| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2009 | Order in the matter of Peacock Industries Limited | 3091 | Open → |
| Dec 31, 2009 | Order against Norris Medicine Limited and Others | 3089 | Open → |
| Dec 31, 2009 | Order agianst Alosha Vanijya and Rajendra Kumar Agarwal | 3088 | Open → |
| Dec 30, 2009 | Order against Deven Patel, Tejas Patel and Smitaben Shah in the matter of Nissan Copper Limited | 3087 | Open → |
| Dec 29, 2009 | Order against S. Jhunjhunwala and Co. in the matter of M/s. S. T. Services Ltd | 3086 | Open → |
| Dec 29, 2009 | Order against Ms Ravi Gupta and Co. in the case of SRU Share Brokers Ltd | 3085 | Open → |
| Dec 29, 2009 | Order against Ms Romesh bansal and Co. in the case of SRU Share Brokers Ltd | 3083 | Open → |
| Dec 29, 2009 | Order against Ms P. Arora and Co. in the case of SRU Share Brokers Ltd | 3082 | Open → |
| Dec 24, 2009 | In the matter of Summary Proceedings against the Brokers who defaulted in Payment of Registration Fees | 14167 | Open → |
| Dec 24, 2009 | Order against Shri Piyush Jhaveri in the matter of Top Telemedia Ltd | 3081 | Open → |
| Dec 23, 2009 | Order against V.B.Investments (Prop: Vikas Bengani )and Ketan Investment in the scrip of T Spiritual World Ltd | 3080 | Open → |
| Dec 23, 2009 | Order In respect of El Dorado Guarantee Ltd | 3079 | Open → |
| Dec 21, 2009 | Order in respect of Integrated Master Securities Pvt. Ltd. | 3078 | Open → |
| Dec 21, 2009 | order In the matter Of Illegal Trading - Dealings By Shri Bhadresh Sanghvi, Sub-Broker. | 3077 | Open → |
| Dec 18, 2009 | Order against Canara Bank in the matter of Fine Agromatics Ltd | 3076 | Open → |
| Dec 18, 2009 | Order against Fine Agromatics Ltd | 3075 | Open → |
| Dec 18, 2009 | Order against SK Jain in the case of Fine Agromatics Ltd | 3074 | Open → |
| Dec 17, 2009 | Order in respect of HB Securities Ltd in the matter of Jindal Steel and Power Ltd | 3073 | Open → |
| Dec 15, 2009 | Order on the panel case for Gujarat Petrosynthese Limited | 3072 | Open → |
| Dec 15, 2009 | Order passed in the matter of Axel Polymers Limited against Shri J. R. Desai | 3071 | Open → |
| Dec 14, 2009 | Order in respect of Shri Dilip Nabera, Mrs. Sadhna Nabera and Adhunik Finance Pvt. Ltd. in Sun Infoways Ltd | 3070 | Open → |
| Dec 14, 2009 | Order against S. Jhunjhunwala and Co. in the matter of M/s Radiant Financial Services Ltd | 3069 | Open → |
| Dec 14, 2009 | Order in the matter of Prime Capital Market Ltd | 3068 | Open → |
| Dec 14, 2009 | Order against Shah group in the matter of Pyramid Saimira Theatre Ltd | 3067 | Open → |
| Dec 10, 2009 | Order in the matter of Kirloskar Investment and Finance Ltd | 3066 | Open → |
| Dec 09, 2009 | Order in the matter of Kwality Dairy India Ltd. in respect of M/s. Sunil Shares and Stocks Pvt. Ltd | 3064 | Open → |
| Dec 09, 2009 | Order in the matter of Kwality Dairy India Ltd. in respect of Sanjay Biyani | 3063 | Open → |
| Dec 09, 2009 | Order in the matter of Pyramid Saimira Theatre Limited | 3061 | Open → |
| Dec 09, 2009 | Directions Under Sections 11(1), 11(4) and 11B Of The SEBI Act 1992 to Barclays Bank Plc . | 3060 | Open → |
| Dec 08, 2009 | Order against BSE Broker Shripal Jain in the matter of Somplast Leather Industries Ltd | 3059 | Open → |
| Dec 08, 2009 | Order in the matter PVP Ventures Limited | 3057 | Open → |
| Dec 07, 2009 | Order in the matter of HEM Securities Limited | 3056 | Open → |
| Dec 07, 2009 | Order in the matter of summary proceedings against the brokers who defaulted in payment of registration fees | 3055 | Open → |
| Dec 02, 2009 | Order against Shri RajeshKumat Vitthalbhai Patel in the matter of Genus Commutrade Ltd | 3053 | Open → |
| Dec 02, 2009 | Order against Mr. Siddhartha Srivastava in the matter of ATN International Ltd | 3051 | Open → |
