| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 289/2010 |
ORDERS IN RESPECT OF M/S. ALKA SECURITIES LTD. AND OTHERS |
31/12/2010 |
| 288/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. DISA HOLDING II A/S AND M/S. DISA HOLDING A/S IN THE MATTER OF M/S. DISA INDIA LIMITED |
29/12/2010 |
| 287/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. DISA HOLDING AG IN THE MATTER OF M/S. DISA INDIA LIMITED |
29/12/2010 |
| 286/2010 |
SEBI PASSES CONFIRMATION ORDER IN THE MATTER OF S.J CORPORATION LIMITED |
28/12/2010 |
| 285/2010 |
ORDER IN RESPECT OF MR. P.S. SAMINATHAN AND MRS. UMA SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA THEATRE LTD. |
23/12/2010 |
| 284/2010 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – WELVET FINANCIAL ADVISERS PVT. LTD.
|
23/12/2010 |
| 283/2010 |
ORDER IN RESPECT OF BASANT KUMAR CHIRIMAR IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED
|
20/12/2010 |
| 282/2010 |
ORDER IN RESPECT OF SMT. RENU PODDAR IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED |
20/12/2010 |
| 281/2010 |
ORDER IN RESPECT OF BALLABH DAS DAGA IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED
|
20/12/2010 |
| 280/2010 |
ORDER IN RESPECT OF DINESH KUMAR MODI IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED |
20/12/2010 |
| 279/2010 |
ORDER IN RESPECT OF MS. USHMA P. SHETH IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LIMITED
|
20/12/2010 |
| 278/2010 |
ORDER IN RESPECT OF CLIP SECURITIES & FINANCE PRIVATE LIMITED AND ITS DIRECTORS SHRI CLAUD MONSURATE, SHRI ARSHAD AFZAL KHAN AND MS. RACHANA BHANDARAM IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LIMITED |
20/12/2010 |
| 277/2010 |
ORDER IN RESPECT OF SHRI PRABHAT KUMAR JHUNJHUNWALA, SHRI TARA CHAND JALAN, SHRI AMOD KUMAR KHANDELWAL, M/S. S.K. JHUNJHUNWALA AND LEXUS SHARES & STOCK BROKERS PVT. LTD., IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LIMITED |
20/12/2010 |
| 275/2010 |
ORDERS IN RESPECT OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY FIVE COMPANIES AND THEIR DIRECTORS |
16/12/2010 |
| 273/2010 |
ORDERS IN RESPECT OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY FIVE COMPANIES AND THEIR DIRECTORS |
13/12/2010 |
| 272/2010 |
ORDER IN THE MATTER OF M/S. PUNALUR PAPER MILLS LTD. |
13/12/2010 |
| 270/2010 |
CONSENT ORDER IN THE MATTER OF M/S. SHAKTI MET-DOR LIMITED |
13/12/2010 |
| 269/2010 |
ORDER AGAINST M/S. SUNCHAN SECURITIES LIMITED |
09/12/2010 |
| 267/2010 |
ORDERS IN RESPECT OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY SEVEN COMPANIES AND ITS DIRECTORS |
09/12/2010 |
| 265/2010 |
ORDER IN RESPECT OF DEEPAK JHUNJHUNWALA IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED |
06/12/2010 |
| 263/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI NIRANKAR NATH MITTAL AND OTHERS
|
02/12/2010 |
| 262/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SHREE NATH EXPORTS (INDIA) PRIVATE LIMITED |
02/12/2010 |
| 261/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. HOWARD HOTELS LIMITED |
02/12/2010 |
| 260/2010 |
ORDER IN THE MATTER OF URMILA DHYAWALA |
01/12/2010 |
| 259/2010 |
ORDER IN THE MATTER OF M/S. RISHABH SHARES & SECURITIES |
01/12/2010 |
