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  • Relevant Press Releases from SEBI

RELEVANT PRESS RELEASES FROM SEBI

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RELEASE NO. TITLE OF PRESS RELEASE DATE
168/2016  JUDGMENTS OF HON’BLE SEBI SPECIAL COURT NO. 22, CITY CIVIL AND SESSIONS COURT, KALAGHODA, MUMBAI DATED DECEMBER 26, 2016 IN RESPECT OF MR. SACHIN PATIL 30/12/2016
164/2016  RE: PUBLIC NOTICE AND APPEAL TO INVESTORS OF PACL LTD. 22/12/2016
162/2016  ORDER IN THE MATTER OF OPERATOR TIPS GLOBAL AND SAANJH ADVISORY (OPC) PRIVATE LIMITED 30/11/2016
158/2016  ORDER IN THE MATTER OF CAPITALVIA GLOBAL RESEARCH LIMITED 11/11/2016
156/2016  ORDER IN THE MATTER OF M/S. GREEN INDIA INFRA PROJECTS LIMITED 09/11/2016
155/2016  ORDER IN THE MATTER OF M/S. KKDIL NIDHI LIMITED 09/11/2016
154/2016  ORDER IN THE MATTER OF MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED 08/11/2016
152/2016  ORDER IN THE MATTER OF M/S MICRO FINANCE LIMITED 04/11/2016
147/2016  ORDER IN THE MATTER OF SINGHANIA MEDIA SOLUTIONS PRIVATE LIMITED 10/10/2016
145/2016  ORDER IN THE OSCAR MANAGEMENT SERVICES LIMITED 04/10/2016
144/2016  RE- NOTICE INVITING EXPRESSION OF INTEREST DATED 30.09.2016 - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS. 30/09/2016
136/2016  RE- NOTICE INVITING EXPRESSION OF INTEREST DATED 27.08.2016 - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS 29/08/2016
133/2016  RE- SALE NOTICE OF VEHICLE DATED 10.08.2016 - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS. 11/08/2016
129/2016  ORDER DATED 25.07.2016 PASSED BY THE HON’BLE SUPREME COURT OF INDIA - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS 29/07/2016
127/2016  ORDER IN THE MATTER OF SBS INVESTMENTS 20/07/2016
126/2016  ORDER IN THE MATTER OF M/S ROOFERS CAPITAL MANAGEMENT LIMITED 14/07/2016
125/2016  ORDER IN THE MATTER OF M/S RIJU CEMENT LIMITED 14/07/2016
124/2016  ORDER IN THE MATTER OF M/S GURUKUL PROJECT LIMITED 14/07/2016
123/2016  ORDER IN THE MATTER OF M/S SHINE INDIA AGRO INDUSTRIES LIMITED 14/07/2016
122/2016  ORDER AGAINST THE PAST DIRECTORS OF M/S SILICON PROJECTS INDIA LIMITED 14/07/2016
121/2016  ORDER AGAINST THE PAST DIRECTORS OF M/S MARS AGROFARM DEVELOPERS LIMITED 14/07/2016
120/2016  ORDER IN THE MATTER OF M/S URO AGRO INDIA LIMITED 14/07/2016
119/2016  ORDER IN THE MATTER OF M/S MULTINATIONAL INDUSTRIES LIMITED 14/07/2016
117/2016  IN THE MATTER OF PACL- CAUTION TO CUSTOMERS 24/06/2016
114/2016  ORDER IN THE MATTER OF RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED 16/06/2016
113/2016  ORDER IN THE MATTER OF M/S. ALCHEMIST INFRA REALTY LIMITED 15/06/2016
111/2016  ORDER IN THE MATTER OF NEESA TECHNOLOGIES LIMITED 08/06/2016
108/2016  ORDER IN THE MATTER OF JEEVAN SURAKSHA REAL ESTATE LIMITED 06/06/2016
