| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 181/2005 |
REGISTRATION OF M/S. KORP SECURITIES LTD., MEMBER OF NSE, SUSPENDED |
30/12/2005 |
| 180/2005 |
WARNING ISSUED TO M/S. NIRPAN SECURITIES PVT. LTD., MEMBER OF NSE |
30/12/2005 |
| 179/2005 |
WARNING ISSUED TO M/S. KANODIA STOCK BROKING (PVT.) LTD., MEMBER OF CSE |
30/12/2005 |
| 178/2005 |
WARNING ISSUED TO M/S. SYKES & RAY EQUITIES (I) LTD., MEMBER OF NSE |
30/12/2005 |
| 177/2005 |
WARNING ISSUED TO M/S. SYKES & RAY EQUITIES (I) LTD., MEMBER OF BSE LTD. |
30/12/2005 |
| 176/2005 |
WARNING ISSUED TO M/S. ATMARAM KEJRIWAL & CO., MEMBER OF UPSE |
30/12/2005 |
| 175/2005 |
ORDERS AGAINST SUB-BROKERS M/S. MAULIK INVESTMENTS AND M/S. N K MALPANI
|
30/12/2005 |
| 174/2005 |
ORDER AGAINST M/S. SSKI SECURITIES PVT. LTD. |
30/12/2005 |
| 172/2005 |
ORDER AGAINST M/S. J.G.A. SHAH SHARE BROKERS PVT. LTD. |
29/12/2005 |
| 170/2005 |
ORDER AGAINST M/S. KUBER FINSTOCK PVT. LTD. |
28/12/2005 |
| 169/2005 |
ORDER AGAINST M/S. CHANDRAVADAN J. DALAL |
28/12/2005 |
| 168/2005 |
ORDER AGAINST SHRI ASHOK M. CHOPRA |
27/12/2005 |
| 167/2005 |
ORDER AGAINST M/S. YASH STOCK BROKERS PVT. LTD.
|
27/12/2005 |
| 165/2005 |
REGISTRATION OF M/S. S.N.SUREKHA & CO.,MEMBER OF CALCUTTA STOCK EXCHANGE, SUSPENDED |
26/12/2005 |
| 164/2005 |
ORDER AGAINST SMT. PALLAVI URVISH VORA AND SHRI URVISH VORA |
22/12/2005 |
| 163/2005 |
ORDER AGAINST NOVEL SECURITIES LTD. |
22/12/2005 |
| 162/2005 |
ORDER IN THE MATTER OF PUBLIC ISSUE OF GCCL INFRASTRUCTURE & PROJECTS LTD.
|
21/12/2005 |
| 160/2005 |
ORDER AGAINST M/S. DSQ BIOTECH LTD. |
19/12/2005 |
| 159/2005 |
ORDER IN THE MATTER OF YES BANK LTD. |
15/12/2005 |
| 158/2005 |
ORDER IN THE MATTER OF BHORUKA FINANCIAL SERVICES LIMITED (BFSL), ON MAGADH STOCK EXCHANGE ASSOCIATION (MSEA) |
12/12/2005 |
| 157/2005 |
ORDER AGAINST SHRI TULSI D.BHAYANA |
09/12/2005 |
| 155/2005 |
ORDER IN THE MATTER OF HOME TRADE LTD. |
06/12/2005 |
| 153/2005 |
ORDER IN THE MATTER OF (1) NAGESHWAR INVESTMENT LTD., (2) ADINATH BIO-LABS LTD., (3) GLOBE STOCKS & SECURITIES LTD., (4) GOENKA BUSINESS & FINANCE LTD. AND (5) CORONET INDUSTRIES LTD. |
30/11/2005 |
| 152/2005 |
ORDER IN THE MATTER OF KARUNA CABLES LTD. |
29/11/2005 |
| 146/2005 |
