| Date | Title | SEBI ID | Document |
|---|
| Jul 28, 2006 | In the matter of IPO Investigations - Infrastructure Leasing & Financial Services Ltd | 15231 | Open → |
| Jul 28, 2006 | In the matter of IPO Investigations - IDBI Bank Limited | 10453 | Open → |
| Jul 25, 2006 | Order in the matter of Karuna Cables Limited | 15234 | Open → |
| Jul 25, 2006 | Order in the matter of proposed acquisition of equity shares of Parenteral Drugs (India) Limited | 15233 | Open → |
| Jul 24, 2006 | In the matter of Mega Corporation Limited | 15235 | Open → |
| Jul 14, 2006 | Proposed Acquistion of Equity Shares of Agarwal Holdings Limited | 15236 | Open → |
| Jun 29, 2006 | Order against Shri Suresh Kumar Almal | 15239 | Open → |
| Jun 29, 2006 | In The Matter Of Proposed Acquisition Of Equity Shares Of Assam Carbon Products Limited | 15238 | Open → |
| Jun 29, 2006 | Order against K&A Securities Pvt. Ltd in the matter of Morepan Laboratories | 15237 | Open → |
| Jun 28, 2006 | Order in the matter of M/s. Bansal Sharevest Services Ltd | 15241 | Open → |
| Jun 28, 2006 | Order in the matter of Shri.Pradeep Kumar Bansal | 15240 | Open → |
| Jun 27, 2006 | Order against Sumeet Garg | 15243 | Open → |
| Jun 27, 2006 | Order against Mudit Garg | 15242 | Open → |
| Jun 26, 2006 | Order against Shri Rajiv Bansal | 15244 | Open → |
| Jun 22, 2006 | In the matter of Design Auto Systems Limited | 15245 | Open → |
| Jun 20, 2006 | Order against M/s Ind Tra Deco Ltd | 15246 | Open → |
| Jun 16, 2006 | Order against Deepak Jhunjhunwala & Co | 15252 | Open → |
| Jun 16, 2006 | Order against Limra Securities Limited | 15251 | Open → |
| Jun 16, 2006 | Order against M. Tibrewal & Co | 15250 | Open → |
| Jun 16, 2006 | Order in the matter of IFSL Ltd (Formerly Interlink Financial Services Ltd) | 15249 | Open → |
| Jun 16, 2006 | Order in the matte of IPO Investigations-Anagram Securities Ltd | 15248 | Open → |
| Jun 14, 2006 | Order in the matter of BPL Ltd | 15253 | Open → |
| Jun 13, 2006 | In the matter of C. Mackertich Ltd | 15254 | Open → |
| Jun 09, 2006 | Order in the matter of M/s. Konkan Tyres Ltd | 15255 | Open → |
| Jun 07, 2006 | Order against 13 entities in the case of Aastha Broadcasting Network Ltd | 15256 | Open → |
| May 31, 2006 | In the matter of IPO Investigations - Ajay Kumar Gupta | 15257 | Open → |
| May 30, 2006 | Order against M/s. Esha Securities Ltd | 15258 | Open → |
| May 26, 2006 | In the Matter of IPO Investigations Magnum Equity Services Limited | 15260 | Open → |
| May 26, 2006 | In the Matter of IPO Investigations Jhaveri Securities Private Limited | 15259 | Open → |
| May 26, 2006 | In the matter of Investigations into dealing in shares of (1) Nageshwar Investment Ltd, (2) Adinath Bio-Labs Ltd, (3) Globe Stocks and Securities Ltd, (4) Goenka Business and Finance Ltd and (5) Coronet Industries Ltd | 9981 | Open → |
| May 26, 2006 | In the Matter of IPO Investigations - Karvy Stock Broking Limited, Karvy Computershare Private Limited and Karvy Consultants Limited | 9980 | Open → |
| May 22, 2006 | Order against Bubna Stock Broking Services Ltd, Member - Calcutta Stock Exchange | 15265 | Open → |
| May 22, 2006 | Order against NK Tiwary, Member - Calcutta Stock Exchange | 15264 | Open → |
| May 22, 2006 | Order against Dhananjay Securities, Member - Calcutta Stock Exchange | 15263 | Open → |
| May 22, 2006 | Order against CP Sikaria and Co, Member - Calcutta Stock Exchange | 15262 | Open → |
