| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 187/2014 |
ORDER IN THE MATTER OF GDR ISSUE OF CALS REFINERIES LTD. |
31/12/2014 |
| 186/2014 |
ORDER IN THE MATTER OF M/S SURAKSHA AGROTECH INDUSTRIES LIMITED |
31/12/2014 |
| 184/2014 |
ORDER IN THE MATTER OF M/S KARMBHOOMI REAL ESTATE LIMITED AND ITS DIRECTORS |
31/12/2014 |
| 183/2014 |
ORDER IN THE MATTER OF M/S ECOGREEN REAL ESTATE INDIA LIMITED, ITS PROMOTERS AND DIRECTORS |
31/12/2014 |
| 181/2014 |
INTERIM ORDER AGAINST SAI PRAKASH PROPERTIES DEVELOPMENT LTD. AND ITS PROMOTERS/ DIRECTORS |
29/12/2014 |
| 178/2014 |
ORDER AGAINST WASANKAR WEALTH MANAGEMENT LIMITED, MR. PRASHANT WASANKAR HAVING TRADE NAME - WASANKAR INVESTMENTS, MR. VINAY WASANKAR, MS. MITHILA WASANKAR, MR. ABHIJEET CHAUDHARI AND MS. BHAGYASHREE WASANKAR |
24/12/2014 |
| 177/2014 |
ORDER IN THE MATTER OF M/S. MVL LIMITED |
22/12/2014 |
| 176/2014 |
ORDER IN THE MATTER OF M/S YASH DREAM REAL ESTATE LIMITED, ITS PROMOTERS AND DIRECTORS |
19/12/2014 |
| 175/2014 |
ORDER IN THE MATTER OF M/S. KEN INFRATECH LIMITED AND ITS DIRECTORS |
18/12/2014 |
| 173/2014 |
ORDER IN THE MATTER OF M/S JUST-RELIABLE PROJECTS INDIA LIMITED |
17/12/2014 |
| 172/2014 |
ORDER IN THE MATTER OF M/S ADORABLE AGROTECH LIMITED |
17/12/2014 |
| 171/2014 |
ORDER IN THE MATTER OF M/S MONDAL CONSTRUCTION COMPANY LIMITED |
17/10/2014 |
| 170/2014 |
ORDER IN THE MATTER OF M/S BLESSING AGRO FARM INDIA LIMITED AND ITS DIRECTORS |
17/10/2014 |
| 169/2014 |
ORDER IN THE MATTER OF M/S SKYLARK LAND DEVELOPERS AND INFRASTRUCTURE INDIA LIMITED AND ITS DIRECTORS |
17/12/2014 |
| 167/2014 |
RDER IN THE MATTER OF M/S KALPBUT REAL ESTATE LIMITED AND ITS DIRECTORS |
12/12/2014 |
| 166/2014 |
ORDER IN THE MATTER OF M/S KMJ LAND DEVELOPERS INDIA LIMITED AND ITS DIRECTORS |
11/12/2014 |
| 164/2014 |
ORDER IN THE MATTER OF M/S WISDOM AGRO TECH INDIA LIMITED AND ITS DIRECTORS |
10/12/2014 |
| 163/2014 |
EX-PARTE ORDER IN THE MATTER OF UNICON CAPITAL SERVICES PVT. LTD |
10/12/2014 |
| 162/2014 |
ORDER IN THE MATTER OF M/S KIM INFRASTRUCTURE & DEVELOPERS LIMITED AND ITS DIRECTORS |
10/12/2014 |
| 161/2014 |
ORDER IN THE MATTER OF M/S MIDAS TOUCH ASSETS AND SECURITIES LIMITED |
10/12/2014 |
| 159/2014 |
ORDER IN THE MATTER OF ALCHEMIST CAPITAL LIMITED |
09/12/2014 |
| 158/2014 |
INTERIM ORDER IN RESPECT OF MONEYWORLD RESEARCH AND ADVISORY PVT. LTD. AND ITS DIRECTORS, MR.CHHATRPAL SINGH LODHI AND MR. PRADHUMN AGRAWAL
