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 |
|---|---|---|---|
| Jan 13, 2006 | Order against M/s Bhuwalka & Sons | 15359 | Open → |
| Jan 13, 2006 | Order against M/s. Fortune Equity Brokers (India) Ltd | 15358 | Open → |
| Jan 13, 2006 | Order against M/s Karur Mav Financial Services | 15356 | Open → |
| Jan 13, 2006 | Order against Jermyn Capital Llc | 15355 | Open → |
| Jan 13, 2006 | Order against M/s. Multiplex Capital Ltd | 13006 | Open → |
| Jan 12, 2006 | Order against M/S GCM Securities Ltd | 19477 | Open → |
| Jan 12, 2006 | Order against Hem Securities Ltd | 15398 | Open → |
| Jan 12, 2006 | Order against Lalkar Securities Pvt. Ltd | 15397 | Open → |
| Jan 12, 2006 | Order against M/S. UTI Securities Limited | 15396 | Open → |
| Jan 12, 2006 | Order against M/S JHP Securities Pvt Ltd. Member | 15395 | Open → |
| Jan 12, 2006 | Order against M/S.Arcadia Shares & Stock Brokers Pvt Ltd | 15393 | Open → |
| Jan 12, 2006 | Order against Shubham & Co. Member | 15392 | Open → |
| Jan 12, 2006 | Order against M/S. Ramakrishna Sekhsaria | 15391 | Open → |
| Jan 12, 2006 | Order against M/s GCM Securities Ltd | 15390 | Open → |
| Jan 12, 2006 | Order against Botanist Biotech Projects Ltd | 15389 | Open → |
| Jan 12, 2006 | Order against Simon Tech (India) Ltd | 15388 | Open → |
| Jan 12, 2006 | Order against Devichand Hansraj Oswal | 15387 | Open → |
| Jan 12, 2006 | Order against M/S Vintage Capital Markets Ltd | 15386 | Open → |
| Jan 12, 2006 | Order against Dinils Adhesives Pvt Ltd | 15382 | Open → |
| Jan 12, 2006 | Order against Ivory Securities Ltd | 15381 | Open → |
| Jan 12, 2006 | Order passed in the matter of Prime Capital Market Ltd., Subh Laxmi Projects Ltd., Global Capital Markets Ltd., Bankam Investments Ltd., S.T. Services Ltd. and Amluckie Investment Co. Ltd | 15377 | Open → |
| Jan 12, 2006 | Order in the matter of Infrastructure Development Finance Company Ltd (IDFC). | 11319 | Open → |
| Jan 12, 2006 | Order against M/s. Prabhudas Lilladhar Private Limited | 11318 | Open → |
| Jan 10, 2006 | Order against Shri Hasmukhrai Baldev, sub-broker | 15402 | Open → |
| Jan 10, 2006 | Order against M/s. Veekrant Stocks And Finance Private Limited | 15400 | Open → |
| Jan 10, 2006 | Order against Credit Suisse First Boston (Mauritius) Ltd (formerly known as Kallar Kahar Investments Ltd) | 15399 | Open → |
| Jan 06, 2006 | Order against M/s Insight Share Brokers Pvt Ltd | 15411 | Open → |
| Jan 06, 2006 | Order against MLR Securities Pvt Limited | 15410 | Open → |
| Jan 06, 2006 | Order against Master Capital Services Ltd | 15408 | Open → |
| Jan 06, 2006 | Order against M/S. SVV Share & Stock Brokers Pvt. Ltd | 15406 | Open → |
| Jan 06, 2006 | Order against M/s. Pawankumar Parmeshwarlal in the scrip of M/s. V.B.Desai Financial Services Ltd | 15404 | Open → |
| Jan 06, 2006 | Order against Shri Akshay S. Dalal in the scrip of M/s. V.B.Desai Financial Services Ltd | 15403 | Open → |
| Jan 05, 2006 | Order against M/s. Junjharji Investment Private Limited | 15419 | Open → |
| Jan 05, 2006 | Order against M/s. R M Shares Trading Pvt Ltd | 15416 | Open → |
