| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 168/2016 |
JUDGMENTS OF HON’BLE SEBI SPECIAL COURT NO. 22, CITY CIVIL AND SESSIONS COURT, KALAGHODA, MUMBAI DATED DECEMBER 26, 2016 IN RESPECT OF MR. SACHIN PATIL |
30/12/2016 |
| 164/2016 |
RE: PUBLIC NOTICE AND APPEAL TO INVESTORS OF PACL LTD. |
22/12/2016 |
| 162/2016 |
ORDER IN THE MATTER OF OPERATOR TIPS GLOBAL AND SAANJH ADVISORY (OPC) PRIVATE LIMITED |
30/11/2016 |
| 158/2016 |
ORDER IN THE MATTER OF CAPITALVIA GLOBAL RESEARCH LIMITED |
11/11/2016 |
| 156/2016 |
ORDER IN THE MATTER OF M/S. GREEN INDIA INFRA PROJECTS LIMITED |
09/11/2016 |
| 155/2016 |
ORDER IN THE MATTER OF M/S. KKDIL NIDHI LIMITED |
09/11/2016 |
| 154/2016 |
ORDER IN THE MATTER OF MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED |
08/11/2016 |
| 152/2016 |
ORDER IN THE MATTER OF M/S MICRO FINANCE LIMITED |
04/11/2016 |
| 147/2016 |
ORDER IN THE MATTER OF SINGHANIA MEDIA SOLUTIONS PRIVATE LIMITED |
10/10/2016 |
| 145/2016 |
ORDER IN THE OSCAR MANAGEMENT SERVICES LIMITED |
04/10/2016 |
| 144/2016 |
RE- NOTICE INVITING EXPRESSION OF INTEREST DATED 30.09.2016 - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS. |
30/09/2016 |
| 136/2016 |
RE- NOTICE INVITING EXPRESSION OF INTEREST DATED 27.08.2016 - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS |
29/08/2016 |
| 133/2016 |
RE- SALE NOTICE OF VEHICLE DATED 10.08.2016 - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS. |
11/08/2016 |
| 129/2016 |
ORDER DATED 25.07.2016 PASSED BY THE HON’BLE SUPREME COURT OF INDIA - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS |
29/07/2016 |
| 127/2016 |
ORDER IN THE MATTER OF SBS INVESTMENTS |
20/07/2016 |
| 126/2016 |
ORDER IN THE MATTER OF M/S ROOFERS CAPITAL MANAGEMENT LIMITED |
14/07/2016 |
| 125/2016 |
ORDER IN THE MATTER OF M/S RIJU CEMENT LIMITED |
14/07/2016 |
| 124/2016 |
ORDER IN THE MATTER OF M/S GURUKUL PROJECT LIMITED |
14/07/2016 |
| 123/2016 |
ORDER IN THE MATTER OF M/S SHINE INDIA AGRO INDUSTRIES LIMITED |
14/07/2016 |
| 122/2016 |
ORDER AGAINST THE PAST DIRECTORS OF M/S SILICON PROJECTS INDIA LIMITED |
14/07/2016 |
| 121/2016 |
ORDER AGAINST THE PAST DIRECTORS OF M/S MARS AGROFARM DEVELOPERS LIMITED |
14/07/2016 |
| 120/2016 |
ORDER IN THE MATTER OF M/S URO AGRO INDIA LIMITED |
14/07/2016 |
| 119/2016 |
ORDER IN THE MATTER OF M/S MULTINATIONAL INDUSTRIES LIMITED |
14/07/2016 |
| 117/2016 |
IN THE MATTER OF PACL- CAUTION TO CUSTOMERS |
24/06/2016 |
| 114/2016 |
ORDER IN THE MATTER OF RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED |
16/06/2016 |
| 113/2016 |
ORDER IN THE MATTER OF M/S. ALCHEMIST INFRA REALTY LIMITED |
15/06/2016 |
| 111/2016 |
ORDER IN THE MATTER OF NEESA TECHNOLOGIES LIMITED |
08/06/2016 |
| 108/2016 |
ORDER IN THE MATTER OF JEEVAN SURAKSHA REAL ESTATE LIMITED |
06/06/2016 |
| 107/2016 |
PRESS RELEASE RELATING TO INTERIM ORDER IN THE MATTER OF DHYANA FINSTOCK LIMITED |
01/06/2016 |
