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Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 31, 2012 | Order in the matter of Khaitan Electricals Limited | 24060 | Open → |
| Dec 31, 2012 | Order in respect of M/s Ramrakh Bohra in the matter of AKL Soft and Infosys Limited | 24059 | Open → |
| Dec 31, 2012 | Order in respect of Ashok Kumar Kayan in the matter of Bakra Pratisthan Ltd. | 24057 | Open → |
| Dec 31, 2012 | Order with respect to Mr. Uday Vora, Ms. Sonal U Vora, Mr. Dhiren Vora and Mr. Dharmesh Patel in the matter of Genus Commutrade Ltd. | 24048 | Open → |
| Dec 31, 2012 | Order in respect of M/s Yashika Holding Pvt. Ltd | 24047 | Open → |
| Dec 31, 2012 | Order against Ram Kaashyap Investment Limited and its promoter, Mr. A. Venkatramani in the matter of Rights Issue of Ram Kaashyap Investment Ltd. | 24046 | Open → |
| Dec 31, 2012 | Order in respect of Mr. Umang Nemani and M/s Cheminare Trade Comm Pvt. Ltd. in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited | 24037 | Open → |
| Dec 24, 2012 | Order in the matter of HFCL, TELCO, Infosys and SSI in respect of Mr. Dilip S. Pendse | 24016 | Open → |
| Dec 20, 2012 | Order in respect of M/s Milestone Shares and Stock Broking Pvt. Ltd. in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited | 23999 | Open → |
| Dec 20, 2012 | Order in the matter of alleged irregular and fraudulent transactions in the trading account of Mr.Arunava Chakraborty allegedly by Mr.Sidharth Daga | 23998 | Open → |
| Dec 19, 2012 | Order in respect of M/s A to Z Steels P Ltd., M/s G N Credits Private Ltd., M/s Premium Hospitality Services Private Limited, M/s Gajria Jaayna Precision Industries Private Limited, M/s 4a Financials Securities Private Limited, M/s Venus Infosoft Private Limited and M/s Passion System Solution Private Limited in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited. | 23997 | Open → |
| Dec 19, 2012 | Order in respect of M/s Neelanchal Mercantile Pvt. Ltd. in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited | 23992 | Open → |
| Dec 06, 2012 | Order in respect of MPS Greenary Developers Limited | 23923 | Open → |
| Dec 06, 2012 | Order against Shri Sameer K Chotai (Trade Name: M/s Om Shares & Securities), Sub broker affiliated to MP Vora Shares and Securities Ltd, Member, Bombay Stock Exchange | 23919 | Open → |
| Dec 04, 2012 | Order in the matter of Innovision e-Commerce Limited in respect of Innovision e-Commerce Limited and Mr. Akshay Pravin Sanghavi | 23906 | Open → |
| Nov 29, 2012 | Order in the matter of Kaleidoscope Films Ltd (earlier known as Gujarat Investment Castings Ltd) and its Directors | 23865 | Open → |
| Nov 29, 2012 | Order in respect of Hemaliben Bimalkumar Mehta, Charuben Jitendrarai Mehta and Bhavana Gautambhai Vaghasiya in the matter of Bodal Chemicals Ltd. | 23862 | Open → |
| Nov 27, 2012 | Order in respect of Mascon Information Technologies Ltd | 23849 | Open → |
| Nov 15, 2012 | Order in respect of Beejay Investments & Financial Consultants Pvt. Ltd., Flex Trade P. Ltd., Mr. Sudhir Jain and Ms. Rashmi Jain | 23800 | Open → |
| Nov 09, 2012 | Order in respect of Shreehari Hira Stock Broking Pvt. Ltd. in the matter of IT Microsystems (India) Ltd. | 23753 | Open → |
| Nov 09, 2012 | Order in respect of M/s Littlestar Vanijya Private Limited in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited | 23752 | Open → |