PENALTY OF CENSURE ON M/S. CHIRAG INVESTMENT (PROP.: SHRI DHIRENDRA LILADHAR RAJA), IN THE MATTER OF HOME TRADE LTD. |
31/10/2005 |
| 145/2005 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF M/S. AMIN MULANI IN THE MATTER OF HOME TRADE LTD. |
31/10/2005 |
| 143/2005 |
M/S VISHAL J. SHAH & CO., MEMBER CALCUTTA STOCK EXCHANGE, CENSURED |
25/10/2005 |
| 142/2005 |
ORDER AGAINST JAY SHAH IN THE MATTER OF IFSL LTD. (FORMERLY INTERLINK FINANCIAL SERVICES LTD.) |
24/10/2005 |
| 141/2005 |
ORDER IN THE MATTER OF MEGA CORPORATION LTD. |
24/10/2005 |
| 137/2005 |
ORDER IN THE MATTER OF (1) M/S DIGITAL STOCKS & ITS PROPRIETOR, SHRI DHEERAJ KUMAR MADAAN, (2) GANPATI FINSEC PVT LTD AND ITS DIRECTORS SHRI DEVENDER MITTAL, SMT. RITU MITTAL AND DR. K.C MITTAL |
05/10/2005 |
| 136/2005 |
ELTROL LTD. AND ITS DIRECTORS DEBARRRED |
05/10/2005 |
| 135/2005 |
ORDER IN THE MATTER OF IND TRA DECO LTD. |
05/10/2005 |
| 134/2005 |
PENTAMEDIA GRAPHICS LTD. AND ITS DIRECTORS DEBARRED |
04/10/2005 |
| 133/2005 |
CERTIFICATE OF REGISTRATION OF M/S. DAGALIYA CONSULTANTS PVT. LTD., SUSPENDED |
30/09/2005 |
| 132/2005 |
ORDER AGAINST M/S. ASK HOLDING PVT. LTD., SHRI VINOD KHETAN AND SHRI SANDEEP MERCHANT IN THE MATTER OF DEALING IN THE SCRIP OF M/S. AKL SOFT AND INFOSYS LTD. |
30/09/2005 |
| 131/2005 |
KONKAN TYRES LTD. AND ITS PROMOTERS AND DIRECTORS DEBARRED |
30/09/2005 |
| 130/2005 |
ORDER IN THE MATTER OF PRIME PROPERTY DEVELOPMENT CORPORATION LTD. |
30/09/2005 |
| 129/2005 |
ORDER IN THE MATTER OF CONSORTEX KARL DOELITZSCH (INDIA) LTD. (FORMERLY ANDHRA PRADESH POWER TOOLS LTD.)
|
29/09/2005 |
| 128/2005 |
ORDER IN THE MATTER OF (1) PRIME CAPITAL MARKET LTD., (2) SUBH LAXMI PROJECTS LTD., (3) GLOBAL CAPITAL MARKET LTD., (4) BANKAM INVESTMENTS LTD., (5) S. T. SERVICES LTD. AND (6) AMLUCKIE INVESTMENT CO. LTD. |
29/09/2005 |
| 125/2005 |
ORDER IN THE MATTER OF IFSL LTD |
28/09/2005 |
| 124/2005 |
ORDER IN THE MATTER OF MINAL ENGINEERING LTD. |
28/09/2005 |
| 123/2005 |
WARNING ISSUED TO M/S. SYKES & RAY EQUITIES (MUMBAI) PVT. LTD. MEMBER, BSE LTD. |
28/09/2005 |
| 121/2005 |
ORDER AGAINST MCI SECURITIES PVT. LTD. & OTHERS |
20/09/2005 |
| 115/2005 |
AASTHA BROADCASTING NETWORK LIMITED AND 39 OTHER ENTITIES DEBARRED FROM DEALING IN SECURITIES AND ACCESSING THE CAPITAL MARKET |
09/09/2005 |
