| Date | Title | SEBI ID | Document |
|---|
| Dec 29, 2003 | Directions Under Section 11b Read With Section 11 Of SEBI Act,1992 Read With Regulation 65 Of The SEBI ( Collective Investment Schemes ) Regulations,1999 In The Matter Of Parasrampuria Plantations Ltd | 16012 | Open → |
| Dec 22, 2003 | Order against Shri J E Talaulicar in the shares of Tata Finance Limited | 12698 | Open → |
| Dec 19, 2003 | Order against Snowcem India Ltd | 16021 | Open → |
| Dec 18, 2003 | Order In The Matter Of Proposed Acquisition Of Shares Of Greaves Morganite Crucibles Limited- Exemption Application Under Regulation 4(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 16015 | Open → |
| Dec 17, 2003 | Order against M/S D. Agarwal & Co., Member, Ludhiana Stock Exchange | 16970 | Open → |
| Dec 17, 2003 | Order against Against M/S Vkb Capital Services Ltd., Member, Ludhiana Stock Exchange | 16018 | Open → |
| Dec 17, 2003 | Order against Shri Sunil Kumar In The Matter Of Vatsa World Limited | 12707 | Open → |
| Dec 17, 2003 | ORDER AGAINST M/s S. P. RAKHECHA & Co., MEMBER OF CALCUTTA STOCK EXCHANGE | 12705 | Open → |
| Dec 17, 2003 | ORDER AGAINST M/s SHREEKANT PHUMBHRA & CO., MEMBER OF CALCUTTA STOCK EXCHANGE | 12703 | Open → |
| Dec 17, 2003 | Order against Newage In The Matter Of Vatsa World Limited | 12702 | Open → |
| Dec 17, 2003 | ORDER AGAINST M/s DINESH KUMAR MODI & CO., MEMBER OF CALCUTTA STOCK EXCHANGE | 12701 | Open → |
| Dec 16, 2003 | Order in the matter of directions against Alpine Industries Ltd | 16546 | Open → |
| Dec 16, 2003 | Order against Bansal Sharevest Services Ltd., And Associated Entities - PDF | 12716 | Open → |
| Dec 16, 2003 | ORDER AGAINST M/s RAMA SECURITIES PVT. LTD., MEMBER OF CALCUTTA STOCK EXCHANGE | 12708 | Open → |
| Dec 15, 2003 | Order against Shri Sunil Kumar In The Matter Of Trading In The Scrip Of Tactfull Investments Ltd | 16550 | Open → |
| Dec 15, 2003 | Order against M/S Renu Poddar, Member Of Calcutta Stock Exchange - PDF | 12713 | Open → |
| Dec 15, 2003 | Order against M/S Sanjeev Phumbhra, Member Of Calcutta Stock Exchange - PDF | 12710 | Open → |
| Dec 12, 2003 | Order In The Matter Of Proposed Acquisition Of Shares Of KSB Pumps Ltd - Exemption From The Provisions Of Chapter III Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 16552 | Open → |
| Dec 12, 2003 | Order against Ketan V. Parekh, Kartik K. Parekh, Classic Credit Ltd, Panther Fincap & Management Services Ltd, Luminant Investment Ltd, Saimangal Investrade Ltd, Chitrakut Computers Private Ltd, Classic Infin Ltd And Panther Investrade Ltd [PDF FILE] | 14202 | Open → |
| Dec 12, 2003 | Order against M/S Weldeal Shares Pvt. Ltd. Member Of Coimbatore Stock Exchange And Stock Broker Registered With SEBI | 12715 | Open → |
| Dec 09, 2003 | In the matter of directions under Section 11 (4) (b) read with Section 11B of the Securities and Exchange Board of India Act, 1992 to Shri Sunil Kumar Kayan regarding illegal trading in securities | 16557 | Open → |
| Dec 09, 2003 | In the matter of directions under Section 11 (4) (b) read with Section 11B of the Securities and Exchange Board of India Act, 1992 to Shri Sanjay Bansal regarding illegal trading in securities | 16555 | Open → |
| Dec 09, 2003 | Under Regulation 13(4) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 Read With Regulation 24(6) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 In The Case Of Hsbc Securities And Capital Market (India) Pvt. Ltd As A Merchant Banker | 14203 | Open → |
| Dec 05, 2003 | Order against against Shyam Sunder Dalmia | 16563 | Open → |
| Dec 05, 2003 | Order against M/S. Snowcem India Limited | 16561 | Open → |
| Dec 05, 2003 | In The Matter Of Superseding The Committee Of The Calcutta Stock Exchange Association Limited Under Section 11 Of The Securities Contracts (Regulation) Act, 1956 | 16558 | Open → |
| Dec 05, 2003 | Order against Indo Shares & Fintrade Ltd In The Matter Of Eonour Software Ltd | 12721 | Open → |
| Dec 05, 2003 | Order against M/S Nam Securites Ltd., Member, Delhi Stock Exchange. | 12719 | Open → |
| Dec 04, 2003 | Order against Shri Rajesh Kasat | 16564 | Open → |
| Dec 03, 2003 | Order against M/S Kosha Investments Limited | 16566 | Open → |
