| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 149/2011 |
ORDER IN RESPECT OF NETWORTH STOCK BROKING LIMITED IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED |
29/11/2011 |
| 148/2011 |
ORDERS IN THE MATTER OF IRREGULARITIES IN CERTAIN RECENT INITIAL PUBLIC OFFERS |
28/12/2011 |
| 147/2011 |
ORDER IN RESPECT OF GOVIND CHICHANI, KAMLESH JAIN, ABHAYRAJ SHUKLA, MAYROSE CAPFIN PVT. LTD.,
ADHUNIK FINANCE PVT. LTD., ASHOK KUMAR CHOUDHARY AND RS INVESTMENTS IN RESPECT OF THEIR DEALINGS
IN THE SHARES OF SUN INFOWAYS LIMITED |
28/12/2011 |
| 146/2011 |
REJECTION OF THE POST-FACTO EXEMPTION REQUEST OF SQUARE INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED AND OTHERS FOR THEIR ACQUISITION OF SHARES AND VOTING RIGHTS OF MOREPEN LABORATORIES LIMITED |
02/12/2011 |
| 144/2011 |
ORDER IN RESPECT OF RUCHIRAJ SHARES AND STOCK BROKERS PRIVATE LIMITED IN THE MATTER OF DATASOFT APPLICATION SOFTWARE (INDIA) LIMITED |
09/11/2011 |
| 142/2011 |
ORDER IN RESPECT OF RAKHI TRADING PVT. LTD. AND PEANANCE COMMERCIAL PVT. LTD. |
24/10/2011 |
| 141/2011 |
ORDER IN RESPECT OF JYOTISH BHOGILAL STOCK BROKERS PRIVATE LIMITED IN THE MATTER OF SAWACA COMMUNICATION LIMITED |
24/10/2011 |
| 140/2011 |
ORDERS IN RESPECT OF OPULENT BROKING PVT. LTD, HINDUSTAN HOLDINGS LTD. AND VINTEL SECURITIES LTD. IN RESPECT OF THEIR DEALINGS IN THE SHARES OF SUN INFOWAYS LIMITED |
21/10/2011 |
| 138/2011 |
ORDER IN RESPECT OF MR. GAJINDER PAUL DHODY, PRAMUKH SECURITIES PVT. LIMITED AND M/S. 21ST CENTURY MEDIA WORKS IN RESPECT OF THEIR DEALINGS IN THE SHARES OF ORIENT TRADE LINK LIMITED |
19/10/2011 |
| 136/2011 |
CONSENT ORDER IN RESPECT OF VIKAS VATSAL GARG (HUF) IN THE MATTER OF ALKA SECURITIES LTD. |
12/10/2011 |
| 134/2011 |
CONSENT ORDER IN THE MATTER OF M/S. TIRUPATI SERVICES LTD. |
29/12/2011 |
| 133/2011 |
CONSENT ORDER IN THE MATTER OF M/S. MARATHWADA REFRACTORIES LTD. |
27/09/2011 |
| 131/2011 |
CONSENT ORDER IN THE MATTER OF M/S. EKAM LEASING AND FINANCE CO. LIMITED |
26/09/2011 |
| 129/2011 |
ORDERS IN RESPECT OF M/S. RAJESH N JHAVERI, SUB-BROKER, ASE CAPITAL MARKET LTD. |
22/09/2011 |
| 128/2011 |
ORDER IN THE MATTER OF MARKET MANIPULATION USING GDR ISSUES |
21/09/2011 |
| 127/2011 |
REGISTRATION OF BENCHMARK MUTUAL FUND CANCELLED |
15/09/2011 |
| 126/2011 |
ORDER IN RESPECT OF PRADNYA SARKHOT, RITEDEAL TRADING COMPANY PVT. LIMITED, SANTOSH ROHIDAS JAGTAP, RAMDAS KSHIRSAGAR, RIGHTSTAR TRADING COMPANY PVT. LIMITED, AMAR ADHAV, RAJKISHORE SINGH AND SANTOSH PAWAR IN THE MATTER OF KARUNA CABLES LIMITED
|
23/08/2011 |
| 125/2011 |
ORDER IN RESPECT OF MR. JAYDEEP MANE IN THE MATTER OF MEGA CORPORATION LIMITED |
23/08/2011 |
| 124/2011 |
REGISTRATION OF AEGON MUTUAL FUND CANCELLED |
18/08/2011 |
| 123/2011 |
ORDER IN THE MATTER OF JAGSONPAL PHARMACEUTICALS LIMITED |
09/08/2011 |
| 122/2011 |
CONSENT ORDER ON APPLICATION SUBMITTED BY M/S. BHOOMI INFRASTRUCTURE CORPORATION LTD. |