| 258/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. VADILAL ENTERPRISES LIMITED |
01/12/2010 |
| 257/2010 |
SEBI REJECTS THE EXEMPTION REQUEST OF DCOM SYSTEMS LIMITED (ACQUIRER) FOR THE PROPOSED ACQUISITION OF VOTING RIGHTS IN M/S. JAIHIND PROJECTS LIMITED (TARGET COMPANY) |
30/11/2010 |
| 256/2010 |
ORDER AGAINST CENTURY FISCAL SERVICES LIMITED, MEMBER, LSE |
29/11/2010 |
| 253/2010 |
ORDER IN RESPECT OF M/S. G-TECH INFO TRAINING LIMITED AND MR. MUNIR GAZI IN THE MATTER OF M/S. G-TECH INFO TRAINING LIMITED |
22/11/2010 |
| 252/2010 |
ORDER IN RESPECT OF M/S STELLAR FISCAL SERVICES PVT. LTD. IN THE MATTER OF M/S ETC NETWORKS LTD. |
19/11/2010 |
| 251/2010 |
ORDER IN RESPECT OF MS. ADITI A. DALAL IN THE MATTER OF M/S. PRUDENTIAL PHARMACEUTICALS LTD. |
16/11/2010 |
| 250/2010 |
ORDER IN RESPECT OF M/S MAHASAGAR SECURITIES, MR. BHUPENDRA SINGH RATHORE AND MR. RAJESH KUMAR VYAS IN THE MATTER OF KWALITY DAIRY INDIA LIMITED |
11/11/2010 |
| 249/2010 |
DIRECTIONS UNDER REGULATION 44 OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997 (TAKEOVER REGULATIONS) AGAINST M/S NIRVANA HOLDINGS PRIVATE LIMITED (NHPL), MS. NARA BHUVANESHWARI AND MR. NARA LOKESH (THE NOTICEES) IN THE MATTER OF HERITAGE FOODS (INDIA) LIMITED (TARGET COMPANY) |
10/11/2010 |
| 248/2010 |
ORDER AGAINST M/S NICER GREEN FORESTS LTD. |
10/11/2010 |
| 247/2010 |
ORDER IN RESPECT OF M/S. AMRUT SECURITIES LTD. IN THE MATTER OF M/S. AXEL POLYMERS LTD. |
10/11/2010 |
| 246/2010 |
ORDER AGAINST M/S PARSOLI CORPORATE SERVICES LIMITED |
04/11/2010 |
| 245/2010 |
ORDER IN RESPECT OF MR. RAJIV SAMANI, PANRAJ FINANCIAL SERVICES PVT. LTD., PANACHE SECURITIES PVT. LTD. AND JUPITER INVESTMENTS (PROP. MS. BELA KAMDAR) IN THE MATTER OF NETVISTA INFORMATION TECHNOLOGY LIMITED |
02/11/2010 |
| 244/2010 |
ORDER IN RESPECT OF ADVIK LABORATORIES LTD. AND OTHERS IN THE MATTER OF ADVIK LABORATORIES LIMITED. |
01/11/2010 |
| 243/2010 |
FINAL ORDER IN RESPECT OF JAYESH P.KHANDWALA-HUF IN THE MATTER OF IPO IRREGULARITIES |
01/11/2010 |
| 242/2010 |
ORDER IN RESPECT OF PREMIER SHARES LTD. IN THE MATTER OF ATN INTERNATIONAL LTD. |
29/10/2010 |
| 241/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY KINETIC CAPITAL SERVICES LTD. AND ITS DIRECTORS IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. |
28/10/2010 |
| 240/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY NOUVELLE SECURITIES PVT. LTD. IN THE MATTER OF MILLENNIUM INFOCOM TECHNOLOGIES LTD. |
28/10/2010 |
| 239/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY D. N. PANDEY IN THE MATTER OF MILLENNIUM INFOCOM TECHNOLOGIES LTD. |
28/10/2010 |
| 238/2010 |
ORDER IN RESPECT OF M/S. BULLS INC. IN THE MATTER OF ATN INTERNATIONAL LTD. |
28/10/2010 |
| 236/2010 |
ORDER IN RESPECT OF CONSENT FINANCIAL SERVICES PRIVATE LIMITED IN THE MATTER OF VISION TECHNOLOGY INDIA LIMITED |
28/10/2010 |
| 234/2010 |
ORDER IN THE MATTER OF SUN-PLANT AGRO LIMITED |
28/10/2010 |
| 233/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI PARESH THAKKER IN THE MATTER OF M/S. HITECH DRILLING SERVICES INDIA LTD. |
27/10/2010 |
| 228/2010 |
ORDER AGAINST M/S. CREDENT PORTFOLIO MANAGEMENT PVT. LTD. AND ITS DIRECTORS |
13/10/2010 |
