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 |
|---|---|---|---|
| Feb 26, 2008 | Order against M/s J.G.A. Shah Share Brokers Pvt. Ltd | 6792 | Open → |
| Feb 25, 2008 | Order aginst 12 entities on the matter of ETP Corporation Limited | 6217 | Open → |
| Feb 25, 2008 | Order in the scrip of SMR Universal Softech Ltd | 6216 | Open → |
| Feb 21, 2008 | Order in the matter of Alba Capital Markets Pvt. Ltd | 6789 | Open → |
| Feb 21, 2008 | Order against M/s Khandwala Shah & Associates | 6780 | Open → |
| Feb 20, 2008 | Order against Coverage & Consultants Ltd. in Top Media Entertainment Ltd | 6215 | Open → |
| Feb 20, 2008 | Order against M/S Chheda shares and Securities | 6214 | Open → |
| Feb 20, 2008 | Order against Latin Manharlal Securities Pvt. Ltd.for its dealings in the shares of HFCL, AEL and GTL | 6213 | Open → |
| Feb 20, 2008 | Order against Mukesh Babu Securities Ltd for its dealings in the shares of HFCL, ZTL and GTL | 6212 | Open → |
| Feb 20, 2008 | Order against Moneycare Securities & Financial Services Ltd.its dealings in the shares of Adani Exports Ltd | 6211 | Open → |
| Feb 20, 2008 | Order in the matter of Vital Communications Limited | 6210 | Open → |
| Feb 19, 2008 | Order in the matter of Genus Commutrade Ltd | 6209 | Open → |
| Feb 18, 2008 | Order against 7 entities in the matter of Universal Media Network Ltd | 6208 | Open → |
| Feb 18, 2008 | Order against Madhya Pradesh Stock Exchange Ltd | 6207 | Open → |
| Feb 18, 2008 | Order against M/s. Libord Finance Ltd. in the matter of Mazda Fabrics and Processors Ltd | 6206 | Open → |
| Feb 15, 2008 | Order Against Shri Pratik Mafatlal Shah | 6205 | Open → |
| Feb 15, 2008 | Order in the matter of Numero Uno Projects Limited | 6204 | Open → |
| Feb 14, 2008 | order in the matter of Oasis Media Matrix Ltd | 6203 | Open → |
| Feb 14, 2008 | Order against Charmi Investments, Shri Parshwa Finance, Rujul Finance Ltd. and Shri Ashish P. Shah in the matter of Creation of Artificial Volumes and Offloading of Unlisted Shares of Shalibhadra Infosec Ltd | 6202 | Open → |
| Feb 14, 2008 | Order Against Continental Controls Ltd. and its Chairman and Managing Director Shri Navin Thakkar In the matter of Irregularities in the Notice for Buyback of Shares of Continental Controls Ltd. and trading in the shares thereof | 6201 | Open → |
| Feb 13, 2008 | Order in the matter of E.Star Infotech Ltd | 6200 | Open → |
| Feb 12, 2008 | Order in the matter of M/S SSKI Corporate Finance Pvt. Ltd., M/S Enam Financial Consultants Pvt. Ltd., M/S SBI Capital Markets Ltd., M/S JM Morgan Stanley Pvt. Ltd. in the scrip of Syndicate Bank | 6199 | Open → |
| Feb 12, 2008 | Order in the matter of Prime Property Development Corporation Ltd | 6198 | Open → |
| Feb 08, 2008 | Order In the matter of Sun Infoways Ltd against the broker NCJ Share and Stock Brokers Ltd. | 6778 | Open → |
| Feb 08, 2008 | Order against Shri Deepakkumar Shantilal Jain and Opee Stock Link Ltd. In respect of their Dealings in the Initial Public Offerings | 6197 | Open → |
| Feb 08, 2008 | Order against Lanxess ABS Limited | 6196 | Open → |
| Feb 07, 2008 | Order against M/s CompuAction Securities Private Ltd in the matter of Sun Infoways Ltd | 6195 | Open → |
| Feb 06, 2008 | Order in the matter of M/s. Ransi Software India Ltd., Shri V. Srinivas, Shri Mahendra A. Shah, Shri Kunaram Chaudhary And Shri Kishore Thakkar | 6194 | Open → |
| Feb 05, 2008 | Order in the matter of Libord Securities Ltd, in the scrip of Mazda Fabrics and Processors Ltd | 6777 | Open → |
| Feb 05, 2008 | Order against Universal Media Network Ltd. in the matter of Datapro Information Technology Ltd | 6193 | Open → |
| Feb 05, 2008 | Order against Harikishan Hiralal in the matter of SMR Universal Softech Ltd | 6192 | Open → |
| Feb 05, 2008 | Order against Bharat Kumar Jain and Prakash Jain in the matter of Mazda fabrics and Processors Ltd | 6191 | Open → |