01/08/2011 |
| 120/2011 |
ORDERS IN RESPECT OF ACCURATE EXPORTS LTD. AND OTHERS IN THE MATTER OF ACCURATE EXPORTS LTD. |
01/08/2011 |
| 118/2011 |
ORDER IN THE MATTER OF CONSORTEX KARL DOELITZSCH (INDIA) LIMITED |
26/07/2011 |
| 117/2011 |
ORDER AGAINST DANGI GROUP ENTITIES, ASHIKA GROUP ENTITIES AND STOCK BROKERS , SANCHAY FINCOM LTD. AND SANCHAY FINVEST LTD. IN THE MATTER OF MR. SANJAY DANGI, HIS ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS |
25/07/2011 |
| 116/2011 |
DIRECTIONS IN THE MATTER OF BHEEMA CEMENTS LTD. |
21/07/2011 |
| 113/2011 |
ORDER AGAINST DR. MAHENDRA C. SHAH IN THE MATTER OF KARUNA CABLES LIMITED (NOW KNOWN AS GLOBUS CORPORATION LIMITED) |
20/07/2011 |
| 112/2011 |
ORDER IN THE MATTER OF VCK SHARE & STOCK BROKING SERVICES LTD. |
19/07/2011 |
| 111/2011 |
CONSENT ORDER IN RESPECT OF VISU INTERNATIONAL LIMITED |
11/07/2011 |
| 110/2011 |
ORDER IN THE MATTER OF DEALINGS IN THE SHARES OF SPECTACLE INFOTEK LIMITED, GOLDSTONE TECHNOLOGIES LIMITED, GEMSTONE INVESTMENTS LIMITED, LGS GLOBAL LIMITED AND WELL PACK PAPERS & CONTAINERS LIMITED |
13/07/2011 |
| 109/2011 |
ORDER IN RESPECT OF MS. SURABHI JAIN IN THE MATTER OF TRADING BY CONNECTED ENTITIES |
13/07/2011 |
| 108/2011 |
CONSENT ORDER IN THE MATTER OF M/S. APW PRESIDENT SYSTEMS LIMITED |
12/07/2011 |
| 107/2011 |
ORDER IN THE MATTER OF INITIAL PUBLIC OFFER OF VASWANI INDUSTRIES LTD. |
11/07/2011 |
| 105/2011 |
ORDER IN THE MATTER OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY ENKAY TEXOFOOD INDUSTRIES LTD. AND ITS DIRECTOR |
07/07/2011 |
| 102/2011 |
ORDER IN RESPECT OF BHARTI THAKKAR INDIA SECURITIES PRIVATE LIMITED IN THE MATTER OF DATABASE FINANCE LIMITED |
01/07/2011 |
| 098/2011 |
ORDER AGAINST M/S. C.R. JAIN & CO. |
28/06/2011 |
| 097/2011 |
ORDER IN RESPECT OF M/S. KANEL OIL & EXPORT INDUSTRIES LTD. AND ITS DIRECTORS |
27/06/2011 |
| 095/2011 |
CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY ATN INTERNATIONAL LIMITED, SANTOSH KUMAR JAIN, ARIHANT JAIN, KISHAN KUMAR KHADAR A, SANTOSH KUMAR LAHOTI AND SILICON VALLEY INFOTECH LIMITED IN THE MATTER OF ATN INTERNATIONAL LIMITED |
24/06/2011 |
| 094/2011 |
ORDER IN THE MATTER OF ISSUANCE OF OPTIONALLY FULLY CONVERTIBLE DEBENTURES (OFCDS) ISSUED BY SAHARA INDIA REAL ESTATE CORPORATION LTD. (SIRECL), NOW KNOWN AS SAHARA COMMODITY SERVICES CORPORATION LTD. AND SAHARA HOUSING INVESTMENT CORPORATION LTD. (SHICL) |
23/06/2011 |
| 092/2011 |
ORDERS AGAINST CFL SECURITIES LIMITED AND TROPICAL SECURITIES AND INVESTMENT PRIVATE LIMITED IN THE MATTER OF M/S. JAGSONPAL PHARMACEUTICALS LIMITED |
16/06/2011 |
| 090/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SAINATH TRADING COMPANY PVT. LTD. IN THE MATTER OF M/S. UTTAM GALVA STEELS LIMITED |
13/06/2011 |
| 089/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. KREDENCE MULTI TRADING LTD. IN THE MATTER OF M/S. UTTAM GALVA STEELS LIMITED |
13/06/2011 |
