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 |
|---|---|---|---|
| Sep 17, 2007 | Order against M/s Time Capital Limited | 9015 | Open → |
| Sep 17, 2007 | Order against M/s. J. Bhattacharjee and Co | 9013 | Open → |
| Sep 17, 2007 | In the matter of Freedom Investco Pvt Limited | 9012 | Open → |
| Sep 17, 2007 | Order against M/s. O J Financial Services Pvt. Ltd. in the matter of Havells India Limited | 8326 | Open → |
| Sep 14, 2007 | In the matter of Exemption Application Filed By Balaji Trading Enterprises Private Limited | 9011 | Open → |
| Sep 07, 2007 | Order in the matter of KSL and Industries Ltd and Jaybharat Textile and Real Estate Ltd | 9009 | Open → |
| Sep 06, 2007 | Order against Pravin V Shah Stock Broking Pvt. Ltd. in the shares of Himachal Futuristic Communications Limited., Adani Exports Ltd. and Global Telesystems Ltd | 9007 | Open → |
| Sep 03, 2007 | Order against M/s. Mega Millennium Securities Pvt. Ltd | 9006 | Open → |
| Sep 03, 2007 | Refusal to renew the Recognition granted to Magadh Stock Exchange Ltd | 9005 | Open → |
| Sep 03, 2007 | Order against Shri Latesh Chheda, Shri Viren Kenia, Shri Bhavin Chheda, Shri Chetan Rathod and M/S Neptune Fincot Pvt. Ltd | 9003 | Open → |
| Aug 29, 2007 | Order against Ventura Securities Ltd., Broker, Bombay Stock Exchange in the matter of SMR Universal Softech Ltd | 8325 | Open → |
| Aug 27, 2007 | Order against Accord Capital Markets Ltd in respect of its dealings in the shares of DSQ Software Ltd | 8467 | Open → |
| Aug 27, 2007 | Order against Gujarat Texspin and its Directors and other related entities | 8324 | Open → |
| Aug 23, 2007 | Order against M/S. OHM Stock Broker Private Limited (SEBI Registration No. INB 011057339), In The Matter Of M/S. Colour Chips India Ltd | 8465 | Open → |
| Aug 23, 2007 | Order against Shri Ramrakh R. Bohra, Member, The Stock Exchange, Mumbai | 8464 | Open → |
| Aug 23, 2007 | Order against M/s. Harvic Management Services India Limited | 8323 | Open → |
| Aug 21, 2007 | Order in the matter of GHCL Limited | 8460 | Open → |
| Aug 21, 2007 | Order against D-Link (India) Ltd | 8459 | Open → |
| Aug 21, 2007 | Order against M/S. Anvee Share Brokers Pvt. Ltd., Member, Delhi Stock Exchange Association Ltd | 8458 | Open → |
| Aug 21, 2007 | Order against M/S. Argus Stock Broking Ltd., Member Of Delhi Stock Exchange Association Ltd | 8455 | Open → |
| Aug 21, 2007 | Order against M/S Emmkay Shares & Stock Broekrs Ltd., Member, Delhi Stock Exchange Association Ltd | 8453 | Open → |
| Aug 21, 2007 | Order against M/S. Prabhat Investments, Member Of Delhi Stock Exchange Association Ltd. in the scrip of Tactfull Investments Ltd | 8451 | Open → |
| Aug 21, 2007 | In the matter of M/s Tactfull Investment Ltd | 8448 | Open → |
| Aug 21, 2007 | Order against M/s. Sree Ganesh Enterprise | 8445 | Open → |
| Aug 21, 2007 | Order against Magan Industries Ltd and its promoter/director, Shri Dasharath Singh Shekhawat | 8443 | Open → |
| Aug 17, 2007 | Order against M/s Abhipra Capital Ltd | 8440 | Open → |
| Aug 16, 2007 | Order in the matter of trading by Shailesh Shah Group | 8430 | Open → |
