| Date | Title | SEBI ID | Document |
|---|
| Dec 27, 2006 | Order against M/s. B M Gandhi Securities (P) Limited | 14965 | Open → |
| Dec 27, 2006 | Order against M/s Ramanlal D Shah | 14946 | Open → |
| Dec 27, 2006 | Order against M/s. Kishore R Ajmera | 14943 | Open → |
| Dec 27, 2006 | Order in the matter of Super Finvest Services Pvt. Ltd | 14933 | Open → |
| Dec 22, 2006 | Order against European Investments Ltd. and Far East Investments in the matter Of dealings In the shares of Global Trust Bank. | 11002 | Open → |
| Dec 22, 2006 | In the matter of Pentamedia Graphics Limited | 11001 | Open → |
| Dec 21, 2006 | Order against Shri Navzer N Tara and Shri Sharukh Tara | 14978 | Open → |
| Dec 21, 2006 | Order against Shri. Ashok Mittal, Ashok Mittal & Co. and Claridges Investments & Finance Pvt. Ltd. in the matter of dealings in the shares of Global Trust Bank | 14975 | Open → |
| Dec 21, 2006 | In the matter of M/s Galaxy Broking Limited | 14973 | Open → |
| Dec 21, 2006 | Order in the matter of Gammon India Limited | 11000 | Open → |
| Dec 20, 2006 | Order against Tackal Stock Broking Services Pvt. Ltd | 10997 | Open → |
| Dec 15, 2006 | Order against the broker herald Equities P Ltd | 14996 | Open → |
| Dec 15, 2006 | Order Against M/s Century Consultants Ltd. in the matter of M/s. Cyberspace Ltd | 14992 | Open → |
| Dec 11, 2006 | Order against M/s Wallfort Financial Services Limited in the matter of M/s Ranbaxy Laboratories Limited | 15000 | Open → |
| Dec 11, 2006 | Order in the matter of inspection of Stock Broker- Reliance Shares And Stock Broking Private Limited | 10996 | Open → |
| Dec 08, 2006 | Order against M/s Shrine Investments | 15003 | Open → |
| Dec 07, 2006 | Order against the NSE broker Prashant J Patel in the matter of Ranbaxy Labroratories Ltd | 15010 | Open → |
| Dec 07, 2006 | Order in the matter of M/s Praveen Kumar & Co | 10994 | Open → |
| Dec 06, 2006 | In the matter of M/S Gabin Capital Markets Limited | 15024 | Open → |
| Dec 06, 2006 | Order against emerging Securities Private Limited | 15020 | Open → |
| Dec 06, 2006 | Order in the matter of M/s Joseph Anthony & Company | 15017 | Open → |
| Dec 06, 2006 | Order in the matter of M/S Nilesh Share Brokers Limited | 15014 | Open → |
| Dec 05, 2006 | Order against PCS Industries Ltd. in the matter of Mazda fabrics Ltd | 15033 | Open → |
| Dec 05, 2006 | Order against Jupiter Securities and Properties Private Limited in the matter of Millennium Cybertech Limited. | 15032 | Open → |
| Dec 04, 2006 | Order in the matter of Sword and Shield Pharma Limited | 19470 | Open → |
| Dec 04, 2006 | Order in the matter of acquisition of Equity Shares of Kothari Fermentation and Biochem Limited | 15041 | Open → |
| Dec 04, 2006 | In the matter of M/s ARP Shares (P) Limited | 15040 | Open → |
| Dec 04, 2006 | In the matter of M/s Kattikaran & Co | 15039 | Open → |
| Nov 30, 2006 | Order against M/S Harikrishna Stocks Pvt. Ltd. , Member, The Bangalore Stock Exchange Ltd | 15042 | Open → |
| Nov 29, 2006 | Order against Ms. Aditi Dalal in the matter of irregularities in he trading of the Shares Of M/s. Roofit Industries Ltd | 15426 | Open → |
| Nov 28, 2006 | Order in the matter of investigations against India Bulls Securities Ltd | 15043 | Open → |
| Nov 27, 2006 | Order against M/s Credit Suisse First Boston (India) Securities Private Ltd | 15044 | Open → |
