| Date | Title | SEBI ID | Document |
|---|
| Jan 31, 2006 | Order against Manashvi Securities Ltd., Member, BSE | 15309 | Open → |
| Jan 31, 2006 | Order against Shri Vidyut Devendrakumar, Member, BSE | 15308 | Open → |
| Jan 31, 2006 | Order against M.J. Shah and Company | 15307 | Open → |
| Jan 31, 2006 | Order Against M/S. Acme Shares and Stock Brokers Private Limited | 15306 | Open → |
| Jan 31, 2006 | Order against M/S. Hind Comtel Ltd. and its Director Shri L. N. Agarwal | 15305 | Open → |
| Jan 31, 2006 | Order against M/S. Vyomit Shares Stock and Investments Private Limited | 15304 | Open → |
| Jan 31, 2006 | Order against M/S. M S Consultancy Services | 15303 | Open → |
| Jan 31, 2006 | Order against Shri Sushil Verma, Director, M/S. Focus Portfolio Ltd | 15302 | Open → |
| Jan 31, 2006 | Order against M/s. Mangla Capital Services Pvt. Ltd | 15301 | Open → |
| Jan 31, 2006 | Order against M/S. Ask Holdings Private Limited and Shri Ashok Kumar Jain, Director, M/S. Ask Holdings Private Limited | 11332 | Open → |
| Jan 31, 2006 | Order against Mr. Rajni M. Patel, Ms. Heena R Patel, M/S. Paragon Investments Pvt. Ltd. and Mr. Nilesh J Patel | 11331 | Open → |
| Jan 25, 2006 | Order against M/S. Active Finstock Private Limited | 15328 | Open → |
| Jan 25, 2006 | Order against M/s. NVS Brokerage Private Limited in the matter of trading of the scrip of M/s. Vision Technology India Limited | 15327 | Open → |
| Jan 25, 2006 | Order Against M/S. Blue Chip Stock Broking Private Limited In The Matter Of M/s. Gujarat Mineral Development Corporation | 15326 | Open → |
| Jan 25, 2006 | Order against Kaynet Capital Ltd In The Case Of Snowcem India Ltd | 15325 | Open → |
| Jan 25, 2006 | Order against Galaxy Broking Ltd In The Scrip Of M/S Enrich Industries Ltd | 15324 | Open → |
| Jan 25, 2006 | Order against Kasat Securities (P) Ltd In The Case Of Snowcem India Limited | 15323 | Open → |
| Jan 25, 2006 | Order against Joindre Capital Services Ltd in the matter of Snocem Ltd | 15322 | Open → |
| Jan 25, 2006 | Order against M/s Mithani Securities Pvt. Ltd | 15321 | Open → |
| Jan 25, 2006 | Order in the matter of Minal Engineering Ltd | 15320 | Open → |
| Jan 25, 2006 | Order against Smt. Anita Drolia, the Director and Shri Sanjay Mishra, the Complaince Officer Of M/S. Today's Writing Products Ltd | 11330 | Open → |
| Jan 25, 2006 | Order against Shri Tushar Jhaveri | 11328 | Open → |
| Jan 25, 2006 | Order against M/s. Harvic Management Services (I) Ltd in the scrip of Malvika Engineering Ltd | 11325 | Open → |
| Jan 25, 2006 | Order against M/s B M Gandhi Securities Private Limited, in the scrip of Malvika Engineering Ltd | 11323 | Open → |
| Jan 25, 2006 | Order against M/s Bipin Vora in the scrip of Malvika Engineering Ltd | 11322 | Open → |
| Jan 24, 2006 | Order against M/s. GDH Securities Pvt. Ltd | 15340 | Open → |
| Jan 24, 2006 | Order against M/s. Avdhut Securities Ltd | 15339 | Open → |
| Jan 24, 2006 | Order against Shri Urvish R Vora and Smt. Pallavi Vora in case of Mobile Telecommunication Ltd | 15338 | Open → |
| Jan 24, 2006 | Order against M/s. Subhkam Securities Pvt Ltd | 15337 | Open → |
| Jan 24, 2006 | Order against Cochin Stock Brokers Ltd | 15336 | Open → |
