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 |
|---|---|---|---|
| Sep 11, 2002 | Order against Rajesh Exports Ltd | 17251 | Open → |
| Sep 11, 2002 | Order against Vishwapriya Financial Services And Securities Ltd | 17250 | Open → |
| Sep 09, 2002 | ORDER AGAINST SOUTH EAST MARINE ENGINEERING AND CONSTRUCTION LIMITED | 17246 | Open → |
| Sep 03, 2002 | Order against M/s. Chotnagpur Herbal Agro Pvt. Ltd., Rajgangpur | 17228 | Open → |
| Sep 03, 2002 | Order against Bank of Madura (Now merged with ICICI Bank) | 17224 | Open → |
| Sep 03, 2002 | Order against Elvis India Limited | 17222 | Open → |
| Sep 03, 2002 | Order against Saatal Katha and Chemicals Ltd | 17218 | Open → |
| Aug 31, 2002 | Order against Delta Paper Mills Limited | 17213 | Open → |
| Aug 31, 2002 | Order against M/s. Emerald Green Forest Limited | 17209 | Open → |
| Aug 31, 2002 | Order against M/s. VGP Agro Farms Limited | 17207 | Open → |
| Aug 31, 2002 | Order against M/s. VGP Evergreen Plantation Limited | 17205 | Open → |
| Aug 30, 2002 | Order against PI Industries Limited | 17201 | Open → |
| Aug 28, 2002 | Order against M/s. Darshan Investment Pvt. Ltd. | 17197 | Open → |
| Aug 27, 2002 | Order against Kalpesh Chawla, in the case of Kamal Overseas Ltd | 17193 | Open → |
| Aug 26, 2002 | Order against M/s. BVR Plantations Pvt. Ltd. | 17191 | Open → |
| Aug 26, 2002 | Order against Anil Agarwal | 17190 | Open → |
| Aug 26, 2002 | Order against R K Goyal. | 17185 | Open → |
| Aug 26, 2002 | Order against R M Mishra | 17173 | Open → |
| Aug 26, 2002 | Order against Ravi Totla | 17163 | Open → |
| Aug 26, 2002 | Order against Sunil Sharma | 17161 | Open → |
| Aug 26, 2002 | Order against Vijay Bubna | 17151 | Open → |
| Aug 22, 2002 | Order against Rajkumar Chainrai Basantani | 17147 | Open → |
| Aug 22, 2002 | Order against M/s. Alacrity Securities Ltd., in the case of Kamal Overseas Ltd. | 17135 | Open → |
| Aug 22, 2002 | Order against M/s. Kinglet Finlease & Securities Ltd., in the case of Kamal Overseas Ltd. | 17131 | Open → |
| Aug 22, 2002 | Order against M/s. Motisons Securities P Ltd., in the case of Kamal Overseas Ltd. | 17127 | Open → |
| Aug 22, 2002 | Order against M/s. Varren Financial Services Limited, in the case of Kamal Overseas Ltd. | 17123 | Open → |
| Aug 22, 2002 | Order against Mukesh Brokerage and Financials (India) Ltd | 17113 | Open → |
| Aug 19, 2002 | Order against Yes Investments | 17112 | Open → |
| Aug 19, 2002 | Order against Scallop Investments & Leasing P Ltd. | 17104 | Open → |
| Aug 19, 2002 | Order against Suryadeep Salts, Refinery and Chemical Works Ltd. | 17100 | Open → |
| Aug 19, 2002 | Order against Albless Trading and Investments (P) Ltd. | 17088 | Open → |
| Aug 19, 2002 | Order against Aash Infin and Agrowth P Ltd. | 17084 | Open → |
| Aug 19, 2002 | Order against Prarthna Engineering | 17078 | Open → |
| Aug 19, 2002 | Order against Saket Extrusions Ltd. | 17071 | Open → |
| Aug 14, 2002 | Order against M/s. G S Organics Ltd. | 17067 | Open → |
| Aug 14, 2002 | Order against M/s. India Cements Invest Services Ltd. | 17065 | Open → |
| Aug 14, 2002 | Order against M/s. Chona Financial Services Ltd. | 17062 | Open → |
| Aug 14, 2002 | Order against M/s. Arvind Securities Ltd. | 17058 | Open → |
| Aug 14, 2002 | Order against Renold Finance & Investment P Ltd. | 17053 | Open → |
| Aug 14, 2002 | Order against Alankar Finance & Trading P Ltd. | 17051 | Open → |
| Aug 14, 2002 | Order against Agnikaml Finance & Investment P Ltd. | 17048 | Open → |
| Aug 14, 2002 | Order against Adhikash Trading P Ltd. | 17045 | Open → |
| Aug 14, 2002 | Order against Satyanand Prasad Finance P Ltd. | 17043 | Open → |
| Aug 14, 2002 | Order against Prerna N Dalal | 17039 | Open → |
| Aug 14, 2002 | Order against N R Dalal | 17037 | Open → |
| Aug 14, 2002 | Order against Mahendra B Joshi | 17033 | Open → |
| Aug 14, 2002 | Order against Madhukar Shetty | 17029 | Open → |
| Aug 14, 2002 | Order against Atul Sant | 17026 | Open → |
| Aug 14, 2002 | Order against Atul Sant | 17019 | Open → |
| Aug 14, 2002 | Order against Anantnarayan Gopal Iyer | 17017 | Open → |
