| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2013 | Order in respect of M/s Baba Bhoothnath Trade and Commerce Pvt Ltd. | 25984 | Open → |
| Dec 31, 2013 | Order in respect of Sri Sunil Laxman Kale | 25983 | Open → |
| Dec 30, 2013 | Order in the matter of dealings in the shares of P.M. Telelinnks Ltd. and 8K Miles Software Solutions Ltd | 25975 | Open → |
| Dec 30, 2013 | Order in respect of Mr. Imtiyaz Hanif Khanda And Mr. Vali Mamad Habib Ghaniwala | 25973 | Open → |
| Dec 30, 2013 | Order in respect of M/s. Sun-Plant Agro Ltd. and its Directors Shri Awdesh Kumar Singh, Shri Sant Kumar and Smt. Girija Shankar Kumar | 25972 | Open → |
| Dec 20, 2013 | Interim Order against Alderbrooke Portfolio Management Services Pvt. Ltd. and its Directors, viz. Mr. Anandkumar Kanubhai Ravat and Mr. Jalpeshkumar Amrutlal Makhwana | 25918 | Open → |
| Dec 20, 2013 | Order in respect of M/s. V.R.M.Share Broking Pvt. Ltd. in the matter of M/s. Soundcraft Industries Ltd. | 25916 | Open → |
| Dec 20, 2013 | Order in respect of M/s.M.R.Share Broking Pvt. Ltd. in the matter of M/s. Soundcraft Industries Ltd. | 25915 | Open → |
| Dec 20, 2013 | Order in respect of M/s. Vivro Financial Services Private Limited in the matter of Rights Issue of M/s. Ram Kaashyap Investment Limited. | 25914 | Open → |
| Dec 19, 2013 | Order in respect of M/s. LEE Capital Services Private Limited, and its directors Mr. Santhosh Kumar K.L. and Mr. Kunjiraman Pillai | 25906 | Open → |
| Dec 19, 2013 | Order in the matter of proposed acquisition of equity shares of Dena Bank | 25902 | Open → |
| Dec 18, 2013 | Order in the matter of Indian Overseas Bank | 25887 | Open → |
| Dec 17, 2013 | Order in the matter of Dr. Agarwal's Eye Hospital Limited in relation to minimum public shareholding requirememt | 25882 | Open → |
| Dec 17, 2013 | Order in respect of Motorol Enterprises Limited | 25881 | Open → |
| Dec 06, 2013 | Order in the matter of dealing in the scrip of Ruchi Soya Industries Limited | 25847 | Open → |
| Dec 05, 2013 | Order in the matter of M/s KIM Infrastructure and Developers Limited. | 25841 | Open → |
| Dec 04, 2013 | Order in respect of M/s. International Hometex Limited and its directors, Mr. Vineet Kumar Agarwal, Mr. Vinod Kumar Agarwal and Mr. Vishwinder Nath Gupta | 25819 | Open → |
| Dec 03, 2013 | Order in the matter of United Bank of India - Application filed under regulation 11(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 | 25821 | Open → |
| Dec 03, 2013 | Order in the matter of Ex Director Mr. Harshad Talati of Shukla Data Technics Limited | 25814 | Open → |
| Nov 26, 2013 | Order in the matter of Orient Resorts (India) Pvt. Ltd. | 25763 | Open → |
| Nov 26, 2013 | Order against M/s Padmavati Shares and Stock Brokers Pvt. Limited in the matter of Millenium Cybertech Limited | 25762 | Open → |
| Nov 22, 2013 | Order in the matter of Vaarad Ventures Limited | 25752 | Open → |
| Nov 22, 2013 | Order in the matter of Hira Automobiles Limited | 25750 | Open → |
| Nov 22, 2013 | order in the matter of Videocon Industries Limited | 25749 | Open → |
| Nov 22, 2013 | Decision in compliance with the directions of the Hon'ble High Court of Madhya Pradesh, in Writ Petition No. 15093 of 2013 filed by Mr. Suresh N. Vijay | 25747 | Open → |
| Nov 20, 2013 | Order in the matter of Pranavaditya Spinning Mills Limited | 25730 | Open → |
| Nov 19, 2013 | Order against Mr. Jivraj Bachubhai Zala in the matter of IPO of Tijaria Polypipes Limited. | 25722 | Open → |
| Nov 18, 2013 | Order against MCX Biz Solutions and its properietor Mr. Syed Sadaq. | 25715 | Open → |
| Nov 18, 2013 | Order against Sri Sunil Laxman Kale and Trendline Traders Academy | 25714 | Open → |
| Nov 18, 2013 | Corrigendum to the Interim order dated November 05, 2013 in the matter of SMS Techsoft (India) Limited | 25712 | Open → |
| Nov 12, 2013 | Order in respect of Gloria Investments Limited | 25694 | Open → |
| Nov 12, 2013 | Order in respect of Bubna Stock Broking Services Ltd., (now known as Sunbright Stock Broking Ltd.) | 25693 | Open → |
