| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2009 | Consent Order in respect of Gogia International Securities Ltd. in the matter of Todays Writing Products | 2942 | Open → |
| Dec 31, 2009 | Consent Order in respect of Moonlight Continental Pvt. Ltd. in the matter of Bharti Healthcare Limited | 2941 | Open → |
| Dec 31, 2009 | Consent Order in respect of Niryat Pvt. Ltd. in the matter of Bharti Healthcare Limited | 2939 | Open → |
| Dec 31, 2009 | Consent Order in respect of Oriole Exports Pvt. Ltd. in the matter of Bharti Healthcare Limited | 2938 | Open → |
| Dec 31, 2009 | Consent Order in respect of New Era Impex India Pvt. Ltd. in the matter of Bharti Healthcare Limited | 2937 | Open → |
| Dec 31, 2009 | Consent order on the application submitted by Shri Jitendra Lalwani | 2935 | Open → |
| Dec 31, 2009 | Consent order on the application submitted by Ms. Sheelu Lalwani | 2933 | Open → |
| Dec 30, 2009 | Corrigendum to the consent order dated December 15, 2009 on the consent application of Express Securities Private Limited in the matter of Roofit Industries Limited | 2932 | Open → |
| Dec 24, 2009 | Consent order in respect of Ramaben Samani Fin. Pvt. Ltd | 2930 | Open → |
| Dec 24, 2009 | Consent order in the matter of Fast Track Entertainment Ltd. | 2928 | Open → |
| Dec 23, 2009 | Consent Order in the matter of Brand Realty Services Limited | 2927 | Open → |
| Dec 23, 2009 | Consent order in the matter of Robinson Worldwide Trade Ltd. | 2925 | Open → |
| Dec 23, 2009 | Consent order in the matter of Sansar Capital Management LLC | 2924 | Open → |
| Dec 22, 2009 | Consent order on the application submitted by Satia Industries Ltd | 2923 | Open → |
| Dec 22, 2009 | Consent Order in respect of M/s Action Financial Services Limited in the matter of M/s G-Tech Info Training Limited | 2921 | Open → |
| Dec 21, 2009 | Consent order in the matter of Design Auto Systems Ltd | 2919 | Open → |
| Dec 15, 2009 | Consent Order on the application submitted by Shri Avinash P. Bhandari in the matter of Shilpa Medicare Ltd | 2918 | Open → |
| Dec 15, 2009 | Consent Order on the application submitted by Shri Pushparaj M. Bhandari in the matter of Shilpa Medicare Ltd | 2916 | Open → |
| Dec 15, 2009 | Consent order against Express Securities Pvt Ltd in the matter of Roofit Industries Ltd | 2915 | Open → |
| Dec 09, 2009 | Consent Order in respect of Action Financial Services (India) Ltd. in the matter of Suryadeep Salt Refinery and Chemical Works Ltd | 2914 | Open → |
| Dec 08, 2009 | Order in respect of Mr. S.K. Bhargava, Mr. C. Prabhakar, Mr. R. Jagannath, Mr. Ashok Malhotra, Mr. L. Lakshman & Mr. L. Ganesh in the matter of Kar Mobiles Ltd | 2913 | Open → |
| Dec 07, 2009 | Corrigendum to consent order of Manoj Dev Seksaria-IPO matter | 2911 | Open → |
| Dec 07, 2009 | Consent order against Manoj Dev Saksaria in the matter of IPO irregularities | 2910 | Open → |
| Dec 06, 2009 | Consent order in the matter of OP Gupta and Co | 2909 | Open → |
| Dec 03, 2009 | Consent order on the application submitted by Ram Mohan Sarda in the matter of M/s. S T Services Ltd | 2907 | Open → |
| Dec 03, 2009 | Consent order on the application submitted by Pawankumar Parmeshwarlal in the matter of Jagsonpal Pharmaceuticals Ltd | 2906 | Open → |
| Dec 03, 2009 | Consent order against Masat Texturising and Twisting Pvt. Limited in the matter of IPO irregularities | 2905 | Open → |
| Dec 02, 2009 | Consent Order on the application submitted by Pramod Kumar Jain Securities Pvt. Ltd. in the matter of M/s. Axel Polymer Ltd | 2904 | Open → |
| Nov 30, 2009 | Consent Order in respect of Shri Pramod Kasat in the matter of Shilpa Medicare Ltd | 3198 | Open → |
| Nov 30, 2009 | Consent Order on the applications submitted by Shri Vikram Kumar Devichand Jain (PAN No. AABPJ9700H) in the matter of Atlanta Limited | 3197 | Open → |
| Nov 30, 2009 | Consent order against Rajeshkumar V Patel in the matter of IPO irregularities | 3196 | Open → |
| Nov 30, 2009 | Consent order on M/s.Relic Technologies Ltd | 3195 | Open → |
