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 |
|---|---|---|---|
| Nov 30, 2005 | Order against M/S Kabu Investment Services - PDF | 12280 | Open → |
| Nov 30, 2005 | Order against M/S Jagannath Vinod Kumar-PDF | 12278 | Open → |
| Nov 30, 2005 | Order against M/S First Securities Pvt Ltd -PDF | 12277 | Open → |
| Nov 30, 2005 | Order against Nageshwar Investment Ltd., Adinath Bio-Labs Ltd., Globe Stocks & Securities Ltd., Goenka Business & Finance Ltd. and Coronet Industries Ltd | 10487 | Open → |
| Nov 30, 2005 | Order against Nareyeth Securiies | 10482 | Open → |
| Nov 29, 2005 | UNDER SECTION 11B AND 11(4)(b) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF KARUNA CABLES LTD. | 10480 | Open → |
| Nov 18, 2005 | Order against Shri Jimmy Gazdar | 12275 | Open → |
| Nov 11, 2005 | In The Matter Of Proposed Acquisition Of Shares Of Shriram Pistons And Rings Ltd | 10478 | Open → |
| Oct 25, 2005 | Order against Shri Rakesh G. Mehta, former director of M/s Renaissance Securities Ltd. and M/s Renaissance Securities Ltd. (INB 10683856 - in the matter of M/s. Cyberspace Ltd | 12177 | Open → |
| Oct 24, 2005 | Order against Jay Shah in the matter of IFSL Ltd | 12176 | Open → |
| Oct 24, 2005 | Order in the matter of Mega Corporation Ltd | 12175 | Open → |
| Oct 24, 2005 | Order against M/s Amin Mulani, Member Pune Stock Exchange | 10473 | Open → |
| Oct 24, 2005 | Order against M/s Chirag Investment | 10471 | Open → |
| Oct 17, 2005 | Order in the matter of New Era Alkoloids and Export Ltd - Order under SEBI (Delisting of Securities) Guidelines, 2003 | 10362 | Open → |
| Oct 14, 2005 | Order against M/s. Vishal J. Shah & Co. in the matter of DSQ Industries Ltd | 10361 | Open → |
| Oct 05, 2005 | Order in the matter of (1) M/s Digital Stocks & its Proprietor | 10359 | Open → |
| Oct 05, 2005 | Order in the matter of Eltrol Ltd | 10358 | Open → |
| Oct 05, 2005 | Order in the matter of Ind Tra Deco Ltd | 10356 | Open → |
| Oct 03, 2005 | Order against Pentamedia Graphics Limited | 10354 | Open → |
| Sep 29, 2005 | Order in the matter of Konkan Tyres Ltd | 11913 | Open → |
| Sep 29, 2005 | Order against Prime property Development Corporation Ltd -PDF | 11911 | Open → |
| Sep 29, 2005 | Order against M/s. Dagaliya Consultants Pvt. Ltd- PDF | 11908 | Open → |
| Sep 29, 2005 | Order in the matter of Consortex Karl Doelitzsch (India) Ltd | 10353 | Open → |
| Sep 29, 2005 | Order under Sec 11 B and Sec 11(4) of the SEBI Act in the matter of Prime Capital Market Ltd,Subh Laxmi Projects Ltd,Global Capital Markets Ltd,Bankam Investments Ltd,ST Services Ltd,Amluckie Investment Co Ltd | 10350 | Open → |
| Sep 28, 2005 | Order against IFSL LTD. (Formerly Interlink Financial Services Ltd) | 10348 | Open → |
| Sep 28, 2005 | Order against Minal Engineering Limited | 10346 | Open → |
| Sep 23, 2005 | Order against M/S Sykes and Ray Equities (Mumbai) Pvt Limited | 15353 | Open → |
| Sep 23, 2005 | Order in the matter of proposed acquisition of shares of M/s Coromandel Cements Limited | 10333 | Open → |
| Sep 16, 2005 | Order against ASK Holding Pvt. Ltd, Vinod Khetan and Sandeep Merchant in the matter of M/s Ask Soft and Infosys Ltd | 10330 | Open → |