107/2016  PRESS RELEASE RELATING TO INTERIM ORDER IN THE MATTER OF DHYANA FINSTOCK LIMITED 01/06/2016
106/2016  ORDER IN THE MATTER OF M/S RISING AGROTECH LIMITED 01/06/2016
105/2016  ORDER IN THE MATTER OF MR. ANIRUDH SETHI 30/05/2016
104/2016  ORDER IN THE MATTER OF M/S BISHAL DISTILLERS LIMITED 23/05/2016
103/2016  ORDER IN THE MATTER OF M/S BISHAL ABASAN INDIA LIMITED 23/05/2016
102/2016  ORDER IN THE MATTER OF M/S BISHAL HORTICULTURE AND ANIMAL PROJECTS LIMITED 23/05/2016
101/2016  ORDER IN THE MATTER OF M/S BISHAL AGRI-BIO INDUSTRIES LIMITED 23/05/2016
100/2016  ORDER IN THE MATTER OF M/S CELL INDUSTRIES LIMITED 20/05/2016
099/2016  ORDER AGAINST THE PAST DIRECTOR OF BHARAT KRISHI SAMRIDHI INDUSTRIES LIMITED VIZ. SHRI BASIR UDDIN KHAN 20/05/2016
097/2016  ORDER AGAINST THE PAST DIRECTOR OF SUNPLANT FORGINGS LIMITED VIZ. SHRI AMEET SINGH 17/05/2016
096/2016  ORDER AGAINST THE PAST DIRECTORS OF SUN-PLANT BUSINESS LIMITED VIZ. SHRI GIRIJA SHANKAR KUMAR AND SHRI AWDHESH KUMAR SINGH 17/05/2016
095/2016  ORDER IN THE MATTER OF ASURRE AGROWTECH LIMITED AND ITS DIRECTORS 12/05/2016
094/2016  ORDER IN THE MATTER OF M/S. GBC ENTERPRISE LIMITED 11/05/2016
093/2016  ORDER IN THE MATTER OF M/S. ATM AGRO PROJECTS INDIA LIMITED 10/05/2016
092/2016  FINAL ORDER IN THE MATTER OF M/S. GARIMA REAL ESTATE & ALLIED LIMITED 10/05/2016
091/2016  ORDER IN THE MATTER OF M/S. PHENIX PROPERTIES LIMITED 05/05/2016
090/2016  ORDER IN THE MATTER OF M/S. ORANGE RICH FINANCIALS AND ITS PROPRIETOR, MR. SAKET JALAN. 04/05/2016
089/2016  ORDER IN THE MATTER OF M/S ATM AGRO INDUSTRIES INDIA LIMITED 03/05/2016
088/2016  ORDER IN THE MATTER OF M/S TRIBHUVAN AGRO PROJECT LIMITED 03/05/2016
087/2016  ORDER IN THE MATTER OF M/S SANKALP PROJECTS LIMITED 03/05/2016
086/2016  SEBI PUBLISHES FAQS FOR REFUND IN THE MATTER OF PACL 02/05/2016
084/2016  ORDER IN THE MATTER OF M/S MASS INFRA REALTY LIMITED 28/04/2016
083/2016  ORDER IN THE MATTER OF M/S SLB INVEST (INDIA) LIMITED 28/04/2016
082/2016  ORDER IN THE MATTER OF LEE CAPITAL SERVICES PRIVATE LIMITED 28/04/2016
081/2016  ORDER IN THE MATTER OF M/S REAL AGRI INDUSTRIES AND SERVICES LIMITED 26/04/2016
080/2016  ORDER IN THE MATTER OF M/S DYNAMIC ASSET MANAGEMENT LIMITED 26/04/2016
079/2016  ORDER IN THE MATTER OF M/S CHAKRA INFRASTRUCTURE LIMITED 26/04/2016
075/2016  ORDER IN THE MATTER OF SUBHA COMMERCIAL SERVICES LIMITED 07/04/2016
074/2016  ORDER IN THE MATTER OF DISC ASSETS LEAD INDIA LIMITED AND ITS DIRECTORS 01/04/2016
073/2016  ORDER IN THE MATTER OF M/S. RISING AGROTECH LIMITED 01/04/2016
072/2016  ORDER IN THE MATTER OF M/S PROGRESS CULTIVATION LIMITED 31/03/2016
071/2016  INTERIM ORDER IN IN THE MATTER OF KAILASH AUTO FINANCE LTD. 29/04/2016
070/2016  ORDER IN THE MATTER OF M/S ROOFERS INFRA–PROJECTS LIMITED 29/03/2016
