| Date | Title | SEBI ID | Document |
|---|
| Dec 29, 2004 | Cancellation of certificate of registration of Dynamic Superways | 11440 | Open → |
| Dec 28, 2004 | Order against Shri Surendra Rasiklal Shah | 11439 | Open → |
| Dec 27, 2004 | Suspension of Certificate of Registration of Saikala Associates Ptd | 13444 | Open → |
| Dec 17, 2004 | Order in respect of acquistion of shares of Hifco Marvel Ltd | 11438 | Open → |
| Dec 13, 2004 | Order against Ballabh Das Daga | 11437 | Open → |
| Dec 10, 2004 | Order against DSQ Holdings Ltd | 13441 | Open → |
| Nov 18, 2004 | Order against M/s. D B (International) Stock Brokers Ltd | 11436 | Open → |
| Nov 18, 2004 | Order against Andhra Pradesh Tanneries Ltd | 11435 | Open → |
| Nov 08, 2004 | Order against Manoj Kumar Tibrewal in the matter of DSQ Industries Limited | 11434 | Open → |
| Nov 05, 2004 | Order against Southern Iron and Steel Company Limited | 11432 | Open → |
| Nov 05, 2004 | Order against Pioneer Distilleries Ltd | 11430 | Open → |
| Nov 01, 2004 | Order Against Union Bank Of India | 11429 | Open → |
| Oct 29, 2004 | Order Against M/S.Dynamic Superways and Exports Ltd | 11428 | Open → |
| Oct 28, 2004 | Order in the matter of Kodali Securities Ltd,Member of Hydereabad Stock Exchagne | 13172 | Open → |
| Oct 28, 2004 | Order against Shri Mahesh J Doshi in the matter of Morepen Hotels Ltd | 11427 | Open → |
| Oct 28, 2004 | Order against Shri Bhupendra Meghji Bheda, in the matter of Morepen Hotels Ltd | 11426 | Open → |
| Oct 28, 2004 | Order against M/s Shilpa Stock Broker Pvt. Ltd In the matter of Morepen Hotels Ltd | 11424 | Open → |
| Oct 28, 2004 | Order against GSB Capital Markets Ltd., in the matter of Morepen Hotels Ltd | 11421 | Open → |
| Oct 25, 2004 | Order against M/s Suresh Rathi Securities Pvt. Ltd in the matter of Morepen Hotels Ltd | 11419 | Open → |
| Oct 25, 2004 | Order against M/s Pramod Kumar Jain Securities Pvt. Ltd in the matter of Morepen Hotels Ltd | 11417 | Open → |
| Oct 25, 2004 | Order against M/s Ceekay Holdings Pvt. Ltd in the matter of Morepen Hotels Ltd | 11415 | Open → |
| Oct 20, 2004 | Order against M/S Jyotish Bhogilal Stock Brokers Pvt Ltd | 11414 | Open → |
| Oct 19, 2004 | Order against M/s.Geeta Share Enterprises,Member of UP Stock Exchange | 11411 | Open → |
| Oct 19, 2004 | Order against M/s. Bijal Securities Pvt Ltd | 11409 | Open → |
| Oct 19, 2004 | Order against M/S Nitin Bansilal Chokshi | 11407 | Open → |
| Oct 18, 2004 | Order agianst DGP Securities Limited | 13171 | Open → |
| Oct 18, 2004 | Order against CFL Securities Limited | 13170 | Open → |
| Oct 15, 2004 | Order against B.M. Gandhi Securities Pvt Ltd | 13168 | Open → |
| Oct 15, 2004 | Order against Janata Sahakari Bank Ltd | 11405 | Open → |
| Oct 14, 2004 | Order against Shri Sameer K Chotai | 11403 | Open → |
| Oct 14, 2004 | Order against SBM Investments Ltd | 11402 | Open → |
| Oct 14, 2004 | Order against Color Chips Entertainment & Media Ltd | 11400 | Open → |
| Oct 12, 2004 | Order against M/s J.Geetha | 11398 | Open → |
| Oct 12, 2004 | Order against Lotus Chocolate Company Limited | 11395 | Open → |
| Oct 11, 2004 | Order against Visaria Securities Ltd in the scrip of Global Trust Bank | 11393 | Open → |
| Oct 11, 2004 | Order against Khandwala Securities Ltd | 11391 | Open → |
| Oct 08, 2004 | Order against M/s Rajesh N Jhaveri | 13167 | Open → |
| Oct 08, 2004 | In The Matter Of M/S Mathran Securities Ltd., Member, NSE | 11390 | Open → |