| Jan 24, 2006 | Order against Bangalore Stock Exchange Financials Ltd | 15335 | Open → |
| Jan 24, 2006 | Order against M/S.Lotus Investment & Securities | 15334 | Open → |
| Jan 24, 2006 | Order against M/S. Chandrakala Money & Capital Management Ltd | 15333 | Open → |
| Jan 24, 2006 | Order against M/S. Trust House Securities Ltd | 15332 | Open → |
| Jan 24, 2006 | Order against M/S.MSE Financial Services Ltd | 15331 | Open → |
| Jan 24, 2006 | Order against M/s Vision Organics Limited, Its Promoters/Directors, Shri J.H. Shah And Smt. Nayana J. Shah | 15330 | Open → |
| Jan 24, 2006 | Order in the matter of Vision Organics Ltd. against M/s Philoden Agro Chem Pvt. Ltd. and Its Director Shri Dilip Thakkar | 15329 | Open → |
| Jan 24, 2006 | Order in the matter of Millennium Cybertech Ltd | 11321 | Open → |
| Jan 24, 2006 | Order in the matter of Galaxy Broking Limited | 11320 | Open → |
| Jan 23, 2006 | Order against M/s. Subecha Securities Private Limited | 15343 | Open → |
| Jan 23, 2006 | Order against Ramaben Samani Finance Pvt. Ltd in the scrip of Kwality Dairy (India) Ltd | 15342 | Open → |
| Jan 23, 2006 | Order against Bonanza Stock Brokers Limited in the scrip of Kwality Dairy (India) Ltd | 15341 | Open → |
| Jan 19, 2006 | Order in the matter of dealing in the shares by Mathew Easow and its associates | 15344 | Open → |
| Jan 18, 2006 | Order against M/s. Patterson & Co. Pvt. Ltd | 15346 | Open → |
| Jan 18, 2006 | Order against Prabhudas Lilladher Pvt. Ltd in the matter of Sawaca Communications Ltd | 15345 | Open → |
| Jan 17, 2006 | Order against M/s. S R Agarwal & Co | 15347 | Open → |
| Jan 16, 2006 | Order against Shri Rajesh N Jhaveri | 15354 | Open → |
| Jan 13, 2006 | Order against M/s. Aadya Stocks Pvt. Ltd | 15376 | Open → |
| Jan 13, 2006 | Order against Arthbodh Shares & Investments Pvt. Ltd | 15375 | Open → |
| Jan 13, 2006 | Order against M/s. Growever Investments Pvt. Ltd | 15374 | Open → |
| Jan 13, 2006 | Order against Joindre Capital Services Ltd | 15373 | Open → |
| Jan 13, 2006 | Order against PRB Securities Pvt. Ltd | 15372 | Open → |
| Jan 13, 2006 | Order against Victory Portfolio Ltd | 15371 | Open → |
| Jan 13, 2006 | Order against M/s. Kaynet Finance Ltd | 15370 | Open → |
| Jan 13, 2006 | Order against M/s. Ashok Kumar Kishorilal Damani | 15369 | Open → |
| Jan 13, 2006 | Order against Shri Mukesh K. Mehta | 15368 | Open → |
| Jan 13, 2006 | Order against M/s. Shital Securities Pvt. Ltd | 15367 | Open → |
| Jan 13, 2006 | Order against M/s. V.P. Securities and Investment Pvt. Ltd | 15366 | Open → |
| Jan 13, 2006 | Order against Abhishek Khare in the matter Of Kwality Dairy (India) Limited | 15365 | Open → |
| Jan 13, 2006 | Order against Shri Laxmanbhai Patel, Shri Chirag Pujara and Shri Sayyed Mustafa in the matter of Kwality Dairy (India) Limited | 15364 | Open → |
| Jan 13, 2006 | Order against Sunidhi Consultancy Services Pvt. Ltd | 15363 | Open → |
| Jan 13, 2006 | Order against Latin Manharlal Securities Pvt. Ltd | 15362 | Open → |
| Jan 13, 2006 | Order against Mangal Keshav Securities Ltd | 15361 | Open → |
| Jan 13, 2006 | Order against Liquid Investments And Financial Services (India) Pvt. Ltd | 15360 | Open → |