| Jan 05, 2006 | Order against M/s. Anish Securities Ltd | 15414 | Open → |
| Jan 05, 2006 | Order against Accord Capital Market Ltd | 15413 | Open → |
| Dec 30, 2005 | Order against Bipin Ratilal Vora | 15351 | Open → |
| Dec 30, 2005 | Order against Tower Capital And Securities Pvt. Ltd | 12634 | Open → |
| Dec 30, 2005 | Order against Mehta Vakil &Co. Pvt. Ltd, Broker, BSE | 12633 | Open → |
| Dec 30, 2005 | Order against Shilpa Stock Brokers Pvt. Ltd., Broker, BSE | 12632 | Open → |
| Dec 30, 2005 | Order against H.R.Investment Ltd. Sub Broker, BSE | 12631 | Open → |
| Dec 30, 2005 | Order against Shri Vidyut Devendra Kumar, Member, BSE | 12630 | Open → |
| Dec 30, 2005 | In the matter of proposed preferential allotment of equity shares of Pasupati Acrylon Ltd | 10733 | Open → |
| Dec 30, 2005 | Order Against M/S Salasar Stock Broking Ltd., Member, NSE | 10731 | Open → |
| Dec 30, 2005 | Order against M/s. Rajratan R Mohta | 10728 | Open → |
| Dec 30, 2005 | Order against I Trade Limited | 10726 | Open → |
| Dec 30, 2005 | Order against M/S Lohia Securities Limited., Member National Stock Exchange | 10725 | Open → |
| Dec 30, 2005 | Order against M/S Twenty First Century Shares and Securities Limited | 10673 | Open → |
| Dec 30, 2005 | Order against M/S.Malar Share Shoppe Limited | 10666 | Open → |
| Dec 30, 2005 | Order against M/s. Fortune Share Brokerage Pvt. Ltd | 10662 | Open → |
| Dec 30, 2005 | Order against M/s. GNH Global Securities Limited | 10660 | Open → |
| Dec 30, 2005 | Order against M/s. Magma Securities Ltd | 10658 | Open → |
| Dec 30, 2005 | Order against M/s. Sona M. Sheth | 10656 | Open → |
| Dec 30, 2005 | Order against Mansukhlal Jagabhai Tanti | 10654 | Open → |
| Dec 30, 2005 | Order against Shivam Investment, in the matter of Enour Software Ltd | 10652 | Open → |
| Dec 30, 2005 | Order against Shri Rajendra R Mehta | 10651 | Open → |
| Dec 30, 2005 | Order against V U Securities Pvt Ltd | 10647 | Open → |
| Dec 29, 2005 | Order against M/S B K Khullar & Co., Member, Delhi Stock Exchange | 10645 | Open → |
| Dec 29, 2005 | Order against M/S Kushal Securities Private Limited | 10593 | Open → |
| Dec 29, 2005 | Order against M/s NSM Securities Private Limited, member, Delhi Stock Exchange | 10592 | Open → |
| Dec 29, 2005 | Order against M/s Paramjeet & Co., Member, Delhi Stock Exchange | 10591 | Open → |
| Dec 28, 2005 | Order against Swadha Securities Pvt Ltd | 12629 | Open → |
| Dec 28, 2005 | Order against Shri Dinesh Kumar Bubna | 12628 | Open → |
| Dec 28, 2005 | Order Against M/S A.A.Doshi Share And Stock Brokers Limited | 10590 | Open → |
| Dec 28, 2005 | Order Against M/S. Atul Manharlal Chokshi | 10587 | Open → |
| Dec 28, 2005 | Order against Raj Overseas & Finance Pvt. Ltd | 10586 | Open → |
| Dec 28, 2005 | Order against Shri Mukesh P. Doshi | 10585 | Open → |
| Dec 27, 2005 | Order against Bhupendra Meghji Bheda , in the matter of Enour Software Ltd | 10584 | Open → |
| Dec 27, 2005 | Order against Korp Securities Ltd., Member, National Stock Exchange | 10583 | Open → |
