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  • Relevant Press Releases from SEBI

RELEVANT PRESS RELEASES FROM SEBI

1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

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. OSIANíS 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
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