| Date | Title | SEBI ID | Document |
|---|
| Oct 14, 2008 | Consent Order in the Adjudication Proceedings against PSJ Securities Pvt. Ltd. in the matter of irregularities relating to dealings in the Futures and Options Contracts | 7279 | Open → |
| Oct 14, 2008 | Consent Order against Pratibhuti Vinihit Ltd | 7276 | Open → |
| Oct 14, 2008 | Consent Order against Vibrant Securities Pvt Ltd | 7271 | Open → |
| Oct 13, 2008 | Consent order in the adjudication proceeding in the matter of Kelan Doshi | 7269 | Open → |
| Oct 10, 2008 | Consent order against JCP Shares in the matter of Asian Cerec Information Technologies Limited | 7263 | Open → |
| Oct 08, 2008 | Consent order on the application submitted by M/S. JBS Securities Private Limited | 13621 | Open → |
| Oct 08, 2008 | Consent order on the application submitted by M/S. Top Media Entertainment Limited in the matter of Top Media Entertainment Limited | 13620 | Open → |
| Oct 08, 2008 | Consent Order on the application submitted by M/S. Top Telemedia Limited | 13619 | Open → |
| Oct 08, 2008 | Consent Order in ISJ Securities Pvt. Ltd. and Arcadia Broker Pvt. Ltd | 7257 | Open → |
| Oct 08, 2008 | Consent Order in the matter of M/s. Flat Products Equipments (I) Ltd | 7254 | Open → |
| Oct 08, 2008 | Consent Order in the matter of M/s Uniflex Cables Ltd | 7251 | Open → |
| Oct 08, 2008 | Consent order on the application submitted by M/S. Top Media Entertainment Limited | 7248 | Open → |
| Oct 08, 2008 | Consent order on the application submitted by Mr. Deep Kumar Trivedi | 7245 | Open → |
| Oct 07, 2008 | Consent order on the application submitted by M/S. Ventura Securities Limited | 13625 | Open → |
| Oct 07, 2008 | Consent order on the application submitted by Systematix Shares and Stocks (I) Limited | 13624 | Open → |
| Oct 07, 2008 | Consent order on the application submitted by Pratibhuti Vinihit Limited | 13623 | Open → |
| Oct 07, 2008 | Consent Order on the application submitted by Khandwala Intergrated Financial Services Pvt. Ltd | 13622 | Open → |
| Oct 04, 2008 | Consent order on the Application submitted by Kelan Atulbhai Doshi in the matter of Irregularities relating to Initial Public Offerings | 7229 | Open → |
| Oct 03, 2008 | Consent order submitted by Shri Dhiren N Pajwani in the matter of Order Book manipulation | 7227 | Open → |
| Sep 30, 2008 | Consent order on the application submitted by M/S. PSJ Securities Private Limited | 13627 | Open → |
| Sep 30, 2008 | Consent Order on the application submitted by Mr. Anil Jain in the matter of Mazda Fabrics And Processors Ltd | 13626 | Open → |
| Sep 30, 2008 | Consent Order in the matter of Accurate Exports Ltd | 7194 | Open → |
| Sep 30, 2008 | Consent Order on the Application Submitted by Mangal Keshav Securities Limited in the matter of Database Finance Limited | 7193 | Open → |
| Sep 30, 2008 | Consent order in the matter Of Satia paper Mills Ltd | 7192 | Open → |
| Sep 30, 2008 | Consent Order in the matter of Atlanta Ltd | 7190 | Open → |
| Sep 30, 2008 | Consent order of M/s Arshiya international Ltd | 7188 | Open → |
| Sep 30, 2008 | Consent Order in the matter of Jayantilal Khandwala and Sons Private Limited | 7185 | Open → |
| Sep 30, 2008 | Consent Order in the matter of Top Media Entertainment Limited | 7183 | Open → |
| Sep 30, 2008 | Consent order on the application submitted by Vibrant Securities Private Limited | 7179 | Open → |
| Sep 30, 2008 | Consent Order against MPSE Securities Ltd | 7173 | Open → |
| Sep 23, 2008 | Consent order in the matter of Atlanta Ltd | 7171 | Open → |
| Sep 22, 2008 | Consent Order in the matter of MSK Projects (India) Limited | 7165 | Open → |
| Sep 22, 2008 | Order in respect of Periwinkle Fashions Private Limited | 7163 | Open → |
| Sep 22, 2008 | In the matter of Parklight Investment Pvt. Limited | 7161 | Open → |
| Sep 18, 2008 | Consent Order In respect of Mahendra Kumar Singhania | 13628 | Open → |
| Sep 18, 2008 | Consent Order in the matter of Shalibhadra Infosec Limited | 7160 | Open → |
| Sep 18, 2008 | Consent Order in the matter of Universal Media Network Limited | 7157 | Open → |
