← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2011

150 judgments.

Confirmatory Order in the matter of Market Maniuplation using GDR issues - Companies30 Dec
Confirmatory Order in the matter of Market Maniuplation using GDR issues - India Focus Cardinal Fund30 Dec
Order in the matter of IPO of Bhartiya Global Infomedia Ltd28 Dec
Order in the matter of IPO of Brooks Laboratories Ltd28 Dec
Order in the matter of IPO of PG Electroplast Ltd28 Dec
Order in the matter of IPO of RDB Rasayans Ltd28 Dec
Order in the matter of IPO of Taksheel Solutions Ltd28 Dec
Order in the matter of IPO of Tijaria Polypipes Ltd28 Dec
Order in the matter of Sun Infoways Ltd26 Dec
In the matter of acquisition of Shares and Voting rights in Morepen Laboratories Limited - Application filed under Regulation 4(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 199729 Nov
Order in respect of Ruchiraj Shares and Stock Brokers Pvt. Ltd.in the mater of Datasoft Application Software (India ) Limited3 Nov
Proceeding in Compliance with the Directions of the Honourabl High Court of Delhi issued vide order dated July 21, 2011 in letters Patent appeals Nos. 436, 441 And 488 of 201020 Oct
Order in respect of Jyotish Bhogilal Stock Brokers Private Ltd. in the matter of Sawaca Communication Ltd19 Oct
Order in the matter of Cals Refineries Ltd, Confidence Petroleum, Bang Overseas, Shree Precoated and Temptation Foods Ltd. in respect of Rakhi Trading Pvt. Ltd. and Peanance Commercial Pvt. Ltd19 Oct
Order in the matter of Sun Infoways in respect of Hindustan Holdings Ltd. and Vintel Securities Ltd.19 Oct
Order in the matter of Sun Infoways in respect of Opulent Broking Pvt. Ltd.19 Oct
Order in the matter of proposed increase in voting rights of promoter group in M/s ECE industries Limited18 Oct
Order in respect of Ramanlal D Shah in the matter of Sawaca Communication Ltd13 Oct
Order in the matter of Brijlaxmi Leasing and Finance Ltd in respect of Sanchay Fincom Ltd13 Oct
Order in the matter of Orient Trade Link Ltd13 Oct
Order in the matter of Cyberscape Multimedia Limited23 Sept
Order in the matter of EON Electric Limited21 Sept
Order in respect of M/s Rajesh N Jhaveri in the matter of Oasis Media Matrix Limited20 Sept
Order in respect of M/s Rajesh N Jhaveri in the matter of Top Telemedia Limited20 Sept
Order in the matter of M/s.Bodal Chemicals Limited30 Aug
Order in respect of B. M. Gandhi Securities Private Ltd. in the matter of Sawaca Communication Ltd25 Aug
Order in respect of Kamal Kumar Dugar in the matter of Cyberscape Multimedia Ltd23 Aug
Order in respect of Tulsi Kumar Dugar in the matter of Cyberscape Multimedia Ltd23 Aug
Order in respect of Jaydeep Mane in the matter of Mega Corporation Limited16 Aug
Order in respect of Pradnya Sarkhot, Ritedeal Trading Company Pvt. Limited, Santosh Rohidas Jagtap, Ramdas Kshirsagar, Rightstar Trading Company Pvt. Limited, Amar Adhav, Rajkishore Singh and Santosh Pawa in the mater of Karuna Cables Limited16 Aug
Order against CSI Technologies Ltd in the matter of Mascon Global Ltd11 Aug
Order in the matter of Jagsonpal Pharmaceuticals Ltd.2 Aug
In the matter of Acquisition of Voting Rights Of OCL India Limited-Application Filed Under Regulation 4(2) Of The Securities and Exchange Board of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 199719 Jul
In the matter of Acquisition of Voting Rights Of OCL India Limited-Application Filed Under Regulation 4(2) Of The Securities and Exchange Board of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 199719 Jul
Order for Ashika Group entities in the matter of Mr. Sanjay Dangi and Others19 Jul
Order for Dangi entities in the matter of Mr. Sanjay Dangi, his associates and other entities19 Jul
Order in respect of Coverage and Consultants Limited in the matter of Accurate Exports Limited19 Jul
Order in respect of Mr. Ashish P Shah and Mr.Anil K Shah in the matter of Accurate Exports Limited19 Jul
Order in respect of Mr. Gautam Jhaveri in the matter of Accurate Exports Limited19 Jul
Order in respect of Mr. Rajesh Talsania in the matter of Accurate Exports Limited19 Jul
