| Date | Title | SEBI ID | Document |
|---|
| Mar 30, 2010 | Order against Eider Infotech Ltd and Others in the matter of Eider Infotech Ltd | 2305 | Open → |
| Mar 30, 2010 | Order in the matter of Surya Roshni Limited in respect of Ashadevi Beriwala | 2304 | Open → |
| Mar 30, 2010 | Order in the matter of Surya Roshni Limited in respect of PNR Securities Limited | 2303 | Open → |
| Mar 30, 2010 | Order in the matter of Satyam Computer Services Ltd | 2302 | Open → |
| Mar 29, 2010 | Order against M/s. Sunil Shares and Stock Pvt. Ltd | 2301 | Open → |
| Mar 29, 2010 | Order in the matter of Washington Software Limited | 2300 | Open → |
| Mar 26, 2010 | Order against Oracle Credit Ltd and its directors in the case of Oracle Credit Ltd | 2299 | Open → |
| Mar 26, 2010 | Order against Om Vijay Nivesh Pvt. Ltd and its director Shri Amit Jain in the case of Oracle Credit Ltd | 2298 | Open → |
| Mar 25, 2010 | Order against Chimming Trading Company 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 | 13584 | Open → |
| Mar 25, 2010 | Panel order in the matter of GTN Industries Limited | 2297 | Open → |
| Mar 25, 2010 | Order against Mrs. Leela Surana R and M/S. Surana Capital Market in the matter of Kwality Dairy India Limited | 2296 | Open → |
| Mar 23, 2010 | Order in the matter of Ankur Commercial Ltd | 2295 | Open → |
| Mar 22, 2010 | In the matter of Summary Proceedings against the Stock Brokers who defaulted in Payment of Registration Fees | 2294 | Open → |
| Mar 22, 2010 | In the matter of Summary Proceedings against the Stock Brokers who defaulted in Payment of Registration Fees | 2293 | Open → |
| Mar 22, 2010 | In the matter of Summary Proceedings against the Stock Brokers who defaulted in Payment of Registration Fees | 2292 | Open → |
| Mar 19, 2010 | Order against Ratnabali Capital Market Limited | 2291 | Open → |
| Mar 19, 2010 | Order in the matter of Sai Info Limited | 2290 | Open → |
| Mar 17, 2010 | Order in the matter ICICI Prudential Dynamic Plan | 2289 | Open → |
| Mar 13, 2010 | Order In The Matter Of Millennium Cybertech Limited | 2288 | Open → |
| Mar 13, 2010 | Order against Sharad B. Shah in the matter of Washington Software Limited | 2287 | Open → |
| Mar 12, 2010 | Order in the matter of Jaybharat Textile and Real Estate Ltd. | 2286 | Open → |
| Mar 11, 2010 | Order in the matter of Shri Gautam S Vaghasiya | 2285 | Open → |
| Mar 11, 2010 | Corrigendum to Order No. WTM/PS/45/IVD/ID-03/MAR/2010 | 2284 | Open → |
| Mar 11, 2010 | Order in respect of Nirmal Bang Securities Pvt. Ltd., Bama Securities Ltd. and Bang Securities Pvt. Ltd. in the matter of South East Asia Marine Engineering and Constructions Ltd | 2283 | Open → |
| Mar 11, 2010 | Corrigendum to Order No. WTM/PS/48/IVD/ID-03/MAR/2010 against C Mackertich Ltd | 2282 | Open → |
| Mar 11, 2010 | Order in the matter of Cybertech Systems and Software Limited | 2281 | Open → |
| Mar 10, 2010 | Order against Mr. Ashok Kumar Jain 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 | 13587 | Open → |
| Mar 10, 2010 | Order in the matter of Sanjay R Shah | 2280 | Open → |
| Mar 10, 2010 | Order in the matter of Orbit Securities Pvt Ltd | 2279 | Open → |
| Mar 09, 2010 | Order against Rakhi Trading Private Ltd. and Peanance Commercial 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 | 14341 | Open → |
| Mar 09, 2010 | Order against Rakhi Trading Private Ltd. and Peanance Commercial 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 | 13589 | Open → |
