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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 |
|---|---|---|---|
| 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 → |
| Dec 30, 2010 | Order in respect of Mrs. Alka M Pandey, Mr. Ravi Pandey, Mr. Mahesh Natvarlal Kothari, Ms. Anjuben Kothari, Mr. Brijesh Kothari , Ms. Dimple Kothari, Mr. Mahendra Pandey and M/s Mahesh Kothari Shares & Stock Brokers Private Limited | 14554 | Open → |
| Dec 30, 2010 | Order in respect of M/s Alka Securities Ltd | 14553 | Open → |
| Dec 30, 2010 | Directions Under Sections 11(1), 11(4) And 11B Of The Securities And Exchange Board Of India Act, 1992, in the matter of Societe Generale | 14552 | Open → |
| Dec 24, 2010 | Confirmation Order in the matter of S.J Corporation Ltd | 13655 | Open → |
| Dec 23, 2010 | Order against Shri P.S. Saminathan and Mrs. Uma Saminathan in the matter of Pyramid Saimira Theatre Ltd | 13656 | Open → |
| Dec 22, 2010 | In the matter of Summary Proceedings against the Stock Brokers who defaulted in payment of Registration Fees | 13657 | Open → |
| Dec 15, 2010 | Order in the matter of Prudential Pharmaceuticals Ltd. in respect of Clip Securities Finance Pvt Ltd | 13671 | Open → |
| Dec 15, 2010 | Order in the matter of Prudential Pharmaceuticals Ltd. in respect of Prabhat Kr.Jhunjhunwala, Tara Chand Jalan | 13670 | Open → |
| Dec 15, 2010 | Order in the matter of Prduential Pharmaceuticals Ltd. in respect of Ms. Ushma P. sheth | 13669 | Open → |
| Dec 15, 2010 | Order against Kanel Oil and Export Industries Limited and its Directors | 13668 | Open → |
| Dec 15, 2010 | Order against Panjwani Packaging Ltd and its directors | 13667 | Open → |
| Dec 15, 2010 | Order against Indo American Credit Corporation Limited | 13666 | Open → |
| Dec 15, 2010 | Order against Motorol Enterprises Limited and its Directors | 13665 | Open → |
| Dec 15, 2010 | Order against Kolar Biotech Limited | 13664 | Open → |
| Dec 15, 2010 | Order in the matter of Twenty First Century India ltd in respect of Dinesh Kumar Modi | 13663 | Open → |
| Dec 15, 2010 | Order in the matter of Twenty First Century India ltd in respect of Basant Kumar Chirimar | 13662 | Open → |
| Dec 15, 2010 | Order in the matter of Twenty First Century India Ltd in respect of Renu Poddar | 13661 | Open → |
| Dec 15, 2010 | Order in the matter of Twenty First Century India ltd in respect of Ballabh Das Daga | 13660 | Open → |
| Dec 15, 2010 | Order in the matter of M/s. Steelco Gujarat Ltd. and its directors | 13659 | Open → |
| Dec 15, 2010 | Order relating to Price Waterhouse entites in the matter of Satyam Computer Services Limited | 13658 | Open → |
| Dec 13, 2010 | Order against D R Softech and Industries Limited (formerly known as D R Industries Limited ) and its directors | 13676 | Open → |
| Dec 13, 2010 | Order against Nexus Software Limited and its Directors | 13675 | Open → |
| Dec 13, 2010 | Order against Prakash Fortan Softech Limited and its Directors | 13674 | Open → |
| Dec 13, 2010 | Order against Rane Computers Consultancy Limited and its Directors | 13673 | Open → |
| Dec 13, 2010 | Order against Topline Shoes Limited and Its Directors | 13672 | Open → |
| Dec 10, 2010 | Order in the matter of summary proceedings against Noble House Securities and Holdings Ltd | 13678 | Open → |
| Dec 10, 2010 | Order in the matter of Punalur Paper Mills Limited | 13677 | Open → |
| Dec 09, 2010 | Order in the matter of acquisition of shares of Shree Ganesh Forgings Limited | 13679 | Open → |
| Dec 08, 2010 | Order in the matter of Sunchan Securities Ltd | 13687 | Open → |
| Dec 08, 2010 | Order against Akar Laminators Limited and its Directors | 13686 | Open → |
| Dec 08, 2010 | Order against Bhuvan Tripura Industries Limited and its Directors | 13685 | Open → |
| Dec 08, 2010 | Order against Neon Resins and Industries Limited (Formerly known as Binaca Synthetic Resins Limited) and its Directors | 13684 | Open → |
| Dec 08, 2010 | Order against Chicago Software Industries Limited and its Directors | 13683 | Open → |
| Dec 08, 2010 | Order against Hindustan Industrial Chemicals Ltd and its Directors | 13682 | Open → |