|
09/12/2014 |
| 157/2014 |
INTERIM ORDER AGAINST MR. RAVI CHOUKSEY, PROPRIETOR, GRAVITA RESEARCH COMPANY |
09/12/2014 |
| 155/2014 |
ORDER IN THE MATTER OF M/S SAI MULTI SERVICES |
08/12/2014 |
| 154/2014 |
ORDER IN THE MATTER OF M/S GREENWORLD AGRO INDUSTRIES LIMITED |
08/12/2014 |
| 153/2014 |
ORDER IN THE MATTER OF M/S MASS INFRA REALTY LIMITED |
08/12/2014 |
| 152/2014 |
ORDER IN THE MATTER OF M/S ORCHID CULTIVATION PROJECTS INDIA LIMITED |
08/12/2014 |
| 151/2014 |
ORDER IN THE MATTER OF M/S ADITYA GLOBAL INDUSTRIES LIMITED |
08/12/2014 |
| 150/2014 |
ORDER IN THE MATTER OF M/S SLB INVEST (INDIA) LIMITED |
05/12/2014 |
| 149/2014 |
EX-PARTE AD-INTERIM ORDER IN THE MATTER OF M/S. MORYO INDUSTRIES LTD. |
04/12/2014 |
| 148/2014 |
ORDER IN THE MATTER OF M/S SWARNABHUMI DEVELOPERS LIMITED |
04/12/2014 |
| 147/2014 |
ORDER IN THE MATTER OF M/S WARIS AGROTECH (INDIA) LIMITED |
04/12/2014 |
| 146/2014 |
ORDER IN THE MATTER OF M/S SAMPRITI PROJECTS LIMITED |
04/12/2014 |
| 145/2014 |
ORDER IN THE MATTER OF M/S BHARATIYA REAL ESTATE DEVELOPMENT LIMITED |
04/12/2014 |
| 144/2014 |
ORDER IN THE MATTER OF M/S FEDERAL AGRO COMMERCIALS LIMITED |
03/12/2014 |
| 143/2014 |
ORDER IN THE MATTER OF M/S KOLKATA ARYAN FOOD INDUSTRIES LIMITED |
03/12/2014 |
| 142/2014 |
ORDER IN THE MATTER OF M/S VISTA MANAGEMENT SERVICES LIMITED |
03/12/2014 |
| 141/2014 |
ORDER IN THE MATTER OF PRISM INFRACON LIMITED |
02/12/2014 |
| 139/2014 |
ORDER IN THE MATTER OF M/S SUN-PLANT BUSINESS LIMITED |
28/11/2014 |
| 138/2014 |
ORDER IN THE MATTER OF M/S SHREE SAI SPACES CREATIONS LTD AND ITS DIRECTORS |
26/11/2014 |
| 137/2014 |
ORDER IN THE MATTER OF M/S RAGHAV CAPITAL & INFRASTRUCTURE LIMITED AND ITS DIRECTORS |
26/11/2014 |
| 136/2014 |
ORDER IN THE MATTER OF M/S SUN HEAVEN AGRO INDIA LIMITED |
25/11/2014 |
| 135/2014 |
ORDER IN THE MATTER OF M/S NEWLAND AGRO INDUSTRIES LIMITED |
25/11/2014 |
| 134/2014 |
ORDER IN THE MATTER OF M/S MICRO LEASING AND FUNDING LIMITED |
25/11/2014 |
| 132/2014 |
INTERIM ORDER IN THE MATTER OF TRANSGENE BIOTEK LIMITED (TRANSGENE) |
21/11/2014 |
| 131/2014 |
ORDER IN THE MATTER OF M/S REGENIX DRUGS LIMITED AND ORS. |
20/11/2014 |
| 128/2014 |
ORDER IN THE MATTER OF M/S LIFE CARE INFRATECH LIMITED |
10/11/2014 |
| 127/2014 |
ORDER IN THE MATTER OF M/S GN DIARIES LIMITED AND ITS DIRECTORS |
