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 27, 2006 | Order against Shree Yadugiri Investments | 15115 | Open → |
| Sep 26, 2006 | Order against Millennium Cybertech Limited | 15116 | Open → |
| Sep 26, 2006 | Order in the matter of M/s. Agarwal Shares & Stock Brokers Pvt. Ltd | 11120 | Open → |
| Sep 25, 2006 | Order against M/S Indavara Securities, Member, Bangalore Stock Exchange Ltd | 15117 | Open → |
| Sep 19, 2006 | Order against M/s. Malay Investment & Financial Services Pvt. Ltd | 15121 | Open → |
| Sep 19, 2006 | Order against M/s Sharad B Shah | 15120 | Open → |
| Sep 19, 2006 | Order against M/s Kanchan Investments | 15119 | Open → |
| Sep 19, 2006 | Order in the matter of Inspection of Depository Participant Activities of Dayco Securities Pvt Limited | 15118 | Open → |
| Sep 19, 2006 | Order in the matter of R B S Srivastava | 11119 | Open → |
| Sep 15, 2006 | Order in the matter of M/s. Sakshi Stocks and Shares Pvt. Ltd | 15122 | Open → |
| Sep 14, 2006 | Order against Phulchand & Sons in the matter of Global Trust Bank | 15124 | Open → |
| Sep 14, 2006 | Order against M/S M's Securities | 11118 | Open → |
| Sep 12, 2006 | Order against HSE Securities Limited | 15125 | Open → |
| Sep 08, 2006 | Order against M/s. Amratlal Gopalji Thacker, Broker, Calcutta Stock Exchange Association Limited | 15483 | Open → |
| Sep 08, 2006 | Order against M/s. Times Securities Limited | 15126 | Open → |
| Sep 07, 2006 | Order against M/s Jayanthilal Khandwala and Sons Pvt Limited | 15127 | Open → |
| Sep 06, 2006 | Order against Vinod Kumar & Co., Member, U.P. Stock Exchange Association Ltd | 15130 | Open → |
| Sep 06, 2006 | Order against Dilip Shah, Member, U.P. Stock Exchange Association Limited | 15129 | Open → |
| Aug 31, 2006 | Order against M/S Sakruthi Finvest Pvt Ltd., Member, Bangalore Stock Exchange Ltd | 15135 | Open → |
| Aug 31, 2006 | In the matter of T.G.Financial Consultants Pvt. Ltd | 15134 | Open → |
| Aug 31, 2006 | Order in the matter of investigations- Motila Oswal Securities Ltd | 15133 | Open → |
| Aug 30, 2006 | Order against M/s Kanudia Capital and Management Services (P) Limited | 15137 | Open → |
| Aug 30, 2006 | Order against M/s Gayatri & Co., Member, Bangalore Stock Exchange Limited | 15136 | Open → |
| Aug 24, 2006 | Order against M/s Trimity Investments & Financial Services Pvt. Ltd | 15139 | Open → |
| Aug 24, 2006 | Order against M/s P L Pushpalakshmi Credit & Capital Pvt. Ltd | 15138 | Open → |
| Aug 22, 2006 | Order in the matter of inspection of depository participant activities of Infrastructure Leasing & Financial Services Limited | 15222 | Open → |
| Aug 18, 2006 | Order in the matter of acquisition of Equity Shares of Seahorse Hospitals Limited | 15223 | Open → |
| Aug 16, 2006 | Order against M/s. K. G. Fabriks Ltd and M/s. Crocodile (India) Pvt. Ltd | 15224 | Open → |
| Aug 14, 2006 | In the matter Of Proposed Acquisition of Equity Shares Of Indiacom Ltd. | 15225 | Open → |
| Aug 10, 2006 | Order against Credit Suisse First Boston (India) Securities Private Limited | 15227 | Open → |
| Aug 10, 2006 | Order against M/s Integrated Enterprises (India) Limited | 10643 | Open → |
| Aug 10, 2006 | Order against M/s Indusind Bank Limited | 10641 | Open → |
| Aug 08, 2006 | Order in the matter of Vivenasri Financial Services Ltd | 15228 | Open → |
| Aug 07, 2006 | Order in the matter of Trading in Securities by M/s Rakesh Jhunjhunwala, Rekha Jhunjhunwala and RaRe Enterprises | 15229 | Open → |
