| Date | Title | SEBI ID | Document |
|---|
| Dec 26, 2012 | Consent Order in respect of Geomatrix (HK) Limited | 24035 | Open → |
| Dec 05, 2012 | Consent order in repect of M/s Shah Investor's Home Ltd in the matter of trading in the scrips of M/s Compuage Infocom Ltd., Transpek Industry Ltd and Alkyl Amines Chemicals Ltd | 24027 | Open → |
| Dec 05, 2012 | Consent Order in the matter of Pantaloon Retail (India) Ltd. | 23954 | Open → |
| Dec 05, 2012 | Consent Order against Pradeep B.Chinai and others in the matter of Exedy India Limited | 23938 | Open → |
| Dec 05, 2012 | Consent Order in the matter of Spangle Marketing Ltd | 23926 | Open → |
| Dec 05, 2012 | Consent Order in the matter of ACI Infocom Ltd | 23925 | Open → |
| Dec 03, 2012 | Consent Order in respect of Ms. Meenakshi Sud in the matter of SR Industries Ltd. | 23892 | Open → |
| Nov 29, 2012 | Consent Order passed in the matter of Yash Trading & Finance Ltd | 30958 | Open → |
| Nov 29, 2012 | Consent Order in the matter of Sabero Organics Gujarat Limited | 23855 | Open → |
| Nov 23, 2012 | Consent order - Adjudication proceedings in the matter of Gomti Finlease (India) Ltd | 23843 | Open → |
| Nov 15, 2012 | Consent order in respect of M/s Luminaire Technologies Ltd | 24085 | Open → |
| Nov 15, 2012 | Consent Order in the matter of M/s. Sandu Pharmaceuticals Limited | 23840 | Open → |
| Nov 15, 2012 | Consent Order in the matter of Sulabh Engineers and Services Limited | 23832 | Open → |
| Nov 01, 2012 | Consent Order in the matter of M/s. Quantum Build-tech Limited | 23799 | Open → |
| Nov 01, 2012 | Consent Order in the matter of IPO Irregularities Mr. Bahubali Shantilal Shah, Lok Prakashan Limited, Mr. Shreyans S. Shah and Mrs. Smruti S. Shah | 23754 | Open → |
| Nov 01, 2012 | Consent Order in the matter of M/s.Small Is Beautiful | 23723 | Open → |
| Nov 01, 2012 | Consent Order in respect of M/s. Adroit Financial Services Pvt. Ltd. in the matter of M/s. Shamken Multifab Ltd. | 23709 | Open → |
| Oct 31, 2012 | Consent Order in the matter of National Standard (India) Ltd | 23798 | Open → |
| Oct 31, 2012 | Consent order in respect of Keynote Corporate Services Limited in the matter of Consortex Karl Doelitzsch (India) Limited | 23700 | Open → |
| Oct 31, 2012 | Consent Order against GSB Securities Private Limited | 23692 | Open → |
| Oct 30, 2012 | Consent order in the matter of ADC GmBh and ADC Telecommunications inc | 32745 | Open → |
| Oct 30, 2012 | Consent order in the matter of ADC india Communications Limited | 32744 | Open → |
| Oct 30, 2012 | Consent order in respect of Starcom Information Technology Ltd | 24087 | Open → |
| Oct 30, 2012 | Consent order in respect of AAA United B.V. - Bombay Rayon Fashions Ltd | 24086 | Open → |
| Oct 30, 2012 | Consent Order against M/s Bengal Finance & Investment Pvt Ltd in the matter of M/s Kajaria Ceramics Ltd | 23971 | Open → |
| Oct 30, 2012 | Consent order in the matter of M/s. Sophia Finance Limited | 23729 | Open → |
| Oct 30, 2012 | Consent Order in the matter of M/s. Sharp Trading & Finance Limited (Presently Known As M/s. Omnitech Petroleum Ltd.) | 23718 | Open → |
| Oct 30, 2012 | Consent Order against Kwality Dairy (India) Ltd. | 23701 | Open → |
| Oct 16, 2012 | Consent order against Praveen Daga (HUF) in the matter of Trading Activity of Praveen Daga HUF and Smt. Chitra Vishwanath | 23635 | Open → |
