| Date | Title | SEBI ID | Document |
|---|
| Sep 25, 2003 | Order against Bodh Gaya Ceramics Limited And Its Directors | 16702 | Open → |
| Sep 25, 2003 | Order against Tuscon Exports Limited and its directors | 16701 | Open → |
| Sep 25, 2003 | Order against Cilson Organics Limited and its directors | 16699 | Open → |
| Sep 24, 2003 | Order against Shri Samir C. Arora | 27361 | Open → |
| Sep 24, 2003 | Order against Shri Samir C Arora | 16704 | Open → |
| Sep 20, 2003 | Order against Taib Bank E.C. | 16706 | Open → |
| Sep 19, 2003 | Order against Vijay Kumar Patni, Member Calcutta Stock Exchange. | 16709 | Open → |
| Sep 12, 2003 | Order against Inder Manohar Financiers Ltd Member Of OTCEI And Stock Broker Registered With SEBI | 16730 | Open → |
| Sep 12, 2003 | Order against Sharedeal Financial Consultants Pvt Ltd Member Of OTCEI And Stock Broker Registered With SEBI | 16728 | Open → |
| Sep 12, 2003 | Order against EL Dorado Guarantee Ltd Erstwhile Member Of OTCEI And Stock Broker Registered With SEBI | 16725 | Open → |
| Sep 12, 2003 | Order against CRB Broking Ltd Member Of OTCEI And Stock Broker Registered With SEBI | 16724 | Open → |
| Sep 12, 2003 | Order against Vaishali Stock And Shares Ltd Member Of Otcei And Stock Broker Registered With SEBI | 16723 | Open → |
| Sep 12, 2003 | Order against Praman Capital Market Services Ltd Member Of Otcei And Stock Broker Registered With SEBI | 16720 | Open → |
| Sep 12, 2003 | Order against Gfc Securities And Finance Ltd Member Of Otcei And Stock Broker Registered with SEBI | 16717 | Open → |
| Sep 12, 2003 | Order against Century Consultants Ltd Erstwhile Member Of Otcei And Stock Broker Registered With SEBI | 16715 | Open → |
| Sep 12, 2003 | Order Under Section 11b Of The SEBI Act 1992 Read With Regulation 65 Of SEBI Collective Investment Schemes Regulations 1999 In The Matter Of Life Care India Ltd | 16714 | Open → |
| Sep 12, 2003 | In The Matter Of Proposed Acquisition Of Shares Of Hughes Software Systems Limited Exemption From The Provisions Of Chapter III Of The SEBI Substantial Acquisition Of Shares And Takeovers Regulations 1997 | 16712 | Open → |
| Sep 10, 2003 | Order against S Satnaliwala & Co Erstwhile Member Of Calcutta Stock Exchange And Stock Broker Registered With SEBI | 16744 | Open → |
| Sep 10, 2003 | Order against S K Goenka & Co Erstwhile Member Of Calcutta Stock Exchange And Stock Broker Registered With SEBI | 16742 | Open → |
| Sep 10, 2003 | Order against S B Stock Works Pvt Ltd Erstwhile Member Of Calcutta Stock Exchange And Stock Broker Registered With SEBI | 16741 | Open → |
| Sep 10, 2003 | Order against Ramnivas Chirimar Erstwhile Member Of Calcutta Stock Exchange And Stock Broker Registered With SEBI | 16738 | Open → |
| Sep 10, 2003 | Order against Shri R. M. Meyappan erstwhile Member of Madras Stock Exchange and stock broker | 16736 | Open → |
| Sep 10, 2003 | Order against Punjab National Bank Shahibaug Branch | 16733 | Open → |
| Sep 09, 2003 | In The Matter Of Proposed Acquisition Of Shares Of Cravetex Limited exemption From The Provisions Of Chapter III Of The SEBI -Substantial Acquisition Of Shares And Takeovers Regulations 1997 | 16746 | Open → |
| Sep 08, 2003 | Order against Shri K R Prakash erstwhile Member of Madras Stock Exchange and stock broker | 16755 | Open → |