| 225/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. BHARTI CONSUMER MARKETING PVT. LTD. AND OTHERS |
11/10/2010 |
| 221/2010 |
ORDER IN RESPECT OF MR. HARMOHAN SINGH SABHARWAL IN THE MATTER OF DHANALAXMI ROTO SPINNERS LTD. |
08/10/2010 |
| 220/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ANTIQUE INVESTMENT COMPANY LIMITED |
08/10/2010 |
| 219/2010 |
DIRECTIONS UNDER REGULATIONS 44 AND 45(6) OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997 (TAKEOVER REGULATIONS) AGAINST M/S. ANJANIPUTRA ISPAT LIMITED (THE ACQUIRER) IN THE MATTER OF OPEN OFFER TO THE SHAREHOLDERS OF M/S. IAG COMPANY LIMITED (TARGET COMPANY) |
07/10/2010 |
| 218/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. VENKATESH SHARES INVESTMENT IN THE CASE OF M/S. DOCTORS BIOTECH LTD. |
05/10/2010 |
| 217/2010 |
ORDER IN THE MATTERS OF MASCON GLOBAL LTD. AND DSQ BIOTECH LTD. |
01/10/2010 |
| 214/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. DARTMOUR HOLDINGS PVT. LTD. IN THE MATTER OF WOCKHARDT LIMITED
|
30/09/2010 |
| 211/2010 |
ORDER IN RESPECT OF M/S. DPS SHARES AND SECURITIES PVT. LTD., IN THE MATTER OF M/S. MEGA CORPORATION LTD. |
29/09/2010 |
| 210/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SHRI PARASRAM HOLDINGS PRIVATE LIMITED |
22/09/2010 |
| 209/2010 |
ORDER IN THE MATTER OF INDIA POLYSPIN LIMITED |
14/09/2010 |
| 208/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY FORTUNE FINANCIAL SERVICES LTD. (NOW- FORTUNE EQUITY BROKERS (INDIA) LTD.) IN THE MATTER MIRC ELECTRONICS LTD. |
13/09/2010 |
| 207/2010 |
ORDER IN RESPECT OF MR. SIDDHARTH SRIVASTAVA IN THE MATTER OF M/S. ATN INTERNATIONAL LTD.
|
13/09/2010 |
| 205/2010 |
ORDER IN RESPECT OF THE CENTRAL DEPOSITORY SERVICES (INDIA) LTD. AND M/S. G.M. BOSU & CO. PRIVATE LIMITED |
01/09/2010 |
| 203/2010 |
ORDER IN THE MATTER OF ILLEGAL TRADING - DEALINGS BY SHRI BHADRESH SANGHVI, SUB-BROKER OF M/S. ANAND RATHI SHARE AND STOCK BROKERS LIMITED |
01/09/2010 |
| 199/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. FMS SECURITIES LIMITED |
26/08/2010 |
| 198/2010 |
CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY NAMAN SECURITIES & FINANCE PVT. LTD. IN THE MATTERS OF PRUDENTIAL PHARMACEUTICALS LTD. AND MIRC ELECTRONICS LTD. |
18/08/2010 |
| 197/2010 |
ORDER AGAINST MR. SHIV KUMAR GUPTA, LATE MR. VIVEK GUPTA AND M/S GENOMICS BIOTECH LTD IN THE MATTER OF GENOMICS BIOTECH LIMITED |
18/08/2010 |
| 196/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S BRUSHMAN (INDIA) LIMITED & ITS MANAGING DIRECTOR SHRI KAPIL KUMAR IN THE MATTER OF M/S BRUSHMAN (INDIA) LIMITED
|
18/08/2010 |
| 195/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S CHAMAK HOLDINGS LIMITED IN THE MATTER OF M/S CHAMAK HOLDINGS LIMITED |
18/08/2010 |
| 194/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. MAHESHWARI TECHNICAL & FINANCIAL SERVICES LIMITED IN THE MATTER OF SHAMKEN MULTIFAB LIMITED |
17/08/2010 |
| 193/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. WALLFORT SHARE & STOCK BROKERS PVT. LTD. IN THE MATTER OF MAZDA FABRICS & PROCESSORS LIMITED |
17/08/2010 |
| 190/2010 |
ORDER AGAINST SHRI RAJENDRA J SHAH IN THE MATTER OF TOP TELEMEDIA LIMITED |
12/08/2010 |
