| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 292/2002 |
ORDER UNDER SECTION 11 AND 11B OF SEBI ACT AGAINST PROMOTERS OF GLOBAL TRUST BANK AND OTHERS |
31/12/2002 |
| 287/2002 |
PRESS RELEASE |
27/12/2002 |
| 285/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION OF BROKERS |
24/12/2002 |
| 284/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF BROKER |
24/12/2002 |
| 283/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF BROKER |
24/12/2002 |
| 282/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION OF BROKERS |
24/12/2002 |
| 273/2002 |
IN THE MATTER OF SHRI RAKESH G. MEHTA, DIRECTOR, RENAISSANCE SECURITIES LIMITED |
11/12/2002 |
| 270/2002 |
PROSECUTION OF MANNA GLASS TECH INDUSTRIES LIMITED FOR DELAYING DEMATERIALISATION |
09/12/2002 |
| 268/2002 |
PRESS RELEASE |
06/12/2002 |
| 266/2002 |
REJECTION OF APPLICATION FOR RENEWAL OF FII REGISTRATION SUBMITTED BY M/S. CREDIT SUISSE FIRST BOSTON |
28/11/2002 |
| 263/2002 |
PRESS RELEASE |
22/11/2002 |
| 253/2002 |
BARODA AGRO INDUSTRIES LTD. |
15/11/2002 |
| 250/2002 |
ACTION AGAINST BROKERS AND SUB-BROKER |
11/11/2002 |
| 248/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION |
05/11/2002 |
| 247/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION |
05/11/2002 |
| 246/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF SUB-BROKER |
05/11/2002 |
| 242/2002 |
PRESS RELEASE |
29/10/2002 |
| 237/2002 |
INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPARTMENT |
25/10/2002 |
| 236/2002 |
INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPARTMENT |
25/10/2002 |
| 233/2002 |
PRESS RELEASE |
25/10/2002 |
| 230/2002 |
PRESS RELEASE |
23/10/2002 |
| 229/2002 |
ORDER DEBARRING THE BRANCH OF M/S PUNJAB NATIONAL BANK SITUATED AT RELIEF ROAD, AHMEDABAD FROM CARRYING ON ACTIVITY AS BANKER TO AN ISSUE FOR A PERIOD OF 6 MONTHS |
23/10/2002 |
| 228/2002 |
CANCELLATION OF REGISTRATION |
22/10/2002 |
| 227/2002 |
PRESS RELEASE |
22/10/2002 |
| 226/2002 |
CANCELLATION OF REGISTRATION |
21/10/2002 |
| 224/2002 |
SUSPENSION OF REGISTRATION |
17/10/2002 |
| 223/2002 |
SUSPENSION OF REGISTRATION |
17/10/2002 |
| 222/2002 |
SUSPENSION OF REGISTRATION |
17/10/2002 |
| 220/2002 |
PRESS RELEASE |
17/10/2002 |
| 219/2002 |
PRESS RELEASE |
16/10/2002 |
| 216/2002 |
CANCELLATION OF REGISTRATION OF BROKERS |
11/10/2002 |
| 211/2002 |
CANCELLATION OF REGISTRATION OF BROKER |
08/10/2002 |
| 210/2002 |
AMBUJA ZINC LTD - ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
| 209/2002 |
M/S SSK FISCAL SERVICES LTD. - ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
| 208/2002 |
M/S SAKET EXTRUSIONS LTD. -ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
| 207/2002 |
M/S ORIENTAL REMEDIES AND HERBALS LTD-ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
| 206/2002 |
M/S UNIVERSAL VITA ALIMENTARE LTD.-ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
| 202/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF BROKER |
03/10/2002 |
| 200/2002 |
ACTION BY SEBI AGAINST ERRING CIS ENTITIES |
03/10/2002 |
| 199/2002 |
PRESS RELEASE |
01/10/2002 |
| 198/2002 |
