| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 324/2007 |
ORDER AGAINST MR. MURALI NAIR IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. |
31/12/2007 |
| 322/2007 |
ORDER IN THE MATTER OF NAPA PAPERS LTD. |
27/12/2007 |
| 318/2007 |
ORDER IN THE MATTER OF M/S. VIJAY TEXTILES LIMITED |
17/12/2007 |
| 317/2007 |
ORDER IN THE MATTER OF OF M/S. ALANG INDUSTRIAL GASES LTD. |
13/12/2007 |
| 316/2007 |
ORDER IN THE MATTER OF M/S ZIGMA SOFTWARE LIMITED |
13/12/2007 |
| 314/2007 |
ORDER AGAINST IKM INVESTMENT SERVICES LTD. |
11/12/2007 |
| 313/2007 |
ORDERS AGAINST M/S. SHOBHA INVESTMENTS, MEMBER PUNE STOCK EXCHANGE AND HARISH KADAM, FORMER MEMBER PUNE STOCK EXCHANGE IN RESPECT OF THEIR DEALINGS IN THE SHARES OF HOME TRADE LTD. |
07/12/2007 |
| 311/2007 |
ORDER AGAINST M/S. YATIN D. SHAH, MEMBER, PUNE STOCK EXCHANGE LTD., IN RESPECT OF ITS DEALINGS IN THE SHARES OF HOME TRADE LTD. |
30/11/2007 |
| 310/2007 |
IPO INVESTIGATIONS –– CONFIRMATION OF INTERIM DIRECTIONS AGAINST MS. HIMANI PATEL
|
30/11/2007 |
| 309/2007 |
ORDER IN THE MATTER OF M/S. HITECHI JEWELLERY INDUSTRIES LTD. |
29/11/2007 |
| 307/2007 |
IPO INVESTIGATIONS –– CONFIRMATION OF INTERIM DIRECTIONS AGAINST DHAVAL MEHTA |
28/11/2007 |
| 306/2007 |
CONSENT ORDER IN THE MATTER OF P. N. VIJAY FINANCIAL SERVICES PVT. LTD. |
21/11/2007 |
| 305/2007 |
CONSENT ORDER IN THE MATTER OF BLUE INFORMATION TECHNOLOGY LTD. |
21/11/2007 |
| 304/2007 |
CONSENT ORDER IN THE MATTER OF BLUE INFORMATION TECHNOLOGY LTD. |
21/11/2007 |
| 303/2007 |
CONSENT ORDER IN THE MATTER OF PRIYANS SAREE INDUSTRIES LTD. |
21/11/2007 |
| 302/2007 |
CONSENT ORDER IN THE MATTER OF JYOTISH BHOGILAL STOCK BROKERS PVT. LTD. IN THE CASE OF OJAS TECHNOCHEM LTD.
|
21/11/2007 |
| 301/2007 |
CONSENT ORDER IN THE MATTER OF GRANULES INDIA LTD. |
21/11/2007 |
| 300/2007 |
CONSENT ORDER IN THE MATTER OF MANNA GLASS TECH INDUSTRIES LTD. |
21/11/2007 |
| 299/2007 |
ORDER IN THE MATTER OF PRABHU STEEL INDUSTRIES LTD. |
20/11/2007 |
| 298/2007 |
IPO INVESTIGATIONS - CONFIRMATION OF INTERIM DIRECTIONS AGAINST SHRI DHARMESH BHUPENDRA M. |
14/11/2007 |
| 296/2007 |
ORDER AGAINST SHRI SHAILESH JHAVERI AND SMT. HARSHA M. SHAH IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LTD. |
13/11/2007 |
| 295/2007 |
ORDER AGAINST SHRI KETAN V. PAREKH AND HIS ASSOCIATED ENTITIES |
12/11/2007 |
| 294/2007 |
ORDER AGAINST M/S. SHRI PARSHWA FINANCE IN THE MATTER OF DESIGN AUTO SYSTEMS LTD.
|
12/11/2007 |
| 293/2007 |
ORDER AGAINST MR. MANOJ GANERIWALA AND MRS. MADHU GANERIWALA IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. |
08/11/2007 |
| 292/2007 |
ORDER IN THE MATTER OF TODAYS WRITING PRODUCTS LTD. |
02/11/2007 |
| 291/2007 |
ORDER AGAINST THE SUB BROKER M/S. SHREEPATI HOLDINGS & FINANCE PVT. LTD. IN THE MATTER OF M/S. SUN INFOWAYS LTD.
