← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2013

149 judgments.

Order in respect of M/s Baba Bhoothnath Trade and Commerce Pvt Ltd.31 Dec
Order in respect of Sri Sunil Laxman Kale31 Dec
Order in respect of M/s. Sun-Plant Agro Ltd. and its Directors Shri Awdesh Kumar Singh, Shri Sant Kumar and Smt. Girija Shankar Kumar30 Dec
Order in respect of Mr. Imtiyaz Hanif Khanda And Mr. Vali Mamad Habib Ghaniwala30 Dec
Order in the matter of dealings in the shares of P.M. Telelinnks Ltd. and 8K Miles Software Solutions Ltd30 Dec
Order in respect of M/s. V.R.M.Share Broking Pvt. Ltd. in the matter of M/s. Soundcraft Industries Ltd.20 Dec
Order in respect of M/s. Vivro Financial Services Private Limited in the matter of Rights Issue of M/s. Ram Kaashyap Investment Limited.20 Dec
Order in respect of M/s.M.R.Share Broking Pvt. Ltd. in the matter of M/s. Soundcraft Industries Ltd.20 Dec
Order in respect of M/s. LEE Capital Services Private Limited, and its directors Mr. Santhosh Kumar K.L. and Mr. Kunjiraman Pillai19 Dec
Order in the matter of proposed acquisition of equity shares of Dena Bank19 Dec
Order in the matter of Indian Overseas Bank18 Dec
Order in respect of Motorol Enterprises Limited17 Dec
Order in the matter of Dr. Agarwal's Eye Hospital Limited in relation to minimum public shareholding requirememt17 Dec
Order in the matter of dealing in the scrip of Ruchi Soya Industries Limited6 Dec
Order in respect of M/s. International Hometex Limited and its directors, Mr. Vineet Kumar Agarwal, Mr. Vinod Kumar Agarwal and Mr. Vishwinder Nath Gupta4 Dec
Order in the matter of Ex Director Mr. Harshad Talati of Shukla Data Technics Limited3 Dec
Order in the matter of United Bank of India - Application filed under regulation 11(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 20113 Dec
Order in the matter of Orient Resorts (India) Pvt. Ltd.26 Nov
Decision in compliance with the directions of the Hon'ble High Court of Madhya Pradesh, in Writ Petition No. 15093 of 2013 filed by Mr. Suresh N. Vijay22 Nov
Order in the matter of Hira Automobiles Limited22 Nov
Order in the matter of Vaarad Ventures Limited22 Nov
order in the matter of Videocon Industries Limited22 Nov
Order in the matter of Pranavaditya Spinning Mills Limited20 Nov
Order against Mr. Jivraj Bachubhai Zala in the matter of IPO of Tijaria Polypipes Limited.19 Nov
Order against MCX Biz Solutions and its properietor Mr. Syed Sadaq.18 Nov
Order against Sri Sunil Laxman Kale and Trendline Traders Academy18 Nov
Order in respect of Bubna Stock Broking Services Ltd., (now known as Sunbright Stock Broking Ltd.)12 Nov
Order in respect of Gloria Investments Limited12 Nov
Order against M/s. Manan Trading Pvt. Ltd. and M/s. Prachi Gems in the matter of Pyramid Saimira Theatre Ltd11 Nov
Interim order in the matter of SMS Techsoft (India) Ltd[SAT Appeal No.:182/2018]5 Nov
Order in the matter of Brady and Morris Engineering Company Limited5 Nov
Order in the matter of Gujarat Themis Biosyn Limited5 Nov
Order in the matter of IPO of Taksheel Solutions Limited25 Oct
Order against Cals Refineries Ltd in the matter of Market Manipulation using GDR issues.[SAT Appeal No.04 /2014]23 Oct
Order in the matter of Haryana Financial Corporation Limited14 Oct
Order in the matter of RMG Alloy steel Limited14 Oct
Order in the matter of Dalal Street investments Limited10 Oct
Order in respect of Titan Trading & Agencies Limited9 Oct
Order in the matter of Best Eastern Hotels Limited9 Oct
