← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2009

131 judgments.

Order against Norris Medicine Limited and Others31 Dec
Order in the matter of Peacock Industries Limited31 Dec
In the matter of Summary Proceedings against the Brokers who defaulted in Payment of Registration Fees24 Dec
Order passed in the matter of Axel Polymers Limited against Shri J. R. Desai15 Dec
Order against S. Jhunjhunwala and Co. in the matter of M/s Radiant Financial Services Ltd14 Dec
Order against Shah group in the matter of Pyramid Saimira Theatre Ltd[SAT Appeal No.132/2017]14 Dec
Order in respect of Shri Dilip Nabera, Mrs. Sadhna Nabera and Adhunik Finance Pvt. Ltd. in Sun Infoways Ltd14 Dec
Order in the matter of Prime Capital Market Ltd14 Dec
Directions Under Sections 11(1), 11(4) and 11B Of The SEBI Act 1992 to Barclays Bank Plc.9 Dec
Order in the matter of Pyramid Saimira Theatre Limited9 Dec
Order against BSE Broker Shripal Jain in the matter of Somplast Leather Industries Ltd8 Dec
Order in the matter of HEM Securities Limited7 Dec
Order in the matter of summary proceedings against the brokers who defaulted in payment of registration fees7 Dec
In the matter of IPO irregularities - Dealings by Dindayal Biyani Stock Brokers Ltd., Depository Participant Of CDSL1 Dec
Order in the matter of Kwality Dairy India Limited1 Dec
Order against Om Associates and Bhavani Trading Company under Section 11B and 11 (4) of Securities and Exchange Board of India Act, 1992 in the matter of RTS Power Corporation Limited27 Nov
Order against Subh Stock Broking Pvt. Ltd. in the matter of Toplight Commercial Ltd27 Nov
Order No. WTM/KMA/ IVD/173/11/2009 in the matter of Somplast Leather Industries Ltd27 Nov
Order against Salasar Stock Broking Ltd. in the matter of Global Capital Market Ltd23 Nov
Order against P. K. Agarwal and Co. in the matter of Nageshwar Investment Ltd20 Nov
Order against M/s Kedar Nath Agarwal18 Nov
Order against Mr. Mukesh G Konde, Mr. Ashok Narayan Waje and Mr. Nitesh Ashok Jadhav in the matter of RTS Corporation Limited18 Nov
Order against S. Jhunjhunwala and Co. in the matter of Toplight Commercial Ltd18 Nov
Cease and desist order against Dr. Nalamothu Venkata Krishna in the matter of soliciting insider information18 Nov
Order in the matter of Summary Proceedings against the Brokers who defaulted in Payment of Registration Fees13 Nov
Directions u/s 11B and 11 (4) of the SEBI Act,1992 in the matter of Konkan Tyres Ltd30 Oct
Order against Mr. Vikram R. Patel and Mr. Prakash P. Patel in the matter of Shree Rama Multitech Ltd30 Oct
Order against Subh Stock Broking Pvt. Ltd. in the matter of Radiant Financial Services Ltd29 Oct
Order in the matter of summary proceedings against the brokers who defaulted in payment of registration fees29 Oct
Order in the matter of Summary proceedings against brokers who defaulted in payment of registration fees28 Oct
Order against M/s Basant Periwal and Co. in the matter of Nageshwar Investment Ltd26 Oct
Order against M/s Binoy Poddar in the matter of Nageshwar Investment Ltd26 Oct
Order against Mr. Chetan Shah in the matter of RTS Power Corporation Limited26 Oct
Order against Mrs. Hetal Patel and Mr. Rajesh Patel in the matter of RTS Power Corporation Limited26 Oct
Order of Premium Capital Markets and Investments Limited12 Oct
Order against 9 entities in the matter of Universal Media Network Limited1 Oct
Order in the matter of SMiFS Capital Markets Limited1 Oct
Order in the matter of KLG Capital Services Limited22 Sept
Order against Vasant H Bissa in the scrip of Somplast Leather Industries Ltd15 Sept
Order in the matter of summary proceedings against the brokers who defaulted In payment of registration fees15 Sept
Order in the matter of summary proceedings against the Brokers who defaulted in payment of Registration Fees15 Sept
Order in respect of Temptation Foods Ltd and its MD Shri Vinit Kumar in the matter of Kohinoor Foods Ltd11 Sept