| 088/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ARCHISHA INVESTMENTS PVT. LTD. IN THE MATTER OF M/S. UTTAM GALVA STEELS LIMITED |
13/06/2011 |
| 086/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. RELIANCE SECURITIES LIMITED |
10/06/2011 |
| 084/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PREMIER SHARES LTD. |
07/06/2011 |
| 080/2011 |
CONSENT ORDER IN THE MATTER OF M/S. TECH TREK INDIA LIMITED |
02/06/2011 |
| 079/2011 |
ORDER AGAINST M/S. CREDENT PORTFOLIO MANAGEMENT PRIVATE LIMITED AND ITS DIRECTORS, MR. AMARANJAY KUMAR AND MR. MRITYUNJAY KUMAR |
02/06/2011 |
| 078/2011 |
CONSENT ORDER IN THE MATTER OF DR. WELLMAN'S HOMEOPATHIC LABORATORY LIMITED |
01/06/2011 |
| 077/2011 |
ORDER IN THE MATTER OF SYNCRONISED TRADING BY CONNECTED PERSONS |
31/05/2011 |
| 076/2011 |
ORDER IN THE MATTER OF VASWANI INDUSTRIES LTD. |
26/05/2011 |
| 075/2011 |
ORDER IN RESPECT OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY KALEIDOSCOPE FILMS LIMITED AND ITS DIRECTORS |
26/05/2011 |
| 074/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MERRILL LYNCH CAPITAL MARKETS ESPANA, S.A., S.V. |
23/05/2011 |
| 073/2011 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – ARJ SHARES & STOCK BROKERS PVT. LTD. |
23/05/2011 |
| 072/2011 |
ORDER IN THE MATTER OF TRADING BY CONNECTED ENTITIES |
19/05/2011 |
| 071/2011 |
SEBI WITHHOLDS LISTING OF VASWANI INDUSTRIES LTD. |
18/05/2011 |
| 070/2011 |
CONSENT ORDER IN THE MATTER OF M/S. GEI INDUSTRIAL SYSTEMS LIMITED |
18/05/2011 |
| 069/2011 |
ORDER IN THE MATTER OF ADITYA INFOSOFT LTD.
|
13/05/2011 |
| 068/2011 |
CONSENT ORDER IN RESPECT OF M/S. GABRIEL INTERNATIONAL INC. IN THE MATTER OF GABRIEL INDIA LIMITED |
12/05/2011 |
| 067/2011 |
ORDER AGAINST M/S SUN-PLANT AGRO LIMITED |
10/05/2011 |
| 066/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S ARJ SHARES & STOCK BROKERS PVT. LTD. IN THE MATTER OF M/S. HIMACHAL FUTURISTIC COMMUNICATIONS LTD., M/S TATA ENGINE AND LOCOMOTIVE CO. LTD., M/S INFOSYS TECHNOLOGIES LTD. AND M/S SOFTWARE SOLUTIONS INDIA LTD. |
06/05/2011 |
| 065/2011 |
ORDERS IN RESPECT OF ANKIT JHAVERI, YOGESH BHAVNAGARI, VARSHA VAKHARIA AND NAISHARG VAKHARIA IN THE MATTER OF SOFTRACK TECHNOLOGY EXPORTS LTD. |
04/05/2011 |
| 064/2011 |
ORDERS IN RESPECT OF MACY SECURITIES LTD., SHRIKANT G MANTRI AND
MADHUKAR CHIMANLAL SHETH IN THE MATTER OF CYBERSPACE LTD. |
04/05/2011 |
| 063/2011 |
ORDER IN RESPECT OF SHREEPATHY INVESTMENTS, FORSEE FINANCIAL & CONSULTANCY SERVICES PVT. LTD. AND ANJANA CONSULTANCY SERVICES PVT. LTD. IN THE MATTER OF M/S WELLWIN INDUSTRY LTD. |
03/05/2011 |
| 062/2011 |
ORDER AGAINST NETWORTH STOCK BROKING LIMITED IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED |
26/04/2011 |
| 061/2011 |
ORDER AGAINST MRS. REENA BANSAL |
26/04/2011 |
| 059/2011 |
ORDER AGAINST M/S. SATYSHIV SHARES & SECURITIES LIMITED |
20/04/2011 |
| 058/2011 |