Order in respect of Mr. Dinesh Dalmia and M/s. DSQ Software Ltd. in the matter of M/s. DSQ Software Ltd.3 Oct
Order in respect of Mr. Satish Mehta, Mr. Deepak Mehta and Mr. Nikunj Mehta in the matter of M/s. IQMS Software Ltd.3 Oct
Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Magnanimous Trade & Finance Limited1 Oct
Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Shalimar Wires Industries Limited1 Oct
Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Shree Karthik Papers Limited1 Oct
Order in respect of Fairfield Atlas Limited30 Sept
Order with respect to M/s Mavi Investment Fund Limited in the matter of market Manipulation Using GDR Issues25 Sept
Order in the matter of Aeonian Investments Company Limited24 Sept
Order in respect of Gennex Laboratories Ltd. and its directors Mr. Vinod Baid, Mr. U. C. Bhandari, Mr. Y. Ravinder Reddy, and Mr. Kishore Jhunjhunwala. in the matter of Gennex Laboratories Ltd.13 Sept
Order in respect of M/s Parklight Investments Pvt. Ltd. in the matter of M/s Softrack Technology Exports Ltd.13 Sept
Order under Sections 11(1), 11(4) and 11B of the SEBI Act, 1992 read with Regulation 65 of the SEBI CIS Regulations, 1999 in respect of M/s KBCL India Limited and its Directors, Mr. Rakesh Kumar, Mr. Vishvnath Pratap Singh and Mr. Shashi Kant Mishra12 Sept
Order in respect of BGR Energy Systems Limited4 Sept
Order in the matter of Marathon NextGen Realty Limited4 Sept
Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Sah Petroleums Limited4 Sept
Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Sundaram-Clayton Limited4 Sept
Order in the matter of non-complaince with the requirement of MPS by listed companies in respect of Tata Teleservices (Maharashtra) Limited4 Sept
Order against Maitreya Plotters and Structures Private Limited30 Aug
Order in the matter of IPO of Onelife Capital Advisors Ltd30 Aug
Order in the matter of Aditya Infosoft Ltd.26 Aug
Order in the matter of Bhagyashree Leasing and Finance Limited23 Aug
Order in the matter of Ras Resorts & Apart Hotels Limited22 Aug
Order in the matter of Thacker & Company Limted22 Aug
Order in respect of Tranformers & Rectifiers (India) Limited21 Aug
Order in the matter of NB Footwear Limited21 Aug
Interim Order in the matter of Mr. Imtiyaz Hanif Khanda and Mr. Vali Mamad Habib Ghaniwala20 Aug
Order in respect of Kirtikumar Kantilal Shah (now known as V & U Securities Pvt. Ltd.) in the matter of dealing in shares of Divine Entertainment Ltd.20 Aug
Order in the matter of Kolkata Weir Industries Limited14 Aug
Corrigendum in the matter of indirect acquisition of share and voting rights of GMR Infrastructure Ltd13 Aug
Order in respect of Jayesh P. Khandwala - HUF, proprietor of Zealous Trading Company in the Initial Public Offers of IDFC Limited, Sasken Communication Technologies Limited and Suzlon Energy Limited12 Aug
Order in the matter of Essar Ports Limited12 Aug
Order in the matter of Jolly Boards Limited12 Aug
Order in the matter of Advance Lifestyles Limited8 Aug
Order in the matter of Jyothi Consumer Products Limited8 Aug
Order in respect of SPS Share Brokers Pvt. Ltd.6 Aug
Order in the matter of SMC Global Securities Limited2 Aug
Order in respect of GKK Capital Market Pvt. Ltd.31 Jul
Order in the matter of Foseco India Limited31 Jul
Order in the matter of M/s Parsoli Corporation Limited31 Jul
Order in respect of Chettinad Cement Corporation Limited30 Jul
In the matter of Nagarjuna Agrichem Limited26 Jul