Order in respect of Sanchay Fincom Ltd. and Sanchay Finvest Ltd. in the matter of Mr. Sanjay Dangi and other associates19 Jul
Order in the matter of Accurate Exports Limited, its directors and others19 Jul
Order in the matter of Acquisition of Equity Shares With Voting Rights Of Bheema Cements Limited19 Jul
Order in the matter of Consortex Karl Doelitzsch (India) Limited19 Jul
Order in the matter of M/s. Karishma Floriculture Limited19 Jul
Order in the matter of Pioneer Embroideries Limited Limited and its directors19 Jul
Order in the matter of Toheal Pharmachem Limited and its directors19 Jul
Order in the matters of M/s. SG Global Exports Limited and M/s. Classic Global Impex Limited (now known as Divine Impex Limited) against Ms/. Beetal Capital Services Limited and its director Mr. Kawitansh Khanna19 Jul
Order against Dr. Mahendra C. Shah in the matter of Karuna Cables Limited (Now Known As Globus Corporation Limited18 Jul
Order against M/s. Shivalik Loha Mills Limited and its Directors18 Jul
Order against Toss Financial Services Private Limited in the matter of Alembic Limited18 Jul
Order against VCK Share and Stock Broking Services Limited18 Jul
Order in the matter of IPO Irregularities - Request From Ms. Bela K. Jhaveri, Ms. Sumangala P. Jhaveri And Shri Kamal P. Jhaveri To Sell 8,000 Shares Of HSBC Investdirect India Ltd12 Jul
Order in the matter of Issuance of Shares by Vaswani Industries Limited11 Jul
In the matter of Cals Refineries Limited, Confidence Petroleum India Limited, Bang Overseas Limited, Shree Precoated Steels Limited (now known as Ajmera Realty and Infra India Limited) and Temptation Foods Limited8 Jul
Order in the matter of dealings in the shares of Spectacle Infotek Limited (earlier known as Spectacle Industries Limited), Goldstone Technologies Limited, Gemstone Investments Limited, LGS Global Limited and Well Pack Papers and Containers Limited8 Jul
Order in the matter of M/s.Indu Nissan Oxo Chemical Industires Limited and its directors8 Jul
Order against Enkay Texofood Industries Limited and its director6 Jul
Order in the matter of Alka Securities Limited1 Jul
Order against Somplast Leather Industries Limited and its directors in the mater of Somplast Leather Industries Limited27 Jun
Order in respect of Bharti Thakkar India Securities Private Limited in the matter of Database Finance Ltd27 Jun
Order in the matter of M/s. Kanel Oil and Export Industries Ltd. and its directors27 Jun
Order in the matter of Proposed Acquisition Of Equity Shares Of Pasupati Acrylon Limited-Application Filed Under Regulation 4(2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 199727 Jun
Order in the matter of Proposed Acquisition of Shares of Indus Fila Limited-Application Filed Under Regulation 4(2) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 199727 Jun
Order in the matter of Proposed Increase In Voting Rights Of Bhagyanagar India Limited-Application Filed Under Regulation 4(2) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 199727 Jun
Order in the matter of application of Infomerics Valuation and Rating Pvt. Ltd. for grant of registration as a credit rating agency24 Jun
Order in the matter of issuance of Optionally Fully Convertible Debentures by Sahara India Real Estate Corporation Limited (Now known as Sahara Commodity Services Corporation Limited) and Sahara Housing Investment Corporation Limited[SAT Appeal No.131/2011][SC Civil Appeal No. 9813 & 9833 of 2011][SC CP(C) 1820-1822/2017]/[CONMT.PET.(C) Nos.1820-1822/2017 In CONMT.PET.(C) Nos.412 and 413/2012 In C.A. Nos.9813 and 9833/2011 With I.A. Nos.88721/2017 and M.A. No.s 1364-1365/2017 in C.A. No. 9813/2011]23 Jun
Order in the matter of summary proceedings against M/s. C.R. Jain and Company who defaulted in payment of registration fees23 Jun
Order against CFL Securities Ltd. in the matter of Jagsonpal Pharmaceuticals Ltd9 Jun
Order against Tropical Securities and Investment Private Ltd. in the matter of Jagsonpal Pharmaceuticals Ltd9 Jun
Order in the matter of M/s.Pankaj Agro Protinex Limited and its directors3 Jun
Order against Macy Securities Pvt Ltd in the case of Balaji Industrial Corporation Ltd2 Jun
Order against Macy Shares and Stock Brokers Pvt Ltd in the case of Balaji Industrial Corporation Ltd2 Jun