| Feb 01, 2008 | Order against M P Vora Shares and Securities Pvt. Ltd in the matter of Ojas Technochem Products Ltd | 6190 | Open → |
| Jan 30, 2008 | In the matter of M/S Surana Maloo & Co. in the scrip of Oasis Media Matrix Ltd | 6010 | Open → |
| Jan 30, 2008 | Order against M/s Aman Portfolio Pvt. Ltd. in the matter of M/s DCM Shriram Consolidated Limited | 6009 | Open → |
| Jan 30, 2008 | Order against M/s Fincap Portfolio Ltd. in the matter of M/s DCM Shriram Consolidated Limited | 6008 | Open → |
| Jan 23, 2008 | Order against Shri Surender Reddy Talakanti | 6619 | Open → |
| Jan 23, 2008 | Order against Monarch Projects and Finmarkets Ltd and its Directors | 6618 | Open → |
| Jan 23, 2008 | Order against M/s Merbanc BSNV Securities Ltd | 6617 | Open → |
| Jan 23, 2008 | Order against Jyoti Jain Investment and Finance Company Private Limited | 6616 | Open → |
| Jan 23, 2008 | Order against Lunar Holding Ltd and Others | 6007 | Open → |
| Jan 22, 2008 | Order against M/S Joglekar Investment Private Limited, M/S. Prathamesh Securities Private Limited And Mr. Madhav P. Joglekar | 6006 | Open → |
| Jan 17, 2008 | Order against the brokers who have defaulted in payment of fees | 6615 | Open → |
| Jan 17, 2008 | Order against M/S Premier Shares Limited | 6005 | Open → |
| Jan 17, 2008 | Order against M/S Bluechip Capital Market Private Limited | 5826 | Open → |
| Jan 16, 2008 | Order against M/S APS Capital Services Limited | 5825 | Open → |
| Jan 16, 2008 | Order against the broker ARJ Shares and Stock Brokers Pvt. Ltd. in the matter of Sun Infoways Ltd | 5824 | Open → |
| Jan 14, 2008 | Order in the matter of M/s Mysore Cements Ltd | 5822 | Open → |
| Jan 11, 2008 | Order against the Trading Member, Galaxy Broking Ltd. in the matter of Vijay Textiles Limited | 5819 | Open → |
| Jan 11, 2008 | Order against the company, Prakash Fotran Softech Limited and its directors | 5817 | Open → |
| Jan 11, 2008 | Order in the matter of Shri D.S.Pendse, Mrs. Anuradha Pendse, Dr. Anjali Beke, M/s Nalini Properties Pvt. Ltd. and M/s Indian Emerging Company Investment Ltd. in the scrip of M/s Tata Finance Ltd | 5816 | Open → |
| Jan 03, 2008 | Order against Millennium Cybertech Limited | 5812 | Open → |
| Jan 01, 2008 | Order against M/s. SMC Global securities Ltd. in the matter of DSQ Biotech Ltd | 5800 | Open → |
| Dec 28, 2007 | Order in the matter of Shri DS Pendse, Nalini Properties Pvt. Ltd and Khuda Gawah Investments Pvt Ltd in the scrip of Global Telesystems Ltd | 9958 | Open → |
| Dec 27, 2007 | Order in the matter of Reliance Power Limited | 9956 | Open → |
| Dec 27, 2007 | Order against Mr. Murali Nair in the matter of Design Auto Systems Ltd | 9953 | Open → |
| Dec 20, 2007 | Order in the matter of Shri Saumil A Bhavnagari | 9950 | Open → |
| Dec 19, 2007 | Order in the matter of Napa Papers | 9948 | Open → |
| Dec 11, 2007 | Order in the matter of Vijay Textiles Limited | 9947 | Open → |
| Dec 11, 2007 | Order against 8 entities iIn the matter of M/s Zigma Software Limited | 9945 | Open → |
| Dec 10, 2007 | Order in the scrip of Alang Industries Gases Limited | 9936 | Open → |
| Dec 07, 2007 | Order against Harish Kadam in the matter of Home Trade Ltd | 9925 | Open → |
| Dec 06, 2007 | In the matter of Sun Infoways Ltd, against the broker, IKM Investment Services Ltd | 9931 | Open → |
| Dec 05, 2007 | Orderagainst Shobha Investments in the matter of Home Trade Ltd | 9928 | Open → |
| Nov 30, 2007 | Order against Ms. Himani Patel | 8333 | Open → |
| Nov 29, 2007 | Order against M/s Yatin D Shahi In the shares of Home Trade Ltd | 9498 | Open → |
| Nov 27, 2007 | Order against Hitechi Jewellery Industries Ltd | 14168 | Open → |
| Nov 27, 2007 | In the matter of M/S Simplex Holdings Ltd. and its directors | 9497 | Open → |
| Nov 27, 2007 | Order against Shri Dhaval A Mehta in respect of his dealings in the initial public offerings | 9496 | Open → |
