| Date | Title | SEBI ID | Document |
|---|
| Dec 28, 2007 | Order in the matter of Shri DS Pendse, Nalini Properties Pvt. Ltd and Khuda Gawah Investments Pvt Ltd in the scrip of Global Telesystems Ltd | 9958 | Open → |
| Dec 27, 2007 | Order in the matter of Reliance Power Limited | 9956 | Open → |
| Dec 27, 2007 | Order against Mr. Murali Nair in the matter of Design Auto Systems Ltd | 9953 | Open → |
| Dec 20, 2007 | Order in the matter of Shri Saumil A Bhavnagari | 9950 | Open → |
| Dec 19, 2007 | Order in the matter of Napa Papers | 9948 | Open → |
| Dec 11, 2007 | Order in the matter of Vijay Textiles Limited | 9947 | Open → |
| Dec 11, 2007 | Order against 8 entities iIn the matter of M/s Zigma Software Limited | 9945 | Open → |
| Dec 10, 2007 | Order in the scrip of Alang Industries Gases Limited | 9936 | Open → |
| Dec 07, 2007 | Order against Harish Kadam in the matter of Home Trade Ltd | 9925 | Open → |
| Dec 06, 2007 | In the matter of Sun Infoways Ltd, against the broker, IKM Investment Services Ltd | 9931 | Open → |
| Dec 05, 2007 | Orderagainst Shobha Investments in the matter of Home Trade Ltd | 9928 | Open → |
| Nov 30, 2007 | Order against Ms. Himani Patel | 8333 | Open → |
| Nov 29, 2007 | Order against M/s Yatin D Shahi In the shares of Home Trade Ltd | 9498 | Open → |
| Nov 27, 2007 | Order against Hitechi Jewellery Industries Ltd | 14168 | Open → |
| Nov 27, 2007 | In the matter of M/S Simplex Holdings Ltd. and its directors | 9497 | Open → |
| Nov 27, 2007 | Order against Shri Dhaval A Mehta in respect of his dealings in the initial public offerings | 9496 | Open → |
| Nov 19, 2007 | Order in the matter of Prabhu Steel Industries Ltd | 9495 | Open → |
| Nov 19, 2007 | Order In the matter of M/s Abhipra Capital Ltd. | 8332 | Open → |
| Nov 13, 2007 | Order against Shri Shailesh Jhaveri and Smt. Harsha M Shah in the matter of M/S Ojas Technochem Products Limited | 9494 | Open → |
| Nov 12, 2007 | Order against Shri Ketan V Parekh and his Associates | 9493 | Open → |
| Nov 12, 2007 | Order against Shri Dharmesh Bhupendra M in the matter of IPO irregularities | 9492 | Open → |
| Nov 08, 2007 | In the matter of dealings of M/S. Shri Parshwa Finance in the scrip of Design Auto Systems Ltd | 9491 | Open → |
| Nov 07, 2007 | Order against Mr. Manoj Ganeriwala and Mrs. Madhu Ganeriwala in the matter of Design Auto Systems Ltd | 9490 | Open → |
| Nov 01, 2007 | Order against 8 entities in the case of Todays Writing Products Ltd | 9489 | Open → |
| Oct 29, 2007 | Order in the matter of M/S Abhipra Capital Limited | 9273 | Open → |
| Oct 29, 2007 | Order against the sub-broker, M/s Shreepati Holdings and Finance Private Ltd. in the matter of Sun Infoways Ltd | 9271 | Open → |
| Oct 24, 2007 | Order against M/s Jyotish Bhogilal Stock Brokers Pvt. Ltd | 9270 | Open → |
| Oct 24, 2007 | Order against Shri Mukesh Agarwal, Shri Tanmay Agarwal and Smt. Sharvari M Agarwal in the matter of their dealings in the Shares of Nissan Copper Ltd | 9267 | Open → |
| Oct 24, 2007 | Order in the matter of Abhinav Investments Limited | 9264 | Open → |
| Oct 22, 2007 | Order against Coverage and Consultants Ltd. in the matter of Design Auto Systems Ltd | 9262 | Open → |
| Oct 19, 2007 | Order In The Matter Of Minal Engineering Ltd | 9259 | Open → |
