| Date | Title | SEBI ID | Document |
|---|
| Apr 19, 2011 | Order in the matter of application by M/S. Satyshiv Shares and Securities Ltd. for Grant Of Certificate of Registration as a Stock Broker | 19671 | Open → |
| Apr 18, 2011 | Order against Mr. N. Narayanan and Mr. V. Natarajan in the matter of Pyramid Saimira Theatre Ltd | 19674 | Open → |
| Apr 15, 2011 | Order in the matter of proposed increase in voting rights in Deccan Chronicle Holdings Ltd- exemption application filed under regulation 4(2) of the SEBI(SAST) Regulations | 19675 | Open → |
| Apr 08, 2011 | Order against Solid Carbide Tools Ltd and its directors | 19676 | Open → |
| Apr 07, 2011 | Order against Ashmi Financial Consultancy Pvt. Ltd. in the matter of IPO rregularities | 19682 | Open → |
| Apr 07, 2011 | Order against Aashi Industries Ltd. and its directors | 19681 | Open → |
| Apr 07, 2011 | Order against AEC Enterprises Ltd. and its directors | 19680 | Open → |
| Apr 07, 2011 | Order against Dharnendra Overseas Limited | 19679 | Open → |
| Apr 07, 2011 | Order against Dharnendra Industries Limited and its directors | 19678 | Open → |
| Apr 07, 2011 | Order against G R Pandya Share Broking Ltd. in the matter of Database Finance Ltd | 19677 | Open → |
| Mar 31, 2011 | Order in Compliance with the Orders dated July 1, 2009 and November 19, 2010 of the Hon'ble Securities Appellate Tribunal made in Appeal No. 96 Of 2008 - HB Stockholdings Limited Vs. Securities And Exchange Board Of India and Others | 19503 | Open → |
| Mar 31, 2011 | Order in the matter of G.G. Automotive Gears Ltd. in respect of stock broker Adolf Pinto | 19502 | Open → |
| Mar 31, 2011 | Order in the matter of G.G. Automotive Gears Ltd. in respect of stock broker Shreehari Hira Stock Broking Pvt. Ltd. | 19501 | Open → |
| Mar 31, 2011 | Order in the matter of Kwality Dairy (India) Ltd | 19500 | Open → |
| Mar 23, 2011 | Order in repsect of Murli Industries Ltd. etc in the matter of Sanjay Dangi and others | 18472 | Open → |
| Mar 18, 2011 | Order in respect of Harvic Management Services (India) Ltd. in the matter of Sawaca Communication Ltd | 17869 | Open → |
| Mar 17, 2011 | Enquiry Order In respect of Triumph International Finance India Limited | 17874 | Open → |
| Mar 17, 2011 | Order in respect of M/s Tirumph International Finance (India) Limited in the matter of SSI Limited | 17873 | Open → |
| Mar 17, 2011 | Order against Sanchay Fincom Ltd in the matter of Doctors Biotech Ltd | 17872 | Open → |
| Mar 17, 2011 | Order in respect of Kanaiyalal Patel, Dipak Patel, Anandkumar patel and Ms. Bhoomi Industries | 17870 | Open → |
| Mar 16, 2011 | Order against Shyamlal Sultania in the matter of G. R. Industries and Finance Ltd | 17875 | Open → |
| Mar 15, 2011 | Order in the matter of G.G. Automotive Gears Ltd. in respect of G.R. Pandya Share Broking Ltd | 17876 | Open → |
| Mar 14, 2011 | Order in respect of GHCL Ltd, Mr. Sanjay Dalmia, Mr. Ravi Shanker Jalan, Mr. Bhubaneshwar Mishra and the Promoter entities in the matter of GHCL Ltd | 17877 | Open → |
| Mar 11, 2011 | Order in the matter of Pyramid Saimira Theatre Ltd | 16299 | Open → |
| Mar 10, 2011 | Order under sections 11, 11(4)(B) and 11B of The Securities and Exchange Board Of India Act, 1992 in the matter of Pyramid Saimira Theatre Limited | 16301 | Open → |
| Mar 08, 2011 | Order against Kardam Financial Services Private Limited, Member Cochin Stock Exchange Limited in the matter of Hoffland Group | 16311 | Open → |
| Mar 08, 2011 | Order against Leaprofin Securities Limited, Member OTCEI in the matter of Hoffland Group | 16310 | Open → |
| Mar 08, 2011 | Order against Bhartendu Financial Services Private Limited, Member BSE in the matter of Hoffland Group | 16308 | Open → |
| Mar 08, 2011 | Order against M/s Rakesh Mishra, Member UPSE in the matter of Hoffland Group | 16307 | Open → |
| Mar 08, 2011 | Order against M/s Suresh Kumar, Member UPSE in the matter of Hoffland Group | 16306 | Open → |
| Mar 08, 2011 | Order against Rajendra Prasad Shah in the matter of Bakra Pratisthan Ltd | 16305 | Open → |
| Mar 08, 2011 | Order with regard to Mr. Gopal C. Khatri in the matter of Pyramid Saimira Theatre Ltd | 16304 | Open → |
| Mar 08, 2011 | Order against Tropical Securities and Investments Private Limited in the matter of VXL Instruments Limited | 16303 | Open → |
| Feb 25, 2011 | Order in the matter of Summary Proceedings against Sterling Credit Capital Limited Who Defaulted in payment of Registration Fees | 16313 | Open → |
| Feb 25, 2011 | Final Order against Roopal and others in the matter of IPO irregularities | 16312 | Open → |