Order against Skokie Traders Private Limited, Kyvalya Traders Private Limited, Ramya Traders Private Limited, Sudheer Real Estates Private Limited and Vyshnavi Real Estate & Property Limited in the case of Balaji Industrial Corporation Ltd2 Jun
Order against Credent Portfolio Management Private Limited and its directors, Mr. Amaranjay Kumar and Mr. Mrityunjay Kumar1 Jun
Order with regard to Shri N. Venkataraman in the matter of Pyramid Saimira Theatre Ltd31 May
Debarment of Kaleidoscope Films Limited and its directors U/s. 11B and 11(4)(b) of the SEBI Act 199226 May
Order in the matter of Vaswani Industries Ltd26 May
Order in the matter of Purshottam Budhwani23 May
Order in respect of Mr. Ashok Juneja, Mr. Vinod Bansal and Mr. Rajesh Arora in the matter of M/s. Kinetic Capital Services Limited18 May
Order in the matter of trading by connected entities in respect of Chimming Trading Company Pvt. Limited, Mr. Rajendra Kumar Agarwal, Mr. Ravikant Choudhary and Mr. Shyam Sunder Shah16 May
Order in the matter of Aditya Infosoft Ltd11 May
Order in the matter of Sun-Plant Agro LImited3 May
Order in the matter of Cyberspace Ltd in respect of Madhukar Chimanlal Sheth2 May
Order in the matter of Cyberspace Ltd in respect of Shrikant G Mantri2 May
Order in the matter of Cyberspace Ltd\ in respect of Macy Securities Ltd.2 May
Order in respect of Shri Kartik Parekh and others in the matter of Aftek Infosys Ltd19 Apr
Order in the matter of application by M/S. Satyshiv Shares and Securities Ltd. for Grant Of Certificate of Registration as a Stock Broker19 Apr
Order against Mr. N. Narayanan and Mr. V. Natarajan in the matter of Pyramid Saimira Theatre Ltd18 Apr
Order in the matter of proposed increase in voting rights in Deccan Chronicle Holdings Ltd- exemption application filed under regulation 4(2) of the SEBI(SAST) Regulations15 Apr
Order against Solid Carbide Tools Ltd and its directors8 Apr
Order against Aashi Industries Ltd. and its directors7 Apr
Order against AEC Enterprises Ltd. and its directors7 Apr
Order against Ashmi Financial Consultancy Pvt. Ltd. in the matter of IPO rregularities7 Apr
Order against Dharnendra Industries Limited and its directors7 Apr
Order against Dharnendra Overseas Limited7 Apr
Order against G R Pandya Share Broking Ltd. in the matter of Database Finance Ltd7 Apr
Order in the matter of G.G. Automotive Gears Ltd. in respect of stock broker Shreehari Hira Stock Broking Pvt. Ltd.31 Mar
Order in the matter of G.G. Automotive Gears Ltd. in respect of stock broker Adolf Pinto31 Mar
Order in Compliance with the Orders dated July 1, 2009 and November 19, 2010 of the Hon'ble Securities Appellate Tribunal made in Appeal No. 96 Of 2008 - HB Stockholdings Limited Vs. Securities And Exchange Board Of India and Others31 Mar
Order in the matter of Kwality Dairy (India) Ltd31 Mar
Order in repsect of Murli Industries Ltd. etc in the matter of Sanjay Dangi and others23 Mar
Order in respect of Harvic Management Services (India) Ltd. in the matter of Sawaca Communication Ltd18 Mar
Enquiry Order In respect of Triumph International Finance India Limited17 Mar
Order against Sanchay Fincom Ltd in the matter of Doctors Biotech Ltd17 Mar
Order in respect of Kanaiyalal Patel, Dipak Patel, Anandkumar patel and Ms. Bhoomi Industries17 Mar
Order in respect of M/s Tirumph International Finance (India) Limited in the matter of SSI Limited17 Mar
Order against Shyamlal Sultania in the matter of G. R. Industries and Finance Ltd16 Mar
Order in the matter of G.G. Automotive Gears Ltd. in respect of G.R. Pandya Share Broking Ltd15 Mar
Order in respect of GHCL Ltd, Mr. Sanjay Dalmia, Mr. Ravi Shanker Jalan, Mr. Bhubaneshwar Mishra and the Promoter entities in the matter of GHCL Ltd14 Mar
Order in the matter of Pyramid Saimira Theatre Ltd11 Mar
Order under sections 11, 11(4)(B) and 11B of The Securities and Exchange Board Of India Act, 1992 in the matter of Pyramid Saimira Theatre Limited10 Mar
Order against Bhartendu Financial Services Private Limited, Member BSE in the matter of Hoffland Group8 Mar
