| Date | Title | SEBI ID | Document |
|---|
| Jun 17, 2003 | Order Under Regulation 16 (5) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations,2002 In The Matter Of M/S. K. Uma & Co., Member, Uttar Pradesh Stock Exchange | 16861 | Open → |
| Jun 17, 2003 | Order against Krishna Filaments Limited (PDF) | 13071 | Open → |
| Jun 13, 2003 | Order against Global Trust Bank Limited (PDF) | 13070 | Open → |
| Jun 12, 2003 | Order against Hindustan Zinc Limited | 16855 | Open → |
| Jun 12, 2003 | Order against Mac Infotech Limited | 16852 | Open → |
| Jun 12, 2003 | Order against Kaynet Capital Limited | 16847 | Open → |
| Jun 12, 2003 | Order against Libord Securities Limited | 16843 | Open → |
| Jun 12, 2003 | Order against Pranam Capital Market Services Limited | 16833 | Open → |
| Jun 12, 2003 | Order against Against E'l Dorado Guarantee Limited | 16831 | Open → |
| Jun 12, 2003 | Order against Orient Share And Stock Brokers Limited | 16827 | Open → |
| Jun 12, 2003 | Order against Sharedeal Financial Consultants Pvt. Limited | 16824 | Open → |
| Jun 12, 2003 | Order against Century Consultants Ltd | 16819 | Open → |
| Jun 12, 2003 | Order against Bhavesh Bhirajlal Stock Broking Ltd | 16815 | Open → |
| Jun 09, 2003 | Order against Vallabh Steels Limited | 16810 | Open → |
| Jun 06, 2003 | Order against Sika Interplant Systems Limited | 16802 | Open → |
| Jun 06, 2003 | Order against Global Trust Bank Limited | 16796 | Open → |
| May 30, 2003 | Order against Amzel Automotive Limited | 16789 | Open → |
| May 30, 2003 | Order against Hitek Industres Limited (Bihar) | 16785 | Open → |
| May 30, 2003 | Order against Sanjay Chakraborty | 16781 | Open → |
| May 30, 2003 | Order against Shri Prem Verma | 16777 | Open → |
| May 30, 2003 | Order against M/s. Spica Finstock Limited | 16772 | Open → |
| May 29, 2003 | Order against NRB Bearings India Limited | 16767 | Open → |
| May 29, 2003 | Order against Mathran Securities Limited | 16760 | Open → |
| May 29, 2003 | Order against Enbee Plantations Limited | 16743 | Open → |
| May 29, 2003 | Order against Lifecare (India) Limited | 16734 | Open → |
| May 19, 2003 | Order Under Regulation 13 (4) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 In The Matter Of M/S Sumedha Fiscal Services Ltd | 16727 | Open → |
| May 19, 2003 | Order Under Regulation 13 (4) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations,2002 In The Matter Of M/S Enrich Finance & Securities Ltd | 16718 | Open → |
| May 13, 2003 | Order Under Regulation 13 (4) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 In The Matter Of M/S Surinder Securities Pvt. Limited | 16700 | Open → |
| May 13, 2003 | Order against Prabodh Artha Sanchay P Ltd | 16695 | Open → |
| May 13, 2003 | Order against M/s Surinder Securities Pvt. Limited | 16691 | Open → |
| May 02, 2003 | Order Under Regulation 13 (4) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations,2002 In The Matter Of M/s. Yelkays Financial Consultants & Investments Limited | 16688 | Open → |
| Apr 30, 2003 | Order against Delco Remy Electricals India Limited | 16687 | Open → |
| Apr 30, 2003 | Order against Rajath Finance Limited | 16684 | Open → |
| Apr 25, 2003 | Order Under Regulation 13(4) Of The SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 In The Matterof M/S B. C. Patel, Member Of The Saurashtra Kutch Stock Exchange | 16678 | Open → |
| Apr 25, 2003 | Order Under Regulation 13 (4) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations,2002 In The Matter Of M/s. N.P.C. Sharebrokers Pvt. Limited | 16675 | Open → |
| Apr 24, 2003 | Order against Highway Users Centers (I) Ltd | 16671 | Open → |
| Apr 23, 2003 | Order Under Regulation 29(3) Of The SEBI (Stock Brokers And Sub-Brokers) Regulatoins, 1992 Read With The SEBI (Procedure For Holding Enquiry By Enquiry By Enquiry Officer And Imposing Penalty ) Regulations,2002 In The Matter Of M/s Agbros Securities Private Limited | 16669 | Open → |
| Apr 22, 2003 | Order against Shri Bimal Kumar Bararia, Member Of Calcutta Stock Exchange | 16666 | Open → |
| Apr 10, 2003 | Order in the matter of Ondeo Nalco India Ltd | 16662 | Open → |
| Apr 10, 2003 | Order against Dinesh Dalmia & DSQ Biotech Limited | 16659 | Open → |
| Apr 10, 2003 | Order against Pillaiyar Pattiyar Textiles Limited | 16657 | Open → |
| Apr 10, 2003 | Order against Pillaiyar Pattiyar Textiles Limited | 16655 | Open → |
| Apr 10, 2003 | Order against Jyoti Resins & Adhesives Limited | 16653 | Open → |
| Apr 10, 2003 | Order against Kalptaru Agro India Limited | 16651 | Open → |
| Apr 10, 2003 | Order against Himanshu Mehta | 16641 | Open → |
