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 |
|---|---|---|---|
| Aug 31, 2004 | Order Against Emmkay Share & Stockbrokers Ltd | 11292 | Open → |
| Aug 31, 2004 | Order Against Aaditya Luxury Hotels Ltd | 11291 | Open → |
| Aug 31, 2004 | Order Against Prabhat Investments Member | 11290 | Open → |
| Aug 31, 2004 | Order Against Mangal Keshav Share Stock Brokers Ltd | 11289 | Open → |
| Aug 31, 2004 | Order Against Argus Stockbroking Ltd | 11288 | Open → |
| Aug 31, 2004 | Order Against Anvee Share Brokers Pvt Ltd | 11287 | Open → |
| Aug 31, 2004 | Order Against Aditi Dalal In The Matter Of Shrenuj and Co Ltd | 11285 | Open → |
| Aug 27, 2004 | Cancellation of Certificate of Registration of TH Vakil Shares as Depository Participant | 11283 | Open → |
| Aug 25, 2004 | Order in the matter of Acquisition By Flex International Pvt Ltd and others of shares/ Voting Rights Of Flex Industries Ltd | 11282 | Open → |
| Aug 25, 2004 | Order against Larsen & Toubro Limited | 11280 | Open → |
| Aug 25, 2004 | Order against Charotar Nagrik Sahakari Bank Ltd | 11277 | Open → |
| Aug 25, 2004 | Order Against M/s Victory Portfolio Ltd | 11276 | Open → |
| Aug 24, 2004 | Order in the Matter Of Acquisition By Ramco Industries Ltd and others of shares/ Voting Rights Of Rajapalayam Mills Ltd | 11274 | Open → |
| Aug 23, 2004 | Order against Vision Technologies Ltd | 11273 | Open → |
| Aug 19, 2004 | Order against Neon Vinimay Pvt Ltd in the matter of Subhash Projects and Marketing Ltd | 11270 | Open → |
| Aug 19, 2004 | Order against Nam Securities Limited | 11269 | Open → |
| Aug 19, 2004 | Order against M/s Sunil Investments in the matter of Prosoft Systems Ltd | 11266 | Open → |
| Aug 19, 2004 | Order against M/s Patani Securities Pvt. Ltd. in the matter of M/s. Vakrangee Softwares Ltd | 11264 | Open → |
| Aug 19, 2004 | Order against M/s J.B. Shares & Stocks Ltd, in the matter of M/s Vakrangee Softwares Ltd | 11262 | Open → |
| Aug 19, 2004 | Order against M/s 20th Century Engineering Limited in the matter Of Subhash Projects and Marketing Ltd | 11259 | Open → |
| Aug 18, 2004 | Order against M/s SPML India Ltd | 11257 | Open → |
| Aug 17, 2004 | Order against M/S Subhash Capital City Limited, in the matter of Subhash Projects and Marketing Limited | 12867 | Open → |
| Aug 17, 2004 | Order against Fortune Equity Brokers India Limited | 11255 | Open → |
| Aug 17, 2004 | Order Against Shri Jugal Kishore Barasia, In The Matter Of Cyberspace Ltd | 11253 | Open → |
| Aug 16, 2004 | Order Against M/S Delta Alliance Investments and its Proprietor MS Santa Chakaraborty | 11251 | Open → |
| Aug 16, 2004 | Order against M/S.Option Securities Pvt Limited, In The Matter Of M/S Vatsa World Limited | 11249 | Open → |
| Aug 06, 2004 | Order against M/s Hindustan Tools and Forgings Ltd. and its Directors | 11248 | Open → |
| Aug 06, 2004 | Order Against Smifs Capital Markets Ltd | 11246 | Open → |
| Aug 05, 2004 | Order Against N. R. Agarwal Industries | 11244 | Open → |
| Aug 03, 2004 | In The Matter Of Application By Nagarjuna Investors Services Limited | 11242 | Open → |
| Jul 29, 2004 | Order in The Matter Of Cancellation Of Certificate Of Registration Of Kaji And Maulik Securities Pvt Ltd, As Depository Participant | 11239 | Open → |
| Jul 28, 2004 | Order In The Matter Of Acquisition Of Shares Of Jay Yushin Ltd | 11236 | Open → |
| Jul 23, 2004 | Order against Shri Sanjay Fatehpuria in the matter of M/s. Greenfield Trading and Finance Limited | 11233 | Open → |
| Jul 23, 2004 | Order against Shri Jaspal Singh and Shri Rajan Buchar in the matter of M/s. Greenfield Trading and Finance Limited | 11231 | Open → |
| Jul 23, 2004 | Order against Shri Girish Shah in the matter of M/s. Greenfield Trading and Finance Limited | 11229 | Open → |
