Coverage › SEBI › Orders of Chairperson/Members (incl. Adjudication)
Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 13, 2009 | Order in the matter of M/s. Rajchandra Capital Services Ltd. in the scrip of Database Finance Limited | 5758 | Open → |
| Jan 13, 2009 | Order in the matter of Shri Bhavesh Mehta in the scrip of Database Finance Limited | 5755 | Open → |
| Jan 13, 2009 | Order in the matter of M/s. Deepak Bhogilal Shah in the scrip of Database Finance Limited | 5754 | Open → |
| Jan 13, 2009 | Order against Shri Suresh Bafna in the matter of Mazda Fabrics and Processors Ltd | 5752 | Open → |
| Jan 13, 2009 | Order in the matter of Mahek Consultants in the scrip of Database Finance Limited | 5750 | Open → |
| Jan 13, 2009 | Order in the matter of M/s.Ttriumph International Finance India Limited in the scrip of DSQ Biotech Limited | 5748 | Open → |
| Jan 13, 2009 | Order in the matter of DSQ Biotech Ltd | 5746 | Open → |
| Jan 13, 2009 | Order in the matter of Narayan Securities Pvt Ltd in thescrip of Vatsa Music Ltd | 5745 | Open → |
| Jan 13, 2009 | Order in the matter of Aroma Fashions Ltd in the scrip of Sawaca Communications LTd | 5743 | Open → |
| Jan 13, 2009 | Order in the matter of Mahindra A Shah in the scrip ot Sawaca Communications Ltd | 5742 | Open → |
| Jan 13, 2009 | Order in the matter of Parshwa Finance in the script of Sawaca Communication Ltd | 5740 | Open → |
| Jan 13, 2009 | Order in the matter of M/s. Eupharma Laboratories Ltd and its Directors in the scrip of Eupharma Lab Ltd | 5738 | Open → |
| Jan 13, 2009 | Order in the matter of Credential Stock Brokers Ltd in the scrip of Vatsa Music Ltd | 5697 | Open → |
| Jan 13, 2009 | Order in the matter of M. S. Consultancy Services in the scrip of Database Finance Limited | 5695 | Open → |
| Jan 12, 2009 | Order passed against Vipul Bhagwandas Shah | 5736 | Open → |
| Jan 12, 2009 | Order against Masat Texturising and Twisting Private Limited | 5734 | Open → |
| Jan 12, 2009 | Order against Shri S K Chadha, Managing Director KMF Ltd in the matter of Ashoka Refineries Ltd | 5731 | Open → |
| Jan 09, 2009 | Order against M/s Nokia Finance International Pvt Ltd in the matter of Accurate Exports Ltd | 5730 | Open → |
| Jan 09, 2009 | Order against Shri Parshwa Finance in the matter of Accurate Exports Ltd | 5728 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. P.P.Choudhary and others in the scrip of Jagsonpal Pharmaceuticals Limited | 5727 | Open → |
| Jan 09, 2009 | Order in the matter of Mrs. Manisha Kamal Binani in the scrip of Jagsonpal Pharmaceuticals Limited | 5725 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. Pivotal Stoxare Limited in the scrip of M/s. Ojas Technochem Products Limited | 5723 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. V & U Securities Pvt. Ltd in the scrip of M/s. Ojas Technochem Products Limited | 5722 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. Equisearch Broking Pvt Ltd in the scrip of M/s. Ojas Technochem Products Limited | 5720 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. Virendra Singh Bhandari in the scrip of M/s. Ojas Technochem Products Limited | 5719 | Open → |
| Jan 09, 2009 | Order passed against Dhanlaxmi Cotex Ltd | 5717 | Open → |
| Jan 09, 2009 | Order passed against Dinesh Kumar Modi and Co | 5716 | Open → |
| Jan 09, 2009 | Order passed against Swadha Securities Pvt. Ltd | 5714 | Open → |
| Jan 09, 2009 | Order passed against Mukesh Dokania and Co | 5713 | Open → |
| Jan 09, 2009 | Order against A V. Shares And Stock Broking Private Limited | 5711 | Open → |
| Jan 09, 2009 | Order against Shivam Stock Broking Private Limited | 5709 | Open → |
| Jan 09, 2009 | Order against Shyamlal Sultania | 5708 | Open → |
| Jan 09, 2009 | Order against Padmavathi Consultancy in the matter of Fortune Informatics Limited | 5706 | Open → |
