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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
109/2012  ORDER IN RESPECT OF M/S MILESTONE SHARES AND STOCK BROKING PRIVATE LIMITED IN THE MATTER OF PIPAVAV DEFENCE AND OFFSHORE ENG. LIMITED, PARSVNATH DEVELOPERS LIMITED, TULIP TELECOM LIMITED AND GLODYNE TECHNOSERVE LIMITED 21/12/2012
108/2012  ORDER IN RESPECT OF ALLEGED IRREGULAR AND FRAUDULENT TRANSACTIONS IN THE TRADING ACCOUNT OF MR.ARUNAVA CHAKRABORTY. 21/12/2012
107/2012  ORDER IN RESPECT OF 7 ENTITIES IN THE MATTER OF PIPAVAV DEFENCE AND OFFSHORE ENG. LIMITED, PARSVNATH DEVELOPERS LIMITED, TULIP TELECOM LIMITED AND GLODYNE TECHNOSERVE LIMITED 21/12/2012
106/2012  ORDER IN RESPECT OF IN RESPECT OF M/S NEELANCHAL MERCANTILE PRIVATE LIMITED IN THE MATTER OF PIPAVAV DEFENCE AND OFFSHORE ENG. LIMITED, PARSVNATH DEVELOPERS LIMITED, TULIP TELECOM LIMITED AND GLODYNE TECHNOSERVE LIMITED 21/12/2012
104/2012  ORDER IN THE MATTER OF INNOVISION E-COMMERCE LIMITED 10/12/2012
103/2012  ORDER IN RESPECT OF HEMALIBEN BIMALKUMAR MEHTA, CHARUBEN JITENDRARAI MEHTA AND BHAVANA GAUTAMBHAI VAGHASIYA IN THE MATTER OF BODAL CHEMICALS LTD. 04/12/2012
102/2012  ORDER IN RESPECT OF MASCON INFORMATION TECHNOLOGIES LTD (FORMERLY KNOWN AS MARTEK HOLDINGS INC.) IN THE MATTER OF MASCON GLOBAL LTD. 04/12/2012
100/2012  ORDERS IN THE MATTER OF TRADING BY CONNECTED CLIENTS 26/11/2012
099/2012  ORDER AGAINST M/S KNACK CORPORATE SERVICES PRIVATE LIMITED (REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENT) IN THE MATTER OF RIGHT ISSUE OF RAM KAASHYAP INVESTMENT LIMITED 22/11/2012
098/2012  ORDER IN RESPECT OF M/S. LITTLESTAR VANIJYA PVT. LTD. 15/11/2012
096/2012  CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES MR. BAHUBALI SHANTILAL SHAH, LOK PRAKASHAN LIMITED, MR. SHREYANS S. SHAH AND MRS. SMRUTI S. SHAH 09/11/2012
095/2012  CANCELLATION OF CERTIFICATE OF REGISTRATION OF STOCK BROKER 08/11/2012
094/2012  A CONSENT ORDER IN RESPECT OF M/S " SMALL IS BEAUTIFUL" FUND A VENTURE CAPITAL FUND (VCF) 11/07/2012
092/2012  ORDERS IN RESPECT OF ALKA SECURITIES LIMITED AND MAHESH KOTHARI SHARES & STOCK BROKERS PVT. LIMITED 11/10/2012
090/2012  ORDER IN RESPECT OF BHARATIYA GLOBAL INFOMEDIA LTD., ITS DIRECTORS AND MANAGER (FINANCE) IN THE MATTER OF IPO OF BHARATIYA GLOBAL INFOMEDIA LTD. 10/10/2012
087/2012  ORDERS IN THE MATTER OF TRADING BY CONNECTED CLIENTS 27/09/2012
086/2012  ORDER IN RESPECT OF ALMONDZ GLOBAL SECURITIES LTD., MR.VINAY MEHTA AND MR. SANJAY DEWAN IN THE MATTER OF IPO OF BHARATIYA GLOBAL INFOMEDIA LTD. 11/09/2012
083/2012  ORDERS IN RESPECT OF EVERSIGHT TRADECOMM P. LTD., ASHOK JAIN AND KIRAN JAIN IN THE MATTER OF TRADING BY CONNECTED ENTITIES 11/09/2012
082/2012  ORDER IN THE MATTER OF AASTHA BROADCASTING NETWORK LTD. 03/09/2012
081/2012  ORDERS IN RESPECT OF RAJKUMAR C. BASANTANI AND KOLAR SHAREX PVT. LTD. IN THE MATTER OF M/S. SOUNDCRAFT INDUSTRIES LIMITED 31/08/2012
075/2012  DIRECTIONS AGAINST INTERNATIONAL HOMETEX LTD. AND ITS DIRECTORS 13/08/2012
