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Case Laws - SEBI Consent Orders

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July, 2014
21 Jul 2014 Corporate Courier and Cargo Ltd.
11 Jul 2014 Talbros Engineering Limited
11 Jul 2014 ABM International Limited
11 Jul 2014 Quasar India Ltd.
09 Jul 2014 Suryakrupa Finance Ltd.
June, 2014
27 Jun 2014 GMM Pfaudler Limited
March, 2014
03 Mar 2014 Janardhan Trading Co. Limited
February, 2014
10 Feb 2014 Amulya Leasing and Finance Ltd
January, 2014
26 Jan 2014 Narendra Investment Delhi Limited
December, 2013
31 Dec 2013 Digjam Limited
26 Dec 2013 Narendra Investment Delhi Limited
17 Dec 2013 ESSEL PROPACK LIMITED (Veena Investments Private Limited)
17 Dec 2013 ESSEL PROPACK LIMITED (Rupee Finance & Management Private Limited)
17 Dec 2013 ESSEL PROPACK LIMITED (Pan India Paryatan Limited)
November, 2013
21 Nov 2013 ABB Ltd
September, 2013
26 Sep 2013 Spicejet India Ltd.
May, 2013
22 May 2013 Chinar Industrial Investment and Finance Limited
22 May 2013 Safari Industries (India) Limited
17 May 2013 Fortis Healthcare Holdings Limited
April, 2013
09 Apr 2013 Signet Industries Limited
04 Apr 2013 Cityman Ltd.
04 Apr 2013 CIL Nova Petrochemicals Limited and GSL Nova Petrochemicals Limited
February, 2013
05 Feb 2013 Sark Systems Ltd. (Now known as VEDAVAAG Systems Ltd)
December, 2012
05 Dec 2012 ACI Infocom Limited
05 Dec 2012 Exedy India Ltd.
05 Dec 2012 Spangle Marketing Ltd
03 Dec 2012 S R Industries Limited
November, 2012
23 Nov 2012 Gomti Finlease (India) Ltd.
15 Nov 2012 Sulabh Engineers and Services Ltd
01 Nov 2012 Quantum Build-tech Limited
October, 2012
30 Oct 2012 Sharp Trading & Finance Ltd
30 Oct 2012 Sophia Finance Limited
04 Oct 2012 Peacock Industries Limited
04 Oct 2012 Peacock Industries Limited
September, 2012
28 Sep 2012 Peacock Industries Limited
March, 2012
16 Mar 2012 SBI Capital Markets Limited
February, 2012
14 Feb 2012 Vinaditya Trading Company Ltd.(RNR Trading Private Limited and Ruia Industries Private Limited)
14 Feb 2012 Vinaditya Trading Company Limited
December, 2011
19 Dec 2011 Rammaica India Ltd
October, 2011
19 Oct 2011 Globe Capital Markets Limited (Lakshya Impex Pvt. Limited)
19 Oct 2011 Globe Capital Markets Limited (Rolex Finvest Pvt. Limited)
19 Oct 2011 Globe Capital Markets Limited (Ashok Kumar Agarwal)
September, 2011
23 Sep 2011 Tirupati Services Limited
22 Sep 2011 Ekam Leasing and Finance Co. Ltd.
22 Sep 2011 Marathwada Refractories Limited
July, 2011
20 Jul 2011 BT Frontline Pte. Ltd.
13 Jul 2011 Thyrocare Diagnostics Private Limited
13 Jul 2011 Thyrocare Biotech Private Limited
08 Jul 2011 APW President System Limited
June, 2011
08 Jun 2011 Archisha Investments Private Ltd
08 Jun 2011 Kridence Multi Trading Limited
08 Jun 2011 Sainath Trading Company Private Limited
May, 2011
31 May 2011 Tech Trek India Ltd.
30 May 2011 Dr. Wellmanís Homoeopathic Laboratories Ltd.
27 May 2011 Krishna Ventures Limited
27 May 2011 Genus Commutrade Limited
23 May 2011 Nandan Exim Limited
11 May 2011 Edelweiss Capital Limited
09 May 2011 Gabriel International Inc.
03 May 2011 Gujarat Gas Company Limited
03 May 2011 GEI Industrial Systems Ltd.
April, 2011
25 Apr 2011 Multifarious Trading and Agencies Ltd. (now known as Krishna Ventures Ltd.)
February, 2011
08 Feb 2011 Megh Mayur India Ltd.
December, 2010
30 Dec 2010 Rasoi Limited
30 Dec 2010 Rasoi Limited (Shri Raghu Nandan Mody and other promoters)
27 Dec 2010 DISA Holding AG
27 Dec 2010 DISA Holding II A/S and DISA Holding A/S
08 Dec 2010 Shakti Met-Dor Limited
November, 2010
29 Nov 2010 Howard Hotels Limited
29 Nov 2010 Sri Nirankar Nath Mittal and Others
October, 2010
