| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2010 | Consent Order on the application submitted by RaghuNandan Modi and promoter group | 14410 | Open → |
| Dec 30, 2010 | Consent Order in the matter of Rasoi Ltd | 14409 | Open → |
| Dec 29, 2010 | In the matter of irregular trading in the Scrip of Anu Laboratories Ltd - Shri Nagesh Sayaji Rao Walimbe | 14411 | Open → |
| Dec 20, 2010 | Consent order against Welvet Financial Advisers Pvt. Ltd. in the matter of IPO irregularities | 13700 | Open → |
| Dec 20, 2010 | Corrigendum to Consent Order in respect of L and T Investment Management Ltd | 13699 | Open → |
| Dec 16, 2010 | Consent Order against Alps Industries Ltd. in the matter of Alps Industries Ltd | 13702 | Open → |
| Dec 16, 2010 | Consent Order in respect of L and T Investment Management Limited | 13701 | Open → |
| Dec 09, 2010 | Consent Order against Pathik Merchandise Pvt. Ltd | 13703 | Open → |
| Dec 08, 2010 | Consent order on the applications submitted by Smt. Anupama Reddy and others in the matter of Shakti Metdor | 13704 | Open → |
| Dec 07, 2010 | Consent Order in respect of Sharex Dynamics (India) Pvt. Ltd. in the matter of Baffin Engineering Projects Ltd | 13705 | Open → |
| Nov 29, 2010 | Consent Order in the matter of M/s Vadilal Enterprises Ltd | 13710 | Open → |
| Nov 29, 2010 | Consent Order on application submitted by Shree Nath Exports (India) Pvt. Ltd. in the matter of Howard Hotels Ltd | 13709 | Open → |
| Nov 29, 2010 | Order on the consent applications submitted by Howard Hotels Limited | 13708 | Open → |
| Nov 29, 2010 | Order on the consent applications submitted by Shri Nirankar Nath Mittal | 13707 | Open → |
| Nov 29, 2010 | Order on the consent applications submitted by Shree Nath Exports | 13706 | Open → |
| Nov 24, 2010 | Consent Order of Sushil Financial Services Pvt Ltd in the matter of Pyramid Saimira Theatre Ltd | 13711 | Open → |
| Nov 23, 2010 | Consent Order in respect of Mr. Vishnubhai Patel in the matter of Promact Plastics Limited | 13713 | Open → |
| Nov 23, 2010 | Consent Order in respect of Mr. Babubhai Amrutlal Patel in the matter of Promact Plastics Limited | 13712 | Open → |
| Nov 18, 2010 | Consent Order in respect of A V Cottex Limited | 13714 | Open → |
| Nov 04, 2010 | Consent Order passed on the application submitted by Shanti Sarup Reniwal, Hariyana Ship Breakers Ltd, Seety Reniwal, Unnati Reniwal, Shalini Reniwal and Lalitadevi Reniwal in the matter of Nova Petrochemicals Ltd | 6808 | Open → |
| Nov 01, 2010 | Corrigendum with respect to consent order in the matter of Kinetic Capital Services Limited and its Directors | 6862 | Open → |
| Oct 22, 2010 | Consent order regarding D N Pandey in the matter of Millennium Infocom Technologies Limited | 13166 | Open → |
| Oct 22, 2010 | Consent order regarding Nouvelle Securities Private Limited in the matter of Millennium Infocom Technologies Limited | 13165 | Open → |
| Oct 22, 2010 | Consent order of Kinetic Capital Services Limited and its directors in the matter of Kinetic Capital Services Limited | 13162 | Open → |
| Oct 22, 2010 | Consent order in respect of Shri Paresh Thakkar in the matter of Hitech Drilling Services India Ltd | 13158 | Open → |
| Oct 06, 2010 | Consent order In the matter of Bharti Consumer Marketing P. Ltd and others | 245 | Open → |