| Mar 08, 2010 | Order against Shri Jatin Manubhai Shah, Shri Manubhai Bikhalal Shah and Smt Varshaben Jatin Shah in the case of Oasis Media Matrix Ltd | 2278 | Open → |
| Mar 08, 2010 | Order against Jai Sharefin Limited | 2277 | Open → |
| Mar 08, 2010 | In the matter o f Summary Proceedings against the Stock Brokers Who Defaulted in Payment of Registration Fees | 2276 | Open → |
| Mar 08, 2010 | In the matter of Summary Proceedings against the Stock Brokers who defaulted in payment of Registration Fees | 2275 | Open → |
| Mar 08, 2010 | Order in the matter of Bank of Rajasthan Limited | 2274 | Open → |
| Mar 05, 2010 | Order in respect of C. Mackertich Ltd in the matter of DSQ Biotech Ltd | 2273 | Open → |
| Mar 04, 2010 | Order in respect of Mr Vrajeshkumar R Patel in the matter of Oasis Media Matrix Ltd | 2272 | Open → |
| Mar 04, 2010 | Order in the matter of First Global (UK) Ltd | 2271 | Open → |
| Mar 03, 2010 | Order against M/s. Flora Securities | 2270 | Open → |
| Mar 03, 2010 | Order in respect of Mackertich Consultancy Services Pvt. Ltd | 2269 | Open → |
| Mar 03, 2010 | Order on panel application submitted by M/s Quadrant Enterprises Private Limited | 2268 | Open → |
| Mar 03, 2010 | Order in the matter of Avinash Information Technology Ltd | 2267 | Open → |
| Feb 26, 2010 | Order in respect of Dresdner Kleinwort Benson Securities Ltd in the matter of DSQ Biotech Ltd | 2599 | Open → |
| Feb 25, 2010 | Order in the matter of Alka India Limited | 2598 | Open → |
| Feb 20, 2010 | Order against M/S. Ashok Makker and Co. in respect of its dealing in the shares of Classic Global Impex Limited (now known as Devine Impex Limited) | 2597 | Open → |
| Feb 20, 2010 | Directions Under Sections 11, 11b And 11(4) Of Securities And Exchange Board Of India Act, 1992 in the matter of Synchronised Trading by Connected Persons | 2596 | Open → |
| Feb 20, 2010 | Order against Moongipa Securities Ltd. in the matter of Brushman India Ltd | 2595 | Open → |
| Feb 20, 2010 | Order against Esha Securities Ltd. in the matter of Brushman India Ltd. | 2594 | Open → |
| Feb 20, 2010 | Order against Vimal Mehta, Bhartiya Investment (proprietor Rakesh Sharma), RL Tiwari in the matter of Brushman India Ltd | 2593 | Open → |
| Feb 20, 2010 | In respect of Birla Sunlife Mutual Fund and Birla Sunlife Asset Management Company Limited and its Chief Executive Officer | 2592 | Open → |
| Feb 19, 2010 | Order in the matter of JVG Finance Ltd | 2591 | Open → |
| Feb 17, 2010 | Order on the panel application submitted by M/s Marathon Realty Private Limited in the matter of proposed acquisition of shares of Citadel Realty and Developers Limited | 2590 | Open → |
| Feb 15, 2010 | Order against Mr. Arun Kumar Bhuwalka in the matter of M/s Grob Tea Ltd | 2589 | Open → |
| Feb 15, 2010 | Order against Mr. Prabhat Kumar Jhunjhunwala in the matter of M/s Grob Tea Ltd | 2588 | Open → |
| Feb 15, 2010 | Order against Bharat Palan in the matter of Hitech Drilling Services Ltd | 2587 | Open → |
| Feb 15, 2010 | Order against Apurva Shah in the matter of Hitech Drilling Services Ltd | 2586 | Open → |
| Feb 11, 2010 | Order in the matter of Kirloskar Investment and Finance Ltd | 2585 | Open → |
| Feb 10, 2010 | Order in the matter of summary proceedings against the brokers who defaulted in Payment of Registration Fees | 2584 | Open → |
| Feb 09, 2010 | Confirmatory order in respect of Kanaiyalal Baldev Patel, Dipak Patel, Anandkumar Baldevbhai Patel and Bhoomi Industries | 2583 | Open → |
| Feb 09, 2010 | Order in respect of Religare Mutual Fund, Religare Asset Management Company Pvt. Ltd | 2582 | Open → |