| Sep 08, 2003 | Order against Shri S P Kuppusamy erstwhile Member of Madras Stock Exchange and stock broker | 16752 | Open → |
| Sep 08, 2003 | Order against Tulsi D Bhayana | 16749 | Open → |
| Sep 05, 2003 | Order against M/s Vrushti Financial Services Pvt. Limited | 16764 | Open → |
| Sep 05, 2003 | Order against M/s Raj Investments and its partners | 16762 | Open → |
| Sep 05, 2003 | Order against M/s Manyog Investments Pvt. Limited and its directors | 16759 | Open → |
| Sep 05, 2003 | Order against M/s Galav Finance and Investments Pvt. Ltd | 16756 | Open → |
| Sep 04, 2003 | Order In The Matter Of Proposed Acquisition Of Shares Of Nhn Corporation Ltd Formerly Known As Atco Healthcare Ltd - Exemption Application Under Regulation 4-2 Of The SEBI Substantial Acquisition Of Shares And Takeovers Regulations, 1997 | 16769 | Open → |
| Sep 02, 2003 | Directions To New Age Finsec P Limited | 16771 | Open → |
| Aug 28, 2003 | Order under SEBI Act read with SEBI (Collective Investment Schemes) Regulations 1999 in the matter of Fortuna Agro Plantations Ltd, Kolkatta | 16793 | Open → |
| Aug 27, 2003 | Order against Bangalore Stock Exchange Ltd. | 16808 | Open → |
| Aug 27, 2003 | Order against The Directors Of Erstwhile Member Nse M/S.Shailbhadra Securities | 16806 | Open → |
| Aug 27, 2003 | Order against M/S Vivenasri Financial Services Ltd | 16804 | Open → |
| Aug 27, 2003 | Order against M/S Newfin Financial Services Pvt Ltd | 16801 | Open → |
| Aug 27, 2003 | Order against M/s Harsh Pranav Securities Pvt. Ltd | 16799 | Open → |
| Aug 27, 2003 | Order against Smt. Sushilabai Rungta | 16797 | Open → |
| Aug 27, 2003 | Order against M/S. Intec Share And Stock Brokers Limited | 16795 | Open → |
| Aug 26, 2003 | Order against Bhupali Securities and its Partners | 16813 | Open → |
| Aug 26, 2003 | Order against M/S Kandoi Securities Pvt. Ltd., Member Of Calcutta Stock Exchange | 16811 | Open → |
| Aug 25, 2003 | In The Matter Of Application Submitted By Cd Equisearch Pvt. Ltd. For Registration As A Portfolio Manager Under SEBI (Portfolio Managers) Regulations 1993. | 16814 | Open → |
| Aug 22, 2003 | Order againstt Shri Suhas Patil, In The Matter Of Soundcraft Inds | 16816 | Open → |
| Aug 20, 2003 | Order against against Sunil Kumar Kayan and Sanjay Bansal | 16818 | Open → |
| Aug 14, 2003 | Order against M/s.Anand Rathi Securities Pvt. Ltd | 16821 | Open → |
| Aug 13, 2003 | Order against Gautam Bajoria, Member Calcutta Stock Exchange | 16830 | Open → |
| Aug 13, 2003 | Order against Against Skc Share And Stock Broking Services Pvt. Ltd. Member Calcutta Stock Exchange | 16828 | Open → |
| Aug 13, 2003 | Order against Shivam Stock Broking Pvt Ltd, Member Calcutta Stk.Exc | 16825 | Open → |
| Aug 13, 2003 | Order Against Vatsa Corporation Ltd Merchant Banker In The Public Issue Of Hitek Industries | 16823 | Open → |
| Aug 12, 2003 | Order against Shri Satyendra N. Gandhi In The Matter Of Incap Financial Services Ltd | 16838 | Open → |
| Aug 12, 2003 | Order Against Krishna Kumar Daga, Member Calcutta Stock Exchange | 16837 | Open → |
| Aug 12, 2003 | Order Against Vijay Kumar Patni Member Calcutta Stock Exchange | 16834 | Open → |
| Aug 09, 2003 | Order against Shri Samir C. Arora | 16840 | Open → |