| Oct 06, 2010 | Consent Order on the application of M/s Antique Investment Company Limited | 244 | Open → |
| Oct 06, 2010 | Consent order on the application by Hirra Ferro Alloys Limited in the matter of non compliance of SEBI (Dislosure And Investor Protection) Guidelines, 2000 | 243 | Open → |
| Sep 30, 2010 | Adjudication Order in respect of Pathik Merchandise Pvt. Ltd. in the matter of GHCL Ltd | 194 | Open → |
| Sep 30, 2010 | Consent Order in respect of Suresh Parmar in the matter of I. T. Microsystems (I) Ltd | 193 | Open → |
| Sep 27, 2010 | Consent Order in respect of Mr Dhananjay Bagrodia in the matter of Global Boards Ltd | 21 | Open → |
| Sep 27, 2010 | Consent Order in respect of Janmejai Bagrodia in the matter of Global Boards Ltd | 20 | Open → |
| Sep 24, 2010 | Consent Order in respect of Era E-Zone (India) Limited (formerly Era Financial Services (India) Limited) in the matter of Era Constructions (India) Limited | 19 | Open → |
| Sep 21, 2010 | Consent order on the application submitted by Dartmour Holdings Pvt. Ltd | 18 | Open → |
| Sep 17, 2010 | Consent order against M/s. Park Continental Ltd | 17 | Open → |
| Sep 14, 2010 | Consent Order in respect of M/s. Hydro S and S Industries Ltd | 16 | Open → |
| Sep 14, 2010 | Consent Order in respect of Prashant Khalpada in the matter of Atul Auto Ltd | 15 | Open → |
| Sep 13, 2010 | Consent order in respect of Ms. Payal Masalia in the matter of M/s. Fast Track Entertainment Ltd | 14 | Open → |
| Sep 13, 2010 | Consent Order in respect of mr. Prakash Masalia in the matter of M/s. Fast Track Entertainment Ltd | 13 | Open → |
| Sep 06, 2010 | Consent Order in the matter of M/s Shri Parasram Holdings Pvt. Ltd | 12 | Open → |
| Sep 06, 2010 | Order in the matter of Mirc Electronics Ltd on the consent application of Fortune Financial Services Ltd (Now - Fortune Equity Brokers (India) Ltd) | 11 | Open → |
| Sep 01, 2010 | Consent Order in respect of Altius Fincap Markets Limited (Formerly known as Capman Capman Capital Matkets Ltd in the matter of Aarti Drugs Ltd and Havells India Ltd | 190 | Open → |
| Sep 01, 2010 | Consent Order in respect of Rekha Bharana in the matter of Era Constructions (India) Ltd | 189 | Open → |
| Aug 30, 2010 | Consent order in respect of Pranav Securities Ltd. In the matter of Aarti Industries Ltd.Aarti Drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Nirma Ltd., Opto Circuits Ltd., Tasc Pharmaceuticals Ltd. and Lyka Labs Ltd | 406 | Open → |
| Aug 18, 2010 | Consent Order in respect of Rajesh Vaishnav in the matter of Vintage Cards and Creations Ltd | 405 | Open → |
| Aug 17, 2010 | Consent Order in respect of M/s Universal Cine Trades Pvt. Ltd. in the matter of M/s Dharani Sugars & Chemicals Limited | 403 | Open → |
| Aug 17, 2010 | Consent Order in respect of M/s Pinetree Properties Limited in the matter of M/s Dharani Sugars and Chemicals Limited. | 402 | Open → |
| Aug 16, 2010 | Consent Order in respect of M/s. K Prasad and Co. in the matter of M/s K Prasad and Company | 401 | Open → |
| Aug 16, 2010 | Consent Order in respect of Raj Kumar Seksaria in the matter of M/s Dharani Sugars and Chemicals Limited | 400 | Open → |
| Aug 16, 2010 | Consent Order in respect of Madhuri Seksaria in the matter of M/s Dharani Sugars and Chemicals Limited | 399 | Open → |
| Aug 16, 2010 | Consent Order in respect of Smriti Seksaria in the matter of M/s Dharani Sugars and Chemicals Limited | 398 | Open → |
