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 |
|---|---|---|---|
| Nov 21, 2008 | Order against Mr. Swaminathan Mahalingam in the matter of M/S Mega Millennium Securities Private Limited and M/S Mega Millenium Investment Private Limited | 7903 | Open → |
| Nov 21, 2008 | Order in the matter of ICAP India Private Limited (Formerly Garban Intercapital Il Private Limited), Member, National Stock Exchange Of India Limited | 7886 | Open → |
| Nov 19, 2008 | Order against Datamatics Technologies Ltd | 7884 | Open → |
| Nov 17, 2008 | Order against M/s Mayekar Investments Pvt. Ltd | 7883 | Open → |
| Nov 12, 2008 | Order against Smt. Sheelu Lalwani and Shri Jitendra Lalwani | 7881 | Open → |
| Nov 12, 2008 | Order against Smt. Hina Bhargav Panchal, Shri Dipak Jashvantlal Panchal, Smt. Devangi Dipakbhai Panchal and Shri Bhargav Ranchhodlal | 7879 | Open → |
| Nov 10, 2008 | Order against Mr. Sanjiv K. Shah | 7877 | Open → |
| Nov 07, 2008 | Order under Regulation 28(2) of SEBI (Intermediaries) Regulations, 2008 in the matter of Apoorva Securities Private Limited, Member, UPSE and sub broker affiliated to UPSE Securities limited | 7874 | Open → |
| Nov 04, 2008 | Order against Mr. Atin Das, Sub-Broker | 7873 | Open → |
| Nov 04, 2008 | Order in the matter of GHCL Limited | 7871 | Open → |
| Oct 31, 2008 | Order against M/s Ashish Stock Broking Pvt. Ltd. in the matter of Globe Stocks and Securities Ltd | 7523 | Open → |
| Oct 31, 2008 | Order against M/s Sunil Kedia in the matter of Globe Stocks and Securities Ltd | 7522 | Open → |
| Oct 31, 2008 | Order in the matter of IPO irregularities - Dhaval A Mehta | 7521 | Open → |
| Oct 31, 2008 | Order in the matter of IPO irregularites-Himani N Patel | 7520 | Open → |
| Oct 29, 2008 | Order against M/s Ashish Stock Broking Pvt. Ltd. in the matter of Goenka Business and Finance Ltd | 7519 | Open → |
| Oct 29, 2008 | Order against M/s Sunil Kedia in the matter of Goenka Business and Finance Ltd | 7518 | Open → |
| Oct 23, 2008 | In the matter of Shri Piyush Jhaveri, Proprietor: Shri Parshwa Finance in the scrip of Manna Glass Tech Industries Limited | 7513 | Open → |
| Oct 23, 2008 | In the matter of Shri Minesh Patel, Proprietor, Miral Financial Consultancy in the scrip of Manna Glass Tech Industries Limited | 7512 | Open → |
| Oct 23, 2008 | In the matter of Shri. Tushar A Majmudar, Shri Amidhar Majmudar, Smt Rena A Majmudar and Smt Rima T. Majmudar in the scrip of Manna Glass Tech Industries Limited | 7510 | Open → |
| Oct 22, 2008 | Order against M/s. Mayank Goel, Member, Uttar Pradesh Stock Exchange Association Limited | 7509 | Open → |
| Oct 21, 2008 | Order against M/s Rosy Blue Securities Ltd in the matter of M/s DCM Shriram Consolidated Ltd | 7507 | Open → |
| Oct 21, 2008 | Order against Atmaram Kejriwal and Company, Member, Uttar Pradesh Stock Exchange Association Ltd | 7506 | Open → |
| Oct 14, 2008 | Order against M/s. K.K.Fintrade Ltd. in the matter of M/s. Priyans Saree Industries Ltd. And Hindustan Continental Ltd | 7505 | Open → |
| Oct 14, 2008 | Order against Shri Abhishek Khare and Shri V. K. Jain in the Scrip Of Priyans Saree Industries Ltd | 7504 | Open → |
| Oct 13, 2008 | Order in the matter of Aurobindo Pharma Limited | 7503 | Open → |
| Oct 13, 2008 | Order in the case of Electrolux Kelvinator Ltd. against Shalibhadra Securities Ltd | 7502 | Open → |
| Oct 13, 2008 | Order against Vargin Finance Pvt. Ltd. in the case of Design Auto Systems Ltd | 7499 | Open → |
| Oct 10, 2008 | Order in the matter of Suraj Products Limited | 7497 | Open → |
| Oct 08, 2008 | Order against M/s Tees and Toes Ltd. in the matter of Media Video Ltd | 7494 | Open → |
| Sep 25, 2008 | Order against M/s Raj Investments and others in the case of M/s Subhash Projects and Marketing Ltd | 7365 | Open → |
| Sep 25, 2008 | In the matter of M/S. Prerak Capital Services Pvt. Limited | 7363 | Open → |
