| Date | Title | SEBI ID | Document |
|---|
| Dec 29, 2006 | Order against Shri Dilip S. Pendse | 14709 | Open → |
| Dec 28, 2006 | Order against M/s Esquire Money Guarantee Limited | 14710 | Open → |
| Dec 26, 2006 | Order in the matter of adjudication against IQMS Software Limited | 14711 | Open → |
| Dec 22, 2006 | Order against in the matter of HSBC Investment Services (NETHERLANDS) N.V formerly known as HSBC Investment Bank (NETHERLANDS NV) | 14712 | Open → |
| Dec 18, 2006 | Order against M/s.Essar Oil Limited | 14714 | Open → |
| Dec 18, 2006 | In the matter of Kotak Securities Limited | 14713 | Open → |
| Dec 13, 2006 | Order Against M/S Unimin India Ltd | 14716 | Open → |
| Dec 13, 2006 | Order against M/s Eastern Silk Industries Ltd | 14715 | Open → |
| Dec 11, 2006 | Order against M/s UB Engineering Limited | 14717 | Open → |
| Dec 08, 2006 | Order against Shri. PK Tayal | 14719 | Open → |
| Dec 08, 2006 | Order against M/s. Premium Capital Market & Investment Limited | 14718 | Open → |
| Dec 07, 2006 | Order Against Parth Investments & Consultants Pvt. Ltd | 14721 | Open → |
| Dec 07, 2006 | Order Against M/s Peacock Industries Limited | 14720 | Open → |
| Dec 05, 2006 | order against M/s Acumen Securities Ltd, Delhi | 14724 | Open → |
| Dec 05, 2006 | In the matter of Halliburton Company Employee Master Trust | 14723 | Open → |
| Dec 05, 2006 | In the matter of Franklin Templeton Invesments Funds | 14722 | Open → |
| Dec 01, 2006 | Order In The Matter Of Adjudication Proceedings Against Shri J.S. Krishna Murthy | 14730 | Open → |
| Dec 01, 2006 | Order In The Matter Of Adjudication Proceedings Against Jsk Holdings Pvt. Ltd | 14729 | Open → |
| Dec 01, 2006 | Order In The Matter Of Adjudication Proceedings Against Shri J. Eswar Krishna | 14728 | Open → |
| Dec 01, 2006 | Order In The Matter Of Adjudication Proceedings Against Hyderabad Bottling Company Ltd | 14726 | Open → |
| Dec 01, 2006 | Order In The Matter Of Adjudication Proceedings Against Smt. J. Usha Rani | 14725 | Open → |
| Nov 30, 2006 | Order In The Matter Of Adjudication Proceedings Against Shri J.V. Choudhary | 14734 | Open → |
| Nov 30, 2006 | Order In The Matter Of Adjudication Proceedings Against Saksham Financial Services Pvt. Ltd | 14733 | Open → |
| Nov 30, 2006 | Order in the matter of Adjudication Proceedings Against Rajiv B Gandhi, Smt. Sandhya R. Gandhi And Ms.Amishi B Gandhi | 14731 | Open → |
| Nov 27, 2006 | Order against M/s Cil Securities Ltd | 14736 | Open → |
| Nov 27, 2006 | Order in the matter of adjudication proceedings against Shri Sanjay Muthe | 14735 | Open → |
| Nov 22, 2006 | In the matter of Silverline Holdings Corporation | 14737 | Open → |
| Nov 06, 2006 | Order against Dilip Nabera, Smt. Sadana Nabera and Adhunik Finance Pvt Limited | 14739 | Open → |
| Nov 02, 2006 | Order in the matter of adjudication proceedings against Shri Anil Pujari | 14740 | Open → |
| Oct 31, 2006 | Order against Tanvir Zaki | 14741 | Open → |
| Oct 27, 2006 | Order against M/s Infimage Shares and Stock, sub broker, SEBI Registration No. INS 231153318 | 14742 | Open → |