| 113/2005 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF M/S. ICDS SECURITIES LTD. IN THE MATTER OF HOME TRADE LTD. |
06/09/2005 |
| 107/2005 |
ORDER AGAINST M/S. PRAGYA ENTERPRISES IN THE SCRIP OF BHORUKA FINANCIAL SERVICES LIMITED (BFSL)
|
26/08/2005 |
| 105/2005 |
ORDER AGAINST MAGADH STOCK EXCHANGE ASSOCIATION (MSEA) & OTHERS |
22/08/2005 |
| 104/2005 |
REGISTRATION OF SUN F&C MUTUAL FUND, CANCELLED |
19/08/2005 |
| 100/2005 |
M/S. RENAISSANCE SECURITIES LTD., MEMBER, BSE WARNED TO BE CAREFUL IN FUTURE |
10/08/2005 |
| 095/2005 |
ORDER AGAINST SUNIL KUMAR KAYAN, MEMBER OF KOLKATA STOCK EXCHANGE |
20/07/2005 |
| 082/2005 |
ORDER IN THE MATTER OF PENTAMEDIA GRAPHICS LTD. |
27/05/2005 |
| 076/2005 |
ORDER AGAINST UBS SECURITIES ASIA LTD. |
17/05/2005 |
| 070/2005 |
SEBI DEBARS MAJESTIC INDUSTRIES LTD, ITS DIRECTORS AND ASSOCIATES |
12/04/2005 |
| 060/2005 |
SEBI CENSURES M/S. PUNJAB NATIONAL BANK |
24/03/2005 |
| 058/2005 |
ORDER IN THE MATTER OF KOLAR BIOTECH LTD. AND OTHERS |
17/03/2005 |
| 054/2005 |
REGISTRATIONS OF EIGHT STOCK BROKERS, CANCELLED |
11/03/2005 |
| 053/2005 |
SEBI DIRECTS M/S. GURU TEAK INVESTMENTS( MYSORE) PVT LTD. TO WIND UP EXISTING SCHEMES AND REPAY THE INVESTORS |
09/03/2005 |
| 050/2005 |
SHRI DINESH KUMAR SINGHANIA DIRECTED TO DISSOCIATE HIMSELF FROM CAPITAL MARKET |
03/03/2005 |
| 047/2005 |
M/S. BUSINESS POINT SERVICES AND M/S. VISHAL ENTERPRISES DEBARRED FROM SECURITIES MARKET
|
24/02/2005 |
| 046/2005 |
SEBI DIRECTS UPSE TO SUSPEND 14 STOCK BROKERS |
24/02/2005 |
| 045/2005 |
REGISTRATION OF K.GEORGE RAJAN, MEMBER OF COSE, CANCELLED |
23/02/2005 |
| 044/2005 |
REGISTRATIONS OF THREE STOCK BROKERS, CANCELLED |
23/02/2005 |
| 043/2005 |
REGISTRATIONS OF TWELVE STOCK BROKERS OF COSE, CANCELLED |
23/02/2005 |
| 042/2005 |
IN THE MATTER OF ACQUISITION OF SHARES & CHANGE IN CONTROL OF BIHAR CAUSTIC & CHEMICALS LTD. THROUGH RIGHTS ISSUE BY HINDALCO INDUSTRIES LTD. AND PILANI INVESTMENT AND INDUSTRIES CORPORATION LTD. |
23/02/2005 |
| 041/2005 |
M/S. J. M. MORGAN STANLEY PRIVATE LIMITED CENSURED IN THE MATTER OF M/S. LARSEN & TOUBRO LTD. |
23/02/2005 |
| 039/2005 |
REGISTRATIONS OF FIVE STOCK BROKERS, CANCELLED |
22/02/2005 |
| 037/2005 |
REGISTRATION OF M/S. J.T.AMIRTHASINGH & CO., MEMBER OF CALCUTTA STOCK EXCHANGE, SUSPENDED |
