| Date | Title | SEBI ID | Document |
|---|
| Aug 30, 2010 | Directions Under Sections 11(1), 11(4) And 11b Of The Securities And Exchange Board Of India Act, 1992, In Respect Of Barclays Bank Plc | 559 | Open → |
| Aug 30, 2010 | Order the matter of GIVO Ltd | 558 | Open → |
| Aug 27, 2010 | Order in repect of Arun Kumar Dalmia, M/s Satya Securities Ltd and Basant Marketing Ltd in the matter of Granules India Ltd | 557 | Open → |
| Aug 24, 2010 | Order in the matter of ATN International Ltd. in respect of Mr. Siddharth Srivastava | 556 | Open → |
| Aug 20, 2010 | Order in respect of The Central Depository Services (India) Ltd. and G.M. Bosu and Co. Pvt. Ltd | 555 | Open → |
| Aug 18, 2010 | Order against Sicorp Finlease Ltd., Ms. Sandhya Shirish Shah, Ms. Pravina Chandrakant Shah, Mr. Rajesh Panchal, Mr. Prasad Tandel, Mr. Prashant Narvekar, Mr. Ashok Sonu Bhagat and Mr. Prakash D'Souza in the matter of G-Tech Info Training Ltd | 554 | Open → |
| Aug 13, 2010 | Order in the matter of Genomics Biotech Ltd. in respect of Genomics Biotech Ltd., Mr. S.K.Gupta and Mr. Vivek Gupta | 14162 | Open → |
| Aug 13, 2010 | Order permitting Ms. Devangi D. Panchal to sell her holding in HSBC InvestDirect India Ltd | 553 | Open → |
| Aug 11, 2010 | Order in the matter of IPO Irregularities - dealings by Mr. Biren Kantilal Shah in Initial Public Offer Of IDFC Ltd. and Suzlon Energy Ltd | 552 | Open → |
| Aug 10, 2010 | Order in the matter of Jindal Poly films Limited | 551 | Open → |
| Aug 04, 2010 | Order against Triumph Securities Ltd. and Classic Shares and Stock Broking Services Ltd. in the matter of SSI Ltd | 550 | Open → |
| Aug 03, 2010 | Order in the matter of Ranbaxy Laboratories Ltd | 549 | Open → |
| Aug 02, 2010 | Order against Ashok Kumar Kayan in the matter of Amluckie Investment Co. Ltd | 548 | Open → |
| Aug 02, 2010 | Order in respect of Mr. Vijay Thakkar in the matter of Somplast Leather Industries Limited | 547 | Open → |
| Aug 02, 2010 | Show Cause Notices in the matter of dealings by Reliance Natural Resources Limited and Reliance Infrstructure Ltd | 546 | Open → |
| Jul 30, 2010 | Order against Shri Rajendra J Shah in the matter of Top Telemedia Ltd | 928 | Open → |
| Jul 28, 2010 | Order in the matter of Eltrol Ltd | 927 | Open → |
| Jul 28, 2010 | Order in respect of Rajesh Ranka | 925 | Open → |
| Jul 28, 2010 | Order in respect of Saumil Bhavnagari, Nrupesh Shah and Kishore Corporation | 924 | Open → |
| Jul 28, 2010 | Order in respect of Sunil Gaglani and Softrak Technology Export Ltd | 923 | Open → |
| Jul 28, 2010 | Order in Respect Of Shri Dashrath K. Khatri, Shri Kiran K. Khatri, Shri Purshotam Khatri, Shri Ganpat K. Khatri and Shri Himanshu Pandya | 921 | Open → |
| Jul 27, 2010 | Order in the matter of Jindal Steel and Power Ltd in respect of HB Stockholdings,Harsai Investments Ltd,RRB Sec Ltd | 920 | Open → |
| Jul 27, 2010 | Order in the matter of Parsoli Corporation Ltd | 919 | Open → |
| Jul 26, 2010 | Order against Deepak Jhunjhunwala and Co. in the matter of Radiant Financial Services Ltd | 917 | Open → |
| Jul 22, 2010 | Order in the matter of acquisition of shares of Surana Industries Ltd | 915 | Open → |