| Aug 14, 2002 | Order against M/s. Kalpit Trading P Ltd | 17014 | Open → |
| Aug 12, 2002 | Order against Kalpesh Chawla, Member - ASE | 17008 | Open → |
| Aug 12, 2002 | Order against Mohanlal Dahyabhai & Sons, Member - ASE | 16985 | Open → |
| Aug 12, 2002 | Order against J B Jhaveri, Member - VSE | 16984 | Open → |
| Aug 05, 2002 | Order against M/s.Bausch & Lomb India Ltd. | 16983 | Open → |
| Aug 05, 2002 | Order against M/s. Integrated Agro Farms and Exports Ltd. | 16980 | Open → |
| Aug 05, 2002 | Order against M/s. Greenage Agrotech Ltd. | 16978 | Open → |
| Aug 03, 2002 | Order against M/s. Bethel Green Growth Ltd. | 17231 | Open → |
| Aug 03, 2002 | Order against Prudential Stock and Securities Ltd | 16974 | Open → |
| Aug 01, 2002 | Order against M/s Amara Raja Batteries Ltd. | 16973 | Open → |
| Aug 01, 2002 | Order against Amara Raja Batteries Ltd | 16972 | Open → |
| Aug 01, 2002 | Order against Amara Raja Batteriest Ltd | 16971 | Open → |
| Jul 31, 2002 | Order against M/s Bang Entities | 16968 | Open → |
| Jul 29, 2002 | Order against M/s Four Season Farms Ltd | 16963 | Open → |
| Jul 29, 2002 | Order against M/s Goldenland Development (India) Ltd | 16960 | Open → |
| Jul 29, 2002 | Order against M/s Himgiri Plantations Ltd | 16959 | Open → |
| Jul 29, 2002 | Order against M/s Supergold Forests Ltd | 16957 | Open → |
| Jul 29, 2002 | Order against M/s Surbhi Agrotech Ltd | 16954 | Open → |
| Jul 29, 2002 | Order against United Capital Services Ltd | 16953 | Open → |
| Jul 29, 2002 | Order against Veerbhumi Plantations (I) Ltd | 16951 | Open → |
| Jul 29, 2002 | Order against Versatile Resorts & Gardens International Ltd | 16947 | Open → |
| Jul 29, 2002 | Order against M/s. Fledgeling Nominees International Ltd. | 16945 | Open → |
| Jul 29, 2002 | Order against M/s. Jardine Fleming India Broking Ltd. | 16943 | Open → |
| Jul 27, 2002 | Order against M/s.Sunil Gupta & Co | 16938 | Open → |
| Jul 19, 2002 | Order against M/s Suman Motels Limited | 16927 | Open → |
| Jul 16, 2002 | Order against M/s Amara Raja Batteries Ltd | 16924 | Open → |
| Jul 15, 2002 | Order against M/s Amara Raja Batteries Ltd | 16920 | Open → |
| Jul 12, 2002 | Order against Uttar Pradesh Stock Exchange Association Ltd. | 16918 | Open → |
| Jul 05, 2002 | Order against M/s. Maheshwari Technical & Financial Services Ltd. | 16915 | Open → |
| Jul 05, 2002 | Order against M/s. Artisitic Finance Pvt. Ltd. | 16912 | Open → |
| Jun 25, 2002 | Order against Shri Bhavesh Parekh In the Case of Sangam Exports Limited | 16908 | Open → |
| Jun 24, 2002 | Order in the matter of M/s PACL India Ltd | 21115 | Open → |
| Jun 20, 2002 | Order against Manish A Parekh, Member - BSE | 16898 | Open → |
| Jun 20, 2002 | Order against Lalkar Securities, Member - BSE | 16894 | Open → |
| Jun 20, 2002 | Order against Khandwala Finstock, Member - BSE | 16890 | Open → |
| Jun 12, 2002 | Order in the matter of Shani Plantations(P) Ltd | 21191 | Open → |
| Jun 12, 2002 | Order in the matter of N P Agro(I) Ltd | 21188 | Open → |
| Jun 12, 2002 | Order in the matter of Life Guard Forestry Pvt Ltd | 21184 | Open → |
| Apr 17, 2002 | Order in the matter of Surbhi Agrotech Ltd | 21197 | Open → |
| Feb 13, 2002 | Order in the matter of Pagoda Forests Ltd | 21529 | Open → |
| Feb 13, 2002 | Order in the matter of Four Season Farms Ltd. dated February 13, 2002 | 21500 | Open → |
| Feb 05, 2002 | Order on the matter of Versatile Resorts and Gardens International Ltd | 21199 | Open → |
| Feb 05, 2002 | Order in the matter of Veerbhumi Plantations(I) Ltd | 21198 | Open → |
| Feb 05, 2002 | Order in the matter of Himgiri Plantations Ltd | 21179 | Open → |
| Jan 29, 2002 | Order in the matter of United Capital Services(I) Ltd | 21201 | Open → |
| Jan 25, 2002 | Order in the matter of Supergold Forests Ltd | 21196 | Open → |
| Nov 12, 2001 | Order in the matter of Pagoda Forests Ltd | 21530 | Open → |
| Oct 05, 2001 | Order in the matter of Green Gold Agro Development Ltd | 21496 | Open → |
| Oct 05, 2001 | Order in the matter of Soham Plantations Ltd | 21193 | Open → |
| Oct 05, 2001 | Order in the matter of Sequoia Forest ltd | 21190 | Open → |