| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2008 | Order against Websity Infosys Ltd. and others | 7956 | Open → |
| Dec 31, 2008 | Order in the matter of IPO irregulaarities-Dealings By Mr. Deepak Kumar Shantilal Jain In The Initial Public Offering Of IDFC | 7954 | Open → |
| Dec 31, 2008 | Order in the matter of KB Capital Markets Private Limited, Portfolio Manager | 7952 | Open → |
| Dec 31, 2008 | Order against Yogesh M. Bhansali and others in the matter of Nissan Copper Limited | 7951 | Open → |
| Dec 31, 2008 | Order against Opee Stock link and Ashok Bagrecha, director of Opee Stock Link | 7949 | Open → |
| Dec 26, 2008 | Order against Pramod Kumar Kothari in the matter of M/s Adinath Bio-Labs Ltd | 7947 | Open → |
| Dec 26, 2008 | Order against Debapriya Ghosh in the matter of M/s Adinath Bio-Labs Ltd | 7945 | Open → |
| Dec 18, 2008 | Order in the matter of M/S Vidhyut B. Shah, Member, Ahmedabad Stock Exchange Limited | 7944 | Open → |
| Dec 17, 2008 | Order in the matter of Somani Cement Co. Ltd | 7943 | Open → |
| Dec 12, 2008 | Order in the matter of VRM Share Broking Pvt. Ltd | 7942 | Open → |
| Dec 12, 2008 | Order in the matter of Mekaster Securities Pvt Ltd | 7941 | Open → |
| Dec 12, 2008 | Order in the matter of M R Share Broking Pvt. Ltd | 7940 | Open → |
| Dec 12, 2008 | Order in the matter of Shri Rajkumar Chainrai Basantani | 7939 | Open → |
| Dec 12, 2008 | Order against M/s. Mackertich Consultancy Services Private Ltd, M/s. Vatican Commercials Ltd. and M/s. Pinnacle Trades & Investments Pvt. Ltd | 7938 | Open → |
| Dec 12, 2008 | Order in the matter of M/S Gini Enterprises | 7937 | Open → |
| Dec 12, 2008 | Order in the matter of Kolar Sharex Pvt. Ltd | 7936 | Open → |
| Dec 12, 2008 | Order in the matter of Bharat H Jain | 7935 | Open → |
| Dec 12, 2008 | Order in the matter of AMS Finance and Securities Limited | 7934 | Open → |
| Dec 12, 2008 | Order against Shri Rajkumar C Basantani, Panna Agrofine Pvt. Limited | 7933 | Open → |
| Dec 12, 2008 | Order in the matter of M/s Equisearch Broking Pvt Limited | 7932 | Open → |
| Dec 12, 2008 | Order against Admiral Securities | 7931 | Open → |
| Dec 12, 2008 | Order against Bipin B Diwani in the scrip of Sawaca Commn. Ltd | 7930 | Open → |
| Dec 12, 2008 | Order against Mayekar Investment in the scrip of Sawaca Commn. Ltd | 7929 | Open → |
| Dec 12, 2008 | Order against Mayekar Investment Ltd, sub broker affiliated to M/s Ramanlal D Shah | 7928 | Open → |
| Dec 12, 2008 | Order in the matter of M/s. C. Mackertich Ltd | 7927 | Open → |
| Dec 12, 2008 | Order Against Apex Enterprises (India) Ltd | 7926 | Open → |
| Dec 12, 2008 | Order in the matter of Mayekar Investment Private Ltd in the scrip of Avinash Information Technologies Ltd | 7925 | Open → |
| Dec 12, 2008 | Order in the matter of Sparkling Securities | 7924 | Open → |
| Dec 12, 2008 | Order in the matter of RK Global Shares and Securities Ltd | 7923 | Open → |
| Dec 05, 2008 | Order against Prakash Nahata and Company in the matter of M/s Ashika Credit Capitals Ltd | 7922 | Open → |
| Dec 04, 2008 | Order against Sanju Kabra in the matter of M/s Adinath Bio-Labs Ltd | 7921 | Open → |
| Dec 02, 2008 | Order against Vidhyut B Shah in the matter of Manna Glass Tech Industries Ltd | 7920 | Open → |
| Dec 02, 2008 | Order against Mehta Equities Ltd | 7919 | Open → |
| Dec 02, 2008 | Order against M/S. MCS Limited | 7918 | Open → |
| Dec 01, 2008 | Order against Welvet Financial Advisers Pvt. Ltd. | 7917 | Open → |
| Dec 01, 2008 | Order against Shri Patel Rajesh Kumar | 7916 | Open → |
| Dec 01, 2008 | Order against Amadhi Investments Limited | 7912 | Open → |
| Nov 28, 2008 | Order against Dinesh Kumar Lodha in the matter of M/s Adinath Bio-Labs Ltd | 7953 | Open → |