| Aug 06, 2003 | Order Against Prakash Chand Baid, Member Of Calcutta Stock Exchange | 16842 | Open → |
| Aug 01, 2003 | In the matter of acquisition of shares of Polo Hotels Ltd by A R Dahiya & associates SEBI (substantial acquisition of shares and takeovers) regulations, 1997 | 16848 | Open → |
| Aug 01, 2003 | In the matter of acquisition of shares of Polo Hotels Ltd by A R Dahiya & associates SEBI (substantial acquisition of shares and takeovers) regulations, 1997 | 16845 | Open → |
| Jul 29, 2003 | Order against Shri Rajesh Meghani, member, National Stock Exchange. | 16854 | Open → |
| Jul 29, 2003 | Order against M/S.Prakash K. Shah Shares & Securities Pvt. Ltd. | 16853 | Open → |
| Jul 24, 2003 | In the matter of show cause notice dt. september 26, 2002 issued under section 11 b of SEBI act, 1992 read with regulation 11 of SEBI (prohibition of fraudulent and unfair trade practices relating to securities market) regulations, 1995 to M/s. Enpee Enterpises Pvt Ltd., member BSE. | 16869 | Open → |
| Jul 24, 2003 | In the matter of show cause notice dt. september 26, 2002 issued under section 11 b of SEBI act, 1992 read with regulation 11 of SEBI(prohibition of fraudulent and unfair trade practices relating to securities market) regulations, 1995 to M/s. Fortune equity brokers | 16866 | Open → |
| Jul 24, 2003 | Order under Regulation 16(5) read with Regulation 13(6) of SEBI (Procedure for holding enquiry by Enquiry Officer and Imposing Penalty) Regulation 2002 in the matter of Roop Chand Jain | 16864 | Open → |
| Jul 23, 2003 | Order against Bansal Sharevest Services Ltd., and Associated entities | 16871 | Open → |
| Jul 16, 2003 | Order against Vinayak Investments. | 16892 | Open → |
| Jul 16, 2003 | Order against Samir Zaveri. | 16887 | Open → |
| Jul 16, 2003 | Order against Ramesh Shah | 16885 | Open → |
| Jul 16, 2003 | Order against shri Munir Gazi, Gazi Securities Ltd. and gazi associates | 16882 | Open → |
| Jul 16, 2003 | ORDER AGAINST HEMENDRA V SHAH IN THE MATTER SURYADEEP SALTS, REFINERY & CHEMICALS WORKS LTD | 16880 | Open → |
| Jul 16, 2003 | ORDER AGAINST M/s VRUSHTI FINANCIAL SERVICES PVT. LTD. AND ITS DIRECTORS IN DEALING WITH SHARES OF M/s JYOTI RESINS & ADHESIVES LTD. | 16877 | Open → |
| Jul 16, 2003 | ORDER AGAINST M/s RAJ INVESTMENTS AND ITS PARTNERS IN DEALING WITH SHARES OF M/s JYOTI RESINS & ADHESIVES | 16874 | Open → |
| Jul 14, 2003 | ORDER AGAINST M/S SHRIKANT G. MANTRI IN THE MATTER OF NEDUNGADI BANK LTD. | 16906 | Open → |
| Jul 14, 2003 | ORDER AGAINST FIRST CUSTODIAN FUND (INDIA) LTD. IN THE MATTER OF NEDUNGADI BANK LTD. | 16904 | Open → |
| Jul 14, 2003 | ORDER AGAINST HARVEST DEAL SECURITIES LTD. IN THE MATTER OF NEDUNGADI BANK LTD. | 16901 | Open → |
| Jul 14, 2003 | Order Under Regulation 13 (4) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 In The Matter Of M/s Chona Financial Services Pvt. Ltd | 16899 | Open → |
| Jul 14, 2003 | Order Under Regulation 13 (4) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 In The Matter Of M/s Betala Stock Broking Limited | 16895 | Open → |
| Jul 08, 2003 | ORDER UNDER THE SEBI ACT 1992, READ WITH THE SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS 1999, IN THE MATTER OF M/S SAVE EARTH PLANTATIONS LTD, NEW DELHI | 16922 | Open → |
| Jul 04, 2003 | ORDER AGAINST PRAMOD KUMAR DROLIA & Co, MEMBER CALCUTTA STOCK EXCHANGE | 16928 | Open → |
