| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2002 | Order against Global Trust Bank | 17632 | Open → |
| Dec 31, 2002 | Order against VSE Stock Services Limited | 17630 | Open → |
| Dec 29, 2002 | Order against entities who arranged irregular subscription in the case of Manu Finlease Ltd | 17627 | Open → |
| Dec 29, 2002 | Order against Glory Securities Ltd and Goodwill Investment | 17626 | Open → |
| Dec 27, 2002 | Order against Janaraksha Green Forests Limited | 17622 | Open → |
| Dec 27, 2002 | Order against Cilson Finance and Investment Limited | 17620 | Open → |
| Dec 24, 2002 | Order against M/s Rose Valley Resorts and Plantations Limited | 17617 | Open → |
| Dec 24, 2002 | Order against M/s Green Country Agro Foods Limited | 17613 | Open → |
| Dec 24, 2002 | Order against M/s Green Country Bio-Tech Limited | 17610 | Open → |
| Dec 24, 2002 | Order against Jacqart Chemical Industries Limited | 17609 | Open → |
| Dec 22, 2002 | Order against Crompton Greaves Limited | 17605 | Open → |
| Dec 13, 2002 | Order against Boistur Commercial Limited | 17601 | Open → |
| Dec 12, 2002 | Order against Shri Mohan Kumar | 17598 | Open → |
| Dec 12, 2002 | Order against Sri Pravin Panwar | 17595 | Open → |
| Dec 12, 2002 | Order against Prosoft Systems Limited | 17592 | Open → |
| Dec 12, 2002 | Order against Mr.Ashok Chawla in the case of Bharati Financial Services Ltd. | 17588 | Open → |
| Dec 12, 2002 | Order against V.S.Dewan,M/s.Dewan Tyres Ltd and Prominant Securities Ltd in the case of Dewan Rubber Ind Ltd | 17558 | Open → |
| Dec 12, 2002 | Order against Hem Enterprises and Mithun Investment | 17556 | Open → |
| Dec 12, 2002 | Order against Vijay Remedies Limited | 17554 | Open → |
| Dec 03, 2002 | Order against VGP Agro Farms Ltd., Chennai | 17553 | Open → |
| Dec 03, 2002 | Order against VGP Evergreen Plantations Ltd., Chennai | 17552 | Open → |
| Dec 03, 2002 | Order against Ocean Agro Farms Ltd., Chandigarh | 17550 | Open → |
| Nov 29, 2002 | Order against Shri Yashwant Thakkar in the case of Elvis India Limited | 17549 | Open → |
| Nov 29, 2002 | Order against Chhabra Land Housing Ltd and its directors | 17547 | Open → |
| Nov 29, 2002 | Order against Hem Enterprises and DM Investment in the case of Manu Finlease Ltd | 17545 | Open → |
| Nov 29, 2002 | Order against Manu Finlease Ltd and its directors | 17544 | Open → |
| Nov 27, 2002 | Order against Credit Suisse First Boston | 17542 | Open → |
| Nov 15, 2002 | Order against Super Auto Forge Limited | 17541 | Open → |
| Nov 15, 2002 | Order against Mandu Industries Limited | 17540 | Open → |
| Nov 15, 2002 | Order against Incap Financial Services Limited | 17538 | Open → |
| Nov 15, 2002 | ORDER AGAINST M/S BETHEL GREEN GROWTH LIMITED, CUTTACK (ORISSA) | 17537 | Open → |
| Nov 15, 2002 | ORDER AGAINST M/S CHOTANAGPUR HERBAL AGRO PVT. LIMITED, RAJGANGPUR (ORISSA) | 17536 | Open → |
| Nov 15, 2002 | ORDER AGAINST M/S GREENAGE AGROTECH LIMITED, KOLKATA | 17535 | Open → |
| Nov 15, 2002 | ORDER AGAINST M/S INTEGRATED AGRO FARMS AND EXPORTS LIMITED, BHABUA (BIHAR) | 17533 | Open → |
| Nov 15, 2002 | Order against M/s. Beauty Farms and Resorts Pvt. Ltd | 17529 | Open → |
| Nov 15, 2002 | Order against M/s. Beauty Gardens & Resorts Pvt. Ltd. | 17527 | Open → |
| Nov 15, 2002 | Order against M/s. Merry Beach Farms Pvt. Ltd | 17524 | Open → |
| Nov 15, 2002 | Order against M/s. Beauty Green Farms Pvt. Ltd | 17523 | Open → |
| Nov 15, 2002 | Order against M/s. Beauty Paradise Resorts Pvt. Ltd | 17519 | Open → |
| Nov 15, 2002 | Order against Gujarat Foils Limited | 17516 | Open → |
| Nov 05, 2002 | Order against SK Investments | 13266 | Open → |
| Nov 05, 2002 | Order against Malini Sanghvi Securities Pvt Ltd | 13265 | Open → |
| Nov 05, 2002 | Order against G.K.Fozdar | 13264 | Open → |
| Nov 05, 2002 | Order against Baroda Agro Industries Limited | 13262 | Open → |
| Oct 31, 2002 | Order against M/s DB India Securities Limited | 17514 | Open → |
| Oct 24, 2002 | Order against Shri D.A.Gadgil | 17511 | Open → |
| Oct 23, 2002 | Order against Widia (India) Limited | 17508 | Open → |