| Oct 08, 2004 | In The Matter Creditcapital Asset Management Company Limited | 11388 | Open → |
| Oct 07, 2004 | Order against Joindre Capital Services Ltd | 13164 | Open → |
| Oct 07, 2004 | Order against Harvic Management Services Ltd in the matter of Sawaca Business Machines Ltd | 11387 | Open → |
| Oct 06, 2004 | Order against Shrikant G Mantri, In The Matter Of Sawaca Business Machines Ltd | 11385 | Open → |
| Oct 06, 2004 | Order against M/S Ramanlal D Shah In The Matter Of Sawaca Business Machines Ltd | 11383 | Open → |
| Oct 06, 2004 | Order against M/S Ms Consultancy, In The Matter Of Sawaca Finance Ltd | 11382 | Open → |
| Oct 06, 2004 | Order against Bipin R Vora In The Matter Of Sawaca Business Machines Ltd | 11380 | Open → |
| Oct 06, 2004 | Order Against Acme Shares & Stocks Pvt Ltd , In The Matter Of Sawaca Business Machines Ltd | 11378 | Open → |
| Oct 04, 2004 | Order in the matter of DSQ Software Ltd | 13160 | Open → |
| Oct 01, 2004 | Order againt Hindustan Copper Limited | 11376 | Open → |
| Sep 30, 2004 | Order against M/s. Rosy Blue Securities Private Limited, in the matter of M/s Surya Roshni Limited | 13083 | Open → |
| Sep 30, 2004 | Order against M/s. P.L.Choudhary & Company, Smt. Sabitaridevi Choudhary and Smt. Sarita Choudhary, in the matter of M/s Surya Roshni Limited | 13080 | Open → |
| Sep 30, 2004 | Order against M/s. Harbinger Trading Company Private Limited, in the matter of M/s Surya Roshni Limited | 13078 | Open → |
| Sep 30, 2004 | Order against M/s. DGP Securities Limited, in the matter of M/s Surya Roshni Ltd | 13076 | Open → |
| Sep 30, 2004 | Order against promoters of Kolar Biotech Limited and others | 11372 | Open → |
| Sep 29, 2004 | OrderAgainst Tropical Securities And Investment Private Limited In The Matter Of M/S Surya Roshni Ltd | 13073 | Open → |
| Sep 29, 2004 | Order against Pawankumar Parameshwarlal In The Case Of Surya Roshni Ltd | 13067 | Open → |
| Sep 29, 2004 | Order against CFI Securities Ltd In The Case Of Surya Roshni Ltd | 13065 | Open → |
| Sep 27, 2004 | Order in the matter of cancellation of certificate of registration of Soni Securities Limited | 11370 | Open → |
| Sep 22, 2004 | Order against Mr. Ashok Sardana | 11369 | Open → |
| Sep 22, 2004 | Order against M/s. Indian Finance Guaranty Limited | 11367 | Open → |
| Sep 21, 2004 | Order against Shri Bhavesh Dhadia and Shri Ramesh Dhadia, in the case of Synthiko Foils Limited | 11366 | Open → |
| Sep 21, 2004 | Order against S.S. Corporate Securities Ltd | 11364 | Open → |
| Sep 21, 2004 | Order against NVS Brokerage Private Limited In The Case Of Snowcem India Limited | 11362 | Open → |
| Sep 21, 2004 | Order against Mefcom Capital Markets Limited | 11361 | Open → |
| Sep 21, 2004 | Order against M/s Amgis Holdings Pvt. Ltd., in the matter of M/s Vakrangee Softwares Ltd | 11359 | Open → |
| Sep 21, 2004 | Order Against Shri Rahul R Shah In The Case Of Synthiko Foils Limited | 11355 | Open → |
| Sep 20, 2004 | Order in the matter of Dinesh Kumar Kanoria | 11353 | Open → |
| Sep 20, 2004 | Order against Spartek Financiers and Investment Pvt Limited | 11351 | Open → |
| Sep 16, 2004 | Order Against Anantrai A Parekh and Sons in The Matter Of Eonour Software Limited | 11349 | Open → |
| Sep 15, 2004 | Order against Shri Farookh Pavri and Associates in the matter of Infoquest Software Exports Ltd | 15616 | Open → |