| 189/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY KANKESHWARI SECURITIES PRIVATE LIMITED IN THE MATTER OF MALVICA ENGINEERING LIMITED |
11/08/2010 |
| 188/2010 |
ORDER AGAINST TRIUMPH SECURITIES LTD. AND CLASSIC SHARES AND STOCK BROKING SERVICES LTD. IN THE MATTER OF SSI LIMITED |
09/08/2010 |
| 187/2010 |
ORDER IN THE MATTER OF RANBAXY LABORATORIES LIMITED |
06/08/2010 |
| 186/2010 |
ORDER AGAINST ASHOK KUMAR KAYAN, MEMBER, CALCUTTA STOCK EXCHANGE LTD. IN THE MATTER OF M/S AMLUCKIE INVESTMENT COMPANY LTD. |
06/08/2010 |
| 183/2010 |
CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY M/S. AGRO DUTCH INDUSTRIES LIMITED, M/S. PENTA HOMES PRIVATE LIMITED AND M/S. VISHWA CALIBRE BUILDERS PRIVATE LIMITED, IN THE MATTER OF M/S. AGRO DUTCH INDUSTRIES LIMITED |
05/08/2010 |
| 182/2010 |
ORDER IN THE MATTER OF ELTROL LIMITED |
02/08/2010 |
| 181/2010 |
CONSENT ORDER IN THE MATTER OF JMP SECURITIES PRIVATE LIMITED |
02/08/2010 |
| 180/2010 |
ORDERS IN THE MATTER OF SOFTRAK TECHNOLOGY EXPORTS LTD. |
30/07/2010 |
| 179/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. INTELLIVATE CAPITAL VENTURES LTD. |
30/07/2010 |
| 177/2010 |
ORDER AGAINST M/S. DEEPAK JHUNJHUNWALA & CO., MEMBER, CSE |
30/07/2010 |
| 176/2010 |
ORDER AGAINST MR. SHIRISH SHAH IN THE MATTER OF G AUTOMOTIVE GEARS LIMITED |
29/07/2010 |
| 175/2010 |
ORDER AGAINST MR. P. B. CHANDRASHEKHAR IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED |
29/07/2010 |
| 174/2010 |
ORDER AGAINST MR. KENNETH A. PINTO, MR. ABHAYARAJ SHUKLA, MR. MANGIRAM SHARMA AND MR. SUBHASH CHATURVEDI IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED |
29/07/2010 |
| 173/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY UNIQUE STOCKBRO PVT. LTD. IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED |
29/07/2010 |
| 172/2010 |
ORDER IN THE MATTER OF PARSOLI CORPORATION LTD. |
28/07/2010 |
| 170/2010 |
DIRECTIONS FOR INITIATING ADJUDICATION PROCEEDINGS AGAINST THE PROMOTERS OF M/S. SURANA INDUSTRIES LIMITED |
26/07/2010 |
| 169/2010 |
ORDER IN THE MATTER OF PARSOLI CORPORATION LTD. |
23/07/2010 |
| 168/2010 |
ORDER IN THE MATTER OF ELTROL LIMITED |
20/07/2010 |
| 167/2010 |
ORDER IN THE MATTER OF MALVICA ENGINEERING LIMITED IN RESPECT OF SHRI DARSHAN DESAI, SHRI SUMIT DESAI, SMT. DEVI DESAI, SHRI MANOJ H MEHTA AND M/S. SHAGUFTA INVESTMENTS PRIVATE LIMITED
|
20/07/2010 |
| 166/2010 |
ORDER IN THE MATTER OF MALVICA ENGINEERING LIMITED |
20/07/2010 |
| 165/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ETC NETWORKS LTD. |
20/07/2010 |
| 163/2010 |
ORDER AGAINST MR. RAJESH WAGHWALA IN THE MATTER OF PRRANETA INDUSTRIES LTD. |
16/07/2010 |
| 162/2010 |
ORDER AGAINST CENTRAL BANK OF INDIA |
16/07/2010 |
| 159/2010 |
ORDER AGAINST AHILYA COMMERCIAL PVT. LTD., MEMBER, CSE IN THE MATTER OF
M/S. BAKRA PRATISTHAN LTD.
|
13/07/2010 |
| 158/2010 |
ORDER AGAINST AHILYA COMMERCIAL PRIVATE LIMITED, MEMBER, CSE IN THE MATTER OF M/S. OFFSHORE FINVEST LTD. |
13/07/2010 |
| 157/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY RUCHI SOYA INDUSTRIES LIMITED |
12/07/2010 |
| 155/2010 |
ORDER AGAINST M/S. CONSORTIUM SECURITIES PRIVATE LIMITED |
08/07/2010 |
| 154/2010 |
ORDER IN THE MATTER OF MR. YOGESH BABULAL MEHTA VS. SEBI & OTHERS |
