| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2011 | Confirmatory Order in the matter of Market Maniuplation using GDR issues - Companies | 21894 | Open → |
| Dec 30, 2011 | Confirmatory Order in the matter of Market Maniuplation using GDR issues - India Focus Cardinal Fund | 21893 | Open → |
| Dec 28, 2011 | Order in the matter of IPO of Bhartiya Global Infomedia Ltd | 21874 | Open → |
| Dec 28, 2011 | Order in the matter of IPO of Tijaria Polypipes Ltd | 21873 | Open → |
| Dec 28, 2011 | Order in the matter of IPO of Taksheel Solutions Ltd | 21872 | Open → |
| Dec 28, 2011 | Order in the matter of IPO of RDB Rasayans Ltd | 21871 | Open → |
| Dec 28, 2011 | Order in the matter of IPO of Onelife Capital Advisors Ltd | 21870 | Open → |
| Dec 28, 2011 | Order in the matter of IPO of Brooks Laboratories Ltd | 21869 | Open → |
| Dec 28, 2011 | Order in the matter of IPO of PG Electroplast Ltd | 21868 | Open → |
| Dec 27, 2011 | Order against Networth Stock Broking Limited in the matter of G G Automotive Gears Ltd | 21862 | Open → |
| Dec 26, 2011 | Order in the matter of Sun Infoways Ltd | 21809 | Open → |
| Nov 29, 2011 | In the matter of acquisition of Shares and Voting rights in Morepen Laboratories Limited - Application filed under Regulation 4(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 21403 | Open → |
| Nov 03, 2011 | Order in respect of Ruchiraj Shares and Stock Brokers Pvt. Ltd.in the mater of Datasoft Application Software (India ) Limited | 21006 | Open → |
| Oct 20, 2011 | Proceeding in Compliance with the Directions of the Honourabl High Court of Delhi issued vide order dated July 21, 2011 in letters Patent appeals Nos. 436, 441 And 488 of 2010 | 20926 | Open → |
| Oct 19, 2011 | Order in the matter of Sun Infoways in respect of Hindustan Holdings Ltd. and Vintel Securities Ltd. | 20919 | Open → |
| Oct 19, 2011 | Order in the matter of Sun Infoways in respect of Opulent Broking Pvt. Ltd. | 20918 | Open → |
| Oct 19, 2011 | Order in respect of Jyotish Bhogilal Stock Brokers Private Ltd. in the matter of Sawaca Communication Ltd | 20915 | Open → |
| Oct 19, 2011 | Order in the matter of Cals Refineries Ltd, Confidence Petroleum, Bang Overseas, Shree Precoated and Temptation Foods Ltd. in respect of Rakhi Trading Pvt. Ltd. and Peanance Commercial Pvt. Ltd | 20907 | Open → |
| Oct 18, 2011 | Order in the matter of proposed increase in voting rights of promoter group in M/s ECE industries Limited | 20917 | Open → |
| Oct 13, 2011 | Order in the matter of Orient Trade Link Ltd | 20890 | Open → |
| Oct 13, 2011 | Order in the matter of Brijlaxmi Leasing and Finance Ltd in respect of Sanchay Fincom Ltd | 20886 | Open → |
| Oct 13, 2011 | Order in respect of Ramanlal D Shah in the matter of Sawaca Communication Ltd | 20874 | Open → |
| Sep 23, 2011 | Order in the matter of Cyberscape Multimedia Limited | 20716 | Open → |
| Sep 21, 2011 | Order in the matter of EON Electric Limited | 20698 | Open → |
| Sep 21, 2011 | Order in the matter of market manipulation using GDR issues | 20691 | Open → |
| Sep 20, 2011 | Order in respect of M/s Rajesh N Jhaveri in the matter of Oasis Media Matrix Limited | 20680 | Open → |
| Sep 20, 2011 | Order in respect of M/s Rajesh N Jhaveri in the matter of Top Telemedia Limited | 20679 | Open → |
| Aug 30, 2011 | Order in the matter of M/s.Bodal Chemicals Limited | 20566 | Open → |