| Dec 08, 2010 | Order against Indo American Optics Ltd and its Directors | 13681 | Open → |
| Dec 08, 2010 | Order against Ishwar Medical Service Ltd and its Directors | 13680 | Open → |
| Dec 07, 2010 | Order in the matter of acquisition of shares and voting rights of Religare Enterprises Ltd under Regulation 4(2) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 13688 | Open → |
| Dec 02, 2010 | Order against Satra Properties(India) Ltd | 13690 | Open → |
| Dec 02, 2010 | Order in the matter of Mr.Sanjay Dangi | 13689 | Open → |
| Dec 01, 2010 | In the matter of Twenty First Century (India) Limited in respect of Deepak Jhunjhunwala | 13691 | Open → |
| Nov 26, 2010 | In the matter of Proposed Acquisition of Equity Shares of Jaihind Projects Limited-Exemption Application Filed Under Regulation 4(2) of the Securities And Exchange Board Of India (Substantial Acquisition of shares And Takeovers) Regulations, 1997 | 13693 | Open → |
| Nov 26, 2010 | Order against Century Fiscal Services Limited in the matter of S G Capital Services Limited | 13692 | Open → |
| Nov 25, 2010 | Order in the matter of Urmila Dhyawala, Stock broker and Sub-broker | 13694 | Open → |
| Nov 24, 2010 | Order in the matter of Sahara India Real Estate Corporation Limited and Sahara Housing Investment Corporation Limited | 13695 | Open → |
| Nov 23, 2010 | Order in the matter of Rishabh Shares and Securities, Sub-broker | 13696 | Open → |
| Nov 18, 2010 | Order in respect of M/s G-Tech Info Training Ltd. and Mr. Munir Gazi | 13698 | Open → |
| Nov 18, 2010 | Order in the matter of ETC Networks Ltd. in respect of Stellar Fiscal Services Pvt. Ltd | 13697 | Open → |
| Nov 11, 2010 | Order in respect of Ms. Aditi A. Dalal in the matter of Prudential Pharmaceuticals Ltd | 13487 | Open → |
| Nov 09, 2010 | Order against M/s Nirvana Holdings P Ltd, Ms. Nara Bhuvaneshwari and Mr. Nara Lokesh in the matter of Heritage Foods (India) Ltd | 13493 | Open → |
| Nov 09, 2010 | Order in respect of M/s Mahasagar Securities, Mr. Bhupendra Singh Rathore and Mr. Rajesh Kumar Vyas in the matter of Kwality Dairy India Limited | 13492 | Open → |
| Nov 09, 2010 | Order in respect of Amrut Securities Ltd. in the matter of Axel Polymers Ltd | 13490 | Open → |
| Nov 09, 2010 | Order against M/s Nicer Green Forests Limited | 13489 | Open → |
| Nov 02, 2010 | Order in the matter of Parsoli Corporate Services Ltd. | 13495 | Open → |
| Nov 01, 2010 | Order in the matter of Coimbatore Stock Exchange Ltd | 13497 | Open → |
| Oct 29, 2010 | Order in respect of Mr. Rajiv Samani, Panraj Financial Services Pvt. Ltd., Panache Securities Pvt. Ltd. and Ms. Bela Kamdar in the matter of Netvista Information Technologies Limited | 7225 | Open → |
| Oct 27, 2010 | Order in respect of Premier Shares Ltd. in the matter of ATN International Limited | 7232 | Open → |
| Oct 27, 2010 | Order in respect of Advik Laboratories Ltd., Mr. V.K. Jain, Mr. Aditya Jain, Ms. Divya Jain, Ms. Shakuntala Jain, Ms. Kumud Jain, Mr. Rajkumar Jain, Mr. Vivek Jain, Ms. Shivani Jain, Advik Finance and Properties Pvt. Ltd.in the matter of Advik Laboratories Limited | 7228 | Open → |
| Oct 26, 2010 | Order in respect of Bulls Inc. in the matter of ATN International Limited | 7235 | Open → |
| Oct 26, 2010 | Order in the matter of IPO irregularities - dealings by Jayesh P. Khandwala-HUF, Proprietor of Zealous Trading Company in the Initial Public Offers of IDFC Ltd. (IDFC), Sasken Communication Technologies Ltd. (SASKEN) and Suzlon Energy Ltd. (SUZLON) | 7233 | Open → |
| Oct 25, 2010 | 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 | 13505 | Open → |
| Oct 25, 2010 | Order against Vivenasri Financial Services Pvt. ltd. in the matter of Vision Technology India Ltd | 13504 | Open → |
| Oct 25, 2010 | Order in respect of Consent Financial Services Pvt. Ltd | 13502 | Open → |
| Oct 25, 2010 | Order against Harsha Pranav Securities Limited in the matter of Vision Technology India Ltd | 13501 | Open → |
| Oct 22, 2010 | Order in the matter of IEC Education limited under regulation 4 of SEBI(SAST) Regulation | 13506 | Open → |