| Date | Title | SEBI ID | Document |
|---|
| May 03, 2012 | Order in the matter of Adani Exports Limited in respect of Ess Ess Intermediaries Pvt. Limited | 22684 | Open → |
| May 03, 2012 | Order in the matter of Adani Exports Limited in respect of E. Stocks Inc | 22683 | Open → |
| May 03, 2012 | Confirmatory Order in respect of Chin Info Tech Pvt. Ltd. in the matter of IPO of PG Electroplast Limited | 22682 | Open → |
| Apr 26, 2012 | Order against M/s Rajesh N. Jhaveri ( Prop. Gautam N. Jhaveri) in the matter of Softrack Technology Export Ltd. | 22653 | Open → |
| Apr 26, 2012 | Order against M/s Shree Parshwa Finance (Prop. Piyush Jhavery) in the matter of Softrack Technology Export Ltd. | 22652 | Open → |
| Apr 25, 2012 | Order against Basmati Securities Pvt Ltd, oudh Finance & investment Ltd and Alka India Ltd in the matter of market manipulation using GDR issue | 22687 | Open → |
| Apr 24, 2012 | In respect of M/s Prashant J Patel in the matter of trading in the shares of Roofit Industries Limited | 22642 | Open → |
| Apr 24, 2012 | In respect of M/s Bharat J Patel in the matter of trading in the shares of Roofit Industries Limited | 22641 | Open → |
| Apr 24, 2012 | Order in respect of M/s G R Pandya Share Broking Limited | 22634 | Open → |
| Apr 20, 2012 | Order in the matter of Netvision Web Technologies Limited | 22628 | Open → |
| Apr 18, 2012 | Order passed in the matter of SVPCL & its promoters/directors | 22615 | Open → |
| Apr 13, 2012 | Order against M/s Shukla Data Technics Ltd | 22591 | Open → |
| Apr 13, 2012 | Order in respect of Mr. Pramod Jain, Pranidhi Holings Pvt Ltd along with J. P. Financial Services in the matter of Golden Tobacco Ltd | 22582 | Open → |
| Apr 13, 2012 | Order against M/s MLD Securities P Ltd | 22555 | Open → |
| Apr 12, 2012 | Order in respect of SPS Share Brokers Pvt Ltd in the matter of Granules India Ltd | 22560 | Open → |
| Apr 10, 2012 | Order in the matter of modification of client codes of trades in respect of NSEIL | 22523 | Open → |
| Apr 09, 2012 | Order in the matter of trading by connected entitites in respect of Alosha Vanijya P. Ltd | 22513 | Open → |
| Apr 09, 2012 | Order in the matter of trading by connected entitites in respect of Stupendor Traders P. Ltd | 22512 | Open → |
| Apr 09, 2012 | Order in the matter of trading by connected entitites in respect of Samta Jain | 22511 | Open → |
| Apr 09, 2012 | Order in the matter of trading by connected entitites in respect of Amar Packagings P. Ltd | 22510 | Open → |
| Apr 09, 2012 | Orders in the matter of Cyberspace Ltd in respect of M/s Claridges Investment and Finance Pvt. Ltd | 22508 | Open → |
| Apr 09, 2012 | Order in the matter of Cyberspace Ltd in respect of M/s Shreepati Holdings and Finance Ltd | 22507 | Open → |
| Apr 04, 2012 | Order in respect of Promact Palstics Ltd. in the matter of Promact Plastics Ltd. | 22505 | Open → |
| Apr 04, 2012 | Order in respect of Hemaliben Bimalkumar Mehta, Charuben Jitendrarai Mehta & Bhavana Gautambhai Vaghasiya in the matter of Bodal Chemicals Ltd. | 22503 | Open → |
| Mar 30, 2012 | Order in respect of Classic Share & Stock Broking Services Ltd. in the matter of Silverline Technologies Ltd. | 22472 | Open → |
| Mar 30, 2012 | Order in the matter of M/s. Credent Portfolio Management Private Limited | 22468 | Open → |
| Mar 27, 2012 | Order in the matter of synchronised trading by connected persons | 22440 | Open → |
| Mar 27, 2012 | Order in the matter of Insider Trading by J E Talaulicar in Tata Finance Ltd in respect of JIP Investment Share & Stock Sub-Broker | 22438 | Open → |
| Mar 27, 2012 | Order in compliance with the directions of Hon'ble High Court of Gujarat in the matter of Satpal K. Yadav Vs SEBI and another | 22437 | Open → |
| Mar 26, 2012 | Order in the matter of Bank of Rajasthan Ltd | 22430 | Open → |
| Mar 26, 2012 | IDBI Bank Limited - Order in the matter of exemption application under regulation 11(1) of Takeover Regulations, 2011 | 22429 | Open → |
| Mar 22, 2012 | Order in the matter of Money Matters Financial Services Limited | 22411 | Open → |
| Mar 16, 2012 | Order in the matter of Sanjay Dangi and his asscoiates in various scrips | 22350 | Open → |
| Mar 16, 2012 | Order against Rakesh M Ranka in the matter of Softrak Technology Export Ltd | 22349 | Open → |
| Mar 12, 2012 | Order in the matter of Orient Trade Link Ltd in respect of M/s. Kansal Brothers | 22323 | Open → |
| Mar 05, 2012 | Order in respect of Vikram Studio and Labs Private Limited, Mr. B.S. Ranga and Mr. B. Ranga Vasanth in the matter of Datasoft Application Software (India) Limited | 22285 | Open → |
| Mar 05, 2012 | Order in respect of Shalibhadra Securities Limited, Mr. Hemendra Shah, Mr. Rahul H. Shah, Ms. Sulochana Shah and Mr. Lalit C. Mehta in the matter of Datasoft Appplication Software (India) Limited. | 22284 | Open → |
