| Date | Title | SEBI ID | Document |
|---|
| Mar 24, 2004 | Order against Ashok Makker, member Ludhiana Stock Exchange. | 12349 | Open → |
| Mar 23, 2004 | Order against M/S Trusted Shares & Investments Ltd. Member Of The Stock Exchange, Mumbai | 12333 | Open → |
| Mar 23, 2004 | Order under Regulation 11 of SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003 read with Section 11 and 11B of SEBI Act, 1992 | 10512 | Open → |
| Mar 22, 2004 | Order against Anil Kumar Aggarwal | 10507 | Open → |
| Mar 12, 2004 | Order against Shree Harivansha Securities Pvt. Ltd., Member Of Calcutta Stock Exchange | 12325 | Open → |
| Mar 12, 2004 | Order againstt Acumen Securities Ltd., erstwhile member of National Stock Exchange. | 12323 | Open → |
| Mar 12, 2004 | In The Matter Of Proposed Acquisition Of Shares Of Govind Rubber Limited - Exemption From The Provisions Of Regulation 11 Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 10502 | Open → |
| Mar 08, 2004 | Order against N.H.Securities,Classic Shares and Stock Broking Services, Triumph Securities Ltd., Triumph International Finance Ltd, V.N.Parekh Securities Ltd. And KNP Securities Ltd | 12321 | Open → |
| Mar 08, 2004 | Order against The Promoters Of Aftek Infosys Ltd | 10499 | Open → |
| Mar 08, 2004 | Order against P M Pavithran, erstwhile member of Cochin Stock Exchange | 10496 | Open → |
| Mar 05, 2004 | Order against M/s. Shrikant G Mantri in the matter of dealing with M/s. Nedungadi Bank Ltd | 10494 | Open → |
| Mar 05, 2004 | Order against M/s. Harvest Deal Securities Ltd. in the matter of dealing with M/s. Nedungadi Bank Ltd | 10490 | Open → |
| Mar 05, 2004 | Order against M/s. First Custodian Fund (India) Limited in the matter of dealing with M/s. Nedungadi Bank Ltd | 10483 | Open → |
| Mar 05, 2004 | Order against M/S Credit Suisse First Boston (India) Securities Pvt. Ltd., Member, Bombay Stock Exchange And The National Stock Exchange | 10477 | Open → |
| Mar 04, 2004 | Order against M/s. Mehta & Ajmera and Himanshu Ajmera | 12318 | Open → |
| Mar 03, 2004 | Order against M/S. Vikash Somani Securities Pvt. Ltd., Member Calcutta Stock Exchange | 10475 | Open → |
| Feb 27, 2004 | Order against Shri Shashikant G Badani In The Matter Of Cyberspace Ltd | 12212 | Open → |
| Feb 26, 2004 | Order Under Section 11(4) Of The SEBI Act, 1992 In The Matter Of N Khemani And Co., Member Of Calcutta Stock Exchange | 12210 | Open → |
| Feb 26, 2004 | Order Under Section 11 (4) Of The SEBI Act, 1992 In The Matter Of Sanjay Khemani, Member Of Calcutta Stock Exchange | 12207 | Open → |
| Feb 25, 2004 | Order against M/s Chandravadan J. Dalal, Member, The Stock Exchange, Mumbai | 12205 | Open → |
| Feb 17, 2004 | Under Section 11(4) (B) And Section 19 Of SEBI Act, 1992 Read With Regulation 11 Of SEBI (Prohibition Of Fraudulent And Unfair Trade Practices Relating To Securities Market) Regulations, 2003 In The Matter Of M/S Ksl And Industries Limited Against M/s Deluxe Polymers Limited | 10466 | Open → |
| Feb 17, 2004 | Order against M/s Akash Fabrics Private Limited | 10463 | Open → |
| Feb 12, 2004 | In The Matter Of Rejection Of Application For Renewal Of Certificate of Registration Of Mukesh Babu Securities Limited, Depository Participant. | 15897 | Open → |
| Feb 11, 2004 | Order against Shri Kamlesh J. Shroff And Connected Entities | 10460 | Open → |
| Feb 11, 2004 | Order against M/s Patel Investments | 10454 | Open → |
| Feb 11, 2004 | Order against M/s Jalaram Enterprises | 10450 | Open → |
