| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2005 | Order against M/s Integrated Master Securities Pvt. Ltd | 10126 | Open → |
| Dec 30, 2005 | Order against Shri Vikas Bengani in the matter of Brijlaxmi Leasing And Finance Ltd | 10125 | Open → |
| Dec 21, 2005 | Order against M/s. Mefcom Securities Limited | 12622 | Open → |
| Dec 05, 2005 | In the matter of Credit Suisse First Boston (Mauritius) Limited | 10123 | Open → |
| Dec 01, 2005 | Order in the matter of Ispat Industries Ltd | 12620 | Open → |
| Nov 30, 2005 | Order against M/s. JMP Securities Pvt. Ltd., Member, Bse, in the matter Of M/s. Global Telesystems Ltd | 10121 | Open → |
| Nov 24, 2005 | Order against Sawaca Business Machines Limited | 10119 | Open → |
| Nov 22, 2005 | In the matter of Investigations in DSQ Biotech Ltd. and in respect of Luminant Investment Pvt Ltd | 10117 | Open → |
| Nov 21, 2005 | Order against Hanil Era Textiles Limited | 10115 | Open → |
| Nov 18, 2005 | Order in the matter of Karvy Stock Broking Ltd | 10114 | Open → |
| Nov 10, 2005 | Order against M/s. Manoj Sarna & Co | 10110 | Open → |
| Nov 08, 2005 | Order against Raj Enterprises | 10109 | Open → |
| Oct 31, 2005 | Order against Hexone Pharmaceuticals Ltd | 10105 | Open → |
| Oct 28, 2005 | Order against Rajkumar Chainrai Basantani | 10104 | Open → |
| Oct 27, 2005 | Order against M/s J M Morgan Stanley Securities Pvt.Ltd | 10102 | Open → |
| Oct 27, 2005 | Order against Shri Badrinarayan B Somani and Others | 10100 | Open → |
| Oct 25, 2005 | In the matter of T Spiritual World Ltd and in respect of Chander Singh | 10096 | Open → |
| Oct 25, 2005 | In the matter of T Spiritual World Ltd and in respect of HFCL Trade Invest Limited | 10095 | Open → |
| Oct 25, 2005 | In the matter of T Spiritual World Ltd and in respect of SPS Share Brokers Pvt. Limited | 10093 | Open → |
| Oct 25, 2005 | Order in the Matter of CMS Infotech Ltd | 10092 | Open → |
| Oct 25, 2005 | Order in the matter of Silicon Infotech Ltd | 10091 | Open → |
| Oct 22, 2005 | Order in the matter of HSBC Investment Services (Netherlands) N.V. formerly known as HSBC Investment Bank (NETHERLANDS)NV. | 10090 | Open → |
| Oct 18, 2005 | Order against Shri Jay Shah in the matter of Shalibhadra Infosec Ltd | 10086 | Open → |
| Oct 03, 2005 | Order Against Shri Ashutosh Kothari - Summon | 10084 | Open → |
| Oct 03, 2005 | Order Against Shri Ashutosh Kothari - Takeover | 10083 | Open → |
| Sep 30, 2005 | Order Against M/s Om Gayatri Securities In The Matter Of Somplast Leather Industries Ltd | 10082 | Open → |
| Sep 30, 2005 | Order Against Shri Sandeep Janamdas Merchant In The Matter Of Somplast Leather Industries Ltd | 10081 | Open → |
| Sep 30, 2005 | Order Against Somplast Leather Industries | 10080 | Open → |
| Sep 30, 2005 | Order against Shri Kishore Thakkar | 10079 | Open → |
| Sep 30, 2005 | Order against Shri Mahendra A Shah | 10065 | Open → |
| Sep 29, 2005 | In the matter of Romesh Bansal & Co | 10064 | Open → |
| Sep 29, 2005 | Order against ATV Projects India Limited | 10063 | Open → |
| Sep 29, 2005 | Order against M/S Smart Growth Securities | 10061 | Open → |
| Sep 29, 2005 | Order against Surat Peoples Cooperative Bank Limted | 10059 | Open → |
| Sep 29, 2005 | Order in the matter of Hanuman Shares and Stock Brokers Ltd | 10052 | Open → |
| Sep 21, 2005 | Order in the matter of Bonanza Biotech Ltd | 10087 | Open → |
| Sep 15, 2005 | Order against Shri Chandravadan J Dalal | 10049 | Open → |
| Sep 08, 2005 | Order against M/S. NCJ Share And Stock Brokers Limited | 9974 | Open → |
| Sep 08, 2005 | Order in the matter of M/s. Savitri Supply Syndicate | 9972 | Open → |
| Sep 08, 2005 | Order in the matter of Purbasha Marketing Pvt.Ltd | 9971 | Open → |
| Aug 31, 2005 | Order against Shri V. Srinivas | 11835 | Open → |
| Aug 31, 2005 | Order against Doshi Stock Broking Pvt Limited | 9944 | Open → |
| Aug 31, 2005 | Order agianst M/S Thattil & Co. | 9942 | Open → |
| Aug 30, 2005 | Order against M/S. Avinash Trimbake | 11833 | Open → |
| Aug 30, 2005 | Order against American Century Investments. | 9940 | Open → |
| Aug 30, 2005 | Order against Lazard Asset Management LlC | 9939 | Open → |
| Aug 30, 2005 | Order against Nokia Finance International Pvt. Ltd | 9937 | Open → |
| Aug 30, 2005 | Order against Orbit Securities Pvt. Ltd | 9934 | Open → |
| Aug 30, 2005 | Order against Orbit Securities Pvt. Ltd in the Matter Of Monalisa Infotech Ltd | 9932 | Open → |