06 Oct 2010 Antique Investment Company Limited
September, 2010
24 Sep 2010 Era E-Zone (India) Limited
01 Sep 2010 Era Constructions (India) Ltd. (Rekha Bharana )
August, 2010
16 Aug 2010 Dharani Sugars and Chemicals Limited (Rajkumar Seksaria)
16 Aug 2010 Dharani Sugars and Chemicals Limited (Madhuri Seksaria)
16 Aug 2010 Dharani Sugars and Chemicals Limited (Universal Cine Trades Pvt. Ltd.)
16 Aug 2010 Dharani Sugars and Chemicals Limited (Pinetree Properties Ltd.)
16 Aug 2010 Dharani Sugars and Chemicals Limited (Smriti Seksaria)
13 Aug 2010 Chamak Holdings Limited
03 Aug 2010 Kankeshwari Securities Private Limited
July, 2010
26 Jul 2010 Intellivate Capital Ventures Ltd.
01 Jul 2010 DISA India Limited
June, 2010
30 Jun 2010 Choice International Limited
29 Jun 2010 Dash Pharmaceuticals Pvt. Ltd.
24 Jun 2010 Olympic Oil Industries Limited
24 Jun 2010 Param Industries Limited
23 Jun 2010 Wellworth Overseas Limited
17 Jun 2010 Capital Trust Limited
09 Jun 2010 Camphor & Allied Products Limited
07 Jun 2010 Ravindra Energy Limited
07 Jun 2010 Vinod Securities & Investments Pvt. Ltd.
02 Jun 2010 Shakti Met-Dor Limited
02 Jun 2010 Shakti Met-Dor Limited
01 Jun 2010 Camphor & Allied Products Limited
April, 2010
28 Apr 2010 Venture Business Advisors Pvt. Limited
26 Apr 2010 Hari Machines Limited
26 Apr 2010 Hari Machines Limited
22 Apr 2010 Wires & Fabriks (S.A) Limited
20 Apr 2010 Prism Informatics Limited
March, 2010
25 Mar 2010 Hari Machines Limited
February, 2010
10 Feb 2010 Ayoki Mercantile Limited
10 Feb 2010 Oswal Overseas Limited
03 Feb 2010 Dhanuka Agritech Limited
03 Feb 2010 Exclusive Leasing and Finance Limited
03 Feb 2010 Hindon Mercantile Limited
03 Feb 2010 Navneet Publication (India) Limited
January, 2010
08 Jan 2010 Ingersoll Rand Company
December, 2009
23 Dec 2009 Gitanjali Gems Limited
23 Dec 2009 Brand Realty Services Limited
22 Dec 2009 Satia Industries Limited
08 Dec 2009 Kar Mobiles Limited
November, 2009
26 Nov 2009 Suraj Products Limited
25 Nov 2009 Shirpur Gold Refinery Limited
October, 2009
31 Oct 2009 Cochin Malabar Estate and Industries Limited
28 Oct 2009 Adani Properties Private Limited
September, 2009
22 Sep 2009 KC Bokadia Films Limited
08 Sep 2009 Karuturi Global Limited
07 Sep 2009 Alpine Housing Development Corporation Limited
August, 2009
28 Aug 2009 Gallon Holdings Private Limited
25 Aug 2009 Automotive Stamping and Assemblies Limited
July, 2009
29 Jul 2009 Anand Lease and Finance Limited
29 Jul 2009 Restile Ceramics Limited
28 Jul 2009 Joy Reality Limited
28 Jul 2009 Purshottam Investofin Limited
27 Jul 2009 Winmore Leasing & Holdings Limited
23 Jul 2009 BOC India Limited
07 Jul 2009 Madan Financial Services Limited
02 Jul 2009 Ahluwalia Contracts (India) Limited
June, 2009
26 Jun 2009 English Indian Clays Limited
26 Jun 2009 Greaves Cotton Limited
25 Jun 2009 Fusion Fittings (I) Limited
18 Jun 2009 Veronica Laboratories Limited
18 Jun 2009 Shivalik Rasayan Limited
16 Jun 2009 Universal Print Systems Limited
15 Jun 2009 Devaki Hospital Limited
15 Jun 2009 Whitemoon Trading Company Private Limited
15 Jun 2009 Veronica Laboratories Limited
May, 2009
26 May 2009 Devaki Hospital Limited
21 May 2009 Sumeru Industries Limited
18 May 2009 India Carbon Limited
15 May 2009 Avery India Limited
15 May 2009 Adarsh Plant Protect Limited
11 May 2009 Arch Pharmalabs Limited
11 May 2009 Kuvam International Fashions Limited
11 May 2009 Orion Paper and Industries Limited
11 May 2009 SJ Corporation Limited
07 May 2009 Luminaire Technologies Limited
07 May 2009 Glory Securities Limited
07 May 2009 Goodwill Investments
06 May 2009 Fast Track Entertainment Limited
04 May 2009 The Cottanad Plantations Limited