07/07/2010 |
| 153/2010 |
CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY M/S. DISA HOLDING AG AND M/S. DISA INDIA LIMITED IN THE MATTER OF M/S. DISA INDIA LIMITED |
06/07/2010 |
| 152/2010 |
SUSPENSION OF CERTIFICATES OF REGISTRATION OF STOCK BROKERS |
02/07/2010 |
| 151/2010 |
CONSENT ORDER IN THE MATTER OF OLYMPIC OIL INDUSTRIES LIMITED (TARGET COMPANY)
|
01/07/2010 |
| 150/2010 |
ORDER AGAINST M/S. JAYANT AMARCHAND KALIDAS IN THE MATTER OF JAYANT AGRO ORGANICS LTD. |
01/07/2010 |
| 149/2010 |
ORDER IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS |
01/07/2010 |
| 148/2010 |
CONSENT ORDER IN RESPECT OF RBS ASIA LIMITED |
01/07/2010 |
| 147/2010 |
ORDER IN THE MATTER OF PARSOLI CORPORATION LTD. |
30/06/2010 |
| 146/2010 |
ORDER AGAINST M/S. VIKAS HOLDINGS PVT. LTD. IN THE MATTER OF ANKUR COMMERCIAL LTD. |
28/06/2010 |
| 145/2010 |
ORDER AGAINST DR. MAHENDRA C. SHAH AND MRS. HASU M. SHAH IN THE MATTER OF KARUNA CABLES LIMITED (NOW KNOWN AS GLOBUS CORPORATION LIMITED) |
24/06/2010 |
| 143/2010 |
ORDER AGAINST M/S. RAKESH KAPOOR & CO., IN THE MATTER OF KARISHMA FLORICULTURE LTD. |
24/06/2010 |
| 139/2010 |
INTERIM ORDER IN THE MATTER OF FRONT-RUNNING OF HDFC AMC |
18/06/2010 |
| 138/2010 |
ORDER AGAINST M/S. BASANT PERIWAL & CO., MEMBER, CSE |
17/06/2010 |
| 137/2010 |
ORDER AGAINST M/S. INTERFACE BROKERAGE AND RESEARCH LIMITED, MEMBER, ASE |
16/06/2010 |
| 135/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHAH CHIRAG KIRTI KUMAR IN THE MATTER OF DEALING IN F&O CONTRACTS ON NSE |
15/06/2010 |
| 134/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY INVENTURE GROWTH AND SECURITIES LTD. IN THE MATTER OF G G AUTOMOTIVE GEARS LTD. |
11/06/2010 |
| 132/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY DILIP H. BHANDARI |
08/06/2010 |
| 131/2010 |
CONSENT ORDER ON THE APPLICATION OF SHRI. M.V.S.S. SUBBA RAJU IN THE MATTER OF SHAKTI MET-DOR LIMITED (TARGET COMPANY) |
08/06/2010 |
| 130/2010 |
CONSENT ORDER ON THE APPLICATION OF M/S SHAKTI MET-DOR LIMITED IN THE MATTER OF M/S SHAKTI MET-DOR LIMITED |
08/06/2010 |
| 129/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. YASH FINANCE IN THE MATTER OF M/S. SUN INFOWAYS LIMITED
|
04/06/2010 |
| 128/2010 |
ORDER IN THE MATTER OF VATSA MUSIC LIMITED |
04/06/2010 |
| 127/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY JAS ONE SECURITIES PVT. LTD. IN THE MATTER OF MIRC ELECTRONICS LTD. |
26/05/2010 |
| 126/2010 |
CANCELLATION OF CERTIFICATES OF REGISTRATION OF 20 STOCK BROKERS |
25/05/2010 |
| 125/2010 |
CONSENT ORDER IN THE MATTER OF HSBC INVESTDIRECT SECURITIES (INDIA) LTD. |
21/05/2010 |
| 121/2010 |
ORDER AGAINST M/S. PRAVIN RATILAL SHARE AND STOCK BROKERS LTD., A DEPOSITORY PARTICIPANT, IN THE MATTER OF IPO IRREGULARITIES |
17/05/2010 |
| 119/2010 |
ORDER IN THE MATTER OF CONSORTEX KARL DOELITZSCH (I) LTD. |
13/05/2010 |
| 118/2010 |
ORDER IN THE MATTER OF KARUNA CABLES LIMITED |
13/05/2010 |
| 117/2010 |
ORDERS IN THE MATTER OF OASIS MEDIA MATRIX LTD. |
13/05/2010 |
| 116/2010 |
ORDER AGAINST MR. CHANDRAKANT AMRATLAL PAREKH IN THE MATTER OF IPO IRREGULARITIES
|
12/05/2010 |
| 115/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MOTILAL OSWAL SECURITIES LIMITED IN THE MATTER OF IPO IRREGULARITIES |