| Aug 30, 2005 | Order in the matter Of Citigroup Global Markets Ltd | 9930 | Open → |
| Aug 30, 2005 | Order in the matter of BNP Paribas South Asia Investment Company Ltd | 9927 | Open → |
| Aug 30, 2005 | Order in the matter of Templeton Asset Management Ltd. | 9923 | Open → |
| Aug 29, 2005 | Order against Alaknanda Capital Services P. Limited | 9920 | Open → |
| Aug 29, 2005 | Order against Kishor Corporation | 9918 | Open → |
| Aug 26, 2005 | Order in the matter of Shilpa Stock Brokers Private Limited | 9916 | Open → |
| Aug 25, 2005 | Order agianst M/s Coverage and Consultants Limited | 11832 | Open → |
| Aug 25, 2005 | Order against Pinnacle Finstock Private Limited -PDF | 11830 | Open → |
| Aug 25, 2005 | Order against Smt. Asmita R. Shah | 9915 | Open → |
| Aug 25, 2005 | Order against Smt. Jyotiben M Patel | 9913 | Open → |
| Aug 24, 2005 | Order against Shri Vijay Mallya and other companies | 9912 | Open → |
| Aug 16, 2005 | Order against Shri Rahul Kalra | 9903 | Open → |
| Aug 08, 2005 | Order against Dr Anjali Beke & Anjudi Property and Investment Private Limited | 9900 | Open → |
| Jul 29, 2005 | Order against Smt. Hansa J. Shukla | 15247 | Open → |
| Jul 29, 2005 | Order against ATN International Limited | 9860 | Open → |
| Jul 29, 2005 | Order against Indian Aluminium Company Limited | 9858 | Open → |
| Jul 29, 2005 | Order against M/S Consortium Securities (P) Ltd | 9857 | Open → |
| Jul 29, 2005 | Order against M/S. Hindustan Holdings Ltd | 9856 | Open → |
| Jul 29, 2005 | Order against Shri Alap Shukla | 9854 | Open → |
| Jul 29, 2005 | Order against Shri Milap J. Shukla | 9850 | Open → |
| Jul 29, 2005 | Order against Shri Om Prakash Agarwal | 9847 | Open → |
| Jul 29, 2005 | Order against Shri Vinod K. Shukla | 9838 | Open → |
| Jul 20, 2005 | In the matter of the Acquisition of the Shares of Kerry Jost Engineering Limited | 9833 | Open → |
| Jul 18, 2005 | Order agianst M/S. Karishma Floriculture Limited | 9827 | Open → |
| Jul 15, 2005 | Order against Infrastructure Leasing & Financial Services Limited | 9819 | Open → |
| Jul 11, 2005 | Order against Rama Sinha and others | 11820 | Open → |
| Jul 07, 2005 | Order against Hemant Sonawala - HUF | 11819 | Open → |
| Jul 07, 2005 | Order against Suez Lyonnaise Des Eaux | 11818 | Open → |
| Jul 07, 2005 | Order against Amzel Pvt Ltd and Mr.Saleem Fazalbhoy | 11816 | Open → |
| Jul 05, 2005 | Order against Richmen Silks Ltd | 9815 | Open → |
| Jun 30, 2005 | Order against DSQ Holdings Ltd, Pilliyar Pattiyar & Ors | 11946 | Open → |
| Jun 30, 2005 | Order against Shrenuj & Co | 11943 | Open → |
| Jun 30, 2005 | Order Against M/S CVC Capital Partners Bv | 11941 | Open → |
| Jun 30, 2005 | Order against Amluckie Investment Co. Ltd | 9814 | Open → |
| Jun 30, 2005 | Order against Sudhanil Vanijya Ltd | 9812 | Open → |
| Jun 30, 2005 | Order against Twenty First Century India Ltd | 9807 | Open → |
| Jun 30, 2005 | Order against M/S. Poonam Commercial | 9799 | Open → |
| Jun 30, 2005 | Order against Paragon Investments Pvt. Ltd | 9795 | Open → |
| Jun 30, 2005 | Order against Rose Kamal Mercantile Pvt. Ltd. in the Matter of Globe Stock & Securities Limited | 9792 | Open → |
| Jun 30, 2005 | Order against Shri Ashlesh Shah and others | 9789 | Open → |
| Jun 30, 2005 | Order against Shri Gautam Patel | 9786 | Open → |
| Jun 30, 2005 | Order against Shri Rajni M. Patel | 9781 | Open → |
| Jun 30, 2005 | Order against Smt. Heena Rajnibhai Patel | 9779 | Open → |
| Jun 28, 2005 | Order against M/s Coverage & Consultants Ltd in the matter of Accurate Exports Ltd | 9778 | Open → |
| Jun 27, 2005 | Order against Asian Coffee Ltd, Conscofe Investments Ltd & Ors | 9776 | Open → |
| Jun 27, 2005 | Order against M/s Database Finance Limited | 9774 | Open → |
| Jun 24, 2005 | Order against Schenectady-Beck India Ltd for not making disclosures to stock exchange in terms of Reg 8(3) of SEBI (SAST) Regns, 1997 | 11940 | Open → |
| Jun 24, 2005 | Order against Atlanta Electrical Insulation GMBH, & Ors for not making public announcement in terms of Reg 10 & 12 of SEBI (SAST) Regns, 1997 | 11937 | Open → |
| Jun 24, 2005 | Order against shree Kishore Rajaram Chhabria and other companies | 9909 | Open → |
| Jun 24, 2005 | Order against M/S. Raj Money Market Ltd | 9773 | Open → |
| Jun 24, 2005 | Order against Viraj Forgings Limited | 9769 | Open → |