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 |
|---|---|---|---|
| May 17, 2007 | Order against Shri Sanju Kabra in the shares of Prime Capital Markets Limited | 19369 | Open → |
| May 17, 2007 | Order against D. K. Khandelwal & Company In the shares of Prime Capital Markets Limited | 14635 | Open → |
| May 15, 2007 | Order against (1) Shri. Mahesh Parikh, (2) Shri. Shalin A. Shah, (3) Shri. Ashok C. Shah and (4) Ms. Shivani Ashok Shah, Directors of M/s Lesha Steels Ltd | 8186 | Open → |
| May 09, 2007 | Order against Shri Kamal P Jhaveri, Shri Parag P Jhaveri and Sugandh Estate and Investments Pvt. Ltd | 9275 | Open → |
| Apr 30, 2007 | Order against Good Fortune Advisory Services Pvt. Ltd.( Fortune Equity Brokers (India) Ltd | 8185 | Open → |
| Apr 30, 2007 | Order against M/s Saurashtra Capital Services Pvt. Ltd., Broker, Bombay Stock Exchange Ltd. (BSE) in the scrip of Mazda Fabrics and Processors Ltd | 8184 | Open → |
| Apr 26, 2007 | In the matter of Order Book manipulation by certain entities on the day of listing of securities on the Stock Exchanges | 9279 | Open → |
| Apr 26, 2007 | Order against M/s Dresdner Kleinwort Wassertein Securities (India) Private Ltd, in the matter of DSQ Software Ltd | 9277 | Open → |
| Apr 26, 2007 | Order against M/s. Kuku Motor Finance Limited In the matter of M/s. Natural Expo Agro Industries Limited | 8687 | Open → |
| Apr 26, 2007 | Order Against M/s Pursarth Trading Company Private Ltd in respect of its dealings in the scrip of Prudential Pharmaceuticals Ltd | 8182 | Open → |
| Apr 26, 2007 | Order against M/s Juggonpursad Baijnath and its proprietor Shri M L Nathany in the matter of Ankit Prachi Trading and Investments Ltd | 8179 | Open → |
| Apr 26, 2007 | Order in the matter of Proposed Acquisition By Preferential Allotment and purchase of equity shares of Cressanda Solutions Limited | 8177 | Open → |
| Apr 25, 2007 | Order in the matter of GHCL Ltd | 9274 | Open → |
| Apr 25, 2007 | Order in the matter of dealing in the shares of M/s VBC Ferro Alloys Ltd. by M/s BLB Ltd | 8175 | Open → |
| Apr 17, 2007 | Order against Harvestdeal Securities Ltd. in the case of Nedungadi Bank Ltd | 8174 | Open → |
| Apr 16, 2007 | Order against M/s First Custodian Fund (India) Ltd., in the matter of Nedungadi Bank Ltd | 8172 | Open → |
| Apr 16, 2007 | Order against Shrikant G. Mantri in the matter of Nedungadi Bank Ltd | 8171 | Open → |
| Apr 13, 2007 | Order Against M/S. S.B. Bhutra & Co In Respect Of Its Dealings In The Shares Of Globe Stocks & Securities Limited | 8169 | Open → |
| Apr 10, 2007 | Order against M/s Pawankumar Parmeshwarlal Choudhary, a registered broker of BSE in respect of its dealings in the scrip of Prudential Pharmaceuticals Ltd | 19525 | Open → |
| Apr 10, 2007 | Order against M/s Tropical Securities and Investments Pvt. Ltd | 19518 | Open → |
| Apr 05, 2007 | Order against M/S PDC Securities Pvt Limited, Member, Calcutta Stock Exchange Association Limited | 9272 | Open → |
| Apr 05, 2007 | In the matter of proposed acquisition of equity shares of Ace Software Exports Limited | 8162 | Open → |