| Aug 13, 2010 | Consent order in respect of Chamak Holdings Limited in the matter of Chamak Holdings Limited | 397 | Open → |
| Aug 13, 2010 | Consent order in the matter of Brushman India Ltd. and its Managing Director Mr. Kapil Kumar | 396 | Open → |
| Aug 13, 2010 | Consent order in respect of Grishma Securities Ltd in the case of Adani Exports Ltd | 395 | Open → |
| Aug 12, 2010 | Consent Order in the matter of M/s FMS Securities Ltd | 394 | Open → |
| Aug 12, 2010 | Consent order on application submitted by Wallfort Share and Stock Brokers Pvt. Ltd in the matter of Mazda Fabrics and Processors Ltd | 393 | Open → |
| Aug 12, 2010 | Consent order by Maheshwari Technical and Finacial Services Ltd | 392 | Open → |
| Aug 12, 2010 | Consent Order in the matter of Prudential Pharmaceuticals Ltd and Mirc Electronics Ltd on the consent application of Naman Securities & Finance Pvt Ltd | 391 | Open → |
| Aug 10, 2010 | Consent Order in respect of Shrikant G. Mantri in the matter of Sawaca Communications Ltd | 390 | Open → |
| Aug 10, 2010 | Order on the Application submitted by M/s. Capstocks and Securities (I) Pvt. Ltd | 389 | Open → |
| Aug 03, 2010 | Consent order on the application submitted of Kankeshwari Securities Private Limited in the matter of Malvica Engineering Limited | 388 | Open → |
| Jul 28, 2010 | Consent Order in the matter of JMP Securities Private Limited | 650 | Open → |
| Jul 28, 2010 | Consent Order in respect of Baljit Securities Private Limited | 649 | Open → |
| Jul 26, 2010 | Consent order in the matter of Intellivate Capital Ventures Ltd | 648 | Open → |
| Jul 22, 2010 | Consent Order in respect of M/S Unique Stockbro Pvt Ltd in the matter of G G Automotive Gears Ltd | 647 | Open → |
| Jul 19, 2010 | Consent order on the application submitted by Agro Dutch Industries Limited, Penta Homes Pvt Limited and Vishwa Calibre Builders Pvt Limited int he matter of non disclosure under Takeover Regulations | 646 | Open → |
| Jul 19, 2010 | Consent order in respect of UTI Securities Ltd in the matter of DSQ Biotech Ltd | 645 | Open → |
| Jul 14, 2010 | Consent order on the application submitted by Shri Mahesh Pujara in the matter of Gravity India Limited | 644 | Open → |
| Jul 12, 2010 | Consent order on the application submitted by ETC Networks Limited | 643 | Open → |
| Jul 08, 2010 | Consent order in respect of Yogesh Jain in the matter of SQL Star International Ltd | 642 | Open → |
| Jul 01, 2010 | Consent order on the applications of Disa Holding AG and Disa India Limited in the matter of Disa India Limited | 641 | Open → |
| Jun 30, 2010 | Consent Order in respect of Mayank Securities Private Limited in the matter of Subhash Projects & Marketing Limited | 1066 | Open → |
| Jun 30, 2010 | Consent Order in respect of Rashi Holdings Private Limited in the matter of Subhash Projects & Marketing Limited | 1064 | Open → |
| Jun 30, 2010 | Consent Order in respect of choice International Ltd. in the matter of Choice International Ltd | 1063 | Open → |
| Jun 29, 2010 | Consent Order on the Application submitted by Dash Pharmaceuticals Limited in the the matter of Kailash Ficom Limited | 1061 | Open → |
| Jun 28, 2010 | Consent Order in the matter of Mr. Anirudh Sethi and the Business name, Stock Market Navigator | 1059 | Open → |
