| Date | Title | SEBI ID | Document |
|---|
| May 18, 2010 | Consent order in the matter of HSBC Investdirect Securities (India) Ltd | 1486 | Open → |
| May 13, 2010 | Consent Order in respect of WestLB Mellon Compass Fund in the matter of WestLB Mellon Compass Fund | 1485 | Open → |
| May 13, 2010 | Consent Order in the matter of Jas One Securities | 1484 | Open → |
| May 06, 2010 | Consent order in the matter of Motilal Oswal Securities Limited | 1483 | Open → |
| May 06, 2010 | Corrigendum to consent order in the matter of Motilal Oswal Securities Ltd.- In IPO matter | 1482 | Open → |
| May 06, 2010 | Consent Order in respect of Mr. Axel Linke in the matter of Kar Mobiles Ltd | 1481 | Open → |
| May 04, 2010 | Consent order on application from Ms Manoj Sarna and Co., member LSE | 1480 | Open → |
| Apr 30, 2010 | Consent order in respect of Mavi Investment Fund Ltd in the matter of Soma Textiles and Industries Limited | 1728 | Open → |
| Apr 28, 2010 | Consent Order in respect of Venture Business Advisors Pvt. Ltd. in the matter of M/s Temptation Foods Ltd | 1727 | Open → |
| Apr 27, 2010 | Consent Order on the application submitted by Bhavesh R Mehta | 1726 | Open → |
| Apr 26, 2010 | Order against M H Dalmia Marathwada refractories | 1725 | Open → |
| Apr 26, 2010 | Consent order against Marathwada Refractories Ltd | 1724 | Open → |
| Apr 26, 2010 | Consent Order on the application submitted by Mridu Hari Dalmia | 1723 | Open → |
| Apr 26, 2010 | Consent order in respect of Fledgeling Nominees International Limited | 1722 | Open → |
| Apr 26, 2010 | Consent order on application from Shri SC Khaneja and Smt. Rajni Khaneja in the case of Shivalik Loha Mills Limited | 1721 | Open → |
| Apr 26, 2010 | Consent order of ARJ Shares and Stock Brokers Pvt. Ltd | 1720 | Open → |
| Apr 23, 2010 | Consent Order in repsect of CPR Capital Services Ltd. in the matter of synchronised deals in the Fand O segment of NSE | 1719 | Open → |
| Apr 22, 2010 | Consent Order in respect of M/s. Wires and Fabriks (S.A.) Ltd | 1718 | Open → |
| Apr 20, 2010 | Order in the matter of M/s. Prism Informatics Limited | 1717 | Open → |
| Apr 15, 2010 | Consent Order on applications submitted by Baader Bank Akteingesellschaft, Gulf Investment Services Company S.A.O.G and Oman Commercial Services LLC in the matter of Parsoli Corporation Ltd | 1716 | Open → |
| Apr 13, 2010 | Consent Order in respect of Mr. Shrawan Kumar Goyal in the matter of KRBL Limited | 1715 | Open → |
| Apr 12, 2010 | Consent order in the matter of M/s SKSE Securities Ltd | 1714 | Open → |
| Apr 09, 2010 | Consent Order in respect of Chetan Shah in the matter of Ashapura Minechem Limited | 1713 | Open → |
| Mar 31, 2010 | Consent order in the matter of McNally Sayaji Engineering Ltd | 2037 | Open → |
| Mar 31, 2010 | Consent Order in respect of Singhal Capital Services Ltd. in the matter of Kajaria Ceramics | 2036 | Open → |
| Mar 31, 2010 | Consent Order in respect of South Indian Bank Ltd | 2035 | Open → |
| Mar 31, 2010 | Consent Order in respect of Agroy Finance and Investment Ltd. in the matter of Kajaria Ceramics | 2034 | Open → |
| Mar 31, 2010 | Consent Order in respect of Bal krishna Maheshwari Share Brokers Pvt. Ltd. in the matter of Doctor's Biotech Ltd | 2033 | Open → |
| Mar 30, 2010 | Consent Order in respect of Mr. Rajendra B. Tapadia in the matter of Bilcare Ltd | 2032 | Open → |