| Oct 12, 2006 | In the shares of M/s. IQMS Software Ltd | 14743 | Open → |
| Oct 11, 2006 | In the matter of Acquisition of the shares of M/s Shri Laxmi Cotsyn Limited | 14744 | Open → |
| Oct 06, 2006 | Order against Mrs. V. Megala | 14746 | Open → |
| Oct 06, 2006 | Order against M/s Krishna & Co | 14745 | Open → |
| Oct 03, 2006 | Order against M/s Merfin (India) Ltd | 14748 | Open → |
| Sep 29, 2006 | Order in the matter of investigation in KLG Systel Ltd. and in respect of M/s Nelliyan Stocks | 14753 | Open → |
| Sep 29, 2006 | Order against M/s Top Media Entertainment Limited | 14752 | Open → |
| Sep 29, 2006 | In the matter of M/s Top Telemedia Limited | 14751 | Open → |
| Sep 27, 2006 | Order against Anil Kumar Agarwal | 19475 | Open → |
| Sep 27, 2006 | Order against Universal Media Network Limite d | 14756 | Open → |
| Sep 27, 2006 | In the matter of Adjudication Proceedings against Shri Praful Patel | 14755 | Open → |
| Sep 27, 2006 | In the matter of Adjudication Proceedings against Shri. Dilip Pendse, Smt Anuradha Pendse and Nalini Properties Limited | 14754 | Open → |
| Sep 26, 2006 | Order against Mr. Mathew Easow | 19476 | Open → |
| Sep 21, 2006 | Order against M/s Y. Sateesh Kumar | 14757 | Open → |
| Sep 20, 2006 | Order against M/s Manog Securities Pvt Limited | 14758 | Open → |
| Sep 19, 2006 | Order against Shri Deep Kumar Trivedi | 11117 | Open → |
| Sep 18, 2006 | Order Against M/s Jog Engineering Ltd | 14759 | Open → |
| Sep 15, 2006 | Order against M/ Kay Pulp And Paper Mills Limited | 14761 | Open → |
| Sep 14, 2006 | Order against M/s. India Polyspin Limited | 14764 | Open → |
| Sep 14, 2006 | Order against M/s Coverage and Consultants Limited | 14763 | Open → |
| Sep 14, 2006 | Order against Shri Sanjay Biyani, Stock Broker and Sunil Shares & Stock Broker Ltd | 14762 | Open → |
| Sep 08, 2006 | Order against Goldman Sachs Investment (Mauritius) Ltd | 14765 | Open → |
| Sep 06, 2006 | Order against M/s Mehta Equities Limited - Formerly Renaissance Securities Limited | 14766 | Open → |
| Aug 30, 2006 | Order in the matter of investigations in Prakash Fotran Softech Ltd and In respect of Top Cassettes Ltd | 14767 | Open → |
| Aug 25, 2006 | Order in the matter of indirect acquisition of shares of Everest Industries Ltd by, Holcim (India) Pvt. Ltd | 14769 | Open → |
| Aug 25, 2006 | In the matter of acquisition of shares and control of Hindustan Oil Exploration Co Ltd | 14768 | Open → |
| Aug 11, 2006 | Order against Citigroup Global Markets (Mauritius) Limited | 14770 | Open → |
| Aug 04, 2006 | Order against M/s Crazy Infotech Limited | 14771 | Open → |
| Aug 03, 2006 | Order against M/s Jhaveri Securities | 14772 | Open → |
| Jul 31, 2006 | Order against Gini Enterprises | 14774 | Open → |
| Jul 27, 2006 | Order in respect of Quintegra Solutions Ltd | 14775 | Open → |
| Jul 21, 2006 | Order against Har Sai Investments Limited | 14777 | Open → |
| Jul 21, 2006 | Order against RRB Securities Limited | 14776 | Open → |
| Jul 20, 2006 | Order in respect of Coverage and Consultants Ltd and in the matter of investigations in Ojas Technochem Products Limited | 14780 | Open → |