Order in the matter of M/s Ashok Kumar K Damani11 Sept
Order in the matter of UCAL Fuel Systems Limited3 Sept
Order in the matter of Austral Coke and Projects Limited1 Sept
Order against Mr. Minoo Pestonji In The Matter Of Axel Polymers Limited31 Aug
Order against Mr. Vijay Singh Bhandari In The Matter Of Axel Polymers Limited31 Aug
Order in respect Of Mr.Vishal G. Pandya In The Matter Of Axel Polymers Limited31 Aug
In the matter of summary proceedings against the Brokers who defaulted in payment of Registration Fees20 Aug
Order against Badri Prasad and Sons in the matter of Bankam Investment Ltd17 Aug
Order against Purshottam Lal Kejdiwal in the matter of Bankam Investment Ltd17 Aug
Order aginst the broker Ahilya Commercial Pvt. Ltd. in the matter of M/s Subh Laxmi Projects Ltd13 Aug
Order aginst the broker Basant Kumar Chirimar in the matter of M/s Sharadraj Trade Finance Ltd12 Aug
In the matter of Summary Proceedings against the Brokers who defaulted in payment of Registration Fees10 Aug
Order against M/s Harikishan Hiralal in the matter of Somplast Leather Industries Ltd31 Jul
Order against M/s. Laxmi Movers and its partners Mr. Chandrakant Mohanlal Sangani and Mr. Pankaj Natwarlal Mavani31 Jul
Order against Ms. Viral Doshi in the matter of Pyramid Saimira Theatre Ltd31 Jul
Order in the matter of Compuquick Datamation (India) Limited and Its Directors viz. Mr. Nalin P. Patel and Mr. Paragi Patel31 Jul
Order in the matter of IPO irregularities against Shri Bhanuprasad Trivedi30 Jul
Order in the matter of Rajkot Saher/Jilla Grahak Suraksha Mandal Vs Union of India and another30 Jul
Order against M. Bhiwaniwala and Co. in the matter of Bacchhat Investment and Finance Ltd29 Jul
Order in the matter of Mr. Anirudh Sethi and the Business name, Stock Market Navigator29 Jul
Order against Ballabh Das Daga in the matter of Bacchhat Investment and Finance Ltd28 Jul
Order against Shri Manilal Kotecha in the matter of Pyramid Saimira Theatre Ltd28 Jul
Order against M/s Jhaveri Securities - Sub Broker23 Jul
Order in the matter of IPO Irregularities - Dealings by Shri Dushyant Natwarlal Dalal[SAT Appeal No. 182/2009][SC Civil Appeal No.5677 of 2017]21 Jul
Order in the matter of Deccan Chronicle Holdings Limited - Exemption application filed under Regulation 4(2) of Securities and Exchange Board of India (Substantial acquisition of Shares and Takeover) Regulations, 199720 Jul
Order against Kotecha Capital Services Pvt. Ltd. in the matter of Pyramid Saimira Theatre Ltd15 Jul
Order against Veena Kotecha in the matter of Pyramid Saimira Theatre Ltd15 Jul
Order against M. Bhiwaniwala and Co. in the matter of Subh Laxmi Projects Ltd13 Jul
Order in the matter of GHCL Limited7 Jul
Order against M/s Rashmi Gem stocks and Shares Pvt Ltd25 Jun
Order against Prakash Nahata and Co. in the matter of Toplight Commercial Ltd22 Jun
Order in the matter of Pyramid Saimira Theatre Ltd18 Jun
Order in the matter of Karuna Cables Limited15 Jun
Order in the matter of Karuna Cables Limited and Others15 Jun
Order in the matter of Summary Proceedings against the brokers who defaulted in payment of registration fees9 Jun
Order in the matter of RTS Power Corporation Limited5 Jun
Order in the matter of alleged manipulative trading by certain connected entities4 Jun
Order against Atin Das sub-broker and family members Bani Das, Sudhir Ranjan Das and Biva Rani Das29 May
Order against Ballabh Dass Daga in the matter of Sharadraj Trade Finance Ltd29 May
Interim order against Kanaiyalal Baldev Patel, Dipak Patel (Portfolio Manager of Passport India Investment (Mauritius) Ltd) and their connected entities viz. Anandkumar Baldevbhai Patel and Bhoomi Industries28 May
Order in the matter of Anugrah Stock and Broking Pvt. Ltd23 May
Order against M/s.Anugrah Stock Broking Pvt Ltd, Member BSE and NSE22 May
Order in the matter of Summary Proceedings against the brokers who defaulted in payment of registration fees7 May
