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 06, 2003 | In The Matter Of Acquisition Of Shares/ Voting Rights Of Gg Automotive Gears Limited By Hakeem Auto Limited Violation Of Regulations 10 - 11-1 Of The SEBI Substantial Acquisition Of Shares And Takeovers Regulations, 1997 | 16598 | Open → |
| Nov 05, 2003 | Order againstM/S Shriyam Broking Intermediary Ltd. Merchant Banker | 16609 | Open → |
| Nov 05, 2003 | Order against Shri Mohan Malpani, Member Of MPSE | 16608 | Open → |
| Nov 05, 2003 | Order against M/S R & D Consultants Ltd. | 16606 | Open → |
| Oct 30, 2003 | Order against M/S Nam Securites Ltd., Member, NSE | 16614 | Open → |
| Oct 29, 2003 | Order against Smt Shefali Khajanchi, Member MPSE | 16623 | Open → |
| Oct 29, 2003 | Order against Shri Vijay Vyas, Member, MPSE | 16621 | Open → |
| Oct 29, 2003 | Order against Shri Sharad Bhandari, Member MPSE | 16620 | Open → |
| Oct 29, 2003 | Order against Shri Ravindra Khajanchi Member, MPSE | 16618 | Open → |
| Oct 29, 2003 | Order against Shri Dilip K. Bhandari, Member MPSE | 16617 | Open → |
| Oct 29, 2003 | Order against Shri Anil G. Bhandari, Member MPSE | 16616 | Open → |
| Oct 21, 2003 | Order against Shri Sanjay Garg and Mrs Sapna Garg | 16631 | Open → |
| Oct 21, 2003 | Order against Manoj J Doshi, Member of NSE and stock broker | 16628 | Open → |
| Oct 21, 2003 | Order against M/s Doogar & Associates ltd merchant banker | 16626 | Open → |
| Oct 21, 2003 | In the matter of M/s Alfavision Overseas (India) limited under regulation 11 of SEBI (prohibition of fraudulent and unfair trade practices relating to the securities market) regulations, 2003 read with section 11, 11b and 11d of the SEBI Act, 1992 | 16625 | Open → |
| Oct 20, 2003 | Order against Nagarmull Kejriwal, Member, Calcutta Stock Exchange. | 16632 | Open → |
| Oct 17, 2003 | ORDER UNDER SECTION 11B OF THE SEBI ACT, 1992 READ WITH SEBI (DISCLOSURES AND INVESTOR PROTECTION) GUIDELINES, 2000, IN THE MATTER OF ZED INVESTMENT LIMITED | 16633 | Open → |
| Oct 15, 2003 | Order against Doogar And Associate Securities Ltd - Member, National Stock Exchange | 16634 | Open → |
| Oct 14, 2003 | Order against Shri J. E. Talaulicar in the matter of insider trading in the shares of M/s Tata Finance Limited | 14204 | Open → |
| Oct 14, 2003 | Order against Shri J. E. Talaulicar in the matter of insider trading in the shares of M/s Tata Finance Limited | 12779 | Open → |
| Oct 10, 2003 | Order against Lesha Steels Limited | 16649 | Open → |
| Oct 10, 2003 | Order against Kanel Oil & Export Industries Limited | 16648 | Open → |
| Oct 10, 2003 | Order against Indo Biotech Foods Limited | 16647 | Open → |
| Oct 10, 2003 | Order against Gujarat Suspensions Limited | 16646 | Open → |
| Oct 10, 2003 | Order against Goodvalue Marketing Co. Limited | 16645 | Open → |
| Oct 10, 2003 | Order against Enkay Texofood Industries Limited | 16644 | Open → |
| Oct 10, 2003 | Order against Earnest Healthcare Limited | 16643 | Open → |
| Oct 10, 2003 | Order against Dharnendra Overseas Limited | 16642 | Open → |
| Oct 10, 2003 | Order against Dharnendra Industries Limited | 16640 | Open → |
| Oct 10, 2003 | Order against Aryan Finefab Limited | 16639 | Open → |
| Oct 10, 2003 | Order against Alpine Industries Limited | 16637 | Open → |
| Oct 10, 2003 | In The Matter Of Proposed Acquisition Of Shares Of Tata Finance Ltd - Exemption From The Provisions Of Chapter III Of The SEBI Substantial Acquisition Of Shares And Takeovers Regulations 1997 | 16636 | Open → |
| Oct 10, 2003 | Order against Indo Biotech Herbal Remedies Limited | 12780 | Open → |
| Oct 08, 2003 | Order against Praman Capital Market Services Ltd. (INB230702332) | 16652 | Open → |
| Oct 08, 2003 | Directions Under Section 11b Of SEBI Act, 1992 Read With Regulations 65 and 73 Of SEBI Collective Investment Schemes Regulations, 1999 In The Matter Of Parasrampuria Plantations Ltd, Mumbai. | 16650 | Open → |
