← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2012

149 judgments.

Order against Parklight Investments Pvt. Ltd. in the matter of Genus Commutrade Limited31 Dec
Order against Ram Kaashyap Investment Limited and its promoter, Mr. A. Venkatramani in the matter of Rights Issue of Ram Kaashyap Investment Ltd.31 Dec
Order in respect of Ashok Kumar Kayan in the matter of Bakra Pratisthan Ltd.31 Dec
Order in respect of M/s North Eastern Publishing & Advertising Company Limited in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited31 Dec
Order in respect of M/s Ramrakh Bohra in the matter of AKL Soft and Infosys Limited31 Dec
Order in respect of M/s Yashika Holding Pvt. Ltd31 Dec
Order in respect of Mr. Umang Nemani and M/s Cheminare Trade Comm Pvt. Ltd. in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited31 Dec
Order in the matter of Khaitan Electricals Limited31 Dec
Order with respect to Mr. Uday Vora, Ms. Sonal U Vora, Mr. Dhiren Vora and Mr. Dharmesh Patel in the matter of Genus Commutrade Ltd.31 Dec
Order in the matter of HFCL, TELCO, Infosys and SSI in respect of Mr. Dilip S. Pendse24 Dec
Order in respect of M/s Milestone Shares and Stock Broking Pvt. Ltd. in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited20 Dec
Order in respect of M/s A to Z Steels P Ltd., M/s G N Credits Private Ltd., M/s Premium Hospitality Services Private Limited, M/s Gajria Jaayna Precision Industries Private Limited, M/s 4a Financials Securities Private Limited, M/s Venus Infosoft Private Limited and M/s Passion System Solution Private Limited in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited.19 Dec
Order in respect of M/s Neelanchal Mercantile Pvt. Ltd. in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited19 Dec
Order against Shri Sameer K Chotai (Trade Name: M/s Om Shares & Securities), Sub broker affiliated to MP Vora Shares and Securities Ltd, Member, Bombay Stock Exchange6 Dec
Order in respect of MPS Greenary Developers Limited6 Dec
Order in the matter of Innovision e-Commerce Limited in respect of Innovision e-Commerce Limited and Mr. Akshay Pravin Sanghavi4 Dec
Order in respect of Hemaliben Bimalkumar Mehta, Charuben Jitendrarai Mehta and Bhavana Gautambhai Vaghasiya in the matter of Bodal Chemicals Ltd.29 Nov
Order in the matter of Kaleidoscope Films Ltd (earlier known as Gujarat Investment Castings Ltd) and its Directors29 Nov
Order in respect of Beejay Investments & Financial Consultants Pvt. Ltd., Flex Trade P. Ltd., Mr. Sudhir Jain and Ms. Rashmi Jain15 Nov
Order in respect of M/s Littlestar Vanijya Private Limited in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited9 Nov
Order in the matter of ICES Software and its Directors9 Nov
Order against Knack Corporate Services Pvt Ltd (Registrar to an Issue and Share Transfer Agent) in the matter of Rights Issue of Ram Kaashyap Investment Ltd.8 Nov
Order against NGHI Developers India Ltd6 Nov
Order in respect of Grishma Securities Private Limited its directors, Mr. Ketan C. Shah, Mr. Chandrika H. Gandhi, Mr. Chhabil C. Shah and its Chief Executive Officer, Mr. Mihir Ghelani.In the matter of IPO of Tijaria Polypipes Limited.5 Nov
Order in the matter of Amit Financial Services Private Limited5 Nov
17 Entities in the matter of IPO of Tijaria Polypipes Limited2 Nov
Order against Pinac Stock Brokers Private Limited in the matter of IPO of Tijaria Polypipes Limited31 Oct
Order in the matter of P.G. Electroplast Limited31 Oct
Order in the matter of proposed acquisition of shares of Trent Limited25 Oct
Order in the matter of Tijaria Polypipes Ltd. in respect of Mr. Pawan Kumar Jain, Mr. Pana Chand Jain and Mr. Tej Kumar Jain25 Oct
Order with respect to Vivek Sharma in the matter of Brooks Laboratories Ltd16 Oct
Order in respect of Lalkar Securities P. Ltd. in the matter of Temptation Foods Limited, Bang Overseas Limited, Confidence Petroleum India Limited, Cals Refineries Limited and Shree Precoated Steels Limited (now known as Ajmera Realty & Infra India Limited)9 Oct