|
31/10/2007 |
| 290/2007 |
ORDER AGAINST M/S. ABHINAV INVESTMENT FOR ITS DEALINGS IN THE SHARES OF M/S. ADANI EXPORTS LTD. |
29/10/2007 |
| 289/2007 |
ORDER IN THE MATTER OF M/S. NISSAN COPPER LTD. |
29/10/2007 |
| 287/2007 |
ORDER IN THE MATTER OF M/S. MINAL ENGINEERING LTD. |
26/10/2007 |
| 285/2007 |
ORDER AGAINST M/S. SHREE VAISHNAVI DYEING & PRINTING LIMITED AND ITS DIRECTORS |
24/10/2007 |
| 284/2007 |
REGISTRATION OF PNB MUTUAL FUND, CANCELLED |
23/10/2007 |
| 283/2007 |
ORDER IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. |
23/10/2007 |
| 281/2007 |
ORDER AGAINST M/S. JOGLEKAR INVESTMENT PVT. LTD., M/S. PRATHMESH SECURITIES PVT. LTD. AND THEIR DIRECTOR, MR. MADHAV P.JOGLEKAR |
19/10/2007 |
| 280/2007 |
ORDER IN THE MATTER OF M/S. SHONKH TECHNOLOGIES INTERNATIONAL LTD. |
17/10/2007 |
| 277/2007 |
M/S. SMK SHARES & STOCK BROKING PVT. LTD., MEMBER OF BSE, CENSURED |
10/10/2007 |
| 275/2007 |
M/S. SHILPA STOCK BROKERS PVT. LTD., MEMBER OF BSE, CENSURED |
08/10/2007 |
| 274/2007 |
M/S. J.BHATTACHARJEE & CO., MEMBER OF DSE, CENSURED |
05/10/2007 |
| 273/2007 |
M/S. TIME CAPITAL LTD., MEMBER OF NSE, CENSURED |
05/10/2007 |
| 272/2007 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF M/S. FREEDOM INVESTCO PVT. LTD. |
05/10/2007 |
| 270/2007 |
ORDER AGAINST AMI COMPUTERS (I) LTD. (AMI) TO CEASE ALL ACTIVITIES PERTAINING TO REGISTRAR AND SHARE TRANSFER AGENT |
05/10/2007 |
| 269/2007 |
ORDER IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. (BILT) |
01/10/2007 |
| 268/2007 |
ORDER AGAINST M/S. GANPATI FINSEC PVT. LTD. AND OTHERS |
01/10/2007 |
| 266/2007 |
ORDER IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LTD. |
28/09/2007 |
| 265/2007 |
ORDER IN THE MATTER OF M/S. ATLANTA LTD. |
27/10/2007 |
| 263/2007 |
ORDER IN THE MATTER OF M/S. VIJAY TEXTILES LTD. & M/S. SHUKUN CONSTRUCTION LTD. |
26/09/2007 |
| 260/2007 |
CANCELLATION OF CERTIFICATE OF REGISTRATION OF GIC MUTUAL FUND |
20/09/2007 |
| 256/2007 |
ORDER AGAINST M/S. PRAVIN V. SHAH STOCK BROKING PVT. LTD., MEMBER, BSE LTD. |
10/09/2007 |
| 255/2007 |
ORDER IN THE MATTER OF M/S. JAYBHARAT TEXTILE AND REAL ESTATE LTD. (JTREL) AND M/S. KSL & INDUSTRIES LTD. (KSLIL) |
07/09/2007 |
| 254/2007 |
ORDER IN THE MATTER OF ORDER BOOK MANIPULATION |
04/09/2007 |
| 253/2007 |
SEBI REFUSES TO RENEW THE RECOGNITION GRANTED TO MAGADH STOCK EXCHANGE LTD. |
04/09/2007 |
| 252/2007 |
WITHDRAWAL OF PERMANENT RECOGNITION GRANTED TO THE HYDERABAD STOCK EXCHANGE LTD. |
03/09/2007 |
| 251/2007 |
ORDER AGAINST M/S. MEGA MILLENNIUM SECURITIES PVT. LTD., M/S. MEGA MILLENNIUM INVESTMENT PVT. LTD., MR. SWAMINATHAN MAHALINGAM & MR. PRADIPTA CHATTERJEE
|
03/09/2007 |
| 250/2007 |
ORDER AGAINST M/S. VENTURA SECURITIES LTD. IN THE MATTER OF M/S. SMR UNIVERSAL SOFTECH LTD.
|
31/08/2007 |
| 249/2007 |
ORDER AGAINST M/S. HARVIC MANAGEMENT SERVICES INDIA LIMITED IN THE MATTER OF M/S. NUMERO UNO PROJECTS LIMITED
|
29/08/2007 |
| 248/2007 |
CERTIFICATE OF REGISTRATION OF M/S. ACCORD CAPITAL MARKETS LTD., SUSPENDED |
28/08/2007 |
| 247/2007 |
ORDER AGAINST TEN ENTITIES IN THE MATTER OF M/S. GUJARAT TEXSPIN LTD. |
28/08/2007 |
| 246/2007 |
ORDER AGAINST M/S. SREE GANESH ENTERPRISE SUB-BROKER IN THE MATTER OF M/S. DATANET SYSTEMS LTD. |
27/08/2007 |
| 244/2007 |
ORDERS AGAINST M/S. PRABHAT INVESTMENTS, M/S. ARGUS STOCK BROKING LTD., M/S. ANVEE SHARE BROKERS PVT. LTD. AND M/S. EMMKAY SHARES & STOCK BROKERS LTD. (BROKERS OF DELHI STOCK EXCHANGE) IN THE MATTER OF M/S. TACTFULL INVESTMENT LTD. |
27/08/2007 |
| 243/2007 |
ORDER AGAINST M/S.TACTFULL INVESTMENT LTD. |
27/08/2007 |
| 241/2007 |
ORDER AGAINST SHRI RAMRAKH R. BOHRA, MEMBER, BSE, IN THE MATTER OF M/S. AKL SOFT AND INFOSYS LTD.