ORDER IN RESPECT OF MR. N. NARAYANAN AND MR. V. NATARAJAN IN THE MATTER OF PYRAMID SAIMIRA THEATRE LTD. |
19/04/2011 |
| 056/2011 |
ORDER IN RESPECT OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY SOLID CARBIDE TOOLS LTD. AND ITS DIRECTORS |
08/04/2011 |
| 055/2011 |
ORDERS IN RESPECT OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY FOUR COMPANIES AND THEIR DIRECTORS |
08/04/2011 |
| 054/2011 |
ORDER IN RESPECT OF G. R. PANDYA SHARE BROKING LIMITED IN THE MATTER OF DATABASE FINANCE LIMITED |
08/04/2011 |
| 053/2011 |
ORDER IN RESPECT OF SHREEHARI HIRA STOCK BROKING PRIVATE LIMITED IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED |
05/04/2011 |
| 052/2011 |
ORDER IN RESPECT OF ADOLF PINTO IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED |
05/04/2011 |
| 051/2011 |
ORDER IN THE MATTER OF M/S. KWALITY DAIRY INDIA LIMITED |
05/04/2011 |
| 050/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. JYOTISH BHOGILAL STOCK BROKERS PVT. LTD. IN THE MATTER OF M/S. MOH LTD. |
01/04/2011 |
| 049/2011 |
ORDER IN THE MATTER OF M/S. MURLI INDUSTRIES LIMITED |
25/03/2011 |
| 048/2011 |
ORDER IN RESPECT OF SANCHAY FINCOM LIMITED IN THE MATTER OF DOCTOR’S BIOTECH LIMITED |
25/03/2011 |
| 047/2011 |
ORDER AGAINST M/S. SHYAMLAL SULTANIA, MEMBER, CALCUTTA STOCK EXCHANGE LTD. IN THE MATTER OF M/S. G. R. INDUSTRIES AND FINANCE LTD. |
23/03/2011 |
| 045/2011 |
ORDER IN RESPECT OF TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED IN THE MATTER OF SSI LIMITED
|
22/03/2011 |
| 044/2011 |
ORDER IN RESPECT OF TRIUMPH INTERNATIONAL FINANCE INDIA LTD. IN THE MATTER OF RANBAXY LABORATORIES LTD. |
21/03/2011 |
| 042/2011 |
ORDER AGAINST G.R. PANDYA SHARE BROKING LTD. IN THE MATTER OF G.G. AUTOMOTIVE GEARS LTD. |
17/03/2011 |
| 040/2011 |
ORDER IN RESPECT OF MR. K. S. KASIRAMAN, MR. K. NATARAHJAN AND MR. G. RAMAKRISHNAN IN THE MATTER OF PYRAMID SAIMIRA THEATRE LTD. |
11/03/2011 |
| 039/2011 |
ORDER AGAINST M/S. RAJENDRA PRASAD SHAH, MEMBER, CSE IN THE MATTER OF M/S. BAKRA PRATISTHAN LTD.
|
11/03/2011 |
| 038/2011 |
ORDER AGAINST CFL SECURITIES LIMITED IN RESPECT OF ITS DEALINGS IN THE SHARES OF CEAT LIMITED AND VXL INSTRUMENTS LIMITED AND ORDER AGAINST TROPICAL SECURITIES AND INVESTMENTS PRIVATE LIMITED IN RESPECT OF ITS DEALINGS IN THE SHARES OF VXL INSTRUMENTS LIMITED |
10/03/2011 |
| 037/2011 |
ORDERS IN RESPECT OF M/S. BHARTENDU FINANCIAL SERVICES PRIVATE LIMITED, M/S. KARDAM FINANCIAL SERVICES PRIVATE LIMITED, M/S. LEAPROFIN SECURITIES LIMITED, M/S. SURESH KUMAR AND M/S. RAKESH MISHRA IN THE MATTER OF HOFFLAND GROUP |
10/03/2011 |
| 035/2011 |
ORDERS IN RESPECT OF M/S. PALS OVERSEAS PVT. LTD. AND M/S. AMGIS HOLDINGS PVT. LTD. IN THE MATTER OF M/S. SUNEARTH CERAMICS LIMITED |
01/03/2011 |
| 034/2011 |
ORDERS IN RESPECT OF TROPICAL SECURITIES & INVESTMENTS PVT. LTD. AND MS. ADITI ASIM DALAL IN THE MATTER OF RAVALGAON SUGAR FARMS LTD. AND SHRENUJ & COMPANY LTD.