| Jan 09, 2009 | Order against Prabhat & Co, Shri Ashok Agarwal , Shri Sandeep Bansal, Shri Sanjeev Bansal, New Age Shares and Stock Brokers Pvt Ltd, Big Star Films Ltd and Systel Infotech Ltd in the matter of Vatsa Music Ltd | 5704 | Open → |
| Jan 09, 2009 | In the matter of increase in voting rights of promoters of TTK Healthcare Ltd , exemption application filed under Regulation 4(2) of SEBI ( Substantial acquisition of Shares and Takeovers) Regulation, 1997 | 5703 | Open → |
| Jan 09, 2009 | Order against Sree Ganesh Enterprises in the matter of Alang Industrial Gases Ltd | 5701 | Open → |
| Jan 09, 2009 | Order in the matter of M/s Alang Industrial Gases Limited | 5699 | Open → |
| Jan 09, 2009 | Order against Y G Rajaram in the matter of Fortune Informatics Limited | 5698 | Open → |
| Jan 09, 2009 | Order against Kakani Securities Ltd. in the matter of Fortune Informatics Limited | 5696 | Open → |
| Jan 09, 2009 | Order against M/s Latin Manharlal Securities Pvt. Ltd in the matter of Fortune Informatics Limited | 5694 | Open → |
| Jan 09, 2009 | Order against Shri Narendra C Shah in the matter of Fortune Informatics Limited | 5692 | Open → |
| Jan 09, 2009 | Order against Subecha Securities Pvt. Ltd. in the matter of Fortune Informatics Limited | 5690 | Open → |
| Jan 09, 2009 | Order against Vijay Growth Financial Services Ltd. in the matter of Fortune Informatics Limited | 5688 | Open → |
| Jan 09, 2009 | Order against M/s. Ananya Traders Limited And Its Directors Shri S. Dutta Roy And Shri S. Sengupta in the matter of M/s. Munga Holdings Ltd | 5687 | Open → |
| Jan 09, 2009 | Order against M/s. Exv Finvest Private Limited And Its Directors Shri S.N.Singh And Shri S.G.Dhanuka in the matter of M/s. Munga Holdings Ltd | 5686 | Open → |
| Jan 09, 2009 | Order against Shri Sanjiv Pravinchandra Shah | 5684 | Open → |
| Jan 09, 2009 | Order against Classic Consultancy in the scrip of Monalisa Infotech Ltd | 5683 | Open → |
| Jan 09, 2009 | Order in the matter of C R Kulkarni | 5681 | Open → |
| Jan 07, 2009 | Proceedings of the WTM appointing Investigating Authority in the matter of Satyam Computer Services Ltd | 5677 | Open → |
| Jan 06, 2009 | Order against M/s Maitri Markfin Private Limited in the matter of Welcome Coir Industries Limited | 5679 | Open → |
| Jan 06, 2009 | Order against M/s MKM Finsec Private Limited in the matter of Welcome Coir Industries Limited | 5678 | Open → |
| Jan 06, 2009 | Order against Mr. Prem Chand Batra in the Matter of Welcome Coir Industries Limited | 5676 | Open → |
| Jan 06, 2009 | Order against Active Finstock Pvt Ltd in the matter of GCCL Infrastructure and Projects Ltd | 5675 | Open → |
| Jan 02, 2009 | Order against Sharan Fincap Ltd | 5674 | Open → |
| Dec 31, 2008 | Order against Websity Infosys Ltd. and others | 7956 | Open → |
| Dec 31, 2008 | Order in the matter of IPO irregulaarities-Dealings By Mr. Deepak Kumar Shantilal Jain In The Initial Public Offering Of IDFC | 7954 | Open → |
| Dec 31, 2008 | Order in the matter of KB Capital Markets Private Limited, Portfolio Manager | 7952 | Open → |
| Dec 31, 2008 | Order against Yogesh M. Bhansali and others in the matter of Nissan Copper Limited | 7951 | Open → |
| Dec 31, 2008 | Order against Opee Stock link and Ashok Bagrecha, director of Opee Stock Link | 7949 | Open → |
| Dec 26, 2008 | Order against Pramod Kumar Kothari in the matter of M/s Adinath Bio-Labs Ltd | 7947 | Open → |
| Dec 26, 2008 | Order against Debapriya Ghosh in the matter of M/s Adinath Bio-Labs Ltd | 7945 | Open → |
| Dec 18, 2008 | Order in the matter of M/S Vidhyut B. Shah, Member, Ahmedabad Stock Exchange Limited | 7944 | Open → |
| Dec 17, 2008 | Order in the matter of Somani Cement Co. Ltd | 7943 | Open → |
