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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 |
|---|---|---|---|
| Feb 02, 2010 | In the matter of investigations into Initial Public Offerings - Role of National Securities Depositoriy Limited | 2578 | Open → |
| Feb 02, 2010 | Order in the matter of DSQ Software Ltd | 2577 | Open → |
| Feb 01, 2010 | Order against M/s. Khandwala Integrated Financial Services Pvt. Ltd. in the matter of VALUENOTES.COM | 2576 | Open → |
| Feb 01, 2010 | Order in respect of Prashant J. Patel in the matter of Sunearth Ceramics Ltd | 2575 | Open → |
| Feb 01, 2010 | Order in respect of Bharat J. Patel in the matter of Sunearth Ceramics Ltd | 2574 | Open → |
| Feb 01, 2010 | Order in respect of Goldcrest Capital Markets Ltd in the matter of Sunearth Ceramics Ltd | 2573 | Open → |
| Feb 01, 2010 | Order in respect of Khandwala Securities Ltdin the matter of Sunearth Ceramics Ltd | 2572 | Open → |
| Jan 29, 2010 | Order in the matter of Ajanta Pharma Limited | 2773 | Open → |
| Jan 28, 2010 | Order in the matter of OCL India Limited | 2772 | Open → |
| Jan 28, 2010 | Order against RR Bohra in the matter of Granuels India Ltd | 2771 | Open → |
| Jan 28, 2010 | Order against Mr. Vasant H. Bissa, Ms. Vaishali J. Shah and M/S. Shree Parshwa Finance in respect of their dealings in the shares of Stocknet International Limited | 2770 | Open → |
| Jan 28, 2010 | Order in the matter of Alka Securities Limited and Mahesh Kothari Shares and Stockbrokers Pvt Ltd | 2769 | Open → |
| Jan 28, 2010 | Order against Mr. Rakesh Sharma & Ors in the matter of pyramid Saimira Theatre Limited | 2768 | Open → |
| Jan 25, 2010 | Order against M/s Eversight Tradecom Pvt. Ltd.and M/s VSB Investments Pvt. Ltd | 2767 | Open → |
| Jan 25, 2010 | Order in the matter of Panel application for the proposed acquisition of voting rights of M/s. Nitin Spinners Limited | 2766 | Open → |
| Jan 22, 2010 | Corrigendum to Order No. WTM/MSS/IVD/ID-2/ 34/ 2010 in the matter of Shree Yaax Pharma and Cosmetics Limited | 2765 | Open → |
| Jan 22, 2010 | Order against 18 entities in the case of Shree Yaax Pharma and Cosmetics Ltd | 2764 | Open → |
| Jan 20, 2010 | Order against Kirtiben R. Patel in the matter of Nissan Copper Limited | 2763 | Open → |
| Jan 19, 2010 | Order against Ms. Surabhi Jain, Ms. Samta jain and others in the matter of alleged manipulative trading by certain connected entities in the scrips of Cals Refineries Ltd., Confidence Petroleum India Ltd., Bang Overseas Ltd., Sree Precoated Steels Ltd.( N | 2761 | Open → |
| Jan 15, 2010 | Order in the matter of Panel application for the proposed acquisition of voting rights of M/s. Shree Ganesh Forgings Limited | 2759 | Open → |
| Jan 15, 2010 | Directions under Section 11 in the matter of Societe Generale | 2757 | Open → |
| Jan 12, 2010 | Order in respect of Reliance Mutual Fund and Reliance Capital Asset Management Limited | 2754 | Open → |
| Jan 12, 2010 | Order in the matter of Nova Petrochemicals Ltd | 2752 | Open → |
| Jan 12, 2010 | Order in the matter of Pyramid Saimira Theatre Ltd | 2751 | Open → |
| Jan 06, 2010 | Clarificatory Order in the matter of Norris Medicine | 2748 | Open → |
| Jan 06, 2010 | Clarificatory Order in the matter of Peacock Industries | 2746 | Open → |
| Jan 01, 2010 | Order in respect of Adhunik Finance Pvt. Ltd. in Sun Infoways Ltd | 2743 | Open → |
| Dec 31, 2009 | Order in the matter of Peacock Industries Limited | 3091 | Open → |
| Dec 31, 2009 | Order against Norris Medicine Limited and Others | 3089 | Open → |
| Dec 31, 2009 | Order agianst Alosha Vanijya and Rajendra Kumar Agarwal | 3088 | Open → |
| Dec 30, 2009 | Order against Deven Patel, Tejas Patel and Smitaben Shah in the matter of Nissan Copper Limited | 3087 | Open → |
| Dec 29, 2009 | Order against S. Jhunjhunwala and Co. in the matter of M/s. S. T. Services Ltd | 3086 | Open → |