| Sep 25, 2008 | In the matter of DGP Securities Ltd | 7294 | Open → |
| Sep 24, 2008 | Order in the matter of proposed acquisition of shares of M/s Surya Pharmaceuticals Limited | 7291 | Open → |
| Sep 23, 2008 | Order against Mrs. Ashadevi Beriwala in the Scrip Of Jagsonpal Pharma Ltd | 7289 | Open → |
| Sep 23, 2008 | Order in the matter of SRG Infotech Ltd | 7287 | Open → |
| Sep 23, 2008 | Order in the matter of IPO Investigations-Ashmi Financial Consultancy P Ltd | 7285 | Open → |
| Sep 22, 2008 | Order in the matter of Grant of exemption to Nafisa H Khorakiwala and others in the matter of their proposed increase in voting rights of M/s Carol Info Services Limited | 7284 | Open → |
| Sep 22, 2008 | In the scrip of M/s. Priyans Saree Industries Limited | 7282 | Open → |
| Sep 22, 2008 | Order against M/S Save Earth Herbs Limited | 7280 | Open → |
| Sep 18, 2008 | Order in the matter of the proposed acquisition of shares of M/s Parenteral Drugs (India) Ltd.- Exemption under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 | 7277 | Open → |
| Sep 17, 2008 | Order against M/s Atlanta Ltd and its Promoters | 7274 | Open → |
| Sep 17, 2008 | Order against Shri Manish Marwah, Shri Dilip Nabera and others in the matter of Atlanta Ltd | 7273 | Open → |
| Sep 17, 2008 | Order in the matter of the proposed acquisition of shares/voting rights of Kings India Chemicals Corporation Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - the Regulations | 7272 | Open → |
| Sep 17, 2008 | Order in the matter of Pearls Green Forests Ltd | 7270 | Open → |
| Sep 09, 2008 | Order against Dushyant Dalal and Puloma Dalal | 7268 | Open → |
| Sep 08, 2008 | Order in the matter of the proposed acquisition of shares / voting rights of Shilp Gravures Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997{the Regulations) | 7266 | Open → |
| Sep 05, 2008 | Order in the matter of Surana Telecom and Power Limited | 7264 | Open → |
| Sep 05, 2008 | In the matter of Proposed Acquisition of Equity Shares of DLF Limited | 7262 | Open → |
| Aug 26, 2008 | In the scrip of Shree Yaax Pharma and Cosmetics Ltd | 6845 | Open → |
| Aug 20, 2008 | Order in the matter of Shree Yaax Pharma and Cosmetics Ltd against seven clients | 6842 | Open → |
| Aug 20, 2008 | Order in the matter of Shree Yaax Pharma and Cosmetics Ltd against M/s Share Aids | 6841 | Open → |
| Aug 20, 2008 | Order in the matter of Shree Yaax Pharma and Cosmetics Ltd against Lagan Fincap Leasing Ltd | 6839 | Open → |
| Aug 20, 2008 | Order in the matter of Shree Yaax Pharma and Cosmetics Ltd against Bonanza Portfolio Ltd | 6837 | Open → |
| Aug 20, 2008 | Orders against Harish Kumar and Assc. and others in the case of Electrolux Kelvinator Ltd | 6834 | Open → |
| Aug 20, 2008 | In the matter of Vivensari Financial Services Private Limited, Harsha Pranav Securities Private Limited and Newfin Financial Services Private Limited in the scrip of Electrolux Kelvinator Limited | 6833 | Open → |
| Aug 11, 2008 | Order against MCS Limited | 6830 | Open → |
| Aug 11, 2008 | In the matter of proposed acquisition of equity shares of SM Energy Teknik and Electronics Ltd | 6828 | Open → |
| Aug 11, 2008 | Order against Shivam Stock Broking Pvt. Ltd. and others | 6827 | Open → |
| Aug 07, 2008 | Order against Sanchay Fincom Limited | 6825 | Open → |
| Aug 07, 2008 | Order against Ajmera Associates Pvt. Limited | 6822 | Open → |
| Aug 07, 2008 | Order n the matter Of M/s. Bonanza Biotech Limited (Formerly Known As Reliable Plastics Limited) In the Scrip Of M/s. Ojas Technochem Products Limited | 6820 | Open → |
| Aug 07, 2008 | Order in the matter of M/s. Coverage And Consultants Limited in the scrip of M/s. Ojas Technochem Products Limited | 6817 | Open → |
| Aug 07, 2008 | Order in the matter of Shri Kamlesh M. Shah And Shri Mitesh S. Shah in the Scrip Of M/s. Ojas Technochem Products Limited | 6816 | Open → |
