| Date | Title | SEBI ID | Document |
|---|
| Sep 01, 2009 | Consent order against M/s. Adinath Bio-labs Limited in the matter of Adinath Bio-Labs Ltd | 3802 | Open → |
| Sep 01, 2009 | Consent order against Fateh Chand Jain in the matter of Adinath Bio-Labs Ltd | 3800 | Open → |
| Sep 01, 2009 | Consent order against Manoj Kumar Bothra in the matter of Adinath Bio-Labs Ltd | 3799 | Open → |
| Sep 01, 2009 | Consent order against Bhanwari Devi Jain in the matter of Adinath Bio-Labs Ltd | 3796 | Open → |
| Sep 01, 2009 | Consent order against Shree Tulsi Online. Com in the matter of Adinath Bio-Labs Ltd | 3795 | Open → |
| Sep 01, 2009 | Consent Order on the application submitted by Ms. Pravina C. Shah in the matter of Highland Industries Limited | 3793 | Open → |
| Aug 31, 2009 | Consent Order in the matter of M/s Alankit Assignments Ltd | 4158 | Open → |
| Aug 31, 2009 | Consent Order of Jaysukhlal Jagjivan Stock Broking Pvt. Ltd. and Shri Nitin Doshi in the matter of Industrial and Prudential Investment Company Ltd | 4157 | Open → |
| Aug 28, 2009 | Consent Order in the matter of Gallon Holdings Ltd | 4156 | Open → |
| Aug 27, 2009 | Consent order passed against M/s Kotak Mahindra Capital Company Ltd. in the matter of M/s Kotak Mahindra Capital Company Ltd | 4155 | Open → |
| Aug 25, 2009 | Consent Order in the matter of JM Financial Consultants Pvt. Ltd | 4154 | Open → |
| Aug 25, 2009 | Consent Order on application submitted by Shri Mahesh Khanna, Neeru Khanna and Sunita Khanna in the matter of Atlanta Ltd | 4153 | Open → |
| Aug 25, 2009 | Consent Order in the matter of Automotive Stampings And Assemblies Limited | 4152 | Open → |
| Aug 21, 2009 | Consent order against Shri Alam Ali Sisodia in the matter of Adinath Bio-Labs Ltd | 13551 | Open → |
| Aug 21, 2009 | Consent order against Shri Binod Kumar Banthia in the matter of Adinath Bio-Labs Ltd | 4150 | Open → |
| Aug 21, 2009 | Consent order against Shri Gourav Banthia in the matter of Adinath Bio-Labs Ltd | 4149 | Open → |
| Aug 20, 2009 | Consent order against Shri Kuldeep Rawat in the matter of Adinath Bio-Labs Ltd | 4147 | Open → |
| Aug 20, 2009 | Consent order against Shri Baldev Singh in the matter of Adinath Bio-Labs Ltd | 4146 | Open → |
| Aug 20, 2009 | Consent order on the application submitted by Shri Kuldeep Rawat in the matter of M/s. Adinath Bio-Labs Limited | 4145 | Open → |
| Aug 20, 2009 | Consent order on the application submitted by Shri Baldev Singh in the matter of M/s. Adinath Bio-Labs Limited | 4144 | Open → |
| Aug 18, 2009 | Consent Order on the application submitted by FII - JP Morgan Investment Management Inc | 4142 | Open → |
| Aug 14, 2009 | Consent order on the application submitted by Sanjay Jhabak in the matter of Pyramid Saimira Theatre Limited | 4141 | Open → |
| Aug 11, 2009 | Consent order on the application submitted by Dheeraj Jain in the matter of Pyramid Saimira Theatre Limited | 4140 | Open → |
| Aug 11, 2009 | Consent order in the matter of Geojit Financial Services Limited | 4139 | Open → |
| Aug 06, 2009 | Consent Order in the matter of M/s Spa Capital Services Limited | 4138 | Open → |
| Aug 04, 2009 | Consent order of S.P.J Stock Brokers Private Limited | 4137 | Open → |
| Jul 31, 2009 | Consent Order in respect of SAM Global Securities and SMC Global Securities Ltd | 4400 | Open → |
| Jul 29, 2009 | Consent order in the matter of Mr. Bhavin Soni | 4399 | Open → |
| Jul 29, 2009 | Consent order in the matter of Anand Lease and Finance Limited | 4398 | Open → |
| Jul 29, 2009 | Consent Order on an application submitted by S. P. J. Stock Brokers Pvt. Ltd. in the matter of Karuna Cables Limited | 4397 | Open → |