| Sep 15, 2004 | Order against Shri D.K. Shah in the matter of Infoquest Software Exports Ltd | 11347 | Open → |
| Sep 13, 2004 | Order against Millenium Equities (India) Private Ltd | 13062 | Open → |
| Sep 10, 2004 | Order against Shahikant M Damani | 13060 | Open → |
| Sep 10, 2004 | Order against Woodstock Securities (P) Limited and Wood Stock Broking Pvt. Limited | 13058 | Open → |
| Sep 10, 2004 | In the matter of enquiry against Credit Suisse First Boston Securities Pvt Ltd | 13056 | Open → |
| Sep 10, 2004 | Order against ICICI Brokerage Services Limited | 13054 | Open → |
| Sep 10, 2004 | Order against Shri Krishna Hullatti (alias) Hullatti Krishna B (alias) Krishnaraj proprietor of Matrix Web | 11345 | Open → |
| Sep 10, 2004 | Order against Mukesh Babu Securities Ltd | 11343 | Open → |
| Sep 10, 2004 | Order against Krishna Filaments Limited and its Promoters/directos and associate concerns/entities | 11342 | Open → |
| Sep 10, 2004 | Order against Indsec Securities and Finance Ltd | 11341 | Open → |
| Sep 10, 2004 | Order against Fintech Compu Systems Ltd in the matter of Pashupati Cables Ltd | 11340 | Open → |
| Sep 09, 2004 | In The Matter Of Directions to Sterline Kalks And Bricks (I) Limited And Its Directors | 13053 | Open → |
| Sep 09, 2004 | Order under sec 11 and 11 B of the SEBI Act 1992 against Vikas WSP and its Directors and Promoters | 11338 | Open → |
| Sep 09, 2004 | Order in the matter of Wealth Management Advisory Services Limited | 11336 | Open → |
| Sep 09, 2004 | Order against Directors of DSQ Software Limited | 11335 | Open → |
| Sep 09, 2004 | Order against DSQ Software Ltd and Shri Dinesh Dalmia, Director | 11333 | Open → |
| Sep 08, 2004 | Order against Topline Shoes and its directors | 11329 | Open → |
| Sep 08, 2004 | Order against Nuline Glassware Limited and its directors | 11327 | Open → |
| Sep 08, 2004 | Order against M/s Viram Investment Pvt. Ltd, Shri Amal Parikh and Shri Uday Shah, in the matter of trading in the shares of M/s Intellivision Software Ltd | 11326 | Open → |
| Sep 07, 2004 | Order in the matter of M/s Ankit Prachi Trading & Investment Ltd | 11324 | Open → |
| Sep 06, 2004 | Order against Directors of Suraj Securities and Finance Ltd | 15621 | Open → |
| Sep 06, 2004 | Order Against Global Finance In The Matter Of Shree Rama Multi-Tech Limited | 13051 | Open → |
| Sep 06, 2004 | Order Against Shree Rama Polysynth Private Limited And Its Directors In The Matter Of Shree Rama Multi-Tech Limited | 13049 | Open → |
| Sep 06, 2004 | Order Against Shree Developers Private Limited And Its Directors In The Matter Of Shree Rama Multi-Tech Limited | 13047 | Open → |
| Sep 06, 2004 | Order Against East West Polyart Limited And Its Directors In The Matter Of Shree Rama Multi-Tech Limited | 13045 | Open → |
| Sep 06, 2004 | Order Against Ideal Petro Products Limited And Its Directors In The Matter Of Shree Rama Multi-Tech Limited | 13043 | Open → |
| Sep 06, 2004 | Order Against Satellite Management Services Private Limited And Its Directors In The Matter Of Shree Rama Multi-Tech Limited | 13035 | Open → |
| Sep 06, 2004 | Order Against Ms Asha Patel In The Matter Of Shree Rama Multi-Tech Limited | 13031 | Open → |
| Sep 06, 2004 | Order Against Shree Rama Multi-Tech Limited And Its Directors | 13027 | Open → |
| Sep 01, 2004 | Refusal to grant renewal of recognition to Mangalore Stock Exchange | 13022 | Open → |
| Aug 31, 2004 | Order Against Manorath Investments Ltd | 12881 | Open → |