| Aug 09, 2007 | Order against M. S. Consultancy Services, Sub-Broker of Apex Stock Brokers Pvt.Ltd., Broker, Bombay Stock Exchange Ltd. (BSE) in the matter of Ms MOH Ltd | 14617 | Open → |
| Aug 07, 2007 | Order against M/s Modern Security Traders | 8427 | Open → |
| Aug 02, 2007 | In the matter of misleading advertisement by Manna Glass Tech Industries Ltd and its directors | 8423 | Open → |
| Jul 31, 2007 | Order against M/s. Pals Overseas Private Limited in the Matter of M/s. Roofit Industries Limited | 13606 | Open → |
| Jul 31, 2007 | Order in the case of Oasis Media Matrix Limited | 8725 | Open → |
| Jul 31, 2007 | Order against M/s. Goldcrest Capital Markets Limited in the Matter of M/s. Roofit Industries Limited | 8723 | Open → |
| Jul 31, 2007 | Order against M/s. Amgis Holdings Private Limited in the Matter of M/s. Roofit Industries Limited | 8721 | Open → |
| Jul 25, 2007 | Order against M/s. Manyog Investments Private Limited and its directors, Shri Manish N Shah and Shri Yogesh Ruparel | 8706 | Open → |
| Jul 25, 2007 | Order against M/s Bhavik Rajesh Khandhar Share & Stock Brokers Pvt. Ltd. member BSE for the dealings in the scrip of Sword and Shield Pharma Ltd | 8319 | Open → |
| Jul 25, 2007 | Order against Mr. Pankaj Gupta in the matter of Videocon Industries Ltd | 8318 | Open → |
| Jul 25, 2007 | Order in the matter of M/s Hem Securities Ltd | 8316 | Open → |
| Jul 23, 2007 | Order against Royal Investments, Sub-Broker of B D Shah Securities, Broker, Bombay Stock Exchange Ltd. (BSE) in the matter of Ms MOH Ltd | 8314 | Open → |
| Jul 19, 2007 | Order against M/s Pioneer TCP Stock Brokers Ltd in the matter of Sun Infoways Ltd | 8312 | Open → |
| Jul 17, 2007 | Order against T. J Stock Broking Services Private Limited in the matter of Sun Infoways Ltd | 8715 | Open → |
| Jul 17, 2007 | Order against M/s Abhilashaa Securities Pvt. Ltd., Sub-Broker of M/s Kantilal Mangaldas Pvt. Ltd., Broker, Bombay Stock Exchange Ltd. (BSE) in the matter of MOH Ltd | 8310 | Open → |
| Jul 06, 2007 | Withdrawal of recognition granted to Saurashtra Kutch Stock Exchange Ltd. | 8713 | Open → |
| Jul 06, 2007 | Order against M/s. Patni Shares and Derivatives Co and Shri Ashish Patni and Shri Ujwal Patni | 8306 | Open → |
| Jul 02, 2007 | Order against G R Pandya Share Broking Ltd in respect of dealings in the scrip of Prabhu Steel Industries Ltd | 8304 | Open → |
| Jun 29, 2007 | Order against Shri Yeshwant M. Desai | 8303 | Open → |
| Jun 28, 2007 | Order against Bonanza Portfolio Limited and Bonanza Stock Brokers Limited | 8301 | Open → |
| Jun 28, 2007 | Order in the matter of proposed indirect acquisition of shares of Arvind Products Ltd | 8298 | Open → |
| Jun 28, 2007 | Order in the matter of proposed indirect acquisition of shares of Lifestyle Fabrics Ltd | 8296 | Open → |
| Jun 27, 2007 | Order against M/s Pawankumar Parmeshwarlal, a registered broker of BSE in respect of dealings in the scrip of Prabhu Steels Industries Ltd | 8294 | Open → |
| Jun 22, 2007 | Order against Karvy Stock Broking Ltd and Karvy Computershare P Ltd in the matter of IPO irregularities | 9184 | Open → |
