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Feb 22, 2012
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 Ghelani
Feb 17, 2012
Order in the matters of Cupid Limited, Garnet Constructions Limited and Ez-Comm Trade Technologies Limited
Feb 15, 2012
Clarificatory order in the IPO case of Onelife Capital Advisors Ltd in compliance with directions of Honourable Securities Appellate Tribunal
Feb 14, 2012
Order in the matter of Karuna Cables Limited
Feb 01, 2012
Order aainst M/s IP Singh & Company in the matter of M/s Karishma Floriculture Ltd
Jan 25, 2012
Order in the matter of Datasoft Application Software (India) Limited
Confirmatory Order in the matter of Market Maniuplation using GDR issues against European American Investment Bank AG
Confirmatory Order in the matter of Market Maniuplation using GDR issues against Mavi Investment Fund Limited
Order in the matter Of Ojas Technochem Products Limited in respect of Mr. Shailesh S. Jhaveri and Ms. Harsha M. Shah
Order in the matter of Cyberspace Ltd. in respect of Chandresh Mehta
Order in the matter of Cyberspace Ltd. in respect of Harshad M. Shah
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 Ltd
Jan 19, 2012
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, 1997
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, 1997
Jan 18, 2012
Order in the matter of Cals Refineries, Confidence Petroleum, Bang Overseas, Shree Precoated and Temptation Foods in respect of VSB Investments P. Ltd
Order in respect of Sanchay Fincom Limited in the matter of T. Spiritual World Limited
Order in respect of Adolf Pinto in the matter of T. Spiritual World Limited
Jan 17, 2012
Order against Neptune Securities Pvt Ltd in the matter of Priyans Saree Industries Limited
Confirmatory Order in the matter of Market Manipulation using GDR issues against Arun Panchariya and Pan Asia
Jan 13, 2012
Order in respect of Khandwala Securities Limited in the matter of Kopran Limited
Order in respect of Jayantilal Khandwala & Sons Private Limited in the matter of Kopran Limited
Jan 11, 2012
Order against Rikhav Securitiees Ltd in the matter of Vaswani Industries Ltd
Jan 09, 2012
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, 1997
Jan 06, 2012
Order in the matter of Empower Industries India Ltd
Jan 02, 2012
Order passed in the matter of Soundcraft Industries Ltd, Kolar Biotech Ltd and Adam Comsoft Ltd
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