| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2010 | Order in respect of Mrs. Alka M Pandey, Mr. Ravi Pandey, Mr. Mahesh Natvarlal Kothari, Ms. Anjuben Kothari, Mr. Brijesh Kothari , Ms. Dimple Kothari, Mr. Mahendra Pandey and M/s Mahesh Kothari Shares & Stock Brokers Private Limited | 14554 | Open → |
| Dec 30, 2010 | Order in respect of M/s Alka Securities Ltd | 14553 | Open → |
| Dec 30, 2010 | Directions Under Sections 11(1), 11(4) And 11B Of The Securities And Exchange Board Of India Act, 1992, in the matter of Societe Generale | 14552 | Open → |
| Dec 24, 2010 | Confirmation Order in the matter of S.J Corporation Ltd | 13655 | Open → |
| Dec 23, 2010 | Order against Shri P.S. Saminathan and Mrs. Uma Saminathan in the matter of Pyramid Saimira Theatre Ltd | 13656 | Open → |
| Dec 22, 2010 | In the matter of Summary Proceedings against the Stock Brokers who defaulted in payment of Registration Fees | 13657 | Open → |
| Dec 15, 2010 | Order in the matter of Prudential Pharmaceuticals Ltd. in respect of Clip Securities Finance Pvt Ltd | 13671 | Open → |
| Dec 15, 2010 | Order in the matter of Prudential Pharmaceuticals Ltd. in respect of Prabhat Kr.Jhunjhunwala, Tara Chand Jalan | 13670 | Open → |
| Dec 15, 2010 | Order in the matter of Prduential Pharmaceuticals Ltd. in respect of Ms. Ushma P. sheth | 13669 | Open → |
| Dec 15, 2010 | Order against Kanel Oil and Export Industries Limited and its Directors | 13668 | Open → |
| Dec 15, 2010 | Order against Panjwani Packaging Ltd and its directors | 13667 | Open → |
| Dec 15, 2010 | Order against Indo American Credit Corporation Limited | 13666 | Open → |
| Dec 15, 2010 | Order against Motorol Enterprises Limited and its Directors | 13665 | Open → |
| Dec 15, 2010 | Order against Kolar Biotech Limited | 13664 | Open → |
| Dec 15, 2010 | Order in the matter of Twenty First Century India ltd in respect of Dinesh Kumar Modi | 13663 | Open → |
| Dec 15, 2010 | Order in the matter of Twenty First Century India ltd in respect of Basant Kumar Chirimar | 13662 | Open → |
| Dec 15, 2010 | Order in the matter of Twenty First Century India Ltd in respect of Renu Poddar | 13661 | Open → |
| Dec 15, 2010 | Order in the matter of Twenty First Century India ltd in respect of Ballabh Das Daga | 13660 | Open → |
| Dec 15, 2010 | Order in the matter of M/s. Steelco Gujarat Ltd. and its directors | 13659 | Open → |
| Dec 15, 2010 | Order relating to Price Waterhouse entites in the matter of Satyam Computer Services Limited | 13658 | Open → |
| Dec 13, 2010 | Order against D R Softech and Industries Limited (formerly known as D R Industries Limited ) and its directors | 13676 | Open → |
| Dec 13, 2010 | Order against Nexus Software Limited and its Directors | 13675 | Open → |
| Dec 13, 2010 | Order against Prakash Fortan Softech Limited and its Directors | 13674 | Open → |
| Dec 13, 2010 | Order against Rane Computers Consultancy Limited and its Directors | 13673 | Open → |
| Dec 13, 2010 | Order against Topline Shoes Limited and Its Directors | 13672 | Open → |
| Dec 10, 2010 | Order in the matter of summary proceedings against Noble House Securities and Holdings Ltd | 13678 | Open → |
| Dec 10, 2010 | Order in the matter of Punalur Paper Mills Limited | 13677 | Open → |
| Dec 09, 2010 | Order in the matter of acquisition of shares of Shree Ganesh Forgings Limited | 13679 | Open → |
| Dec 08, 2010 | Order in the matter of Sunchan Securities Ltd | 13687 | Open → |
| Dec 08, 2010 | Order against Akar Laminators Limited and its Directors | 13686 | Open → |
| Dec 08, 2010 | Order against Bhuvan Tripura Industries Limited and its Directors | 13685 | Open → |
| Dec 08, 2010 | Order against Neon Resins and Industries Limited (Formerly known as Binaca Synthetic Resins Limited) and its Directors | 13684 | Open → |
| Dec 08, 2010 | Order against Chicago Software Industries Limited and its Directors | 13683 | Open → |
| Dec 08, 2010 | Order against Hindustan Industrial Chemicals Ltd and its Directors | 13682 | Open → |
| Dec 08, 2010 | Order against Indo American Optics Ltd and its Directors | 13681 | Open → |
| Dec 08, 2010 | Order against Ishwar Medical Service Ltd and its Directors | 13680 | Open → |