Order against Ishita Investments and its propreitor in the matter of Hitech Drilling Services India Ltd.29 Apr
Order agaisnt M/s. Ishita Investments and its propreitor Mr. Ashish Dhirawani in the matter of Hitech Drilling Services India Ltd29 Apr
Order against M/s. Ahilya Commercial Pvt. Ltd. in the matter of M/s. Coronet Industries Ltd28 Apr
Order against M/s. Murari Lal Goenka in the matter of M/s. Coronet Industries Ltd28 Apr
Order against M/s. P. K. Agarwal and Co in the matter of M/s. Coronet Industries Ltd28 Apr
Order in the matter of Pyramid Saimira Theatre Ltd23 Apr
Order against M/s. G. R. Industries and Finance Ltd22 Apr
Order agasint N M Lohia & Co. in the matter of M/s Toplight Commercial Ltd20 Apr
Order against Mr. Dilip S Pendse, Mrs. Anuradha S Pendse And Nalini Properties P Ltd in the matter of Tata Finanace Ltd[CA Appeal No.:3769/2010]31 Mar
Order against Dinesh Kumar Lodha in the matter of M/s Radiant Financial Services Ltd31 Mar
Order agasint Mr. Urvish Vora in the matter of Genus Commutrade Limited31 Mar
Order in the matter of Gitanjali Gems Limited26 Mar
Order in the matter of The Sandesh Limited26 Mar
Order in the matter of Ganesh Housing Corporation Limited24 Mar
Order against Godrej Industries Ltd23 Mar
In the matter of H.K. Finance and Capitals Limited, Member, National Stock Exchange Of India Limited27 Jan
Order in the matter of Sure Capital Private Limited, Member, Pune Stock Exchange Limited27 Jan
Order in the matter of Samtex Fashions Ltd15 Jan
Order in the matter of Share Plaza15 Jan
Order in the matter of M/s. Mividha Investments Pvt. Ltd. in the scrip of Aftek Infosys Ltd.14 Jan
Order in the matter of Color Chips India Ltd.14 Jan
Order in the matter of Database Finance Limited14 Jan
Order in the matter of Saatal Katha Chemicals Ltd and its Directors14 Jan
Order in them matter of M/s.Kruthika Portfolio Services Pvt. Ltd. and Its Directors in the scrip of color chips india ltd.14 Jan
Order against Shri Suresh Bafna in the matter of Mazda Fabrics and Processors Ltd13 Jan
Order in the matter of Narayan Securities Pvt Ltd in thescrip of Vatsa Music Ltd13 Jan
Order in the matter of Credential Stock Brokers Ltd in the scrip of Vatsa Music Ltd13 Jan
Order in the matter of M/s. Eupharma Laboratories Ltd and its Directors in the scrip of Eupharma Lab Ltd13 Jan
Order in the matter of M/s.Ttriumph International Finance India Limited in the scrip of DSQ Biotech Limited13 Jan
Order against Masat Texturising and Twisting Private Limited12 Jan
Order against Shri S K Chadha, Managing Director KMF Ltd in the matter of Ashoka Refineries Ltd12 Jan
Order against A V. Shares And Stock Broking Private Limited9 Jan
Order against Padmavathi Consultancy in the matter of Fortune Informatics Limited9 Jan
Order against Prabhat & Co, Shri Ashok Agarwal, Shri Sandeep Bansal, Shri Sanjeev Bansal, New Age Shares and Stock Brokers Pvt Ltd, Big Star Films Ltd and Systel Infotech Ltd in the matter of Vatsa Music Ltd9 Jan
Order against Shivam Stock Broking Private Limited9 Jan
Order against Shyamlal Sultania9 Jan
Order against Sree Ganesh Enterprises in the matter of Alang Industrial Gases Ltd9 Jan
Order in the matter of C R Kulkarni9 Jan
Order in the matter of M/s Alang Industrial Gases Limited9 Jan
Order in the matter of M/s. Equisearch Broking Pvt Ltd in the scrip of M/s. Ojas Technochem Products Limited9 Jan
Order in the matter of M/s. Pivotal Stoxare Limited in the scrip of M/s. Ojas Technochem Products Limited9 Jan
Order in the matter of M/s. V & U Securities Pvt. Ltd in the scrip of M/s. Ojas Technochem Products Limited9 Jan
Order in the matter of M/s. Virendra Singh Bhandari in the scrip of M/s. Ojas Technochem Products Limited9 Jan
Order passed against Swadha Securities Pvt. Ltd9 Jan
Order passed against Dinesh Kumar Modi and Co9 Jan
Order passed against Mukesh Dokania and Co9 Jan