IN THE MATTER OF ORDER PASSED AGAINST M/S. VLS FINANCE LIMITED U/S 4(3) OF SEBI ACT, 1992 READ WITH SECTIONS 11 AND 11B OF THE SAID ACT |
30/09/2002 |
| 194/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION ISSUED TO JF MUTUAL FUND |
25/09/2002 |
| 193/2002 |
SEBI ORDER IN THE CASE OF FIRST GLOBAL |
23/09/2002 |
| 192/2002 |
ORDER DEBARRING/RESTRAINING SHRI RAJKUMAR CHAINRAI BASANTANI, PROMOTER OF SOUNDCRAFT INDUSTRIES LTD., SHRI SUHAS PATIL, SHRI DINESH PATEL, SHRI YOGESH PANCHAL AND SHRI NAGRAJ KUNDAR IN THE CASE OF SOUNDCRAFT INDUSTRIES LTD. |
23/09/2002 |
| 188/2002 |
CANCELLATION OF REGISTRATION |
18/09/2002 |
| 186/2002 |
AMARA RAJA BATTERIES LTD. |
17/09/2002 |
| 185/2002 |
JUDGMENT OF THE BOMBAY HIGH COURT IN THE MATTER OF PROSECUTION |
16/09/2002 |
| 179/2002 |
PRESS RELEASE |
11/09/2002 |
| 178/2002 |
SUSPENSION OF REGISTRATION OF BROKER |
09/09/2002 |
| 177/2002 |
AMARA RAJA BATTERIES LTD. |
06/09/2002 |
| 174/2002 |
PRESS RELEASE |
04/09/2002 |
| 169/2002 |
M/S. BVR PLANTATIONS PVT. LTD. |
29/08/2002 |
| 167/2002 |
SUSPENSION OF REGISTRATION OF M/S RAJKUMAR CHAINRAI BASANTANI, MEMBER, NATIONAL STOCK EXCHANGE |
28/08/2002 |
| 165/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF BROKER |
27/08/2002 |
| 162/2002 |
CONVICTION OF V. R. MATHUR MASS COMMUNICATIONS LTD., AND ITS DIRECTORS |
22/08/2002 |
| 156/2002 |
WARNING TO BROKER |
14/08/2002 |
| 155/2002 |
SUSPENSION OF REGISTRATION OF BROKERS |
14/08/2002 |
| 154/2002 |
CANCELLATION OF REGISTRATION OF BROKER |
14/08/2002 |
| 152/2002 |
AMARA RAJA BATTERIES LTD. |
13/08/2002 |
| 150/2002 |
DEPOSITORIES & CUSTODIAN CELL |
12/08/2002 |
| 149/2002 |
GREENAGE AGROTECH LIMITED, KOLKATA AND INTEGRATED AGRO FARMS AND EXPORTS LTD., BHABUA |
08/08/2002 |
| 148/2002 |
PRESS RELEASE |
06/08/2002 |
| 145/2002 |
PRESS RELEASE |
05/08/2002 |
| 144/2002 |
ISSUE OF WARNING |
02/08/2002 |
| 143/2002 |
AMARA RAJA BATTERIES PVT LTD. |
31/07/2002 |
| 142/2002 |
AMARA RAJA BATTERIES PVT LTD. |
31/07/2002 |
| 141/2002 |
AMARA RAJA BATTERIES PVT LTD. |
31/07/2002 |
| 140/2002 |
PRESS RELEASE |
31/07/2002 |
| 139/2002 |
ACTION AGAINST THE BROKER |
30/07/2002 |
| 136/2002 |
ACTION AGAINST THE BROKER |
24/07/2002 |
| 135/2002 |
SUMAN MOTELS LTD. |
23/07/2002 |
| 132/2002 |
AMARA RAJA BATTERIES PVT LTD. |
16/07/2002 |
| 131/2002 |
AMARA RAJA BATTERIES PVT LTD. |
16/07/2002 |
| 130/2002 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED COLLECTIVE INVESTMENT SCHEMES |
15/07/2002 |
| 129/2002 |
INVESTIGATION, ENFORCEMENT AND SURVEILLANCE DEPARTMENT
ACTION TAKEN FOR THE QUARTER ENDED JUNE, 2002 |
15/07/2002 |
| 127/2002 |
SUPERSESSION OF THE BOARD OF DIRECTORS OF THE UTTAR PRADESH STOCK EXCHANGE ASSOCIATION LTD. (UPSE) |
12/07/2002 |
| 123/2002 |
AMARA RAJA BATTERIES LTD. |
02/07/2002 |
| 120/2002 |
ACTION AGAINST THE BROKER |
19/06/2002 |
| 119/2002 |
ACTION AGAINST THE BROKER |
19/06/2002 |
| 118/2002 |
CSFB - IMPOSITION OF PENALTY OF SUSPENSION |
17/06/2002 |
| 116/2002 |
AMARA RAJA BATTERIES LTD. |
14/06/2002 |
| 114/2002 |
ACTION AGAINST BROKER |
13/06/2002 |