| Jul 22, 2010 | Order against Parsoli Corporation Ltd | 914 | Open → |
| Jul 20, 2010 | Order against India Capital Markets Private Limited in the matter of Pyramid Saimira Theatre Ltd | 913 | Open → |
| Jul 19, 2010 | Order in the matter of G.G. Automotive Gears Ltd. in respect of Mr. P.B. Chandrashekhar | 911 | Open → |
| Jul 19, 2010 | Order in the matter of G.G. Automotive Gears Ltd. in respect of Mr. Subhash Chaturvedi, Mr. Kenneth A. Pinto, Mr. Abhayaraj Shukla and Mr. Mangiram Sharma | 910 | Open → |
| Jul 19, 2010 | Order in the matter of G.G. Automotive Gears Ltd in respect of Mr. Shirish Shah | 909 | Open → |
| Jul 15, 2010 | Order in the matter of Malvica Engineering Ltd in respect of M/s Malvica Engineering Ltd and Shri P Y Jhala | 907 | Open → |
| Jul 15, 2010 | Order in the matter of Malvica Engineering Ltd in resect of Shri Darshan Desai, Shri Sumit Desai, Smt. Devi Desai, Shri Manoj H Mehta and M/s. Shagufta Investments Private Limited | 906 | Open → |
| Jul 15, 2010 | Order in the Matter of Summary Proceedings against the Stock Brokers who defaulted in Payment of Registration Fees | 905 | Open → |
| Jul 15, 2010 | Order in the matter of Summary Proceedings against the Stock Brokers who defaulted in Payment of Registration Fees | 904 | Open → |
| Jul 15, 2010 | Order against Eltrol Ltd, Mr. Sanjay Tripathi, Mr. Niraj Sanghvi and Mr. Deepak Rathod in the matter of Eltrol Ltd | 903 | Open → |
| Jul 15, 2010 | Order against Rajesh Waghwala in the matter of Prraneta Industries Ltd | 902 | Open → |
| Jul 08, 2010 | Order in the matter of Consolidated Securities Limited | 901 | Open → |
| Jul 08, 2010 | Order against Ahilya Commercial Private Limited in the matter of Bakra Pratisthan Ltd | 900 | Open → |
| Jul 08, 2010 | Order against Ahilya Commercial Private Limited in the matter of Offshore Finvest Ltd | 897 | Open → |
| Jul 06, 2010 | Order against Dynamic Stock Broking (India) Pvt. Ltd | 895 | Open → |
| Jul 06, 2010 | Order against Keynote Capitals Ltd. in the matter of Pyramid Saimira Theatre Ltd | 893 | Open → |
| Jul 05, 2010 | Order against Edex Production and Broadcasting Private Ltd. in the matter of Pyramid Saimira Theatre Ltd | 891 | Open → |
| Jul 05, 2010 | Order against Advance Finstock Private Ltd. and others in the matter of Pyramid Saimira Theatre Ltd | 890 | Open → |
| Jul 05, 2010 | Order against Consortium Securities P. Ltd., member NSE | 888 | Open → |
| Jul 01, 2010 | Order in the matter of Genomics Biotech Ltd. in respect of Mr. Vijay Jindal, Prabhat Fincap Pvt. Ltd., Neat Developers Ltd. and Troop Trac Exports Pvt. Ltd | 886 | Open → |
| Jun 30, 2010 | Order against Venture Business Advisors Private Ltd. in the matter of alleged manipulative trading by certain connected entities in the scrips of Cals Refineries Ltd., Confidence Petroleum India Ltd., Bang Overseas Ltd., Sree Precoated Steels Ltd.(Now known as Ajmera Realty and Infra India Ltd.) and Temptation Foods Ltd | 13570 | Open → |
| Jun 30, 2010 | Order in the matter of Shri Yogesh Mehta Vs. SEBI and Others | 1250 | Open → |
| Jun 29, 2010 | Order in the matter of Jayant Agro Organics Ltd. in respect of M/s Jayant Amarchand Kalidas | 1248 | Open → |