Order against Kardam Financial Services Private Limited, Member Cochin Stock Exchange Limited in the matter of Hoffland Group8 Mar
Order against Leaprofin Securities Limited, Member OTCEI in the matter of Hoffland Group8 Mar
Order against M/s Rakesh Mishra, Member UPSE in the matter of Hoffland Group8 Mar
Order against M/s Suresh Kumar, Member UPSE in the matter of Hoffland Group8 Mar
Order against Rajendra Prasad Shah in the matter of Bakra Pratisthan Ltd8 Mar
Order against Tropical Securities and Investments Private Limited in the matter of VXL Instruments Limited8 Mar
Final Order against Roopal and others in the matter of IPO irregularities25 Feb
Order in the matter of Summary Proceedings against Sterling Credit Capital Limited Who Defaulted in payment of Registration Fees25 Feb
Order against Aditi Asim Dalal in the matter of Ravalgaon Sugar Farms Ltd. and Shrenuj and Company Ltd24 Feb
Order against M/s Amgis Holdings Pvt. Ltd. in the mater of Sunerath Ceramcs Ltd24 Feb
Order against M/s Pals Overseas Pvt. Ltd. in the matter of Sunearth Ceramics Ltd24 Feb
Order against Tropical Securites and Investments Pvt Ltd. in the matter of Ravalgaon Sugar Farms Ltd. and Shrenuj and Company Ltd24 Feb
Dispossing of case against Late Mr. Aravindbhai V. Shah of M/s. Chicago Software Industries Limited previously known as Chicago Futures Markets and Financials Limited21 Feb
Order against CFL Securities Limited in the matter of Ceat Limited21 Feb
Order against CFL Securities Limited in the matter of VXL Instruments Limited21 Feb
In the matter of Summary Proceedings against the Stock Brokers who defaulted in payment of Registration Fees14 Feb
Disposing of case against Mr. Adi Meherji Sethna of M/s Rane Computers Consultancy Limited11 Feb
Order in the matter of acquisition of shares of Advani Hotels and Resorts (India) Limited10 Feb
Order in the matter M/s.Investsmart Financial Services Limited in the matter of Mr.Sanjay Dangi, his associates and other entities in various scrips5 Feb
Order in the matter of dealings in the shares of Spectacle Infotek Limited (Earlier known as Spectacle Industries Limited), Goldstone Technologies Limited, Gemstone Investments Limited, LGS Global Limited and Well Pack Papers and Containers LimitedSAT Appeal No.02/2018]2 Feb
Order in the matter of summary proceedings against the stock brokers who defaulted in payment of registration fees - Arihant Equity fund Ltd25 Jan
Order in the matter of summary proceedings against the stock brokers who defaulted in payment of registration fees - Pee Dee Kapur Stock and Securities Ltd25 Jan
Order against Shri Deven Mehta and M/s Ami Impex in the matter of Sunearth Ceramics Ltd20 Jan
Dispossing off case against Mr. Vijay Mohanlal Jain of M/s. Kolar Biotech Limited (Formerly Known As Kolar Information Technologies Limited)19 Jan
Order against CFL Securities Limited in the matter of DCM Shriram Consolidated Limited17 Jan
Order in respect of Harbinger Trading Company Private Limited and M/s. S. Ramdas in respect of their dealings in the shares of Ceat Limited17 Jan
Order in respect of Harbinger Trading Company Private Limited, M/s. Aditi A. Dalal and Shriya Capital Services Private Limited in respect of their dealings in the shares of VXL Instruments Limited17 Jan
Order in respect of Tropical Securities and Investments Private Limited in the matter of Ceat Limited17 Jan
Order in the matter of Jainex Aamcol Ltd17 Jan
Order against Krishna Engineering Works Ltd and Mr. Gurbachan Juneja (CMD) in the matter of Krishna Engineering Works Limited14 Jan
Order in respect of Jayantilal Khandwala & Sons Pvt. Limited14 Jan
Order with respect to Shri Gautam Jhaveri in the matter of Top Telemedia Ltd14 Jan
Order in the matter of G.G. Automotive Gears Ltd. in respect of DPS Shares and Securities Pvt. Ltd13 Jan
Order in the matter of Hindustan Composites Limited13 Jan
Order in the matter of summary proceedings against Kna Securities Private Ltd. who defaulted in payment of registration fees10 Jan
Order against VFSL Capital Limited (Earlier known as Veronica Financial Services Ltd) and its Director Mr. Nazir Hakeem6 Jan
Order In the matter of Design Auto Systems Ltd in respect of D. G. Goenka Equities Pvt Ltd4 Jan