| Date | Title | SEBI ID | Document |
|---|
| Sep 30, 2009 | Panel order in the matter of M/s Maral Overseas Limited | 3991 | Open → |
| Sep 30, 2009 | Panel order in the matter of Bhagyanagar India Limited | 3990 | Open → |
| Sep 30, 2009 | Order In Respect Of Porecha Global Securities Private Limited In The Matter Of Sri Adhikari Brothers Television Limited | 3989 | Open → |
| Sep 30, 2009 | Order In Respect Of M/s. Arun Porecha In The Matter Of Sri Adhikari Brothers Television Limited | 3988 | Open → |
| Sep 30, 2009 | Order against Acme Craft Pvt. Ltd. and Mr. Shyam Sunder Shah in the matter of alleged manipulative trading by certain connected entities | 3987 | Open → |
| Sep 30, 2009 | Order against Maruti Securities Ltd. in the matter of alleged manipulative trading by certain connected entities | 3986 | Open → |
| Sep 30, 2009 | Order in the matter of Yasodham Commercial Enterprises Ltd | 3985 | Open → |
| Sep 24, 2009 | Addendum to order Ref No. WTM/MSS/ISD/18/2009 dated September 22, 2009 in the matter of KLG Capital Services Limited | 3984 | Open → |
| Sep 22, 2009 | Order in the matter of KLG Capital Services Limited | 3983 | Open → |
| Sep 18, 2009 | Corrigendum dated 18.9.09 to Order No WTM/MSS/MIRSD/11/2009 | 3982 | Open → |
| Sep 18, 2009 | Order in the matter of alleged manipulative trading by certain connected entities in the scrips of Cals Refineries Ltd and others | 3981 | Open → |
| Sep 18, 2009 | Order in the matter of Ind Tra Deco Limited | 3980 | Open → |
| Sep 15, 2009 | Order against Vasant H Bissa in the scrip of Somplast Leather Industries Ltd | 3979 | Open → |
| Sep 15, 2009 | Order in the matter of summary proceedings against the Brokers who defaulted in payment of Registration Fees | 3977 | Open → |
| Sep 15, 2009 | Order in the matter of summary proceedings against the brokers who defaulted In payment of registration fees | 3976 | Open → |
| Sep 15, 2009 | Order in the matter of Brijlaxmi Leasing and Finance Ltd | 3975 | Open → |
| Sep 11, 2009 | Order in respect of Temptation Foods Ltd and its MD Shri Vinit Kumar in the matter of Kohinoor Foods Ltd | 3974 | Open → |
| Sep 11, 2009 | Order in the matter of M/s Ashok Kumar K Damani | 3973 | Open → |
| Sep 09, 2009 | Order against PGSPL AP in the matter of Mobile Telecommunications Ltd | 3972 | Open → |
| Sep 03, 2009 | Order in the matter of UCAL Fuel Systems Limited | 3971 | Open → |
| Sep 01, 2009 | Order in the matter of Austral Coke and Projects Limited | 3970 | Open → |
| Aug 31, 2009 | Order in the matter of Birmingham Thermotech Ltd - Genus Commu-Trade Limited | 4324 | Open → |
| Aug 31, 2009 | Order in the matter of Birmingham Thermotech Ltd - Orient Tradelink Limited | 4323 | Open → |
| Aug 31, 2009 | Order against Mr. Minoo Pestonji In The Matter Of Axel Polymers Limited | 4322 | Open → |
| Aug 31, 2009 | Order against Mr. Vijay Singh Bhandari In The Matter Of Axel Polymers Limited | 4321 | Open → |
| Aug 31, 2009 | Order in respect Of Mr.Vishal G. Pandya In The Matter Of Axel Polymers Limited | 4320 | Open → |
| Aug 31, 2009 | Corrigendum to Order No. WTM/MSS/MIRSD/11/2009 in respect of 6 Brokers of Pune Stock Exchange Ltd | 4319 | Open → |
| Aug 27, 2009 | Corrigendum to order No. WTM/MSS/MIRSD/11/2009 in respect of M/S Gandhi Securities and Investment Pvt. Ltd | 4318 | Open → |
| Aug 27, 2009 | Corrigendum to Order No. WTM/MSS/MIRSD/11/2009 in respect of M/S. Pranav Securities Pvt. Ltd | 4317 | Open → |
| Aug 24, 2009 | Order against Nishwet Management Services Private Limited, in the matter of Pyramid Saimira Theatre Limited | 4316 | Open → |
| Aug 21, 2009 | Order against P Suryakant Shares and Stock Brokers Pvt. Ltd in the matter of Oasis Media Matrix Ltd | 4315 | Open → |
| Aug 21, 2009 | Order against Nirman Management Services Private Limited, In the mattter of Pyramid Saimira Theatre Limited | 4314 | Open → |
| Aug 20, 2009 | In the matter of summary proceedings against the Brokers who defaulted in payment of Registration Fees | 14195 | Open → |