| Dec 12, 2008 | Order in the matter of VRM Share Broking Pvt. Ltd | 7942 | Open → |
| Dec 12, 2008 | Order in the matter of Mekaster Securities Pvt Ltd | 7941 | Open → |
| Dec 12, 2008 | Order in the matter of M R Share Broking Pvt. Ltd | 7940 | Open → |
| Dec 12, 2008 | Order in the matter of Shri Rajkumar Chainrai Basantani | 7939 | Open → |
| Dec 12, 2008 | Order against M/s. Mackertich Consultancy Services Private Ltd, M/s. Vatican Commercials Ltd. and M/s. Pinnacle Trades & Investments Pvt. Ltd | 7938 | Open → |
| Dec 12, 2008 | Order in the matter of M/S Gini Enterprises | 7937 | Open → |
| Dec 12, 2008 | Order in the matter of Kolar Sharex Pvt. Ltd | 7936 | Open → |
| Dec 12, 2008 | Order in the matter of Bharat H Jain | 7935 | Open → |
| Dec 12, 2008 | Order in the matter of AMS Finance and Securities Limited | 7934 | Open → |
| Dec 12, 2008 | Order against Shri Rajkumar C Basantani, Panna Agrofine Pvt. Limited | 7933 | Open → |
| Dec 12, 2008 | Order in the matter of M/s Equisearch Broking Pvt Limited | 7932 | Open → |
| Dec 12, 2008 | Order against Admiral Securities | 7931 | Open → |
| Dec 12, 2008 | Order against Bipin B Diwani in the scrip of Sawaca Commn. Ltd | 7930 | Open → |
| Dec 12, 2008 | Order against Mayekar Investment in the scrip of Sawaca Commn. Ltd | 7929 | Open → |
| Dec 12, 2008 | Order against Mayekar Investment Ltd, sub broker affiliated to M/s Ramanlal D Shah | 7928 | Open → |
| Dec 12, 2008 | Order in the matter of M/s. C. Mackertich Ltd | 7927 | Open → |
| Dec 12, 2008 | Order Against Apex Enterprises (India) Ltd | 7926 | Open → |
| Dec 12, 2008 | Order in the matter of Mayekar Investment Private Ltd in the scrip of Avinash Information Technologies Ltd | 7925 | Open → |
| Dec 12, 2008 | Order in the matter of Sparkling Securities | 7924 | Open → |
| Dec 12, 2008 | Order in the matter of RK Global Shares and Securities Ltd | 7923 | Open → |
| Dec 05, 2008 | Order against Prakash Nahata and Company in the matter of M/s Ashika Credit Capitals Ltd | 7922 | Open → |
| Dec 04, 2008 | Order against Sanju Kabra in the matter of M/s Adinath Bio-Labs Ltd | 7921 | Open → |
| Dec 02, 2008 | Order against Vidhyut B Shah in the matter of Manna Glass Tech Industries Ltd | 7920 | Open → |
| Dec 02, 2008 | Order against Mehta Equities Ltd | 7919 | Open → |
| Dec 02, 2008 | Order against M/S. MCS Limited | 7918 | Open → |
| Dec 01, 2008 | Order against Welvet Financial Advisers Pvt. Ltd. | 7917 | Open → |
| Dec 01, 2008 | Order against Shri Patel Rajesh Kumar | 7916 | Open → |
| Dec 01, 2008 | Order against Amadhi Investments Limited | 7912 | Open → |
| Nov 28, 2008 | Order against Dinesh Kumar Lodha in the matter of M/s Adinath Bio-Labs Ltd | 7953 | Open → |
| Nov 28, 2008 | Order against Puroshattam Lal Kejdiwal in the matter of M/s Adinath Bio-Labs Ltd | 7950 | Open → |
| Nov 28, 2008 | Order against Shri Arun Kumar Bajoria, M/S. Mega Stocks Ltd., M/S. Mega Resources Ltd., M/S. The Hoogly Mills Company Ltd. in the scrip of Bombay Dyeing And Manufacturing Company Ltd | 7948 | Open → |
| Nov 28, 2008 | Order against M/S. BPS Securities Pvt.Ltd. and Shri D. K. Singhania, Member of the National Stock Exchange Of India Ltd | 7946 | Open → |
| Nov 28, 2008 | Order against Bluechip Capital Market Pvt. Ltd., Sub Broker Affliated To M/S. BPS Securities Pvt Ltd | 7913 | Open → |
| Nov 28, 2008 | Order against Naresh Chand Chandak, Member, Calcutta Stock Exchange | 7911 | Open → |
| Nov 28, 2008 | Order against Niraj Kumar Balasaria, Member, Calcutta Stock Exchange | 7910 | Open → |
| Nov 24, 2008 | Order against Shri Ashish Kaushikbhai Shah | 7909 | Open → |
| Nov 24, 2008 | Order in the matter of acquisition of voting rights of Jindal Poly Films Limited - under under Regulation 4(2) of SEBI (Substantial acquisition of shares and takeovers) Regulations, 1997 | 7906 | Open → |