| Nov 24, 2006 | Order against Marlecha Securities Private Limited | 15047 | Open → |
| Nov 24, 2006 | Order against M/s Uday Stocks & Securities Private Limited | 15045 | Open → |
| Nov 23, 2006 | Ordera against M/s Cyberspace Limited | 15474 | Open → |
| Nov 23, 2006 | Order against HDFC bank Ltd in the matter of IPO irregularities | 15049 | Open → |
| Nov 21, 2006 | In the matter of investigation into initial Public Offerings | 15056 | Open → |
| Nov 14, 2006 | Order Against M/s Hexagon Capital Markets Limited | 15060 | Open → |
| Nov 08, 2006 | Order in the matter of M/s. Akriti Securities Pvt. Ltd | 15067 | Open → |
| Nov 08, 2006 | Order against Meghraj SP Corporate Finance (Private) Limited | 15063 | Open → |
| Nov 08, 2006 | In the matter of Dealings in the shares By Shri. Mathew Easow and His Associate Entities | 15062 | Open → |
| Nov 07, 2006 | In the matter of M/S. Niskalp Investments & Trading Company Limited | 15068 | Open → |
| Nov 03, 2006 | In the matter of M/s S.K. Jain | 15071 | Open → |
| Nov 03, 2006 | In the matter of M/S. Natural Expo Agro Industries Limited Against Shri Keyoor M. Bakshi, Director, M/S. Vrushti Financial Services Private Limited | 15069 | Open → |
| Nov 03, 2006 | Order against Jhaveri Securities Pvt. Ltd | 10802 | Open → |
| Nov 02, 2006 | Order of Mitra Options and Share Brokers Ltd | 15081 | Open → |
| Nov 02, 2006 | In the matter of Abhipra Capital Limitesd | 15079 | Open → |
| Nov 02, 2006 | Order against Chandravadan J Dalal in the matter of Padmalaya Telefilms Ltd | 15078 | Open → |
| Nov 02, 2006 | Order in the matter of M/s. Munga Holdings Ltd M/s. Binani Cement Ltd | 15077 | Open → |
| Nov 02, 2006 | Order against M/s. World Link Finance Limited in the matter of Baroda Agro Industries Ltd | 15074 | Open → |
| Nov 01, 2006 | Order against Nirjay Securities Pvt Ltd | 15462 | Open → |
| Nov 01, 2006 | Order against Kaushik Share and Stock Broking Pvt. Ltd | 15102 | Open → |
| Nov 01, 2006 | Order against Arcadia Share and Stock Broking Pvt. Ltd | 15092 | Open → |
| Nov 01, 2006 | Order against M/s. Wealth Sea Pte. Ltd | 15084 | Open → |
| Oct 23, 2006 | In the matter of Proposed Acquisition of Equity Shares Of M/S South Asian Enterprises Limited | 15104 | Open → |
| Oct 23, 2006 | In the matter of P.K. Khanna & Co. Broker of Ludhiana Stock Exchange | 10675 | Open → |
| Oct 16, 2006 | Order against M/s Lyons Range Share Broking Pvt Limited | 10674 | Open → |
| Oct 12, 2006 | In the matter of Singhi Finlease Pvt Limited | 15105 | Open → |
| Oct 09, 2006 | Order against the Delhi Stock Exchange Association Limited in the case of Shonkh Technologies International Ltd | 15107 | Open → |
| Oct 03, 2006 | Order against Wyscare Securities Pvt. Ltd | 15110 | Open → |
| Oct 03, 2006 | Order against Ganesh Stock & shares Pvt. Ltd | 15109 | Open → |
| Sep 29, 2006 | In the matter of Suresh Prabhu K. Member Bangalore Stock Exchange | 15111 | Open → |
| Sep 28, 2006 | In the matter of M/s Keshav Fincon Limited | 15114 | Open → |
| Sep 28, 2006 | Order against M/s. Kishore Securities Pvt. Limited, Member U.P. Stock Exchange Association Limited | 15112 | Open → |
| Sep 27, 2006 | Order against Shree Yadugiri Investments | 15115 | Open → |
| Sep 26, 2006 | Order against Millennium Cybertech Limited | 15116 | Open → |
| Sep 26, 2006 | Order in the matter of M/s. Agarwal Shares & Stock Brokers Pvt. Ltd | 11120 | Open → |