074/2012  DIRECTIONS AGAINST TOP TELEMEDIA LIMITED AND ITS DIRECTORS 13/08/2012
070/2012  DIRECTIONS AGAINST ALPINE INDUSTRIES LTD. AND ITS DIRECTORS 16/07/2012
068/2012  NGHI DEVELOPERS INDIA LIMITED, JAIPUR PROHIBITED FROM COLLECTING MONEY FROM INVESTORS FOR COLLECTIVE INVESTMENT SCHEMES 12/07/2012
061/2012  ORDER IN RESPECT M. P. VORA SHARES AND SECURITIES PRIVATE LIMITED IN THE MATTER OF DENIM ENTERPRISES LTD. (NOW KNOWN AS DIVINE ENTERTAINMENT LTD.) 17/05/2012
060/2012  ORDER IN RESPECT OF JMDE PACKAGING & REALTIES LTD. AND OTHERS IN THE MATTER OF ALKA SECURITIES LTD. 15/05/2012
059/2012  ORDERS IN THE MATTER OF ADANI EXPORTS LIMITED 15/05/2012
058/2012  ORDERS IN RESPECT OF M/S. ARIHANT STOCKS & SHARES AND M/S. SHREE HARI HIRA STOCK BROKING (P) LTD. IN THE MATTER OF STOCKNET INTERNATIONAL LTD. 15/05/2012
057/2012  ORDER IN RESPECT OF SARANG CHEMICALS LIMITED IN THE MATTER OF SARANG CHEMICALS LIMITED 15/05/2012
055/2012  MPS GREENERY DEVELOPERS LTD. PROHIBITED FROM COLLECTING MONEY FROM INVESTORS FOR COLLECTIVE INVESTMENT SCHEMES 14/05/2012
054/2012  ORDER IN RESPECT M/S. HAR SAI INVESTMENTS LTD., M/S. ALAKNANDA CAPITAL SERVICES PVT. LTD. AND M/S. HB STOCKHOLDINGS LTD. IN THE MATTER OF M/S. JAGSONPAL PHARMACEUTICALS LTD. 14/05/2012
053/2012  ORDERS IN RESPECT OF BANKIM J SHAH, SURESH BAFNA, AND UJJWAL TRADE WING IN THE MATTER OF DENIM ENTERPRISES LTD. (NOW KNOWN AS DIVINE ENTERTAINMENT LTD.) 10/05/2012
050/2012  ORDER AGAINST M/S. SHREE PARSHWA FINANCE (PROP. PIYUSH JHAVERY) AND M/S. RAJESH N. JHAVERI ( PROP. GAUTAM N. JHAVERI) IN THE MATTER OF SOFTRACK TECHNOLOGY EXPORT LTD. 27/04/2012
049/2012  ORDER IN THE MATTER OF SVPCL LIMITED 19/04/2012
048/2012  CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY DATASOFT APPLICATION SOFTWARE (INDIA) LIMITED AND OTHERS 18/04/2012
045/2012  ORDER IN RESPECT OF M/S. MLD SECURITIES PVT. LTD. IN THE MATTER OF ORIENT TRADE LINK LIMITED 17/04/2012
044/2012  ORDER IN RESPECT OF PROMACT PLASTICS LIMITED IN THE MATTER OF PROMACT PLASTICS LIMITED 11/04/2012
043/2012  ORDERS IN RESPECT OF M/S. CLARIDGES INVESTMENT AND FINANCE PVT. LTD. AND M/S. SHREEPATI HOLDINGS AND FINANCE LTD. IN THE MATTER OF CYBERSPACE LIMITED 11/04/2012
042/2012  ORDER IN RESPECT OF HEMALIBEN BIMALKUMAR MEHTA, CHARUBEN JITENDRARAI MEHTA AND BHAVANA GAUTAMBHAI VAGHASIYA IN THE MATTER OF BODAL CHEMICALS LIMITED 11/04/2012
041/2012  ORDERS IN RESPECT OF ALOSHA VANIJYA P. LTD., AMAR PACKAGINGS P. LTD., STUPENDORS TRADERS P. LTD. AND SAMTA JAIN IN THE MATTER OF TRADING BY CONNECTED ENTITIES 11/04/2012
039/2012  ORDER IN THE MATTER OF INSIDER TRADING BY SHRI J. E. TALAULICAR IN THE SHARES OF TATA FINANCE LTD. 29/03/2012
038/2012  ORDER IN THE MATTER OF BANK OF RAJASTHAN LTD. 28/03/2012
035/2012  ORDER IN RESPECT OF RAKESH M RANKA IN THE MATTER OF SOFTRAK TECHNOLOGY EXPORT LTD. 20/03/2012
034/2012  ORDER IN RESPECT OF M/S KANSAL BROTHERS IN THE MATTER OF ORIENT TRADE LINK LIMITED 15/03/2012