| Jun 28, 2010 | Order under Sections 11(4) and 11(B) of the SEBI Act, 1992 against Parsoli Corporation Ltd | 1245 | Open → |
| Jun 25, 2010 | Order against Central Bank of India | 1243 | Open → |
| Jun 25, 2010 | Order in the matter of Summary Proceedings against the Stock Brokers who defaulted in payment of Registration Fees | 1242 | Open → |
| Jun 25, 2010 | Order in the matter of Summary Proceedings against the Stock Brokers who defaulted in Payment of Registration Fees | 1241 | Open → |
| Jun 25, 2010 | Order against Ms Vikas Holdings P. Ltd., member DSE in the case of Ankur Commercial Ltd | 1240 | Open → |
| Jun 24, 2010 | Order in respect of Dr. Mahendra C. Shah and Mrs. Hasu M. Shah in the matter of Karuna Cables Ltd. - Globus Corporation Ltd | 1239 | Open → |
| Jun 23, 2010 | Order in the matter of Panacea Biotec Limited | 1238 | Open → |
| Jun 22, 2010 | Order against Ms Rakesh Kapoor and Company member DSE in the case of Karishma Floriculture Ltd | 1237 | Open → |
| Jun 21, 2010 | Order against Shri P.S. Saminathan in the matter of Pyramid Saimira Theatre Ltd | 1236 | Open → |
| Jun 17, 2010 | Directions to HDFC AMC and others | 1235 | Open → |
| Jun 16, 2010 | Order against M/s Rajendra Prasad Shah in the matter of Bankam Investment Ltd | 1234 | Open → |
| Jun 15, 2010 | Order against M/s Basant Periwal and Co. in the matter of Bakra Pratisthan Ltd | 1233 | Open → |
| Jun 15, 2010 | Order on exemption application filed under reg 4(2) of SEBI(SAST) Regulations with respect to Jainex Aamcol Ltd | 1232 | Open → |
| Jun 14, 2010 | Order in the matter of M/s Interface Brokerage and Research Limited | 1231 | Open → |
| Jun 11, 2010 | In the matter of summary proceedings against the Stock Brokers who defaulted in payment of Registration Fees | 1230 | Open → |
| Jun 08, 2010 | Order against Mr. Sanjay Choudhary in the matter of Ashoka Refineries Ltd | 1229 | Open → |
| Jun 04, 2010 | Order in the matter of Atreyee Chakraborty | 1228 | Open → |
| Jun 04, 2010 | Interim order in the matter of Yogesh Mehta Vs. SEBI and Others | 1227 | Open → |
| Jun 02, 2010 | In the matter of Sudarshan Finvest Pvt. Ltd., Sahukar Finsec Pvt. Ltd. and Festival Secfin Pvt. Ltd. in the matter of Vatsa Music Limited | 1226 | Open → |
| May 24, 2010 | Order in the matter of Petron Engineering Construction Ltd. in respect of M/s. Bipin R. Vora | 1614 | Open → |
| May 21, 2010 | Order in the matter of Genomics Biotech Ltd. in respect of Rajat Stock Invest Pvt. Ltd., Flare Finance (India) Ltd. and Cosmo Corporate Services Ltd | 1613 | Open → |
| May 20, 2010 | Order in the matter of Summary Proceedings against the Stock Brokers who defaulted In payment of Registration Fees | 1612 | Open → |
| May 19, 2010 | In the matter of Twenty First Century (India) Ltd in respect of Swadha Securities Pvt. Ltd | 1611 | Open → |
| May 14, 2010 | In the matter of IPO Irregularities - Dealings by Pravin Ratilal Share and Stock Brokers Ltd. (Prssbl), Depository Participant of NSDL | 1610 | Open → |
| May 10, 2010 | Order against Chandrakant A Parekh in the matter of IPO Irregularities | 1609 | Open → |