| Sep 25, 2006 | Order against M/S Indavara Securities, Member, Bangalore Stock Exchange Ltd | 15117 | Open → |
| Sep 19, 2006 | Order against M/s. Malay Investment & Financial Services Pvt. Ltd | 15121 | Open → |
| Sep 19, 2006 | Order against M/s Sharad B Shah | 15120 | Open → |
| Sep 19, 2006 | Order against M/s Kanchan Investments | 15119 | Open → |
| Sep 19, 2006 | Order in the matter of Inspection of Depository Participant Activities of Dayco Securities Pvt Limited | 15118 | Open → |
| Sep 19, 2006 | Order in the matter of R B S Srivastava | 11119 | Open → |
| Sep 15, 2006 | Order in the matter of M/s. Sakshi Stocks and Shares Pvt. Ltd | 15122 | Open → |
| Sep 14, 2006 | Order against Phulchand & Sons in the matter of Global Trust Bank | 15124 | Open → |
| Sep 14, 2006 | Order against M/S M's Securities | 11118 | Open → |
| Sep 12, 2006 | Order against HSE Securities Limited | 15125 | Open → |
| Sep 08, 2006 | Order against M/s. Amratlal Gopalji Thacker, Broker, Calcutta Stock Exchange Association Limited | 15483 | Open → |
| Sep 08, 2006 | Order against M/s. Times Securities Limited | 15126 | Open → |
| Sep 07, 2006 | Order against M/s Jayanthilal Khandwala and Sons Pvt Limited | 15127 | Open → |
| Sep 06, 2006 | Order against Vinod Kumar & Co., Member, U.P. Stock Exchange Association Ltd | 15130 | Open → |
| Sep 06, 2006 | Order against Dilip Shah, Member, U.P. Stock Exchange Association Limited | 15129 | Open → |
| Aug 31, 2006 | Order against M/S Sakruthi Finvest Pvt Ltd., Member, Bangalore Stock Exchange Ltd | 15135 | Open → |
| Aug 31, 2006 | In the matter of T.G.Financial Consultants Pvt. Ltd | 15134 | Open → |
| Aug 31, 2006 | Order in the matter of investigations- Motila Oswal Securities Ltd | 15133 | Open → |
| Aug 30, 2006 | Order against M/s Kanudia Capital and Management Services (P) Limited | 15137 | Open → |
| Aug 30, 2006 | Order against M/s Gayatri & Co., Member, Bangalore Stock Exchange Limited | 15136 | Open → |
| Aug 24, 2006 | Order against M/s Trimity Investments & Financial Services Pvt. Ltd | 15139 | Open → |
| Aug 24, 2006 | Order against M/s P L Pushpalakshmi Credit & Capital Pvt. Ltd | 15138 | Open → |
| Aug 22, 2006 | Order in the matter of inspection of depository participant activities of Infrastructure Leasing & Financial Services Limited | 15222 | Open → |
| Aug 18, 2006 | Order in the matter of acquisition of Equity Shares of Seahorse Hospitals Limited | 15223 | Open → |
| Aug 16, 2006 | Order against M/s. K. G. Fabriks Ltd and M/s. Crocodile (India) Pvt. Ltd | 15224 | Open → |
| Aug 14, 2006 | In the matter Of Proposed Acquisition of Equity Shares Of Indiacom Ltd. | 15225 | Open → |
| Aug 10, 2006 | Order against Credit Suisse First Boston (India) Securities Private Limited | 15227 | Open → |
| Aug 10, 2006 | Order against M/s Integrated Enterprises (India) Limited | 10643 | Open → |
| Aug 10, 2006 | Order against M/s Indusind Bank Limited | 10641 | Open → |
| Aug 08, 2006 | Order in the matter of Vivenasri Financial Services Ltd | 15228 | Open → |
| Aug 07, 2006 | Order in the matter of Trading in Securities by M/s Rakesh Jhunjhunwala, Rekha Jhunjhunwala and RaRe Enterprises | 15229 | Open → |
| Aug 04, 2006 | In the matter of acquisition of equity shares of ETC Networks Ltd | 15230 | Open → |
| Jul 28, 2006 | In the matter of IPO Investigations- M/s. Ing Vysya Bank Limited | 15232 | Open → |