Order in the matter of Alka Securitiees Ltd8 Oct
Order in the matter of Alka Securitiees Ltd8 Oct
Order in the matter of Mahesh Kothari Share and Stock Brokers Pvt. Ltd8 Oct
Order in the matter of proposed acquisition of equity shares of Hemakuta Industrial Investment Co. Ltd.8 Oct
Order in respect of Bharatiya Global Infomedia Ltd., its directors and Manager(Finance) in the matter of IPO of Bharatiya Global Infomedia Ltd5 Oct
Order in the matter of proposed acquistion of shars of AIA Engineering Limited5 Oct
Order with respect to Lopa Bhavnagari in the matter of Tijaria Polypies Limited5 Oct
Order with respect to Anita Deepak Dalal25 Sept
Order with respect to Chandra Financial Services P. Ltd., Kundan Leasing & Finvest P. Ltd., Jay Investrade P. Ltd., HSM Financial Services P. Ltd., Shanti Financial Services P. Ltd., Mr. Harsh Shirish Maniar, Mr. Jay Shirish Maniar, Maruti Securities Ltd. and Mr. K. Varadarajan.25 Sept
IFCI Limited- Order in the matter of exemption application under regulation 11(1) of Takeover Regulations, 201124 Sept
Order in respect of Almondz Global Securities Ltd.,Mr.Vinay Mehta and Mr. Sanjay Dewan in the matter of IPO of Bharatiya Global Infomedia Ltd21 Sept
Order in the matter of M/s. Jayant Vitamins Ltd. and its directors18 Sept
Order in the matter of Alka Securities Limited against 317 entities10 Sept
Order against Equisearch Broking Pvt Ltd in the matter of Design Auto Systems Ltd7 Sept
Order against PNB Investment Services Ltd and Shri L.P. Agarwal in the matter of IPO of Taksheel Solutions ltd7 Sept
Order in respect of M/s Jayantilal Khandwala & Sons Pvt. Ltd. in the matter of M/s Shree Rama Multi Tech Ltd7 Sept
Order with respect to Ashok Jain7 Sept
Order with respect to Eversight Tradecomm P. Ltd.7 Sept
Order with respect to Kiran Jain7 Sept
Order with respect to D&A Financial Services P. Ltd. in the matter of Brooks Laboratories Ltd.5 Sept
In the matter of Aastha Broadcasting Network ltd29 Aug
Order in respect of Kolar Sharex Pvt. Ltd., Member, BSE {SEBI Registration No. (INB011105138) (ICSE-NB241105130)in the matter of Soundcraft Industries Limited.29 Aug
Order in respect of Rajkumar C. Basantani, Member, NSE (SEBI Registration No. INB230649415) in the matter of Soundcraft Industries Limited29 Aug
11B order issued against M/s International Hometex Ltd and is directors10 Aug
11B order issued against M/s Top Telemedia Ltd and is directors10 Aug
Interim order in the matter of price fall in certain scrips on July 26, 20123 Aug
Order issued to Mr. Rakesh Sanghvi in the matter of IFSL Ltd.24 Jul
Order issued to Mr. Ramesh Chandra Jain in the matter of IFSL Ltd.24 Jul
Directions under sections 11 and 11B of the Securities and Exchange Board of India Act, 1992 against Alpine Industries Limited and its directors Mr. Satish Kumar Bhandari and Mr. Jamboo Kumar Bhandari12 Jul
Order u/s 11 and 11B read with Regulation 65 of the SEBI (CIS) Regulations, 1999 against NGHI Developers India Ltd.9 Jul
Order in the matter of proposed acquisition of equity shares of M/s. Gem Spinners India Limited24 May
Confirmatory Order against Sophia growth in the matter of Market Manipulation using GDR issues17 May
Order in respect of Mehra Capital Markets Ltd. in the matter of ATN International Ltd.17 May
Order in respect of Neon Vinimay Pvt. Ltd. in the matter of ATN International Ltd.17 May
Confirmatory Order against JMP Securities in the matter of Market Manipulation using GDR issues.11 May
Confirmatory Order in respect of Baba Bhoothnath Trade and Commerce Pvt Ltd in the matter of IPO of Taksheel Solutions Ltd11 May
Confirmatory Order in respect of Shreya Multitrade Pvt Ltd. in the matter of IPO of Taksheel Solutions Ltd11 May
Order against M/s. Todi Securities Pvt Ltd.11 May
Order in respect of JHP Securities Pvt. Ltd.11 May
Order in respect of Sarang Chemicals Limited in the matter of Sarang Chemicals Limited11 May
Order in the matter of MPS Greenery Developers Limited11 May
