← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2008

54 judgments.

Order in the matter of KB Capital Markets Private Limited, Portfolio Manager31 Dec
Order against Debapriya Ghosh in the matter of M/s Adinath Bio-Labs Ltd26 Dec
Order against Pramod Kumar Kothari in the matter of M/s Adinath Bio-Labs Ltd26 Dec
Order in the matter of M/S Vidhyut B. Shah, Member, Ahmedabad Stock Exchange Limited18 Dec
Order against Admiral Securities12 Dec
Order against M/s. Mackertich Consultancy Services Private Ltd, M/s. Vatican Commercials Ltd. and M/s. Pinnacle Trades & Investments Pvt. Ltd12 Dec
Order in the matter of AMS Finance and Securities Limited12 Dec
Order against Prakash Nahata and Company in the matter of M/s Ashika Credit Capitals Ltd5 Dec
Order against Sanju Kabra in the matter of M/s Adinath Bio-Labs Ltd4 Dec
Order against Dinesh Kumar Lodha in the matter of M/s Adinath Bio-Labs Ltd28 Nov
Order against M/S. BPS Securities Pvt.Ltd. and Shri D. K. Singhania, Member of the National Stock Exchange Of India Ltd28 Nov
Order against Puroshattam Lal Kejdiwal in the matter of M/s Adinath Bio-Labs Ltd28 Nov
Order against Shri Arun Kumar Bajoria, M/S. Mega Stocks Ltd., M/S. Mega Resources Ltd., M/S. The Hoogly Mills Company Ltd. in the scrip of Bombay Dyeing And Manufacturing Company Ltd28 Nov
Order against Mr. Swaminathan Mahalingam in the matter of M/S Mega Millennium Securities Private Limited and M/S Mega Millenium Investment Private Limited21 Nov
Order in the matter of ICAP India Private Limited (Formerly Garban Intercapital Il Private Limited), Member, National Stock Exchange Of India Limited21 Nov
Order against Mr. Sanjiv K. Shah10 Nov
Order against M/s. Mayank Goel, Member, Uttar Pradesh Stock Exchange Association Limited22 Oct
Order against Atmaram Kejriwal and Company, Member, Uttar Pradesh Stock Exchange Association Ltd21 Oct
Order against M/s. K.K.Fintrade Ltd. in the matter of M/s. Priyans Saree Industries Ltd. And Hindustan Continental Ltd14 Oct
Order against Shri Abhishek Khare and Shri V. K. Jain in the Scrip Of Priyans Saree Industries Ltd14 Oct
Order against Vargin Finance Pvt. Ltd. in the case of Design Auto Systems Ltd13 Oct
Order in the case of Electrolux Kelvinator Ltd. against Shalibhadra Securities Ltd13 Oct
Order in the matter of Suraj Products Limited10 Oct
In the matter of M/S. Prerak Capital Services Pvt. Limited25 Sept
Order in the matter of IPO Investigations-Ashmi Financial Consultancy P Ltd23 Sept
Order in the matter of SRG Infotech Ltd23 Sept
In the scrip of M/s. Priyans Saree Industries Limited22 Sept
Order in the matter of the proposed acquisition of shares/voting rights of Kings India Chemicals Corporation Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - the Regulations17 Sept
In the matter of Vivensari Financial Services Private Limited, Harsha Pranav Securities Private Limited and Newfin Financial Services Private Limited in the scrip of Electrolux Kelvinator Limited20 Aug
Order in the matter of Shree Yaax Pharma and Cosmetics Ltd against seven clients20 Aug
Orders against Harish Kumar and Assc. and others in the case of Electrolux Kelvinator Ltd20 Aug
Order against Shivam Stock Broking Pvt. Ltd. and others11 Aug
Order in the matter of M/s. Coverage And Consultants Limited in the scrip of M/s. Ojas Technochem Products Limited7 Aug
Order against Shri Amal Parikh in the matter of Color Chips (I) Ltd18 Jul
Order against Keynote Capitals Ltd9 Jul
Order against M/s. Sanju Kabra in the matter of M/s. Global Capital Markets Ltd2 Jul
Order against M/s Vision Organics Ltd, Shri J. H. Shah and Smt Nayana J. Shah in the matter of Vision Organics Ltd20 Jun
Order in the matter of Shree Rama Multi-Tech Ltd6 Jun
Order in the matter of Krishna Filaments Ltd5 Jun
Order in the matter of Samtel Color Ltd2 Jun
Order in the matter of ICI India Limited2 Jun
In the matter of Shri Parshwa Finance in the scrip of M/S. Ojas Technochem Products Limited16 May
Order in the matter of Bellary Steels And Alloys Ltd28 Mar
Order in the matter of Zee Telefilms Ltd19 Mar
Order against M/s. Yellow Saphire Investment Ltd. in the matter of Jaiprakash Industries Ltd10 Mar
Order in the matter of Cyberspace Limited3 Mar
Order in the matter of Top Telemedia Ltd and Top Media Entertainment Ltd3 Mar
Order against Rosy Blue Securities Pvt. Ltd29 Feb
Order against the non-executive directors and promoters of Mega Corporation Ltd28 Feb
Order in the matter of dealing in the shares by Lalit Dua and his associate entities28 Feb
Order in the scrip of M/S Mega Corporation Limited28 Feb
Order against Latin Manharlal Securities Pvt. Ltd.for its dealings in the shares of HFCL, AEL and GTL20 Feb
Order against Mukesh Babu Securities Ltd for its dealings in the shares of HFCL, ZTL and GTL20 Feb
Order against M/s. Libord Finance Ltd. in the matter of Mazda Fabrics and Processors Ltd18 Feb