| Dec 02, 2009 | Order against Arihant Stock Ltd in the matter of Cyberspace Multimedia Ltd | 3049 | Open → |
| Dec 02, 2009 | Order against Shraddha Stock Broking Ltd in the matter of Cyberspace Multimedia Ltd | 3048 | Open → |
| Dec 02, 2009 | Order against Surendra Kumar Duggar in the matter of Cyberspace Multimedia Ltd | 3046 | Open → |
| Dec 01, 2009 | Order against CDSL | 3044 | Open → |
| Dec 01, 2009 | In the matter of IPO irregularities - Dealings by Dindayal Biyani Stock Brokers Ltd., Depository Participant Of CDSL | 3043 | Open → |
| Dec 01, 2009 | Order in the matter of Kwality Dairy India Limited | 3042 | Open → |
| Nov 30, 2009 | In the matter of Proposed Acquisition of Voting Rights of Geodesic Limited | 3404 | Open → |
| Nov 30, 2009 | Order against M/s PK KHanna and Co., member LSE in the case of Classic Global Impex Ltd. (now Devine Impex Ltd) | 3403 | Open → |
| Nov 30, 2009 | Order against M/s SR Uppal and Co., member LSE in the case of Classic Global Impex Ltd. (now Devine Impex Ltd) | 3401 | Open → |
| Nov 30, 2009 | Order against CSL Securities P. Ltd., member DSE | 3399 | Open → |
| Nov 27, 2009 | Order against Om Associates and Bhavani Trading Company under Section 11B and 11 (4) of Securities and Exchange Board of India Act, 1992 in the matter of RTS Power Corporation Limited | 3397 | Open → |
| Nov 27, 2009 | Order against Subh Stock Broking Pvt. Ltd. in the matter of Toplight Commercial Ltd | 3395 | Open → |
| Nov 27, 2009 | Order No. WTM/KMA/ IVD/173/11/2009 in the matter of Somplast Leather Industries Ltd | 3394 | Open → |
| Nov 24, 2009 | Order against Mr. Ravikant Choudhry | 3392 | Open → |
| Nov 24, 2009 | Order in the matter of Nova Iron and Steel Limited | 3391 | Open → |
| Nov 23, 2009 | Order against Salasar Stock Broking Ltd. in the matter of Global Capital Market Ltd | 3389 | Open → |
| Nov 20, 2009 | Order against P. K. Agarwal and Co. in the matter of Nageshwar Investment Ltd | 3387 | Open → |
| Nov 19, 2009 | Clarification on WTM Order | 4639 | Open → |
| Nov 18, 2009 | Cease and desist order against Dr. Nalamothu Venkata Krishna in the matter of soliciting insider information | 4631 | Open → |
| Nov 18, 2009 | Order against M/s Kedar Nath Agarwal | 3385 | Open → |
| Nov 18, 2009 | Order against S. Jhunjhunwala and Co. in the matter of Toplight Commercial Ltd | 3384 | Open → |
| Nov 18, 2009 | Order against Mr. Mukesh G Konde, Mr. Ashok Narayan Waje and Mr. Nitesh Ashok Jadhav in the matter of RTS Corporation Limited | 3383 | Open → |
| Nov 17, 2009 | Order against M/s RK Bansal and Co. (formerly known as RKB Share Brokers Ltd.) in the case of SG Capital Services Ltd | 3382 | Open → |
| Nov 17, 2009 | Order in the matter Shri Ajay Goda and Shri Nimish Goda in the scrip of Database Finance Limited | 3381 | Open → |
| Nov 17, 2009 | Order in the matter Shri Manu Sonate, Shri P B Chandrashekhar and Shri Tirunavukarasu in the scrip of Database Finance Limited | 3380 | Open → |
| Nov 17, 2009 | Order in the matter Smt. Rekha Vakharia in the scrip of Database Finance Limited | 3379 | Open → |
| Nov 17, 2009 | Order in the matter Roopshri Finvest Private Limited in the scrip of M/s Motorol Speciality Oils Limited | 3378 | Open → |
| Nov 16, 2009 | Order against Vasant Bissa in the matter of SMR Universal Softech Ltd | 3377 | Open → |
| Nov 16, 2009 | Order against Shri Piyush jhaveri, Shri Anil D Modi and Shri Ashish P Shah in the matter of Oasis Media Matrix Ltd | 3375 | Open → |
| Nov 16, 2009 | Order against Smt. Mona F Shah in the matter of Oasis Media Matrix Ltd | 3374 | Open → |
| Nov 16, 2009 | Order against M/s. Swastik Stock Broking Pvt. Ltd. in the matter of Oasis Media Matrix Ltd | 3372 | Open → |