| Feb 24, 2011 | Order against M/s Amgis Holdings Pvt. Ltd. in the mater of Sunerath Ceramcs Ltd | 16318 | Open → |
| Feb 24, 2011 | Order against M/s Pals Overseas Pvt. Ltd. in the matter of Sunearth Ceramics Ltd | 16317 | Open → |
| Feb 24, 2011 | Order against Aditi Asim Dalal in the matter of Ravalgaon Sugar Farms Ltd. and Shrenuj and Company Ltd | 16316 | Open → |
| Feb 24, 2011 | Order against Tropical Securites and Investments Pvt Ltd. in the matter of Ravalgaon Sugar Farms Ltd. and Shrenuj and Company Ltd | 16314 | Open → |
| Feb 21, 2011 | Dispossing of case against Late Mr. Aravindbhai V. Shah of M/s. Chicago Software Industries Limited previously known as Chicago Futures Markets and Financials Limited | 16322 | Open → |
| Feb 21, 2011 | Order against CFL Securities Limited in the matter of VXL Instruments Limited | 16321 | Open → |
| Feb 21, 2011 | Order against CFL Securities Limited in the matter of Ceat Limited | 16320 | Open → |
| Feb 14, 2011 | In the matter of Summary Proceedings against the Stock Brokers who defaulted in payment of Registration Fees | 16323 | Open → |
| Feb 11, 2011 | Disposing of case against Mr. Adi Meherji Sethna of M/s Rane Computers Consultancy Limited | 15213 | Open → |
| Feb 10, 2011 | Order in the matter of acquisition of shares of Advani Hotels and Resorts (India) Limited | 15214 | Open → |
| Feb 05, 2011 | Order in the matter M/s.Investsmart Financial Services Limited in the matter of Mr.Sanjay Dangi, his associates and other entities in various scrips | 14974 | Open → |
| Feb 02, 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 | 14976 | Open → |
| Jan 25, 2011 | Order in the matter of summary proceedings against the stock brokers who defaulted in payment of registration fees - Arihant Equity fund Ltd | 14979 | Open → |
| Jan 25, 2011 | Order in the matter of summary proceedings against the stock brokers who defaulted in payment of registration fees - Pee Dee Kapur Stock and Securities Ltd | 14977 | Open → |
| Jan 21, 2011 | Order in respect of P.L. Choudhury and Co., Sabitridebi Choudhury and Pawankumar Choudhury HUF in the matter of Prudential Pharmaceuticals Ltd | 14533 | Open → |
| Jan 20, 2011 | Order against Shri Deven Mehta and M/s Ami Impex in the matter of Sunearth Ceramics Ltd | 14534 | Open → |
| Jan 19, 2011 | Dispossing off case against Mr. Vijay Mohanlal Jain of M/s. Kolar Biotech Limited (Formerly Known As Kolar Information Technologies Limited) | 14535 | Open → |
| Jan 18, 2011 | CORRIGENDUM TO ORDERS WTM/PS/65/IVD/ID-06/December/10 and WTM/PS/64/IVD/ID-06/December/10 in the matter of Alka Securities Ltd | 14537 | Open → |
| Jan 18, 2011 | Ruling relating to Shri S Gopalakrishnan and Shri S Talluri in the matter of Satyam Computer Services Ltd | 14536 | Open → |
| Jan 17, 2011 | Order in the matter of Jainex Aamcol Ltd | 14542 | Open → |
| Jan 17, 2011 | Order in respect of Harbinger Trading Company Private Limited and M/s. S. Ramdas in respect of their dealings in the shares of Ceat Limited | 14541 | Open → |
| Jan 17, 2011 | Order in respect of Tropical Securities and Investments Private Limited in the matter of Ceat Limited | 14540 | Open → |
| Jan 17, 2011 | Order in respect of Harbinger Trading Company Private Limited, M/s. Aditi A. Dalal and Shriya Capital Services Private Limited in respect of their dealings in the shares of VXL Instruments Limited | 14539 | Open → |
| Jan 17, 2011 | Order against CFL Securities Limited in the matter of DCM Shriram Consolidated Limited | 14538 | Open → |
| Jan 14, 2011 | Order with respect to Shri Gautam Jhaveri in the matter of Top Telemedia Ltd | 14545 | Open → |
| Jan 14, 2011 | Order against Krishna Engineering Works Ltd and Mr. Gurbachan Juneja (CMD) in the matter of Krishna Engineering Works Limited | 14544 | Open → |
| Jan 14, 2011 | Order in respect of Jayantilal Khandwala & Sons Pvt. Limited | 14543 | Open → |
| Jan 13, 2011 | Order in the matter of Hindustan Composites Limited | 14547 | Open → |
| Jan 13, 2011 | Order in the matter of G.G. Automotive Gears Ltd. in respect of DPS Shares and Securities Pvt. Ltd | 14546 | Open → |
| Jan 10, 2011 | Order in the matter of summary proceedings against Kna Securities Private Ltd. who defaulted in payment of registration fees | 14548 | Open → |
| Jan 06, 2011 | Order against VFSL Capital Limited (Earlier known as Veronica Financial Services Ltd) and its Director Mr. Nazir Hakeem | 14549 | Open → |
| Jan 04, 2011 | Order In the matter of Design Auto Systems Ltd in respect of D. G. Goenka Equities Pvt Ltd | 14550 | Open → |
| Jan 03, 2011 | Order in the matter of M/s Rose Valley Real Estates and Constructions Ltd | 14551 | Open → |