|
24/08/2007 |
| 240/2007 |
ORDER AGAINST M/S. D-LINK (INDIA) LTD. |
17/08/2007 |
| 239/2007 |
ORDER IN THE MATTER OF M/S. MAGAN INDUSTRIES LIMITED |
17/08/2007 |
| 238/2007 |
ORDER IN THE MATTER OF M/S. GHCL LTD. |
21/08/2007 |
| 237/2007 |
ORDER AGAINST M/S. ABHIPRA CAPITAL LTD. |
17/08/2007 |
| 236/2007 |
ORDER AGAINST SHAILESH SHAH GROUP ENTITIES |
17/08/2007 |
| 234/2007 |
ORDER AGAINST M/S. M. S. CONSULTANCY SERVICES IN THE MATTER OF M/S. MOH LTD. |
14/08/2007 |
| 233/2007 |
CERTIFICATE OF REGISTRATION OF M/S. MODERN SECURITY TRADERS, SUSPENDED |
10/08/2007 |
| 230/2007 |
ORDER IN THE MATTER OF M/S. MANNA GLASS TECH INDUSTRIES LTD. |
03/08/2007 |
| 229/2007 |
CERTIFICATE OF REGISTRATION OF M/S. PALS OVERSEAS PVT. LTD., SUSPENDED |
02/08/2007 |
| 228/2007 |
CERTIFICATE OF REGISTRATION OF M/S. AMGIS HOLDINGS PVT. LTD., SUSPENDED |
02/08/2008 |
| 227/2007 |
CERTIFICATE OF REGISTRATION OF M/S. GOLDCREST CAPITAL MARKETS LTD., SUSPENDED |
02/08/2007 |
| 226/2007 |
ORDER IN THE MATTER OF M/S. OASIS MEDIA MATRIX LIMITED |
02/08/2007 |
| 225/2007 |
ORDER AGAINST SHRI PANKAJ GUPTA IN THE MATTER OF M/S. VIDEOCON INDUSTRIES LTD.
|
31/07/2007 |
| 224/2007 |
ORDER AGAINST M/S. MANYOG INVESTMENTS PVT. LTD. AND ITS DIRECTORS |
24/07/2007 |
| 221/2007 |
CERTIFICATE OF REGISTRATION OF M/S. ROYAL INVESTMENTS, SUSPENDED FOR FIFTEEN DAYS
|
24/07/2007 |
| 219/2007 |
CERTIFICATE OF REGISTRATION OF M/S. ABHILASHAA SECURITIES PVT. LTD., SUSPENDED FOR ONE MONTH |
19/07/2007 |
| 218/2007 |
ORDER AGAINST M/S PATNI SHARES & DERIVATIVE CO., SHRI ASHISH PATNI & SHRI UJWAL PATNI |
11/07/2007 |
| 215/2007 |
SEBI WITHDRAWS RECOGNITION GRANTED TO SAURASHTRA KUTCH STOCK EXCHANGE LTD. |
09/07/2007 |
| 212/2007 |
ORDER AGAINST M/S. G.R.PANDYA SHARE BROKING LTD. IN THE MATTER OF M/S. PRABHU STEEL INDUSTRIES LTD.
|
03/07/2007 |
| 210/2007 |
ORDER AGAINST M/S. BONANZA PORTFOLIO LIMITED AND M/S. BONANZA STOCK BROKERS LIMITED IN THE MATTER OF M/S. INFORMATION TECHNOLOGIES (INDIA) LIMITED |
28/06/2007 |
| 209/2007 |
ORDER AGAINST M/S. PAWANKUMAR PARMESHWARLAL, MEMBER OF BSE, IN THE MATTER OF M/S. PRABHU STEEL INDUSTRIES LTD. |
28/06/2007 |
| 208/2007 |
ORDERS AGAINST SHRI HEERACHAND SALECHA, SHRI JATIN R. SHAH AND M/S. AGARWAL SHARES & FINANCE PVT. LTD. |
26/06/2007 |
| 207/2007 |
ORDERS AGAINST M/S. RAMABEN SAMANI FINANCE PVT. LTD., MEMBER OF BSE IN THE MATTER OF M/S. AKL SOFT & INFOSYS LTD.AND M/S. GUJRAT FISCON LTD. |
26/06/2007 |
| 206/2007 |
ORDER IN THE MATTER OF IPO INVESTIGATIONS AGAINST M/S. KARVY STOCK BROKING LTD. (KSBL) AND M/S. KARVY COMPUTERSHARE PVT. LTD (KCPL) |
22/06/2007 |
| 205/2007 |
CERTIFICATE OF REGISTRATION OF M/S. A. NITIN CAPITAL SERVICES LTD., MEMBER OF DSE, SUSPENDED
|
22/06/2007 |
| 203/2007 |
ORDER AGAINST SHRI MUKESH MANSUKHLAL KOTHARI IN THE MATTER OF M/S. SOLID CARBIDE TOOLS LTD.