| Sep 17, 2008 | In the matter of Top Media Entertainment Limited | 13631 | Open → |
| Sep 17, 2008 | Consent Order In The Matter of SMIFS Securities Limited | 13630 | Open → |
| Sep 17, 2008 | Consent Order On The Consent Application Submitted by BOC Group Plc In The Matter of M/s. Boc India Limited | 7152 | Open → |
| Sep 17, 2008 | Consent Order On The Consent Application Submitted by BOC Group Plc and M/s. BOC Holdings in The Matter of M/s. BOC India Limited | 7150 | Open → |
| Sep 17, 2008 | Consent order against Atul Shah in the matter of Continental Controls Ltd | 7147 | Open → |
| Sep 17, 2008 | Consnt order in the matter of M/s Lanxess Abs Limited | 7144 | Open → |
| Sep 16, 2008 | Consent Order passed in matter of Alliance Finstock Ltd | 7143 | Open → |
| Sep 15, 2008 | Consent order in the matter of PKC Stock Broking Pvt Limited | 7140 | Open → |
| Sep 11, 2008 | Consent Order in the Adjudication Proceedings against M/S Alankit Assignments Ltd | 7139 | Open → |
| Sep 11, 2008 | Consent Order against M/s Alankit Assignments Ltd | 7138 | Open → |
| Sep 10, 2008 | Consent order in respect of Dineshchand Surana and Other promoters | 13632 | Open → |
| Sep 10, 2008 | Consent Order against Marytime Trimpex in the case of Globe Stocks and Securities Limited | 7137 | Open → |
| Sep 10, 2008 | Consent order in respect of M/s Synpac Pharmaceuticals Limited | 7130 | Open → |
| Sep 10, 2008 | Consent order in respect of Shobha Tainwala | 7126 | Open → |
| Sep 10, 2008 | Consent order in respect of Shyam Sunder Chokhani | 7120 | Open → |
| Sep 10, 2008 | Consent order in respect of Tainwala Chemicals and Plastics (India) Limited | 7118 | Open → |
| Sep 04, 2008 | Consent order in the matter of M/s Rajesh N. Jhaveri in the case of Sawaca Communications Ltd | 7116 | Open → |
| Sep 04, 2008 | Consent order in the matter of Shri Rajesh Nanubhai Jhaveri in the case of Ojas Technochem Products Ltd | 7115 | Open → |
| Aug 27, 2008 | In the matter of Asit C Mehta Investment Intermediaries Ltd | 6748 | Open → |
| Aug 18, 2008 | Consent order in respect of Spangle Marketing Limited | 14346 | Open → |
| Aug 18, 2008 | Consent order in the adjudication proceedings against Sanjay R. Shah, Sanjay Rameshchandra Shah (HUF) and Rameshchandra Chimanlal Shah in the matter of irregularities relating to IPO | 6747 | Open → |
| Aug 18, 2008 | Consent order in the adjudication proceedings against Shah Kantilal Jitmal in the matter of irregularities relating to IPO | 6746 | Open → |
| Aug 14, 2008 | Consent Order on the application submitted by Rajeev Reniwal, Haryana Ship Breakers Ltd., Sanjeev Reniwal-HUF, Shanti Sarup Reniwal, Shanti Sarup Reniwal HUF and Inducto Steel Ltd. in the matter of irregularities relating to Nissan Copper Ltd | 13634 | Open → |
| Aug 14, 2008 | Consent Order on the application submitted by Venus Capital Management Inc., ITF Mauritius And VACUF Limited in the matter of Irregularities relating to Nissan Copper Ltd | 13633 | Open → |
| Aug 14, 2008 | Consent order in the adjudication proceedings against Bakul Desai, Hemlata Desai and Chirag Desai in the matter of irregularities relating to IPO | 6745 | Open → |
| Aug 14, 2008 | Consent order in the adjudication proceedings against Nimisha Kadakia in the matter of irregularities relating to IPO | 6743 | Open → |
| Aug 13, 2008 | Order in the matter of IPO irregularities against Sanjay R Shah, Sanjay Ramesh chandra Shah (HUF) and Ramesh Chimanlal Shah | 6741 | Open → |
| Aug 12, 2008 | Consent order in the matter of IPO irregularities against Nimisha Kadaki | 13635 | Open → |
| Aug 12, 2008 | Consent order in the matter of IPO irregularities against Bakul Desai, Chirag Desai, and Hemlatha Desai | 6740 | Open → |
| Aug 12, 2008 | Consent order in the matter of IPO irregularities against Kantilal Jitmal Shah | 6739 | Open → |
| Aug 12, 2008 | Consent Order in the adjudication proceedings against SMC Global Securities Limited in the matter of trading on May 17,2004 and inspection of Books Of Accounts | 6738 | Open → |