| Dec 27, 2005 | Order against M/S Atmaram Kejriwal & Co., Member, Uttar Pradesh Stock Exchange Association Ltd | 10582 | Open → |
| Dec 27, 2005 | Order against M/S Kanodia Stock Broking (Pvt) Ltd., Member Calcutta Stock Exchange | 10581 | Open → |
| Dec 27, 2005 | Order against M/S Nirpan Securities Pvt Ltd., Member National Stock Exchange | 10580 | Open → |
| Dec 27, 2005 | Order against M/s S S kantilal Ishwarlal Securities Pvt. Ltd | 10578 | Open → |
| Dec 27, 2005 | Order against M/s. Shailee Securities | 10576 | Open → |
| Dec 27, 2005 | Order against M/s. Triveni Management Consultancy Services Ltd | 10573 | Open → |
| Dec 27, 2005 | Order against M/s. Varun Stock Broking | 10571 | Open → |
| Dec 27, 2005 | Order against Maulik Investments | 10563 | Open → |
| Dec 27, 2005 | Order against NK Malpani | 10557 | Open → |
| Dec 27, 2005 | Order against Sykes & Rey Equities (I) Ltd,Member BSE | 10556 | Open → |
| Dec 27, 2005 | Order against Sykes & Rey Equities (I) Ltd,Member NSE | 10554 | Open → |
| Dec 27, 2005 | Order agaisnt M J Doshi, in the matter of Enour Software Ltd | 10553 | Open → |
| Dec 27, 2005 | Order agaisnt Shilpa Stock broker, in the matter of Enour Software Ltd | 10552 | Open → |
| Dec 26, 2005 | Order against M/s. Pawan J Chaudhary in the matter of Vision Technology India Ltd | 10524 | Open → |
| Dec 23, 2005 | Order against M/s. J. G. A. Shah Share Brokers Private Limited | 10518 | Open → |
| Dec 23, 2005 | Order against Mukul Bhattacharjee, Member, CSE in the matter of Blue Print Securities Ltd | 10515 | Open → |
| Dec 23, 2005 | Order against Mukul Bhattacharjee, Member, CSE in the matter of Offshore Finvest Ltd | 10506 | Open → |
| Dec 22, 2005 | Order in the matter of proposed indiret acquisition of shares of India Emerging companies investment Ltd | 12627 | Open → |
| Dec 22, 2005 | Order against Chandravadan J Dalal, Broker BSE | 10504 | Open → |
| Dec 21, 2005 | Order against S.N.Surekha and CO,Member CSE | 10501 | Open → |
| Dec 21, 2005 | Order in the matter of public issue of GCCL Infrastructure and Projects Ltd | 10498 | Open → |
| Dec 20, 2005 | Order against Ashok M Chopra, Member MPSE | 10497 | Open → |
| Dec 19, 2005 | Order in the matter of Proposed Acquisition of shares of Thomas Cook (India) Limited | 10495 | Open → |
| Dec 16, 2005 | Order against Broker Novel Securities Ltd | 10493 | Open → |
| Dec 16, 2005 | Order against M/s Kuber Finstock Pvt. Ltd. in the matter of Birmingham Thermotech Ltd | 10492 | Open → |
| Dec 16, 2005 | Order against Smt. Pallavi Urvish Vora and Shri Urvish Vora in the matter of M/s. Dynacons Systems and Solutions Limited | 10489 | Open → |
| Dec 15, 2005 | Order against M/s DSQ Biotech Ltd | 12626 | Open → |
| Dec 15, 2005 | Order In the matter of Yes Bank Ltd | 10488 | Open → |
| Dec 06, 2005 | Order against Tulsi D Bhayana | 15352 | Open → |
| Dec 06, 2005 | In the matter Of Transactions in the scrip of Bhoruka Financial Services Limited on Magadh Stock Exchange Association -PDF | 12624 | Open → |
| Nov 30, 2005 | Order against M/S Swagath Securities Pvt Ltd | 12281 | Open → |