| Jul 23, 2004 | Order against Shri Arun Upadhyaya Of M/s Archana Investments, in the matter of M/s. Greenfield Trading And Finance LimitedLimited | 11227 | Open → |
| Jul 23, 2004 | Order against Shri Viral Dave in the matter of M/s. Greenfield Trading and Finance Limited | 11225 | Open → |
| Jul 23, 2004 | Order against Mr Amarjeet Chandok, Mr. Harmohan S Chandok and Mr. Arun Pranjivandas in the matter of M/s. Greenfield Trading and Finance Limited | 11221 | Open → |
| Jul 23, 2004 | Order Against Shri U M Kamdar, In The Matter Of Greenfield Trading And Finance Limited | 11219 | Open → |
| Jul 23, 2004 | Order Against Shri Prakash Pandya, In The Matter Of Greenfield Trading And Finance Limited | 11216 | Open → |
| Jul 23, 2004 | Order Against Shri Kiran J Desai In The Matter Of Greenfield Trading And Finance Limited | 11214 | Open → |
| Jul 22, 2004 | Order passed in the matter of Growmore Solvents | 11209 | Open → |
| Jul 22, 2004 | Order against Shri Yashwant A. Thakkar And Shri Rashmikant A. Thakkar in the matter of Growmore Solvents | 11206 | Open → |
| Jul 22, 2004 | Order against M/s Nipar Financial Services Ltd in the matter of Growmore Solvents | 11204 | Open → |
| Jul 21, 2004 | Order against Pubjab National Bank in the matter of Growmore Solvents Ltd | 11202 | Open → |
| Jul 21, 2004 | Order against Mr. Mukesh Choksi in the matter of M/s Rashel Agrotech Ltd | 11200 | Open → |
| Jul 21, 2004 | Order against Amiatabh Sonthalia, Member, Calcutta Stock Exchange | 11196 | Open → |
| Jul 20, 2004 | Order Against Rolta India Limited | 11193 | Open → |
| Jul 19, 2004 | Order against M J Patel Share and Stock Brokers Limited | 11190 | Open → |
| Jul 19, 2004 | Order against JRM Share and Stock Brokers Private Limited | 11186 | Open → |
| Jul 16, 2004 | Order against Devki Finance & Trading Private Limited | 11184 | Open → |
| Jul 16, 2004 | Order against Adam Comsof Limited | 11182 | Open → |
| Jul 13, 2004 | Order against Shri Shetal S. Shah, In The Matter Of Sawaca Business Machines Limited. | 15701 | Open → |
| Jul 13, 2004 | Order against Shri Mahendra A Shah in the Matter of Sawaca Business Machines Limited | 15694 | Open → |
| Jul 13, 2004 | Order against Smt Jyotsna S. Shah And Shri Vishal S Shah In The Matter Of Sawaca Business Machines Limited | 11178 | Open → |
| Jul 13, 2004 | Order Against Sawaca Business Machines Ltd | 11176 | Open → |
| Jul 13, 2004 | Order against Shri Satish R. Shah | 11168 | Open → |
| Jul 13, 2004 | Order against Shri Jalas Batra | 11157 | Open → |
| Jul 13, 2004 | Order against Shri Hitesh J Sanghvi in the Matter Of Sawaca Business Machines Limited | 11153 | Open → |
| Jul 09, 2004 | Order in the matter of acquistion of shares of Amit Spinning Industries Ltd | 11149 | Open → |
| Jul 09, 2004 | Order against Shri V.K. Jatia And His Family Members, Shri Shubhkaran Jatia, Smt. Shashi Jatia, Smt. Rampyari Devi Jatia, Smt. Smita Jatia, Smt. Archna Jatia & Smt. Nita Jatia | 11148 | Open → |
| Jul 09, 2004 | Order against M/s Infoquest Software Exports ltd. And its directors, Shri Sanjay Jhalani, Shri Shailendra Jhalani and Shri Subhash Krishna Chitale | 11145 | Open → |
| Jul 06, 2004 | Order against M/s. Damyanti Finvest Pvt. Ltd., M/s. Rituja Finvest Pvt.Ltd., M/s. CDP Fincap Pvt.Ltd., Shri Dinesh Doshi, Shri Anil D.Doshi and Shri Vinod C. Shah | 11143 | Open → |
| Jul 05, 2004 | Order against Soni Securities Limited, Member, National Stock Exchange Of India Limited | 11142 | Open → |
| Jul 05, 2004 | Order against Integrated Enterprises (India) Ltd | 11141 | Open → |
| Jul 02, 2004 | Order against M/S Man Mohan Damani, Member, Calcutta Stock Exchange Association Limited | 11139 | Open → |
| Jul 02, 2004 | Order against Abee Info-Consumables Ltd | 11138 | Open → |
| Jul 02, 2004 | Order In The Matter Of Application For Grant Of Certificate Of Registration By Single Point Security Solutions Private Limited, As A Share Transfer Agent | 11137 | Open → |
