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 02, 2006 | Order Against Steel City Securities Limited | 15289 | Open → |
| Feb 02, 2006 | Order Against Orbis Securities Ltd | 15288 | Open → |
| Feb 02, 2006 | Order against M/s. VSE Stock Services Ltd | 15287 | Open → |
| Feb 02, 2006 | Order against MPSE Securities Limited | 15286 | Open → |
| Feb 02, 2006 | Order against ISE Securities And Services Ltd | 15285 | Open → |
| Feb 02, 2006 | Order against M/. Geojit Securities Ltd | 15284 | Open → |
| Feb 02, 2006 | Order against M/S.ASL Capital Holdings Pvt Ltd | 15283 | Open → |
| Feb 02, 2006 | Order against Shri V.K. Gupta in the matter of Vatsa World Ltd | 10991 | Open → |
| Feb 02, 2006 | Order in the matter of Shirpur gold Refinery Ltd against Abhijat Trading Company Pvt Ltd | 10990 | Open → |
| Feb 02, 2006 | Order against Hotline Securities Pvt Ltd in the matter of Tactful Investments Limited | 10988 | Open → |
| Feb 02, 2006 | Order against Mr. Suresh Motwani and others in the matter of dealings in the scrip of Sunearth Ceramics Private Limited | 10987 | Open → |
| Feb 02, 2006 | 'Order against Cellulose and Chemicals Pvt. Ltd. (Now: Ask Me Info Hubs Ltd.) and 14 other entities in the matter of Cellulose and Chemicals Pvt. Ltd' | 10986 | Open → |
| Feb 02, 2006 | Order against Ohm Stock Broker Pvt. Ltd in the matter of Intellvision Software Limited | 10985 | Open → |
| Feb 01, 2006 | Order against Viniyog and/or Viniyog Portfolio Management Services and its Proprietor Shri Bhaskar Kumar Mukherjee | 15300 | Open → |
| Feb 01, 2006 | Order against Bharti Thakkar (India) Securities Pvt. Ltd | 15299 | Open → |
| Feb 01, 2006 | Order against Mr. Pankaj A. Desai, Director, Mayekar Investment Pvt. Ltd., M/S. Shagufta Investments Pvt. Ltd., Mr. Praful Anantrai Desai, Mr. Darshan Desai | 15298 | Open → |
| Feb 01, 2006 | Order in the matter of Vision Organics Ltd.against M/s.Vinay Capital Pvt Ltd. | 15297 | Open → |
| Feb 01, 2006 | Order against Viniyog Portfolio Management Services | 15296 | Open → |
| Feb 01, 2006 | Order against Warner Multimedia Ltd and others in the matter of Warner Multimedia Ltd | 15295 | Open → |
| Feb 01, 2006 | In the matter of Bellary Steels and Alloys Ltd | 10984 | Open → |
| Feb 01, 2006 | Order against ABS Consultants Pvt Ltd in the matter of Warner Multimedia Ltd | 10983 | Open → |
| Feb 01, 2006 | Order against Rolex Finvest Pvt. Ltd in the matter of Warner Multimedia Ltd | 10982 | Open → |
| Feb 01, 2006 | In the matter of Consortex Karl Doelitzsch (India) Ltd | 10981 | Open → |
| Feb 01, 2006 | Order against Shri B Jayaprakash In The Matter Of Dealing In Shares Of Moschip Semiconductors Ltd | 10980 | Open → |
| Feb 01, 2006 | Order against Shri Ramesh Parikh, Ms. Varsha Parikh And Shri M.K.Parikh In The Matter Of M/s Manna Glass Tech Industries Ltd | 10979 | Open → |
| Feb 01, 2006 | Order against 13 entities In the matter of dealings in the scrip of Manna Glass Tech Industries Ltd | 10978 | Open → |
| Feb 01, 2006 | Order against M/S H T Nanavati Securities Pvt. Ltd | 10977 | Open → |
| Jan 31, 2006 | Order in the matter of Cancellation Of Certificate Of Registration Of Citicorp Brokerage (I) Ltd | 15319 | Open → |
| Jan 31, 2006 | In the matter of Proposed Acquisition of shares of Rainbow Denim Limited | 15318 | Open → |
| Jan 31, 2006 | In the matter of Proposed Acquisition of shares of Kharikatia Tea and Industries Limited | 15317 | Open → |