| Nov 13, 2009 | Order in the matter of Summary Proceedings against the Brokers who defaulted in Payment of Registration Fees | 3370 | Open → |
| Nov 10, 2009 | Order against Sterling Holiday Resorts (India) Limited | 3368 | Open → |
| Nov 10, 2009 | Order in the matter of Bright Brothers Ltd | 3366 | Open → |
| Nov 10, 2009 | Order in the matter of public issue of Pyramid Saimira Theatre Ltd | 3364 | Open → |
| Nov 09, 2009 | Order in the matter of Mr. Tushar Jhaveri in the scrip of Enrich Industries Ltd | 3363 | Open → |
| Oct 30, 2009 | Directions u/s 11B and 11 (4) of the SEBI Act,1992 in the matter of Konkan Tyres Ltd | 3666 | Open → |
| Oct 30, 2009 | Order against Mr. Vikram R. Patel and Mr. Prakash P. Patel in the matter of Shree Rama Multitech Ltd | 3665 | Open → |
| Oct 30, 2009 | Order against Alka Securities Limited | 3664 | Open → |
| Oct 30, 2009 | Confirmatory Order on 1st Level and 2nd Level entities in the matter of Alka Securities Ltd | 3663 | Open → |
| Oct 29, 2009 | Order in the matter of summary proceedings against the brokers who defaulted in payment of registration fees | 3662 | Open → |
| Oct 29, 2009 | Order against Subh Stock Broking Pvt. Ltd. in the matter of Radiant Financial Services Ltd | 3661 | Open → |
| Oct 29, 2009 | Order against D. G. Goenka Equities Pvt. Ltd., member of BSE, in the matter of Design Auto Systems Ltd | 3660 | Open → |
| Oct 28, 2009 | Order in the matter of Summary proceedings against brokers who defaulted in payment of registration fees | 3659 | Open → |
| Oct 28, 2009 | Order against Mahesh Kumar P. Gandhi in the matter of Nissan Copper Limited | 3658 | Open → |
| Oct 26, 2009 | Order against Mrs. Hetal Patel and Mr. Rajesh Patel in the matter of RTS Power Corporation Limited | 3657 | Open → |
| Oct 26, 2009 | Order against Mr. Chetan Shah in the matter of RTS Power Corporation Limited | 3656 | Open → |
| Oct 26, 2009 | Order against M/s Basant Periwal and Co. in the matter of Nageshwar Investment Ltd | 3655 | Open → |
| Oct 26, 2009 | Order against M/s Binoy Poddar in the matter of Nageshwar Investment Ltd | 3654 | Open → |
| Oct 26, 2009 | Order against Space Age Polymers Private Limited, Mrs. Batool Abde Ali and Mrs. Bilqis Bano in the matter of Peacock Industries Limited | 3653 | Open → |
| Oct 26, 2009 | Order in the matter of Sunchan Securities Ltd. and others | 3652 | Open → |
| Oct 16, 2009 | Order in the matter of Soundcraft Industries | 3651 | Open → |
| Oct 16, 2009 | Order in the matter of Alka Securities Ltd | 3650 | Open → |
| Oct 15, 2009 | Order in the matter of Seagull Leafin Limited and its directors | 3649 | Open → |
| Oct 14, 2009 | Order against Pinnacle Shares Registry Private Limited | 3648 | Open → |
| Oct 12, 2009 | Order of Premium Capital Markets and Investments Limited | 3647 | Open → |
| Oct 12, 2009 | Order in the matter of M/s. Fast Track Entertainment Ltd | 3646 | Open → |
| Oct 12, 2009 | Order against Jashnani Leasing and Finance Ltd | 3645 | Open → |
| Oct 10, 2009 | In the matter of 1. Shri B. Ramalinga Raju, 2. Shri B. Rama Raju, 3. Shri Vadlamani Srinivas, 4. Shri G. Ramakrishna, and 5. Shri V. S. Prabhakara Gupta | 3644 | Open → |
| Oct 08, 2009 | Order in the matter of Karuna Cables Ltd | 3643 | Open → |
| Oct 07, 2009 | Order against M/s. Active Finstock Pvt. Ltd in the matter of Oasis Media Matrix Ltd | 3642 | Open → |
| Oct 01, 2009 | Order against 9 entities in the matter of Universal Media Network Limited | 3641 | Open → |
| Oct 01, 2009 | Order in the matter of SMiFS Capital Markets Limited | 3640 | Open → |
| Sep 30, 2009 | Order in the matter of proposed acquisition of voting rights of M/s. Poddar Pigments Limited | 3993 | Open → |
| Sep 30, 2009 | Order in the matter of Surya Agroils Ltd | 3992 | Open → |