| Sep 26, 2003 | Order against Ltc Finance & Securities Pvt. Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16698 | Open → |
| Sep 26, 2003 | Order against Premier Securities Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16697 | Open → |
| Sep 26, 2003 | Order against Pol Securities Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16694 | Open → |
| Sep 26, 2003 | Order against Sheth Securities Pvt. Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16693 | Open → |
| Sep 26, 2003 | Order against Shalibhadra Securities Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16692 | Open → |
| Sep 26, 2003 | Order against Rajesh Meghani, Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16690 | Open → |
| Sep 26, 2003 | Order against Sanmac Financial Services Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16685 | Open → |
| Sep 26, 2003 | Order against Mahadev Stock Broking Co. Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16683 | Open → |
| Sep 26, 2003 | Order against M/s Lionnaire Holdings & Investments Pvt Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16681 | Open → |
| Sep 26, 2003 | Order against M/s Jalpradeep Securities Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16679 | Open → |
| Sep 26, 2003 | Order against M/s First National Securities India Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16677 | Open → |
| Sep 26, 2003 | Order against M/S Valampuri and Co., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16676 | Open → |
| Sep 26, 2003 | Order against M/S Akp Securities Pvt. Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16674 | Open → |
| Sep 26, 2003 | Order against M/S Indraprastha Holdings Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16673 | Open → |
| Sep 26, 2003 | Order against M/S El Dorado Guarantee Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16665 | Open → |
| Sep 26, 2003 | Order against M/s Kamal Securities Pvt Ltd Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16664 | Open → |
| Sep 26, 2003 | Order against Kiran Parasrampuria erstwhile member of Calcutta Stock Exchange and stock broker | 16663 | Open → |
| Sep 26, 2003 | Order against Aakash Stocks & Shares Pvt. Ltd., erstwhile Member of Madras Stock Exchange and stock broker | 16661 | Open → |
| Sep 26, 2003 | Order against M/s Keynote Corporate Services Ltd. in the matter of public issue by Maha Chemicals Ltd. | 16660 | Open → |
| Sep 26, 2003 | Order against M/S Enigma Financial Services Pvt. Ltd. Member, Uttar Pradesh Stock Exchange. | 16658 | Open → |
| Sep 26, 2003 | Order against Mccliff Securities Ltd, Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16656 | Open → |
| Sep 26, 2003 | Order against M/S Nemani Stock Broking Pvt Ltd., Member Of National Stock Exchange And Stock Broker Registered With SEBI | 16654 | Open → |
| Sep 25, 2003 | Order against Bodh Gaya Ceramics Limited And Its Directors | 16702 | Open → |
| Sep 25, 2003 | Order against Tuscon Exports Limited and its directors | 16701 | Open → |
| Sep 25, 2003 | Order against Cilson Organics Limited and its directors | 16699 | Open → |
| Sep 24, 2003 | Order against Shri Samir C. Arora | 27361 | Open → |
| Sep 24, 2003 | Order against Shri Samir C Arora | 16704 | Open → |
| Sep 20, 2003 | Order against Taib Bank E.C. | 16706 | Open → |
| Sep 19, 2003 | Order against Vijay Kumar Patni, Member Calcutta Stock Exchange. | 16709 | Open → |
| Sep 12, 2003 | Order against Inder Manohar Financiers Ltd Member Of OTCEI And Stock Broker Registered With SEBI | 16730 | Open → |
| Sep 12, 2003 | Order against Sharedeal Financial Consultants Pvt Ltd Member Of OTCEI And Stock Broker Registered With SEBI | 16728 | Open → |
| Sep 12, 2003 | Order against EL Dorado Guarantee Ltd Erstwhile Member Of OTCEI And Stock Broker Registered With SEBI | 16725 | Open → |
| Sep 12, 2003 | Order against CRB Broking Ltd Member Of OTCEI And Stock Broker Registered With SEBI | 16724 | Open → |
| Sep 12, 2003 | Order against Vaishali Stock And Shares Ltd Member Of Otcei And Stock Broker Registered With SEBI | 16723 | Open → |