| Nov 26, 2009 | Consent order on the application submitted by Y. K. Dalmia in the matter of Suraj products Limited | 3194 | Open → |
| Nov 25, 2009 | Consent Order in the matter of Shirpur Gold Refinery Ltd | 3193 | Open → |
| Nov 19, 2009 | Consent order in the application filed by Viral Mewada in the matter of Aditya Infosoft Ltd | 3192 | Open → |
| Nov 19, 2009 | Consent Order in respect of Carissa Investments Pvt. Ltd. in the matter of M/s GHCL Ltd | 3191 | Open → |
| Nov 18, 2009 | On the application submitted by Pinnacle Finstock Private Limited in the matter of Design Auto Systems Limited | 3190 | Open → |
| Nov 16, 2009 | Consent Order on the application submitted by Action Financial Services (India) Limited in the matter of Highland Industries Limited. | 3189 | Open → |
| Nov 10, 2009 | Consent order in the matter of Action Financial Services (I) Limited | 3188 | Open → |
| Nov 10, 2009 | Consent order in the matter of Capital Stocks and Shares | 3187 | Open → |
| Oct 30, 2009 | Order against Enquiry Proceedings against Pruthvi Brokers and Share Holdings P. Limited | 3532 | Open → |
| Oct 30, 2009 | Consent order in the matter of Bonafide Stock and Capital Private Limited | 3531 | Open → |
| Oct 28, 2009 | Consent Order in the matter of Shri Jimmy Gazdar | 3529 | Open → |
| Oct 28, 2009 | Consent Order in respect of M/s Adani Properties Pvt. Ltd. in the matter of M/s Sealord Containers Limited | 3527 | Open → |
| Oct 28, 2009 | Consent Order In Respect of Kishore Thakural and Jay Thakural in the matter of Atlanta Ltd | 3526 | Open → |
| Oct 27, 2009 | Consent order in respect of Santosh Kumar Kejriwal Securities Pvt. Ltd. in the matter of M/s Adinath Bio-Labs Ltd | 3525 | Open → |
| Oct 27, 2009 | Consent Order in the matter of Agbros Capital Pvt. Ltd | 3523 | Open → |
| Oct 27, 2009 | Consent Order in the matter of Agarwal Securities | 3521 | Open → |
| Oct 26, 2009 | Consent order against Ashok Kumar Kayan in the matter of M/s G. R. Industries and Finance Ltd | 3519 | Open → |
| Oct 26, 2009 | Consent Order in the matter of Sino Securities | 3518 | Open → |
| Oct 23, 2009 | Consent order by Jaico Securities Private Ltd in the matters of Cosmo Films Ltd., Jindal Stainless Limited and BSEL Infracture Reality Limited and Maharastra Seamless Limited | 3517 | Open → |
| Oct 23, 2009 | Consent orders in the matter of Dealings in Futures and Options Contracts - Manu Vyapar (P) Ltd | 3515 | Open → |
| Oct 23, 2009 | Consent orders in the matter of Dealings in Futures and Options Contracts - Amit Business Ltd | 3514 | Open → |
| Oct 23, 2009 | Consent order on the application submitted by Shri Mansukh Manilal Upadhyay in the matter of Gravity India Ltd | 3513 | Open → |
| Oct 21, 2009 | Consent order against M/s Asian CERC Information Technology Limited | 3511 | Open → |
| Oct 15, 2009 | Consent Order in the matter of M/s. Samridhi Share and Stock Broker Limited | 3510 | Open → |
| Oct 15, 2009 | Consent order on the application submitted by Shri Sayyed Mustafa in the matter of Gravity India Limited | 3508 | Open → |
| Oct 14, 2009 | Consent Order by Rubion Marketing Limited in the matter of ATN International Limited | 3505 | Open → |
| Oct 14, 2009 | Consent Order by Deepmala Dealer Limited In the matter of ATN International Limited | 3504 | Open → |
| Oct 09, 2009 | Consent Order by Jai Sharefin Limited In The Matters Of Hindustan Continental Limited and Priyans Saree Industries Limited | 13547 | Open → |
| Oct 09, 2009 | Consent Order against M/s. M. Agarwal Stock Brokers Private Limited | 3502 | Open → |
| Oct 09, 2009 | Consent order on the application submitted by Systematis Shares and Stocks (I) Limited in the matter of Gravity India Limited | 3500 | Open → |
| Oct 09, 2009 | Consent Order in the matter of A to Z Consultants Pvt. Ltd | 3499 | Open → |
| Oct 08, 2009 | Consent Order in respect of Shri Prateek Gupta, Vice President of Ushdev International Limited | 3497 | Open → |
| Oct 08, 2009 | Consent Order in respect of Ushdev International Limited | 3494 | Open → |
| Oct 08, 2009 | Consent Order in respect of D.K. Modi Securities Pvt. Ltd. in the matter of Marsons Limited | 3492 | Open → |