| May 10, 2010 | Order against Mr. Nitin C. Vora, Ms. Jyoti Vora, Mr. Bharat Kanakia, Ms. Sonal B. Kanakia, Ms.Meena A.Kanakia, Mr.Yogesh Parekh, Ms. Trupti Parekh, Ms. Chetana R. Valia and Ms. Shilpa C. Timbadia in the matter of Consortex Karl Doelitzch (I) Ltd | 1608 | Open → |
| May 10, 2010 | Order in respect of FMS Securities Ltd in the matter of Oasis Media Matrix Ltd | 1607 | Open → |
| May 10, 2010 | Order in respect of Archi Shares and Stock Brokers Pvt. Ltd in the matter of Oasis Media Matrix Ltd | 1606 | Open → |
| May 10, 2010 | Order in respect of Mr. Kenneth Pinto in the matter of Karuna Cables Limited | 1605 | Open → |
| Apr 29, 2010 | Order against Pramod Gadia in the matter of Doctors Biotech Ltd | 1867 | Open → |
| Apr 29, 2010 | Order in the matter of M/s Alka Securities Limited | 1866 | Open → |
| Apr 27, 2010 | Order in the matter of summary proceedings against the stock brokers who defaulted in payment of registration fees | 1865 | Open → |
| Apr 27, 2010 | Proposed acquisition of voting rights of M/s Expo Gas Containers Limited - Application for exemption made to the Takeover Panel - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - The Regulations | 1864 | Open → |
| Apr 26, 2010 | Proposed acquisition of voting rights of M/s Arvind Remedies Limited - Application for exemption made to the Takeover Panel - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - The Regulations | 1863 | Open → |
| Apr 26, 2010 | Order against FMS Securities Limited | 1862 | Open → |
| Apr 23, 2010 | Order in the Matter of HSBC Gilt Fund | 1861 | Open → |
| Apr 23, 2010 | Order in the matter of Zenet Software Ltd | 1860 | Open → |
| Apr 21, 2010 | Order against M/s Prakash Nahata and Co.in the matter of M/s Offshore Finvest Ltd | 1859 | Open → |
| Apr 21, 2010 | Order in the matter of M/s. Pacific Cotspin Limited- Exemption under Takeover Panel | 1857 | Open → |
| Apr 20, 2010 | Order in the matter of Bombay Stock Exchange Limited | 1856 | Open → |
| Apr 20, 2010 | Order against Mr. Rajendra Prasad Shah in the matter of M/s Offshore Finvest Ltd | 1855 | Open → |
| Apr 16, 2010 | In the matter of summary proceedings against the Stock Brokers who defaulted in payment of Registration Fees | 1853 | Open → |
| Apr 09, 2010 | Order in the matter of summary proceedings against the stock brokers who Defaulted In Payment Of Registration Fees | 1852 | Open → |
| Apr 09, 2010 | Order of Whole Time Member in the matter of ULIP | 1851 | Open → |
| Apr 08, 2010 | Corrigendum to Order against Paragon Investment Pvt Ltd | 1849 | Open → |
| Apr 07, 2010 | Order in the matter of Mascon Global Ltd | 1848 | Open → |
| Apr 07, 2010 | Order against Paragon Investment Pvt Ltd | 1846 | Open → |
| Apr 07, 2010 | Order against Sanghavi Brokerage Ltd | 1845 | Open → |
| Apr 07, 2010 | Order in respect of Jasvantlal Vadilal Shah in the matter of Oasis Media Matrix Ltd | 1844 | Open → |
| Apr 06, 2010 | Order against Amadhi Investment Ltd | 1842 | Open → |
| Mar 31, 2010 | Order in the matter of Genus Commutrade Ltd. in respect of five entities i.e. Shri RajeshKumar V Patel, Mrs. Kirtiben R Patel, Shri Paresh R Patel, Mrs. Hema Paresh Patel and Shri Dhaval V Shah | 2307 | Open → |
| Mar 31, 2010 | Order in the matter of M/s. K K Ropeways Ltd | 2306 | Open → |
