| Date | Title | SEBI ID | Document |
|---|
| Apr 27, 2009 | Consent Order in respect of Marck Securities Pvt. Ltd | 5078 | Open → |
| Apr 27, 2009 | Consent Order in respect of NRG Group PLC in the matter of Gestetner (India) Ltd | 5077 | Open → |
| Apr 27, 2009 | Consent Order in respect of P. Suryakant Share & Stock Brokers Pvt. Ltd. in the matter of KRBL Limited | 5075 | Open → |
| Apr 27, 2009 | Consent Order in respect of P. Suryakant Share & Stock Brokers Pvt. Ltd. in the matter of Havells India Ltd | 5074 | Open → |
| Apr 27, 2009 | Consent Order on the application submitted by Vasant H Bissa in the matter of IT Microsystems (India) Ltd | 5072 | Open → |
| Apr 27, 2009 | Consent Order in respect of Kanak Shah Share and Stock Brokers in the matter of Minal Engineering Limited | 5071 | Open → |
| Apr 27, 2009 | Consent Order in respect of Trambaklal Ratilal Parekh & Son Securities Ltd. in the matter of Recron Synthetics Limited | 5070 | Open → |
| Apr 24, 2009 | Consent order of Nissan Copper Ltd | 5069 | Open → |
| Apr 24, 2009 | Consent order of M/s. Gandhidham Spinning & Manufacturing Company Limited | 5067 | Open → |
| Apr 24, 2009 | Consent order in the matter of Tarai Foods Limited and Shri G. S. Sandhu | 5065 | Open → |
| Apr 22, 2009 | Consent Order In respect of M/s. Madras Cements Ltd | 5064 | Open → |
| Apr 22, 2009 | Consent Order in the matter of Dipal Rokadia | 5063 | Open → |
| Apr 22, 2009 | Consent Order in the matter of Jignesh Rokadia | 5060 | Open → |
| Apr 22, 2009 | Consent Order in In the matter of Jignesh Industrial Land Developers Pvt. Ltd | 5059 | Open → |
| Apr 22, 2009 | Consent Order in the matter of Four walls Marketing India Pvt. Ltd | 5057 | Open → |
| Apr 20, 2009 | Consent order of Rajiv Gandhi Amishi Gandhi and Sandhya Gandhi in the matter of Wockhardt Ltd | 5056 | Open → |
| Apr 20, 2009 | Consent Order Passed On The Application Submitted By Gravity (India) Limited, Shri Rasiklal D. Thakkar And Gravity Textiles Pvt. Ltd In The Matter Of Gravity India Ltd | 5054 | Open → |
| Apr 20, 2009 | Consent Order in the matter of M/s Westlife Development Limited | 5053 | Open → |
| Apr 20, 2009 | Consent order in the matter of Jamirah Tea Company Ltd | 5052 | Open → |
| Apr 20, 2009 | Consent order in respect of Manu Stock Broking Pvt Ltd in the matter of dealings in futures and options contracts on NSE | 5050 | Open → |
| Apr 20, 2009 | Consent Order on the application submitted by JCL Securities Pvt. Ltd. in the matter of Sun Infoways Ltd | 5049 | Open → |
| Apr 20, 2009 | Consent Order of Umang R Shah | 5048 | Open → |
| Apr 20, 2009 | Consent order in the matter of Nissan Copper Ltd | 5046 | Open → |
| Apr 17, 2009 | Consent order in respect of Lakshmi Energy and Foods Ltd | 5045 | Open → |
| Apr 17, 2009 | Consent order in respect of Sonia Uppal, Balbir Singh Uppal and Janakraj Singh Uppal in the matter of Lakshmi Energy and Foods Ltd | 5044 | Open → |
| Apr 15, 2009 | Consent order of Shri Pradeep Ambre in the matter of Fast Track Entertainment Limited | 5042 | Open → |
| Apr 09, 2009 | Consent order in the matter of enquiry proceedings against Sanjay C. Kothari | 5041 | Open → |
| Apr 09, 2009 | Consent order against Vyomit Shares Stock and Investments Pvt. Ltd | 5040 | Open → |
| Apr 09, 2009 | Consent Order in respect of Park Light Investment Pvt. Ltd | 5038 | Open → |
| Apr 09, 2009 | Consent Order in respect of Dhiren H. Vora | 5037 | Open → |
| Apr 09, 2009 | Consent Order in the matter of Shri Siraj M Somji | 5036 | Open → |
| Apr 09, 2009 | Order in the matter of Keynote Corporate Services Limited | 5034 | Open → |
| Apr 08, 2009 | Consent order passed in the matter of Enquiry Proceedings against M/s Abhipra Capital Ltd | 5033 | Open → |
| Apr 06, 2009 | Consent Order on the application submitted by Mr. Gaurang Gandhi in the matter of Cranes Software International Limited | 5032 | Open → |