| Nov 29, 2003 | Order In The Matter Of Exemption Sought By Shri Mukesh Kumar Agarwal Under Regulation 4 (2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 In Respect Of His Proposed Acquisition Of Shares Of Comp- U - Learn Tech Ltd | 16567 | Open → |
| Nov 27, 2003 | Directions Under Section 11b Read With Section 11 Of SEBI Act, 1992 Read With Regulation 65 Of SEBI (Collective Investment Schemes) Regulations, 1999 In The Matter Of M/S Avani Plantations Limited | 16572 | Open → |
| Nov 27, 2003 | Directions Under Section 11b Read With Section 11 Of SEBI Act, 1992 Read With Regulation 65 Of SEBI (Collective Investment Schemes) Regulations, 1999 In The Matter Of Ion Exchange Enviro Farms Limited | 16569 | Open → |
| Nov 24, 2003 | Order against Parklight Securities Limited | 16576 | Open → |
| Nov 21, 2003 | Under Section 11b Of The SEBI Act 1992, Read With Regulation 65 Of The SEBI (Collective Investment Schemes) Regulations, 1999 In The Matter Of M/S. La Mark Farms Limited, Mumbai | 16578 | Open → |
| Nov 21, 2003 | Order Against Shri Sourabh H Bora | 12752 | Open → |
| Nov 20, 2003 | Order against M/S Popular Stock And Share Services Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16584 | Open → |
| Nov 20, 2003 | Order against Against Latin Manharlal Securities Private Limited, Member - The Stock Exchange, Mumbai | 16580 | Open → |
| Nov 12, 2003 | Order against Ansh Portfolio Pvt Ltd, Member of DSE | 16587 | Open → |
| Nov 07, 2003 | Directions Under Section 11B of the SEBI Act, 1992 read with Regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 in the matter of Save Earth Plantations Limited | 16595 | Open → |
| Nov 06, 2003 | Order against VRP Fin Ser P Ltd | 16604 | Open → |
| Nov 06, 2003 | Order against Shri Kishan Gopal Somani in the matter of Saatal Kattha and Chemicals Limited | 16602 | Open → |
| Nov 06, 2003 | Order against Esskyennur Sec P Ltd | 16600 | Open → |
| Nov 06, 2003 | In The Matter Of Acquisition Of Shares/ Voting Rights Of Gg Automotive Gears Limited By Hakeem Auto Limited Violation Of Regulations 10 - 11-1 Of The SEBI Substantial Acquisition Of Shares And Takeovers Regulations, 1997 | 16598 | Open → |
| Nov 05, 2003 | Order againstM/S Shriyam Broking Intermediary Ltd. Merchant Banker | 16609 | Open → |
| Nov 05, 2003 | Order against Shri Mohan Malpani, Member Of MPSE | 16608 | Open → |
| Nov 05, 2003 | Order against M/S R & D Consultants Ltd. | 16606 | Open → |
| Oct 30, 2003 | Order against M/S Nam Securites Ltd., Member, NSE | 16614 | Open → |
| Oct 29, 2003 | Order against Smt Shefali Khajanchi, Member MPSE | 16623 | Open → |
| Oct 29, 2003 | Order against Shri Vijay Vyas, Member, MPSE | 16621 | Open → |
| Oct 29, 2003 | Order against Shri Sharad Bhandari, Member MPSE | 16620 | Open → |
| Oct 29, 2003 | Order against Shri Ravindra Khajanchi Member, MPSE | 16618 | Open → |
| Oct 29, 2003 | Order against Shri Dilip K. Bhandari, Member MPSE | 16617 | Open → |
| Oct 29, 2003 | Order against Shri Anil G. Bhandari, Member MPSE | 16616 | Open → |
| Oct 21, 2003 | Order against Shri Sanjay Garg and Mrs Sapna Garg | 16631 | Open → |
| Oct 21, 2003 | Order against Manoj J Doshi, Member of NSE and stock broker | 16628 | Open → |
| Oct 21, 2003 | Order against M/s Doogar & Associates ltd merchant banker | 16626 | Open → |
| Oct 21, 2003 | In the matter of M/s Alfavision Overseas (India) limited under regulation 11 of SEBI (prohibition of fraudulent and unfair trade practices relating to the securities market) regulations, 2003 read with section 11, 11b and 11d of the SEBI Act, 1992 | 16625 | Open → |
| Oct 20, 2003 | Order against Nagarmull Kejriwal, Member, Calcutta Stock Exchange. | 16632 | Open → |
| Oct 17, 2003 | ORDER UNDER SECTION 11B OF THE SEBI ACT, 1992 READ WITH SEBI (DISCLOSURES AND INVESTOR PROTECTION) GUIDELINES, 2000, IN THE MATTER OF ZED INVESTMENT LIMITED | 16633 | Open → |
| Oct 15, 2003 | Order against Doogar And Associate Securities Ltd - Member, National Stock Exchange | 16634 | Open → |
| Oct 14, 2003 | Order against Shri J. E. Talaulicar in the matter of insider trading in the shares of M/s Tata Finance Limited | 14204 | Open → |
| Oct 14, 2003 | Order against Shri J. E. Talaulicar in the matter of insider trading in the shares of M/s Tata Finance Limited | 12779 | Open → |