| Feb 11, 2004 | Order against M/S Sai Dhwani Investments Pvt. Ltd | 10447 | Open → |
| Feb 11, 2004 | Order against M/S Ace Finance | 10445 | Open → |
| Feb 09, 2004 | Order against M/S Mkm Share Broking Services Pvt. Ltd., Member Of Calcutta Stock Exchange | 12203 | Open → |
| Feb 09, 2004 | Order against Pratha Investment Consultants | 12201 | Open → |
| Feb 09, 2004 | Order Against Ritesh Polyster Ltd. And Its Promoters | 12198 | Open → |
| Feb 09, 2004 | Order against M/s Pradeep Kayan & Co. Member Of Calcutta Stock Exchange | 10443 | Open → |
| Feb 09, 2004 | Order against M/s Deepak Jhunjhunwala & Co. Member Of Calcutta Stock Exchange | 10438 | Open → |
| Feb 06, 2004 | Order In The Matter Of Proposed Acquisition Of Shares Of Industrial Investment Trust Limited- Exemption Application Under Regulation 4(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 10421 | Open → |
| Feb 04, 2004 | Order against M/s Pioneer Equity Trade (I) Ltd. | 12196 | Open → |
| Jan 31, 2004 | Order against M/S Index Finlease Services Ltd., Member, Bangalore Stock Exchange, SEBI Regn No INB 08 1025430 | 11960 | Open → |
| Jan 30, 2004 | Order against M K Jain, Member, Vadodara Stock Exchange | 11958 | Open → |
| Jan 29, 2004 | Order under sec 11(4)(b) read with sec 11 B and 11 of SEBI Act 92 in the matter of Park Light Investment P Ltd | 10345 | Open → |
| Jan 28, 2004 | Order Against M/S Subhash Projects & Marketing Limited And Its Directors | 11957 | Open → |
| Jan 28, 2004 | Order against Elvis India Limited and its Directors Under section 11B of the SEBI Act, 1992 | 10342 | Open → |
| Jan 27, 2004 | Order against Kosha Investments Ltd In The Matter Of Snowcem India Ltd | 11955 | Open → |
| Jan 22, 2004 | In The Matter Of Proposed Acquisition Of Shares Of Greaves Limited, English Indian Clays Limited, Shree Sitaram Sugar Company Limited, Deoria Sugar Mills Limited And New Savan Sugar & Gur Refining Company Limited - Exemption From The Provisions Of Chapter Iii Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 14196 | Open → |
| Jan 22, 2004 | In The Matter Of Proposed Acquisition Of Shares Of Greaves Limited, English Indian Clays Limited, Shree Sitaram Sugar Company Limited, Deoria Sugar Mills Limited And New Savan Sugar & Gur Refining Company Limited - Exemption From The Provisions Of Chapter | 11953 | Open → |
| Jan 22, 2004 | In The Matter Of Proposed Acquisition Of Shares Of JCT Limited - Exemption From The Provisions Of Chapter Iii Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 | 11950 | Open → |
| Jan 22, 2004 | Directions Under Section 11b Read With Section 11 Of The SEBI Act 1992, Read With Regulation 65 Of The SEBI (Collective Investment Schemes) Regulations, 1999 In The Matter Of M/S La Mark Farms Limited | 10340 | Open → |
| Jan 22, 2004 | Directions Under Section 11b Read With Section 11 Of SEBI Act, 1992 Read With Regulation 65 Of SEBI (Collective Investment Schemes) Regulations, 1999 In The Matter Of Ion Exchange Enviro Farms Ltd | 10337 | Open → |
| Jan 22, 2004 | Directions Under Section 11b Read With Section 11 Of SEBI Act, 1992 Read With Regulation 65 Of SEBI (Collective Investment Schemes) Regulations, 1999 In The Matter Of M/S Avani Plantations Ltd | 10336 | Open → |
| Jan 21, 2004 | Order under Reg 11 of SEBI (Prohibition of Insider Trading) Regulations 1992 read with Sec 11 and 11 B of SEBI Act against Reliance Industries Ltd in respect of dealing in the securities of Larsen and Toubro Ltd. | 11948 | Open → |