| Apr 10, 2003 | Order against Piyush Avlani | 16638 | Open → |
| Apr 10, 2003 | Order against Imperial Corpotate Finance Ltd | 16635 | Open → |
| Apr 10, 2003 | Order Under Regulation 13 (4) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations,2002 In The Matter Of M/s Samkit Shares And Stock Brokers Private Limited | 16630 | Open → |
| Apr 08, 2003 | Order against BKG Management Services Limited | 16624 | Open → |
| Apr 08, 2003 | Order against Glix Merchants Pvt Limited | 16619 | Open → |
| Apr 08, 2003 | Order against Olypab Commercial Pvt Limited | 16615 | Open → |
| Apr 08, 2003 | Order against Hemangi Vinimoy Pvt Limited | 16610 | Open → |
| Apr 04, 2003 | Order against Suspension of Board of Directors of Pune Stock Exchange | 13023 | Open → |
| Apr 03, 2003 | Order against Order against Shri Suresh Gaggar | 16607 | Open → |
| Apr 03, 2003 | Order against Order against Shri Parakash Gaggar | 16601 | Open → |
| Apr 03, 2003 | Order against M/s.Jaysukhlal Jagjivan Stock Broking (P) Ltd | 16599 | Open → |
| Apr 02, 2003 | Order against Fortuna Agro Plantations Limited | 16597 | Open → |
| Apr 02, 2003 | Order against Prince Agro Industries Limited | 13021 | Open → |
| Mar 28, 2003 | Order against BSES Limited | 16593 | Open → |
| Mar 28, 2003 | Order against Ind Swift Laboratories Limited | 16590 | Open → |
| Mar 28, 2003 | Order against Manyog Investments Pvt Limited | 16581 | Open → |
| Mar 25, 2003 | Order against Governing Board of Ahmedabad Stock Exchange | 12989 | Open → |
| Mar 24, 2003 | Order against M/s Janaraksha Green Forests Limited | 16574 | Open → |
| Mar 14, 2003 | Order against Order against Golden Trees Plantation Ltd | 16573 | Open → |
| Mar 13, 2003 | Order against Order against Springfield Securities Ltd | 16570 | Open → |
| Mar 10, 2003 | Order against Order against M/s.Milan Shah | 16553 | Open → |
| Mar 10, 2003 | Order against Order against Shri Madhusudan Jain | 16548 | Open → |
| Mar 10, 2003 | Order against Order against Shri Basantilal Kakrecha | 16544 | Open → |
| Feb 28, 2003 | Order against DSQ Holdings Ltd | 16543 | Open → |
| Feb 28, 2003 | Order against Mahindra Ugine Steel Company Limited | 12934 | Open → |
| Feb 28, 2003 | Order against Tata Honeywell Limited | 12928 | Open → |
| Feb 28, 2003 | Order against Vysya Bank | 12926 | Open → |
| Feb 27, 2003 | Order against Chamundeswari Sugars Limited | 12924 | Open → |
| Feb 19, 2003 | Order against Ahmedabad Victoria Iron Works Company Ltd | 16542 | Open → |
| Feb 14, 2003 | Order against Enbee Plantations Ltd. | 16541 | Open → |
| Feb 12, 2003 | Order against Corporation Bank - Adinath Exports | 16540 | Open → |
| Feb 10, 2003 | Order against Kalptaru Agro India Limited | 16986 | Open → |
| Feb 10, 2003 | Order against Prince Agro Industries Ltd | 16537 | Open → |
| Feb 10, 2003 | Order against EonourTechnologies Limited (PDF) | 12922 | Open → |
| Jan 28, 2003 | Order against Hindustan National Glass & Industries Limited | 16533 | Open → |
| Jan 28, 2003 | Order against Ocean Agro Farms Ltd | 16530 | Open → |
| Jan 28, 2003 | Order against BVR Plantations P Ltd | 16527 | Open → |
| Jan 27, 2003 | Order against P Shivshankar | 16525 | Open → |
| Jan 27, 2003 | Order against Prashanth Mehta | 16517 | Open → |
| Jan 27, 2003 | Order against Rajesh Mehta | 16514 | Open → |
| Jan 27, 2003 | Order against Y.S.Reddy | 16511 | Open → |
| Jan 21, 2003 | In the Matter of Rajesh Exports Limited | 16510 | Open → |
| Jan 21, 2003 | In the Matter of Sanjay Khemani | 12857 | Open → |
| Jan 21, 2003 | In the matter of N Khemani | 12855 | Open → |
| Jan 18, 2003 | Order against Kadri Mills Limited | 16509 | Open → |
| Jan 16, 2003 | Order against Maruti Organics Limited | 12854 | Open → |
| Jan 13, 2003 | In the metter of proposed acquistion of shares of Saint-gobain Sekruit India Ltd | 16508 | Open → |
| Jan 11, 2003 | Order against Raghavi Investments and its proprieter Shri M Jayakumar | 16506 | Open → |
| Jan 11, 2003 | ORDERS AGAINST HINDUJA FINANCE CORPORATION LTD. (NOW CALLED HINDUJA TMT) IN THE CASE OF SUBHASH PROJECTS & MARKETING LTD | 16504 | Open → |
| Jan 11, 2003 | Order against Elvis India Limited | 12852 | Open → |
| Jan 08, 2003 | Order against Jem Fiscal Ltd And Its Director Shri Nazir Hakeem | 16502 | Open → |
| Jan 08, 2003 | Order against Shri Narendra Nawale And M/S N N Investments | 16495 | Open → |
| Jan 08, 2003 | Order against Shri Shamshad Sheik And M/s S M Investments | 16488 | Open → |
| Jan 08, 2003 | Order against M/S Vaibhavlaxmi Consultancy | 16483 | Open → |
| Jan 08, 2003 | Order against Shri Prasanth Shah And Prasanth Investments | 16481 | Open → |