069/2016  ORDER IN THE MATTER OF ALTIUS FINSERV PRIVATE LIMITED AND ITS DIRECTOR AND KEY MANAGEMENT PERSON, SHRI PAWAN BANSAL 29/03/2016
068/2016  ORDER IN THE MATTER OF M/S. SWARNABHUMI DEVELOPERS LIMITED 29/03/2016
067/2016  ORDER IN THE MATTER OF ORION CAPITAL AND DEBT MARKET, ORION BROKING SERVICES INDIA PRIVATE LTD., MR. JOHNSON P JOSE, MRS. CINZY JOHNSON AND MR. JOSEPH P. C 23/03/2016
066/2016  ORDER IN THE MATTER OF SHAREPRO SERVICES (I) PVT. LTD. 22/03/2016
065/2016  ORDER IN THE MATTER OF MR. AMIT BABURAO AHIRE, PROPRIETOR- OSAR CAPITAL 18/03/2016
064/2016  ORDER IN THE MATTER OF M/S INDIAN STOCK TIPS AND ITS PARTNERS AND M/S INDIRA TRADING COMPANY AND ITS PARTNERS 18/03/2016
063/2016  ORDER IN THE MATTER OF SAMPRITI PROJECTS LIMITED 18/03/2016
062/2016  ORDER IN THE MATTER OF RISTA FISHERIES AND INFRASTRUCTURE LIMITED 18/03/2016
061/2016  ORDER IN THE MATTER OF M/S SHRISTI PROCON LIMITED 17/03/2016
060/2016  ORDER IN THE MATTER OF M/S SHREYSTH PRODUCTION INDUSTRIES LIMITED 17/03/2016
058/2016  ORDER IN THE MATTER OF M/S SILICON PROJECTS INDIA LIMITED 15/03/2016
057/2016  ORDER IN THE MATTER OF M/S SHANKALP FOOD AND BEVERAGES LIMITED 15/03/2016
054/2016  ORDER IN THE MATTER OF M/S AMRIT PROJECTS LTD. 09/03/2016
053/2016  ORDER IN THE MATTER OF M/S MARS AGROFARM DEVELOPERS LIMITED 09/03/2016
052/2016  ORDER IN THE MATTER OF M/S ASTHA TECHNO REALTY INDIA LIMITED 09/03/2016
051/2016  ORDER IN THE MATTER OF M/S ANGELA AGROTECH LIMITED 09/03/2016
050/2016  ORDER IN THE MATTER OF M/S INFOCARE INFRA LIMITED 09/03/2016
049/2016  ORDER IN THE MATTER OF M/S RAVI KIRAN REALTY INDIA LIMITED 09/03/2016
048/2016  ORDER IN THE MATTER OF M/S I-NOVA SOLUTIONS LIMITED 09/03/2016
047/2016  ORDER IN THE MATTER OF M/S GOLDMINE FOOD PRODUCTS LIMITED 09/03/2016
046/2016  ORDER IN THE MATTER OF M/S POLARIS AGRO INDUSTRIES LIMITED 09/03/2016
045/2016  ORDER IN THE MATTER OF M/S PIOUS AGRO INDUSTRIES LIMITED 09/03/2016
044/2016  ORDER IN THE MATTER OF M/S AMRIT PROJECTS (N.E.) 04/03/2016
042/2016  ORDER IN THE MATTER OF M/S. WIN REALCON LIMITED 29/02/2016
041/2016  ORDER IN THE MATTER OF M/S SUNTECHNO INTERNATIONAL LIMITED 29/02/2016
040/2016  ORDER IN THE MATTER OF M/S VIKDAS INDUSTRIES LIMITED 29/02/2016
039/2016  ORDER IN THE MATTER OF M/S HOOGHLY AGROTECH LIMITED 26/02/2016
038/2016  ORDER IN THE MATTER OF M/S GOLDEN HEAVEN AGRO PROJECT INDIA LIMITED 26/02/2016
037/2016  ORDER IN THE MATTER OF M/S EVERLIGHT REALCON INFRASTRUCTURE LIMITED 26/02/2016
036/2016  ORDER IN THE MATTER OF M/S JIVAN SATHI DREAM PROJECTS LIMITED 25/02/2016
035/2016  ORDER IN THE MATTER OF M/S WIN REALCON LIMITED 25/02/2016
034/2016  ORDER IN THE MATTER OF M/S PRISM INFRACON LIMITED 25/02/2016
