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Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 25, 2007 | Order against Jagran Prakshan Ltd. | 8072 | Open → |
| Jan 25, 2007 | Order against M/s Abbott India Ltd | 8070 | Open → |
| Jan 24, 2007 | Order against Vidyut Investments Limited in the matter of Dealings in the shares of Aftek Infosys Limited | 19522 | Open → |
| Jan 22, 2007 | Order in the matter of Khandwala Integrated Financial Services P Ltd | 8398 | Open → |
| Jan 22, 2007 | In the matter of M/S M & M Capital & Investment Ltd | 8068 | Open → |
| Jan 22, 2007 | In the matter of Adroit Financial Services P. Ltd., Member NSE | 8067 | Open → |
| Jan 19, 2007 | Order against Shri Anirudh Sethi and the business name Stock Market Navigator | 8395 | Open → |
| Jan 19, 2007 | Order against Salasar Stock Broking Ltd in the matter of Ranbaxy Laboratories Ltd | 8391 | Open → |
| Jan 19, 2007 | Order in the matter of Aastha Broadcasting Network Ltd. | 8387 | Open → |
| Jan 19, 2007 | In the matter of Inspection of Depository Participant activities of Karvy Consultants Limited | 8065 | Open → |
| Jan 19, 2007 | Order against Shyam Sundar Dalmia, Broker, Calcutta Stock Exchange in the matter of Ranbaxy Laboratories Limited | 8064 | Open → |
| Jan 19, 2007 | Order against Mukesh Babu Securities Ltd. | 8062 | Open → |
| Jan 18, 2007 | Order against M/s.Pranav Securities Ltd in the matter of Padmalaya Telefilms Ltd | 8380 | Open → |
| Jan 18, 2007 | Order in the matter of Padmalaya Tele Films Ltd | 8372 | Open → |
| Jan 18, 2007 | In the matter of M/s Akshaya & Co | 8061 | Open → |
| Jan 17, 2007 | Order in the matter of Nissan Copper Ltd | 8371 | Open → |
| Jan 17, 2007 | Order in the matter of IPO Investigatins-Wellworth Share And Stock Broking Limited | 8370 | Open → |
| Jan 17, 2007 | Order in the matter of IPO Investigations-Dindayal Biyani Stock Brokers Ltd | 8369 | Open → |
| Jan 17, 2007 | Order against M/s D.B & Co | 8368 | Open → |
| Jan 16, 2007 | Order against Munga Holdings Ltd | 8041 | Open → |
| Jan 16, 2007 | Order against Pravin Ratilal Share and Stock Broker | 8039 | Open → |
| Jan 12, 2007 | Order against M/s BLB Ltd, Broker, Calcutta Stock Exchange | 8037 | Open → |
| Jan 11, 2007 | Order against Shri Kailash Chandra Agarwal | 19521 | Open → |
| Jan 11, 2007 | Order against Dalmia Securities (P) Ltd., Broker, Calcutta Stock Exchange, in the scrip of Ranbaxy Laboratories Limited | 8034 | Open → |
| Jan 10, 2007 | Order against Kanodia Stock Broking Pvt. Ltd. in the matter of Ranbaxy Laboratories Limited | 8031 | Open → |
| Jan 09, 2007 | Order in the matter of irregularities in the trading of the shares of M/s. Roofit Industries Ltd. | 19473 | Open → |
| Jan 09, 2007 | Order against BOI Mutual Fund | 8029 | Open → |
| Jan 05, 2007 | Order in the matter of Ashnoor Textiles Mills Ltd | 14631 | Open → |
| Jan 05, 2007 | Order in the matter of Natco Pharma Limited | 8367 | Open → |
| Jan 05, 2007 | Order in the matter of Revati Equiment Ltd | 8014 | Open → |
| Jan 05, 2007 | Order against M/s Scimitar Investment & Trading Company Pvt. Ltd and Shri Sharad Rathi in the Matter of Dagger Forst Tools Limited. | 8012 | Open → |
| Jan 05, 2007 | Order against Keynote Capitals Limited | 8002 | Open → |
| Jan 04, 2007 | Order in the matter of Sureshchand S. Jain | 7899 | Open → |