| Aug 08, 2008 | Consent order of SMC Global Securities Limited in the matter of trading on May 17, 2004 and inspection of books of accounts | 6735 | Open → |
| Aug 07, 2008 | Consent order against Apoorva H Shah in the matter of Midpoint Software | 14348 | Open → |
| Aug 07, 2008 | Consent Order against Mr. Sandeep Sharma in the matter of Danta Vyapar Kendra Ltd | 14347 | Open → |
| Jul 31, 2008 | Consent Order against Piyush Kumar Choliya | 7015 | Open → |
| Jul 31, 2008 | Consent Order in the adjudication proceedings against Laxminarain L. Phulwani in the matter of irregularities relating to Initial Public Offerings | 7014 | Open → |
| Jul 31, 2008 | Consent Order in the adjudication proceedings against L. L. Phulwani HUF in the matter of irregularities relating to Initial Public Offerings | 7012 | Open → |
| Jul 31, 2008 | Consent Order in the Adjudication Proceedings against Meenakshi L. Phulwani in the matter Of irregularities relating to Initial Public Offerings | 7011 | Open → |
| Jul 29, 2008 | In respect of Usha Kanoria and Person s Acting in Concert | 7010 | Open → |
| Jul 28, 2008 | Order in respect of Sonal Hada Smita Poddar Vinita Ahmed and Nandita Jain | 14351 | Open → |
| Jul 28, 2008 | Order in respect of B.P.Investments Limited and Shraddha Investments Limited | 14349 | Open → |
| Jul 28, 2008 | Consent order in the matter of M/S Ballarpur Industries Limited | 13636 | Open → |
| Jul 24, 2008 | Consent order against Infinite Financial Services Pvt. Ltd | 13637 | Open → |
| Jul 23, 2008 | Consent Order against M/s Inga Management and Investment Pvt. Ltd. in the matter of M/s Neemtek Organic Products Ltd | 14353 | Open → |
| Jul 23, 2008 | Order in the matter of M/s. Wellworth Share And Stock Broking Ltd | 14352 | Open → |
| Jul 23, 2008 | Consent Order on the Application submitted by Smt. Harsha Shailesh Jhaveri | 13638 | Open → |
| Jul 23, 2008 | Consent order in the matter of inspection of books of accounts and records of Galaxy Broking Limited | 7007 | Open → |
| Jul 22, 2008 | Order in the matter of L.L.Phulwani-Huf, Mr.Laxminarain L. Phulwani And Mrs. Meenakshi L. Phulwani | 13639 | Open → |
| Jul 22, 2008 | Order in the matter of Himanshu P. Choliya | 7004 | Open → |
| Jul 22, 2008 | Consent order on the application submitted by M/S Infrastructure Leasing and Financial Services Limited | 7002 | Open → |
| Jul 21, 2008 | Order against Mr. Arun Jain In the matter of Polaris Software Labs Ltd | 7001 | Open → |
| Jul 21, 2008 | Consent order in the Adjudication proceedings against Anagram Securities Limited in the matter of irregularities relating to intial public offerings | 6999 | Open → |
| Jul 09, 2008 | In the matter of Shalibhadra Infosec Ltd - I and Shalibhadra Infosec Ltd - II | 6997 | Open → |
| Jul 04, 2008 | Consent Order On The Application Of Shri Atul Hiralal Shah in the matter of Genus Commutrade Limited | 13641 | Open → |
| Jul 04, 2008 | Consent order in the matter of M/S Ballarpur Industries Ltd | 13640 | Open → |
| Jul 04, 2008 | Shri Raju B. Shah In The Matter Of Genus Commutrade Limited | 6995 | Open → |
| Jun 18, 2008 | Consent Order On The Applications Submitted By Ms. Kashni Sandhu, Mr. Sadeev Sandhu, Ms. Siphti Sandhu In The Matter Of M/s Kausar India Limited | 14354 | Open → |
| Jun 06, 2008 | Consent Order in the Adjudication Proceedings against Jasmina J. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 13642 | Open → |
| Jun 06, 2008 | Consent Order in the adjudication proceedings against Sonal N. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6707 | Open → |
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Dhaval Narendra Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6705 | Open → |
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Neha Narendra Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6703 | Open → |
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Kiran D. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6701 | Open → |
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Pratik Pulp Private Limited In The Matter Of Irregularities Relating To Initial Public Offerings | 6698 | Open → |