|
28/02/2011 |
| 033/2011 |
ORDER IN RESPECT OF MR. ARAVINDBHAI V. SHAH IN THE MATTER OF CHICAGO SOFTWARE INDUSTRIES LIMITED (FORMERLY KNOWN AS CHICAGO FUTURES MARKETS AND FINANCIALS LIMITED) |
21/02/2011 |
| 031/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY S G GLOBAL EXPORTS LIMITED AND ITS DIRECTORS SHRI SANJIV GUPTA AND SMT. RACHNA GUPTA IN THE MATTER OF S G GLOBAL EXPORTS LIMITED (FORMERLY KNOWN AS TINA EXPORTS LIMITED) |
18/02/2011 |
| 027/2011 |
ORDER IN RESPECT OF MR. ADI MEHERJI SETHNA IN THE MATTER OF M/S. RANE COMPUTERS CONSULTANCY LIMITED
|
11/02/2011 |
| 025/2011 |
ORDER TO INVESTSMART FINANCIAL SERVICES LTD. IN THE MATTER OF MR. SANJAY DANGI, HIS ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS
|
09/02/2011 |
| 023/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SURYAKANT SHARE AND STOCK BROKERS PVT. LTD. IN THE MATTER OF STOCKNET INTERNATIONAL LTD. |
04/02/2011 |
| 021/2011 |
ORDER IN RESPECT OF M/S. AMI IMPEX (PROPRIETOR SHRI DEVEN MEHTA) IN THE MATTER OF M/S. SUNEARTH CERAMICS LIMITED |
27/01/2011 |
| 020/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MS. ARTI JAIN IN THE MATTER OF M/S. SAI INFO LTD. |
21/01/2011 |
| 019/2011 |
ORDER IN RESPECT OF MR. VIJAY MOHANLAL JAIN IN THE MATTER OF M/S. KOLAR BIOTECH LTD. |
20/01/2011 |
| 018/2011 |
REJECTION OF THE EXEMPTION REQUEST OF MR. RONOJOY MAZUMDAR AND OTHERS FOR THE PROPOSED ACQUISITION OF SHARES WITH VOTING RIGHTS IN M/S. JAINEX AAMCOL LIMITED UNDER SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVER) REGULATIONS, 1997 [TAKEOVER REGULATIONS] |
20/01/2011 |
| 016/2011 |
ORDER IN RESPECT OF M/S. TROPICAL SECURITIES AND INVESTMENTS PRIVATE LIMITED IN THE MATTER OF M/S. CEAT LIMITED |
19/01/2011 |
| 015/2011 |
ORDER IN RESPECT OF M/S. HARBINGER TRADING COMPANY PRIVATE LIMITED AND M/S. S.RAMDAS IN THE MATTER OF CEAT LIMITED
|
19/01/2011 |
| 014/2011 |
ORDER IN RESPECT OF M/S. HARBINGER TRADING COMPANY PRIVATE LIMITED, M/S. ADITI A. DALAL AND M/S. SHRIYA CAPITAL SERVICES PRIVATE LIMITED IN THE MATTER OF M/S. VXL INSTRUMENTS LIMITED
|
19/01/2011 |
| 013/2011 |
ORDER IN RESPECT OF CFL SECURITIES LIMITED IN THE MATTER OF DCM SHRIRAM CONSOLIDATED LIMITED
|
19/01/2011 |
| 012/2011 |
ORDER IN RESPECT OF M/S. KRISHNA ENGINEERING WORKS LIMITED AND MR. GURBACHAN JUNEJA IN THE MATTER OF M/S. KRISHNA ENGINEERING WORKS LIMITED |
18/01/2011 |
| 011/2011 |
ORDER IN RESPECT OF SHRI GAUTAM N JHAVERI IN THE MATTER OF M/S. TOP TELEMEDIA LIMITED |
18/01/2011 |
| 008/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. DEVINE IMPEX LIMITED AND ITS MANAGING DIRECTOR, SHRI NAGEH AGGARWAL |
11/01/2011 |
| 007/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ANIKET N AGGARWAL & CO., MEMBER, LSE IN THE MATTER OF M/S. DEVINE IMPEX LIMITED |
11/01/2011 |
| 006/2011 |
ORDER IN RESPECT OF D. G. GOENKA EQUITIES PVT. LTD. IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. |
10/01/2011 |
| 005/2011 |
SEBI PASSES CONSENT ORDER IN THE MATTER OF IRREGULAR TRADING IN THE SCRIP OF ANU LABORATORIES LTD. – SHRI NAGESH SAYAJI RAO WALIMBE |
07/01/2011 |
| 004/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI RAGHU NANDAN MODY AND PROMOTER GROUP OF M/S. RASOI LTD. |
06/01/2011 |
| 002/2011 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. RASOI LTD. |
05/01/2011 |
| 001/2011 |
SHRI PRASHANT SARAN, WHOLE TIME MEMBER, SEBI, HAS PASSED AN ORDER DATED JANUARY 03, 2011, IN THE MATTER OF M/S. ROSE VALLEY REAL ESTATES & CONSTRUCTIONS LTD. |
04/01/2011 |
