| 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 |