|
22/06/2007 |
| 202/2007 |
ORDER IN THE MATTER OF M/S. MOH LTD. |
22/06/2007 |
| 201/2007 |
CERTIFICATE OF REGISTRATION OF SUB BROKER M/S. ADITYA & CO., SUSPENDED |
20/06/2007 |
| 200/2007 |
CERTIFICATE OF REGISTRATION OF M/S. JCM CAPITAL SERVICES PVT. LTD., MEMBER OF DSE, SUSPENDED
|
20/06/2007 |
| 199/2007 |
ORDERS AGAINST M/S. NOKIA FINANCE INTERNATIONAL PVT. LTD., AND M/S. PARAGON INVESTMENTS PVT. LTD. IN THE MATTER OF M/S. SWORD AND SHIELD PHARMA LTD. |
20/06/2007 |
| 198/2007 |
ORDERS AGAINST M/S. SHITAL SECURITIES PVT. LTD. AND M/S. BHAVIN C.THAKRAR, IN THE MATTER OF M/S. SWORD AND SHIELD PHARMA LTD. |
20/06/2007 |
| 195/2007 |
ORDER AGAINST M/S. TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD., MEMBER OF NSE
|
20/06/2007 |
| 194/2007 |
ORDER AGAINST SUB BROKER M/S. ALLWIN SECURITIES LTD. IN THE MATTER OF M/S. GUJARAT FISCON LTD. |
19/06/2007 |
| 193/2007 |
ORDER AGAINST M/S. PARK LIGHT INVESTMENTS PVT. LTD., MEMBER OF BSE IN THE MATTER OF M/S. CONTINENTAL CONTROLS LTD.
|
19/06/2007 |
| 192/2007 |
ORDER AGAINST THE SUB BROKER M/S. JYOTISH BHOGILAL STOCK BROKERS PRIVATE LTD. IN THE MATTER OF M/S. CONTINENTAL CONTROLS LTD. |
19/06/2007 |
| 191/2007 |
ORDER IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NATIONAL STOCK EXCHANGE
|
19/06/2007 |
| 190/2007 |
M/S. P.C.KAPILA & CO., MEMBER OF DSE, CENSURED |
18/06/2007 |
| 189/2007 |
ORDER AGAINST M/S. FIRST NATIONAL SECURITIES (INDIA) LTD. |
18/06/2007 |
| 188/2007 |
CERTIFICATE OF REGISTRATION OF M/S. EMMKAY SHARES & STOCK BROKERS LTD., MEMBER OF DSE, SUSPENDED |
18/06/2007 |
| 187/2007 |
M/S. MCS LTD., PROHIBITED FROM UNDERTAKING FRESH BUSINESS |
15/06/2007 |
| 183/2007 |
ORDER AGAINST M/S. VICTORY FINANCIAL SERVICES LIMITED IN THE MATTER OF M/S. INFORMATION TECHNOLOGIES (INDIA) LIMITED |
08/06/2007 |
| 182/2007 |
ORDER IN THE MATTER OF DSQ SOFTWARE LTD., IN RESPECT OF M/S. WOODSTOCK SECURITIES PVT.LTD., M/S.WOODSTOCK BROKING PVT. LTD. AND M/S.OMEGA EQUITIES PVT. LTD. |
07/06/2007 |
| 179/2007 |
ORDER IN THE MATTER OF DSQ SOFTWARE LTD. IN RESPECT OF M/S. MITTAL SECURITIES PVT. LTD.