10/05/2010 |
| 114/2010 |
CONSENT ORDER IN RESPECT OF M/S. MAVI INVESTMENT FUND LIMITED IN THE MATTER OF M/S. SOMA TEXTILES AND INDUSTRIES LIMITED |
05/05/2010 |
| 113/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI S.C. KHANEJA AND SMT. RAJNI KHANEJA |
03/05/2010 |
| 112/2010 |
CONSENT ORDER IN THE MATTER OF ARJ SHARES & STOCK BROKERS PVT. LTD. |
30/04/2010 |
| 111/2010 |
CONSENT ORDER IN THE MATTER OF BHAVESH R. MEHTA |
30/04/2010 |
| 110/2010 |
ORDER IN THE MATTER OF ALKA SECURITIES LIMITED |
30/04/2010 |
| 108/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI MRIDU HARI DALMIA IN RESPECT OF M/S. HARI MACHINES LTD. |
28/04/2010 |
| 107/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI MRIDU HARI DALMIA IN RESPECT OF M/S. MARATHWADA REFRACTORIES LIMITED |
28/04/2010 |
| 106/2010 |
CONSENT ORDER IN THE MATTER OF M/S. MARATHWADA REFRACTORIES LIMITED |
28/04/2010 |
| 105/2010 |
CONSENT ORDER IN RESPECT OF FLEDGELING NOMINEES INTERNATIONAL LTD. |
28/04/2010 |
| 104/2010 |
FINAL ORDER AGAINST ZENET SOFTWARE LTD. AND OTHERS IN THE MATTER OF IPO IRREGULARITIES |
27/04/2010 |
| 103/2010 |
CONSENT ORDER IN THE MATTER OF M/S. PRISM INFORMATICS LIMITED |
26/04/2010 |
| 102/2010 |
SEBI REJECTS THE EXEMPTION REQUEST OF DR. ARVIND KUMAR B. SHAH (HINDU UNDIVIDED FAMILY) AND M/S. NARIT TRADECOM PRIVATE LIMITED (ACQUIRERS) FOR THE PROPOSED ACQUISITION OF VOTING RIGHTS IN M/S. ARVIND REMEDIES LIMITED (TARGET COMPANY) |
26/04/2010 |
| 100/2010 |
ORDER AGAINST MR. RAJENDRA PRASAD SHAH, MEMBER, CSE |
21/04/2010 |
| 099/2010 |
ORDER AGAINST M/S. PRAKASH NAHATA & CO., MEMBER, CSE |
21/04/2010 |
| 096/2010 |
REGARDING ENFORCEMENT OF ORDER NO. WTM/PS/IMD/06/APR/ 2010 DATED 09.04.10 IN THE MATTER OF ULIPS |
13/04/2010 |
| 095/2010 |
ORDER AGAINST M/S. SANGHAVI BROTHERS BROKERAGE LTD. IN THE MATTER OF M/S. BAFFIN ENGINEERING PROJECTS LTD. |
13/04/2010 |
| 094/2010 |
ORDER AGAINST M/S. PARAGON INVESTMENTS PVT. LTD. IN THE MATTER OF M/S. BAFFIN ENGINEERING PROJECTS LTD. |
13/04/2010 |
| 092/2010 |
ORDER AGAINST M/S. SUNIL SHARES AND STOCK PVT. LTD. |
09/04/2010 |
| 091/2010 |
ORDER IN THE MATTER OF GENUS COMMUTRADE LTD. |
09/04/2010 |
| 090/2010 |
CONSENT ORDER IN THE MATTER OF M/S. MCNALLY SAYAJI ENGINEERING LIMITED |
09/04/2010 |
| 089/2010 |
SEBI PASSES FINAL ORDER IN MATTER OF IPO IRREGULARITIES – M/S. AMADHI INVESTMENTS LIMITED |
07/04/2010 |
| 087/2010 |
ORDERS IN RESPECT OF M/S PNR SECURITIES LIMITED AND MRS. ASHADEVI BERIWALA IN THE MATTER OF SURYA ROSHNI LIMITED |
01/04/2010 |
| 086/2010 |
ORDER IN THE MATTER OF EIDER INFOTECH LTD. |
01/04/2010 |
| 084/2010 |
ORDER IN RESPECT OF OM VIJAY NIVESH PVT. LTD. AND ITS DIRECTOR SHRI AMIT JAIN IN THE MATTER OF ORACLE CREDIT LTD. |
31/03/2010 |
| 081/2010 |
ORDER IN THE MATTER OF WASHINGTON SOFTWARES LIMITED |
30/03/2010 |
| 080/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. HARI MACHINES LIMITED |
30/03/2010 |
| 079/2010 |
CONSENT ORDER IN THE MATTER OF SHRI MITESH MANUBHAI SHETH |
30/03/2010 |
| 078/2010 |
ORDER IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS |
29/03/2010 |
| 077/2010 |