| Aug 25, 2011 | Order in respect of B. M. Gandhi Securities Private Ltd. in the matter of Sawaca Communication Ltd | 20520 | Open → |
| Aug 23, 2011 | Order in respect of Kamal Kumar Dugar in the matter of Cyberscape Multimedia Ltd | 20499 | Open → |
| Aug 23, 2011 | Order in respect of Tulsi Kumar Dugar in the matter of Cyberscape Multimedia Ltd | 20498 | Open → |
| Aug 16, 2011 | Order in respect of Pradnya Sarkhot, Ritedeal Trading Company Pvt. Limited, Santosh Rohidas Jagtap, Ramdas Kshirsagar, Rightstar Trading Company Pvt. Limited, Amar Adhav, Rajkishore Singh and Santosh Pawa in the mater of Karuna Cables Limited | 20473 | Open → |
| Aug 16, 2011 | Order in respect of Jaydeep Mane in the matter of Mega Corporation Limited | 20472 | Open → |
| Aug 11, 2011 | Order against CSI Technologies Ltd in the matter of Mascon Global Ltd | 20447 | Open → |
| Aug 02, 2011 | Order in the matter of Jagsonpal Pharmaceuticals Ltd. | 20389 | Open → |
| Jul 28, 2011 | On the Notice Issued to M/s. National Securities Depository Limited in the matter of M/s. DSQ Software Limited, Dated December 4, 2008 | 20293 | Open → |
| Jul 28, 2011 | Order in the matter of IPO investigations - National Securities Depository Limited, Dated December 4, 2008 | 20292 | Open → |
| Jul 19, 2011 | In the matter of Acquisition of Voting Rights Of OCL India Limited-Application Filed Under Regulation 4(2) Of The Securities and Exchange Board of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 20231 | Open → |
| Jul 19, 2011 | Order in the matter of Acquisition of Equity Shares With Voting Rights Of Bheema Cements Limited | 20230 | Open → |
| Jul 19, 2011 | Order in the matters of M/s. SG Global Exports Limited and M/s. Classic Global Impex Limited (now known as Divine Impex Limited) against Ms/. Beetal Capital Services Limited and its director Mr. Kawitansh Khanna | 20229 | Open → |
| Jul 19, 2011 | Order in the matter of Toheal Pharmachem Limited and its directors | 20228 | Open → |
| Jul 19, 2011 | Order in the matter of Pioneer Embroideries Limited Limited and its directors | 20227 | Open → |
| Jul 19, 2011 | Order in respect of Coverage and Consultants Limited in the matter of Accurate Exports Limited | 20226 | Open → |
| Jul 19, 2011 | Order in respect of Mr. Gautam Jhaveri in the matter of Accurate Exports Limited | 20225 | Open → |
| Jul 19, 2011 | Order in respect of Mr. Ashish P Shah and Mr.Anil K Shah in the matter of Accurate Exports Limited | 20224 | Open → |
| Jul 19, 2011 | Order in respect of Mr. Rajesh Talsania in the matter of Accurate Exports Limited | 20223 | Open → |
| Jul 19, 2011 | Order in the matter of Accurate Exports Limited, its directors and others | 20222 | Open → |
| Jul 19, 2011 | Order in the matter of Consortex Karl Doelitzsch (India) Limited | 20221 | Open → |
| Jul 19, 2011 | In the matter of Acquisition of Voting Rights Of OCL India Limited-Application Filed Under Regulation 4(2) Of The Securities and Exchange Board of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 20207 | Open → |
| Jul 19, 2011 | Order for Ashika Group entities in the matter of Mr. Sanjay Dangi and Others | 20194 | Open → |
| Jul 19, 2011 | Order in the matter of M/s. Karishma Floriculture Limited | 20193 | Open → |
| Jul 19, 2011 | Order in respect of Sanchay Fincom Ltd. and Sanchay Finvest Ltd. in the matter of Mr. Sanjay Dangi and other associates | 20192 | Open → |
| Jul 19, 2011 | Order for Dangi entities in the matter of Mr. Sanjay Dangi, his associates and other entities | 20191 | Open → |
