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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 |
|---|---|---|---|
| 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 → |
| 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 → |