| Oct 07, 2009 | Consent Order in the matter of Kotak Securities Ltd | 3491 | Open → |
| Oct 07, 2009 | Order in the matter of Mirc Electronics Limited | 3489 | Open → |
| Oct 01, 2009 | Consent Order on the application submitted by Enpee Enterprises in the matter of Nedungadi Bank Ltd and Zigma Software | 3487 | Open → |
| Sep 23, 2009 | Consent Order against M/s Pramod Kumar Jain Securities Pvt. Ltd., in the matter of Jindal Polyster Ltd | 3837 | Open → |
| Sep 22, 2009 | Consent Order in the matter of Security Investors, LLC | 3836 | Open → |
| Sep 22, 2009 | Consent Order passed against K C Bokadia in the matter of M/s.K C Bokadia Films Limited | 3835 | Open → |
| Sep 17, 2009 | Consent order of Sachin Jain in the matter of Atlanta Ltd | 3834 | Open → |
| Sep 15, 2009 | Consent order on the application submitted by Khandwala Securities Ltd. In the matter of DSQ Software Limited | 3833 | Open → |
| Sep 15, 2009 | Consent Order on the application submitted by Parklight Securities Ltd , in the matter of Stocknet International Ltd | 3832 | Open → |
| Sep 15, 2009 | Consent order in the matter of Smt. Balwinderkaur Purswani | 3831 | Open → |
| Sep 15, 2009 | Consent order in respect of Amar M Shah in the matter of dealing in futures and options contracts on NSE | 3830 | Open → |
| Sep 15, 2009 | Consent Order in respect of SMC Global Securities Ltd | 3829 | Open → |
| Sep 11, 2009 | Consent Order in the matter of Credit Agricole Asset Management | 3828 | Open → |
| Sep 11, 2009 | Consent Order on the application submitted by Shri Porinju Veliyath in the matter of Geojit Securities Limited | 3827 | Open → |
| Sep 11, 2009 | Consent Order in respect of M/s Systematix Shares and Stocks (I) Limited in the matter of M/s Jindal Polyester Ltd | 3826 | Open → |
| Sep 09, 2009 | Consent Order in respect of Dawnay Day AV Securities Pvt. Ltd. in the matter of M/s Vishesh Infotecnics Ltd | 3825 | Open → |
| Sep 08, 2009 | Consent Order against Amrapali Capital and Finance Services limited in the matter of Adani Exports Ltd | 3824 | Open → |
| Sep 08, 2009 | Consent order in respect of V.N. Seshagiri Rao in the matter of Advent Computer Services Ltd | 3823 | Open → |
| Sep 08, 2009 | Consent order in respect of Karuturi Global Ltd | 3822 | Open → |
| Sep 08, 2009 | Consent order in respect of New Star Emerging Markets Fund | 3821 | Open → |
| Sep 08, 2009 | Consent order in respect of Fidelity Management and Research Co | 3820 | Open → |
| Sep 07, 2009 | Consent order in the matter of M/s Alpine Housing Development Corporation Limited | 3819 | Open → |
| Sep 07, 2009 | Consent Order in Respect of Bigshare Service Pvt. Ltd | 3818 | Open → |
| Sep 04, 2009 | Consent order on the application submitted by Sicorp Finlease Limited in the matter of Highland Industries Limited | 3817 | Open → |
| Sep 04, 2009 | Consent Order on the application submitted by Parklight Investment Private Ltd in the matter of Stocknet International Ltd | 3816 | Open → |
| Sep 04, 2009 | Consent Order on the application submitted by Smt. Sandhya S. Shah in the matter of Highland Industries Limited | 3815 | Open → |
| Sep 02, 2009 | Consent Order in the matter of Aryaman Financial Services Ltd | 3814 | Open → |
| Sep 02, 2009 | Consent order on the application submitted by Shri Ramamurthy Srinivasan in the matter of Hitech Drilling Services India Ltd. | 3813 | Open → |
| Sep 02, 2009 | Consent order in the matter of M/s Samindra Ratilal Shah | 3812 | Open → |
| Sep 01, 2009 | Consent order against Sanjay Kumar Jain in the matter of Adinath Bio-Labs Ltd | 13549 | Open → |
| Sep 01, 2009 | Consent Order on the application submitted by Manisha H. Vora , in the matter of Stocknet International Ltd | 3810 | Open → |
| Sep 01, 2009 | Consent Order on the application submitted by Saryuben H. Vora , in the matter of Stocknet International Ltd | 3808 | Open → |
| Sep 01, 2009 | Consent Order on the application submitted by Dhaval V. Shah, in the matter of Stocknet International Ltd | 3806 | Open → |
| Sep 01, 2009 | Consent order against Abhishek Kumar Jain in the matter of Adinath Bio-Labs Ltd | 3804 | Open → |