| Mar 31, 2009 | Consent order in the matter of California Software Company Limited | 5282 | Open → |
| Mar 31, 2009 | Consent order in the matter of Pratik Stock Vision Pvt.Ltd. in the case of Global Telesystems Ltd | 5281 | Open → |
| Mar 31, 2009 | Consent orders in the matter of Manisha P Naik in the case of Axel Polymers Ltd | 5280 | Open → |
| Mar 31, 2009 | Consent orders in the matter of Thakkar Stock Brokers Pvt.Ltd. in the case of Axel Polymers Ltd | 5279 | Open → |
| Mar 31, 2009 | Consent order in respect of CPR Capital Services Limited in the matter of dealing in futures and options contracts on NSE | 5278 | Open → |
| Mar 31, 2009 | Consent Order in the matter of Harsha S Jhaveri in the case of SAARC Net Ltd | 5277 | Open → |
| Mar 26, 2009 | Consent Order on application submitted by Shri Mukesh R. Agarwal in the matter of Nissan Copper Ltd | 5276 | Open → |
| Mar 26, 2009 | Consent Order on application submitted by Shri Tanmay T. Agarwal in the matter of Nissan Copper Ltd | 5275 | Open → |
| Mar 26, 2009 | Consent Order on application submitted by Smt Sharvari M. Agarwal in the matter of Nissan Copper Ltd | 5274 | Open → |
| Mar 26, 2009 | Consent order in the matter of M/s Olympic Oil Industries Limited | 5273 | Open → |
| Mar 24, 2009 | Consent order on the application submitted by Hira Industries Limited in the matter of Hira Ferro Alloys Limited | 5272 | Open → |
| Mar 24, 2009 | Consent order on the application submitted by R. R. Ispat Limited and Hira Cement Limited in the matter of Hira Ferro Alloys Limited | 5271 | Open → |
| Mar 24, 2009 | Consent order in the matter of Shri Padamshi L. Soni | 5270 | Open → |
| Mar 24, 2009 | Consent order in the matter of Prime Property Development Corporation Ltd | 5269 | Open → |
| Mar 23, 2009 | Consent order of ASK Holdings in the matter of Rashel Agrotech Ltd | 5268 | Open → |
| Mar 20, 2009 | Consent Order in respect of Digant R Desai in the matter of Havells India Ltd | 5267 | Open → |
| Mar 20, 2009 | Consent Order in respect of Ketan R Shah in the matter of Havells India Ltd | 5266 | Open → |
| Mar 20, 2009 | Consent Order in respect of Shailesh S Jhaveri in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd. and TASC Pharmaceuticals Ltd | 5265 | Open → |
| Mar 20, 2009 | Consent Order in respect of Systematix Shares & Stocks (I) Ltd. in the matter of KRBL Ltd | 5264 | Open → |
| Mar 20, 2009 | Consent order in the matter of Alliance Bernstein L.P | 5263 | Open → |
| Mar 19, 2009 | Consent Order in the matter of Atlanta Limited | 5262 | Open → |
| Mar 19, 2009 | Consent Order passed on the application submitted by Samir N Shah in the matter of Database Finance Ltd | 5261 | Open → |
| Mar 19, 2009 | Consent Order against Religare Securities Limited in the matter of Mega Corporation Ltd. & Karuna Corporation Ltd | 5260 | Open → |
| Mar 19, 2009 | Consent Order in the matter of Genus Commutrade Ltd | 5259 | Open → |
| Mar 19, 2009 | Consent Order passed on the application submitted by Suniti N Shah in the matter of Database Finance Ltd | 5258 | Open → |
| Mar 19, 2009 | Consent Order passed on the application submitted by Riddhi K. Shah in the matter of Database Finance Ltd | 5257 | Open → |
| Mar 18, 2009 | Consent order In the matter of B. R.Jalan Securities Pvt. Ltd | 5256 | Open → |
| Mar 18, 2009 | Consent Order in the matter of Saurin R. Shah | 5255 | Open → |
| Mar 18, 2009 | Consent Order In the matter of Wellworth Share and Stock Brokers Ltd. | 5254 | Open → |
| Mar 17, 2009 | Consent order in the matter of Sunidhi Securities and Finance Limited | 5253 | Open → |
| Mar 16, 2009 | Consent order in respect of M/s. ITI Financial Services Limited | 5252 | Open → |
| Mar 13, 2009 | Consent Order in the matter of Mahesh Kumar Damani | 5251 | Open → |
| Mar 13, 2009 | Consent Order in respect of Mr. Manish Kishore Ruparel in the matter of M/s Hindustan Bio Sciences Limited | 5250 | Open → |