| Jun 22, 2007 | Order against M/S. Agarwal Shares & Finance Pvt Ltd., in the dealings in the scrip of Gujarat Fiscon Ltd | 9181 | Open → |
| Jun 22, 2007 | Order against Shri Heerachand Salecha in the dealings in the scrip of Gujarat Fiscon Ltd | 9177 | Open → |
| Jun 22, 2007 | Order against Shri Jatin R Shah in the Dealings in the scrip of Gujarat Fiscon Ltd | 9174 | Open → |
| Jun 22, 2007 | Order against M/S Ramaben Samani Finance Private Limited in the dealings in the scrip of Gujarat Fiscon Limited | 8289 | Open → |
| Jun 22, 2007 | Order against M/S. Ramaben Samani Finance Pvt. Ltd., Member, The Stock Exchange, Mumbai (SEBI Registration No. INB 011054534) in the matter of M/S. AKL Soft and Infosys Ltd | 8287 | Open → |
| Jun 20, 2007 | Order in the matter of M/s MOH Ltd against Shri Jitendra Shah, Mahavir Investment & its Partners | 8285 | Open → |
| Jun 19, 2007 | Order in the matter of M/s Paragon Investments Pvt. Ltd In the scrip of Sword & Shield Pharma Limited | 9168 | Open → |
| Jun 19, 2007 | Order in the matter of A Nitin Capital Services Ltd., Member Of Delhi Stock Exchange Association Ltd | 9167 | Open → |
| Jun 19, 2007 | Order against M/S. HB Securities Private Limited (SEBI Registration No. INB 230607337), Member, National Stock Exchange In The Matter Of M/S. Jaiprakash Industries Limited | 8284 | Open → |
| Jun 19, 2007 | Order against M/s. Triveni Management Consultancy Services Limited | 8282 | Open → |
| Jun 19, 2007 | Order in the matter of Nokia Finance International Pvt. Ltd In the scrip of Sword & Shield Pharma Limited | 8281 | Open → |
| Jun 18, 2007 | Order passed in the matter of dealing in futures and option contracts on the National Stock Exchange | 9165 | Open → |
| Jun 18, 2007 | Order in the matter of M/s Aditya & Co | 9160 | Open → |
| Jun 15, 2007 | Order against M/s. Jyotish Bhogilal Stock Brokers Private Limited In The Matter Of M/s. Continental Controls Limited | 8280 | Open → |
| Jun 15, 2007 | Order against Shri Mukesh Mansukhlal Kothari, in the matter of trading in the scrip of Solid Carbide Tools Limited | 8278 | Open → |
| Jun 15, 2007 | Order in the matter of M/s. P.C.Kapila & Company | 8277 | Open → |
| Jun 15, 2007 | Order in the matter of JCM Capital Services Pvt. Ltd | 8275 | Open → |
| Jun 14, 2007 | Order against Ajay Natavarlal Securities Pvt. Ltd in the scrip of Sword and Shield Pharma Ltd | 8260 | Open → |
| Jun 14, 2007 | Order against Amrut Securities Ltd in the scrip of Sword and Shield Pharma Ltd | 8259 | Open → |
| Jun 14, 2007 | Order against Bijal Securities Pvt. Ltd in the scrip of Sword and Shield Pharma Ltd | 8258 | Open → |
| Jun 14, 2007 | Order against Equisearch Broking Pvt. Ltd in the scrip of Sword and Shield Pharma Ltd | 8257 | Open → |
| Jun 14, 2007 | Order against Mahesh Kumar Damani | 8256 | Open → |
| Jun 14, 2007 | Order against Narendra Kurani in the scrip of Sword and Shield Pharma Ltd | 8255 | Open → |
| Jun 14, 2007 | Order against Shri Rajendra R.Mehta in the scrip of Sword & Shield Pharma Ltd | 8254 | Open → |
