| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2005 | Order against Bipin Ratilal Vora | 15351 | Open → |
| Dec 30, 2005 | Order against Tower Capital And Securities Pvt. Ltd | 12634 | Open → |
| Dec 30, 2005 | Order against Mehta Vakil &Co. Pvt. Ltd, Broker, BSE | 12633 | Open → |
| Dec 30, 2005 | Order against Shilpa Stock Brokers Pvt. Ltd., Broker, BSE | 12632 | Open → |
| Dec 30, 2005 | Order against H.R.Investment Ltd. Sub Broker, BSE | 12631 | Open → |
| Dec 30, 2005 | Order against Shri Vidyut Devendra Kumar, Member, BSE | 12630 | Open → |
| Dec 30, 2005 | In the matter of proposed preferential allotment of equity shares of Pasupati Acrylon Ltd | 10733 | Open → |
| Dec 30, 2005 | Order Against M/S Salasar Stock Broking Ltd., Member, NSE | 10731 | Open → |
| Dec 30, 2005 | Order against M/s. Rajratan R Mohta | 10728 | Open → |
| Dec 30, 2005 | Order against I Trade Limited | 10726 | Open → |
| Dec 30, 2005 | Order against M/S Lohia Securities Limited., Member National Stock Exchange | 10725 | Open → |
| Dec 30, 2005 | Order against M/S Twenty First Century Shares and Securities Limited | 10673 | Open → |
| Dec 30, 2005 | Order against M/S.Malar Share Shoppe Limited | 10666 | Open → |
| Dec 30, 2005 | Order against M/s. Fortune Share Brokerage Pvt. Ltd | 10662 | Open → |
| Dec 30, 2005 | Order against M/s. GNH Global Securities Limited | 10660 | Open → |
| Dec 30, 2005 | Order against M/s. Magma Securities Ltd | 10658 | Open → |
| Dec 30, 2005 | Order against M/s. Sona M. Sheth | 10656 | Open → |
| Dec 30, 2005 | Order against Mansukhlal Jagabhai Tanti | 10654 | Open → |
| Dec 30, 2005 | Order against Shivam Investment, in the matter of Enour Software Ltd | 10652 | Open → |
| Dec 30, 2005 | Order against Shri Rajendra R Mehta | 10651 | Open → |
| Dec 30, 2005 | Order against V U Securities Pvt Ltd | 10647 | Open → |
| Dec 29, 2005 | Order against M/S B K Khullar & Co., Member, Delhi Stock Exchange | 10645 | Open → |
| Dec 29, 2005 | Order against M/S Kushal Securities Private Limited | 10593 | Open → |
| Dec 29, 2005 | Order against M/s NSM Securities Private Limited, member, Delhi Stock Exchange | 10592 | Open → |
| Dec 29, 2005 | Order against M/s Paramjeet & Co., Member, Delhi Stock Exchange | 10591 | Open → |
| Dec 28, 2005 | Order against Swadha Securities Pvt Ltd | 12629 | Open → |
| Dec 28, 2005 | Order against Shri Dinesh Kumar Bubna | 12628 | Open → |
| Dec 28, 2005 | Order Against M/S A.A.Doshi Share And Stock Brokers Limited | 10590 | Open → |
| Dec 28, 2005 | Order Against M/S. Atul Manharlal Chokshi | 10587 | Open → |
| Dec 28, 2005 | Order against Raj Overseas & Finance Pvt. Ltd | 10586 | Open → |
| Dec 28, 2005 | Order against Shri Mukesh P. Doshi | 10585 | Open → |
| Dec 27, 2005 | Order against Bhupendra Meghji Bheda , in the matter of Enour Software Ltd | 10584 | Open → |
| Dec 27, 2005 | Order against Korp Securities Ltd., Member, National Stock Exchange | 10583 | Open → |
| Dec 27, 2005 | Order against M/S Atmaram Kejriwal & Co., Member, Uttar Pradesh Stock Exchange Association Ltd | 10582 | Open → |
| Dec 27, 2005 | Order against M/S Kanodia Stock Broking (Pvt) Ltd., Member Calcutta Stock Exchange | 10581 | Open → |
| Dec 27, 2005 | Order against M/S Nirpan Securities Pvt Ltd., Member National Stock Exchange | 10580 | Open → |