| Mar 31, 2007 | Order against preferntial allottees & their associates in the case of Padmini Tech. Ltd | 9050 | Open → |
| Mar 30, 2007 | Order against Shri Naresh Chand Chandak, Broker, Calcutta Stock Exchange | 8150 | Open → |
| Mar 29, 2007 | Order against M/s The First Custodian Fund (I) Ltd., Broker, National Stock Exchange | 9048 | Open → |
| Mar 29, 2007 | Order against Agbros Securities Pvt. Ltd. Broker - Calcutta Stock Exchange in the scrip of Ranbaxy Limited | 9047 | Open → |
| Mar 29, 2007 | Order against Sanjay Khemani, Broker, Calcutta Stock Exchange in the matter of Ranbaxy Laboratories Limited | 9046 | Open → |
| Mar 29, 2007 | Order against Shruti Mohta, Broker, Calcutta Stock Exchange in the matter of Ranbaxy Laboratories Limited | 9045 | Open → |
| Mar 29, 2007 | Order against M/s.Prakash Baid Securities Pvt. Ltd Member, Calcutta Stock Exchange Ltd | 9044 | Open → |
| Mar 29, 2007 | Order against M/s Deepak Jhunjhunwala & Co., Member, Calcutta Stock Exchange Association Limited | 9043 | Open → |
| Mar 29, 2007 | In the matter of proposed acquistiohn of equity shares of Gujarat Ambuja Exports Limited | 9040 | Open → |
| Mar 26, 2007 | In the matter of IPO Investigations - Against Shri Hasmukhlal N Vora | 9038 | Open → |
| Mar 26, 2007 | In the matter of IPO Investigations - Against Shri Gautam N Jhaveri | 9035 | Open → |
| Mar 26, 2007 | Order against M/S. Lexus Shares & Stock Brokers Pvt Ltd, Member, Calcutta Stock Exchange Association Limited | 9034 | Open → |
| Mar 26, 2007 | Order against Shri. Ballabh Dass Daga, Member, Calcutta Stock Exchange Association Limited | 9033 | Open → |
| Mar 26, 2007 | Order against M/S. Bubna Stock Broking Services Ltd., Member, Calcutta Stock Exchange Association Limited | 9030 | Open → |
| Mar 26, 2007 | Order against M/S. N.M. Lohia & Co., Member, Calcutta Stock Exchange Association Limited In Respect Of Its Dealings In The Shares Of Globe Stocks & Securities Limited | 9026 | Open → |
| Mar 23, 2007 | In the matter of IPO Investigations - Deep Stock Broking Private Limited | 9022 | Open → |
| Mar 16, 2007 | Order against Khandwala Integrated Financial Services Pvt Ltd in the scrip of Ranbaxy Laboratories Ltd | 8148 | Open → |
| Mar 16, 2007 | Order against M/s Active Finstock Pvt Ltd in the scrip of Ranbaxy Laboratories Ltd | 8147 | Open → |
| Mar 16, 2007 | Order against M/s. Mukesh Babu Securities Ltd., in the scrip of Ranbaxy Laboratories Ltd | 8146 | Open → |
| Mar 15, 2007 | Order against Shankar Lal Chokhany (Kashi Prasad Chokhany) in the scrip of Ranbaxy Laboratories Limited | 19524 | Open → |
| Mar 15, 2007 | Order against M/s Bakliwal Securities Pvt Ltd | 9020 | Open → |
| Mar 15, 2007 | In the matter of P R Shah Share And Stock Brokers Private Limited, in the scrip of Greenfield Trading And Finance Limited | 9019 | Open → |
| Mar 15, 2007 | In the matter of M/S. Devendra Shanitlal Kothari, Stock Broker, in the scrip of Greenfield Trading And Finance Limited | 9017 | Open → |
| Mar 15, 2007 | Order in respect of Kantilal Chhaganlal Securities Pvt. Ltd., Member of The Stock Exchange, Mumbai in the scrip of Greenfield Trading and Finance Limited | 9014 | Open → |