| Dec 29, 2009 | Order against Ms Ravi Gupta and Co. in the case of SRU Share Brokers Ltd | 3085 | Open → |
| Dec 29, 2009 | Order against Ms Romesh bansal and Co. in the case of SRU Share Brokers Ltd | 3083 | Open → |
| Dec 29, 2009 | Order against Ms P. Arora and Co. in the case of SRU Share Brokers Ltd | 3082 | Open → |
| Dec 24, 2009 | In the matter of Summary Proceedings against the Brokers who defaulted in Payment of Registration Fees | 14167 | Open → |
| Dec 24, 2009 | Order against Shri Piyush Jhaveri in the matter of Top Telemedia Ltd | 3081 | Open → |
| Dec 23, 2009 | Order against V.B.Investments (Prop: Vikas Bengani )and Ketan Investment in the scrip of T Spiritual World Ltd | 3080 | Open → |
| Dec 23, 2009 | Order In respect of El Dorado Guarantee Ltd | 3079 | Open → |
| Dec 21, 2009 | Order in respect of Integrated Master Securities Pvt. Ltd. | 3078 | Open → |
| Dec 21, 2009 | order In the matter Of Illegal Trading - Dealings By Shri Bhadresh Sanghvi, Sub-Broker. | 3077 | Open → |
| Dec 18, 2009 | Order against Canara Bank in the matter of Fine Agromatics Ltd | 3076 | Open → |
| Dec 18, 2009 | Order against Fine Agromatics Ltd | 3075 | Open → |
| Dec 18, 2009 | Order against SK Jain in the case of Fine Agromatics Ltd | 3074 | Open → |
| Dec 17, 2009 | Order in respect of HB Securities Ltd in the matter of Jindal Steel and Power Ltd | 3073 | Open → |
| Dec 15, 2009 | Order on the panel case for Gujarat Petrosynthese Limited | 3072 | Open → |
| Dec 15, 2009 | Order passed in the matter of Axel Polymers Limited against Shri J. R. Desai | 3071 | Open → |
| Dec 14, 2009 | Order in respect of Shri Dilip Nabera, Mrs. Sadhna Nabera and Adhunik Finance Pvt. Ltd. in Sun Infoways Ltd | 3070 | Open → |
| Dec 14, 2009 | Order against S. Jhunjhunwala and Co. in the matter of M/s Radiant Financial Services Ltd | 3069 | Open → |
| Dec 14, 2009 | Order in the matter of Prime Capital Market Ltd | 3068 | Open → |
| Dec 14, 2009 | Order against Shah group in the matter of Pyramid Saimira Theatre Ltd | 3067 | Open → |
| Dec 10, 2009 | Order in the matter of Kirloskar Investment and Finance Ltd | 3066 | Open → |
| Dec 09, 2009 | Order in the matter of Kwality Dairy India Ltd. in respect of M/s. Sunil Shares and Stocks Pvt. Ltd | 3064 | Open → |
| Dec 09, 2009 | Order in the matter of Kwality Dairy India Ltd. in respect of Sanjay Biyani | 3063 | Open → |
| Dec 09, 2009 | Order in the matter of Pyramid Saimira Theatre Limited | 3061 | Open → |
| Dec 09, 2009 | Directions Under Sections 11(1), 11(4) and 11B Of The SEBI Act 1992 to Barclays Bank Plc . | 3060 | Open → |
| Dec 08, 2009 | Order against BSE Broker Shripal Jain in the matter of Somplast Leather Industries Ltd | 3059 | Open → |
| Dec 08, 2009 | Order in the matter PVP Ventures Limited | 3057 | Open → |
| Dec 07, 2009 | Order in the matter of HEM Securities Limited | 3056 | Open → |
| Dec 07, 2009 | Order in the matter of summary proceedings against the brokers who defaulted in payment of registration fees | 3055 | Open → |
| Dec 02, 2009 | Order against Shri RajeshKumat Vitthalbhai Patel in the matter of Genus Commutrade Ltd | 3053 | Open → |
| Dec 02, 2009 | Order against Mr. Siddhartha Srivastava in the matter of ATN International Ltd | 3051 | Open → |
| Dec 02, 2009 | Order against Arihant Stock Ltd in the matter of Cyberspace Multimedia Ltd | 3049 | Open → |
| Dec 02, 2009 | Order against Shraddha Stock Broking Ltd in the matter of Cyberspace Multimedia Ltd | 3048 | Open → |
| Dec 02, 2009 | Order against Surendra Kumar Duggar in the matter of Cyberspace Multimedia Ltd | 3046 | Open → |
| Dec 01, 2009 | Order against CDSL | 3044 | Open → |
| Dec 01, 2009 | In the matter of IPO irregularities - Dealings by Dindayal Biyani Stock Brokers Ltd., Depository Participant Of CDSL | 3043 | Open → |
| Dec 01, 2009 | Order in the matter of Kwality Dairy India Limited | 3042 | Open → |