| Jul 02, 2003 | Order against Wander Pvt. Ltd., the proposed Acquirer. | 16936 | Open → |
| Jul 02, 2003 | ORDER AGAINST EMPIRE GROUP | 16934 | Open → |
| Jul 02, 2003 | ORDER AGAINST SHRI FAROOKH PAVRI | 16931 | Open → |
| Jun 27, 2003 | Order Under Regulation 23 Of SEBI (Stock Brokers And Sub-Brokers) Regulations, 1992 Read With Regulation 13(4) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations,2002 In The Matter Of M/s NLM Capital Services Limited | 16975 | Open → |
| Jun 26, 2003 | Order against H.C. Nagabhushana Of M/s Vijai & Co | 16969 | Open → |
| Jun 26, 2003 | Order against C.R. Thimmaiah Of M/s Archana & Co | 16967 | Open → |
| Jun 26, 2003 | Order against T.A. Ramanujam Of M/S. Virgo Venture | 16964 | Open → |
| Jun 25, 2003 | 'IN THE MATTER OF PROPOSED ACQUISITION OF SHARES OF ROLLATAINERS LTD. APPLICATION F0R EXEMPTION UNDER REGULATION 4(2) OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997' | 16958 | Open → |
| Jun 25, 2003 | ORDER UNDER SECTION 11 & 11B OF THE SEBI ACT, 1992 IN THE CASE OF M/s ANIK SHIP BREAKING INDUSTRIES LIMITED. | 16949 | Open → |
| Jun 25, 2003 | DIRECTIONS TO M/S. HARINARAYAN G. BAJAJ AND RAHUL H. BAJAJ | 16940 | Open → |
| Jun 25, 2003 | IN THE MATTER OF ACQUISITION OF SHARES/ VOTING RIGHTS OF CSJ TECHNOLOGIES LTD-- VIOLATION OF REGULATION 11(1) OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997 | 16935 | Open → |
| Jun 25, 2003 | IN THE MATTER OF ACQUISITION OF SHARES/ VOTING RIGHTS AND CONTROL OF CENTURY ENKA LIMITED - VIOLATION OF REGULATIONS 10 & 12 OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997 | 16930 | Open → |
| Jun 25, 2003 | Order under regulation 23 of the SEBI (stock brokers and sub-brokers) regulations, 1992 read with regulation 13(4) of SEBI (procedure for holding enquiry by enquiry officer and imposing penalty) regulations,2002 | 16925 | Open → |
| Jun 24, 2003 | ORDER AGAINST M/S HITECHI JEWELLERY INDUSTRIES LTD. AND ITS PROMOTERS | 16921 | Open → |
| Jun 23, 2003 | IN THE MATTER OF ACQUISITION OF SHARES OF GOLDEN CARPETS LTD. SHARES THROUGH PREFERENTIAL ALLOTMENT - VIOLATION OF REGULATION 11(1) OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997 | 16916 | Open → |
| Jun 19, 2003 | ORDER UNDER REGULATION 13 (4) READ WITH REGULATION 13 (6) OF SEBI (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) REGULATIONS, 2002 | 16913 | Open → |
| Jun 18, 2003 | Order in the matter of KSL Industries Ltd | 16909 | Open → |
| Jun 18, 2003 | Order against Sanghavi Brothers Brokerage Limited | 16896 | Open → |
| Jun 17, 2003 | Order Under Regulation 16 (5) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations,2002 In The Matter Of M/S. Yogendra Sharma, Member, Uttar Pradesh Stock Exchange | 16888 | Open → |
| Jun 17, 2003 | IN THE MATTER OF DIRECTIONS UNDER SECTION 11(4) (b) READ WITH SECTION 11B OF THE SEBI ACT AND THE SEBI (FRAUDULENT & UNFAIR TRADE PRACTICES RELATING TO THE SECURITIES MARKET) REGULATIONS, 1992 IN THE MATTER OF PUBLIC ISSUE OF M/S NATURAL EXPO AGRO INDUSTRIES LIMITED | 16884 | Open → |
| Jun 17, 2003 | Order against Poornima R. Shastry, M/S. Shilpa shares. | 16878 | Open → |
| Jun 17, 2003 | Order against Homi N. Darukhanawala, M/s. Hormuzd Financial and Investment Consultancy Services | 16873 | Open → |