| 106/2016 |
ORDER IN THE MATTER OF M/S RISING AGROTECH LIMITED |
01/06/2016 |
| 105/2016 |
ORDER IN THE MATTER OF MR. ANIRUDH SETHI |
30/05/2016 |
| 104/2016 |
ORDER IN THE MATTER OF M/S BISHAL DISTILLERS LIMITED |
23/05/2016 |
| 103/2016 |
ORDER IN THE MATTER OF M/S BISHAL ABASAN INDIA LIMITED |
23/05/2016 |
| 102/2016 |
ORDER IN THE MATTER OF M/S BISHAL HORTICULTURE AND ANIMAL PROJECTS LIMITED |
23/05/2016 |
| 101/2016 |
ORDER IN THE MATTER OF M/S BISHAL AGRI-BIO INDUSTRIES LIMITED |
23/05/2016 |
| 100/2016 |
ORDER IN THE MATTER OF M/S CELL INDUSTRIES LIMITED |
20/05/2016 |
| 099/2016 |
ORDER AGAINST THE PAST DIRECTOR OF BHARAT KRISHI SAMRIDHI INDUSTRIES LIMITED VIZ. SHRI BASIR UDDIN KHAN |
20/05/2016 |
| 097/2016 |
ORDER AGAINST THE PAST DIRECTOR OF SUNPLANT FORGINGS LIMITED VIZ. SHRI AMEET SINGH |
17/05/2016 |
| 096/2016 |
ORDER AGAINST THE PAST DIRECTORS OF SUN-PLANT BUSINESS LIMITED VIZ. SHRI GIRIJA SHANKAR KUMAR AND SHRI AWDHESH KUMAR SINGH |
17/05/2016 |
| 095/2016 |
ORDER IN THE MATTER OF ASURRE AGROWTECH LIMITED AND ITS DIRECTORS |
12/05/2016 |
| 094/2016 |
ORDER IN THE MATTER OF M/S. GBC ENTERPRISE LIMITED |
11/05/2016 |
| 093/2016 |
ORDER IN THE MATTER OF M/S. ATM AGRO PROJECTS INDIA LIMITED |
10/05/2016 |
| 092/2016 |
FINAL ORDER IN THE MATTER OF M/S. GARIMA REAL ESTATE & ALLIED LIMITED |
10/05/2016 |
| 091/2016 |
ORDER IN THE MATTER OF M/S. PHENIX PROPERTIES LIMITED |
05/05/2016 |
| 090/2016 |
ORDER IN THE MATTER OF M/S. ORANGE RICH FINANCIALS AND ITS PROPRIETOR, MR. SAKET JALAN. |
04/05/2016 |
| 089/2016 |
ORDER IN THE MATTER OF M/S ATM AGRO INDUSTRIES INDIA LIMITED |
03/05/2016 |
| 088/2016 |
ORDER IN THE MATTER OF M/S TRIBHUVAN AGRO PROJECT LIMITED |
03/05/2016 |
| 087/2016 |
ORDER IN THE MATTER OF M/S SANKALP PROJECTS LIMITED |
03/05/2016 |
| 086/2016 |
SEBI PUBLISHES FAQS FOR REFUND IN THE MATTER OF PACL |
02/05/2016 |
| 084/2016 |
ORDER IN THE MATTER OF M/S MASS INFRA REALTY LIMITED |
28/04/2016 |
| 083/2016 |
ORDER IN THE MATTER OF M/S SLB INVEST (INDIA) LIMITED |
28/04/2016 |
| 082/2016 |
ORDER IN THE MATTER OF LEE CAPITAL SERVICES PRIVATE LIMITED |
28/04/2016 |
| 081/2016 |
ORDER IN THE MATTER OF M/S REAL AGRI INDUSTRIES AND SERVICES LIMITED |
26/04/2016 |
| 080/2016 |
ORDER IN THE MATTER OF M/S DYNAMIC ASSET MANAGEMENT LIMITED |
26/04/2016 |
| 079/2016 |
ORDER IN THE MATTER OF M/S CHAKRA INFRASTRUCTURE LIMITED |
26/04/2016 |
| 075/2016 |
ORDER IN THE MATTER OF SUBHA COMMERCIAL SERVICES LIMITED |
07/04/2016 |
| 074/2016 |
ORDER IN THE MATTER OF DISC ASSETS LEAD INDIA LIMITED AND ITS DIRECTORS |
01/04/2016 |
| 073/2016 |
ORDER IN THE MATTER OF M/S. RISING AGROTECH LIMITED |
01/04/2016 |
| 072/2016 |
ORDER IN THE MATTER OF M/S PROGRESS CULTIVATION LIMITED |
31/03/2016 |
| 071/2016 |
INTERIM ORDER IN IN THE MATTER OF KAILASH AUTO FINANCE LTD. |
29/04/2016 |
| 070/2016 |
ORDER IN THE MATTER OF M/S ROOFERS INFRA–PROJECTS LIMITED |
29/03/2016 |
| 069/2016 |