| Nov 19, 2007 | Order in the matter of Prabhu Steel Industries Ltd | 9495 | Open → |
| Nov 19, 2007 | Order In the matter of M/s Abhipra Capital Ltd. | 8332 | Open → |
| Nov 13, 2007 | Order against Shri Shailesh Jhaveri and Smt. Harsha M Shah in the matter of M/S Ojas Technochem Products Limited | 9494 | Open → |
| Nov 12, 2007 | Order against Shri Ketan V Parekh and his Associates | 9493 | Open → |
| Nov 12, 2007 | Order against Shri Dharmesh Bhupendra M in the matter of IPO irregularities | 9492 | Open → |
| Nov 08, 2007 | In the matter of dealings of M/S. Shri Parshwa Finance in the scrip of Design Auto Systems Ltd | 9491 | Open → |
| Nov 07, 2007 | Order against Mr. Manoj Ganeriwala and Mrs. Madhu Ganeriwala in the matter of Design Auto Systems Ltd | 9490 | Open → |
| Nov 01, 2007 | Order against 8 entities in the case of Todays Writing Products Ltd | 9489 | Open → |
| Oct 29, 2007 | Order in the matter of M/S Abhipra Capital Limited | 9273 | Open → |
| Oct 29, 2007 | Order against the sub-broker, M/s Shreepati Holdings and Finance Private Ltd. in the matter of Sun Infoways Ltd | 9271 | Open → |
| Oct 24, 2007 | Order against M/s Jyotish Bhogilal Stock Brokers Pvt. Ltd | 9270 | Open → |
| Oct 24, 2007 | Order against Shri Mukesh Agarwal, Shri Tanmay Agarwal and Smt. Sharvari M Agarwal in the matter of their dealings in the Shares of Nissan Copper Ltd | 9267 | Open → |
| Oct 24, 2007 | Order in the matter of Abhinav Investments Limited | 9264 | Open → |
| Oct 22, 2007 | Order against Coverage and Consultants Ltd. in the matter of Design Auto Systems Ltd | 9262 | Open → |
| Oct 19, 2007 | Order In The Matter Of Minal Engineering Ltd | 9259 | Open → |
| Oct 18, 2007 | Order against M/s Shree Vaishnavi Dyeing and Printing Limited and Its Directors | 9256 | Open → |
| Oct 17, 2007 | Order against M/S. Jogelakar Investment Private Limited, M/S. Prathmesh Securities Private Limited and Mr. Madhav Prasad Joglekar | 9251 | Open → |
| Oct 17, 2007 | Order against Jain Studios Ltd | 8331 | Open → |
| Oct 16, 2007 | Order in the matter of Shonkh Technologies International Ltd | 9249 | Open → |
| Oct 09, 2007 | Order against M/s SMK Shares and Stock Broking Pvt. Ltd. in the matter of Sun Infoways Ltd | 8330 | Open → |
| Oct 05, 2007 | Order against Shilpa Stockbrokers Pvt. Ltd.in the matter of Sun Infoways Ltd | 9247 | Open → |
| Oct 04, 2007 | Order against M/s Nokia Finance International Pvt Ltd, Member, Ahmedabad Stock Exchange (ASE) | 9243 | Open → |
| Oct 01, 2007 | Order Under Section 11b, 11(4) (B) And 11 D Of Securities And Exchange Board Of India Act, 1992 In The Matter Of M/S Ballarpur Industries Ltd. | 9239 | Open → |
| Sep 28, 2007 | In the matter of (1) M/S Digital Stocks and its Proprietor, Shri Dheeraj Kumar Madaan, (2) Ganpati Finsec Pvt Ltd And its Directors Viz Shri Devender Mittal, Smt. Ritu Mittal and Dr. K.C Mittal and (3) M/S Ansh Bharati and its Proprietor Shri Amit Mittal | 14170 | Open → |
| Sep 27, 2007 | Order against the directors of Ojas Technochem Products | 9024 | Open → |
| Sep 27, 2007 | Order in the matter of Atlanta Ltd | 9023 | Open → |
| Sep 27, 2007 | Order against Shri Prakash Gaggar and Shri Suresh Gaggar in the case of Yashodham Commercial Enterprises Ltd | 8329 | Open → |
| Sep 25, 2007 | Order in the matter of AMI Computers (I) Limited | 9021 | Open → |
| Sep 24, 2007 | Order in the matter of proposed acquisition by preferential allotment of equity shares of BPL Ltd. by Electro Investment Pvt Ltd | 8328 | Open → |
| Sep 20, 2007 | Order in the matter of M/s.Shukun Constructions Ltd | 9018 | Open → |
| Sep 18, 2007 | Order against M/s A. Jain and Company Pvt. Ltd. (SEBI Registration No. INB050986932), Broker, Delhi Stock Exchange Association Ltd., for the dealings in the scrip of M/s Shonkh Technologies International Ltd | 9016 | Open → |