| Nov 28, 2008 | Order against Puroshattam Lal Kejdiwal in the matter of M/s Adinath Bio-Labs Ltd | 7950 | Open → |
| Nov 28, 2008 | Order against Shri Arun Kumar Bajoria, M/S. Mega Stocks Ltd., M/S. Mega Resources Ltd., M/S. The Hoogly Mills Company Ltd. in the scrip of Bombay Dyeing And Manufacturing Company Ltd | 7948 | Open → |
| Nov 28, 2008 | Order against M/S. BPS Securities Pvt.Ltd. and Shri D. K. Singhania, Member of the National Stock Exchange Of India Ltd | 7946 | Open → |
| Nov 28, 2008 | Order against Bluechip Capital Market Pvt. Ltd., Sub Broker Affliated To M/S. BPS Securities Pvt Ltd | 7913 | Open → |
| Nov 28, 2008 | Order against Naresh Chand Chandak, Member, Calcutta Stock Exchange | 7911 | Open → |
| Nov 28, 2008 | Order against Niraj Kumar Balasaria, Member, Calcutta Stock Exchange | 7910 | Open → |
| Nov 24, 2008 | Order against Shri Ashish Kaushikbhai Shah | 7909 | Open → |
| Nov 24, 2008 | Order in the matter of acquisition of voting rights of Jindal Poly Films Limited - under under Regulation 4(2) of SEBI (Substantial acquisition of shares and takeovers) Regulations, 1997 | 7906 | Open → |
| Nov 21, 2008 | Order against Mr. Swaminathan Mahalingam in the matter of M/S Mega Millennium Securities Private Limited and M/S Mega Millenium Investment Private Limited | 7903 | Open → |
| Nov 21, 2008 | Order in the matter of ICAP India Private Limited (Formerly Garban Intercapital Il Private Limited), Member, National Stock Exchange Of India Limited | 7886 | Open → |
| Nov 19, 2008 | Order against Datamatics Technologies Ltd | 7884 | Open → |
| Nov 17, 2008 | Order against M/s Mayekar Investments Pvt. Ltd | 7883 | Open → |
| Nov 12, 2008 | Order against Smt. Sheelu Lalwani and Shri Jitendra Lalwani | 7881 | Open → |
| Nov 12, 2008 | Order against Smt. Hina Bhargav Panchal, Shri Dipak Jashvantlal Panchal, Smt. Devangi Dipakbhai Panchal and Shri Bhargav Ranchhodlal | 7879 | Open → |
| Nov 10, 2008 | Order against Mr. Sanjiv K. Shah | 7877 | Open → |
| Nov 07, 2008 | Order under Regulation 28(2) of SEBI (Intermediaries) Regulations, 2008 in the matter of Apoorva Securities Private Limited, Member, UPSE and sub broker affiliated to UPSE Securities limited | 7874 | Open → |
| Nov 04, 2008 | Order against Mr. Atin Das, Sub-Broker | 7873 | Open → |
| Nov 04, 2008 | Order in the matter of GHCL Limited | 7871 | Open → |
| Oct 31, 2008 | Order against M/s Ashish Stock Broking Pvt. Ltd. in the matter of Globe Stocks and Securities Ltd | 7523 | Open → |
| Oct 31, 2008 | Order against M/s Sunil Kedia in the matter of Globe Stocks and Securities Ltd | 7522 | Open → |
| Oct 31, 2008 | Order in the matter of IPO irregularities - Dhaval A Mehta | 7521 | Open → |
| Oct 31, 2008 | Order in the matter of IPO irregularites-Himani N Patel | 7520 | Open → |
| Oct 29, 2008 | Order against M/s Ashish Stock Broking Pvt. Ltd. in the matter of Goenka Business and Finance Ltd | 7519 | Open → |
| Oct 29, 2008 | Order against M/s Sunil Kedia in the matter of Goenka Business and Finance Ltd | 7518 | Open → |
| Oct 23, 2008 | In the matter of Shri Piyush Jhaveri, Proprietor: Shri Parshwa Finance in the scrip of Manna Glass Tech Industries Limited | 7513 | Open → |
| Oct 23, 2008 | In the matter of Shri Minesh Patel, Proprietor, Miral Financial Consultancy in the scrip of Manna Glass Tech Industries Limited | 7512 | Open → |
| Oct 23, 2008 | In the matter of Shri. Tushar A Majmudar, Shri Amidhar Majmudar, Smt Rena A Majmudar and Smt Rima T. Majmudar in the scrip of Manna Glass Tech Industries Limited | 7510 | Open → |
| Oct 22, 2008 | Order against M/s. Mayank Goel, Member, Uttar Pradesh Stock Exchange Association Limited | 7509 | Open → |
| Oct 21, 2008 | Order against M/s Rosy Blue Securities Ltd in the matter of M/s DCM Shriram Consolidated Ltd | 7507 | Open → |