| Mar 25, 2010 | Consent order inthe matter of Lukaurka Investment and Consultants Pvt Ltd | 2031 | Open → |
| Mar 25, 2010 | Consent order dated March 25, 2010 in the matter of Hari Machines Limited. | 2030 | Open → |
| Mar 25, 2010 | Consent order of A. V. Viswanadhan in the matter of Geojit Sec. Ltd | 2029 | Open → |
| Mar 22, 2010 | Consent Order in the matter of M/s Mitesh M Sheth | 2028 | Open → |
| Mar 09, 2010 | Consent order against ISJ Securities Pvt. Ltd | 2027 | Open → |
| Mar 09, 2010 | Consent Order in respect of Parmatma Investments Pvt Ltd in the matter of Jindal Steel and Power Ltd | 2026 | Open → |
| Mar 09, 2010 | Consent order against ISJ Shares Stock Brokers Pvt. Ltd | 2025 | Open → |
| Mar 03, 2010 | Consent Order for Pawankumar Parameshwarlal in the matter of Prudential Pharmaceuticals Limited | 2024 | Open → |
| Mar 02, 2010 | Consent order in the matter of Development Credit Bank Ltd | 2023 | Open → |
| Feb 24, 2010 | Consent Order against Mansukhlal Manilal Upadhyay in the matter of K Sera Sera Productions Ltd | 2488 | Open → |
| Feb 22, 2010 | Corrigendum to Consent Order in the matter of Pursarth Trading Pvt Ltd | 2487 | Open → |
| Feb 22, 2010 | Consent Order in the matter of Pfizer Limited | 2486 | Open → |
| Feb 22, 2010 | Consent order on the application submitted by Shri Sayyed Mustafa in the matter of Wellworth Overseas Ltd | 2485 | Open → |
| Feb 22, 2010 | xConsent order against Pursarth Trading Company Private Ltd in the matters of Prudential Pharmaceuticals Ltd and Ceat Ltd | 2484 | Open → |
| Feb 22, 2010 | Consent order againstVinod Modha(HUF) in the matter of IPO irregularities | 2483 | Open → |
| Feb 22, 2010 | Consent Order In Respect of State Street Global Advisors, France | 2482 | Open → |
| Feb 19, 2010 | Consent order against M/s. North Eastern Carrying Corporation Ltd | 2481 | Open → |
| Feb 19, 2010 | Consent Order in respect of M/s Mangal Keshav Securities Ltd. in the matter of M/s BSEL Infrastructure Realty Limited and M/s Maharashtra Seamless Limited | 2480 | Open → |
| Feb 16, 2010 | Consent Order in respect of Central Bank of India - DP, CDSL | 2479 | Open → |
| Feb 15, 2010 | Consent Order in the matter of M/s. Majestic Industries Limited | 2478 | Open → |
| Feb 15, 2010 | Consent order dated 15th February, 2010 - in C.A no.1237/09 filed by Keynote Corporate Services Limited | 2477 | Open → |
| Feb 15, 2010 | Consent Order in respect of M/s. Vishal Cotspin Limited | 2476 | Open → |
| Feb 15, 2010 | Consent order in respect of Shri Rohit Jain in the case of Karishma Floriculture Ltd | 2475 | Open → |
| Feb 11, 2010 | Consent Order in respect of SBI Capital Markets Limited in the matter of Kar Mobiles Ltd | 2474 | Open → |
| Feb 11, 2010 | Consent Order of in respect of Mr. P.N. Vijay in the matter of M/s. Eicher Motors Ltd | 2473 | Open → |
| Feb 10, 2010 | Consent Order in respect of Kumar Share Brokers Ltd in the matter of Jinal Steel & Power Ltd | 2472 | Open → |
| Feb 10, 2010 | Consent order in the matter of M/s. Oswal Overseas Ltd | 2471 | Open → |
| Feb 10, 2010 | Consent order in the matter of M/s Ayoki Mercantile Ltd | 2470 | Open → |
| Feb 10, 2010 | Consent Order in respect of Shilpa Stock Broker Pvt. Ltd | 2469 | Open → |