| Jul 18, 2011 | Order against Toss Financial Services Private Limited in the matter of Alembic Limited | 20190 | Open → |
| Jul 18, 2011 | Order against VCK Share and Stock Broking Services Limited | 20189 | Open → |
| Jul 18, 2011 | Order against Dr. Mahendra C. Shah in the matter of Karuna Cables Limited (Now Known As Globus Corporation Limited | 20188 | Open → |
| Jul 18, 2011 | Order in the matter of Prudential Pharmaceuticals Limited in respect of Vinod Baid | 20187 | Open → |
| Jul 18, 2011 | Order against M/s. Shivalik Loha Mills Limited and its Directors | 20186 | Open → |
| Jul 12, 2011 | Order 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 | 20105 | Open → |
| Jul 11, 2011 | Order in the matter of Issuance of Shares by Vaswani Industries Limited | 20104 | Open → |
| Jul 08, 2011 | Order in the matter of M/s.Indu Nissan Oxo Chemical Industires Limited and its directors | 20103 | Open → |
| Jul 08, 2011 | In the matter of Cals Refineries Limited, Confidence Petroleum India Limited, Bang Overseas Limited, Shree Precoated Steels Limited (now known as Ajmera Realty and Infra India Limited) and Temptation Foods Limited | 20102 | Open → |
| Jul 08, 2011 | Order in the matter of dealings in the shares of Spectacle Infotek Limited (earlier known as Spectacle Industries Limited), Goldstone Technologies Limited, Gemstone Investments Limited, LGS Global Limited and Well Pack Papers and Containers Limited | 20101 | Open → |
| Jul 06, 2011 | Order against Enkay Texofood Industries Limited and its director | 20100 | Open → |
| Jul 01, 2011 | Order in the matter of Alka Securities Limited | 20099 | Open → |
| Jun 27, 2011 | Order in respect of Bharti Thakkar India Securities Private Limited in the matter of Database Finance Ltd | 20098 | Open → |
| Jun 27, 2011 | Order in the matter of M/s. Kanel Oil and Export Industries Ltd. and its directors | 20097 | Open → |
| Jun 27, 2011 | Order in the matter of Proposed Increase In Voting Rights Of Bhagyanagar India Limited-Application Filed Under Regulation 4(2) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 20096 | Open → |
| Jun 27, 2011 | Order in the matter of Proposed Acquisition of Shares of Indus Fila Limited-Application Filed Under Regulation 4(2) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 20095 | Open → |
| Jun 27, 2011 | Order in the matter of Proposed Acquisition Of Equity Shares Of Pasupati Acrylon Limited-Application Filed Under Regulation 4(2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 20094 | Open → |
| Jun 27, 2011 | Order against Somplast Leather Industries Limited and its directors in the mater of Somplast Leather Industries Limited | 20093 | Open → |
| Jun 24, 2011 | Order in the matter of application of Infomerics Valuation and Rating Pvt. Ltd. for grant of registration as a credit rating agency | 20092 | Open → |
| Jun 23, 2011 | Order in the matter of issuance of Optionally Fully Convertible Debentures by Sahara India Real Estate Corporation Limited (Now known as Sahara Commodity Services Corporation Limited) and Sahara Housing Investment Corporation Limited | 20091 | Open → |
| Jun 23, 2011 | Order in the matter of summary proceedings against M/s. C.R. Jain and Company who defaulted in payment of registration fees | 20090 | Open → |
| Jun 09, 2011 | Order against CFL Securities Ltd. in the matter of Jagsonpal Pharmaceuticals Ltd | 19950 | Open → |
