| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 126/2013 |
ORDER IN THE MATTER OF M/S. LEE CAPITAL SERVICES PRIVATE LIMITED |
27/12/2013 |
| 124/2013 |
ORDER IN THE MATTER OF M/S. ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT. LTD.
|
23/12/2013 |
| 121/2013 |
ORDER IN RESPECT OF MOTOROL ENTERPRISES LIMITED AND ITS FORMER DIRECTORS |
06/12/2013 |
| 118/2013 |
ORDER IN RESPECT OF DISPOSING OF CASE AGAINST MR. HARSHAD TALATI OF M/S. SHUKLA DATA TECHNICS LIMITED |
06/12/2013 |
| 117/2013 |
ORDER IN RESPECT OF M/S. INTERNATIONAL HOMETEX LIMITED AND ITS DIRECTORS |
06/12/2013 |
| 111/2013 |
ORDER IN THE MATTER OF MR. SUNIL LAXMAN KALE, SUB BROKER AND TRENDLINE TRADERS ACADEMY |
21/11/2013 |
| 110/2013 |
ORDER IN THE MATTER OF MCX BIZ SOLUTIONS AND ITS PROPRIETOR MR. SYED SADAQ |
21/11/2013 |
| 108/2013 |
ORDER IN RESPECT OF BUBNA STOCK BROKING SERVICES LTD. (NOW KNOWN AS SUNBRIGHT STOCK BROKING LTD.), MEMBER, CALCUTTA STOCK EXCHANGE LTD. |
19/11/2013 |
| 106/2013 |
ATTACHMENT OF BANK ACCOUNTS IN RECOVERY PROCEEDINGS BY SEBI |
07/11/2013 |
| 105/2013 |
ORDER IN THE MATTER OF M/S. SAMRUDDHA JEEVAN FOODS INDIA LTD AND ITS DIRECTORS |
06/11/2013 |
| 104/2013 |
ACTION ON FRAUDULENT ALLOTMENT OF PREFERENTIAL EQUITY SHARES BY SMS TECHSOFT (INDIA) LTD. |
06/11/2013 |
| 100/2013 |
ORDER IN THE MATTER OF M/S. PRAYAG INFOTECH HI-RISE LTD (PIHL) |
07/10/2013 |
| 097/2013 |
ORDER IN RESPECT OF M/S. TROPICAL SECURITIES AND INVESTMENTS PVT. LTD. IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LIMITED |
03/10/2013 |
| 092/2013 |
ORDER IN THE MATTER OF GENNEX LABORATORIES LTD. |
25/09/2013 |
| 085/2013 |
ORDER IN THE MATTER OF M/S. KBCL INDIA LIMITED AND ITS DIRECTORS |
13/09/2013 |
| 083/2013 |
SEBI PASSES FINAL ORDER IN THE MATTER OF SYNCHRONIZED TRADING BY THE CONNECTED PERSONS IN VARIOUS SCRIPS |
11/09/2013 |
| 080/2013 |
ORDER IN THE MATTER OF M/S. MAITREYA PLOTTERS AND STRUCTURES PVT. LTD AND ITS DIRECTORS |
03/09/2013 |
| 078/2013 |
SEBI PASSES ORDER IN THE MATTER OF IPO OF ONELIFE CAPITAL ADVISORS LTD. |
30/08/2013 |
| 076/2013 |
SEBI CRACKDOWN ON ENTITIES ENGAGED IN UNREGISTERED INVESTMENT ADVISORY AND PORTFOLIO MANAGEMENT ACTIVITIES THROUGH SHORT MESSAGE SERVICES (SMSS) |
20/08/2013 |
| 074/2013 |
ORDER IN RESPECT OF JAYESH P. KHANDWALA - HUF, PROPRIETOR OF ZEALOUS TRADING COMPANY IN THE INITIAL PUBLIC OFFERS OF IDFC LIMITED, SASKEN COMMUNICATION TECHNOLOGIES LIMITED AND SUZLON ENERGY LIMITED |
13/08/2013 |
| 071/2013 |
ORDER IN THE MATTER OF SMC GLOBAL SECURITIES LIMITED |
07/08/2013 |
| 070/2013 |
ORDER IN THE MATTER OF M/S. PARSOLI CORPORATION LIMITED |