ORDER IN THE MATTER OF ALTIUS FINSERV PRIVATE LIMITED AND ITS DIRECTOR AND KEY MANAGEMENT PERSON, SHRI PAWAN BANSAL |
29/03/2016 |
| 068/2016 |
ORDER IN THE MATTER OF M/S. SWARNABHUMI DEVELOPERS LIMITED |
29/03/2016 |
| 067/2016 |
ORDER IN THE MATTER OF ORION CAPITAL AND DEBT MARKET, ORION BROKING SERVICES INDIA PRIVATE LTD., MR. JOHNSON P JOSE, MRS. CINZY JOHNSON AND MR. JOSEPH P. C |
23/03/2016 |
| 066/2016 |
ORDER IN THE MATTER OF SHAREPRO SERVICES (I) PVT. LTD. |
22/03/2016 |
| 065/2016 |
ORDER IN THE MATTER OF MR. AMIT BABURAO AHIRE, PROPRIETOR- OSAR CAPITAL |
18/03/2016 |
| 064/2016 |
ORDER IN THE MATTER OF M/S INDIAN STOCK TIPS AND ITS PARTNERS AND M/S INDIRA TRADING COMPANY AND ITS PARTNERS |
18/03/2016 |
| 063/2016 |
ORDER IN THE MATTER OF SAMPRITI PROJECTS LIMITED |
18/03/2016 |
| 062/2016 |
ORDER IN THE MATTER OF RISTA FISHERIES AND INFRASTRUCTURE LIMITED |
18/03/2016 |
| 061/2016 |
ORDER IN THE MATTER OF M/S SHRISTI PROCON LIMITED |
17/03/2016 |
| 060/2016 |
ORDER IN THE MATTER OF M/S SHREYSTH PRODUCTION INDUSTRIES LIMITED |
17/03/2016 |
| 058/2016 |
ORDER IN THE MATTER OF M/S SILICON PROJECTS INDIA LIMITED |
15/03/2016 |
| 057/2016 |
ORDER IN THE MATTER OF M/S SHANKALP FOOD AND BEVERAGES LIMITED |
15/03/2016 |
| 054/2016 |
ORDER IN THE MATTER OF M/S AMRIT PROJECTS LTD. |
09/03/2016 |
| 053/2016 |
ORDER IN THE MATTER OF M/S MARS AGROFARM DEVELOPERS LIMITED |
09/03/2016 |
| 052/2016 |
ORDER IN THE MATTER OF M/S ASTHA TECHNO REALTY INDIA LIMITED |
09/03/2016 |
| 051/2016 |
ORDER IN THE MATTER OF M/S ANGELA AGROTECH LIMITED |
09/03/2016 |
| 050/2016 |
ORDER IN THE MATTER OF M/S INFOCARE INFRA LIMITED |
09/03/2016 |
| 049/2016 |
ORDER IN THE MATTER OF M/S RAVI KIRAN REALTY INDIA LIMITED |
09/03/2016 |
| 048/2016 |
ORDER IN THE MATTER OF M/S I-NOVA SOLUTIONS LIMITED |
09/03/2016 |
| 047/2016 |
ORDER IN THE MATTER OF M/S GOLDMINE FOOD PRODUCTS LIMITED |
09/03/2016 |
| 046/2016 |
ORDER IN THE MATTER OF M/S POLARIS AGRO INDUSTRIES LIMITED |
09/03/2016 |
| 045/2016 |
ORDER IN THE MATTER OF M/S PIOUS AGRO INDUSTRIES LIMITED |
09/03/2016 |
| 044/2016 |
ORDER IN THE MATTER OF M/S AMRIT PROJECTS (N.E.) |
04/03/2016 |
| 042/2016 |
ORDER IN THE MATTER OF M/S. WIN REALCON LIMITED |
29/02/2016 |
| 041/2016 |
ORDER IN THE MATTER OF M/S SUNTECHNO INTERNATIONAL LIMITED |
29/02/2016 |
| 040/2016 |
ORDER IN THE MATTER OF M/S VIKDAS INDUSTRIES LIMITED |
29/02/2016 |
| 039/2016 |
ORDER IN THE MATTER OF M/S HOOGHLY AGROTECH LIMITED |
26/02/2016 |
| 038/2016 |
ORDER IN THE MATTER OF M/S GOLDEN HEAVEN AGRO PROJECT INDIA LIMITED |
26/02/2016 |
| 037/2016 |
ORDER IN THE MATTER OF M/S EVERLIGHT REALCON INFRASTRUCTURE LIMITED |
26/02/2016 |
| 036/2016 |
ORDER IN THE MATTER OF M/S JIVAN SATHI DREAM PROJECTS LIMITED |
25/02/2016 |
| 035/2016 |
ORDER IN THE MATTER OF M/S WIN REALCON LIMITED |
25/02/2016 |
| 034/2016 |
ORDER IN THE MATTER OF M/S PRISM INFRACON LIMITED |
25/02/2016 |