| Sep 15, 2005 | Order against MCI Securities Pvt. Ltd. and its directors and Maneklal Chunilal Investments Pvt. Ltd. and its directors | 10329 | Open → |
| Sep 06, 2005 | Order against Aastha Broadcasting Network Ltd. and 39 other entities | 15481 | Open → |
| Sep 02, 2005 | Order in the matter of proposed acquisition of shares of Pearl Polymers Ltd | 10322 | Open → |
| Sep 01, 2005 | Order against M/s. ICDS Securities Pvt. Ltd. in the matter of Home Trade Ltd | 10321 | Open → |
| Aug 24, 2005 | Order against Pragya Enterprises in the scrip of BFSL | 10320 | Open → |
| Aug 19, 2005 | Order in the matter of Bhoruka Financial Services Limited on Magadh Stock Exchange Association | 10319 | Open → |
| Aug 08, 2005 | Order against M/s. Apple Finance Ltd., in the matter of Trident Steels Ltd | 10318 | Open → |
| Aug 08, 2005 | Order against Renaissance Securities Pvt. Ltd - In The Matter Of Birmingham Thermotech Ltd | 10317 | Open → |
| Aug 05, 2005 | Order in the matter of SUN F&C Mutual Fund | 10316 | Open → |
| Jul 12, 2005 | Order against Sunil Kumar Kayan | 10308 | Open → |
| Jun 29, 2005 | Order in respect of acquistion of shares of Bhoruka Financial Services Ltd | 10283 | Open → |
| Jun 27, 2005 | Order in respect of acquisition of shares of Satia Paper Mills Ltd. | 15357 | Open → |
| Jun 15, 2005 | Order in respect of acquistion of shares of Speciality Papers Ltd | 10279 | Open → |
| May 27, 2005 | Order in the matter of Pentamedia Graphics Ltd | 10277 | Open → |
| May 18, 2005 | Order against Indsec Securities and Finanace Limited | 10275 | Open → |
| May 17, 2005 | Order against UBS Securities Asia Limited - PDF | 11882 | Open → |
| Apr 04, 2005 | Order against Deepak Fertlisers And Petrochemicals Corporation Ltd | 10272 | Open → |
| Mar 23, 2005 | Order in respect of acquistion of shares of ITI Limited | 10269 | Open → |
| Mar 21, 2005 | Order in respect of acquisition of shares of Shricon Industries Ltd | 10268 | Open → |
| Mar 10, 2005 | Order in respect of acquisition of shares of Southern Petrochemicals Industries Corporation Ltd | 10266 | Open → |
| Feb 18, 2005 | In the matter of directions to Uttar Pradesh Stock Exchange | 10262 | Open → |
| Feb 18, 2005 | Order Against Shri Dinesh Kumar Sighania | 10256 | Open → |
| Feb 18, 2005 | Order against Bihar Caustic & Chemicals Ltd | 10252 | Open → |
| Feb 18, 2005 | Order against JM Morgan Stanley Private Limited | 10250 | Open → |
| Feb 18, 2005 | Order against M/s Guru Teak Investments (Mysore) Pvt. Ltd | 10247 | Open → |
| Feb 18, 2005 | Order against M/s Punjab National Bank representing the erstwhile PNB Capital Services Ltd | 10245 | Open → |
| Feb 18, 2005 | Order against M/s. Business Point Services | 10238 | Open → |
| Feb 18, 2005 | Order against M/s. Majestic Industries Ltd | 10236 | Open → |
| Feb 18, 2005 | Order against M/s. Vishal Enterprises | 10235 | Open → |
| Feb 18, 2005 | Order in the matter of Kolar Biotech Ltd | 10227 | Open → |
| Feb 18, 2005 | Order in the matter of The Uttar Pradesh Stock Exchange Association Limited | 10225 | Open → |
| Jan 28, 2005 | Order against Paramount Bio Tech Industries Ltd | 10223 | Open → |
| Jan 27, 2005 | Order Against M/S Swadha Securities Limited | 11457 | Open → |