| Jul 29, 2009 | Consent order in the matter of KIFS Securities Private Limited | 4396 | Open → |
| Jul 29, 2009 | Consent order in matter of Centurion Bank of Punjab (since merged with HDFC Bank Ltd) | 4395 | Open → |
| Jul 29, 2009 | Consent Order in respect of Digant R. Desai in the matter of M/s IND Swift Limited | 4394 | Open → |
| Jul 29, 2009 | Consent Order in the matter of M/s. Restile Ceramics Limited | 4391 | Open → |
| Jul 28, 2009 | Consent order in the matter of Purshottam Investofin Ltd | 4389 | Open → |
| Jul 28, 2009 | Consent order in the matter of M/S. Joy Reality Limited | 4387 | Open → |
| Jul 27, 2009 | Consent Order against Winmore Leasing and Holdings Ltd | 4386 | Open → |
| Jul 27, 2009 | Consent Order against SPJ Stock Brokers Pvt. Ltd. in the matter of Vijay Textiles Ltd | 4385 | Open → |
| Jul 23, 2009 | In the matter of BOC India Limited | 4383 | Open → |
| Jul 22, 2009 | Consent order in the matter of Ashoka Refineries Limited | 4382 | Open → |
| Jul 20, 2009 | Consent Order againt Rashel Agrotech | 4381 | Open → |
| Jul 07, 2009 | Consent order of Shri Madanchand Darda in the matter of Madan Financial Services Ltd | 4380 | Open → |
| Jul 02, 2009 | Consent Order of Tidal Securities Pvt. Ltd., Vikas Ahluwalia and Bikramjit Ahluwalia in the matter of Ahluwalia Contracts (India) Ltd | 4378 | Open → |
| Jun 30, 2009 | Consent Order in the matter of Ashika Stock Broking Ltd | 4660 | Open → |
| Jun 30, 2009 | Consent Order of Mangal Keshav Securities Limited in the matter of Adani Exports Limited | 4659 | Open → |
| Jun 29, 2009 | Consent order of ASE Capital Markets Ltd | 4658 | Open → |
| Jun 26, 2009 | Consent Applications in the matter of Atlanta Limited | 4657 | Open → |
| Jun 26, 2009 | Consent Order in the matter of Karan Thapar - English Indian Clays Limited | 4656 | Open → |
| Jun 26, 2009 | Consent Order in the matter of Karan Thapar - Greaves Cotton Limited | 4655 | Open → |
| Jun 25, 2009 | Consent order in the matter of Gautam N Jhaveri | 4654 | Open → |
| Jun 25, 2009 | Consent order in the matter of Fusion Fittings (I) Limited | 4653 | Open → |
| Jun 22, 2009 | Consent order of Pratik Stock Vision Pvt. Ltd. in the matter of Global Telesystems Ltd | 4652 | Open → |
| Jun 22, 2009 | Consent order in the matter of Rajesh Shah | 4651 | Open → |
| Jun 22, 2009 | Consent order in the matter of Ketan shah | 4650 | Open → |
| Jun 19, 2009 | Consent Order in respect of Nirmal Jagdish Pareek in the matter of Aarti Drugs Ltd. and Havells India Ltd | 4649 | Open → |
| Jun 18, 2009 | Consent Order in the matter of Shivalik Rasayan Limited | 4648 | Open → |
| Jun 18, 2009 | Consent Order against Nazir Hakeem in the matter of M/s Veronica Laboratories Ltd | 4647 | Open → |
| Jun 16, 2009 | Consent order for Shri Nrupesh C Shah in the matter of Oasis Media Matrix Limited | 4646 | Open → |
| Jun 16, 2009 | Consent order in the matter of M/s Universal Print Systems Limited | 4645 | Open → |
| Jun 15, 2009 | Consent order for Nirmal Bang Securities Pvt. Ltd. in the matter of Sun Infoways Ltd | 4644 | Open → |
| Jun 15, 2009 | Consent order for Shri Ashok Bharadia in Mazda Fabrics and Processors Ltd | 4643 | Open → |
| Jun 15, 2009 | Consent order for Shri Yash Golecha in Mazda Fabrics and Processors Ltd | 4642 | Open → |
| Jun 15, 2009 | Consent order in the matter of Rajesh Jhaveri Stock Brokers Pvt. Ltd | 4641 | Open → |
| Jun 15, 2009 | Consent order in the matter of Satish R Shah | 4640 | Open → |
| Jun 15, 2009 | Consent Order against M/s. VFSL Capital Ltd. in the matter of M/s. Veronica Laboratories Ltd | 4638 | Open → |
| Jun 15, 2009 | Consent Order against Subash Ganeriwal and Saroj Ganeriwal in the matter of M/s. Devaki Hospital Ltd | 4637 | Open → |