| Jun 09, 2011 | Order against Tropical Securities and Investment Private Ltd. in the matter of Jagsonpal Pharmaceuticals Ltd | 19949 | Open → |
| Jun 03, 2011 | Order in the matter of M/s.Pankaj Agro Protinex Limited and its directors | 19948 | Open → |
| Jun 02, 2011 | Order against Macy Shares and Stock Brokers Pvt Ltd in the case of Balaji Industrial Corporation Ltd | 19947 | Open → |
| Jun 02, 2011 | Order against Macy Securities Pvt Ltd in the case of Balaji Industrial Corporation Ltd | 19946 | Open → |
| Jun 02, 2011 | Order against Skokie Traders Private Limited, Kyvalya Traders Private Limited, Ramya Traders Private Limited, Sudheer Real Estates Private Limited and Vyshnavi Real Estate & Property Limited in the case of Balaji Industrial Corporation Ltd | 19945 | Open → |
| Jun 01, 2011 | Corrigendum to the Ex-Parte Order Bearing No. WTM/KMA/IVD/385/05/2011 dated May 27, 2011 | 19944 | Open → |
| Jun 01, 2011 | Order against Credent Portfolio Management Private Limited and its directors, Mr. Amaranjay Kumar and Mr. Mrityunjay Kumar | 19943 | Open → |
| May 31, 2011 | Order with regard to Shri N. Venkataraman in the matter of Pyramid Saimira Theatre Ltd | 19942 | Open → |
| May 27, 2011 | Order in the matter of Synchronised Trading by Connected Persons | 19851 | Open → |
| May 26, 2011 | Debarment of Kaleidoscope Films Limited and its directors U/s. 11B and 11(4)(b) of the SEBI Act 1992 | 19841 | Open → |
| May 26, 2011 | Order in the matter of Vaswani Industries Ltd | 19840 | Open → |
| May 23, 2011 | Order in the matter of Purshottam Budhwani | 19803 | Open → |
| May 18, 2011 | Order in respect of Mr. Ashok Juneja, Mr. Vinod Bansal and Mr. Rajesh Arora in the matter of M/s. Kinetic Capital Services Limited | 19794 | Open → |
| May 16, 2011 | Order in the matter of trading by connected entities in respect of Chimming Trading Company Pvt. Limited, Mr. Rajendra Kumar Agarwal, Mr. Ravikant Choudhary and Mr. Shyam Sunder Shah | 19778 | Open → |
| May 11, 2011 | Order in the matter of Aditya Infosoft Ltd | 19779 | Open → |
| May 03, 2011 | Order in the matter of Sun-Plant Agro LImited | 19663 | Open → |
| May 02, 2011 | Order in the matter of matter of Softrack Technology Exports Ltd in respect of Ankit Jhaveri and Yogesh Bhavnagari | 19669 | Open → |
| May 02, 2011 | Order in the matter of Cyberspace Ltd in respect of Shrikant G Mantri | 19668 | Open → |
| May 02, 2011 | Order in the matter of Wellwin Industry Ltd in respect of Shreepathy Investments, Forsee Financial Consultancy Services Pvt. Ltd and Anjana Consultancy Services Pvt. Ltd. | 19667 | Open → |
| May 02, 2011 | Order in the matter of Cyberspace Ltd\ in respect of Macy Securities Ltd. | 19666 | Open → |
| May 02, 2011 | Order in the matter of Cyberspace Ltd in respect of Madhukar Chimanlal Sheth | 19665 | Open → |
| May 02, 2011 | Order in the matter of Softrak Technology Export Limited in Respect of Varsha Vakharia and Naisharg Vakharia | 19664 | Open → |
| Apr 21, 2011 | In the matter of unregistered Sub-Broking activities ff Mrs. Reena Bansal, Wife Of Mr. Rajeev Bansal, Sub-Broker affiliated to ICICI Securities Limited | 19670 | Open → |
| Apr 19, 2011 | Order in respect of Shri Kartik Parekh and others in the matter of Aftek Infosys Ltd | 19673 | Open → |
| Apr 19, 2011 | Order against Networth Stock Broking Ltd in the matter of G G Automotive Gears Ltd | 19672 | Open → |