| Jan 04, 2007 | Order against N.J. Shares and Securities Pvt. Ltd. in the matter of M/s. Astraseneca Pharma India Ltd | 7811 | Open → |
| Jan 04, 2007 | Order against Fincap Portfolio Ltd. in the matter of M/s. Astraseneca Pharma India Ltd. | 7808 | Open → |
| Jan 02, 2007 | Order in the matter of RS Damani Group | 7804 | Open → |
| Dec 27, 2006 | Order against M/s. B M Gandhi Securities (P) Limited | 14965 | Open → |
| Dec 27, 2006 | Order against M/s Ramanlal D Shah | 14946 | Open → |
| Dec 27, 2006 | Order against M/s. Kishore R Ajmera | 14943 | Open → |
| Dec 27, 2006 | Order in the matter of Super Finvest Services Pvt. Ltd | 14933 | Open → |
| Dec 22, 2006 | Order against European Investments Ltd. and Far East Investments in the matter Of dealings In the shares of Global Trust Bank. | 11002 | Open → |
| Dec 22, 2006 | In the matter of Pentamedia Graphics Limited | 11001 | Open → |
| Dec 21, 2006 | Order against Shri Navzer N Tara and Shri Sharukh Tara | 14978 | Open → |
| Dec 21, 2006 | Order against Shri. Ashok Mittal, Ashok Mittal & Co. and Claridges Investments & Finance Pvt. Ltd. in the matter of dealings in the shares of Global Trust Bank | 14975 | Open → |
| Dec 21, 2006 | In the matter of M/s Galaxy Broking Limited | 14973 | Open → |
| Dec 21, 2006 | Order in the matter of Gammon India Limited | 11000 | Open → |
| Dec 20, 2006 | Order against Tackal Stock Broking Services Pvt. Ltd | 10997 | Open → |
| Dec 15, 2006 | Order against the broker herald Equities P Ltd | 14996 | Open → |
| Dec 15, 2006 | Order Against M/s Century Consultants Ltd. in the matter of M/s. Cyberspace Ltd | 14992 | Open → |
| Dec 11, 2006 | Order against M/s Wallfort Financial Services Limited in the matter of M/s Ranbaxy Laboratories Limited | 15000 | Open → |
| Dec 11, 2006 | Order in the matter of inspection of Stock Broker- Reliance Shares And Stock Broking Private Limited | 10996 | Open → |
| Dec 08, 2006 | Order against M/s Shrine Investments | 15003 | Open → |
| Dec 07, 2006 | Order against the NSE broker Prashant J Patel in the matter of Ranbaxy Labroratories Ltd | 15010 | Open → |
| Dec 07, 2006 | Order in the matter of M/s Praveen Kumar & Co | 10994 | Open → |
| Dec 06, 2006 | In the matter of M/S Gabin Capital Markets Limited | 15024 | Open → |
| Dec 06, 2006 | Order against emerging Securities Private Limited | 15020 | Open → |
| Dec 06, 2006 | Order in the matter of M/s Joseph Anthony & Company | 15017 | Open → |
| Dec 06, 2006 | Order in the matter of M/S Nilesh Share Brokers Limited | 15014 | Open → |
| Dec 05, 2006 | Order against PCS Industries Ltd. in the matter of Mazda fabrics Ltd | 15033 | Open → |
| Dec 05, 2006 | Order against Jupiter Securities and Properties Private Limited in the matter of Millennium Cybertech Limited. | 15032 | Open → |
| Dec 04, 2006 | Order in the matter of Sword and Shield Pharma Limited | 19470 | Open → |
| Dec 04, 2006 | Order in the matter of acquisition of Equity Shares of Kothari Fermentation and Biochem Limited | 15041 | Open → |
| Dec 04, 2006 | In the matter of M/s ARP Shares (P) Limited | 15040 | Open → |
| Dec 04, 2006 | In the matter of M/s Kattikaran & Co | 15039 | Open → |
| Nov 30, 2006 | Order against M/S Harikrishna Stocks Pvt. Ltd. , Member, The Bangalore Stock Exchange Ltd | 15042 | Open → |
| Nov 29, 2006 | Order against Ms. Aditi Dalal in the matter of irregularities in he trading of the Shares Of M/s. Roofit Industries Ltd | 15426 | Open → |
