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  • Relevant Press Releases from SEBI

RELEVANT PRESS RELEASES FROM SEBI

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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
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