10/11/2014 |
| 124/2014 |
ORDER IN THE MATTER OF M/S VAMSHI CHEMICALS LIMITED |
03/11/2014 |
| 123/2014 |
ORDER IN THE MATTER OF M/S MADURAI RURAL DEVELOPMENT BENEFIT FUND (INDIA) LIMITED AND MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED |
28/10/2014 |
| 118/2014 |
ORDER IN THE MATTER OF M/S WEIRD INFRASTRUCTURE CORPORATION LIMITED |
29/09/2014 |
| 114/2014 |
ORDER IN THE MATTER OF M/S WEIRD INDUSTRIES LIMITED |
24/09/2014 |
| 113/2014 |
ORDER IN THE MATTER OF M/S TORSA AGRO PROJECTS LIMITED |
18/09/2014 |
| 112/2014 |
ORDER IN THE MATTER OF M/S MAITREYA PLOTTERS AND STRUCTURES PRIVATE LIMITED |
18/09/2014 |
| 110/2014 |
ORDER IN THE MATTER OF M/S. SEBA REAL ESTATE LIMITED |
15/09/2014 |
| 109/2014 |
ORDER IN THE MATTER OF M/S RISING AGROTECH LIMITED |
12/09/2014 |
| 108/2014 |
ORDER IN THE MATTER OF M/S AMRIT PROJECTS LIMITED |
12/09/2014 |
| 107/2014 |
ORDER IN THE MATTER OF M/S PURUSATTAM INFOTECH INDUSTRIES LIMITED |
12/09/2014 |
| 106/2014 |
ORDER IN THE MATTER OF M/S BHARAT KRISHI SAMRIDHI INDUSTRIES LIMITED |
12/09/2014 |
| 104/2014 |
ORDER IN THE MATTER OF M/S WASANKAR WEALTH MANAGEMENT LIMITED, WASANKAR INVESTMENTS AND OTHERS |
27/08/2014 |
| 103/2014 |
INTERIM ORDER IN THE MATTER OF SHRI BALAJI INVESTMENTS |
27/08/2014 |
| 101/2014 |
ORDER IN THE MATTER OF M/S AMRIT PROJECTS (N.E) LIMITED |
26/08/2014 |
| 100/2014 |
ORDER IN THE MATTER OF M/S MAGNOX INFRAPROJECTS LIMITED |
26/08/2014 |
| 099/2014 |
ORDER IN THE MATTER OF M/S PINNACLE VENTURES INDIA LIMITED |
26/08/2014 |
| 098/2014 |
ORDER IN THE MATTER OF M/S. PACL LIMITED |
26/08/2014 |
| 097/2014 |
ORDER IN THE MATTER OF M/S FALKON INDUSTRIES INDIA LIMITED |
20/08/2014 |
| 096/2014 |
ORDER IN THE MATTER OF M/S RAVI KIRAN REALTY INDIA LIMITED |
20/08/2014 |
| 095/2014 |
ORDER IN THE MATTER OF M/S PROGRESS CULTIVATION LIMITED |
19/08/2014 |
| 094/2014 |
ORDER IN THE MATTER OF M/S MULTI PURPOSE BIOS INDIA LIMITED |
19/08/2014 |
| 091/2014 |
ORDER IN THE MATTER OF VISWAS REAL ESTATES AND INFRASTRUCTURES INDIA LIMITED |
11/08/2014 |
| 090/2014 |
ORDER IN THE MATTER OF SHUBHAM KAROTI FOODS PRIVATE LIMITED AND ITS DIRECTORS |
11/08/2014 |
| 087/2014 |
ORDER IN THE MATTER OF M/S. HNC INFRASTRUCTURE & SHARES INDIA LIMITED AND ITS DIRECTORS |
08/08/2014 |
| 085/2014 |
ORDER IN THE MATTER OF M/S GREENTOUCH PROJECTS LIMITED |
08/08/2014 |
| 084/2014 |