| Jul 20, 2006 | Order in respect of Radhika Niryat Pvt Ltd and in the matter of investigations in Fast Capital Growth Limited | 14779 | Open → |
| Jul 20, 2006 | Order in respect of Angad Niryat Pvt Ltd and in the matter of investigations in Fast Capital Growth Limited | 14778 | Open → |
| Jul 19, 2006 | Order against M/s Shapoorji Pallonji & Co. Limited | 14781 | Open → |
| Jul 14, 2006 | Order against Rajesh Jhaveri | 14782 | Open → |
| Jul 10, 2006 | Order against M/s Rasi Electrodes Limited | 14784 | Open → |
| Jul 07, 2006 | Order against M/s Adarsh Derivatives Ltd | 14785 | Open → |
| Jul 06, 2006 | Order against Nrupesh C Shah | 19471 | Open → |
| Jul 06, 2006 | Order against Nrupesh C Shah | 14864 | Open → |
| Jun 30, 2006 | Order against Fortune Infotech Limited | 14790 | Open → |
| Jun 30, 2006 | Order against Sparkling Securities | 14789 | Open → |
| Jun 30, 2006 | Order against Shri Sudesh Kumar Marwah | 14787 | Open → |
| Jun 30, 2006 | Order against Shri Manish Marwah | 14786 | Open → |
| Jun 29, 2006 | In the matter of acquisition of shares of Khatoo Synthetics Limited | 14862 | Open → |
| Jun 28, 2006 | Order against M/s.Panna Agrofine Pvt. Ltd | 14791 | Open → |
| Jun 27, 2006 | Order against Jaitra Estate Developers Pvt Ltd | 14793 | Open → |
| Jun 27, 2006 | Order against Born Free Finance Pvt Ltd | 14792 | Open → |
| Jun 22, 2006 | Order against Anil Mistry | 14860 | Open → |
| Jun 22, 2006 | Order against M/s.Grishma Securities Pvt Limited | 14858 | Open → |
| Jun 14, 2006 | In the matter of Investigations in Aftek Infosys Ltd and In respect of Pravin V Shah Stock Broking Pvt. Ltd | 14799 | Open → |
| Jun 09, 2006 | Order against Kishan Agarwal | 14854 | Open → |
| Jun 05, 2006 | Order against M/s ITL Industries Limited | 14801 | Open → |
| Jun 02, 2006 | Order against Shravan Kumar Goyal | 14851 | Open → |
| Jun 02, 2006 | Order agianst Shri Jay Shah | 14804 | Open → |
| May 31, 2006 | Order against M/s IFSL Limited | 14806 | Open → |
| May 29, 2006 | Order against M/s. Haven Financial Services Private Limited | 14849 | Open → |
| May 25, 2006 | Oder against Ask Holdings Pvt. Ltd., Shri Ashok Kumar Jain, Shri R.R.Bohra and Ramaben Samani Finance Pvt. Ltd., in the matter of Rashel Agrotech Limited | 14848 | Open → |
| May 25, 2006 | Order against M/s. Sanchay Finvest Limited | 14844 | Open → |
| May 25, 2006 | In the matter of acquisition of shares of Stiles India Ltd and In respect of Spartek Ceramic India Ltd | 14808 | Open → |
| May 18, 2006 | Order against M/s. Bonanza Portfolio Limited | 14843 | Open → |
| May 17, 2006 | In the matter of Investigations in Aftek Infosys Limited | 14842 | Open → |
| May 16, 2006 | Order against against Kolar Sharex Pvt Ltd | 14809 | Open → |
| Apr 28, 2006 | In the matter of Ramaben Samani Finance Pvt. Ltd | 14814 | Open → |
| Apr 28, 2006 | In the matter of Bharti Thakkar India Securities Pvt. Ltd | 14813 | Open → |
| Apr 28, 2006 | In the matter of Bonanza Stock Brokers Limited | 14812 | Open → |
| Apr 28, 2006 | Order against Shri Rajkumar Chainrai Basantani | 14811 | Open → |