|
31/05/2007 |
| 178/2007 |
REGISTRATIONS OF TWO STOCK BROKERS, SUSPENDED |
31/05/2007 |
| 177/2007 |
ORDER AGAINST M/S. MEDIA INVESTMENTS IN THE MATTER OF M/S. WARNER MULTIMEDIA LIMITED |
31/05/2007 |
| 175/2007 |
ORDER AGAINST PROMOTERS OF M/S. ADANI EXPORTS LTD. |
28/05/2007 |
| 171/2007 |
ORDER AGAINST M/S. ACTIVE FINSTOCK PVT. LTD., MEMBER OF BSE, IN THE MATTER OFM/S. MAZDA FABRICS AND PROCESSORS LTD. |
25/05/2007 |
| 170/2007 |
ORDERS AGAINST M/S. AGROY FINANCE & INVESTMENT LTD., M/S. DELHI SECURITIES LTD. AND M/S. A. NITIN CAPITAL SERVICES LTD. IN THE MATTER OF M/S. SHONKH TECHNOLOGIES INTERNATIONAL LTD. |
25/05/2007 |
| 168/2007 |
M/S. JAYANTILAL KHANDWALA AND SONS PRIVATE LIMITED, MEMBER, BSE SUSPENDED FOR FIFTEEN DAYS |
23/05/2007 |
| 167/2007 |
PROHIBITION ON OPENING OF FRESH DEMAT ACCOUNTS BY M/S. PRATIK STOCK VISION PVT. LTD., LIFTED
|
23/05/2007 |
| 166/2007 |
ORDERS AGAINST THREE MEMBERS OF NSE IN THE MATTER OF M/S. MOREPEN HOTELS LTD. |
22/05/2007 |
| 164/2007 |
ORDER AGAINST THE M/S. MOH LTD. AND ITS PROMOTERS AND DIRECTORS IN THE MATTER OF M/S. MOH LTD. |
21/05/2007 |
| 162/2007 |
IPO INVESTIGATIONS – SUGANDH ESTATES & INVESTMENTS PVT. LTD.(SEIPL), PARAG JHAVERI AND KAMAL JHAVERI |
09/05/2007 |
| 160/2007 |
ORDER IN THE MATTER OF M/S. NATURAL EXPO AGRO INDUSTRIES LIMITED |
08/05/2007 |
| 158/2007 |
REJECTION OF EXEMPTION APPLICATION OF M/S. SHIVSHAKTI AGRO INDIA LTD. AND OTHERS FOR PROPOSED ACQUISITION OF SHARES IN M/S. CRESSANDA SOLUTIONS LTD. |
07/05/2007 |
| 157/2007 |
ORDER AGAINST M/S. JUGGONPURSAD BAIJNATH AND ITS PROPRIETOR SHRI M.L.NATHANY |
07/05/2007 |
| 156/2007 |
ORDER AGAINST M/S. SAURASHTRA CAPITAL SERVICES PVT. LTD. IN THE MATTER OF M/S. MAZDA FABRICS AND PROCESSORS LTD.
|
07/05/2007 |
| 150/2007 |
ORDER AGAINST M/S. PURSARTH TRADING COMPANY PRIVATE LTD. IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LTD. |
27/04/2007 |
| 149/2007 |
ORDER IN THE MATTER OF ORDER BOOK MANIPULATION BY CERTAIN ENTITIES ON THE DAY OF LISTING OF SECURITIES ON THE STOCK EXCHANGES |
26/04/2007 |
| 148/2007 |
ORDER AGAINST M/S DRESDNER KLEINWORT WASSERTEIN SECURITIES (INDIA) PRIVATE LTD. (FORMERLY KNOWN AS DRESDNER KLEINWORT BENSON SECURITIES (INDIA) LTD.), IN THE MATTER OF DSQ SOFTWARE LTD. |
26/04/2007 |
| 146/2007 |
ORDER IN THE MATTER OF M/S VBC FERRO ALLOYS LTD. |
26/04/2007 |
| 145/2007 |
ORDER IN THE MATTER OF GHCL LTD. |
25/04/2007 |
| 143/2007 |
ORDER AGAINST M/S. HARVESTDEAL SECURITIES LTD. IN THE MATTER OF NEDUNGADI BANK LTD. |
18/04/2007 |
| 142/2007 |
ORDER AGAINST M/S. S.B. BHUTRA & CO., MEMBER OF CSE |
18/04/2007 |
| 141/2007 |
ORDERS AGAINST M/S. SHRIKANT G. MANTRI AND M/S. FIRST CUSTODIAN FUND (INDIA) LTD. IN THE MATTER OF NEDUNGADI BANK LTD. |
17/04/2007 |
| 134/2007 |
ORDERS AGAINST M/S. TROPICAL SECURITIES & INVESTMENTS PVT. LTD. AND M/S. PAWANKUMAR PARMESHWARLAL CHOUDHARY IN THE MATTER OF M/S. PRUDENTIAL PHARMACEUTICALS LTD. |
11/04/2007 |
| 132/2007 |
ORDER AGAINST M/S. PDC SECURITIES PVT. LTD., MEMBER OF CSE |
10/04/2007 |
| 129/2007 |
ORDER AGAINST PREFERENTIAL ALLOTTEES, THEIR DIRECTORS AND ASSOCIATES IN THE CASE OF M/S. PADMINI TECHNOLOGIES LTD. |
04/04/2007 |
| 128/2007 |
ORDER AGAINST M/S. PRAKASH BAID SECURITIES PVT. LTD., MEMBER OF CSE |
02/04/2007 |
| 127/2007 |
ORDER AGAINST M/S. BALLABH DASS DAGA, MEMBER OF CSE |
02/04/2007 |
| 126/2007 |
ORDER AGAINST M/S. LEXUS SHARES & STOCK BROKERS PVT. LTD., MEMBER OF CSE
|
02/04/2007 |
| 125/2007 |
ORDER AGAINST M/S. BUBNA STOCK BROKING SERVICES LTD., MEMBER OF CSE |
02/04/2007 |
| 124/2007 |
ORDER AGAINST M/S. N.M.LOHIA & CO. IN THE MATTER OF M/S. GLOBAL STOCKS & SECURITIES LTD.
|
02/04/2007 |
| 122/2007 |
ORDER AGAINST SHRI NARESH CHAND CHANDAK IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD.
|
30/03/2007 |
| 119/2007 |
ORDER AGAINST M/S. FIRST CUSTODIAN FUND (I) LTD. IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD.