| Feb 05, 2010 | Directions under Section 11 in the matter of S J Corporation Limited | 2581 | Open → |
| Feb 03, 2010 | Order in the matter of summary proceedings against the Brokers who defaulted in payment of Registration Fees | 2580 | Open → |
| Feb 03, 2010 | Order against M/s. Shah Trading Company (Proprietor: Mr. Naresh K. Shah) in the matter of Pyramid Saimira Theatre Ltd | 2579 | Open → |
| Feb 02, 2010 | In the matter of investigations into Initial Public Offerings - Role of National Securities Depositoriy Limited | 2578 | Open → |
| Feb 02, 2010 | Order in the matter of DSQ Software Ltd | 2577 | Open → |
| Feb 01, 2010 | Order against M/s. Khandwala Integrated Financial Services Pvt. Ltd. in the matter of VALUENOTES.COM | 2576 | Open → |
| Feb 01, 2010 | Order in respect of Prashant J. Patel in the matter of Sunearth Ceramics Ltd | 2575 | Open → |
| Feb 01, 2010 | Order in respect of Bharat J. Patel in the matter of Sunearth Ceramics Ltd | 2574 | Open → |
| Feb 01, 2010 | Order in respect of Goldcrest Capital Markets Ltd in the matter of Sunearth Ceramics Ltd | 2573 | Open → |
| Feb 01, 2010 | Order in respect of Khandwala Securities Ltdin the matter of Sunearth Ceramics Ltd | 2572 | Open → |
| Jan 29, 2010 | Order in the matter of Ajanta Pharma Limited | 2773 | Open → |
| Jan 28, 2010 | Order in the matter of OCL India Limited | 2772 | Open → |
| Jan 28, 2010 | Order against RR Bohra in the matter of Granuels India Ltd | 2771 | Open → |
| Jan 28, 2010 | Order against Mr. Vasant H. Bissa, Ms. Vaishali J. Shah and M/S. Shree Parshwa Finance in respect of their dealings in the shares of Stocknet International Limited | 2770 | Open → |
| Jan 28, 2010 | Order in the matter of Alka Securities Limited and Mahesh Kothari Shares and Stockbrokers Pvt Ltd | 2769 | Open → |
| Jan 28, 2010 | Order against Mr. Rakesh Sharma & Ors in the matter of pyramid Saimira Theatre Limited | 2768 | Open → |
| Jan 25, 2010 | Order against M/s Eversight Tradecom Pvt. Ltd.and M/s VSB Investments Pvt. Ltd | 2767 | Open → |
| Jan 25, 2010 | Order in the matter of Panel application for the proposed acquisition of voting rights of M/s. Nitin Spinners Limited | 2766 | Open → |
| Jan 22, 2010 | Corrigendum to Order No. WTM/MSS/IVD/ID-2/ 34/ 2010 in the matter of Shree Yaax Pharma and Cosmetics Limited | 2765 | Open → |
| Jan 22, 2010 | Order against 18 entities in the case of Shree Yaax Pharma and Cosmetics Ltd | 2764 | Open → |
| Jan 20, 2010 | Order against Kirtiben R. Patel in the matter of Nissan Copper Limited | 2763 | Open → |
| Jan 19, 2010 | Order against Ms. Surabhi Jain, Ms. Samta jain and others 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.( N | 2761 | Open → |
| Jan 15, 2010 | Order in the matter of Panel application for the proposed acquisition of voting rights of M/s. Shree Ganesh Forgings Limited | 2759 | Open → |
| Jan 15, 2010 | Directions under Section 11 in the matter of Societe Generale | 2757 | Open → |
| Jan 12, 2010 | Order in respect of Reliance Mutual Fund and Reliance Capital Asset Management Limited | 2754 | Open → |
| Jan 12, 2010 | Order in the matter of Nova Petrochemicals Ltd | 2752 | Open → |
| Jan 12, 2010 | Order in the matter of Pyramid Saimira Theatre Ltd | 2751 | Open → |
| Jan 06, 2010 | Clarificatory Order in the matter of Norris Medicine | 2748 | Open → |
| Jan 06, 2010 | Clarificatory Order in the matter of Peacock Industries | 2746 | Open → |
| Jan 01, 2010 | Order in respect of Adhunik Finance Pvt. Ltd. in Sun Infoways Ltd | 2743 | Open → |