| Jun 15, 2009 | Consent order of MPSE Securities Ltd | 4636 | Open → |
| Jun 15, 2009 | Consent order of Whitemoon Trading Company Pvt. Ltd | 4635 | Open → |
| Jun 05, 2009 | Consent order by India Infoline Limited | 4634 | Open → |
| Jun 05, 2009 | Consent Order in the matter of SMC Global Securities Ltd | 4633 | Open → |
| Jun 04, 2009 | Consent Order in the Matter of SMC Global Securities Ltd | 4632 | Open → |
| Jun 03, 2009 | Corrigendum to the consent order dated September 22, 2008, in the matter of Parklight Securities Ltd. and Others | 4630 | Open → |
| Jun 03, 2009 | Systematix Shares and Stocks Ltd. - in the matter of Todays Writing Products Ltd | 4629 | Open → |
| Jun 01, 2009 | Consent Order in the matter of Yatin b Shah | 4628 | Open → |
| May 29, 2009 | Consent order in the matter of Pawankumar Parmeshwarlal | 4904 | Open → |
| May 29, 2009 | Consent order against Rajesh Jhaveri Stock Brokers Pvt. Ltd in the matter of IPO irregularities | 4902 | Open → |
| May 26, 2009 | Consent Order against Shri Sangeet Kumar Hisaria, Shri Sawarmal Hisaria, Smt Manjudevi Hisaria and Smt Renudevi Hisaria in the matter of M/s Devaki Hospital Ltd | 4901 | Open → |
| May 21, 2009 | Consent Order in the matter of M/s. DBS Cholamandalam Securities Limited | 4899 | Open → |
| May 21, 2009 | Consent Order against M/s Sumeru Industries Limited | 4898 | Open → |
| May 20, 2009 | Consent Order in the matter of Jindal Stainless Limited against M/s Mangal Keshav Securities Limited | 4896 | Open → |
| May 20, 2009 | Consent order in respect of Yoke Securities Limited | 4895 | Open → |
| May 19, 2009 | Consent Order on the application submitted by S.L. Gupta and Co | 4894 | Open → |
| May 18, 2009 | Consent Order in the matter of India Carbon Limited | 4892 | Open → |
| May 18, 2009 | Consent order in the matter of B R Jalan Securities Private Limited | 4891 | Open → |
| May 18, 2009 | Consent Order In Respect of Birla Sun Life Asset Management Company Limited | 4890 | Open → |
| May 15, 2009 | Consent Order in respect of Adarsh Plant Protect Limited in the matter of Adarsh Plant Protect Limited | 4889 | Open → |
| May 15, 2009 | Consent Order in respect of Avery Weigh Tronix International Limited (formerly Avery Berkel Holdings Limited in the matter of Avery India Limited | 4888 | Open → |
| May 11, 2009 | Consent Order in the matter of M/s SJ Corporation Limited | 4887 | Open → |
| May 11, 2009 | Consent Order in the matter of M/s Kuvam International Limited | 4885 | Open → |
| May 11, 2009 | Consent order in the matter of Arch Pharmalabs Ltd | 4884 | Open → |
| May 11, 2009 | Consent Order in respect of Ramesh Kumar Kanoi and Others in the matter of Orion Paper and Industries Ltd | 4883 | Open → |
| May 07, 2009 | Consent order in the matter of Luminaire Technologies Ltd | 4881 | Open → |
| May 07, 2009 | Consent Order in the matter of Glory Securities Limited | 4879 | Open → |
| May 07, 2009 | Consent Order in the matter of Goodwill Investments | 4878 | Open → |
| May 07, 2009 | Consent order in respect of Munoth Financial Services Limited | 4876 | Open → |
| May 06, 2009 | Order in respect of M/s Archana Software Ltd | 4875 | Open → |
| May 06, 2009 | Consent Order in respect of Ms Sandhya S Shah in the matter of M/s Fast Track Entertainment Limited | 4874 | Open → |
| May 04, 2009 | Consent order in the matter of the Cottanad Plantations Limited | 4873 | Open → |
| Apr 28, 2009 | Consent Order In The Matter Of Axel Polymers Limited | 5082 | Open → |
| Apr 28, 2009 | On the application submitted by Action Financial Services (India) Limited in the matter of Database Finance Limited | 5079 | Open → |