| Jan 31, 2006 | Order against Shri Nimesh manharlal Shah | 15315 | Open → |
| Jan 31, 2006 | Order against KBS Capital Management Ltd | 15314 | Open → |
| Jan 31, 2006 | Order against Kirtikumar K. Shah | 15313 | Open → |
| Jan 31, 2006 | Order against Parklight Investments Pvt. Ltd In The Matter Of Mangalya Exports Ltd | 15312 | Open → |
| Jan 31, 2006 | Order against M. P. Vora Shares & Securities Pvt. Ltd In The Matter Of Mangalya Exports Ltd | 15311 | Open → |
| Jan 31, 2006 | Order against Shri Ashish Suresh Shah And M/s Rushil Enterprises | 15310 | Open → |
| Jan 31, 2006 | Order against Manashvi Securities Ltd., Member, BSE | 15309 | Open → |
| Jan 31, 2006 | Order against Shri Vidyut Devendrakumar, Member, BSE | 15308 | Open → |
| Jan 31, 2006 | Order against M.J. Shah and Company | 15307 | Open → |
| Jan 31, 2006 | Order Against M/S. Acme Shares and Stock Brokers Private Limited | 15306 | Open → |
| Jan 31, 2006 | Order against M/S. Hind Comtel Ltd. and its Director Shri L. N. Agarwal | 15305 | Open → |
| Jan 31, 2006 | Order against M/S. Vyomit Shares Stock and Investments Private Limited | 15304 | Open → |
| Jan 31, 2006 | Order against M/S. M S Consultancy Services | 15303 | Open → |
| Jan 31, 2006 | Order against Shri Sushil Verma, Director, M/S. Focus Portfolio Ltd | 15302 | Open → |
| Jan 31, 2006 | Order against M/s. Mangla Capital Services Pvt. Ltd | 15301 | Open → |
| Jan 31, 2006 | Order against M/S. Ask Holdings Private Limited and Shri Ashok Kumar Jain, Director, M/S. Ask Holdings Private Limited | 11332 | Open → |
| Jan 31, 2006 | Order against Mr. Rajni M. Patel, Ms. Heena R Patel, M/S. Paragon Investments Pvt. Ltd. and Mr. Nilesh J Patel | 11331 | Open → |
| Jan 25, 2006 | Order against M/S. Active Finstock Private Limited | 15328 | Open → |
| Jan 25, 2006 | Order against M/s. NVS Brokerage Private Limited in the matter of trading of the scrip of M/s. Vision Technology India Limited | 15327 | Open → |
| Jan 25, 2006 | Order Against M/S. Blue Chip Stock Broking Private Limited In The Matter Of M/s. Gujarat Mineral Development Corporation | 15326 | Open → |
| Jan 25, 2006 | Order against Kaynet Capital Ltd In The Case Of Snowcem India Ltd | 15325 | Open → |
| Jan 25, 2006 | Order against Galaxy Broking Ltd In The Scrip Of M/S Enrich Industries Ltd | 15324 | Open → |
| Jan 25, 2006 | Order against Kasat Securities (P) Ltd In The Case Of Snowcem India Limited | 15323 | Open → |
| Jan 25, 2006 | Order against Joindre Capital Services Ltd in the matter of Snocem Ltd | 15322 | Open → |
| Jan 25, 2006 | Order against M/s Mithani Securities Pvt. Ltd | 15321 | Open → |
| Jan 25, 2006 | Order in the matter of Minal Engineering Ltd | 15320 | Open → |
| Jan 25, 2006 | Order against Smt. Anita Drolia, the Director and Shri Sanjay Mishra, the Complaince Officer Of M/S. Today's Writing Products Ltd | 11330 | Open → |
| Jan 25, 2006 | Order against Shri Tushar Jhaveri | 11328 | Open → |
| Jan 25, 2006 | Order against M/s. Harvic Management Services (I) Ltd in the scrip of Malvika Engineering Ltd | 11325 | Open → |
| Jan 25, 2006 | Order against M/s B M Gandhi Securities Private Limited, in the scrip of Malvika Engineering Ltd | 11323 | Open → |
| Jan 25, 2006 | Order against M/s Bipin Vora in the scrip of Malvika Engineering Ltd | 11322 | Open → |
| Jan 24, 2006 | Order against M/s. GDH Securities Pvt. Ltd | 15340 | Open → |
| Jan 24, 2006 | Order against M/s. Avdhut Securities Ltd | 15339 | Open → |