| Feb 09, 2010 | Consent Order in respect of Mr. Harakchand Jethmal Bhandari in the matter of Bilcare Ltd | 2468 | Open → |
| Feb 09, 2010 | Consent Order in respect of Mr. Manekchand Chunilal Munot in the matter of Bilcare Ltd | 2467 | Open → |
| Feb 08, 2010 | Consent order in respect of Sayyed Mustafa in the matter of Kwality Dairy India Ltd | 2466 | Open → |
| Feb 04, 2010 | Consent order on the application submitted by Bansilal C. Mehta | 2465 | Open → |
| Feb 04, 2010 | Consent Order in the matter of M/s Dhanuka Agritech Limited | 2464 | Open → |
| Feb 03, 2010 | Consent order On the application submitted by Exclusive leasing and Finance Limited | 2463 | Open → |
| Feb 03, 2010 | Consent Order in the matter of Navneet Publications (India) Limited | 2462 | Open → |
| Feb 03, 2010 | Consent Order of Chander Singh in the matter of T Spiritual World Limited | 2461 | Open → |
| Feb 03, 2010 | Consent order in the matter of Hindon Mercantile Ltd | 2460 | Open → |
| Feb 01, 2010 | Consent order against Dharmesh Bhupendra M (alias D. B. Mehta) in the matter of IPO irregularities | 2459 | Open → |
| Jan 28, 2010 | Order in the matter of M/s. Himachal Futuristic Communications Ltd - HFCL | 2695 | Open → |
| Jan 28, 2010 | Consent Order in respect of Mr. Adolf Pinto in the matter of KRBL Limited | 2693 | Open → |
| Jan 28, 2010 | Consent Order in respect of Adolf Pinto in the matter of M/s Rajesh Exports Ltd | 2691 | Open → |
| Jan 20, 2010 | Consent Order on the application submitted by Polyole Fibre Private Limited, Jai Corp Limited and Nidhi Polyester Limited | 2689 | Open → |
| Jan 19, 2010 | Consent Order in respect of Mr.C P.Vakil in the matter of Softbpo Global Services Limited | 2686 | Open → |
| Jan 19, 2010 | Consent Order in respect of Ms. Gillian Adolf Pinto in the matter of KRBL Limited | 2684 | Open → |
| Jan 13, 2010 | Consent Order on the application submitted by American Beacon Emerging Markets Fund | 2682 | Open → |
| Jan 13, 2010 | Consent order in the matter of Classic Finance | 2680 | Open → |
| Jan 13, 2010 | Consent order on the application submitted by Shri Kenneth Adolf Pinto in the matter of Gravity India Limited | 2678 | Open → |
| Jan 13, 2010 | Consent order on the application submitted by Adolf Pinto in the matter of Gravity India Limited | 2677 | Open → |
| Jan 12, 2010 | Consent Order on the application submitted by DSP Merrill Lynch Ltd | 2676 | Open → |
| Jan 12, 2010 | Consent Order in respect of Jalco Financial Services Pvt. Ltd. in the matter of M/s GHCL Ltd | 2675 | Open → |
| Jan 12, 2010 | Consent Order in respect of Wilful Finance and Investments Company Pvt. Ltd. in the matter of M/s GHCL | 2673 | Open → |
| Jan 12, 2010 | Consent Order in respect of Darpan Garden Exports Pvt. Ltd. in the matter of M/s GHCL Ltd. | 2671 | Open → |
| Jan 08, 2010 | Consent Order on application submitted by Pine Tree Consultants Pvt. Ltd. in the matter of Atlanta Ltd | 2668 | Open → |
| Jan 08, 2010 | Consent order in respect of Hem Securities Ltd | 2665 | Open → |
| Jan 08, 2010 | Consent order on the application of M/s. Ingersoll-Rand Company | 2664 | Open → |
| Jan 08, 2010 | Consent Order in the matter of IPO Irregularities - Dharmesh K. Katakia and Dhaval K. Katakia | 2662 | Open → |
| Jan 08, 2010 | Consent Order in respect of Forney Funds Advisors Pvt. Ltd. and R.K.Goyal in the matter of Nissan Copper Limited | 2661 | Open → |