| May 22, 2006 | Order against Omega Equities Pvt. Ltd., Member, BSE Ltd. for the dealings in the scrips of GTL, Himachal Futuristic Communication Ltd. and Adani Exports Ltd | 15261 | Open → |
| May 19, 2006 | In the matter of Proposed Acquisition of Equity Shares of Salguti Plastics Ltd | 15267 | Open → |
| May 19, 2006 | In the matter of Proposed Acquisition of Equity Shares of Vas Animations and Entertainment Ltd | 15266 | Open → |
| May 17, 2006 | Order against M/s. Subhash Baheti & Co | 15269 | Open → |
| May 17, 2006 | In the Matter Of Proposed Acquisition of Equity Shares of Balasore Alloys Limited | 15268 | Open → |
| May 11, 2006 | Order agianst M/s Right Finstock Pvt Limited , Member -Ahmedabad Stock Exchange | 15271 | Open → |
| May 11, 2006 | Order against Archna Khandelwal, Member Calcutta Stock Exchange | 15270 | Open → |
| Apr 28, 2006 | Order in the matter of proposed acquisition of equity shares of N. R. Agarwal Industries Limited | 15275 | Open → |
| Apr 28, 2006 | Order against M/s. Rama Securities Pvt. Ltd | 15274 | Open → |
| Apr 28, 2006 | Order against M/s. Bagla and Company | 15273 | Open → |
| Apr 28, 2006 | Ex Parte Ad Interim Order in the matter of Initial Public Offerings | 15272 | Open → |
| Apr 27, 2006 | Interim Order - In the matter of investigation into initial Public Offerings - PDF | 10611 | Open → |
| Apr 17, 2006 | Order against Chandravadan J Dalal, Member, BSE Ltd. in the matters of GTL, Adani Exports Ltd. and HFCL | 15277 | Open → |
| Apr 17, 2006 | Order in the matter of Coimbatore Stock Exchange Ltd | 15276 | Open → |
| Apr 13, 2006 | Order against M/s Santosh K Kejriwal Securities Private Limited in the matter of Adinath Bio-labs Private Limited | 15278 | Open → |
| Mar 22, 2006 | Order against M/s Bipin R Vora, in the matter of alleged manipulation in the scrip of M/s Malvica Engineering Ltd | 10834 | Open → |
| Mar 21, 2006 | Order against Shri Lalit Dua and his Associates Entities | 10833 | Open → |
| Mar 21, 2006 | Order against Noida Toll Bridge Co. Ltd | 10832 | Open → |
| Mar 03, 2006 | Order against RP&C International Limited - Fii And Coral Reef Inv. Co. Private Limited, Sub-Account Of Fii - Rp&C International Limited | 15279 | Open → |
| Feb 16, 2006 | Order in the matter of Home Trade Ltd | 15280 | Open → |
| Feb 10, 2006 | Order against M/s BLB Ltd. in the case of M/s VBC Ferro Alloys Ltd | 10993 | Open → |
| Feb 08, 2006 | Order In The Matter Of M/S Guru Teak Investments (Mysore) P. Ltd | 15281 | Open → |
| Feb 07, 2006 | In the matter of acquisition of shares of Jayaswal Neco Limited | 15282 | Open → |
| Feb 07, 2006 | Order against Consortex Karl Doelitzsch(India) Ltd. And Shri. V.P. Rao | 10992 | Open → |
| Feb 02, 2006 | Order in the matter of Dundee Mutual Fund | 15294 | Open → |
| Feb 02, 2006 | Order against Cochin Stock Exchange Ltd | 15293 | Open → |
| Feb 02, 2006 | Order against Hi-Elec Engineers and Consultants (P) Ltd. in the matter of Vatsa World Ltd | 15292 | Open → |
| Feb 02, 2006 | Order against M/S. Biswanath M Jhunjunwala In The Matter Of Snowcem India Ltd | 15291 | Open → |
| Feb 02, 2006 | Order against Kailash Narayan Bhangdia | 15290 | Open → |
| Feb 02, 2006 | Order Against Steel City Securities Limited | 15289 | Open → |
| Feb 02, 2006 | Order Against Orbis Securities Ltd | 15288 | Open → |
| Feb 02, 2006 | Order against M/s. VSE Stock Services Ltd | 15287 | Open → |
| Feb 02, 2006 | Order against MPSE Securities Limited | 15286 | Open → |
| Feb 02, 2006 | Order against ISE Securities And Services Ltd | 15285 | Open → |
| Feb 02, 2006 | Order against M/. Geojit Securities Ltd | 15284 | Open → |