| Aug 17, 2009 | Order against Badri Prasad and Sons in the matter of Bankam Investment Ltd | 4313 | Open → |
| Aug 17, 2009 | Order against Purshottam Lal Kejdiwal in the matter of Bankam Investment Ltd | 4312 | Open → |
| Aug 17, 2009 | Order in the matter of Gangotri Textiles Limited | 4311 | Open → |
| Aug 13, 2009 | Order aginst the broker Ahilya Commercial Pvt. Ltd. in the matter of M/s Subh Laxmi Projects Ltd | 4310 | Open → |
| Aug 12, 2009 | Order aginst the broker Basant Kumar Chirimar in the matter of M/s Sharadraj Trade Finance Ltd | 4297 | Open → |
| Aug 10, 2009 | In the matter of Summary Proceedings against the Brokers who defaulted in payment of Registration Fees | 4296 | Open → |
| Aug 10, 2009 | Order in the matter of Dealings by Mr. Shadilal Chopra in the shares of Atlanta Limited | 4295 | Open → |
| Aug 07, 2009 | Order against Sunrise Fincap Limited | 4294 | Open → |
| Aug 03, 2009 | Order in the matter of Punjab National Bank | 4292 | Open → |
| Aug 03, 2009 | In the matter of Beetal Financial and Computer Services (P) Ltd | 4291 | Open → |
| Jul 31, 2009 | Order under Regulation 28(2) of SEBI (Intermediaries) Regulations, 2008 against M/s. Consortium Securities Private Limited, member NSE | 4537 | Open → |
| Jul 31, 2009 | Order against M/s Harikishan Hiralal in the matter of Somplast Leather Industries Ltd | 4536 | Open → |
| Jul 31, 2009 | Order in the matter of Compuquick Datamation (India) Limited and Its Directors viz. Mr. Nalin P. Patel and Mr. Paragi Patel | 4535 | Open → |
| Jul 31, 2009 | Order against M/s. Laxmi Movers and its partners Mr. Chandrakant Mohanlal Sangani and Mr. Pankaj Natwarlal Mavani | 4534 | Open → |
| Jul 31, 2009 | Order against Ms. Viral Doshi in the matter of Pyramid Saimira Theatre Ltd | 4533 | Open → |
| Jul 30, 2009 | Order against Rajanarayan Capital Markets Services Ltd | 4532 | Open → |
| Jul 30, 2009 | Order in the matter of IPO irregularities against Shri Bhanuprasad Trivedi | 4531 | Open → |
| Jul 30, 2009 | Order in the matter of Rajkot Saher/Jilla Grahak Suraksha Mandal Vs Union of India and another | 4530 | Open → |
| Jul 29, 2009 | Order in the matter of Mr. Anirudh Sethi and the Business name, Stock Market Navigator | 4529 | Open → |
| Jul 29, 2009 | Order against M. Bhiwaniwala and Co. in the matter of Bacchhat Investment and Finance Ltd | 4528 | Open → |
| Jul 28, 2009 | Order against M. Prasad and Co. in the matter of Grob Tea Limited | 14200 | Open → |
| Jul 28, 2009 | Order against Ballabh Das Daga in the matter of Bacchhat Investment and Finance Ltd | 4527 | Open → |
| Jul 28, 2009 | Order against Shri Manilal Kotecha in the matter of Pyramid Saimira Theatre Ltd | 4526 | Open → |
| Jul 28, 2009 | Order in the matter of Alka Securities Ltd | 4524 | Open → |
| Jul 27, 2009 | Order against Stocknet International Ltd., Saumil Patel and Ashutosh Bajpaye in the matter of Stocknet International Ltd | 4523 | Open → |
| Jul 23, 2009 | Order against M/s Jhaveri Securities - Sub Broker | 4521 | Open → |
| Jul 21, 2009 | Order in the matter of IPO Irregularities - Dealings by Shri Dushyant Natwarlal Dalal | 4520 | Open → |
| Jul 20, 2009 | Order in the matter of Deccan Chronicle Holdings Limited - Exemption application filed under Regulation 4(2) of Securities and Exchange Board of India (Substantial acquisition of Shares and Takeover) Regulations, 1997 | 4518 | Open → |
| Jul 15, 2009 | Order against Veena Kotecha in the matter of Pyramid Saimira Theatre Ltd | 4517 | Open → |
| Jul 15, 2009 | Order against Kotecha Capital Services Pvt. Ltd. in the matter of Pyramid Saimira Theatre Ltd | 4515 | Open → |
| Jul 13, 2009 | Order against M. Bhiwaniwala and Co. in the matter of Subh Laxmi Projects Ltd | 4514 | Open → |
| Jul 07, 2009 | Order against Shyam Lal Sultania in the matter of Nageshwar Investment Ltd | 4512 | Open → |
| Jul 07, 2009 | Order against M. Bhiwaniwala and Co. in the matter of Amluckie Investment Co. Ltd | 4510 | Open → |
| Jul 07, 2009 | Order in the matter of GHCL Limited | 4508 | Open → |