| Nov 09, 2012 | Order against Parklight Investments Pvt. Ltd., and Parklight Securities Ltd. in the matter of IT Microsystems (India) Ltd | 23751 | Open → |
| Nov 09, 2012 | Order in the matter of ICES Software and its Directors | 23750 | Open → |
| Nov 08, 2012 | Order against Knack Corporate Services Pvt Ltd (Registrar to an Issue and Share Transfer Agent) in the matter of Rights Issue of Ram Kaashyap Investment Ltd. | 23779 | Open → |
| Nov 06, 2012 | Order against NGHI Developers India Ltd | 23731 | Open → |
| Nov 05, 2012 | Order in the matter of Amit Financial Services Private Limited | 23732 | Open → |
| Nov 05, 2012 | Order in respect of Grishma Securities Private Limited its directors, Mr. Ketan C. Shah, Mr. Chandrika H. Gandhi, Mr. Chhabil C. Shah and its Chief Executive Officer, Mr. Mihir Ghelani.In the matter of IPO of Tijaria Polypipes Limited. | 23710 | Open → |
| Nov 02, 2012 | 17 Entities in the matter of IPO of Tijaria Polypipes Limited | 23704 | Open → |
| Oct 31, 2012 | Order against Pinac Stock Brokers Private Limited in the matter of IPO of Tijaria Polypipes Limited | 23691 | Open → |
| Oct 31, 2012 | Order in the matter of P.G. Electroplast Limited | 23676 | Open → |
| Oct 25, 2012 | Order in the matter of proposed acquisition of shares of Trent Limited | 23663 | Open → |
| Oct 25, 2012 | Order in the matter of Tijaria Polypipes Ltd. in respect of Mr. Pawan Kumar Jain, Mr. Pana Chand Jain and Mr. Tej Kumar Jain | 23662 | Open → |
| Oct 16, 2012 | Order with respect to Vivek Sharma in the matter of Brooks Laboratories Ltd | 23638 | Open → |
| Oct 09, 2012 | Order in respect of Lalkar Securities P. Ltd. in the matter of Temptation Foods Limited, Bang Overseas Limited, Confidence Petroleum India Limited, Cals Refineries Limited and Shree Precoated Steels Limited (now known as Ajmera Realty & Infra India Limited) | 23603 | Open → |
| Oct 09, 2012 | Order in respect of Mr. Arun Jain in the matter of M/s. Polaris Software Lab Limited | 23602 | Open → |
| Oct 08, 2012 | Order in respect of Mr.Prabir Kumar Sarkar, Mr.Mahendra Pratap Singh, Mr.Sachin Shridhar and Ms.Sweta Punjabi in the matter of IPO of RDB Rasayans Limited | 23609 | Open → |
| Oct 08, 2012 | Order against trading clients and their directors in the matter of IPO of RDB Rasayans Ltd. | 23608 | Open → |
| Oct 08, 2012 | Order in the matter of Alka Securitiees Ltd | 23607 | Open → |
| Oct 08, 2012 | Order in the matter of Alka Securitiees Ltd | 23606 | Open → |
| Oct 08, 2012 | Order in the matter of Mahesh Kothari Share and Stock Brokers Pvt. Ltd | 23605 | Open → |
| Oct 08, 2012 | Order in the matter of proposed acquisition of equity shares of Hemakuta Industrial Investment Co. Ltd. | 23597 | Open → |
| Oct 05, 2012 | Order in the matter of proposed acquistion of shars of AIA Engineering Limited | 23594 | Open → |
| Oct 05, 2012 | Order with respect to Lopa Bhavnagari in the matter of Tijaria Polypies Limited | 23584 | Open → |
| Oct 05, 2012 | Order in respect of Bharatiya Global Infomedia Ltd. , its directors and Manager(Finance) in the matter of IPO of Bharatiya Global Infomedia Ltd | 23583 | Open → |
| Sep 25, 2012 | Order with respect to Anita Deepak Dalal | 23502 | Open → |
| Sep 25, 2012 | Order with respect to Chandra Financial Services P. Ltd., Kundan Leasing & Finvest P. Ltd., Jay Investrade P. Ltd., HSM Financial Services P. Ltd., Shanti Financial Services P. Ltd., Mr. Harsh Shirish Maniar, Mr. Jay Shirish Maniar, Maruti Securities Ltd. and Mr. K. Varadarajan. | 23501 | Open → |