| Mar 12, 2009 | Consent Order in the matter of Karuturi Networks Limited against Karuturi Global Limited | 5249 | Open → |
| Mar 09, 2009 | Consent Order in respect of M/s. Om Gayatri Securities (Proprietor- Chirag Pujara) in the matter of KRBL Limited | 5248 | Open → |
| Mar 06, 2009 | Consent Order in the matter of Deep Stock Broking Limited | 5247 | Open → |
| Mar 06, 2009 | Consent Order in the matter of Padmakant Devidas Securities Limited | 5246 | Open → |
| Mar 06, 2009 | Consnet Order in the matter of Kunal B. Shah | 5245 | Open → |
| Mar 06, 2009 | Consent order in respect of M/s. Adlab Films Limited | 5244 | Open → |
| Mar 03, 2009 | Consent Order in respect of Naresh Thakker and Vinayak Investments in the matter of Hitech Drilling Services India Limited | 5243 | Open → |
| Mar 03, 2009 | Consent Order in respect of M/s Unicel Impex Private Limited and PACs in the matter of Uniproducts (India) Limited | 5242 | Open → |
| Mar 02, 2009 | Consent order on the application submitted by HSE Securities Ltd | 5241 | Open → |
| Feb 26, 2009 | Consent Order in the matter of Ganapathykumaran Investments Private Limited and others | 5433 | Open → |
| Feb 20, 2009 | Consent order against Kasam Holdings Private Limited in the matter of dealing in futures and options contracts | 5432 | Open → |
| Feb 19, 2009 | Consent Order In The Matter Of California Software Company Limited | 5431 | Open → |
| Feb 19, 2009 | Consent order on the application submitted by Securities Analysis (India) Ltd and Mr. Rajashekar Iyer int he matter of SCIL Limited | 5430 | Open → |
| Feb 17, 2009 | Consent Order in the matter of SCIL Ventures Limited | 5429 | Open → |
| Feb 17, 2009 | Consent order in the matter of Initial Public Offer of Atlanta Limited | 5428 | Open → |
| Feb 17, 2009 | Consent order against JCP Shares and Securities Pvt Limited in the matter of Fortune Informatics Limited | 5427 | Open → |
| Feb 17, 2009 | Consent Order in the matter of Bank of Rajasthan Limited | 5426 | Open → |
| Feb 16, 2009 | Consent order against SMC Global Securities Limited | 5425 | Open → |
| Feb 16, 2009 | Consent order in the matter of DSQ Software Limited & DSQ Biotech Limited- M/s. Prabhudas Lilladher Pvt. Ltd | 5424 | Open → |
| Feb 16, 2009 | Consent Order in the matter of Rubber Products Limited | 5423 | Open → |
| Feb 16, 2009 | Consent order on the application submitted by M/s. Prabhudas Lilladher Pvt. Ltd. in the matter of DSQ Software Limited and DSQ Biotech Limited | 5422 | Open → |
| Feb 16, 2009 | Consent Order in the matter of M/s Keynote Capitals Ltd - Scrip - Coromandal Fertilizers Ltd | 5421 | Open → |
| Feb 16, 2009 | Consent order against Ing Vysya Bank Limited in the matter of IPO irregularities | 5420 | Open → |
| Feb 16, 2009 | Consent Order against PRS Shares and Finance Pvt. Ltd. in the matter of Fortune Informatics Limited | 5419 | Open → |
| Feb 10, 2009 | Consent order against Sugandh Estates and Investment Pvt Ltd, Parag Jhaveri, Kamal Jhaveri and Ambuja Estates and Holding Pvt. Ltd | 5418 | Open → |
| Feb 09, 2009 | Consent Order in the matter of M/s. Natura Hue Chem Limited | 5417 | Open → |
| Feb 03, 2009 | Consent Order against Vriddhi Enterprises (Proprietor Mr. Keshav Kumar) | 13544 | Open → |
| Feb 03, 2009 | Consent Order in respect of Networth Stock Broking Ltd. in the matter of G-Tech Info Trading Ltd | 5416 | Open → |
| Feb 02, 2009 | Consent Order against Rakesh Agarwal | 5415 | Open → |
| Jan 29, 2009 | Consent order in the matter of Prime securites Limited | 5611 | Open → |
| Jan 29, 2009 | Consent order in the matter of Navkar Builders Limited | 5609 | Open → |
| Jan 28, 2009 | Consent Order against M/s. Networth Stock Broking Ltd. in the matter of M/s. Fast Track Entertainment Ltd | 5607 | Open → |
| Jan 27, 2009 | Consent Order against M/s Farsight Brokers Pvt. Ltd. in the matter of M/s Veronica Laboratories Limited | 5606 | Open → |