| Jun 14, 2007 | Order against Shyambhai N. Patel In The Scrip Of Sword & Shield Pharma Limited | 8252 | Open → |
| Jun 14, 2007 | Order against Sunstock Securities Pvt. Ltd In The Scrip Of Sword & Shield Pharma Limited | 8251 | Open → |
| Jun 14, 2007 | Order in respect of M/s Bhavin C Thakrar In the Scrip of Sword & Shield Pharma Ltd | 8250 | Open → |
| Jun 14, 2007 | Order in the matter of MCS Ltd | 8249 | Open → |
| Jun 14, 2007 | Order in the matter of Shital Securities Pvt. Ltd in the Scrip of Sword & Shield Pharma Limited | 8248 | Open → |
| Jun 14, 2007 | Order in the matter of M/s Allwin Securiites Limited In The Scrip Of Gujarat Fiscon Limited | 8247 | Open → |
| Jun 13, 2007 | In the matter of Emmkay Share & Stock Brokers Ltd, Member of Delhi Stock Exchange | 8223 | Open → |
| Jun 13, 2007 | Order against M/S. First National Securities (India) Ltd. in the matter of M/S. Media Video Limited | 8219 | Open → |
| Jun 13, 2007 | Order against M/s. Park Light Investments Private Limited | 8217 | Open → |
| Jun 07, 2007 | Order against M/s Victory Financial Services Ltd, in the matter of M/s Information Technologies (India) Ltd | 8216 | Open → |
| Jun 06, 2007 | Order against Woodstock Sec Ltd, Omega Eauities Pvt Ltd and Woodstock Broking Pvt Ltd | 9157 | Open → |
| May 30, 2007 | Order against M/s. Mittal Securities Private Limited | 9287 | Open → |
| May 30, 2007 | Order against M/s Media Investments, a registered sub-broker of BSE broker Joindre Capital Services Limited in the matter of Warner Multimedia Limited | 8213 | Open → |
| May 25, 2007 | Order in the matter of Adani Exports Ltd | 9286 | Open → |
| May 24, 2007 | 'Order against M/s. Agroy Finance & Investment Ltd, In The Shares Of Shonkh Technologies International Ltd' | 9281 | Open → |
| May 24, 2007 | Order against A Nitin Capital Services Ltd in the Shares of Shonkh Technologies International Ltd | 8211 | Open → |
| May 24, 2007 | Order against Active Finstock in the matter of Mazda Fabrics | 8210 | Open → |
| May 24, 2007 | Order against Delhi Securities Ltd in the matter of Shonkh Technologies International Limited | 8205 | Open → |
| May 23, 2007 | Order against M/s Jayantilal Khandwala and Sons Private Limited, Broker, Bombay Stock Exchange Ltd (BSE) having SEBI Registration no. INB010998038 in the matter of irregularities in the trading of the shares of M/s. Roofit Industries Ltd | 8204 | Open → |
| May 22, 2007 | Order against Pratik Stock Vision Private Limited | 8203 | Open → |
| May 21, 2007 | Order In the matter of M/s. Toss Financial Services Pvt. Ltd | 8202 | Open → |
| May 21, 2007 | Order in the Matter of M/s. Gsb Securities Pvt. Ltd | 8201 | Open → |
| May 21, 2007 | Order in the matter of M/s. Shreepati Holdings & Finance | 8200 | Open → |
| May 18, 2007 | Order against MOH Ltd, Sunil M. Shah, Shri. Chagan Bhai A Manani, Shri.S. Sankaran Shri. B. Palinicker and Shri. Manubhai Oghadlal Shah in the matter of trading in MOH Ltd | 8199 | Open → |
| May 17, 2007 | Order against Shivam Stock Broking Private Limited in the shares of Prime Capital Market Limited | 19391 | Open → |