| Date | Title | SEBI ID | Document |
|---|
| Oct 10, 2002 | Order against Karvy Consultants Limited | 17372 | Open → |
| Oct 10, 2002 | Order against Canara Bank | 17370 | Open → |
| Oct 04, 2002 | Order against Universal Vita Alimetare Ltd | 17368 | Open → |
| Oct 04, 2002 | Order against Oriental Remedies and Herbals Ltd | 17366 | Open → |
| Oct 04, 2002 | Order against Saket Extrusions Ltd | 17361 | Open → |
| Oct 04, 2002 | Order against SSK Fiscal Services Limited | 17358 | Open → |
| Oct 04, 2002 | Order against Ambuja Zinc Limited | 17355 | Open → |
| Sep 27, 2002 | Order against Manorath Mercantiles Limited | 17352 | Open → |
| Sep 27, 2002 | Order against Starline Ispat and Alloys Limited | 17350 | Open → |
| Sep 27, 2002 | Order against Suman Motels Limited | 17347 | Open → |
| Sep 20, 2002 | Order against Order against M/s Aryaman Financial Services Ltd | 17336 | Open → |
| Sep 20, 2002 | Order against M/s VLS Finance Ltd | 17335 | Open → |
| Sep 18, 2002 | Order against M/s SPS International Ltd in the case of Gold Multifab Ltd | 17334 | Open → |
| Sep 16, 2002 | Order against Shri Dinesh Patel, In The Matter Of Soundcraft Industries Ltd | 17332 | Open → |
| Sep 16, 2002 | Order against Shri Nagraj Kundar, In The Matter Of Soundcraft Industries Ltd | 17331 | Open → |
| Sep 16, 2002 | Order against Shri. Rajkumar C Basantani, Promoter, Sound Craft Industries Ltd. | 17325 | Open → |
| Sep 16, 2002 | Order against Shri Suhas Patil, In The Matter Of Soundcraft Industries Ltd | 17324 | Open → |
| Sep 16, 2002 | Order against Shri Yogesh Panchal, In The Matter Of Soundcraft Industries Ltd | 17321 | Open → |
| Sep 16, 2002 | Order against GLFL Securities Ltd | 17317 | Open → |
| Sep 16, 2002 | Order against Jolly Leasing and Finstock Ltd | 17313 | Open → |
| Sep 16, 2002 | Order against M/s Blue Blends Stock and Securities Ltd - in the case of Maruti Organics Ltd | 17311 | Open → |
| Sep 16, 2002 | Order against M/s Ceekay Holding Pvt Ltd - in the case of Maruti Organics Ltd | 17308 | Open → |
| Sep 16, 2002 | Order against M/s Mccliff Securities Ltd - in the case of Maruti Organics Ltd | 17306 | Open → |
| Sep 16, 2002 | Order against M/s Somayajulu & Co Ltd - in the case of Maruti Organics Ltd | 17304 | Open → |
| Sep 16, 2002 | Order against M/s Yoha Securities Ltd - in the case of Maruti Organics Ltd | 17298 | Open → |
| Sep 16, 2002 | Order against M/s Dev Stock Broking Services Ltd - in the case of Infoquest Software Limited | 17297 | Open → |
| Sep 12, 2002 | Order against First Global Stock Broking Pvt Ltd and Vrudhi Confinvest (I) Pvt Ltd | 17287 | Open → |
| Sep 11, 2002 | Order against Galaxy Leasings Limited | 17253 | Open → |
| Sep 11, 2002 | Order against Rajesh Exports Ltd | 17251 | Open → |
| Sep 11, 2002 | Order against Vishwapriya Financial Services And Securities Ltd | 17250 | Open → |
| Sep 09, 2002 | ORDER AGAINST SOUTH EAST MARINE ENGINEERING AND CONSTRUCTION LIMITED | 17246 | Open → |
| Sep 03, 2002 | Order against M/s. Chotnagpur Herbal Agro Pvt. Ltd., Rajgangpur | 17228 | Open → |
| Sep 03, 2002 | Order against Bank of Madura (Now merged with ICICI Bank) | 17224 | Open → |
| Sep 03, 2002 | Order against Elvis India Limited | 17222 | Open → |
| Sep 03, 2002 | Order against Saatal Katha and Chemicals Ltd | 17218 | Open → |
| Aug 31, 2002 | Order against Delta Paper Mills Limited | 17213 | Open → |
| Aug 31, 2002 | Order against M/s. Emerald Green Forest Limited | 17209 | Open → |
| Aug 31, 2002 | Order against M/s. VGP Agro Farms Limited | 17207 | Open → |
| Aug 31, 2002 | Order against M/s. VGP Evergreen Plantation Limited | 17205 | Open → |
| Aug 30, 2002 | Order against PI Industries Limited | 17201 | Open → |
| Aug 28, 2002 | Order against M/s. Darshan Investment Pvt. Ltd. | 17197 | Open → |
| Aug 27, 2002 | Order against Kalpesh Chawla, in the case of Kamal Overseas Ltd | 17193 | Open → |
| Aug 26, 2002 | Order against M/s. BVR Plantations Pvt. Ltd. | 17191 | Open → |
| Aug 26, 2002 | Order against Anil Agarwal | 17190 | Open → |
| Aug 26, 2002 | Order against R K Goyal. | 17185 | Open → |
| Aug 26, 2002 | Order against R M Mishra | 17173 | Open → |
| Aug 26, 2002 | Order against Ravi Totla | 17163 | Open → |
| Aug 26, 2002 | Order against Sunil Sharma | 17161 | Open → |