| Oct 10, 2003 | Order against Lesha Steels Limited | 16649 | Open → |
| Oct 10, 2003 | Order against Kanel Oil & Export Industries Limited | 16648 | Open → |
| Oct 10, 2003 | Order against Indo Biotech Foods Limited | 16647 | Open → |
| Oct 10, 2003 | Order against Gujarat Suspensions Limited | 16646 | Open → |
| Oct 10, 2003 | Order against Goodvalue Marketing Co. Limited | 16645 | Open → |
| Oct 10, 2003 | Order against Enkay Texofood Industries Limited | 16644 | Open → |
| Oct 10, 2003 | Order against Earnest Healthcare Limited | 16643 | Open → |
| Oct 10, 2003 | Order against Dharnendra Overseas Limited | 16642 | Open → |
| Oct 10, 2003 | Order against Dharnendra Industries Limited | 16640 | Open → |
| Oct 10, 2003 | Order against Aryan Finefab Limited | 16639 | Open → |
| Oct 10, 2003 | Order against Alpine Industries Limited | 16637 | Open → |
| Oct 10, 2003 | In The Matter Of Proposed Acquisition Of Shares Of Tata Finance Ltd - Exemption From The Provisions Of Chapter III Of The SEBI Substantial Acquisition Of Shares And Takeovers Regulations 1997 | 16636 | Open → |
| Oct 10, 2003 | Order against Indo Biotech Herbal Remedies Limited | 12780 | Open → |
| Oct 08, 2003 | Order against Praman Capital Market Services Ltd. (INB230702332) | 16652 | Open → |
| Oct 08, 2003 | Directions Under Section 11b Of SEBI Act, 1992 Read With Regulations 65 and 73 Of SEBI Collective Investment Schemes Regulations, 1999 In The Matter Of Parasrampuria Plantations Ltd, Mumbai. | 16650 | Open → |
| Sep 26, 2003 | Order against Ltc Finance & Securities Pvt. Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16698 | Open → |
| Sep 26, 2003 | Order against Premier Securities Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16697 | Open → |
| Sep 26, 2003 | Order against Pol Securities Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16694 | Open → |
| Sep 26, 2003 | Order against Sheth Securities Pvt. Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16693 | Open → |
| Sep 26, 2003 | Order against Shalibhadra Securities Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16692 | Open → |
| Sep 26, 2003 | Order against Rajesh Meghani, Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16690 | Open → |
| Sep 26, 2003 | Order against Sanmac Financial Services Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16685 | Open → |
| Sep 26, 2003 | Order against Mahadev Stock Broking Co. Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16683 | Open → |
| Sep 26, 2003 | Order against M/s Lionnaire Holdings & Investments Pvt Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16681 | Open → |
| Sep 26, 2003 | Order against M/s Jalpradeep Securities Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16679 | Open → |
| Sep 26, 2003 | Order against M/s First National Securities India Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16677 | Open → |
| Sep 26, 2003 | Order against M/S Valampuri and Co., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16676 | Open → |
| Sep 26, 2003 | Order against M/S Akp Securities Pvt. Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16674 | Open → |
| Sep 26, 2003 | Order against M/S Indraprastha Holdings Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16673 | Open → |
| Sep 26, 2003 | Order against M/S El Dorado Guarantee Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16665 | Open → |
| Sep 26, 2003 | Order against M/s Kamal Securities Pvt Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16664 | Open → |
| Sep 26, 2003 | Order against Kiran Parasrampuria erstwhile member of Calcutta Stock Exchange and stock broker | 16663 | Open → |
| Sep 26, 2003 | Order against Aakash Stocks & Shares Pvt. Ltd., erstwhile Member of Madras Stock Exchange and stock broker | 16661 | Open → |
| Sep 26, 2003 | Order against M/s Keynote Corporate Services Ltd. in the matter of public issue by Maha Chemicals Ltd. | 16660 | Open → |
| Sep 26, 2003 | Order against M/S Enigma Financial Services Pvt. Ltd. Member, Uttar Pradesh Stock Exchange. | 16658 | Open → |
| Sep 26, 2003 | Order against Mccliff Securities Ltd, Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16656 | Open → |
| Sep 26, 2003 | Order against M/S Nemani Stock Broking Pvt Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16654 | Open → |