| Aug 04, 2006 | In the matter of acquisition of equity shares of ETC Networks Ltd | 15230 | Open → |
| Jul 28, 2006 | In the matter of IPO Investigations- M/s. Ing Vysya Bank Limited | 15232 | Open → |
| Jul 28, 2006 | In the matter of IPO Investigations - Infrastructure Leasing & Financial Services Ltd | 15231 | Open → |
| Jul 28, 2006 | In the matter of IPO Investigations - IDBI Bank Limited | 10453 | Open → |
| Jul 25, 2006 | Order in the matter of Karuna Cables Limited | 15234 | Open → |
| Jul 25, 2006 | Order in the matter of proposed acquisition of equity shares of Parenteral Drugs (India) Limited | 15233 | Open → |
| Jul 24, 2006 | In the matter of Mega Corporation Limited | 15235 | Open → |
| Jul 14, 2006 | Proposed Acquistion of Equity Shares of Agarwal Holdings Limited | 15236 | Open → |
| Jun 29, 2006 | Order against Shri Suresh Kumar Almal | 15239 | Open → |
| Jun 29, 2006 | In The Matter Of Proposed Acquisition Of Equity Shares Of Assam Carbon Products Limited | 15238 | Open → |
| Jun 29, 2006 | Order against K&A Securities Pvt. Ltd in the matter of Morepan Laboratories | 15237 | Open → |
| Jun 28, 2006 | Order in the matter of M/s. Bansal Sharevest Services Ltd | 15241 | Open → |
| Jun 28, 2006 | Order in the matter of Shri.Pradeep Kumar Bansal | 15240 | Open → |
| Jun 27, 2006 | Order against Sumeet Garg | 15243 | Open → |
| Jun 27, 2006 | Order against Mudit Garg | 15242 | Open → |
| Jun 26, 2006 | Order against Shri Rajiv Bansal | 15244 | Open → |
| Jun 22, 2006 | In the matter of Design Auto Systems Limited | 15245 | Open → |
| Jun 20, 2006 | Order against M/s Ind Tra Deco Ltd | 15246 | Open → |
| Jun 16, 2006 | Order against Deepak Jhunjhunwala & Co | 15252 | Open → |
| Jun 16, 2006 | Order against Limra Securities Limited | 15251 | Open → |
| Jun 16, 2006 | Order against M. Tibrewal & Co | 15250 | Open → |
| Jun 16, 2006 | Order in the matter of IFSL Ltd (Formerly Interlink Financial Services Ltd) | 15249 | Open → |
| Jun 16, 2006 | Order in the matte of IPO Investigations-Anagram Securities Ltd | 15248 | Open → |
| Jun 14, 2006 | Order in the matter of BPL Ltd | 15253 | Open → |
| Jun 13, 2006 | In the matter of C. Mackertich Ltd | 15254 | Open → |
| Jun 09, 2006 | Order in the matter of M/s. Konkan Tyres Ltd | 15255 | Open → |
| Jun 07, 2006 | Order against 13 entities in the case of Aastha Broadcasting Network Ltd | 15256 | Open → |
| May 31, 2006 | In the matter of IPO Investigations - Ajay Kumar Gupta | 15257 | Open → |
| May 30, 2006 | Order against M/s. Esha Securities Ltd | 15258 | Open → |
| May 26, 2006 | In the Matter of IPO Investigations Magnum Equity Services Limited | 15260 | Open → |
| May 26, 2006 | In the Matter of IPO Investigations Jhaveri Securities Private Limited | 15259 | Open → |
| May 26, 2006 | In the matter of Investigations into dealing in shares of (1) Nageshwar Investment Ltd, (2) Adinath Bio-Labs Ltd, (3) Globe Stocks and Securities Ltd, (4) Goenka Business and Finance Ltd and (5) Coronet Industries Ltd | 9981 | Open → |
| May 26, 2006 | In the Matter of IPO Investigations - Karvy Stock Broking Limited, Karvy Computershare Private Limited and Karvy Consultants Limited | 9980 | Open → |
| May 22, 2006 | Order against Bubna Stock Broking Services Ltd, Member - Calcutta Stock Exchange | 15265 | Open → |
| May 22, 2006 | Order against NK Tiwary, Member - Calcutta Stock Exchange | 15264 | Open → |