22/02/2005 |
| 036/2005 |
M/S. SWADHA SECURITIES LTD., MEMBER OF CALCUTTA STOCK EXCHANGE, CENSURED |
22/02/2005 |
| 035/2005 |
REGISTRATION OF M/S. SWADHA SECURITIES LTD., MEMBER OF CALCUTTA STOCK EXCHANGE, SUSPENDED |
22/02/2005 |
| 033/2005 |
ORDERS AGAINST TWELVE COMPANIES - UNDUE DELAY IN DEMATERIALIZATION |
14/02/2005 |
| 032/2005 |
REGISTRATION OF FIVE STOCK BROKERS, CANCELLED |
10/02/2005 |
| 027/2005 |
REGISTRATION OF M/S. PAARK SECURITIES PVT. LTD., A SUB BROKER, SUSPENDED |
31/01/2005 |
| 026/2005 |
REGISTRATION OF M/S. CHOLAMANDALAM SECURITIES LTD., MEMBER OF BSE, SUSPENDED |
31/01/2005 |
| 025/2005 |
PROHIBITION OF M/S. BIYANI SECURITIES PVT. LTD., ITS DIRECTORS AND SHRI HARISH BIYANI FROM ACCESSING SECURITIES MARKET IN THE MATTER OF M/S. DSQ INDUSTRIES LTD.
|
31/01/2005 |
| 023/2005 |
REGISTRATION OF M/S. GOLDSTAR FINVEST PVT. LTD., CANCELLED |
28/01/2005 |
| 022/2005 |
REGISTRATION OF C. MACKERTICK LTD., SUSPENDED |
28/01/2005 |
| 019/2005 |
REGISTRATION OF M/S. CFL SECURITIES LTD., MEMBER OF NSE, SUSPENDED |
25/01/2005 |
| 016/2005 |
PROHIBITION OF M/S. ARIHANT EXIM SCRIP PVT. LTD. AND M/S. DOE JONES INVESTMENTS & CONSULTANTS PVT. LTD. FROM ACCESSING SECURITIES MARKET IN THE MATTER OF DSQ INDUSTRIES LTD. |
20/01/2005 |
| 014/2005 |
REGISTRATION OF SIX STOCK BROKERS OF UPSE, CANCELLED |
19/01/2005 |
| 011/2005 |
REGISTRATION OF M/S. NIRAJ KUMAR BALASARIA PVT. LTD., MEMBER OF CALCUTTA STOCK EXCHANGE, SUSPENDED |
11/01/2005 |
| 007/2005 |
DIRECTIONS TO M/S. CLASSIC CREDIT LIMITED AND M/S. PANTHER FINCAP AND MANAGEMENT SERVICES LTD., TO MAKE PUBLIC ANNOUNCEMENT TO ACQUIRE SHARES OF DSQ INDUSTRIES LTD. |
06/01/2005 |
| 006/2005 |
ORDER PROHIBITING DSQ HOLDINGS LTD., HULDA PROPERTIES AND TRADES LTD., DINESH DALMIA, COOLTEX COMMODITIES LTD., GREENFIELD INVESTMENTS PVT. LTD., ARUN POLYMERS P. LTD., ASPOLITE BARTER PVT. LTD., NAINA BARTER PVT. LTD. AND ASHOK SHARMA FROM ACCESSING SECURITIES MARKET IN THE MATTER OF DSQ INDUSTRIES LTD. |
06/01/2005 |
| 004/2005 |
REGISTRATION OF SHRI SURENDRA RASIKLAL SHAH, SUSPENDED |
04/01/2005 |
| 003/2005 |
REGISTRATION OF M/S. SAIKALA ASSOCIATES PVT. LTD., SUSPENDED |
04/01/2005 |
| 002/2005 |
REGISTRATION OF VARIOUS STOCK BROKERS, CANCELLED |
03/01/2005 |