ORDER IN THE MATTER OF M/S MBK BUSINESS DEVELOPMENT (INDIA) LIMITED |
08/08/2014 |
| 083/2014 |
ORDER IN THE MATTER OF M/S RAMEL REAL ESTATE AND INFRASTRUCTURE LIMITED |
08/08/2014 |
| 082/2014 |
ORDER IN THE MATTER OF I-CORE E-SERVICES LIMITED |
08/08/2014 |
| 081/2014 |
ORDER IN THE MATTER OF M/S JSV DEVELOPERS INDIA LIMITED AND ITS DIRECTORS |
05/08/2014 |
| 078/2014 |
ORDER IN THE MATTER OF M/S. PANCARD CLUBS LIMITED. AND ITS DIRECTORS |
01/08/2014 |
| 077/2014 |
ORDER IN THE MATTER OF WASANKAR WEALTH MANAGEMENT LIMITED |
01/08/2014 |
| 076/2014 |
ORDER IN THE MATTER OF M/S SUNPLANT CONSTRUCTIONS LIMITED |
28/07/2014 |
| 076A/2014 |
ORDER IN THE MATTER OF PAFL INDUSTRIES LIMITED |
31/07/2014 |
| 075/2014 |
ORDER IN THE MATTER OF KLG CAPITAL SERVICES LIMITED |
24/07/2014 |
| 074/2014 |
ORDER IN THE MATTER OF M/S. SEASHORE SECURITIES LIMITED |
24/07/2014 |
| 073/2014 |
ORDER IN THE MATTER OF M/S. REMAC REALTY INDIA LIMITED |
24/07/2014 |
| 072/2014 |
ORDER IN THE MATTER OF M/S. SAI PRASAD CORPORATION LTD. AND ITS DIRECTORS/PROMOTERS |
23/07/2014 |
| 071/2014 |
ORDER IN THE MATTER OF M/S. ALLY MULTI-TRADE INDIA PRIVATE LIMITED AND ITS DIRECTORS |
23/07/2014 |
| 069/2014 |
ORDER IN THE MATTER OF M/S. SUNPLANT FORGINGS LIMITED |
21/07/2014 |
| 067/2014 |
ORDER IN THE MATTER OF SATYAM COMPUTER SERVICES LIMITED AGAINST MR. B RAMALINGA RAJU, MR. B RAMA RAJU, MR. VADLAMANI SRINIVAS, MR. G RAMAKRISHNA AND MR. V S PRABHAKARA GUPTA |
16/07/2014 |
| 065/2014 |
ORDER IN THE MATTER OF REPRESENTATION FILED BY DUSHYANT DALAL AND PULOMA DALAL |
30/06/2014 |
| 064/2014 |
ORDER IN THE MATTER OF M/S. NIKHARA BHARATH CONSTRUCTION COMPANY LTD |
23/06/2014 |
| 061/2014 |
ORDER IN THE MATTER OF MRS. REENA BANSAL |
16/06/2014 |
| 059/2014 |
ORDER IN THE MATTER OF M/S. JSR DAIRIES LIMITED |
09/06/2014 |
| 058/2014 |
ORDER IN THE MATTER OF M/S ADEL LANDMARKS LIMITED (FORMERLY KNOWN AS M/S ERA LANDMARKS LIMITED) |
09/06/2014 |
| 057/2014 |
ORDER IN THE MATTER OF M/S ASPEN PROJECTS INDIA LIMITED |
06/06/2014 |
| 056/2014 |
ORDER IN THE MATTER OF M/S. GREATER KOLKATA INFRASTRUCTURE LIMITED (GKIL) |
04/06/2014 |
| 055/2014 |
ORDER IN THE MATTER OF M/S MANGALAM AGRO PRODUCTS LIMITED |
03/06/2014 |
| 052/2014 |
ORDER IN THE MATTER OF M/S. KBCL INDIA LIMITED |
02/06/2014 |
| 050/2014 |
ORDER IN THE MATTER OF ISSUANCE OF OPTIONALLY FULLY CONVERTIBLE DEBENTURES BY RAMAL INDUSTRIES LIMITED |