|
30/03/2007 |
| 118/2007 |
ORDER AGAINST M/S. SHRUTI MOHTA IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD. |
30/03/2007 |
| 117/2007 |
ORDER AGAINST M/S. SANJAY KHEMANI IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD.
|
30/03/2007 |
| 116/2007 |
ORDER AGAINST M/S. AGBROS SECURITIES PVT. LTD. IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD. |
30/03/2007 |
| 112/2007 |
SEBI PASSES CONFIRMATORY ORDERS AGAINST GAUTAM N JHAVERI AND HASMUKH N VORA IN THE MATTER OF IPO INVESTIGATIONS |
26/03/2007 |
| 109/2007 |
SEBI PASSES CONFIRMATORY ORDER AGAINST M/S. DEEP STOCK BROKING PVT. LTD. IN THE MATTER OF IPO INVESTIGATIONS |
26/03/2007 |
| 100/2007 |
ORDERS AGAINST THREE BSE MEMBERS IN THE MATTER OF M/S. GREENFIELD TRADING & FINANCE LTD. |
20/03/2007 |
| 099/2007 |
CERTIFICATES OF REGISTRATION OF FOUR STOCK BROKERS, CANCELLED |
16/03/2007 |
| 098/2007 |
ORDER AGAINST M/S. SHREE HARIVANSHA SECURITIES PVT. LTD. IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD. |
16/03/2007 |
| 097/2007 |
ORDER AGAINST M/S. JVS SECURITIES PRIVATE LTD. IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD. |
16/03/2007 |
| 096/2007 |
ORDER AGAINST M/S. SHANKARLAL CHOKHANY (KASHI PRASAD CHOKHANY) IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD. |
16/03/2007 |
| 095/2007 |
CERTIFICATES OF REGISTRATION OF 121 STOCK BROKERS, SUSPENDED |
15/03/2007 |
| 094/2007 |
ORDER AGAINST SHRI SAUMIL A.BHAVNAGARI IN THE MATTER OF IPO INVESTIGATIONS
|
13/03/2007 |
| 093/2007 |
ORDER AGAINST M/S. ROLEX FINVEST PVT. LTD. |
13/03/2007 |
| 092/2007 |
ORDER IN THE MATTER OF M/S. HFCL INFOTEL LTD. |
12/03/2007 |
| 090/2007 |
ORDER AGAINST THE BROKER M/S. S.P. RAKHECHA & CO. (SHANTI PRASAD RAKHECHA) IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD. |
08/03/2007 |
| 088/2007 |
SEBI PASSES ORDER AGAINST BONANZA BIOTECH LTD. AND ITS DIRECTORS |
06/03/2007 |
| 087/2007 |
DESIGN AUTO SYSTEMS LTD. AND ITS DIRECTORS BARRED FROM CAPITAL MARKET FOR SEVEN YEARS |
06/03/2007 |
| 086/2007 |
REGISTRATIONS OF FOUR STOCK BROKERS, CANCELLED |
06/03/2007 |
| 085/2007 |
ORDER AGAINST M/S. DIMENSIONAL SECURITIES PRIVATE LIMITED IN THE MATTER OF M/S. VATSA MUSIC LTD. |
06/03/2007 |
| 084/2007 |
ORDER AGAINST SHRI ATIN DAS AND OTHERS |
05/03/2007 |
| 078/2007 |
ORDER AGAINST M/S. VISHAL J. SHAH & CO., MEMBER, CSE IN THE MATTER OF M/S. WESTERN PROJECTS LTD.
|
27/02/2007 |
| 076/2007 |
ORDER AGAINST SHRI HARVINDER KUMAR BAGAI IN THE MATTER OF M/S. MEDIA VIDEO LTD |
27/02/2007 |
| 075/2007 |
ORDER AGAINST M/S. D.B. & CO., MEMBER, CSE IN THE MATTER OF M/S. PATRIOT TRADING COMPANY LIMITED |
27/02/2007 |
| 074/2007 |
ORDER AGAINST M/S. MAHEK CONSULTANTS, SUB-BROKER, IN THE MATTER OF M/S. SPANCO TELESYSTEMS AND SOLUTIONS LTD.
|
26/02/2007 |
| 073/2007 |
ORDER AGAINST M/S. NARENDRA S.TANNA, SUB-BROKER, IN THE MATTER OF M/S. SPANCO TELESYSTEMS AND SOLUTIONS LTD. |
26/02/2007 |
| 072/2007 |
ORDER AGAINST M/S. NETWORTH STOCK BROKING LTD., MEMBER, BSE IN THE MATTER OF M/S. SPANCO TELESYSTEMS AND SOLUTIONS LTD. |
26/02/2007 |
| 071/2007 |
ORDER AGAINST M/S. LALKAR SECURITIES PVT. LTD., MEMBER, BSE IN THE MATTER OF M/S. SPANCO TELESYSTEMS AND SOLUTIONS LTD. |
26/02/2007 |
| 070/2007 |
ORDER AGAINST M/S. UNIQUE STOCKBRO PVT. LTD., MEMBER, BSE IN THE MATTER OF M/S. SPANCO TELESYSTEMS AND SOLUTIONS LTD.