| Sep 12, 2003 | Order against Praman Capital Market Services Ltd Member Of Otcei And Stock Broker Registered With SEBI | 16720 | Open → |
| Sep 12, 2003 | Order against Gfc Securities And Finance Ltd Member Of Otcei And Stock Broker Registered with SEBI | 16717 | Open → |
| Sep 12, 2003 | Order against Century Consultants Ltd Erstwhile Member Of Otcei And Stock Broker Registered With SEBI | 16715 | Open → |
| Sep 12, 2003 | Order Under Section 11b Of The SEBI Act 1992 Read With Regulation 65 Of SEBI Collective Investment Schemes Regulations 1999 In The Matter Of Life Care India Ltd | 16714 | Open → |
| Sep 12, 2003 | In The Matter Of Proposed Acquisition Of Shares Of Hughes Software Systems Limited Exemption From The Provisions Of Chapter III Of The SEBI Substantial Acquisition Of Shares And Takeovers Regulations 1997 | 16712 | Open → |
| Sep 10, 2003 | Order against S Satnaliwala & Co Erstwhile Member Of Calcutta Stock Exchange And Stock Broker Registered With SEBI | 16744 | Open → |
| Sep 10, 2003 | Order against S K Goenka & Co Erstwhile Member Of Calcutta Stock Exchange And Stock Broker Registered With SEBI | 16742 | Open → |
| Sep 10, 2003 | Order against S B Stock Works Pvt Ltd Erstwhile Member Of Calcutta Stock Exchange And Stock Broker Registered With SEBI | 16741 | Open → |
| Sep 10, 2003 | Order against Ramnivas Chirimar Erstwhile Member Of Calcutta Stock Exchange And Stock Broker Registered With SEBI | 16738 | Open → |
| Sep 10, 2003 | Order against Shri R. M. Meyappan erstwhile Member of Madras Stock Exchange and stock broker | 16736 | Open → |
| Sep 10, 2003 | Order against Punjab National Bank Shahibaug Branch | 16733 | Open → |
| Sep 09, 2003 | In The Matter Of Proposed Acquisition Of Shares Of Cravetex Limited exemption From The Provisions Of Chapter III Of The SEBI -Substantial Acquisition Of Shares And Takeovers Regulations 1997 | 16746 | Open → |
| Sep 08, 2003 | Order against Shri K R Prakash erstwhile Member of Madras Stock Exchange and stock broker | 16755 | Open → |
| Sep 08, 2003 | Order against Shri S P Kuppusamy erstwhile Member of Madras Stock Exchange and stock broker | 16752 | Open → |
| Sep 08, 2003 | Order against Tulsi D Bhayana | 16749 | Open → |
| Sep 05, 2003 | Order against M/s Vrushti Financial Services Pvt. Limited | 16764 | Open → |
| Sep 05, 2003 | Order against M/s Raj Investments and its partners | 16762 | Open → |
| Sep 05, 2003 | Order against M/s Manyog Investments Pvt. Limited and its directors | 16759 | Open → |
| Sep 05, 2003 | Order against M/s Galav Finance and Investments Pvt. Ltd | 16756 | Open → |
| Sep 04, 2003 | Order In The Matter Of Proposed Acquisition Of Shares Of Nhn Corporation Ltd Formerly Known As Atco Healthcare Ltd - Exemption Application Under Regulation 4-2 Of The SEBI Substantial Acquisition Of Shares And Takeovers Regulations, 1997 | 16769 | Open → |
| Sep 02, 2003 | Directions To New Age Finsec P Limited | 16771 | Open → |
| Aug 28, 2003 | Order under SEBI Act read with SEBI (Collective Investment Schemes) Regulations 1999 in the matter of Fortuna Agro Plantations Ltd, Kolkatta | 16793 | Open → |
| Aug 27, 2003 | Order against Bangalore Stock Exchange Ltd. | 16808 | Open → |
| Aug 27, 2003 | Order against The Directors Of Erstwhile Member Nse M/S.Shailbhadra Securities | 16806 | Open → |
| Aug 27, 2003 | Order against M/S Vivenasri Financial Services Ltd | 16804 | Open → |
| Aug 27, 2003 | Order against M/S Newfin Financial Services Pvt Ltd | 16801 | Open → |
| Aug 27, 2003 | Order against M/s Harsh Pranav Securities Pvt. Ltd | 16799 | Open → |
| Aug 27, 2003 | Order against Smt. Sushilabai Rungta | 16797 | Open → |
| Aug 27, 2003 | Order against M/S. Intec Share And Stock Brokers Limited | 16795 | Open → |
| Aug 26, 2003 | Order against Bhupali Securities and its Partners | 16813 | Open → |
| Aug 26, 2003 | Order against M/S Kandoi Securities Pvt. Ltd., Member Of Calcutta Stock Exchange | 16811 | Open → |