| Dec 07, 2010 | Order in the matter of acquisition of shares and voting rights of Religare Enterprises Ltd under Regulation 4(2) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 13688 | Open → |
| Dec 02, 2010 | Order against Satra Properties(India) Ltd | 13690 | Open → |
| Dec 02, 2010 | Order in the matter of Mr.Sanjay Dangi | 13689 | Open → |
| Dec 01, 2010 | In the matter of Twenty First Century (India) Limited in respect of Deepak Jhunjhunwala | 13691 | Open → |
| Nov 26, 2010 | In the matter of Proposed Acquisition of Equity Shares of Jaihind Projects Limited-Exemption Application Filed Under Regulation 4(2) of the Securities And Exchange Board Of India (Substantial Acquisition of shares And Takeovers) Regulations, 1997 | 13693 | Open → |
| Nov 26, 2010 | Order against Century Fiscal Services Limited in the matter of S G Capital Services Limited | 13692 | Open → |
| Nov 25, 2010 | Order in the matter of Urmila Dhyawala, Stock broker and Sub-broker | 13694 | Open → |
| Nov 24, 2010 | Order in the matter of Sahara India Real Estate Corporation Limited and Sahara Housing Investment Corporation Limited | 13695 | Open → |
| Nov 23, 2010 | Order in the matter of Rishabh Shares and Securities, Sub-broker | 13696 | Open → |
| Nov 18, 2010 | Order in respect of M/s G-Tech Info Training Ltd. and Mr. Munir Gazi | 13698 | Open → |
| Nov 18, 2010 | Order in the matter of ETC Networks Ltd. in respect of Stellar Fiscal Services Pvt. Ltd | 13697 | Open → |
| Nov 11, 2010 | Order in respect of Ms. Aditi A. Dalal in the matter of Prudential Pharmaceuticals Ltd | 13487 | Open → |
| Nov 09, 2010 | Order against M/s Nirvana Holdings P Ltd, Ms. Nara Bhuvaneshwari and Mr. Nara Lokesh in the matter of Heritage Foods (India) Ltd | 13493 | Open → |
| Nov 09, 2010 | Order in respect of M/s Mahasagar Securities, Mr. Bhupendra Singh Rathore and Mr. Rajesh Kumar Vyas in the matter of Kwality Dairy India Limited | 13492 | Open → |
| Nov 09, 2010 | Order in respect of Amrut Securities Ltd. in the matter of Axel Polymers Ltd | 13490 | Open → |
| Nov 09, 2010 | Order against M/s Nicer Green Forests Limited | 13489 | Open → |
| Nov 02, 2010 | Order in the matter of Parsoli Corporate Services Ltd. | 13495 | Open → |
| Nov 01, 2010 | Order in the matter of Coimbatore Stock Exchange Ltd | 13497 | Open → |
| Oct 29, 2010 | Order in respect of Mr. Rajiv Samani, Panraj Financial Services Pvt. Ltd., Panache Securities Pvt. Ltd. and Ms. Bela Kamdar in the matter of Netvista Information Technologies Limited | 7225 | Open → |
| Oct 27, 2010 | Order in respect of Premier Shares Ltd. in the matter of ATN International Limited | 7232 | Open → |
| Oct 27, 2010 | Order in respect of Advik Laboratories Ltd., Mr. V.K. Jain, Mr. Aditya Jain, Ms. Divya Jain, Ms. Shakuntala Jain, Ms. Kumud Jain, Mr. Rajkumar Jain, Mr. Vivek Jain, Ms. Shivani Jain, Advik Finance and Properties Pvt. Ltd.in the matter of Advik Laboratories Limited | 7228 | Open → |
| Oct 26, 2010 | Order in respect of Bulls Inc. in the matter of ATN International Limited | 7235 | Open → |
| Oct 26, 2010 | Order in the matter of IPO irregularities - dealings by Jayesh P. Khandwala-HUF, Proprietor of Zealous Trading Company in the Initial Public Offers of IDFC Ltd. (IDFC), Sasken Communication Technologies Ltd. (SASKEN) and Suzlon Energy Ltd. (SUZLON) | 7233 | Open → |
| Oct 25, 2010 | In the matter of IPO Irregularities - request from Ms. Bela K. Jhaveri, Ms. Sumangala P. Jhaveri and Shri Kamal P. Jhaveri to sell 8,000 Shares of HSBC Investdirect India Ltd | 13505 | Open → |
| Oct 25, 2010 | Order against Vivenasri Financial Services Pvt. ltd. in the matter of Vision Technology India Ltd | 13504 | Open → |
| Oct 25, 2010 | Order in respect of Consent Financial Services Pvt. Ltd | 13502 | Open → |
| Oct 25, 2010 | Order against Harsha Pranav Securities Limited in the matter of Vision Technology India Ltd | 13501 | Open → |
| Oct 22, 2010 | Order in the matter of IEC Education limited under regulation 4 of SEBI(SAST) Regulation | 13506 | Open → |
| Oct 21, 2010 | Order in the matter of Sun Plant Agro Limited | 13508 | Open → |
| Oct 15, 2010 | Order in the matter of acquisition of shares and voting rights of Refex Refrigerants Limited under Regulation 4(2) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 294 | Open → |