Order in the matter of SAARC Net Limited in respect of Shree Parshwa Finance (Proprietor Shri Piyush Jhaveri)11 May
Order in the matter of trading by connected entities in respect of Astute Commodities & Derivatives P. Ltd11 May
Order under Section 12A of SCRA 1956 in respect of United Stock Exchange of India Ltd.11 May
Order against M P Vora Shares and Securites Private Limited10 May
Order against M/s. Arihant Stocks & Shares in the matter of Stocknet International Ltd10 May
Order against M/s. Shree Hari Hira Stock Broking (P) Ltd in the matter of Stocknet International Ltd10 May
Order in respect of Om Gayatri Securities in the matter of Somplast Leather Industries Limited10 May
Order in respect of Har Sai Investments Limited, Alaknanda Capital Services Private Limited and HB Stockholdings Limited,in the matter of Jagsonpal pharmaceuticals Limited9 May
Confirmatory Order in respect of Chin Info Tech Pvt. Ltd. in the matter of IPO of PG Electroplast Limited3 May
Order in the matter of Adani Exports Limited in respect of E. Stocks Inc3 May
Order in the matter of Adani Exports Limited in respect of Ess Ess Intermediaries Pvt. Limited3 May
Order in the matter of Adani Exports Limited in respect of Naman Securities and Finance Pvt. Limited3 May
Order in the matter of Adani Exports Limited in respect of Rajendra Jayantilal Shah3 May
Order in the matter of exemption application under regulation 11(1) of Takeover Regulations, 2011 - Dr. Reddy's Laboratories ltd3 May
Order against M/s Rajesh N. Jhaveri ( Prop. Gautam N. Jhaveri) in the matter of Softrack Technology Export Ltd.26 Apr
Order against M/s Shree Parshwa Finance (Prop. Piyush Jhavery) in the matter of Softrack Technology Export Ltd.26 Apr
Order against Basmati Securities Pvt Ltd, oudh Finance & investment Ltd and Alka India Ltd in the matter of market manipulation using GDR issue25 Apr
In respect of M/s Bharat J Patel in the matter of trading in the shares of Roofit Industries Limited24 Apr
In respect of M/s Prashant J Patel in the matter of trading in the shares of Roofit Industries Limited24 Apr
Order in respect of M/s G R Pandya Share Broking Limited24 Apr
Order in the matter of Netvision Web Technologies Limited20 Apr
Order passed in the matter of SVPCL & its promoters/directors18 Apr
Order against M/s Shukla Data Technics Ltd13 Apr
Order against M/s MLD Securities P Ltd13 Apr
Order in respect of SPS Share Brokers Pvt Ltd in the matter of Granules India Ltd12 Apr
Order in the matter of modification of client codes of trades in respect of NSEIL10 Apr
Order in the matter of Cyberspace Ltd in respect of M/s Shreepati Holdings and Finance Ltd9 Apr
Order in the matter of trading by connected entitites in respect of Alosha Vanijya P. Ltd9 Apr
Order in the matter of trading by connected entitites in respect of Amar Packagings P. Ltd9 Apr
Order in the matter of trading by connected entitites in respect of Samta Jain9 Apr
Order in the matter of trading by connected entitites in respect of Stupendor Traders P. Ltd9 Apr
Orders in the matter of Cyberspace Ltd in respect of M/s Claridges Investment and Finance Pvt. Ltd9 Apr
Order in respect of Hemaliben Bimalkumar Mehta, Charuben Jitendrarai Mehta & Bhavana Gautambhai Vaghasiya in the matter of Bodal Chemicals Ltd.4 Apr
Order in respect of Promact Palstics Ltd. in the matter of Promact Plastics Ltd.4 Apr
Order in respect of Classic Share & Stock Broking Services Ltd. in the matter of Silverline Technologies Ltd.30 Mar
Order in the matter of M/s. Credent Portfolio Management Private Limited30 Mar
Order in compliance with the directions of Hon'ble High Court of Gujarat in the matter of Satpal K. Yadav Vs SEBI and another27 Mar
Order in the matter of Insider Trading by J E Talaulicar in Tata Finance Ltd in respect of JIP Investment Share & Stock Sub-Broker27 Mar
Order in the matter of synchronised trading by connected persons27 Mar
IDBI Bank Limited - Order in the matter of exemption application under regulation 11(1) of Takeover Regulations, 201126 Mar
Order in the matter of Bank of Rajasthan Ltd26 Mar