07/08/2013 |
| 067/2013 |
ORDER AGAINST M/S. HB SECURITIES LIMITED IN THE MATTER OF JAGSONPAL PHARMACEUTICALS LIMITED |
25/07/2013 |
| 066/2013 |
ORDER IN THE MATTER OF M/S. SAI PRASAD PROPERTIES LTD. AND ITS DIRECTORS/PROMOTERS |
18/07/2013 |
| 065/2013 |
ORDER IN THE MATTER OF M/S. SAI PRASAD FOODS LTD. AND ITS DIRECTORS |
18/07/2013 |
| 064/2013 |
ORDER IN THE MATTER OF NAKODA LIMITED DIRECTING G.P. SHAH INVESTMENT PRIVATE LIMITED, AND OTHERS TO MAKE COMBINED PUBLIC ANNOUNCEMENT. |
10/07/2013 |
| 062/2013 |
ORDERS IN THE MATTER OF TRADING BY CONNECTED CLIENTS |
09/07/2013 |
| 059/2013 |
ORDER IN THE MATTER OF MARKET MANIPULATION USING GDR ISSUES |
21/06/2013 |
| 057/2013 |
ORDER IN THE MATTER OF DEALING IN THE SHARES OF ZYLOG SYSTEMS LTD. (ZSL) |
13/06/2013 |
| 055/2013 |
PR - INTERIM ORDER IN THE MATTER OF NON-COMPLIANCE OF THE REQUIREMENT OF MINIMUM PUBLIC SHAREHOLDING BY THE LISTED COMPANIES IN PRIVATE SECTOR |
04/06/2013 |
| 050/2013 |
ORDER IN THE MATTER OF M/S. INDIA INFOLINE LIMITED |
16/05/2013 |
| 049/2013 |
INTERIM ORDER IN THE MATTER OF DEALING IN THE SHARES OF POLYTEX INDIA LTD., KGN ENTERPRISES LTD. AND GEMSTONE INVESTMENTS LTD. |
10/05/2013 |
| 045/2013 |
ORDER IN THE MATTER OF M/S. SARADHA REALTY INDIA LTD. |
23/04/2013 |
| 044/2013 |
ORDER IN RESPECT OF M/S M. BHIWANIWALA & CO., MEMBER, CALCUTTA STOCK EXCHANGE LTD. IN THE MATTER OF G. R. INDUSTRIES AND FINANCE LTD. |
22/04/2013 |
| 043/2013 |
ORDER IN THE MATTER OF DEALING IN THE SHARES OF P.M. TELELINNKS LTD. AND 8K MILES SOFTWARE SOLUTIONS LTD. |
18/04/2013 |
| 040/2013 |
ORDER IN THE MATTER OF ART FUND SPONSORED BY M/S. OSIAN’S CONNOISSEURS OF ART PRIVATE LIMITED |
18/04/2013 |
| 038/2013 |
CERTIFICATE OF REGISTRATION OF M/S MUDRA BULLIONS PRIVATE LIMITED, MEMBER OF THE MCX STOCK EXCHANGE LIMITED, CANCELLED |
16/04/2013 |
| 036/2013 |
EXIT ORDER IN RESPECT OF SAURASHTRA KUTCH STOCK EXCHANGE LIMITED (SKSEL) |
08/04/2013 |
| 033/2013 |
CERTIFICATE OF REGISTRATION OF M/S. SHRI PARSHWA FINANCE CANCELLED |
03/04/2013 |
| 032/2013 |
ORDER AGAINST M/S. SPURT FINCAP LTD., MEMBER OF LUDHIANA STOCK EXCHANGE LTD. |
28/03/2013 |
| 031/2013 |
ORDER IN THE MATTER OF M/S. MAITREYA SERVICES PVT. LTD AND ITS DIRECTORS |
26/03/2013 |
| 030/2013 |
INTERIM ORDER AGAINST MR. RAJKUMAR SARAF, MR. AKASH KUMAR SARAF, MS. DEVITA SARAF, MS. VIJAYRANI
SARAF, VU TECHNOLOGIES PRIVATE LIMITED AND ZENITH TECHNOLOGIES PRIVATE LIMITED IN THE MATTER OF
ZENITH INFOTECH LIMITED (ZIL)
|
26/03/2013 |
| 029/2013 |
ORDER IN THE MATTER OF M/S. NICER GREEN FOREST LTD. AND ITS DIRECTORS |
15/03/2013 |