Order in the matter of Adani Ports and Special Economic Zone Limited26 Jul
Order in the matter of Kampani Consultants Limited26 Jul
Order against FMS Securities Ltd. in the matter of Aditya Infosoft Ltd23 Jul
Order against HB Securities Limited in the matter of Jagsonpal Pharmaceuticals Ltd23 Jul
Order in the matter of Pune Stock Exchange Limited23 Jul
Order in the matter of Sai Prasad Foods Ltd17 Jul
Order in the matter of Sai Prasad Properties Ltd17 Jul
Order in respect of M/s. HBN Dairies and Allied Ltd12 Jul
Order in the matter of Rose Valley Hotels and Entertainments Limited10 Jul
Order in the matter of Brooks Laboratories Ltd.9 Jul
Order in the matter of Sumangal Industries Limited313/2017]9 Jul
Order in the matter of acquisition of shares of M/s. Nakoda Limited8 Jul
Order in respect of Omega Avenues Ltd. in the matter of Somplast Industries Ltd5 Jul
Order in the matter of indirect acquisition of share and voting rights of GMR Infrastructure Ltd5 Jul
Order with respect to Deepak C. Dalal (Trade Name: Chandravadan J. Dalal5 Jul
Order with respect to Krishvi Securities P. Ltd5 Jul
Order in respect of M/s. Shubh International Limited (now known as M/s. Geetanjali Credit & Capital Ltd.)2 Jul
Order with respect to Shailesh Merchant Stock Brokers P. Ltd. in the matter of ETC Networks Ltd.28 Jun
Order against Pan Asia Advisors Limited and Mr. Arun Panchariya in the matter of GDR manipulation20 Jun
Interim order in the matter of Zylog Systems Limited13 Jun
Order in the matter of dealings in Zylog Systems Limited13 Jun
Order in the matter of Tijaria Polypipes Limited, and its directors- Alok Jain Tijaria, Vikas Jain Tijaria, Vineet Jain Tijaria, Praveen Jain Tijaria, Santosh Kumar and Padam Prakash Som Prakash Bhatnagar.13 Jun
Order in the matter of proposed increase in promoter's shareholding of Educomp Solutions Limited31 May
Order against Pinac Stock Brokers P Ltd in the matter of Tijaria Polypipes Ltd30 May
Order in respect of Mr.Dinesh Krishnan in the matter of Hitech Drilling Services India Ltd.30 May
Order in the matter of Basil International Limited16 May
Order in the matter of M/s India Infoline Limited13 May
Interim Order in respect of Jigar Group of entities in the matter of dealings in the shares of Polytex India Ltd., KGN Enterprises Ltd. and Gemstone Investments Ltd.10 May
Order in respect of Solid Carbide Tools Limited and its directors Mr. Dilip Suresh Shah, Mr. Narendra C Doshi and Mr. Mukhesh M Kothari10 May
Gujarat Organics Limited- Order in the matter of exemption application received under regulation 11(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 20117 May
Order in respect of Ms. Arti Bhatia, Mr. Anil Kapoor, Mr. Sanjay Kapoor, Mr. Harjeet Anand and Ms. Jaya Mishra in the matter of Bharatiya Global Infomedia Limited7 May
Order against Fairwealth Securities Limited in the matter of Alka Securities Limited29 Apr
Confirmatory order agaisnt Rosevalley Merchandise pvt Ltd., its directors and overall Financial Consultants Pvt Ltd and its directors in the matter of Taksheel Solutions Ltd26 Apr
Order in the matter of Saurashtra Cement Limited in respect of Fawn Trading Company Private Limited, Willow Trading Company Private Limited, Pallor Trading Company Private Limited, Fern Trading Company Private Limited and Tejashree Trading Company Private Limited25 Apr
Order in the matter of Saradha Realty India Ltd23 Apr
Interim order in the matter of PM Telelinnks Ltd and 8K Miles Software Solutions Pvt. Ltd.18 Apr