| Jun 24, 2010 | Consent order on the application submitted by Shri. Sunil Verma, Shri Uday Desai, Smt. Nilima Desai and Shri Sujay Desai in the matter of Olympic Oil Industries Ltd. | 1056 | Open → |
| Jun 24, 2010 | Consent order in respect of RBS Asia Limited | 1053 | Open → |
| Jun 24, 2010 | Consent order on the application submitted by Ruchi Soya industries Ltd | 1052 | Open → |
| Jun 23, 2010 | Consent order in respect of Nareshbahi Ravel and others in the matter of wellworth overseas limited | 1049 | Open → |
| Jun 22, 2010 | Consent Order in respect of Allied Financial Services in the matter of Aarti Drugs Ltd., Havells India Ltd. and Lyka Labs Ltd | 1050 | Open → |
| Jun 17, 2010 | Consent Order in respect of M/s Capital Trust Limited in the matter of M/s Capital Trust Limited | 1046 | Open → |
| Jun 15, 2010 | Consent Order On The Application Submitted By Shri MVS Ananthakrishnan In The Matter Of Wellwin Industry Ltd | 1045 | Open → |
| Jun 14, 2010 | Consent Order in respect of DWS Secrurities Trust | 1044 | Open → |
| Jun 11, 2010 | Consent order in respect of Mr Rahul Goela and Others in the matter of Haryana Fibres Ltd | 1042 | Open → |
| Jun 09, 2010 | Consent Order in respect of Midland Finance and Investment Enterprise Pvt. Ltd., Mr. Harshul Dalal, Mrs. Nina Dalal, Ms. Punya Dalal, Ms. Stuti Dalal and Mr. Harshul Dalal (Karta) (HUF) in the matter of Camphor and Allied Products Ltd | 1040 | Open → |
| Jun 07, 2010 | Consent Order in respect of Inventure Growth and Securities Ltd in the matter of G G Automotive Gears Ltd | 1038 | Open → |
| Jun 07, 2010 | Consent Order in respect of Ms. Aarti Boob, Ms. Vandana Boob, Mr. Vinod Kumar Boob, Vinod Securities and Investments Pvt. Ltd. and Mr. Vishal Kumar Boob in the matter of Vishal Cotspin Ltd | 1037 | Open → |
| Jun 07, 2010 | Consent Order in respect of M/s. Ravindra Energy Limited | 1036 | Open → |
| Jun 04, 2010 | Consent Order in the matter of DWS Global/International Fund Inc. and DWS Variable Series | 1035 | Open → |
| Jun 02, 2010 | Consent order on the application submitted by Shah Chirag Kirtikumar in the matter of dealings in Futures and Options contracts | 1034 | Open → |
| Jun 02, 2010 | Consent Order of Dilip H. Bhandari in the matter of Washington Software Limited | 1033 | Open → |
| Jun 02, 2010 | Consent Order on the application submitted by M/S. Yash Finance in the matter of Sun Infoways Limited | 1032 | Open → |
| Jun 02, 2010 | Order in respect of MVSS Subbu Raju in the matter of Shakti Met-Dor Ltd | 1031 | Open → |
| Jun 02, 2010 | Consent order in respect of Shakti Met-Dor Ltd in the matter of Shakti Met-Dor Ltd | 1030 | Open → |
| Jun 01, 2010 | Consent Order in respect of Camphor and Allied Products Ltd in the matter of Camphor and Allied Products Ltd | 1029 | Open → |
| May 31, 2010 | Consent order in the matter o f IDBI Trusteeship Services Limited | 1490 | Open → |
| May 28, 2010 | Consent Order in respect of Sunil Kumar Kayan and Company | 1489 | Open → |
| May 24, 2010 | Consent Order in respect of M/s. Allianz Variable Insurance Products Trust (Formerly known as USA Allainz Variable Insurance Products Trust) in the matter of M/s. Allianz Variable Insurance Products Trust | 1488 | Open → |
| May 18, 2010 | Consent Order in respect of M/s. India Infoline Ltd. in the matter of M/s. India Infoline Ltd | 1487 | Open → |