033/2012  ORDER IN RESPECT OF SHALIBHADRA SECURITIES LIMITED, SHRI HEMENDRA SHAH, MS. SULOCHANA H. SHAH, SHRI RAHUL H. SHAH AND SHRI LALIT C. MEHTA IN THE MATTER OF DATASOFT APPLICATION SOFTWARE (INDIA) LIMITED 13/03/2012
031/2012  ORDER IN RESPECT OF SHRI MILAN G. PARIKH AND SHRI BHAVESH N. MUNI IN THE MATTER OF DATASOFT APPLICATION SOFTWARE (INDIA) LIMITED 13/03/2012
030/2012  ORDER IN RESPECT OF SUBHKAM SECURITIES PVT. LTD. IN THE MATTER OF MASCON GLOBAL LIMITED 12/03/2012
029/2012  ORDER IN RESPECT OF RAJIV ACHARYA IN THE MATTER OF SOFTRAK TECHNOLOGY EXPORT LTD. 12/03/2012
028/2012  CAUTION TO INVESTORS INVESTORS SHOULD NOT DEAL WITH UNAUTHORIZED PORTFOLIO MANAGEMENT SERVICES PROVIDERS 01/03/2012
026/2012  ORDER IN RESPECT OF CLARIDGES INVESTMENT AND FINANCE PRIVATE LIMITED IN THE MATTER OF MASCON GLOBAL LIMITED 01/03/2012
025/2012  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. VINAYA TRADING COMPANY PVT. LTD. & OTHERS 28/02/2012
024/2012  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. RNR TRADING PVT. LTD. AND M/S. RUIA INDUSTRIES PVT. LTD. 28/02/2012
023/2012  ORDER IN RESPECT OF MS. BELA KAYASTHA, MR. SAMIR P. SHAH, MS. FALGUNI SHAH, MR. MANOJ T. SHAH, M/S RAJESH N. JHAVERI, M/S. V & S INTERMEDIARIES, MR. MANGERAM S. SHARMA, MR. DILIP C. JAIN AND MR. TEJAS GHELANI IN THE MATTER OF ADANI EXPORTS LIMITED MR. MANGERAM S. SHARMA, MR. DILIP C. JAIN AND MR. TEJAS GHELANI IN THE MATTER OF ADANI EXPORTS LIMITED 28/02/2012
022/2012  ORDER IN RESPECT OF M/S. BALKRISHNA MAHESHWARI SHARE BROKERS PVT. LTD. IN THE MATTER OF DOCTOR'S BIOTECH LTD. 24/02/2012
021/2012  ORDER AGAINST DR. MUKESH VORA, SHRI YOGESH SAKHARAM AMBEKAR, M/S. CREATIVE WORLD TELEFILMS LTD. 21/02/2012
019/2012  ORDER IN RESPECT OF MR. SHAILESH S. JHAVERI AND MS. HARSHA M. SHAH IN THE MATTER OF OJAS TECHNOCHEM PRODUCTS LTD. 07/02/2012
017/2012  ORDER IN THE MATTER OF DATASOFT APPLICATION SOFTWARE (INDIA) LIMITED 01/02/2012
016/2012  ORDERS IN RESPECT OF CHANDRESH MEHTA AND HARSHAD M SHAH IN RESPECT OF THEIR DEALINGS IN THE SHARES OF CYBERSPACE LIMITED 01/02/2012
013/2012  ORDER IN RESPECT OF ADOLF PINTO IN THE MATTER OF T. SPIRITUAL WORLD LIMITED 27/01/2012
012/2012  ORDER IN RESPECT OF SANCHAY FINCOM LIMITED IN THE MATTER OF T. SPIRITUAL WORLD LIMITED 27/01/2012
011/2012  ORDER IN RESPECT OF M/S. NEPTUNE SECURITIES PVT. LTD. IN THE MATTER OF M/S. PRIYANS SAREE INDUSTRIES LTD. 27/01/2012
008/2012  ORDER IN RESPECT OF VSB INVESTMENTS P. LTD. IN THE MATTER OF TRADING BY CONNECTED ENTITIES 20/01/2012
007/2012  ORDER IN RESPECT OF JAYANTILAL KHANDWALA & SONS PRIVATE LIMITED IN THE MATTER OF KOPRAN LIMITED 20/01/2012
006/2012  ORDER IN RESPECT OF KHANDWALA SECURITIES LIMITED IN THE MATTER OF KOPRAN LIMITED 20/01/2012
005/2012  REJECTION OF REQUEST FOR EXEMPTION OF M/S. FUTURISTICS GARMENTS PRIVATE LIMITED (ACQUIRER) FOR THE PROPOSED ACQUISITION OF SHARES OF M/S. SURYA PHARMACEUTICALS LIMITED (TARGET COMPANY) 12/01/2012
004/2012  ORDER IN THE MATTER OF M/S. EMPOWER INDUSTRIES INDIA LTD. 10/01/2012
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