| Nov 11, 2013 | Order against M/s. Manan Trading Pvt. Ltd. and M/s. Prachi Gems in the matter of Pyramid Saimira Theatre Ltd | 25689 | Open → |
| Nov 05, 2013 | Interim order in the matter of SMS Techsoft (India) Ltd | 25669 | Open → |
| Nov 05, 2013 | Order in the matter of Gujarat Themis Biosyn Limited | 25661 | Open → |
| Nov 05, 2013 | Order in the matter of Brady and Morris Engineering Company Limited | 25660 | Open → |
| Nov 01, 2013 | Order against M/s Swift Tie Up P Ltd in the matter of Tijaria Polypipes Ltd | 25657 | Open → |
| Oct 31, 2013 | Order in the matter of Servehit Housing & Infrastructure India Ltd. and its directors Mr. Sukhminder Singh, Mr. Rajender Kumar, Mr. Balbir Singh Saini, Mr. Satish Kumar and Mr. Surjeet Kumar. | 25654 | Open → |
| Oct 31, 2013 | Order in the matter of M/s Samruddha Jeevan Foods India Ltd. and its Directors, viz. Mr. Mahesh Kisan Motewar, Mrs. Vaishali Mahesh Motewar and Mr. Ghanshyam Jashbhai Patel | 25653 | Open → |
| Oct 28, 2013 | Corrigendum to the Order No. WTM/PS/56/IVD/ID-08/OCT/2013 dated October 25, 2013, in the matter of Taksheel Solutions Ltd | 25602 | Open → |
| Oct 25, 2013 | Order in the matter of IPO of Taksheel Solutions Limited | 25585 | Open → |
| Oct 23, 2013 | Order against Cals Refineries Ltd in the matter of Market Manipulation using GDR issues. | 25579 | Open → |
| Oct 14, 2013 | Order in the matter of RMG Alloy steel Limited | 25537 | Open → |
| Oct 14, 2013 | Order in the matter of Haryana Financial Corporation Limited | 25531 | Open → |
| Oct 10, 2013 | Order in the matter of Dalal Street investments Limited | 25519 | Open → |
| Oct 09, 2013 | Order in the matter of Best Eastern Hotels Limited | 25520 | Open → |
| Oct 09, 2013 | Order in respect of Titan Trading & Agencies Limited | 25518 | Open → |
| Oct 03, 2013 | Order in respect of Mr. Satish Mehta, Mr. Deepak Mehta and Mr. Nikunj Mehta in the matter of M/s. IQMS Software Ltd. | 25485 | Open → |
| Oct 03, 2013 | Order in respect of Mr. Dinesh Dalmia and M/s. DSQ Software Ltd. in the matter of M/s. DSQ Software Ltd. | 25484 | Open → |
| Oct 01, 2013 | Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Shalimar Wires Industries Limited | 25471 | Open → |
| Oct 01, 2013 | Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Magnanimous Trade & Finance Limited | 25470 | Open → |
| Oct 01, 2013 | Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Shree Karthik Papers Limited | 25469 | Open → |
| Oct 01, 2013 | Order in respect of Rhine and Rhaavi Credits and Holdings Ltd | 25466 | Open → |
| Sep 30, 2013 | Order against Tropical Securities Pvt. Ltd. in the matter of Prudential Pharmaceuticals Ltd. | 25458 | Open → |
| Sep 30, 2013 | Dispensing with the Condition of Previous Publication Under Section 10 of The Securities Contracts (Regulation) Act, 1956. | 25456 | Open → |
| Sep 30, 2013 | Order in the matter of M/s. Prayag Infotech Hi-rise Ltd | 25452 | Open → |
| Sep 30, 2013 | Order in respect of Fairfield Atlas Limited | 25437 | Open → |
| Sep 26, 2013 | Order in the matter of M/s MVL Ltd. and its Directors | 25430 | Open → |
| Sep 25, 2013 | Order with respect to M/s Mavi Investment Fund Limited in the matter of market Manipulation Using GDR Issues | 25421 | Open → |
| Sep 24, 2013 | Order in the matter of Aeonian Investments Company Limited | 25413 | Open → |
| Sep 20, 2013 | Order in the matter of Alchemist Holdings Limited | 25399 | Open → |
| Sep 13, 2013 | In the matter of proposed acquisition of shares and voting rights of Visa Steel Limited | 25382 | Open → |
| Sep 13, 2013 | Order in respect of Gennex Laboratories Ltd. and its directors Mr. Vinod Baid, Mr. U. C. Bhandari, Mr. Y. Ravinder Reddy, and Mr. Kishore Jhunjhunwala. in the matter of Gennex Laboratories Ltd. | 25377 | Open → |
| Sep 13, 2013 | Order in respect of M/s Parklight Investments Pvt. Ltd. in the matter of M/s Softrack Technology Exports Ltd. | 25375 | Open → |
| Sep 13, 2013 | Renaissance Jewellery Limited - Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 25371 | Open → |