| May 22, 2006 | Order against Dhananjay Securities, Member - Calcutta Stock Exchange | 15263 | Open → |
| May 22, 2006 | Order against CP Sikaria and Co, Member - Calcutta Stock Exchange | 15262 | Open → |
| May 22, 2006 | Order against Omega Equities Pvt. Ltd., Member, BSE Ltd. for the dealings in the scrips of GTL, Himachal Futuristic Communication Ltd. and Adani Exports Ltd | 15261 | Open → |
| May 19, 2006 | In the matter of Proposed Acquisition of Equity Shares of Salguti Plastics Ltd | 15267 | Open → |
| May 19, 2006 | In the matter of Proposed Acquisition of Equity Shares of Vas Animations and Entertainment Ltd | 15266 | Open → |
| May 17, 2006 | Order against M/s. Subhash Baheti & Co | 15269 | Open → |
| May 17, 2006 | In the Matter Of Proposed Acquisition of Equity Shares of Balasore Alloys Limited | 15268 | Open → |
| May 11, 2006 | Order agianst M/s Right Finstock Pvt Limited , Member -Ahmedabad Stock Exchange | 15271 | Open → |
| May 11, 2006 | Order against Archna Khandelwal, Member Calcutta Stock Exchange | 15270 | Open → |
| Apr 28, 2006 | Order in the matter of proposed acquisition of equity shares of N. R. Agarwal Industries Limited | 15275 | Open → |
| Apr 28, 2006 | Order against M/s. Rama Securities Pvt. Ltd | 15274 | Open → |
| Apr 28, 2006 | Order against M/s. Bagla and Company | 15273 | Open → |
| Apr 28, 2006 | Ex Parte Ad Interim Order in the matter of Initial Public Offerings | 15272 | Open → |
| Apr 27, 2006 | Interim Order - In the matter of investigation into initial Public Offerings - PDF | 10611 | Open → |
| Apr 17, 2006 | Order against Chandravadan J Dalal, Member, BSE Ltd. in the matters of GTL, Adani Exports Ltd. and HFCL | 15277 | Open → |
| Apr 17, 2006 | Order in the matter of Coimbatore Stock Exchange Ltd | 15276 | Open → |
| Apr 13, 2006 | Order against M/s Santosh K Kejriwal Securities Private Limited in the matter of Adinath Bio-labs Private Limited | 15278 | Open → |
| Mar 22, 2006 | Order against M/s Bipin R Vora, in the matter of alleged manipulation in the scrip of M/s Malvica Engineering Ltd | 10834 | Open → |
| Mar 21, 2006 | Order against Shri Lalit Dua and his Associates Entities | 10833 | Open → |
| Mar 21, 2006 | Order against Noida Toll Bridge Co. Ltd | 10832 | Open → |
| Mar 03, 2006 | Order against RP&C International Limited - Fii And Coral Reef Inv. Co. Private Limited, Sub-Account Of Fii - Rp&C International Limited | 15279 | Open → |
| Feb 16, 2006 | Order in the matter of Home Trade Ltd | 15280 | Open → |
| Feb 10, 2006 | Order against M/s BLB Ltd. in the case of M/s VBC Ferro Alloys Ltd | 10993 | Open → |
| Feb 08, 2006 | Order In The Matter Of M/S Guru Teak Investments (Mysore) P. Ltd | 15281 | Open → |
| Feb 07, 2006 | In the matter of acquisition of shares of Jayaswal Neco Limited | 15282 | Open → |
| Feb 07, 2006 | Order against Consortex Karl Doelitzsch(India) Ltd. And Shri. V.P. Rao | 10992 | Open → |
| Feb 02, 2006 | Order in the matter of Dundee Mutual Fund | 15294 | Open → |
| Feb 02, 2006 | Order against Cochin Stock Exchange Ltd | 15293 | Open → |
| Feb 02, 2006 | Order against Hi-Elec Engineers and Consultants (P) Ltd. in the matter of Vatsa World Ltd | 15292 | Open → |
| Feb 02, 2006 | Order against M/S. Biswanath M Jhunjunwala In The Matter Of Snowcem India Ltd | 15291 | Open → |
| Feb 02, 2006 | Order against Kailash Narayan Bhangdia | 15290 | Open → |