ORDER UNDER REGULATIONS 33A & 33B OF THE SEBI (INTERMEDIARIES) REGULATIONS, 2008
|
25/03/2010 |
| 076/2010 |
ORDER AGAINST RAJENDRA SECLEASE LTD. IN THE MATTER OF SAI INFO LTD
|
22/03/2010 |
| 074/2010 |
ORDERS IN THE MATTER OF MONALISA INFOTECH LIMITED |
19/03/2010 |
| 073/2010 |
ORDER IN THE MATTER OF KOSIAN INDUSTRIES LIMITED |
19/03/2010 |
| 072/2010 |
ORDER AGAINST C. MACKERTICH LTD. IN THE MATTER OF DSQ BIOTECH LTD. |
17/03/2010 |
| 071/2010 |
ORDERS IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS |
17/03/2010 |
| 070/2010 |
ORDER AGAINST SHRI SHARAD B. SHAH IN THE MATTER OF WASHINGTON SOFTWARE LTD. |
17/03/2010 |
| 068/2010 |
ORDER IN THE MATTER OF JAYBHARAT TEXTILE & REAL ESTATE LTD. |
15/03/2010 |
| 066/2010 |
ORDER AGAINST MACKERTICH CONSULTANCY SERVICES PVT. LTD. IN THE MATTER OF DSQ BIOTECH LTD. |
12/03/2010 |
| 065/2010 |
ORDER IN THE MATTER OF OASIS MEDIA MATRIX LTD. IN RESPECT OF MR. JATIN MANUBHAI SHAH, MRS. VARSHABEN JATIN SHAH AND MR. MANUBHAI BIKHALAL SHAH |
11/03/2010 |
| 064/2010 |
CERTIFICATE OF REGISTRATION OF JAI SHAREFIN LTD., SUSPENDED |
10/03/2010 |
| 063/2010 |
ORDERS UNDER REGULATION 33A & 33B OF THE SEBI (INTERMEDIARIES) REGULATIONS, 2008
|
09/03/2010 |
| 062/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY PAWANKUMAR PARAMESHWARLAL |
09/03/2010 |
| 060/2010 |
ORDER AGAINST M/S. FLORA SECURITIES, MEMBER, NSE |
08/03/2010 |
| 058/2010 |
ORDER IN THE MATTER OF OASIS MEDIA MATRIX LTD IN RESPECT OF MR.VRAJESHKUMAR R PATEL
|
05/03/2010 |
| 057/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY PURSARTH TRADING COMPANY PRIVATE LIMITED |
04/03/2010 |
| 056/2010 |
ORDER AGAINST ALKA INDIA LIMITED |
02/03/2010 |
| 055/2010 |
ORDER AGAINST ESHA SECURITIES LIMITED IN THE MATTER OF BRUSHMAN INDIA LIMITED
|
26/02/2010 |
| 054/2010 |
ORDER AGAINST MOONGIPA SECURITIES LIMITED IN THE MATTER OF BRUSHMAN INDIA LIMITED |
26/02/2010 |
| 053/2010 |
ORDER IN THE MATTER OF BRUSHMAN (INDIA) LTD. |
25/02/2010 |
| 052/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PFIZER LIMITED |
24/02/2010 |
| 051/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY VINOD MODHA (HUF) IN THE MATTER OF IPO IRREGULARITIES |
24/02/2010 |
| 050/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. KEYNOTE CORPORATE SERVICES LTD. IN THE MATTER OF M/S. MAJESTIC INDUSTRIES LTD. |
24/02/2010 |
| 049/2010 |
ORDER AGAINST M/S. ASHOK MAKKER & CO., MEMBER, LSE |
24/02/2010 |
| 048/2010 |
DIRECTIONS IN THE MATTER OF SYNCHRONISED TRADING BY CONNECTED PERSONS |
22/02/2010 |
| 047/2010 |
ORDER IN THE MATTER OF JVG FINANCE LTD. |
22/02/2010 |
| 046/2010 |
REJECTION OF EXEMPTION APPLICATION OF M/S MARATHON REALTY PRIVATE LIMITED FOR THE PROPOSED ACQUISITION OF SHARES IN M/S. CITADEL REALTY AND DEVELOPERS LIMITED |
19/02/2010 |
| 045/2010 |
ORDER AGAINST M/S ARUN KUMAR BHUWALKA, MEMBER, CALCUTTA STOCK EXCHANGE LTD. IN THE MATTER OF M/S. GROB TEA LTD. |
19/02/2010 |
| 044/2010 |
ORDER AGAINST M/S PRABHAT KUMAR JHUNJHUNWALA, MEMBER, CALCUTTA STOCK EXCHANGE LTD. IN THE MATTER OF M/S GROB TEA LTD. |
19/02/2010 |
| 041/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI ROHIT JAIN IN THE MATTER OF KARISHMA FLORICULTURE LIMITED |
17/02/2010 |
| 039/2010 |