| Jan 27, 2005 | Order against M/s. J.T.Amirthasingh & Co | 11456 | Open → |
| Jan 27, 2005 | Order against Biyani Securities Pvt. Ltd. and its directors and Shri Harish Biyani in the matter of DSQ Industries Ltd | 11455 | Open → |
| Jan 27, 2005 | Order Against Montari Industries Ltd | 10220 | Open → |
| Jan 27, 2005 | Order Against Terrygold India Ltd | 10218 | Open → |
| Jan 27, 2005 | Order Against Continental Construction Ltd | 10215 | Open → |
| Jan 27, 2005 | Order Against Daewoo Motors India Ltd | 10212 | Open → |
| Jan 27, 2005 | Order Against Inditalia Refcon Ltd | 10202 | Open → |
| Jan 27, 2005 | Order Against Malvika Steel Limited | 10200 | Open → |
| Jan 27, 2005 | Order Against Motorol Enterprises Ltd | 10198 | Open → |
| Jan 27, 2005 | Order Against Novinon Ltd | 10195 | Open → |
| Jan 27, 2005 | Order Against Prime Petro Products Ltd | 10185 | Open → |
| Jan 27, 2005 | Order Against Uniworth Textiles Ltd | 10183 | Open → |
| Jan 27, 2005 | Order against Baroda Rayon Corporation Ltd | 10180 | Open → |
| Jan 27, 2005 | Order against Lan Eseda Industries | 10179 | Open → |
| Jan 27, 2005 | Order against M/S. Swadha Securities Limited | 10162 | Open → |
| Jan 27, 2005 | Order against M/s Paark Securities | 10155 | Open → |
| Jan 27, 2005 | Order against Nagarjuna Drugs Ltd | 10153 | Open → |
| Jan 27, 2005 | Order against Satkar Electronics Ltd | 10151 | Open → |
| Jan 27, 2005 | Order in the matter of Sterlite Industries Limited | 10148 | Open → |
| Jan 20, 2005 | Order in respect of suspension of certificate of registration of C Mackertich Ltd | 11454 | Open → |
| Jan 19, 2005 | Order against M/s Arihant Exim Scrip Pvt Ltd and M/s. Doe Jones Investments and Consultants Pvt Ltd | 11453 | Open → |
| Jan 19, 2005 | Order Against CFL Securties Ltd | 10145 | Open → |
| Jan 19, 2005 | Order in respect of acquistion of shares of HCL Technologies Ltd | 10142 | Open → |
| Jan 12, 2005 | Order against M/s Alfavision Overseas (India) Limited | 15394 | Open → |
| Jan 10, 2005 | Order in respect of acquisition of Abha Property Project Ltd | 10141 | Open → |
| Jan 07, 2005 | Order against M/s. Niraj Kumar Balasaria in the matter of DSQ Industries Ltd | 10139 | Open → |
| Jan 05, 2005 | Order against M/s Cholamandalam Securities Ltd | 10158 | Open → |
| Dec 29, 2004 | Cancellation of certificate of registration of Dynamic Superways | 11440 | Open → |
| Dec 28, 2004 | Order against Shri Surendra Rasiklal Shah | 11439 | Open → |
| Dec 27, 2004 | Suspension of Certificate of Registration of Saikala Associates Ptd | 13444 | Open → |
| Dec 17, 2004 | Order in respect of acquistion of shares of Hifco Marvel Ltd | 11438 | Open → |
| Dec 13, 2004 | Order against Ballabh Das Daga | 11437 | Open → |
| Dec 10, 2004 | Order against DSQ Holdings Ltd | 13441 | Open → |
| Nov 18, 2004 | Order against M/s. D B (International) Stock Brokers Ltd | 11436 | Open → |
| Nov 18, 2004 | Order against Andhra Pradesh Tanneries Ltd | 11435 | Open → |
| Nov 08, 2004 | Order against Manoj Kumar Tibrewal in the matter of DSQ Industries Limited | 11434 | Open → |
| Nov 05, 2004 | Order against Southern Iron and Steel Company Limited | 11432 | Open → |
| Nov 05, 2004 | Order against Pioneer Distilleries Ltd | 11430 | Open → |