| Sep 24, 2012 | IFCI Limited- Order in the matter of exemption application under regulation 11(1) of Takeover Regulations, 2011 | 23497 | Open → |
| Sep 21, 2012 | Order in respect of Almondz Global Securities Ltd.,Mr.Vinay Mehta and Mr. Sanjay Dewan in the matter of IPO of Bharatiya Global Infomedia Ltd | 23487 | Open → |
| Sep 18, 2012 | Order in the matter of M/s. Jayant Vitamins Ltd. and its directors | 23469 | Open → |
| Sep 11, 2012 | Order in the matter of IPO of PG Electroplast Ltd in respect of Almondz Global Securities Ltd, Mr Vinay Mehta and Mr.Sanjay Dewan | 23416 | Open → |
| Sep 10, 2012 | Order in the matter of Alka Securities Limited against 317 entities | 23424 | Open → |
| Sep 07, 2012 | Order against Equisearch Broking Pvt Ltd in the matter of Design Auto Systems Ltd | 23409 | Open → |
| Sep 07, 2012 | Order in respect of M/s Jayantilal Khandwala & Sons Pvt. Ltd. in the matter of M/s Shree Rama Multi Tech Ltd | 23402 | Open → |
| Sep 07, 2012 | Order with respect to Kiran Jain | 23401 | Open → |
| Sep 07, 2012 | Order with respect to Ashok Jain | 23400 | Open → |
| Sep 07, 2012 | Order with respect to Eversight Tradecomm P. Ltd. | 23399 | Open → |
| Sep 07, 2012 | Order against Chartered Capital and Investment Limited, Mr. Mohib Noman Khericha and Mr. Manoj Kumar Ramrakhyani in the matter of IPO of RDB Rasayans Ltd | 23398 | Open → |
| Sep 07, 2012 | Order against PNB Investment Services Ltd and Shri L.P. Agarwal in the matter of IPO of Taksheel Solutions ltd | 23397 | Open → |
| Sep 05, 2012 | Order against Alfa Fiscal Services Pvt Ltd and its Directors in the matter of IPO of PG Electroplast Ltd | 23386 | Open → |
| Sep 05, 2012 | Order with respect to D&A Financial Services P. Ltd. in the matter of Brooks Laboratories Ltd. | 23385 | Open → |
| Sep 03, 2012 | Order in respect of Shri Suresh Chandra Gupta | 23362 | Open → |
| Sep 03, 2012 | Order against Shri Bharat B Merchant | 23361 | Open → |
| Aug 29, 2012 | In the matter of Aastha Broadcasting Network ltd | 23339 | Open → |
| Aug 29, 2012 | Order in respect of Kolar Sharex Pvt. Ltd., Member, BSE {SEBI Registration No. (INB011105138) (ICSE-NB241105130)in the matter of Soundcraft Industries Limited. | 23335 | Open → |
| Aug 29, 2012 | Order in respect of Rajkumar C. Basantani, Member, NSE (SEBI Registration No. INB230649415) in the matter of Soundcraft Industries Limited | 23334 | Open → |
| Aug 10, 2012 | 11B order issued against M/s International Hometex Ltd and is directors | 23234 | Open → |
| Aug 10, 2012 | 11B order issued against M/s Top Telemedia Ltd and is directors | 23233 | Open → |
| Aug 03, 2012 | Interim order in the matter of price fall in certain scrips on July 26, 2012 | 23204 | Open → |
| Jul 24, 2012 | Order issued to Mr. Ramesh Chandra Jain in the matter of IFSL Ltd. | 23165 | Open → |
| Jul 24, 2012 | Order issued to Mr. Rakesh Sanghvi in the matter of IFSL Ltd. | 23164 | Open → |
| Jul 12, 2012 | Directions under sections 11 and 11B of the Securities and Exchange Board of India Act, 1992 against Alpine Industries Limited and its directors Mr. Satish Kumar Bhandari and Mr. Jamboo Kumar Bhandari | 23098 | Open → |
| Jul 09, 2012 | Order u/s 11 and 11B read with Regulation 65 of the SEBI (CIS) Regulations, 1999 against NGHI Developers India Ltd. | 23073 | Open → |