Order in the matter of Money Matters Financial Services Limited22 Mar
Order in the matter of Sanjay Dangi and his asscoiates in various scrips16 Mar
Order in the matter of Orient Trade Link Ltd in respect of M/s. Kansal Brothers12 Mar
Order in respect of Rijan Securities Private Limited, Mr. Milan G. Parikh and Mr. Bhavesh N. Muni5 Mar
Order in respect of Shalibhadra Securities Limited, Mr. Hemendra Shah, Mr. Rahul H. Shah, Ms. Sulochana Shah and Mr. Lalit C. Mehta in the matter of Datasoft Appplication Software (India) Limited.5 Mar
Order in respect of Vikram Studio and Labs Private Limited, Mr. B.S. Ranga and Mr. B. Ranga Vasanth in the matter of Datasoft Application Software (India) Limited5 Mar
Order against Subhkam Securities Pvt Ltd in the matter of Mascon Global Ltd2 Mar
Order in the matter of Sun Infoways Ltd.1 Mar
Order in the matter of KE Consulting Group28 Feb
Order in the matter of T and R Welding Ltd28 Feb
Order against Claridges Investment and Finance Pvt Ltd in the matter of Mascon Global Ltd27 Feb
Order against Balkrishna Maheshwari Share Brokers Pvt Limited in the matter of Doctors Biotech Ltd22 Feb
Order in the matter of Adani Exports Limited in respect of Ms. Bela Kayastha, Samir P. Shah, Ms. Falguni Shah, Manoj T. Shah, M/s Rajesh N. Jhaveri, M/s V&S Intermediaries, Mangeram S. Sharma, Dilip C. Jain, Tejas Ghelani22 Feb
Order in the matters of Cupid Limited, Garnet Constructions Limited and Ez-Comm Trade Technologies Limited17 Feb
Order in the matter of Karuna Cables Limited14 Feb
Order aainst M/s IP Singh & Company in the matter of M/s Karishma Floriculture Ltd1 Feb
Confirmatory Order in the matter of Market Maniuplation using GDR issues against European American Investment Bank AG25 Jan
Confirmatory Order in the matter of Market Maniuplation using GDR issues against Mavi Investment Fund Limited25 Jan
Directions under sections 11(1), 11(4) and 11b of the Securities and Exchange Board of India Act, 1992 in the matter of Spectacle Infotek Ltd., Goldstone Technologies Ltd., Gemstone Investments Ltd., LGS Global ltd. and Well Pack Papers & Containers Ltd25 Jan
Order in the matter of Datasoft Application Software (India) Limited25 Jan
Order in the matter of Cyberspace Ltd. in respect of Chandresh Mehta25 Jan
Order in the matter of Cyberspace Ltd. in respect of Harshad M. Shah25 Jan
In the matter of proposed acquisition of shares of Kharikatia Tea & Industries Limited - Exemption application filed under regulation 3(1)(l) read with regulation 4(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 199719 Jan
In the matter of Proposed Acquisition of Shares of MSD Properties Limited-Exemption Application Filed Under Regulation 3(1)(L) Read With Regulation 4(2) Of The Securities And Exchange Board Of India (Substantial Acquisition of Shares and Takeovers) Regulations, 199719 Jan
Order in respect of Adolf Pinto in the matter of T. Spiritual World Limited18 Jan
Order in respect of Sanchay Fincom Limited in the matter of T. Spiritual World Limited18 Jan
Order in the matter of Cals Refineries, Confidence Petroleum, Bang Overseas, Shree Precoated and Temptation Foods in respect of VSB Investments P. Ltd18 Jan
Confirmatory Order in the matter of Market Manipulation using GDR issues against Arun Panchariya and Pan Asia17 Jan
Order against Neptune Securities Pvt Ltd in the matter of Priyans Saree Industries Limited17 Jan
Order in respect of Jayantilal Khandwala & Sons Private Limited in the matter of Kopran Limited13 Jan
Order in respect of Khandwala Securities Limited in the matter of Kopran Limited13 Jan
Order against Rikhav Securitiees Ltd in the matter of Vaswani Industries Ltd11 Jan
Order in the matter of M/S. Surya Pharmaceutical Limited- Exemption Application filed Under Regulation 3(1)(L) Read With 4(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 19979 Jan
Order in the matter of Empower Industries India Ltd6 Jan
Order passed in the matter of Soundcraft Industries Ltd, Kolar Biotech Ltd and Adam Comsoft Ltd2 Jan