| Nov 30, 2009 | In the matter of Proposed Acquisition of Voting Rights of Geodesic Limited | 3404 | Open → |
| Nov 30, 2009 | Order against M/s PK KHanna and Co., member LSE in the case of Classic Global Impex Ltd. (now Devine Impex Ltd) | 3403 | Open → |
| Nov 30, 2009 | Order against M/s SR Uppal and Co., member LSE in the case of Classic Global Impex Ltd. (now Devine Impex Ltd) | 3401 | Open → |
| Nov 30, 2009 | Order against CSL Securities P. Ltd., member DSE | 3399 | Open → |
| Nov 27, 2009 | Order against Om Associates and Bhavani Trading Company under Section 11B and 11 (4) of Securities and Exchange Board of India Act, 1992 in the matter of RTS Power Corporation Limited | 3397 | Open → |
| Nov 27, 2009 | Order against Subh Stock Broking Pvt. Ltd. in the matter of Toplight Commercial Ltd | 3395 | Open → |
| Nov 27, 2009 | Order No. WTM/KMA/ IVD/173/11/2009 in the matter of Somplast Leather Industries Ltd | 3394 | Open → |
| Nov 24, 2009 | Order against Mr. Ravikant Choudhry | 3392 | Open → |
| Nov 24, 2009 | Order in the matter of Nova Iron and Steel Limited | 3391 | Open → |
| Nov 23, 2009 | Order against Salasar Stock Broking Ltd. in the matter of Global Capital Market Ltd | 3389 | Open → |
| Nov 20, 2009 | Order against P. K. Agarwal and Co. in the matter of Nageshwar Investment Ltd | 3387 | Open → |
| Nov 19, 2009 | Clarification on WTM Order | 4639 | Open → |
| Nov 18, 2009 | Cease and desist order against Dr. Nalamothu Venkata Krishna in the matter of soliciting insider information | 4631 | Open → |
| Nov 18, 2009 | Order against M/s Kedar Nath Agarwal | 3385 | Open → |
| Nov 18, 2009 | Order against S. Jhunjhunwala and Co. in the matter of Toplight Commercial Ltd | 3384 | Open → |
| Nov 18, 2009 | Order against Mr. Mukesh G Konde, Mr. Ashok Narayan Waje and Mr. Nitesh Ashok Jadhav in the matter of RTS Corporation Limited | 3383 | Open → |
| Nov 17, 2009 | Order against M/s RK Bansal and Co. (formerly known as RKB Share Brokers Ltd.) in the case of SG Capital Services Ltd | 3382 | Open → |
| Nov 17, 2009 | Order in the matter Shri Ajay Goda and Shri Nimish Goda in the scrip of Database Finance Limited | 3381 | Open → |
| Nov 17, 2009 | Order in the matter Shri Manu Sonate, Shri P B Chandrashekhar and Shri Tirunavukarasu in the scrip of Database Finance Limited | 3380 | Open → |
| Nov 17, 2009 | Order in the matter Smt. Rekha Vakharia in the scrip of Database Finance Limited | 3379 | Open → |
| Nov 17, 2009 | Order in the matter Roopshri Finvest Private Limited in the scrip of M/s Motorol Speciality Oils Limited | 3378 | Open → |
| Nov 16, 2009 | Order against Vasant Bissa in the matter of SMR Universal Softech Ltd | 3377 | Open → |
| Nov 16, 2009 | Order against Shri Piyush jhaveri, Shri Anil D Modi and Shri Ashish P Shah in the matter of Oasis Media Matrix Ltd | 3375 | Open → |
| Nov 16, 2009 | Order against Smt. Mona F Shah in the matter of Oasis Media Matrix Ltd | 3374 | Open → |
| Nov 16, 2009 | Order against M/s. Swastik Stock Broking Pvt. Ltd. in the matter of Oasis Media Matrix Ltd | 3372 | Open → |
| Nov 13, 2009 | Order in the matter of Summary Proceedings against the Brokers who defaulted in Payment of Registration Fees | 3370 | Open → |
| Nov 10, 2009 | Order against Sterling Holiday Resorts (India) Limited | 3368 | Open → |
| Nov 10, 2009 | Order in the matter of Bright Brothers Ltd | 3366 | Open → |
| Nov 10, 2009 | Order in the matter of public issue of Pyramid Saimira Theatre Ltd | 3364 | Open → |
| Nov 09, 2009 | Order in the matter of Mr. Tushar Jhaveri in the scrip of Enrich Industries Ltd | 3363 | Open → |
| Oct 30, 2009 | Directions u/s 11B and 11 (4) of the SEBI Act,1992 in the matter of Konkan Tyres Ltd | 3666 | Open → |
| Oct 30, 2009 | Order against Mr. Vikram R. Patel and Mr. Prakash P. Patel in the matter of Shree Rama Multitech Ltd | 3665 | Open → |