| Sep 12, 2013 | Order under Sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with Regulation 65 of the SEBI CIS Regulations, 1999 in respect of M/s KBCL India Limited and its Directors, Mr. Rakesh Kumar, Mr. Vishvnath Pratap Singh and Mr. Shashi Kant Mishra | 25365 | Open → |
| Sep 06, 2013 | Prozone Capital Shopping Centres Limited - Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 25339 | Open → |
| Sep 06, 2013 | SPEL Semi Conductor Limited - Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 25337 | Open → |
| Sep 06, 2013 | Order in the matter pertaining to synchronised trading by connected entities in Allcargo and eleven other scrips | 25327 | Open → |
| Sep 04, 2013 | Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Tata Teleservices (Maharashtra) Limited | 25319 | Open → |
| Sep 04, 2013 | Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Sah Petroleums Limited | 25318 | Open → |
| Sep 04, 2013 | Order in respect of BGR Energy Systems Limited | 25316 | Open → |
| Sep 04, 2013 | Order in the matter of Marathon NextGen Realty Limited | 25313 | Open → |
| Sep 04, 2013 | Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Sundaram-Clayton Limited | 25312 | Open → |
| Aug 30, 2013 | Order against Maitreya Plotters and Structures Private Limited | 25287 | Open → |
| Aug 30, 2013 | Order in the matter of IPO of Onelife Capital Advisors Ltd | 25286 | Open → |
| Aug 26, 2013 | Order in the matter of Aditya Infosoft Ltd. | 25241 | Open → |
| Aug 23, 2013 | Order in the matter of Bhagyashree Leasing and Finance Limited | 25232 | Open → |
| Aug 22, 2013 | Order in the matter of Thacker & Company Limted | 25229 | Open → |
| Aug 22, 2013 | Order in the matter of Ras Resorts & Apart Hotels Limited | 25228 | Open → |
| Aug 21, 2013 | Order in the matter of NB Footwear Limited | 25218 | Open → |
| Aug 21, 2013 | Order in respect of Tranformers & Rectifiers (India) Limited | 25217 | Open → |
| Aug 20, 2013 | Order in respect of Kirtikumar Kantilal Shah (now known as V & U Securities Pvt. Ltd.) in the matter of dealing in shares of Divine Entertainment Ltd. | 25213 | Open → |
| Aug 20, 2013 | Interim Order in the matter of Mr. Imtiyaz Hanif Khanda and Mr. Vali Mamad Habib Ghaniwala | 25211 | Open → |
| Aug 14, 2013 | Order in the matter of Kolkata Weir Industries Limited | 25189 | Open → |
| Aug 13, 2013 | Corrigendum in the matter of indirect acquisition of share and voting rights of GMR Infrastructure Ltd | 25186 | Open → |
| Aug 12, 2013 | Order in respect of Jayesh P. Khandwala - HUF, proprietor of Zealous Trading Company in the Initial Public Offers of IDFC Limited, Sasken Communication Technologies Limited and Suzlon Energy Limited | 25177 | Open → |
| Aug 12, 2013 | Order in the matter of Jolly Boards Limited | 25176 | Open → |
| Aug 12, 2013 | Order in the matter of Essar Ports Limited | 25175 | Open → |
| Aug 08, 2013 | Order in the matter of Advance Lifestyles Limited | 25168 | Open → |
| Aug 08, 2013 | Order in the matter of Jyothi Consumer Products Limited | 25167 | Open → |
| Aug 06, 2013 | Order in respect of SPS Share Brokers Pvt. Ltd. | 25154 | Open → |
| Aug 02, 2013 | Order in the matter of SMC Global Securities Limited | 25146 | Open → |
| Jul 31, 2013 | Order against M/s Grishma Securities Pvt. Ltd,, Shri Chandrika H. Gandhi, Shri Ketan C. Shah, Shri Chhabil C. Shah, Shri Mihir Ghelani, Shri Vimal Patel and Shri Vanraj Kahor in the matter of Tijaria Polypipes Ltd | 25135 | Open → |
| Jul 31, 2013 | Order in respect of GKK Capital Market Pvt. Ltd. | 25134 | Open → |
| Jul 31, 2013 | Order in the matter of Foseco India Limited | 25133 | Open → |
| Jul 31, 2013 | Order in the matter of M/s Parsoli Corporation Limited | 25132 | Open → |
| Jul 30, 2013 | Order in respect of Chettinad Cement Corporation Limited | 25124 | Open → |
| Jul 26, 2013 | In the matter of Nagarjuna Agrichem Limited | 25103 | Open → |
| Jul 26, 2013 | Order in the matter of Adani Ports and Special Economic Zone Limited | 25102 | Open → |