| Feb 02, 2006 | Order against M/S.ASL Capital Holdings Pvt Ltd | 15283 | Open → |
| Feb 02, 2006 | Order against Shri V.K. Gupta in the matter of Vatsa World Ltd | 10991 | Open → |
| Feb 02, 2006 | Order in the matter of Shirpur gold Refinery Ltd against Abhijat Trading Company Pvt Ltd | 10990 | Open → |
| Feb 02, 2006 | Order against Hotline Securities Pvt Ltd in the matter of Tactful Investments Limited | 10988 | Open → |
| Feb 02, 2006 | Order against Mr. Suresh Motwani and others in the matter of dealings in the scrip of Sunearth Ceramics Private Limited | 10987 | Open → |
| Feb 02, 2006 | 'Order against Cellulose and Chemicals Pvt. Ltd. (Now: Ask Me Info Hubs Ltd.) and 14 other entities in the matter of Cellulose and Chemicals Pvt. Ltd' | 10986 | Open → |
| Feb 02, 2006 | Order against Ohm Stock Broker Pvt. Ltd in the matter of Intellvision Software Limited | 10985 | Open → |
| Feb 01, 2006 | Order against Viniyog and/or Viniyog Portfolio Management Services and its Proprietor Shri Bhaskar Kumar Mukherjee | 15300 | Open → |
| Feb 01, 2006 | Order against Bharti Thakkar (India) Securities Pvt. Ltd | 15299 | Open → |
| Feb 01, 2006 | Order against Mr. Pankaj A. Desai, Director, Mayekar Investment Pvt. Ltd., M/S. Shagufta Investments Pvt. Ltd., Mr. Praful Anantrai Desai, Mr. Darshan Desai | 15298 | Open → |
| Feb 01, 2006 | Order in the matter of Vision Organics Ltd.against M/s.Vinay Capital Pvt Ltd. | 15297 | Open → |
| Feb 01, 2006 | Order against Viniyog Portfolio Management Services | 15296 | Open → |
| Feb 01, 2006 | Order against Warner Multimedia Ltd and others in the matter of Warner Multimedia Ltd | 15295 | Open → |
| Feb 01, 2006 | In the matter of Bellary Steels and Alloys Ltd | 10984 | Open → |
| Feb 01, 2006 | Order against ABS Consultants Pvt Ltd in the matter of Warner Multimedia Ltd | 10983 | Open → |
| Feb 01, 2006 | Order against Rolex Finvest Pvt. Ltd in the matter of Warner Multimedia Ltd | 10982 | Open → |
| Feb 01, 2006 | In the matter of Consortex Karl Doelitzsch (India) Ltd | 10981 | Open → |
| Feb 01, 2006 | Order against Shri B Jayaprakash In The Matter Of Dealing In Shares Of Moschip Semiconductors Ltd | 10980 | Open → |
| Feb 01, 2006 | Order against Shri Ramesh Parikh, Ms. Varsha Parikh And Shri M.K.Parikh In The Matter Of M/s Manna Glass Tech Industries Ltd | 10979 | Open → |
| Feb 01, 2006 | Order against 13 entities In the matter of dealings in the scrip of Manna Glass Tech Industries Ltd | 10978 | Open → |
| Feb 01, 2006 | Order against M/S H T Nanavati Securities Pvt. Ltd | 10977 | Open → |
| Jan 31, 2006 | Order in the matter of Cancellation Of Certificate Of Registration Of Citicorp Brokerage (I) Ltd | 15319 | Open → |
| Jan 31, 2006 | In the matter of Proposed Acquisition of shares of Rainbow Denim Limited | 15318 | Open → |
| Jan 31, 2006 | In the matter of Proposed Acquisition of shares of Kharikatia Tea and Industries Limited | 15317 | Open → |
| Jan 31, 2006 | Order against Shri Nimesh manharlal Shah | 15315 | Open → |
| Jan 31, 2006 | Order against KBS Capital Management Ltd | 15314 | Open → |
| Jan 31, 2006 | Order against Kirtikumar K. Shah | 15313 | Open → |
| Jan 31, 2006 | Order against Parklight Investments Pvt. Ltd In The Matter Of Mangalya Exports Ltd | 15312 | Open → |
| Jan 31, 2006 | Order against M. P. Vora Shares & Securities Pvt. Ltd In The Matter Of Mangalya Exports Ltd | 15311 | Open → |
| Jan 31, 2006 | Order against Shri Ashish Suresh Shah And M/s Rushil Enterprises | 15310 | Open → |