| Oct 12, 2012 | Consent Order in respect of M/s Netvision Web Technologies Limited in the Matter of M/s Netvision Web Technologies Limited. | 23623 | Open → |
| Oct 04, 2012 | Consent Order in respect of Dawood Investment Pvt. Ltd. in the matter of M/s Peacock Industries Limited | 23590 | Open → |
| Oct 04, 2012 | Consent Order in respect of Peacock Industries Limited in the matter of M/s Peacock Industries Limited | 23589 | Open → |
| Sep 28, 2012 | Consent Order in respect of Park Continental Limited in the matter of M/s Peacock Industries Limited | 23529 | Open → |
| Sep 27, 2012 | Consent order passed on the application filed by Shri K Narasimha Reddy in respect of KNR Constructions Ltd | 23550 | Open → |
| Sep 27, 2012 | Consent order passed on the application filed by Shri B V Rama Rao in respect of KNR Constructions Ltd | 23549 | Open → |
| Sep 03, 2012 | Consent Order on Dhiraj Ghai in the matter of Alka Securities Ltd. | 23393 | Open → |
| Sep 03, 2012 | Consent Order in respect of Sanjay Sanghvi in the matter of HDFC front running case | 23391 | Open → |
| Jul 04, 2012 | Consent Order of Shri Hitesh Vora in the matter of Prime Property Development Corporation Ltd. | 23070 | Open → |
| May 17, 2012 | Consent order on the Application submitted by Dr. Wellman's Homoeopathic Laboratory Limited | 22987 | Open → |
| May 16, 2012 | Consent order against Educomp Solutions Ltd | 22777 | Open → |
| May 09, 2012 | Consent Order in respect of ICICI Bank Limited in the matter of Jord Engineers India Limited | 22724 | Open → |
| May 09, 2012 | Consent Order in respect of 3A Capital Services Limited in the matter of Jord Engineers India Limited | 22723 | Open → |
| May 09, 2012 | Consent Order On the Application Submitted by Signet Suppliers Pvt. Ltd. in the matter of REI Agro Ltd. | 22716 | Open → |
| May 07, 2012 | Consent Order in respect of Signet Suppliers Private Limited in the matter of GHCL Ltd | 22709 | Open → |
| Apr 27, 2012 | Consent Order in respect of K & A Securities Private Limited | 22666 | Open → |
| Apr 13, 2012 | Consent order on the application submitted by Vikas Kumar Upadhyay and Reshabh Kumar Upadhyay | 22584 | Open → |
| Apr 13, 2012 | Order in respect of Datasoft Application Software (India) Limited, Mr. Chaitanya Markandray Buch Mr. Hasmukh Jamnadas Shah, Mr. Chanan Megraj Parmar, and Mr. Rajesh Motilal Bhuta in the matter of Datasoft Application Software (India) Limited | 22563 | Open → |
| Mar 16, 2012 | Consent Order against M/s SBI Capital Markets Ltd | 22355 | Open → |
| Mar 16, 2012 | Consent Order in respect of Nagmani Iyer in the matter of RTS Power Corporation Ltd | 22345 | Open → |
| Mar 16, 2012 | Consent Order in respect of Chetra J Mayekar in the matter of RTS Power Corporation Ltd | 22344 | Open → |
| Mar 15, 2012 | Consent order in respect of Shri Manoj Kumar Shukla in the matter of M/s. Millennium Infocom Technologies Limited | 22351 | Open → |
| Feb 14, 2012 | Consent order in respect of broker NCJ Share and Stock Brokers | 22245 | Open → |
| Feb 14, 2012 | Consent Order in the matter of M/s. RNR Trading Pvt. Ltd. and M/s Ruia Industries Pvt. Ltd. | 22219 | Open → |
| Feb 14, 2012 | Consent Order in the matter of M/s. Vinaya Trading Company Pvt. Ltd. & Ors. | 22218 | Open → |