| 028/2013 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY DEN NETWORKS LTD. AND 24 OTHER ENTITIES |
13/03/2013 |
| 022/2013 |
INTERIM ORDER AGAINST M/S. AVENTIS BIOFEEDS PRIVATE LIMITED AND OTHER CONNECTED ENTITIES IN THE MATTER OF DEALING IN THE SCRIP OF RUCHI SOYA INDUSTRIES LIMITED |
15/02/2013 |
| 021/2013 |
CERTIFICATE OF REGISTRATION OF M/S. CHANAKYA STOCK BROKING SERVICES PVT. LTD., SUSPENDED |
08/02/2013 |
| 020/2013 |
ORDERS IN RESPECT OF ANGEL BROKING LIMITED, ALLWIN SECURITIES LTD., BHARTI THAKKAR INDIA SECURITIES LTD. AND N.C. JAIN( PRESENTLY KNOWN AS NCJ SHARE AND STOCK BROKERS LTD.) IN RESPECT OF THEIR DEALINGS IN THE SHARES OF SUN INFOWAYS LIMITED |
05/02/2013 |
| 018/2013 |
ORDER IN RESPECT OF M/S RAMKRIPA SECURITIES PVT. LTD. IN THE MATTER OF PIPAVAV DEFENCE AND OFFSHORE ENG. LIMITED, PARSVNATH DEVELOPERS LIMITED, TULIP TELECOM LIMITED AND GLODYNE TECHNOSERVE LIMITED
|
23/01/2013 |
| 016/2013 |
ORDER IN RESPECT OF MR. AJIT KUMAR JAIN, KUVAM PLAST PRIVATE LIMITED AND MANISH AGARWAL IN THE MATTER OF PIPAVAV DEFENCE AND OFFSHORE ENG. LIMITED, PARSVNATH DEVELOPERS LIMITED, TULIP TELECOM LIMITED AND GLODYNE TECHNOSERVE LIMITED |
17/01/2013 |
| 015/2013 |
ORDER IN RESPECT OF M/S NORTH EASTERN PUBLISHING & ADVERTISING COMPANY LIMITED IN THE MATTER OF PIPAVAV DEFENCE AND OFFSHORE ENG. LIMITED, PARSVNATH DEVELOPERS LIMITED, TULIP TELECOM LIMITED AND GLODYNE TECHNOSERVE LIMITED |
17/01/2013 |
| 014/2013 |
CANCELLATION OF REGISTRATION OF FIDELITY MUTUAL FUND |
15/01/2013 |
| 013/2013 |
ORDER AGAINST RAM KAASHYAP INVESTMENT LIMITED AND ITS PROMOTER MR. A. VENKATRAMANI |
14/01/2013 |
| 011/2013 |
ORDER IN RESPECT OF ASHOK KUMAR KAYAN, MEMBER, CALCUTTA STOCK EXCHANGE LTD. |
10/01/2013 |
| 010/2013 |
ORDER IN RESPECT OF M/S. WHITE HORSE TRADING COMPANY PVT. LTD. |
10/01/2013 |
| 009/2013 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY INDIABULLS SECURITIES LIMITED |
10/01/2013 |
| 008/2013 |
ORDER IN THE MATTER OF GENUS COMMUTRADE LIMITED |
10/01/2013 |
| 007/2013 |
ORDER AGAINST M/S. RAMRAKH BOHRA, MEMBER, BSE, IN THE MATTER OF AKL SOFT AND INFOSYS LTD. |
08/01/2013 |
| 006/2013 |
ORDER IN THE MATTER OF GENUS COMMUTRADE LTD. |
07/01/2013 |
| 005/2013 |
ORDER IN RESPECT OF MR. UMANG NEMANI AND M/S. CHEMINARE TRADE COMM PVT. LTD. |
07/01/2013 |
| 002/2013 |
ORDER IN RESPECT OF M/S YASHIKA HOLDINGS PRIVATE LIMITED |
02/01/2013 |
| 001/2013 |
ORDER IN THE MATTER OF KHAITAN ELECTRICALS LIMITED DIRECTING MR. SUNIL KRISHAN KHAITAN, MR. KRISHAN KHAITAN, KHAITAN LEFIN LIMITED AND THE ORIENTALE MERCANTILE COMPANY LIMITED TO MAKE PUBLIC ANNOUNCEMENT |
02/01/2013 |