CONSENT ORDER IN THE MATTER OF M/S. OSWAL OVERSEAS LIMITED |
15/02/2010 |
| 038/2010 |
CONSENT ORDER IN THE MATTER OF M/S. AYOKI MERCANTILE LIMITED |
15/02/2010 |
| 037/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MR. CHANDER SINGH IN THE MATTER OF T. SPIRITUAL WORLD LIMITED |
11/02/2010 |
| 034/2010 |
CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY HIMACHAL FUTURISTIC COMMUNICATIONS LTD. AND OTHERS |
08/02/2010 |
| 033/2010 |
CONSENT ORDER IN THE MATTER OF M/S. HINDON MERCANTILE LIMITED |
08/02/2010 |
| 032/2010 |
CONSENT ORDER IN THE MATTER OF M/S. DHANUKA AGRITECH LIMITED |
08/02/2010 |
| 031/2010 |
CONSENT ORDER IN THE MATTER OF M/S. EXCLUSIVE LEASING AND FINANCE LIMITED |
08/02/2010 |
| 030/2010 |
INTERIM ORDER IN THE MATTER OF S J CORPORATION LTD. |
08/02/2010 |
| 029/2010 |
ORDER UNDER REGULATION 33A & 33B OF THE SEBI (INTERMEDIARIES) REGULATIONS, 2008 |
05/02/2010 |
| 028/2010 |
CONSENT ORDER IN THE MATTER OF M/S. NAVNEET PUBLICATIONS (INDIA) LIMITED |
05/02/2010 |
| 027/2010 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – DHARMESH BHUPENDRA M. (ALIAS D. B. MEHTA)
|
05/02/2010 |
| 025/2010 |
ORDERS IN THE MATTER OF SUNEARTH CERAMICS LIMITED |
03/02/2010 |
| 024/2010 |
ORDER AGAINST KHANDWALA INTEGRATED FINANCIAL SERVICES PVT. LTD. IN THE MATTER OF VALUENOTES.COM |
03/02/2010 |
| 023/2010 |
ORDER AGAINST RAMRAKH R. BOHRA IN THE MATTER OF GRANULES INDIA LTD. |
03/02/2010 |
| 022/2010 |
ORDER AGAINST M/S. SHREE PARSHWA FINANCE AND OTHERS IN THE MATTER OF M/S. STOCKNET INTERNATIONAL LTD.
|
03/02/2010 |
| 019/2010 |
ORDER IN THE MATTER OF ALKA SECURITIES LIMITED AND MAHESH KOTHARI SHARES AND STOCK BROKERS PRIVATE LIMITED |
29/01/2010 |
| 017/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY RAMABEN SAMANI FINANCE PVT. LTD. IN THE MATTER OF OASIS MEDIA MATRIX AND OTHERS |
25/01/2010 |
| 016/2010 |
ORDER AGAINST M/S. NOVA PETROCHEMICALS LIMITED IN THE MATTER OF NOVA PETROCHEMICALS LIMITED |
21/01/2010 |
| 014/2010 |
ORDER AGAINST MS. KIRTIBEN R. PATEL IN THE MATTER OF NISSAN COPPER LIMITED |
20/01/2010 |
| 013/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. CLASSIC FINANCE IN THE MATTER OF DENIM ENTERPRISES LIMITED |
20/01/2010 |
| 011/2010 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY PINE TREE CONSULTANTS PVT. LTD. IN THE MATTER OF ATLANTA LTD. |
14/01/2010 |
| 010/2010 |
CONSENT ORDER IN THE MATTER OF M/S. INGERSOLL-RAND COMPANY |
13/01/2010 |
| 009/2010 |
CLARIFICATORY ORDER AGAINST MR. PAWAN KUMAR GOYAL AND OTHERS |
12/01/2010 |
| 008/2010 |
CLARIFICATORY ORDER AGAINST NORRIS MEDICINE LTD. AND OTHERS |
12/01/2010 |
| 007/2010 |
CONSENT ORDER IN THE MATTER OF M/S. NISSAN COPPER LIMITED |
11/01/2010 |
| 006/2010 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – DHARMESH K. KATAKIA AND DHAVAL K. KATAKIA |
11/01/2010 |
| 004/2010 |
ORDER IN THE MATTER OF CALS REFINERIES LTD. AND OTHERS |
04/01/2010 |
| 003/2010 |
ORDER AGAINST MR. PAWAN KUMAR GOYAL AND OTHERS IN THE MATTER OF PEACOCK INDUSTRIES LIMITED |
04/01/2010 |
| 002/2010 |
ORDER AGAINST M/S. NORRIS MEDICINE LIMITED AND OTHERS IN THE MATTER OF NORRIS MEDICINE LIMITED |
04/01/2010 |
| 001/2010 |
ORDER IN THE MATTER OF NISSAN COPPER LIMITED |
01/01/2010 |