April, 2009
27 Apr 2009 Gestetner India Limited
24 Apr 2009 Gandhidham Spinning & Manufacturing Company Limited
22 Apr 2009 Ind Tra Deco Limited
22 Apr 2009 Ind Tra Deco Limited
20 Apr 2009 Westlife Development Limited
20 Apr 2009 Jamirah Tea Company Limited
20 Apr 2009 Gravity (India) Limited
March, 2009
31 Mar 2009 California Software Company Limited
24 Mar 2009 R.R Ispat Limited & Hira Cement Limited
24 Mar 2009 Olympic Oil Industries Limited
24 Mar 2009 Hira Industries Limited
03 Mar 2009 Unicel Impex Limited and others
February, 2009
26 Feb 2009 K G Denim Limited
19 Feb 2009 California Software Company Limited
19 Feb 2009 SCIL Ventures Limited
17 Feb 2009 SCIL Ventures Limited
16 Feb 2009 The Rubber Products Limited
09 Feb 2009 Natura Hue Chem Limited
January, 2009
29 Jan 2009 Prime Securities Limited
29 Jan 2009 Navkar Builders Limited
27 Jan 2009 Veronica Laboratories Limited
27 Jan 2009 Veronica Laboratories Limited
23 Jan 2009 Commitment Capital Services Limited
20 Jan 2009 A. K. Singh
20 Jan 2009 Eapen Chako
20 Jan 2009 K. A. Thomas
20 Jan 2009 Kripa Balan
20 Jan 2009 Tebma Shipyards Limited
20 Jan 2009 P. K. Balasubramanian
14 Jan 2009 Aryaman Financial Services Limited
December, 2008
31 Dec 2008 Thomas Cook (India) Limited
31 Dec 2008 Thomas Cook (India) Limited
10 Dec 2008 Winsome International Limited
10 Dec 2008 Hardcastle & Waud Mfg. Company Limited
08 Dec 2008 Madras Medical Care and Health Centre Private Limited
05 Dec 2008 James Hotels Limited
November, 2008
18 Nov 2008 Chettinad Cement Corporation Limited.
14 Nov 2008 Devine Impex Limited
14 Nov 2008 Jatia Finance Limited
14 Nov 2008 Uniflex Cables Limited
12 Nov 2008 Sanghi Industries Limited
11 Nov 2008 Bhagyanagar Castings Limited
05 Nov 2008 Ricoh India Limited
05 Nov 2008 Pennar Industries Limited
05 Nov 2008 Pennar Industries Limited
October, 2008
29 Oct 2008 Rohit Pulp and Paper Mills Limited
23 Oct 2008 Consolidated Securities Limited
23 Oct 2008 Karuna Impex Enterprises Limited
22 Oct 2008 Savant Infocomm Limited
08 Oct 2008 Flat Products Equipments (I) Limited
08 Oct 2008 Uniflex Cables Limited
September, 2008
30 Sep 2008 Satia Papers Mills Limited
30 Sep 2008 Arshiya International Limited
22 Sep 2008 TPL Plastech Limited
22 Sep 2008 MSK Projects (India) Limited
18 Sep 2008 TPL Plastech Limited
17 Sep 2008 BOC India Limited
17 Sep 2008 Lanxess ABS Limited
10 Sep 2008 Surana Industries Limited
10 Sep 2008 Synpac Pharmaceuticals Limited.
10 Sep 2008 TPL Plastech Limited
10 Sep 2008 TPL Plastech Limited
August, 2008
18 Aug 2008 Spangle Marketing Limited
07 Aug 2008 Midpoint Software & Electro Systems Limited
07 Aug 2008 Danta Vyapar Kendra Limited
July, 2008
29 Jul 2008 Usha Kanoria & PACs
28 Jul 2008 Bhatpara Jute and Properties Limited
23 Jul 2008 Neemtek Organic Products Limited
June, 2008
16 Jun 2008 Kausur India Limited
May, 2008
06 May 2008 IL & FS Investmart Limited
06 May 2008 Siruguppa Sugars & Chemicals Limited
April, 2008
21 Apr 2008 Kausur India Limited
21 Apr 2008 Kausar India Limited
03 Apr 2008 Shriram Financial Services Holdings Pvt. Limited
March, 2008
31 Mar 2008 IID Forgings Limited
February, 2008
20 Feb 2008 Hira Ferro Alloys Limited
January, 2008
31 Jan 2008 Parenteral Drugs (India) Limited
24 Jan 2008 Adani Exports Limited
11 Jan 2008 SSI Limited
04 Jan 2008 Empee Sugar and Chemicals Limited
04 Jan 2008 ESAB Holdings Limited
December, 2007
26 Dec 2007 Hindustan Composites Limited
13 Dec 2007 Millars India Limited
13 Dec 2007 Adlabs Films Limited
December, -0001
30 Nov -0001 Thyrocare Biotech Private Limited
30 Nov -0001 Thyrocare Biotech Private Limited
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