| Nov 28, 2006 | Order in the matter of investigations against India Bulls Securities Ltd | 15043 | Open → |
| Nov 27, 2006 | Order against M/s Credit Suisse First Boston (India) Securities Private Ltd | 15044 | Open → |
| Nov 24, 2006 | Order against Marlecha Securities Private Limited | 15047 | Open → |
| Nov 24, 2006 | Order against M/s Uday Stocks & Securities Private Limited | 15045 | Open → |
| Nov 23, 2006 | Ordera against M/s Cyberspace Limited | 15474 | Open → |
| Nov 23, 2006 | Order against HDFC bank Ltd in the matter of IPO irregularities | 15049 | Open → |
| Nov 21, 2006 | In the matter of investigation into initial Public Offerings | 15056 | Open → |
| Nov 14, 2006 | Order Against M/s Hexagon Capital Markets Limited | 15060 | Open → |
| Nov 08, 2006 | Order in the matter of M/s. Akriti Securities Pvt. Ltd | 15067 | Open → |
| Nov 08, 2006 | Order against Meghraj SP Corporate Finance (Private) Limited | 15063 | Open → |
| Nov 08, 2006 | In the matter of Dealings in the shares By Shri. Mathew Easow and His Associate Entities | 15062 | Open → |
| Nov 07, 2006 | In the matter of M/S. Niskalp Investments & Trading Company Limited | 15068 | Open → |
| Nov 03, 2006 | In the matter of M/s S.K. Jain | 15071 | Open → |
| Nov 03, 2006 | In the matter of M/S. Natural Expo Agro Industries Limited Against Shri Keyoor M. Bakshi, Director, M/S. Vrushti Financial Services Private Limited | 15069 | Open → |
| Nov 03, 2006 | Order against Jhaveri Securities Pvt. Ltd | 10802 | Open → |
| Nov 02, 2006 | Order of Mitra Options and Share Brokers Ltd | 15081 | Open → |
| Nov 02, 2006 | In the matter of Abhipra Capital Limitesd | 15079 | Open → |
| Nov 02, 2006 | Order against Chandravadan J Dalal in the matter of Padmalaya Telefilms Ltd | 15078 | Open → |
| Nov 02, 2006 | Order in the matter of M/s. Munga Holdings Ltd M/s. Binani Cement Ltd | 15077 | Open → |
| Nov 02, 2006 | Order against M/s. World Link Finance Limited in the matter of Baroda Agro Industries Ltd | 15074 | Open → |
| Nov 01, 2006 | Order against Nirjay Securities Pvt Ltd | 15462 | Open → |
| Nov 01, 2006 | Order against Kaushik Share and Stock Broking Pvt. Ltd | 15102 | Open → |
| Nov 01, 2006 | Order against Arcadia Share and Stock Broking Pvt. Ltd | 15092 | Open → |
| Nov 01, 2006 | Order against M/s. Wealth Sea Pte. Ltd | 15084 | Open → |
| Oct 23, 2006 | In the matter of Proposed Acquisition of Equity Shares Of M/S South Asian Enterprises Limited | 15104 | Open → |
| Oct 23, 2006 | In the matter of P.K. Khanna & Co. Broker of Ludhiana Stock Exchange | 10675 | Open → |
| Oct 16, 2006 | Order against M/s Lyons Range Share Broking Pvt Limited | 10674 | Open → |
| Oct 12, 2006 | In the matter of Singhi Finlease Pvt Limited | 15105 | Open → |
| Oct 09, 2006 | Order against the Delhi Stock Exchange Association Limited in the case of Shonkh Technologies International Ltd | 15107 | Open → |
| Oct 03, 2006 | Order against Wyscare Securities Pvt. Ltd | 15110 | Open → |
| Oct 03, 2006 | Order against Ganesh Stock & shares Pvt. Ltd | 15109 | Open → |
| Sep 29, 2006 | In the matter of Suresh Prabhu K. Member Bangalore Stock Exchange | 15111 | Open → |
| Sep 28, 2006 | In the matter of M/s Keshav Fincon Limited | 15114 | Open → |
| Sep 28, 2006 | Order against M/s. Kishore Securities Pvt. Limited, Member U.P. Stock Exchange Association Limited | 15112 | Open → |