| May 24, 2012 | Order in the matter of proposed acquisition of equity shares of M/s. Gem Spinners India Limited | 22805 | Open → |
| May 17, 2012 | Confirmatory Order against Sophia growth in the matter of Market Manipulation using GDR issues | 22791 | Open → |
| May 17, 2012 | Order in respect of Neon Vinimay Pvt. Ltd. in the matter of ATN International Ltd. | 22790 | Open → |
| May 17, 2012 | Order in respect of Mehra Capital Markets Ltd. in the matter of ATN International Ltd. | 22789 | Open → |
| May 17, 2012 | Addendum to Order no WTM/PS/33/IVD/ID-06/MAY/12 in the matter of Alka Securities Ltd | 22780 | Open → |
| May 11, 2012 | Order in the matter of MPS Greenery Developers Limited | 22762 | Open → |
| May 11, 2012 | Order in the matter Of Alka Securities Ltd | 22752 | Open → |
| May 11, 2012 | Order under Section 12A of SCRA 1956 in respect of United Stock Exchange of India Ltd. | 22751 | Open → |
| May 11, 2012 | Order in respect of JHP Securities Pvt. Ltd. | 22750 | Open → |
| May 11, 2012 | Confirmatory Order in respect of Shreya Multitrade Pvt Ltd. in the matter of IPO of Taksheel Solutions Ltd | 22749 | Open → |
| May 11, 2012 | Confirmatory Order in respect of Baba Bhoothnath Trade and Commerce Pvt Ltd in the matter of IPO of Taksheel Solutions Ltd | 22748 | Open → |
| May 11, 2012 | Order in the matter of SAARC Net Limited in respect of Shree Parshwa Finance (Proprietor Shri Piyush Jhaveri) | 22747 | Open → |
| May 11, 2012 | Confirmatory Order against JMP Securities in the matter of Market Manipulation using GDR issues. | 22746 | Open → |
| May 11, 2012 | Order against M/s. Todi Securities Pvt Ltd. | 22744 | Open → |
| May 11, 2012 | Order in respect of Sarang Chemicals Limited in the matter of Sarang Chemicals Limited | 22743 | Open → |
| May 11, 2012 | Order in the matter of trading by connected entities in respect of Astute Commodities & Derivatives P. Ltd | 22741 | Open → |
| May 10, 2012 | Order in respect of Om Gayatri Securities in the matter of Somplast Leather Industries Limited | 22730 | Open → |
| May 10, 2012 | Order against M P Vora Shares and Securites Private Limited | 22729 | Open → |
| May 10, 2012 | Order against M/s. Shree Hari Hira Stock Broking (P) Ltd in the matter of Stocknet International Ltd | 22728 | Open → |
| May 10, 2012 | Order against M/s. Arihant Stocks & Shares in the matter of Stocknet International Ltd | 22727 | Open → |
| May 09, 2012 | Order in respect of Har Sai Investments Limited, Alaknanda Capital Services Private Limited and HB Stockholdings Limited ,in the matter of Jagsonpal pharmaceuticals Limited | 22717 | Open → |
| May 07, 2012 | Order in the matter of Divine Entertainment Ltd in respect of Ujjwal Trade Wing | 22701 | Open → |
| May 07, 2012 | Order in the matter of Divine Entertainment Ltd in respect of Shri Bankim J Shah and Shri Suresh Bafna | 22699 | Open → |
| May 03, 2012 | Order in the matter of exemption application under regulation 11(1) of Takeover Regulations, 2011 - Dr. Reddy's Laboratories ltd | 22693 | Open → |
| May 03, 2012 | Order in the matter of Adani Exports Limited in respect of Rajendra Jayantilal Shah | 22686 | Open → |
| May 03, 2012 | Order in the matter of Adani Exports Limited in respect of Naman Securities and Finance Pvt. Limited | 22685 | Open → |
| 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 → |