| Oct 12, 2010 | Directions Under Sections 11 And 11B of The Securities And Exchange Board Of India Act, 1992 Read with Regulations 44 and 45 of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 in respect of the alleged Acquisition Of Shares Of Pal-Peugot Limited by Premier Limited | 13511 | Open → |
| Oct 11, 2010 | Order against Credent Portfolio Management P. Ltd. and its directors | 295 | Open → |
| Oct 08, 2010 | Order in the matter of DCM Shriram Consolidated Limited | 13573 | Open → |
| Oct 08, 2010 | Order in respect of HB Securities Ltd in the matter of DCM Shriram Consolidated Limited | 296 | Open → |
| Oct 06, 2010 | Order in the matter of open offer to the shareholders of M/s. IAG Company Limited | 299 | Open → |
| Oct 06, 2010 | Order in the matter of synchronized trading by connected clients | 298 | Open → |
| Oct 06, 2010 | Order passed against Shri Harmohan Singh Sabharwal in the case of Dhanalxmi Roto Spineers Ltd | 297 | Open → |
| Oct 05, 2010 | Order in the matter of M/s G-tech Info Trading Limited in respect of Mr. Shirish Shah | 300 | Open → |
| Sep 28, 2010 | In respect of the Proposed Acquisition of Shares of Southern Petrochemical Industries Corporation Limited Exemption Application Filed Under Regulation 4(2) Of The Securities And Exchange Board Of India - Substantial Acquisition of Shares And Takeovers) Regulations, 1997 | 14111 | Open → |
| Sep 28, 2010 | Order in respect of RRB Securities Limited,Harsai Investments Private Limited, Ivory Securities Limited, Alaknanda Capital Services Private Limited, Chinar Financial Services Limited, Narmada Capital Services Limited and Gagan Financial Resources Private Limited in the matter of Alps Industries Limited | 13535 | Open → |
| Sep 28, 2010 | Order against HB Securities Limited | 99 | Open → |
| Sep 28, 2010 | Order in respect of RRB Master Securities Delhi Limited, in the matter of Alps Industries Limited | 98 | Open → |
| Sep 27, 2010 | Order in the matter of Gujarat Arth Ltd | 92 | Open → |
| Sep 24, 2010 | Order in the matter of summary proceedings against Sareen Financial Ser (P) Ltd | 91 | Open → |
| Sep 24, 2010 | Order in the matter of Caxton International Ltd | 90 | Open → |
| Sep 24, 2010 | Order in respect of RRB Securities Limited and Har Sai Investments Limited in the matter of VXL Instruments Limited | 89 | Open → |
| Sep 24, 2010 | Order in respect of RRB Securities Limited and Har Sai Investments Limited in the matter of Ceat Limited | 88 | Open → |
| Sep 23, 2010 | In the matter of DSQ Biotech Limited and Mascon Global Limited | 87 | Open → |
| Sep 23, 2010 | Order in the matter of MCX Stock Exchange Limited | 86 | Open → |
| Sep 23, 2010 | Order in the matter of summary proceedings against Spectrum Stock Services Private Limited | 85 | Open → |
| Sep 21, 2010 | Order against M/s DPS Shares and Securities Pvt Ltd in the matter of Mega Corporation Ltd | 84 | Open → |
| Sep 21, 2010 | Order in the matter of summary proceedings against Majestic Financial Services Ltd | 83 | Open → |
| Sep 21, 2010 | Order in the matter of summary proceedings against M.S.O. Annamalai | 82 | Open → |
| Sep 17, 2010 | Order in the matter of summary proceedings against Surendra Nath Sharma | 81 | Open → |
| Sep 17, 2010 | Order in the matter of summary proceedings against Securities Brokers of India Ltd | 80 | Open → |
| Sep 17, 2010 | Order in the matter of summary proceedings against Bhavraj Securities Pvt. Ltd and Sanjay Arunkumar Choksi | 79 | Open → |
| Sep 17, 2010 | Order in the matter of summary proceedings against Kailash Gupta and Shah Shilpa Chetan | 78 | Open → |
| Sep 09, 2010 | Order In The Matter Of Summary Proceedings Against The Stock Brokers Who Defaulted In Payment Of Registration Fees | 97 | Open → |
| Sep 09, 2010 | Order in the matter of summary proceedings against M/s. Esquire Money Guarantees Ltd | 96 | Open → |
| Sep 09, 2010 | Order in the matter of summary proceedings against M/s.Radhika Portfolio Ltd | 95 | Open → |
| Sep 08, 2010 | Order in the matter of India Polyspin Ltd | 94 | Open → |
| Sep 03, 2010 | Order against Milan Mahindra Securities Pvt. Ltd. in the matter of SSI Ltd | 93 | Open → |
| Aug 30, 2010 | Confirmatory order in the matter of Mr. Bhadresh Sanghvi, Sub-broker | 561 | Open → |
| Aug 30, 2010 | Order in the matter of acquisition of shares of Epsom Properties Limited | 560 | Open → |