| Mar 15, 2007 | Order against Shree Harivansha Securities Pvt. Ltd in the matter of Ranbaxy Laboratories Limited | 8142 | Open → |
| Mar 15, 2007 | Order against M/s JVS Securities (P) Ltd in the scrip of Ranbaxy Laboratories Limited | 8140 | Open → |
| Mar 15, 2007 | Order against MP Vora Shares & Securities Pvt. Ltd. in the matter of Ranbaxy Laboratories Limited | 8139 | Open → |
| Mar 12, 2007 | Order against Shri Saumil A Bhavanagari | 9010 | Open → |
| Mar 12, 2007 | Order against M/s Rolex Finvest Pvt Ltd | 8137 | Open → |
| Mar 07, 2007 | Order against M/s HSBC Securities & Capital Markets (India) Private Limited Merchant Banker | 8135 | Open → |
| Mar 07, 2007 | Order in the matter of HFCL Infotel Limited | 8134 | Open → |
| Mar 06, 2007 | Order in the matter of Bonanza Biotech Limited | 14183 | Open → |
| Mar 06, 2007 | Order in the matter of Design Auto Systems Limited | 9008 | Open → |
| Mar 06, 2007 | Order Against M/s S. P. Rakhecha & Co, Broker - Calcutta Stock Exchange in the scrip of Ranbaxy Laboratories Limited | 8131 | Open → |
| Mar 06, 2007 | Order against M/s Aryaman Financial Services Ltd in the matter of M/s Gurukul Technologies Limited | 8130 | Open → |
| Mar 05, 2007 | Order against M/s Dimensional Securities Private Limited in the matter of Vatsa Music Ltd | 8127 | Open → |
| Feb 27, 2007 | Order against M/s Highway Users Centres (India) Limited | 8125 | Open → |
| Feb 26, 2007 | Order against M/s. D.B & Co | 8123 | Open → |
| Feb 23, 2007 | Order against Harvinder K Bagai in the matter of M/s Media Video Limited | 8121 | Open → |
| Feb 23, 2007 | Order against M/S. Pink Panther Securities Pvt. Ltd and 6 others | 8120 | Open → |
| Feb 23, 2007 | Order against M/s. Master Capital Services Limited in the matter of M/s. snowcem India Limited | 8118 | Open → |
| Feb 23, 2007 | Order against M/s. Vishal J Shah & Co in the matter of dealing in the scrip of Western Projects Limited | 8117 | Open → |
| Feb 23, 2007 | Order against Shri Ashwin S Mehta, in the matter of dealing in the scrip of Western Projects Limited | 8116 | Open → |
| Feb 23, 2007 | Order against Shri Vishal J Shah, Director in the matter of M/s. Western Projects Limited | 8115 | Open → |
| Feb 22, 2007 | Order against M/s. Narendra S Tanna In The Matter Of M/s. Spanco Telesystems And Solutions Limited | 14773 | Open → |
| Feb 22, 2007 | Order in the case of Atlanta Ltd | 8574 | Open → |
| Feb 22, 2007 | In the matter of Karvy Computershare Private Ltd | 8104 | Open → |
| Feb 22, 2007 | Order Against M/S. Neha Equisearch Private Limited, In The Matter Of M/s. Spanco Telesystems And Solutions Limited | 8103 | Open → |
| Feb 22, 2007 | Order Against M/s S. Lalkar Securities Private Limited in the Matter of M/s. Spanco Telesystems And Solutions Limited | 8102 | Open → |
| Feb 22, 2007 | Order Against M/s. Shailee Securities | 8101 | Open → |
| Feb 22, 2007 | Order Against Shirish C Shah In The Matter Of Trading Of The Scrip Of Spanco Telesystems And Solutions Limited | 8100 | Open → |