033/2016  ORDER IN THE MATTER OF M/S DREAMLAND INDUSTRIES LIMITED 25/02/2016
032/2016  ORDER IN THE MATTER OF M/S TRESTY SECURITIES LIMITED 25/02/2016
031/2016  ORDER IN THE MATTER OF M/S. AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT LIMITED 23/02/2016
029/2016  ORDER IN THE MATTER OF M/S. SKYLARK LAND DEVELOPERS & INFRASTRUCTURE INDIA LTD 22/02/2016
028/2016  ORDER IN THE MATTER OF M/S. SUVIDHA LAND DEVELOPERS INDIA LIMITED 22/02/2016
026/2016  ORDER IN THE MATTER OF M/S GCA MARKETING P LIMITED, ITS PROMOTERS AND DIRECTORS 18/02/2016
025/2016  CONSTITUTION OF COMMITTEE - IN THE MATTER OF PACL LTD. VS SEBI AND OTHER CONNECTED MATTERS 17/02/2016
024/2016  ORDER IN THE MATTER OF BLESSING AGRO FARM INDIA LIMITED AND ITS DIRECTORS 15/02/2016
023/2016  ORDER IN THE MATTER OF M/S RAMEL REAL ESTATE AND INFRASTRUCTURE LIMITED 12/02/2016
022/2016  ORDER IN THE MATTER OF M/S AMAZAN AGRO PRODUCTS LTD. 11/02/2016
021/2016  ORDER IN THE MATTER OF M/S MBK BUSINESS DEVELOPMENT (INDIA) LIMITED 10/02/2016
020/2016  ORDER IN THE MATTER OF M/S. SAI PRASAD CORPORATION LIMITED AND STRUCTURES PVT. LTD AND ITS DIRECTORS 04/02/2016
019/2016  ORDER IN THE MATTER OF M/S. BHARATIYA REAL ESTATE DEVELOPMENT LIMITED 04/02/2016
018/2016  ORDER IN THE MATTER OF M/S VAIBHAV PARIWAR INDIA PROJECTS LTD. 04/02/2016
017/2016  ORDER IN RESPECT OF KAREENA INFOTECH AND ORS. 27/01/2016
016/2016  ORDER IN THE MATTER OF M/S MONDAL CONSTRUCTION COMPANY LIMITED 22/01/2016
015/2016  ORDER IN THE MATTER OF M/S. EXPRESS CULTIVATION LIMITED 22/01/2016
012/2016  ORDER IN THE MATTER OF M/S MILAN AND MILAN INTERNATIONAL LIMITED 15/01/2016
011/2016  ORDER AGAINST MR. SAMEER S. JOSHI, PROPRIETOR, SHREESURYA INVESTMENTS, SUB-BROKER 15/01/2016
009/2016  INTERIM ORDER CUM SHOW CAUSE NOTICE AGAINST SHRI PRIYANSH PATODI, PROPRIETOR - MMF SOLUTIONS 07/01/2016
008/2016  ORDER IN THE MATTER OF M/S. SUNPLANT CONSTRUCTIONS LIMITED 07/01/2016
007/2016  ORDER IN THE MATTER OF ADORABLE AGROTECH LIMITED- IN RESPECT OF SHRI PRASHANTA GHOSH 07/01/2016
006/2016  ORDER IN THE MATTER OF M/S KRUTIBIBHA CORPORATION LIMITED 07/01/2016
005/2016  ORDER IN THE MATTER OF M/S HAHNEMANN HERBAL LIMITED 07/01/2016
004/2016  ORDER IN THE MATTER OF DEALINGS BY MR. AVINASH KRISHNAJI DIXIT (PAN: AEXPD8128H), PROPRIETOR, MAX INVESTMENTS AND FINANCIAL SERVICES,SUB BROKER WITH SEBI REGISTRATION NOS. INS233470710 (FROM APRIL 03, 2007 TO MARCH 23, 2009 AT NSE) AND INS013073916 (NOVEMBER 06, 2006 TO NOVEMBER 11, 2008 AT BSE) 07/01/2016
003/2016  ORDER IN THE MATTER OF M/S ASTHA GREEN ENERGY VENTURES INDIA LTD. 05/01/2016
002/2016  ORDER IN THE MATTER OF M/S PRAYAS PROJECTS INDIA LTD. 05/01/2016
001/2016  ORDER IN THE MATTER OF M/S MULTI PURPOSE BIOS INDIA LTD. 05/01/2016
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