| Jan 13, 2006 | Order against M/s Bhuwalka & Sons | 15359 | Open → |
| Jan 13, 2006 | Order against M/s. Fortune Equity Brokers (India) Ltd | 15358 | Open → |
| Jan 13, 2006 | Order against M/s Karur Mav Financial Services | 15356 | Open → |
| Jan 13, 2006 | Order against Jermyn Capital Llc | 15355 | Open → |
| Jan 13, 2006 | Order against M/s. Multiplex Capital Ltd | 13006 | Open → |
| Jan 12, 2006 | Order against M/S GCM Securities Ltd | 19477 | Open → |
| Jan 12, 2006 | Order against Hem Securities Ltd | 15398 | Open → |
| Jan 12, 2006 | Order against Lalkar Securities Pvt. Ltd | 15397 | Open → |
| Jan 12, 2006 | Order against M/S. UTI Securities Limited | 15396 | Open → |
| Jan 12, 2006 | Order against M/S JHP Securities Pvt Ltd. Member | 15395 | Open → |
| Jan 12, 2006 | Order against M/S.Arcadia Shares & Stock Brokers Pvt Ltd | 15393 | Open → |
| Jan 12, 2006 | Order against Shubham & Co. Member | 15392 | Open → |
| Jan 12, 2006 | Order against M/S. Ramakrishna Sekhsaria | 15391 | Open → |
| Jan 12, 2006 | Order against M/s GCM Securities Ltd | 15390 | Open → |
| Jan 12, 2006 | Order against Botanist Biotech Projects Ltd | 15389 | Open → |
| Jan 12, 2006 | Order against Simon Tech (India) Ltd | 15388 | Open → |
| Jan 12, 2006 | Order against Devichand Hansraj Oswal | 15387 | Open → |
| Jan 12, 2006 | Order against M/S Vintage Capital Markets Ltd | 15386 | Open → |
| Jan 12, 2006 | Order against Dinils Adhesives Pvt Ltd | 15382 | Open → |
| Jan 12, 2006 | Order against Ivory Securities Ltd | 15381 | Open → |
| Jan 12, 2006 | Order passed in the matter of Prime Capital Market Ltd., Subh Laxmi Projects Ltd., Global Capital Markets Ltd., Bankam Investments Ltd., S.T. Services Ltd. and Amluckie Investment Co. Ltd | 15377 | Open → |
| Jan 12, 2006 | Order in the matter of Infrastructure Development Finance Company Ltd (IDFC). | 11319 | Open → |
| Jan 12, 2006 | Order against M/s. Prabhudas Lilladhar Private Limited | 11318 | Open → |
| Jan 10, 2006 | Order against Shri Hasmukhrai Baldev, sub-broker | 15402 | Open → |
| Jan 10, 2006 | Order against M/s. Veekrant Stocks And Finance Private Limited | 15400 | Open → |
| Jan 10, 2006 | Order against Credit Suisse First Boston (Mauritius) Ltd (formerly known as Kallar Kahar Investments Ltd) | 15399 | Open → |
| Jan 06, 2006 | Order against M/s Insight Share Brokers Pvt Ltd | 15411 | Open → |
| Jan 06, 2006 | Order against MLR Securities Pvt Limited | 15410 | Open → |
| Jan 06, 2006 | Order against Master Capital Services Ltd | 15408 | Open → |
| Jan 06, 2006 | Order against M/S. SVV Share & Stock Brokers Pvt. Ltd | 15406 | Open → |
| Jan 06, 2006 | Order against M/s. Pawankumar Parmeshwarlal in the scrip of M/s. V.B.Desai Financial Services Ltd | 15404 | Open → |
| Jan 06, 2006 | Order against Shri Akshay S. Dalal in the scrip of M/s. V.B.Desai Financial Services Ltd | 15403 | Open → |
| Jan 05, 2006 | Order against M/s. Junjharji Investment Private Limited | 15419 | Open → |
| Jan 05, 2006 | Order against M/s. R M Shares Trading Pvt Ltd | 15416 | Open → |
| Jan 05, 2006 | Order against M/s. Anish Securities Ltd | 15414 | Open → |
| Jan 05, 2006 | Order against Accord Capital Market Ltd | 15413 | Open → |