| Jan 24, 2006 | Order against Shri Urvish R Vora and Smt. Pallavi Vora in case of Mobile Telecommunication Ltd | 15338 | Open → |
| Jan 24, 2006 | Order against M/s. Subhkam Securities Pvt Ltd | 15337 | Open → |
| Jan 24, 2006 | Order against Cochin Stock Brokers Ltd | 15336 | Open → |
| Jan 24, 2006 | Order against Bangalore Stock Exchange Financials Ltd | 15335 | Open → |
| Jan 24, 2006 | Order against M/S.Lotus Investment & Securities | 15334 | Open → |
| Jan 24, 2006 | Order against M/S. Chandrakala Money & Capital Management Ltd | 15333 | Open → |
| Jan 24, 2006 | Order against M/S. Trust House Securities Ltd | 15332 | Open → |
| Jan 24, 2006 | Order against M/S.MSE Financial Services Ltd | 15331 | Open → |
| Jan 24, 2006 | Order against M/s Vision Organics Limited, Its Promoters/Directors, Shri J.H. Shah And Smt. Nayana J. Shah | 15330 | Open → |
| Jan 24, 2006 | Order in the matter of Vision Organics Ltd. against M/s Philoden Agro Chem Pvt. Ltd. and Its Director Shri Dilip Thakkar | 15329 | Open → |
| Jan 24, 2006 | Order in the matter of Millennium Cybertech Ltd | 11321 | Open → |
| Jan 24, 2006 | Order in the matter of Galaxy Broking Limited | 11320 | Open → |
| Jan 23, 2006 | Order against M/s. Subecha Securities Private Limited | 15343 | Open → |
| Jan 23, 2006 | Order against Ramaben Samani Finance Pvt. Ltd in the scrip of Kwality Dairy (India) Ltd | 15342 | Open → |
| Jan 23, 2006 | Order against Bonanza Stock Brokers Limited in the scrip of Kwality Dairy (India) Ltd | 15341 | Open → |
| Jan 19, 2006 | Order in the matter of dealing in the shares by Mathew Easow and its associates | 15344 | Open → |
| Jan 18, 2006 | Order against M/s. Patterson & Co. Pvt. Ltd | 15346 | Open → |
| Jan 18, 2006 | Order against Prabhudas Lilladher Pvt. Ltd in the matter of Sawaca Communications Ltd | 15345 | Open → |
| Jan 17, 2006 | Order against M/s. S R Agarwal & Co | 15347 | Open → |
| Jan 16, 2006 | Order against Shri Rajesh N Jhaveri | 15354 | Open → |
| Jan 13, 2006 | Order against M/s. Aadya Stocks Pvt. Ltd | 15376 | Open → |
| Jan 13, 2006 | Order against Arthbodh Shares & Investments Pvt. Ltd | 15375 | Open → |
| Jan 13, 2006 | Order against M/s. Growever Investments Pvt. Ltd | 15374 | Open → |
| Jan 13, 2006 | Order against Joindre Capital Services Ltd | 15373 | Open → |
| Jan 13, 2006 | Order against PRB Securities Pvt. Ltd | 15372 | Open → |
| Jan 13, 2006 | Order against Victory Portfolio Ltd | 15371 | Open → |
| Jan 13, 2006 | Order against M/s. Kaynet Finance Ltd | 15370 | Open → |
| Jan 13, 2006 | Order against M/s. Ashok Kumar Kishorilal Damani | 15369 | Open → |
| Jan 13, 2006 | Order against Shri Mukesh K. Mehta | 15368 | Open → |
| Jan 13, 2006 | Order against M/s. Shital Securities Pvt. Ltd | 15367 | Open → |
| Jan 13, 2006 | Order against M/s. V.P. Securities and Investment Pvt. Ltd | 15366 | Open → |
| Jan 13, 2006 | Order against Abhishek Khare in the matter Of Kwality Dairy (India) Limited | 15365 | Open → |
| Jan 13, 2006 | Order against Shri Laxmanbhai Patel, Shri Chirag Pujara and Shri Sayyed Mustafa in the matter of Kwality Dairy (India) Limited | 15364 | Open → |
| Jan 13, 2006 | Order against Sunidhi Consultancy Services Pvt. Ltd | 15363 | Open → |
| Jan 13, 2006 | Order against Latin Manharlal Securities Pvt. Ltd | 15362 | Open → |
| Jan 13, 2006 | Order against Mangal Keshav Securities Ltd | 15361 | Open → |
| Jan 13, 2006 | Order against Liquid Investments And Financial Services (India) Pvt. Ltd | 15360 | Open → |