| 109/2002 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED COLLECTIVE INVESTMENT SECHMES |
06/06/2002 |
| 108/2002 |
ORDER U/S 11 AND 11B TO HITECH COMVISION LTD. AND ITS PROMOTER DIRECTORS AND OTHERS |
06/06/2002 |
| 107/2002 |
IN THE MATTER OF SRG INFOTEC LTD – CANCELLATION OF REGISTRATION |
31/05/2002 |
| 103/2002 |
ACTION AGAINST THE BROKER |
27/05/2002 |
| 102/2002 |
ACTION AGAINST THE BROKER |
27/05/2002 |
| 101/2002 |
ACTION AGAINST BROKER |
24/05/2002 |
| 100/2002 |
ACTION AGAINST BROKER |
24/05/2002 |
| 099/2002 |
WARNING ISSUED TO MERCHANT BANKERS IN THE ISSUE OF BALAJI TELEFILMS |
22/05/2002 |
| 094/2002 |
PRESS RELEASE |
17/05/2002 |
| 093/2002 |
ORDER AGAINST SHRI KETAN SHETH AND OTHERS |
16/05/2002 |
| 092/2002 |
ORDER UNDER SECTION 11/11B OF SEBI ACT, 1992 AGAINST M/S HOME TRADE LIMITED |
13/05/2002 |
| 091/2002 |
CANCELLATION OF REGISTRATION OF BROKERS |
13/05/2002 |
| 089/2002 |
PRESS RELEASE |
10/05/2002 |
| 088/2002 |
ACTION AGAINST BROKER |
10/05/2002 |
| 083/2002 |
PRESS RELEASE |
30/04/2002 |
| 082/2002 |
PROSECUTION OF COMPANIES OPERATING UNREGISTERED COLLECTIVE INVESTMENT SCHEMES |
30/04/2002 |
| 076/2002 |
CANCELLATION OF REGISTRATION |
15/04/2002 |
| 071/2002 |
CANCELLATION OF REGISTRATION |
10/04/2002 |
| 069/2002 |
WARNING TO BROKER |
28/03/2002 |
| 068/2002 |
WARNING TO BROKER |
28/03/2002 |
| 065/2002 |
PROSECUTION UNDER SEBI (CIS) REGULATIONS, 1999 |
27/03/2002 |
| 061/2002 |
CANCELLATION OF REGISTRATION ISSUED TO ANAGRAM WELLINGTON MUTUAL FUND FOR CONDUCT OF MUTUAL FUND BUSINESS |
18/03/2002 |
| 059/2002 |
CANCELLATION OF REGISTRATION ISSUED TO INDIAN BANK MUTUAL FUND FOR CONDUCT OF MUTUAL FUND BUSINESS |
14/03/2002 |
| 055/2002 |
PRESS RELEASE |
27/02/2002 |
| 053/2002 |
WARNING TO BROKERS |
27/02/2002 |
| 052/2002 |
SUSPENSION OF REGISTRATION |
27/02/2002 |
| 051/2002 |
SUSPENSION OF BROKER |
27/02/2002 |
| 050/2002 |
CANCELLATION OF REGISTRATION |
27/02/2002 |
| 047/2002 |
PRESS RELEASE |
25/02/2002 |
| 046/2002 |
PRESS RELEASE |
25/02/2002 |
| 045/2002 |
INVESTIGATION ENFORCEMENT & SURVEILLANCE |
25/02/2002 |
| 041/2002 |
PRESS RELEASE |
21/02/2002 |
| 038/2002 |
WARNING TO THE BROKER - M/S. SHAILESH SHAH SECURITIES LIMITED |
20/02/2002 |
| 037/2002 |
WARNING TO THE BROKER - ASE CAPITAL MARKETS LIMITED |
20/02/2002 |
| 036/2002 |
WARNING TO BROKER |
20/02/2002 |
| 035/2002 |
WARNING TO BROKER |
19/02/2002 |
| 034/2002 |
WARNING TO BROKER |
19/02/2002 |
| 033/2002 |
WARNING TO BROKER |
19/02/2002 |
| 032/2002 |
WARNING TO BROKER |
19/02/2002 |
| 031/2002 |
WARNING TO BROKER |
19/02/2002 |
| 030/2002 |
WARNING TO BROKER |
19/02/2002 |
| 027/2002 |
MARKET SURVEILLANCE DEPARTMENT |
12/02/2002 |
| 026/2002 |
SUSPENSION OF BROKER |
11/02/2002 |
| 025/2002 |
SUSPENSION OF BROKER |
11/02/2002 |
| 017/2002 |
WARNING TO BROKER |
28/01/2002 |
| 012/2002 |
WARNING TO BROKER |
22/01/2002 |
| 006/2002 |
SUSPENSION OF REGISTRATION OF SHRI ASHOK CHINUBHAI SHAH, ASE MEMBER |
10/01/2002 |
| 005/2002 |
CANCELLATION OF REGISTRATION OF M/S. MARISA FINANCIAL SERVICES PVT LTD, MEMBER OF MPSE |
10/01/2002 |
| 001/2002 |
SUSPENSION OF BROKER |
02/01/2002 |