| Aug 07, 2008 | Order in the matter of M/s. Divya Jyoti Securities Limited in the scrip of M/s. Ojas Technochem Products Limited | 6814 | Open → |
| Aug 04, 2008 | Order in the matter of Highway Users Centres Ltd | 21528 | Open → |
| Jul 24, 2008 | Order passed in the matter of Gujarat Fluourochemicals Ltd | 6806 | Open → |
| Jul 18, 2008 | Order against Shri Amal Parikh in the matter of Color Chips (I) Ltd | 7054 | Open → |
| Jul 09, 2008 | Order against Keynote Capitals Ltd | 7053 | Open → |
| Jul 02, 2008 | Order against M/s. Sanju Kabra in the matter of M/s. Global Capital Markets Ltd | 7051 | Open → |
| Jun 20, 2008 | Order against M/s Vision Organics Ltd, Shri J. H. Shah and Smt Nayana J. Shah in the matter of Vision Organics Ltd | 6728 | Open → |
| Jun 17, 2008 | In the matter of Proposed Acquisition of voting rights of Abbott India Limited | 6727 | Open → |
| Jun 06, 2008 | Order in the matter of Shree Rama Multi-Tech Ltd | 6725 | Open → |
| Jun 05, 2008 | Order in the matter of Krishna Filaments Ltd | 6723 | Open → |
| Jun 04, 2008 | Order in the matter of proposed acquisition of shares of Atlanta Limited | 6721 | Open → |
| Jun 03, 2008 | Order in the matter of of M/s Mega Millennium Securities Pvt. Ltd. and M/s Mega Millennium Investment Pvt. Ltd | 6720 | Open → |
| Jun 02, 2008 | Order in the matter of ICI India Limited | 6805 | Open → |
| Jun 02, 2008 | Order in the matter of proposed acquisition of shares of Aksharchem (India) Limited | 6719 | Open → |
| Jun 02, 2008 | Order against Sanjay Bansal | 6718 | Open → |
| Jun 02, 2008 | Order in the matter of Samtel Color Ltd | 6717 | Open → |
| Jun 02, 2008 | Order against M/s Subh Laxmi Projects Limited now known as M/s Concrete Credit Limited | 6716 | Open → |
| May 16, 2008 | In the matter of Shri Parshwa Finance in the scrip of M/S. Ojas Technochem Products Limited | 6553 | Open → |
| May 14, 2008 | Order in the matter of Proposed Acquisition of shares of Kesar Enterprises Limited | 6552 | Open → |
| May 14, 2008 | Order against Mayor Saluja Securities Limited | 6550 | Open → |
| May 14, 2008 | Order against Anil Dhawan and Co | 6548 | Open → |
| Apr 08, 2008 | In the matter of Public Offer for Acquisition of the Equity Share Capital of Jagatjit Industries Ltd | 6511 | Open → |
| Mar 28, 2008 | Order in the matter of Bellary Steels And Alloys Ltd | 6393 | Open → |
| Mar 19, 2008 | Order in the matter of Zee Telefilms Ltd | 6392 | Open → |
| Mar 10, 2008 | Order against M/s. Yellow Saphire Investment Ltd. in the matter of Jaiprakash Industries Ltd | 6391 | Open → |
| Mar 04, 2008 | Order against Dhanlaxmi Lease Finance Ltd. and its directors | 6804 | Open → |
| Mar 03, 2008 | Order in the matter of Top Telemedia Ltd and Top Media Entertainment Ltd | 6390 | Open → |
| Mar 03, 2008 | Order In the matter of Shri Dhaval Jhaveri and others in the scrip of M/s Blue Information Technology Ltd | 6389 | Open → |
| Mar 03, 2008 | Order in the matter of Shalibhadra Infosec Ltd | 6387 | Open → |
| Mar 03, 2008 | Order in the matter of Sun Infoways Ltd | 6386 | Open → |
| Mar 03, 2008 | Order in the matter of Cyberspace Limited | 6385 | Open → |
| Feb 29, 2008 | Order against Lallubhai Ranchhoddas Share Brokers Pvt Ltd | 6222 | Open → |
| Feb 29, 2008 | Order against Rosy Blue Securities Pvt. Ltd | 6221 | Open → |
| Feb 28, 2008 | Order against the non-executive directors and promoters of Mega Corporation Ltd | 6220 | Open → |
| Feb 28, 2008 | Order in the matter of dealing in the shares by Lalit Dua and his associate entities | 6219 | Open → |
| Feb 28, 2008 | Order in the scrip of M/S Mega Corporation Limited | 6218 | Open → |
| Feb 26, 2008 | Order against SKSE Securities Limited, Member, National Stock Exchange Of India Limited and Bombay Stock Exchange Limited | 6797 | Open → |