| Dec 27, 2005 | Order against M/s S S kantilal Ishwarlal Securities Pvt. Ltd | 10578 | Open → |
| Dec 27, 2005 | Order against M/s. Shailee Securities | 10576 | Open → |
| Dec 27, 2005 | Order against M/s. Triveni Management Consultancy Services Ltd | 10573 | Open → |
| Dec 27, 2005 | Order against M/s. Varun Stock Broking | 10571 | Open → |
| Dec 27, 2005 | Order against Maulik Investments | 10563 | Open → |
| Dec 27, 2005 | Order against NK Malpani | 10557 | Open → |
| Dec 27, 2005 | Order against Sykes & Rey Equities (I) Ltd,Member BSE | 10556 | Open → |
| Dec 27, 2005 | Order against Sykes & Rey Equities (I) Ltd,Member NSE | 10554 | Open → |
| Dec 27, 2005 | Order agaisnt M J Doshi, in the matter of Enour Software Ltd | 10553 | Open → |
| Dec 27, 2005 | Order agaisnt Shilpa Stock broker, in the matter of Enour Software Ltd | 10552 | Open → |
| Dec 26, 2005 | Order against M/s. Pawan J Chaudhary in the matter of Vision Technology India Ltd | 10524 | Open → |
| Dec 23, 2005 | Order against M/s. J. G. A. Shah Share Brokers Private Limited | 10518 | Open → |
| Dec 23, 2005 | Order against Mukul Bhattacharjee, Member, CSE in the matter of Blue Print Securities Ltd | 10515 | Open → |
| Dec 23, 2005 | Order against Mukul Bhattacharjee, Member, CSE in the matter of Offshore Finvest Ltd | 10506 | Open → |
| Dec 22, 2005 | Order in the matter of proposed indiret acquisition of shares of India Emerging companies investment Ltd | 12627 | Open → |
| Dec 22, 2005 | Order against Chandravadan J Dalal, Broker BSE | 10504 | Open → |
| Dec 21, 2005 | Order against S.N.Surekha and CO,Member CSE | 10501 | Open → |
| Dec 21, 2005 | Order in the matter of public issue of GCCL Infrastructure and Projects Ltd | 10498 | Open → |
| Dec 20, 2005 | Order against Ashok M Chopra, Member MPSE | 10497 | Open → |
| Dec 19, 2005 | Order in the matter of Proposed Acquisition of shares of Thomas Cook (India) Limited | 10495 | Open → |
| Dec 16, 2005 | Order against Broker Novel Securities Ltd | 10493 | Open → |
| Dec 16, 2005 | Order against M/s Kuber Finstock Pvt. Ltd. in the matter of Birmingham Thermotech Ltd | 10492 | Open → |
| Dec 16, 2005 | Order against Smt. Pallavi Urvish Vora and Shri Urvish Vora in the matter of M/s. Dynacons Systems and Solutions Limited | 10489 | Open → |
| Dec 15, 2005 | Order against M/s DSQ Biotech Ltd | 12626 | Open → |
| Dec 15, 2005 | Order In the matter of Yes Bank Ltd | 10488 | Open → |
| Dec 06, 2005 | Order against Tulsi D Bhayana | 15352 | Open → |
| Dec 06, 2005 | In the matter Of Transactions in the scrip of Bhoruka Financial Services Limited on Magadh Stock Exchange Association -PDF | 12624 | Open → |
| Nov 30, 2005 | Order against M/S Swagath Securities Pvt Ltd | 12281 | Open → |
| Nov 30, 2005 | Order against M/S Kabu Investment Services - PDF | 12280 | Open → |
| Nov 30, 2005 | Order against M/S Jagannath Vinod Kumar-PDF | 12278 | Open → |
| Nov 30, 2005 | Order against M/S First Securities Pvt Ltd -PDF | 12277 | Open → |
| Nov 30, 2005 | Order against Nageshwar Investment Ltd., Adinath Bio-Labs Ltd., Globe Stocks & Securities Ltd., Goenka Business & Finance Ltd. and Coronet Industries Ltd | 10487 | Open → |
| Nov 30, 2005 | Order against Nareyeth Securiies | 10482 | Open → |
| Nov 29, 2005 | UNDER SECTION 11B AND 11(4)(b) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF KARUNA CABLES LTD. | 10480 | Open → |