| Jan 20, 2004 | Order against Against Shree Krishna & Co., Member, National Stock Exchange And Stock Broker Registered With SEBI | 11947 | Open → |
| Jan 16, 2004 | In the matter of directions to Indian Finance Gauranty Limited under Section 11 read with section 11B of the Securities and Exchange Board of India Act, 1992 regarding irregularities in the conduct of the affairs of Bhubaneshwar Stock Exchange Member's Welfare Trust | 14197 | Open → |
| Jan 16, 2004 | Order against Shri Menon Da Costa, Member, Inter Connected Stock Exchange Of India Ltd. And Stock Broker Registered With SEBI | 11945 | Open → |
| Jan 16, 2004 | In the matter of directions to Indian Finance Gauranty Limited under Section 11 read with section 11B of the Securities and Exchange Board of India Act, 1992 regarding irregularities in the conduct of the affairs of Bhubaneshwar Stock Exchange Member's We | 11942 | Open → |
| Jan 16, 2004 | Order against Shri Gopaldas Goenka (Trade Name : Suryashri Securities), Member, Inter Connected Stock Exchange Of India Ltd. And Stock Broker Registered With SEBI | 11938 | Open → |
| Jan 16, 2004 | Order against Palaniappa Securities Ltd., Member, Inter Connected Stock Exchange Of India Ltd. And Stock Broker Registered With SEBI | 11936 | Open → |
| Jan 16, 2004 | Order against Shri Ashok Manwani (Trade Name : M/S Panacea Investments), Member, Inter Connected Stock Exchange Of India Ltd. And Stock Broker Registered With SEBI | 11933 | Open → |
| Jan 16, 2004 | Order against M/S Disha Capital Services Ltd., Member, National Stock Exchange And Stock Broker Registered With SEBI | 10335 | Open → |
| Jan 16, 2004 | In the matter of directions to Ashok K. Sardana under Section 11 read with section 11B of the Securities and Exchange Board of India Act, 1992 regarding irregularities in the conduct of the affairs of Bhubaneshwar Stock Exchange Member's Welfare Trust | 10331 | Open → |
| Jan 15, 2004 | Order Under Section 11(4)(B) Read With Section 11b And 11 Of SEBI Act, 1992 In The Matter Of Preferential Allotment Of Shares By Cmm Broadcasting Network Ltd. | 11931 | Open → |
| Jan 14, 2004 | Order against M/s Smart Investment Consultants, Member, National Stock Exchange And Stock Broker Registered With SEBI | 11930 | Open → |
| Jan 14, 2004 | Order against M/s Shreeji Finvest Ltd. Member, National Stock Exchange And Stock Broker Registered With SEBI | 11928 | Open → |
| Jan 14, 2004 | Order against M/s Investnet Securities India Ltd., Member, National Stock Exchange And Stock Broker Registered With SEBI | 11926 | Open → |
| Jan 14, 2004 | Order against M/s Guru Holdings Private Ltd. Member, National Stock Exchange And Stock Broker Registered With SEBI | 11925 | Open → |
| Jan 13, 2004 | Order against M/s Sriven Corporate Services Pvt Ltd In The Matter Of Public Issue Of Saatal Kattha And Chemicals Ltd | 10328 | Open → |
| Jan 13, 2004 | Order against M/s Rajshree Fiscal Services Ltd In The Matter Of Saatal Kattha And Chemicals Ltd | 10327 | Open → |
| Jan 09, 2004 | Order against M/s.Cauvery Software Engg Systems Ltd. And Its Directors - PDF | 11923 | Open → |
| Jan 02, 2004 | Order against Shri A L Shilotri in the matter of insider trading in the shares of Tata Finance Limited by Shri J.E. Talaulicar. | 10326 | Open → |
| Jan 02, 2004 | Order against Max Portfolios And Its Proprietor Shri Sanjeev Kapoor | 10325 | Open → |
| Jan 02, 2004 | Order against Delta Alliance Financial Services and its proprietor Shri Rajeev Kapur | 10324 | Open → |