| Oct 23, 2002 | Order against BSEL Information Systems Limited | 17507 | Open → |
| Oct 23, 2002 | Order against Anik Ship Breaking Industries Limited | 13222 | Open → |
| Oct 21, 2002 | Orders in the matter of Prehari Plantations(I) Ltd | 21200 | Open → |
| Oct 21, 2002 | Order in the matter of Angel Green Forest ltd | 21177 | Open → |
| Oct 21, 2002 | Order against Aakar Plantations Company Limited | 17503 | Open → |
| Oct 21, 2002 | Order against Angel Green Forest Limited | 17502 | Open → |
| Oct 21, 2002 | Order against Green Shield Plantations Limited | 17500 | Open → |
| Oct 21, 2002 | Order against H.P.Agriculture Farms and Forest Limited | 17499 | Open → |
| Oct 21, 2002 | Order against Ilex Agrotech (India) Limited | 17497 | Open → |
| Oct 21, 2002 | Order against Kriex Global Plantations Limited | 17496 | Open → |
| Oct 21, 2002 | Order against Lifeguard Forestry Private Limited | 17495 | Open → |
| Oct 21, 2002 | Order against N.P.Agro (India) Limited | 17493 | Open → |
| Oct 21, 2002 | Order against Prehari Plantations & Resorts Limited | 17487 | Open → |
| Oct 21, 2002 | Order against Shani Plantations Private Limited | 17483 | Open → |
| Oct 19, 2002 | Order against FAG Bearings India Limited | 17481 | Open → |
| Oct 19, 2002 | Order against Rochees Breweries Limited | 17479 | Open → |
| Oct 18, 2002 | Order against Elite India Limited | 17476 | Open → |
| Oct 18, 2002 | Order against Tripoli Consultancy Services Private Limited | 17471 | Open → |
| Oct 18, 2002 | Order against Shri D.K.Singhania | 17469 | Open → |
| Oct 18, 2002 | Order against Prema Poddar | 17468 | Open → |
| Oct 18, 2002 | Order against Ashok Kumar Poddar | 17466 | Open → |
| Oct 18, 2002 | Order against Arihant Exim Scrip Private Limited | 17462 | Open → |
| Oct 18, 2002 | Order against Doe Jones Investments and Consultants Private Limited | 17459 | Open → |
| Oct 18, 2002 | Order against Raj Kumar Poddar | 17457 | Open → |
| Oct 18, 2002 | Order against Biyani Securities Private Limited | 17451 | Open → |
| Oct 18, 2002 | Order against Harishchandra Biyani | 17449 | Open → |
| Oct 18, 2002 | Order against Ratanlal Poddar | 17448 | Open → |
| Oct 18, 2002 | Order against Punjab National Bank | 17445 | Open → |
| Oct 16, 2002 | Order against Amtrex Hitachi Appliances Limited | 17443 | Open → |
| Oct 16, 2002 | Order against Colour-Chem Limited | 17441 | Open → |
| Oct 16, 2002 | Order against ICICI Bank Limited | 17439 | Open → |
| Oct 14, 2002 | Order against Thiagarajar Mills Limited | 17437 | Open → |
| Oct 14, 2002 | Order against Alpine Industries Limited | 17434 | Open → |
| Oct 14, 2002 | Order against Aryan Finefab Limited | 17431 | Open → |
| Oct 14, 2002 | Order against Dharnendra Industries Limited | 17428 | Open → |
| Oct 14, 2002 | Order against Dharnendra Overseas Limited | 17424 | Open → |
| Oct 14, 2002 | Order against Earnest Healthcare Limited | 17416 | Open → |
| Oct 14, 2002 | Order against Enkay Texofood Industries Limited | 17412 | Open → |
| Oct 14, 2002 | Order against Goodvalue Marketing Company Limited | 17410 | Open → |
| Oct 14, 2002 | Order against Gujarat Suspension Limited | 17402 | Open → |
| Oct 14, 2002 | Order against Indo American Optics Limited | 17400 | Open → |
| Oct 14, 2002 | Order against Indo Biotech Foods Limited | 17397 | Open → |
| Oct 14, 2002 | Order against Indo Biotech Herbal Remedies Limited | 17395 | Open → |
| Oct 14, 2002 | Order against Kanel Oil and Export Industries Limited | 17392 | Open → |
| Oct 14, 2002 | Order against Lesha Steels Limted | 17389 | Open → |
| Oct 14, 2002 | Order against Pan Asia Industries Limited | 17386 | Open → |
| Oct 14, 2002 | Order against Ayush and Company | 17384 | Open → |
| Oct 14, 2002 | Order against Cross Investments | 17383 | Open → |
| Oct 14, 2002 | Order against Radhe Finance | 17381 | Open → |
| Oct 14, 2002 | Order against Sharad Raval | 17379 | Open → |
| Oct 11, 2002 | Order against Shivaji Estate Livestock & Farms Pvt. Limited | 17377 | Open → |
| Oct 11, 2002 | Order against Gold Multifab Limited | 17374 | Open → |
| Oct 10, 2002 | Order against Vijetha Agro Farms (India) Limited | 17373 | Open → |