| Nov 18, 2005 | Order against Shri Jimmy Gazdar | 12275 | Open → |
| Nov 11, 2005 | In The Matter Of Proposed Acquisition Of Shares Of Shriram Pistons And Rings Ltd | 10478 | Open → |
| Oct 25, 2005 | Order against Shri Rakesh G. Mehta, former director of M/s Renaissance Securities Ltd. and M/s Renaissance Securities Ltd. (INB 10683856 - in the matter of M/s. Cyberspace Ltd | 12177 | Open → |
| Oct 24, 2005 | Order against Jay Shah in the matter of IFSL Ltd | 12176 | Open → |
| Oct 24, 2005 | Order in the matter of Mega Corporation Ltd | 12175 | Open → |
| Oct 24, 2005 | Order against M/s Amin Mulani, Member Pune Stock Exchange | 10473 | Open → |
| Oct 24, 2005 | Order against M/s Chirag Investment | 10471 | Open → |
| Oct 17, 2005 | Order in the matter of New Era Alkoloids and Export Ltd - Order under SEBI (Delisting of Securities) Guidelines, 2003 | 10362 | Open → |
| Oct 14, 2005 | Order against M/s. Vishal J. Shah & Co. in the matter of DSQ Industries Ltd | 10361 | Open → |
| Oct 05, 2005 | Order in the matter of (1) M/s Digital Stocks & its Proprietor | 10359 | Open → |
| Oct 05, 2005 | Order in the matter of Eltrol Ltd | 10358 | Open → |
| Oct 05, 2005 | Order in the matter of Ind Tra Deco Ltd | 10356 | Open → |
| Oct 03, 2005 | Order against Pentamedia Graphics Limited | 10354 | Open → |
| Sep 29, 2005 | Order in the matter of Konkan Tyres Ltd | 11913 | Open → |
| Sep 29, 2005 | Order against Prime property Development Corporation Ltd -PDF | 11911 | Open → |
| Sep 29, 2005 | Order against M/s. Dagaliya Consultants Pvt. Ltd- PDF | 11908 | Open → |
| Sep 29, 2005 | Order in the matter of Consortex Karl Doelitzsch (India) Ltd | 10353 | Open → |
| Sep 29, 2005 | Order under Sec 11 B and Sec 11(4) of the SEBI Act in the matter of Prime Capital Market Ltd,Subh Laxmi Projects Ltd,Global Capital Markets Ltd,Bankam Investments Ltd,ST Services Ltd,Amluckie Investment Co Ltd | 10350 | Open → |
| Sep 28, 2005 | Order against IFSL LTD. (Formerly Interlink Financial Services Ltd) | 10348 | Open → |
| Sep 28, 2005 | Order against Minal Engineering Limited | 10346 | Open → |
| Sep 23, 2005 | Order against M/S Sykes and Ray Equities (Mumbai) Pvt Limited | 15353 | Open → |
| Sep 23, 2005 | Order in the matter of proposed acquisition of shares of M/s Coromandel Cements Limited | 10333 | Open → |
| Sep 16, 2005 | Order against ASK Holding Pvt. Ltd, Vinod Khetan and Sandeep Merchant in the matter of M/s Ask Soft and Infosys Ltd | 10330 | Open → |
| Sep 15, 2005 | Order against MCI Securities Pvt. Ltd. and its directors and Maneklal Chunilal Investments Pvt. Ltd. and its directors | 10329 | Open → |
| Sep 06, 2005 | Order against Aastha Broadcasting Network Ltd. and 39 other entities | 15481 | Open → |
| Sep 02, 2005 | Order in the matter of proposed acquisition of shares of Pearl Polymers Ltd | 10322 | Open → |
| Sep 01, 2005 | Order against M/s. ICDS Securities Pvt. Ltd. in the matter of Home Trade Ltd | 10321 | Open → |
| Aug 24, 2005 | Order against Pragya Enterprises in the scrip of BFSL | 10320 | Open → |
| Aug 19, 2005 | Order in the matter of Bhoruka Financial Services Limited on Magadh Stock Exchange Association | 10319 | Open → |
| Aug 08, 2005 | Order against M/s. Apple Finance Ltd., in the matter of Trident Steels Ltd | 10318 | Open → |