| Jul 01, 2004 | Order Against M/S Victor Gaskets India Limited | 11134 | Open → |
| Jun 30, 2004 | Order against Y L V Prasad, erstwhile member of Hyderabad Stock Exchange and stock broker | 10772 | Open → |
| Jun 30, 2004 | Order against V. Ravishankar, erstwhile member of Hyderabad Stock Exchange and stock broker | 10767 | Open → |
| Jun 30, 2004 | Order against Suresh Soni, erstwhile member of Hyderabad Stock Exchange and stock broker | 10765 | Open → |
| Jun 30, 2004 | Order against Srinivas Asawa, erstwhile member of Hyderabad Stock Exchange and stock broker | 10764 | Open → |
| Jun 30, 2004 | Order against M/s. Home Trade Ltd | 10762 | Open → |
| Jun 30, 2004 | Order against M/s Viswa Sai Securities, erstwhile member of Hyderabad Stock Exchange and stock broker | 10760 | Open → |
| Jun 30, 2004 | Order against M/s Vasu Associates, erstwhile member of Hyderabad Stock Exchange and stock broker | 10759 | Open → |
| Jun 30, 2004 | Order against M/s V N Securities, erstwhile member of Hyderabad Stock Exchange and stock broker | 10757 | Open → |
| Jun 30, 2004 | Order against M/s N S K Securities, erstwhile member of Hyderabad Stock Exchange and stock broker | 10754 | Open → |
| Jun 30, 2004 | Order against M/s Millennium Securities, erstwhile member of Hyderabad Stock Exchange and stock broker | 10753 | Open → |
| Jun 30, 2004 | Order against M/s Gala Associates erstwhile member of Hyderabad Stock Exchange and stock broker | 10751 | Open → |
| Jun 30, 2004 | Order against M/s Chinna Securities, erstwhile member of Hyderabad Stock Exchange and stock broker | 10749 | Open → |
| Jun 30, 2004 | Order against G Panduranga Rao, erstwhile member of Hyderabad Stock Exchange and stock broker | 10747 | Open → |
| Jun 30, 2004 | Order Against M/S Sanmac Motor Finance Ltd | 10746 | Open → |
| Jun 30, 2004 | Order Against M/S Mahadev Stock Broking Co Ltd | 10742 | Open → |
| Jun 30, 2004 | Order Against M/S Karun Securities Pvt Ltd | 10739 | Open → |
| Jun 30, 2004 | Order Against M/S Girnar Constructions Pvt Ltd | 10737 | Open → |
| Jun 30, 2004 | Order against M/s Krishi Securities, erstwhile member of Hyderabad Stock Exchange and stock broker | 10735 | Open → |
| Jun 25, 2004 | Order against M/S Zoom Industrial Services Ltd | 12808 | Open → |
| Jun 24, 2004 | Order against Shri Rajendra Kumar Banthia, Managing Director, Harvest Deal Securities Limited | 12807 | Open → |
| Jun 24, 2004 | Order against Shri Manish Banthia, Director, First Custodian Fund (India) Ltd | 12806 | Open → |
| Jun 24, 2004 | Order against Shri Manish Banthia, Director, Harvest Deal Securities Limited | 12805 | Open → |
| Jun 24, 2004 | Order against Smt. Saroj Banthia, Director, Harvest Deal Securities Limited | 10729 | Open → |
| Jun 24, 2004 | Order against Shri Sushil Mantri, Executive Director, First Custodian Fund (India) Ltd | 10723 | Open → |
| Jun 24, 2004 | Order against Shri Surendra Kumar Banthia, Director, First Custodian Fund (India) Ltd | 10720 | Open → |
| Jun 24, 2004 | Order against Modern Stocks and Shares Pvt. Ltd., erstwhile member of Coimbatore Stock Exchange and stock broker | 10718 | Open → |
| Jun 24, 2004 | Order against A S Shriram, erstwhile member of Coimbatore Stock Exchange and stock broker | 10716 | Open → |
| Jun 22, 2004 | Order against Comco Trading & Investments Co. Pvt. Ltd., erstwhile member of OTCEI and stock broker | 12803 | Open → |
| Jun 22, 2004 | Order against Brother Credit and Investments Pvt. Ltd., erstwhile member of OTCEI and stock broker | 12802 | Open → |
| Jun 22, 2004 | Order against Arushi Security & Cap. Ser. Pvt. Ltd., erstwhile member of OTCEI and stock broker | 12800 | Open → |
| Jun 22, 2004 | Order against Arun Kumar Aggarwal, erstwhile member of OTCEI and stock broker | 12799 | Open → |