| Oct 21, 2008 | Order against Atmaram Kejriwal and Company, Member, Uttar Pradesh Stock Exchange Association Ltd | 7506 | Open → |
| Oct 14, 2008 | Order against M/s. K.K.Fintrade Ltd. in the matter of M/s. Priyans Saree Industries Ltd. And Hindustan Continental Ltd | 7505 | Open → |
| Oct 14, 2008 | Order against Shri Abhishek Khare and Shri V. K. Jain in the Scrip Of Priyans Saree Industries Ltd | 7504 | Open → |
| Oct 13, 2008 | Order in the matter of Aurobindo Pharma Limited | 7503 | Open → |
| Oct 13, 2008 | Order in the case of Electrolux Kelvinator Ltd. against Shalibhadra Securities Ltd | 7502 | Open → |
| Oct 13, 2008 | Order against Vargin Finance Pvt. Ltd. in the case of Design Auto Systems Ltd | 7499 | Open → |
| Oct 10, 2008 | Order in the matter of Suraj Products Limited | 7497 | Open → |
| Oct 08, 2008 | Order against M/s Tees and Toes Ltd. in the matter of Media Video Ltd | 7494 | Open → |
| Sep 25, 2008 | Order against M/s Raj Investments and others in the case of M/s Subhash Projects and Marketing Ltd | 7365 | Open → |
| Sep 25, 2008 | In the matter of M/S. Prerak Capital Services Pvt. Limited | 7363 | Open → |
| Sep 25, 2008 | In the matter of DGP Securities Ltd | 7294 | Open → |
| Sep 24, 2008 | Order in the matter of proposed acquisition of shares of M/s Surya Pharmaceuticals Limited | 7291 | Open → |
| Sep 23, 2008 | Order against Mrs. Ashadevi Beriwala in the Scrip Of Jagsonpal Pharma Ltd | 7289 | Open → |
| Sep 23, 2008 | Order in the matter of SRG Infotech Ltd | 7287 | Open → |
| Sep 23, 2008 | Order in the matter of IPO Investigations-Ashmi Financial Consultancy P Ltd | 7285 | Open → |
| Sep 22, 2008 | Order in the matter of Grant of exemption to Nafisa H Khorakiwala and others in the matter of their proposed increase in voting rights of M/s Carol Info Services Limited | 7284 | Open → |
| Sep 22, 2008 | In the scrip of M/s. Priyans Saree Industries Limited | 7282 | Open → |
| Sep 22, 2008 | Order against M/S Save Earth Herbs Limited | 7280 | Open → |
| Sep 18, 2008 | Order in the matter of the proposed acquisition of shares of M/s Parenteral Drugs (India) Ltd.- Exemption under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 7277 | Open → |
| Sep 17, 2008 | Order against M/s Atlanta Ltd and its Promoters | 7274 | Open → |
| Sep 17, 2008 | Order against Shri Manish Marwah, Shri Dilip Nabera and others in the matter of Atlanta Ltd | 7273 | Open → |
| Sep 17, 2008 | Order in the matter of the proposed acquisition of shares/voting rights of Kings India Chemicals Corporation Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - the Regulations | 7272 | Open → |
| Sep 17, 2008 | Order in the matter of Pearls Green Forests Ltd | 7270 | Open → |
| Sep 09, 2008 | Order against Dushyant Dalal and Puloma Dalal | 7268 | Open → |
| Sep 08, 2008 | Order in the matter of the proposed acquisition of shares / voting rights of Shilp Gravures Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997{the Regulations) | 7266 | Open → |
| Sep 05, 2008 | Order in the matter of Surana Telecom and Power Limited | 7264 | Open → |
| Sep 05, 2008 | In the matter of Proposed Acquisition of Equity Shares of DLF Limited | 7262 | Open → |
| Aug 26, 2008 | In the scrip of Shree Yaax Pharma and Cosmetics Ltd | 6845 | Open → |
| Aug 20, 2008 | Order in the matter of Shree Yaax Pharma and Cosmetics Ltd against seven clients | 6842 | Open → |
| Aug 20, 2008 | Order in the matter of Shree Yaax Pharma and Cosmetics Ltd against M/s Share Aids | 6841 | Open → |
| Aug 20, 2008 | Order in the matter of Shree Yaax Pharma and Cosmetics Ltd against Lagan Fincap Leasing Ltd | 6839 | Open → |
| Aug 20, 2008 | Order in the matter of Shree Yaax Pharma and Cosmetics Ltd against Bonanza Portfolio Ltd | 6837 | Open → |
| Aug 20, 2008 | Orders against Harish Kumar and Assc. and others in the case of Electrolux Kelvinator Ltd | 6834 | Open → |