|
26/02/2007 |
| 069/2007 |
ORDER AGAINST M/S. PRASIDDHI MARKETING & SHARE, MEMBER, BGSE IN THE MATTER OF M/S. HOME TRADE LTD.
|
23/02/2007 |
| 068/2007 |
ORDER AGAINST M/S. NEHA EQUISEARCH PVT. LTD. IN THE MATTER OF M/S. SPANCO TELESYSTEMS AND SOLUTIONS LTD.
|
23/02/2007 |
| 067/2007 |
ORDER AGAINST M/S. SHAILEE SECURITIES IN THE MATTER OF M/S. SPANCO TELESYSTEMS AND SOLUTIONS LTD. |
23/02/2007 |
| 066/2007 |
ORDER AGAINST SHRI SHIRISH C.SHAH IN THE MATTER OF M/S. SPANCO TELESYSTEMS AND SOLUTIONS LTD.
|
23/02/2007 |
| 065/2007 |
ORDER IN THE MATTER OF M/S. KARVY COMPUTERSHARE PVT. LTD. |
23/02/2007 |
| 064/2007 |
ORDER IN THE MATTER OF M/S. ATLANTA LTD. |
22/02/2007 |
| 062/2007 |
PROHIBITION ON OPENING OF FRESH DEMAT ACCOUNTS BY CENTURION BANK OF PUNJAB LTD., LIFTED |
21/02/2007 |
| 061/2007 |
ORDER AGAINST M/S. SMIFS SECURITIES LTD., MEMBER, CSE IN THE MATTER OF M/S. DSQ INDUSTRIES LTD. |
20/02/2007 |
| 060/2007 |
REGISTRATIONS OF THREE STOCK BROKERS, CANCELLED |
19/02/2007 |
| 059/2007 |
REGISTRATIONS OF FOUR SUB-BROKERS, CANCELLED |
19/02/2007 |
| 058/2007 |
REGISTRATIONS OF FIFTEEN STOCK BROKERS, CANCELLED |
19/02/2007 |
| 057/2007 |
ORDER AGAINST M/S. LALIT CO. (KISHAN LAL PUGALIA) IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD. |
15/02/2007 |
| 056/2007 |
ORDER AGAINST M/S. TITAN STOCK BROKING PVT. LTD., MEMBER, CSE IN THE MATTER OF M/S. DSQ INDUSTRIES LTD.
|
14/02/2007 |
| 055/2007 |
ORDER AGAINST M/S. MEHTA & AJMERA, MEMBERS, CSE IN THE MATTER OF M/S. DSQ INDUSTRIES LTD. |
14/02/2007 |
| 052/2007 |
REGISTRATION OF M/S. JHUNJHUNWALA STOCK BROKERS PVT. LTD., MEMBER OF BSE, SUSPENDED |
13/02/2007 |
| 051/2007 |
ORDER AGAINST M/S. BALLABH DAS DAGA, MEMBER, CSE IN THE MATTER OF M/S. DSQ INDUSTRIES LTD.
|
12/02/2007 |
| 050/2007 |
ORDER AGAINST SHRI PUREN KISHORE SRIVASTAVA IN THE MATTER OF M/S. SOFTWARE TECHNOLOGY GROUP INTERNATIONAL LTD. |
09/02/2007 |
| 049/2007 |
EXEMPTION APPLICATION OF SHRI SHYAM SHARMA FOR PROPOSED ACQUISITION OF SHARES PURSUANT TO PREFERENTIAL ALLOTMENT OF EQUITY SHARES OF M/S. GANESH POLYTEX LIMITED, REJECTED |
09/02/2007 |
| 048/2007 |
ORDER IN THE MATTER OF M/S. S.K.JINDAL SHARE BROKERS PVT. LTD., MEMBER OF UPSE
|
09/02/2007 |
| 046/2007 |
ORDER AGAINST MS. ASHADEVI BERIWALA, IN THE CASE OF M/S. ROOFIT INDUSTRIES LTD. |
08/02/2007 |
| 045/2007 |
REJECTION OF EXEMPTION APPLICATION OF M/S. G.E. CHEMICAL COMPANY S.A. FOR PROPOSED ACQUISITION OF SHARES IN M/S. DAIKAFFIL CHEMICALS INDIA LIMITED |
07/02/2007 |
| 043/2007 |
ORDER AGAINST M/S. BHARAT BHUSHAN & CO. AND BHARAT BHUSHAN EQUITY TRADERS LIMITED IN THE MATTER OF M/S. INFORMATION TECHNOLOGIES (INDIA) LTD. |
07/02/2007 |
| 041/2007 |
ORDER AGAINST M/S. MUKESH BABU SECURITIES LTD., DEPOSITORY PARTICIPANT, CDSL
|
06/02/2007 |
| 038/2007 |
ORDER AGAINST M/S. SVS SECURITIES PVT. LTD. IN THE MATTER OF M/S. MAZDA FABRICS AND PROCESSORS LTD. |
05/02/2007 |
| 037/2007 |
ORDER AGAINST M/S. VIDYUT DEVENDRAKUMAR FOR ITS DEALINGS IN THE SHARES OF M/S. HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED |
05/02/2007 |
| 036/2007 |
ORDER AGAINST M/S. PADMINI TECHNOLOGIES LTD. AND ITS DIRECTORS |
02/02/2007 |
| 035/2007 |
REJECTION OF EXEMPTION APPLICATION OF M/S. INDEPENDENT NEWS & MEDIA INVESTMENTS LTD. FOR PROPOSED ACQUISITION OF SHARES IN M/S. JAGRAN PRAKASHAN LTD. |
29/01/2007 |
| 033/2007 |
PROHIBITION ON OPENING OF FRESH DEMAT ACCOUNTS BY M/S. INFINITE FINANCIAL SERVICES PVT. LTD., LIFTED |
29/01/2007 |
| 032/2007 |
ORDER AGAINST M/S. VIDYUT INVESTMENTS LIMITED (VIL) IN THE MATTER OF M/S.AFTEK INFOSYS LIMITED, M/S. GLOBAL TRUST BANK LIMITED ANDM/S. RANBAXY LABORATORIES LIMITED |
25/01/2007 |
| 031/2007 |
M/S. AKSHAYA & CO., CENSURED |
25/01/2007 |
| 030/2007 |
M/S. ADROIT FINANCIAL SERVICES PVT. LTD., MEMBER OF NSE, CENSURED |
25/01/2007 |
| 029/2007 |
M/S. M & M CAPITAL AND INVESTMENTS PVT. LTD., CENSURED |
25/01/2007 |
| 027/2007 |
PROHIBITION ON OPENING OF FRESH DEMAT ACCOUNTS BY M/S. KHANDWALA INTEGRATED FINANCIAL SERVICES PVT. LTD., LIFTED |
23/01/2007 |
| 026/2007 |
CLARIFICATION TO ORDER AGAINST SHRI ANIRUDH SETHI AND THE BUSINESS NAME “STOCK MARKET NAVIGATOR” (SMN) |
23/01/2007 |
| 025/2007 |
ORDER AGAINST M/S. SHYAM SUNDAR DALMIA IN THE MATTER OF M/S. RANBAXY LABORATORIES LTD. |
22/01/2007 |
| 023/2007 |
ORDER AGAINST 30 ENTITIES FOR PERMANENTLY FREEZING OF SHARES IN THE SCRIP OF M/S. AASTHA BROADCASTING NETWORK LIMITED |
22/01/2007 |
| 022/2007 |
ORDER AGAINST SHRI ANIRUDH SETHI AND THE BUSINESS NAME “STOCK MARKET NAVIGATOR”(SMN) |
19/01/2007 |
| 021/2007 |
ORDERS AGAINST M/S. PRANAV SECURITIES PVT. LTD., M/S. PRANAV FINANCIAL SERVICES LTD. AND M/S. PFS INVESTMENTS & SECURITIES PVT. LTD. IN THE MATTER OF M/S. PADMALAYA TELEFILMS LTD. |
19/01/2007 |
| 020/2007 |
ORDER AGAINST M/S. D.B. & CO., IN THE MATTER OF M/S. PRIME CAPITAL MARKETS LIMITED |
18/01/2007 |
| 019/2007 |
ORDER IN THE MATTER OF M/S. NISSAN COPPER LTD. |
17/01/2007 |
| 017/2007 |
PROHIBITION ON OPENING OF FRESH DEMAT ACCOUNTS BY M/S. PRAVIN RATILAL SHARE AND STOCK BROKERS LTD., LIFTED |
16/01/2007 |
| 016/2007 |
REGISTRATION OF BOI MUTUAL FUND, CANCELLED |
16/01/2007 |
| 014/2007 |
ORDER AGAINST M/S. KANODIA STOCK BROKING PVT. LTD. |
11/01/2007 |
| 011/2007 |
ORDER AGAINST SHRI KAILASH CHANDRA AGRAWAL, PARTNER M/S. ASHOK AMAR AND ASSOCIATES, CHARTERED ACCOUNTANTS |
11/01/2007 |
| 007/2007 |
ORDER IN THE CASE OF M/S. ROOFIT INDUSTRIES LTD. |
09/01/2007 |
| 005/2007 |
ORDERS AGAINST (1) M/S. N.J. SHARES AND SECURITIES PVT. LTD. AND (2) M/S. FINCAP PORTFOLIO LTD. |
08/01/2007 |
| 003/2007 |
REGISTRATION OF M/S. SUPER FINVEST SERVICES PVT. LTD., SUSPENDED |
04/01/2007 |
| 002/2007 |
ORDER AGAINST M/S. DAMANI SHARE & STOCK BROKERS PVT. LTD., M/S. MAHESHWARI EQUITY BROKERS PVT. LTD. AND M/S. AVENUE STOCK BROKERS (I) PVT. LTD. IN THE MATTER OF M/S. R.S.DAMANI GROUP |
03/01/2007 |
| 001/2007 |
ORDERS AQAINST M/S. KISHORE R.AJMERA, M/S.RAMANLAL D.SHAH AND M/S. B.M.GANDHI SECURITIES PVT. LTD. - MEMBERS OF BSE LTD. |
03/01/2007 |