26/05/2014 |
| 046/2014 |
ORDER IN THE MATTER OF IDOL INDIA INFRASTRUCTURES LIMITED |
20/05/2014 |
| 045/2014 |
ORDER IN THE MATTER OF M/S. KOLKATA WEIR INDUSTRIES LTD. |
19/05/2014 |
| 044/2014 |
ORDER IN THE MATTER OF M/S GOLDEN LIFE AGRO INDIA LIMITED |
19/05/2014 |
| 043/2014 |
ORDER IN THE MATTER OF M/S. GSHP REALTECH LIMITED |
19/05/2014 |
| 042/2014 |
ORDER IN THE MATTER OF M/S. PROMOTECH INFRATECH LIMITED |
19/05/2014 |
| 034/2014 |
ORDER IN THE MATTER OF M/S PEERS ALLIED CORPORATION LIMITED AND ITS DIRECTORS |
28/04/2014 |
| 033/2014 |
ORDER IN THE MATTER OF M/S UNIQUE CONSULTING AND TRADING PVT LTD |
23/04/2014 |
| 032/2014 |
ORDER IN THE MATTER OF M/S ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT. LTD. |
03/04/2014 |
| 031/2014 |
ORDER AGAINST MR.VIJAY JAMNADAS VORA AND MRS. HINA VIJAYKUMAR VORA IN THE MATTER OF ACQUISITION OF SHARES OF SKY INDUSTRIES LTD. |
01/04/2014 |
| 030/2014 |
ORDER IN THE MATTER OF AEC ENTERPRISES LTD IN RESPECT OF SHRI VIKRAM DESAI |
01/04/2014 |
| 026/2014 |
ORDER IN THE MATTER OF IRREGULARITIES IN IPO IN RESPECT OF KARVY STOCK BROKING LIMITED, STOCK BROKER |
18/03/2014 |
| 024/2014 |
ORDER IN THE MATTER OF P G ELECTROPLAST LIMITED AND ITS PROMOTER DIRECTORS – MR. PROMOD GUPTA, MR.ANURAG GUPTA, MR. VISHAL GUPTA AND MR. VIKAS GUPTA |
13/03/2014 |
| 022/2014 |
ORDER IN THE MATTER OF M/S. ROYAL TWINKLE STAR CLUB PRIVATE LTD AND ITS DIRECTORS |
10/03/2014 |
| 021/2014 |
EXIT ORDER IN RESPECT OF MANGALORE STOCK EXCHANGE LIMITED |
04/03/2014 |
| 018/2014 |
ORDER IN THE MATTER OF MADHUSUDAN SECURITIES LIMITED |
24/02/2014 |
| 016/2014 |
ORDER IN THE MATTER OF M/S. PRAYAG LNFOTECH HI-RISE LTD. |
21/02/2014 |
| 013/2014 |
ORDER IN THE MATTER OF M/S. GREEN RAY INTERNATIONAL LIMITED (GRIL) |
14/02/2014 |
| 009/2014 |
ORDER IN THE MATTER OF IRREGULARITIES IN IPOS IN RESPECT OF M/S. KARVY STOCK BROKING LIMITED, DEPOSITORY PARTICIPANT |
30/01/2014 |
| 008/2014 |
ORDER IN THE MATTER OF M/S.SHREE SAI SPACES AND CREATIONS LTD. AND ITS DIRECTORS |
27/01/2014 |
| 005/2014 |
ORDER IN THE MATTER OF DEALING IN THE SHARES OF POLYTEX INDIA LTD., KGN ENTERPRISES LTD. AND GEMSTONE INVESTMENT LTD. |
08/01/2014 |
| 003/2014 |
ORDER AGAINST SWAN SECURITIES PRIVATE LIMITED, STOCK BROKER, NATIONAL STOCK EXCHANGE OF INDIA LIMITED IN THE MATTER OF SWAN SECURITIES PRIVATE LIMITED |
06/01/2014 |