| Jun 30, 2009 | Order in the matter of acquisition of shares and voiting rights of Secur Industries Limited under Regulation 4(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 4761 | Open → |
| Jun 25, 2009 | Order under Regulation 28(2) of SEBI (Intermediaries) Regulations, 2008 against M/s. Jagdambay Share Brokers, Sub broker affiliated to LSE Securities Limited, Member, NSE | 4759 | Open → |
| Jun 25, 2009 | Order against M/s Rashmi Gem stocks and Shares Pvt Ltd | 4758 | Open → |
| Jun 25, 2009 | Order in the matter of public issue of Pyramid SaimiraTheatre Ltd | 4757 | Open → |
| Jun 24, 2009 | Order under Regulation 28(2) of SEBI (Intermediaries) Regulations, 2008 in the matter of M/s. Neelam Bhatia and Co., Member, Ludhiana Stock Exchange Limited | 4756 | Open → |
| Jun 23, 2009 | Order in the matter of Jermyn Capital LLC | 4754 | Open → |
| Jun 22, 2009 | Order in the matter of Mr. Jayakant K Diwan | 4753 | Open → |
| Jun 22, 2009 | Order against Prakash Nahata and Co. in the matter of Toplight Commercial Ltd | 4752 | Open → |
| Jun 18, 2009 | Order in the matter of Pyramid Saimira Theatre Ltd | 4751 | Open → |
| Jun 16, 2009 | Order in the matter of Vikas Granaries Limited (Formerly known as Adarsh Derivatives Limited | 4750 | Open → |
| Jun 16, 2009 | Order in the matter of Surya Pharmaceuticals Limited | 4748 | Open → |
| Jun 15, 2009 | Order in the matter of Karuna Cables Limited and Others | 4747 | Open → |
| Jun 15, 2009 | Order in the matter of Karuna Cables Limited | 4746 | Open → |
| Jun 09, 2009 | Order in the matter of Summary Proceedings against the brokers who defaulted in payment of registration fees | 4745 | Open → |
| Jun 05, 2009 | Order in the matter of RTS Power Corporation Limited | 4744 | Open → |
| Jun 05, 2009 | Addendum to order Ref No. WTM/KMA/78/ISD/06/2009 dated June 04, 2009 | 4743 | Open → |
| Jun 04, 2009 | Order in the matter of alleged manipulative trading by certain connected entities | 4742 | Open → |
| Jun 04, 2009 | Order in respect of Anugrah Stock Broking Pvt Ltd | 4741 | Open → |
| Jun 03, 2009 | Modification in respect of the interim order dated May 28, 2009 against Kanaiyalal Baldev Patel, Dipak Patel (Portfolio Manager of Passport India Investment (Mauritius) Ltd) | 4740 | Open → |
| Jun 03, 2009 | Order in the matter of Reliance Mutual Fund and Reliance Capital Asset Management Limited | 4739 | Open → |
| Jun 01, 2009 | Order against Anugrah Stock and Broking Pvt Ltd | 4738 | Open → |
| May 29, 2009 | Order against Hacienda Investments Pvt. Ltd. in the matter of Shirpur Gold Refinery Ltd | 5010 | Open → |
| May 29, 2009 | Order in the matter of Shreevasta Finance and Leasing Ltd | 5009 | Open → |
| May 29, 2009 | Order against Sanjay Capital Services P. Ltd., member DSE | 5008 | Open → |
| May 29, 2009 | Order against Ballabh Dass Daga in the matter of Sharadraj Trade Finance Ltd | 5007 | Open → |
| May 29, 2009 | Order in the matter of Indiabulls Securities Limited | 5006 | Open → |
| May 29, 2009 | Order against Atin Das sub-broker and family members Bani Das, Sudhir Ranjan Das and Biva Rani Das | 5005 | Open → |
| May 28, 2009 | Order in the matter of SK Jhunjhunwala in respect of dealing in the shares of Akshay Fiscal Services Ltd | 5004 | Open → |
| May 28, 2009 | Interim order against Kanaiyalal Baldev Patel, Dipak Patel (Portfolio Manager of Passport India Investment (Mauritius) Ltd) and their connected entities viz. Anandkumar Baldevbhai Patel and Bhoomi Industries | 5003 | Open → |
| May 25, 2009 | Order in the matter of The United Western Bank Ltd | 5002 | Open → |
| May 23, 2009 | Order in the matter of Anugrah Stock and Broking Pvt. Ltd | 5001 | Open → |
| May 22, 2009 | Order against M/s.Anugrah Stock Broking Pvt Ltd, Member BSE and NSE | 5000 | Open → |
| May 07, 2009 | Order in the matter of IPO irregularites- Netanand Bhambu, Netanand Surajram Bhambu-Huf, Anand Netanand Choudhary-Huf, Vinita Choudhary and Sarvani Choudhary | 4999 | Open → |