| Feb 22, 2007 | Order against M/s Prasiddhi Marketing & Share In Respect Of Its Dealings In The Shares Of Home Trade Ltd | 8099 | Open → |
| Feb 22, 2007 | Order against M/s. Mahek Consultants | 8098 | Open → |
| Feb 22, 2007 | Order against M/s. Networth Stock Broking Limited, In The Matter Of M/s. Spanco Telesystems And Solutions Limited | 8096 | Open → |
| Feb 22, 2007 | Order against M/s. Unique Stockbro Private Limited In The Matter Of M/s. Spanco Telesystems And Solutions Limited | 8095 | Open → |
| Feb 21, 2007 | In the matter of IPO investigations- Centurion Bank of Punjab Ltd | 8093 | Open → |
| Feb 20, 2007 | Order against Shri Atin Das | 8091 | Open → |
| Feb 15, 2007 | Order against SMIFS Securities Limited, Member, Calcutta Stock Exchange Association Limited | 8090 | Open → |
| Feb 13, 2007 | Order against M/s Lalit Co. (Kishan Lal Pugalia), Broker - Calcutta Stock Exchange in the scrip of Ranbaxy Laboratories Limited | 8089 | Open → |
| Feb 12, 2007 | Order against M/s Jhunjhunwala Stock Brokers Pvt. Ltd., Broker, Bombay Stock Exchange Ltd. (BSE) in the scrip of Tata Finance Ltd | 15132 | Open → |
| Feb 12, 2007 | Order against Rajendra Kumar Chokhany, Broker, Calcutta Stock Exchange in the scrip of Ranbaxy Laboratories Ltd | 15131 | Open → |
| Feb 12, 2007 | Order against Titan Stock Broking Pvt. Ltd member Calcutta Stock Exchange | 15128 | Open → |
| Feb 12, 2007 | Order against M/S Mehta & Ajmera, member , Calcutta Stock Exchange Association Ltd in the shares of DSQ Industries Ltd. | 14795 | Open → |
| Feb 08, 2007 | Order against Ballabh Das Daga | 8573 | Open → |
| Feb 08, 2007 | Order against Shri Puran Kishore Srivastava in the matter of Software Technology Group International Limited | 8572 | Open → |
| Feb 07, 2007 | Order against Ms. Ashadevi Beriwala in the case of M/s Roofit Industries Ltd | 8570 | Open → |
| Feb 06, 2007 | Order against M/s Somani Stock Broking Pvt. Ltd | 8087 | Open → |
| Feb 05, 2007 | Order against Ms Bharat Bhushan & Co. and Bharat Bhushan Equity Traders Limited in the case of Information Technologies (India) Limited | 8085 | Open → |
| Feb 05, 2007 | Order in the matter of proposed acquisition of equity shares of Daikaffil Chemicals India Limited | 8084 | Open → |
| Feb 05, 2007 | Order in the matter of proposed acquisition of shares of M/s Ganesh Polytex Limited | 8081 | Open → |
| Feb 02, 2007 | Order against Kamal Kumar Dugar & Co in the scrip of Ranbaxy Lab Ltd | 8569 | Open → |
| Feb 02, 2007 | Order against Vidyut Devendrakumar in the matter of dealing in the shares of HFCL | 8566 | Open → |
| Feb 02, 2007 | Order against SVS Securities Ltd | 8564 | Open → |
| Feb 02, 2007 | Modification in respect of order in the matter of Nissan Copper Ltd | 8079 | Open → |
| Feb 02, 2007 | Order in the matter of S K Jindal Share Brokers Pvt Ltd | 8078 | Open → |
| Feb 02, 2007 | Order in the matter of proposed acquisition of equity shares of Victory Paper And Boards (India) Ltd | 8076 | Open → |
| Jan 31, 2007 | In the matter of Padmini Technologies Limited | 19523 | Open → |
| Jan 25, 2007 | In the matter of IPO investigations M/S. Infinite Financial Services Pvt. Ltd | 8073 | Open → |