| Aug 26, 2002 | Order against Vijay Bubna | 17151 | Open → |
| Aug 22, 2002 | Order against Rajkumar Chainrai Basantani | 17147 | Open → |
| Aug 22, 2002 | Order against M/s. Alacrity Securities Ltd., in the case of Kamal Overseas Ltd. | 17135 | Open → |
| Aug 22, 2002 | Order against M/s. Kinglet Finlease & Securities Ltd., in the case of Kamal Overseas Ltd. | 17131 | Open → |
| Aug 22, 2002 | Order against M/s. Motisons Securities P Ltd., in the case of Kamal Overseas Ltd. | 17127 | Open → |
| Aug 22, 2002 | Order against M/s. Varren Financial Services Limited, in the case of Kamal Overseas Ltd. | 17123 | Open → |
| Aug 22, 2002 | Order against Mukesh Brokerage and Financials (India) Ltd | 17113 | Open → |
| Aug 19, 2002 | Order against Yes Investments | 17112 | Open → |
| Aug 19, 2002 | Order against Scallop Investments & Leasing P Ltd. | 17104 | Open → |
| Aug 19, 2002 | Order against Suryadeep Salts, Refinery and Chemical Works Ltd. | 17100 | Open → |
| Aug 19, 2002 | Order against Albless Trading and Investments (P) Ltd. | 17088 | Open → |
| Aug 19, 2002 | Order against Aash Infin and Agrowth P Ltd. | 17084 | Open → |
| Aug 19, 2002 | Order against Prarthna Engineering | 17078 | Open → |
| Aug 19, 2002 | Order against Saket Extrusions Ltd. | 17071 | Open → |
| Aug 14, 2002 | Order against M/s. G S Organics Ltd. | 17067 | Open → |
| Aug 14, 2002 | Order against M/s. India Cements Invest Services Ltd. | 17065 | Open → |
| Aug 14, 2002 | Order against M/s. Chona Financial Services Ltd. | 17062 | Open → |
| Aug 14, 2002 | Order against M/s. Arvind Securities Ltd. | 17058 | Open → |
| Aug 14, 2002 | Order against Renold Finance & Investment P Ltd. | 17053 | Open → |
| Aug 14, 2002 | Order against Alankar Finance & Trading P Ltd. | 17051 | Open → |
| Aug 14, 2002 | Order against Agnikaml Finance & Investment P Ltd. | 17048 | Open → |
| Aug 14, 2002 | Order against Adhikash Trading P Ltd. | 17045 | Open → |
| Aug 14, 2002 | Order against Satyanand Prasad Finance P Ltd. | 17043 | Open → |
| Aug 14, 2002 | Order against Prerna N Dalal | 17039 | Open → |
| Aug 14, 2002 | Order against N R Dalal | 17037 | Open → |
| Aug 14, 2002 | Order against Mahendra B Joshi | 17033 | Open → |
| Aug 14, 2002 | Order against Madhukar Shetty | 17029 | Open → |
| Aug 14, 2002 | Order against Atul Sant | 17026 | Open → |
| Aug 14, 2002 | Order against Atul Sant | 17019 | Open → |
| Aug 14, 2002 | Order against Anantnarayan Gopal Iyer | 17017 | Open → |
| Aug 14, 2002 | Order against M/s. Kalpit Trading P Ltd | 17014 | Open → |
| Aug 12, 2002 | Order against Kalpesh Chawla, Member - ASE | 17008 | Open → |
| Aug 12, 2002 | Order against Mohanlal Dahyabhai & Sons, Member - ASE | 16985 | Open → |
| Aug 12, 2002 | Order against J B Jhaveri, Member - VSE | 16984 | Open → |
| Aug 05, 2002 | Order against M/s.Bausch & Lomb India Ltd. | 16983 | Open → |
| Aug 05, 2002 | Order against M/s. Integrated Agro Farms and Exports Ltd. | 16980 | Open → |
| Aug 05, 2002 | Order against M/s. Greenage Agrotech Ltd. | 16978 | Open → |
| Aug 03, 2002 | Order against M/s. Bethel Green Growth Ltd. | 17231 | Open → |
| Aug 03, 2002 | Order against Prudential Stock and Securities Ltd | 16974 | Open → |
| Aug 01, 2002 | Order against M/s Amara Raja Batteries Ltd. | 16973 | Open → |
| Aug 01, 2002 | Order against Amara Raja Batteries Ltd | 16972 | Open → |
| Aug 01, 2002 | Order against Amara Raja Batteriest Ltd | 16971 | Open → |
| Jul 31, 2002 | Order against M/s Bang Entities | 16968 | Open → |
| Jul 29, 2002 | Order against M/s Four Season Farms Ltd | 16963 | Open → |
| Jul 29, 2002 | Order against M/s Goldenland Development (India) Ltd | 16960 | Open → |
| Jul 29, 2002 | Order against M/s Himgiri Plantations Ltd | 16959 | Open → |
| Jul 29, 2002 | Order against M/s Supergold Forests Ltd | 16957 | Open → |
| Jul 29, 2002 | Order against M/s Surbhi Agrotech Ltd | 16954 | Open → |
| Jul 29, 2002 | Order against United Capital Services Ltd | 16953 | Open → |
| Jul 29, 2002 | Order against Veerbhumi Plantations (I) Ltd | 16951 | Open → |
| Jul 29, 2002 | Order against Versatile Resorts & Gardens International Ltd | 16947 | Open → |
| Jul 29, 2002 | Order against M/s. Fledgeling Nominees International Ltd. | 16945 | Open → |