Order in respect of Bonanza Portfolio Ltd.17 Apr
Order in the matter of Art Fund sponsored by M/s. Osian's-Connoisseurs of Art Private Limited.15 Apr
Order against M/s Mudra Bullions Private Limited10 Apr
Order in the matter of Sumangal Industries Ltd.10 Apr
Exit order in respect of Saurashtra Kutch Stock Exchange5 Apr
Order in respect of M. Bhiwaniwala & Co. in the matter of G.R. Industries and Finance Ltd5 Apr
Order in respect of Transparent Shares and Securities Private Limited4 Apr
Order in the matter of Filatex Fashions Limited4 Apr
Exit Order in Respect of Coimbatore Stock Exchange Limited3 Apr
Interim Order in the matter of Zenith Infotech Limited25 Mar
Order in respect of M/s Shri Parshwa Finance in the matter of M/s Shalibhadra Infosec Ltd and M/s Aditya Infosoft Limited.25 Mar
Order in respect of M/s. Maitreya Services Pvt. Ltd. (PAN: AABCM9358H), Mrs. Varsha Madhusudan Satpalkar (PAN: ACEPS9276L) and Mr. Janardan Arvind Parulekar (PAN: AKNPP6001B)25 Mar
Order in respect of M/s. Spurt Fincap Ltd.25 Mar
Order in respect of TCP Stock Brokers Ltd. (Now known as Pioneer TCP Stock Brokers Ltd.)25 Mar
Order in the matter of M/s Nicer Green Forest Ltd and its directors- Mr. Pipal Singh, Mr. Gajjan Singh, Mr. Gurnaib Singh, Mr. Manjit Singh, Mr. Ranjit Singh, Ms. Surinder Kaur and Mr. Ramesh Ravi12 Mar
Order in the matter of proposed acquisition of equity shares of Central Bank of India11 Mar
Order in the matter of proposed forfeiture of shares of Prima Industries Limited11 Mar
Order in respect of Mr. Bhadresh Sanghvi (Trade name: M/s Arihant Investment)28 Feb
Order in the matter of proposed acquisition of shares and voting rights of Southern Petrochemical Industries Corporation Limited by AMI Holdings Private Limited22 Feb
Interim Order in the case of dealing in the scrip of Ruchi Soya Industries Ltd15 Feb
Order in respect of Chanakya Stock Broking Services Pvt. Limited in the matter of P.N.Vijay Financial Services Pvt. Ltd.5 Feb
Order in respect of Allwin Securities Limited in the matter of Sun Infoways Limited30 Jan
Order in respect of Angel Broking Limited in the matter of Sun Infoways Limited30 Jan
Order in respect of Bharti Thakkar India Securities Pvt. Limited in the matter of Sun Infoways Limited30 Jan
Order in respect of N.C. Jain (presently known as NCJ Share and Stock Brokers Limited) in the matter of Sun Infoways Limited30 Jan
Exit order in respect of Hyderabad Securities and Enterprises Limited (erstwhile Hyderabad Stock Exchange)25 Jan
Confirmatory Order in the matter of Market manipulation using GDR issue w.r.t KII Ltd23 Jan
Order against Mayuresh Real Estate & Management Private Limited in the matter of Alka Securities Limited22 Jan
Order in respect of M/s Ramkripa Securities Pvt. Ltd. in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited18 Jan
Confirmatory Order in the matter of IPO of Onelife Capital Advisors Ltd16 Jan
Order in respect of M/S. SGI Research & Analysis Ltd.,Shri Lokeshwar Dev,Ms. Priyanka Saraswat Dev,Shri Pradeep Sharma,Shri Baldev Raj Sharma,Ms. Ramesh Sharma,Shri Sanjeev Sharma and Ms. Sonia Sharma in the matter of M/s. SGI Research & Analysis Ltd11 Jan
Order in respect of Mr. Ajit Kumar Jain, Kuvam Plast Private Limited and Manish Agarwal11 Jan
Order in respect of M/s White Horse Trading Company Pvt Ltd in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited8 Jan
Order in the matter of Dynamic Stock Broking(I) Pvt. Ltd8 Jan