| Mar 05, 2012 | Order in respect of Rijan Securities Private Limited, Mr. Milan G. Parikh and Mr. Bhavesh N. Muni | 22283 | Open → |
| Mar 02, 2012 | Order against Subhkam Securities Pvt Ltd in the matter of Mascon Global Ltd | 22277 | Open → |
| Mar 01, 2012 | Order in the matter of Sun Infoways Ltd. | 22264 | Open → |
| Mar 01, 2012 | Order against Rajiv Acharya in the matter of Softrak Technology Export Limited | 22263 | Open → |
| Feb 28, 2012 | Order in the matter of KE Consulting Group | 22251 | Open → |
| Feb 28, 2012 | Order in the matter of T and R Welding Ltd | 22242 | Open → |
| Feb 27, 2012 | Order against Claridges Investment and Finance Pvt Ltd in the matter of Mascon Global Ltd | 22221 | Open → |
| Feb 22, 2012 | Order against Balkrishna Maheshwari Share Brokers Pvt Limited in the matter of Doctors Biotech Ltd | 22199 | Open → |
| Feb 22, 2012 | Order in the matter of Adani Exports Limited in respect of Ms. Bela Kayastha, Samir P. Shah, Ms. Falguni Shah, Manoj T. Shah, M/s Rajesh N. Jhaveri, M/s V&S Intermediaries, Mangeram S. Sharma, Dilip C. Jain, Tejas Ghelani | 22192 | Open → |
| Feb 17, 2012 | Order in the matters of Cupid Limited, Garnet Constructions Limited and Ez-Comm Trade Technologies Limited | 22176 | Open → |
| Feb 15, 2012 | Clarificatory order in the IPO case of Onelife Capital Advisors Ltd in compliance with directions of Honourable Securities Appellate Tribunal | 22152 | Open → |
| Feb 14, 2012 | Order in the matter of Karuna Cables Limited | 22150 | Open → |
| Feb 01, 2012 | Order aainst M/s IP Singh & Company in the matter of M/s Karishma Floriculture Ltd | 22103 | Open → |
| Jan 25, 2012 | Confirmatory Order in the matter of Market Maniuplation using GDR issues against Mavi Investment Fund Limited | 22060 | Open → |
| Jan 25, 2012 | Confirmatory Order in the matter of Market Maniuplation using GDR issues against European American Investment Bank AG | 22059 | Open → |
| Jan 25, 2012 | Order in the matter of Cyberspace Ltd. in respect of Chandresh Mehta | 22041 | Open → |
| Jan 25, 2012 | Order in the matter of Cyberspace Ltd. in respect of Harshad M. Shah | 22039 | Open → |
| Jan 25, 2012 | Directions under sections 11(1), 11(4) and 11b of the Securities and Exchange Board of India Act, 1992 in the matter of Spectacle Infotek Ltd., Goldstone Technologies Ltd., Gemstone Investments Ltd., LGS Global ltd. and Well Pack Papers & Containers Ltd | 22037 | Open → |
| Jan 25, 2012 | Order in the matter of Datasoft Application Software (India) Limited | 22030 | Open → |
| Jan 25, 2012 | Order in the matter Of Ojas Technochem Products Limited in respect of Mr. Shailesh S. Jhaveri and Ms. Harsha M. Shah | 22028 | Open → |
| Jan 19, 2012 | In the matter of Proposed Acquisition of Shares of MSD Properties Limited-Exemption Application Filed Under Regulation 3(1)(L) Read With Regulation 4(2) Of The Securities And Exchange Board Of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 22020 | Open → |
| Jan 19, 2012 | In the matter of proposed acquisition of shares of Kharikatia Tea & Industries Limited - Exemption application filed under regulation 3(1)(l) read with regulation 4(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 21999 | Open → |
| Jan 18, 2012 | Order in respect of Sanchay Fincom Limited in the matter of T. Spiritual World Limited | 21994 | Open → |
| Jan 18, 2012 | Order in respect of Adolf Pinto in the matter of T. Spiritual World Limited | 21993 | Open → |
| Jan 18, 2012 | Order in the matter of Cals Refineries, Confidence Petroleum, Bang Overseas, Shree Precoated and Temptation Foods in respect of VSB Investments P. Ltd | 21990 | Open → |
| Jan 17, 2012 | Order against Neptune Securities Pvt Ltd in the matter of Priyans Saree Industries Limited | 21985 | Open → |
| Jan 17, 2012 | Confirmatory Order in the matter of Market Manipulation using GDR issues against Arun Panchariya and Pan Asia | 21983 | Open → |
| Jan 13, 2012 | Order in respect of Khandwala Securities Limited in the matter of Kopran Limited | 21973 | Open → |
| Jan 13, 2012 | Order in respect of Jayantilal Khandwala & Sons Private Limited in the matter of Kopran Limited | 21972 | Open → |
| Jan 11, 2012 | Order against Rikhav Securitiees Ltd in the matter of Vaswani Industries Ltd | 21963 | Open → |
| Jan 09, 2012 | Order in the matter of M/S. Surya Pharmaceutical Limited- Exemption Application filed Under Regulation 3(1)(L) Read With 4(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 21952 | Open → |
| Jan 06, 2012 | Order in the matter of Empower Industries India Ltd | 21925 | Open → |
| Jan 02, 2012 | Order passed in the matter of Soundcraft Industries Ltd, Kolar Biotech Ltd and Adam Comsoft Ltd | 21897 | Open → |