| 033/2016 |
ORDER IN THE MATTER OF M/S DREAMLAND INDUSTRIES LIMITED |
25/02/2016 |
| 032/2016 |
ORDER IN THE MATTER OF M/S TRESTY SECURITIES LIMITED |
25/02/2016 |
| 031/2016 |
ORDER IN THE MATTER OF M/S. AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT LIMITED |
23/02/2016 |
| 029/2016 |
ORDER IN THE MATTER OF M/S. SKYLARK LAND DEVELOPERS & INFRASTRUCTURE INDIA LTD |
22/02/2016 |
| 028/2016 |
ORDER IN THE MATTER OF M/S. SUVIDHA LAND DEVELOPERS INDIA LIMITED |
22/02/2016 |
| 026/2016 |
ORDER IN THE MATTER OF M/S GCA MARKETING P LIMITED, ITS PROMOTERS AND DIRECTORS |
18/02/2016 |
| 025/2016 |
CONSTITUTION OF COMMITTEE - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS |
17/02/2016 |
| 024/2016 |
ORDER IN THE MATTER OF BLESSING AGRO FARM INDIA LIMITED AND ITS DIRECTORS |
15/02/2016 |
| 023/2016 |
ORDER IN THE MATTER OF M/S RAMEL REAL ESTATE AND INFRASTRUCTURE LIMITED |
12/02/2016 |
| 022/2016 |
ORDER IN THE MATTER OF M/S AMAZAN AGRO PRODUCTS LTD. |
11/02/2016 |
| 021/2016 |
ORDER IN THE MATTER OF M/S MBK BUSINESS DEVELOPMENT (INDIA) LIMITED |
10/02/2016 |
| 020/2016 |
ORDER IN THE MATTER OF M/S. SAI PRASAD CORPORATION LIMITED AND STRUCTURES PVT. LTD AND ITS DIRECTORS |
04/02/2016 |
| 019/2016 |
ORDER IN THE MATTER OF M/S. BHARATIYA REAL ESTATE DEVELOPMENT LIMITED |
04/02/2016 |
| 018/2016 |
ORDER IN THE MATTER OF M/S VAIBHAV PARIWAR INDIA PROJECTS LTD. |
04/02/2016 |
| 017/2016 |
ORDER IN RESPECT OF KAREENA INFOTECH AND ORS. |
27/01/2016 |
| 016/2016 |
ORDER IN THE MATTER OF M/S MONDAL CONSTRUCTION COMPANY LIMITED |
22/01/2016 |
| 015/2016 |
ORDER IN THE MATTER OF M/S. EXPRESS CULTIVATION LIMITED |
22/01/2016 |
| 012/2016 |
ORDER IN THE MATTER OF M/S MILAN AND MILAN INTERNATIONAL LIMITED |
15/01/2016 |
| 011/2016 |
ORDER AGAINST MR. SAMEER S. JOSHI, PROPRIETOR, SHREESURYA INVESTMENTS, SUB-BROKER |
15/01/2016 |
| 009/2016 |
INTERIM ORDER CUM SHOW CAUSE NOTICE AGAINST SHRI PRIYANSH PATODI, PROPRIETOR - MMF SOLUTIONS |
07/01/2016 |
| 008/2016 |
ORDER IN THE MATTER OF M/S. SUNPLANT CONSTRUCTIONS LIMITED |
07/01/2016 |
| 007/2016 |
ORDER IN THE MATTER OF ADORABLE AGROTECH LIMITED- IN RESPECT OF SHRI PRASHANTA GHOSH |
07/01/2016 |
| 006/2016 |
ORDER IN THE MATTER OF M/S KRUTIBIBHA CORPORATION LIMITED |
07/01/2016 |
| 005/2016 |
ORDER IN THE MATTER OF M/S HAHNEMANN HERBAL LIMITED |
07/01/2016 |
| 004/2016 |
ORDER IN THE MATTER OF DEALINGS BY MR. AVINASH KRISHNAJI DIXIT (PAN: AEXPD8128H), PROPRIETOR, MAX INVESTMENTS AND FINANCIAL SERVICES,SUB BROKER WITH SEBI REGISTRATION NOS. INS233470710 (FROM APRIL 03, 2007 TO MARCH 23, 2009 AT NSE) AND INS013073916 (NOVEMBER 06, 2006 TO NOVEMBER 11, 2008 AT BSE) |
07/01/2016 |
| 003/2016 |
ORDER IN THE MATTER OF M/S ASTHA GREEN ENERGY VENTURES INDIA LTD. |
05/01/2016 |
| 002/2016 |
ORDER IN THE MATTER OF M/S PRAYAS PROJECTS INDIA LTD. |
05/01/2016 |
| 001/2016 |
ORDER IN THE MATTER OF M/S MULTI PURPOSE BIOS INDIA LTD. |
05/01/2016 |