| Oct 18, 2007 | Order against M/s Shree Vaishnavi Dyeing and Printing Limited and Its Directors | 9256 | Open → |
| Oct 17, 2007 | Order against M/S. Jogelakar Investment Private Limited, M/S. Prathmesh Securities Private Limited and Mr. Madhav Prasad Joglekar | 9251 | Open → |
| Oct 17, 2007 | Order against Jain Studios Ltd | 8331 | Open → |
| Oct 16, 2007 | Order in the matter of Shonkh Technologies International Ltd | 9249 | Open → |
| Oct 09, 2007 | Order against M/s SMK Shares and Stock Broking Pvt. Ltd. in the matter of Sun Infoways Ltd | 8330 | Open → |
| Oct 05, 2007 | Order against Shilpa Stockbrokers Pvt. Ltd.in the matter of Sun Infoways Ltd | 9247 | Open → |
| Oct 04, 2007 | Order against M/s Nokia Finance International Pvt Ltd, Member, Ahmedabad Stock Exchange (ASE) | 9243 | Open → |
| Oct 01, 2007 | Order Under Section 11b, 11(4) (B) And 11 D Of Securities And Exchange Board Of India Act, 1992 In The Matter Of M/S Ballarpur Industries Ltd. | 9239 | Open → |
| Sep 28, 2007 | In the matter of (1) M/S Digital Stocks and its Proprietor, Shri Dheeraj Kumar Madaan, (2) Ganpati Finsec Pvt Ltd And its Directors Viz Shri Devender Mittal, Smt. Ritu Mittal and Dr. K.C Mittal and (3) M/S Ansh Bharati and its Proprietor Shri Amit Mittal | 14170 | Open → |
| Sep 27, 2007 | Order against the directors of Ojas Technochem Products | 9024 | Open → |
| Sep 27, 2007 | Order in the matter of Atlanta Ltd | 9023 | Open → |
| Sep 27, 2007 | Order against Shri Prakash Gaggar and Shri Suresh Gaggar in the case of Yashodham Commercial Enterprises Ltd | 8329 | Open → |
| Sep 25, 2007 | Order in the matter of AMI Computers (I) Limited | 9021 | Open → |
| Sep 24, 2007 | Order in the matter of proposed acquisition by preferential allotment of equity shares of BPL Ltd. by Electro Investment Pvt Ltd | 8328 | Open → |
| Sep 20, 2007 | Order in the matter of M/s.Shukun Constructions Ltd | 9018 | Open → |
| Sep 18, 2007 | Order against M/s A. Jain and Company Pvt. Ltd. (SEBI Registration No. INB050986932), Broker, Delhi Stock Exchange Association Ltd., for the dealings in the scrip of M/s Shonkh Technologies International Ltd | 9016 | Open → |
| Sep 17, 2007 | Order against M/s Time Capital Limited | 9015 | Open → |
| Sep 17, 2007 | Order against M/s. J. Bhattacharjee and Co | 9013 | Open → |
| Sep 17, 2007 | In the matter of Freedom Investco Pvt Limited | 9012 | Open → |
| Sep 17, 2007 | Order against M/s. O J Financial Services Pvt. Ltd. in the matter of Havells India Limited | 8326 | Open → |
| Sep 14, 2007 | In the matter of Exemption Application Filed By Balaji Trading Enterprises Private Limited | 9011 | Open → |
| Sep 07, 2007 | Order in the matter of KSL and Industries Ltd and Jaybharat Textile and Real Estate Ltd | 9009 | Open → |
| Sep 06, 2007 | Order against Pravin V Shah Stock Broking Pvt. Ltd. in the shares of Himachal Futuristic Communications Limited., Adani Exports Ltd. and Global Telesystems Ltd | 9007 | Open → |
| Sep 03, 2007 | Order against M/s. Mega Millennium Securities Pvt. Ltd | 9006 | Open → |
| Sep 03, 2007 | Refusal to renew the Recognition granted to Magadh Stock Exchange Ltd | 9005 | Open → |
| Sep 03, 2007 | Order against Shri Latesh Chheda, Shri Viren Kenia, Shri Bhavin Chheda, Shri Chetan Rathod and M/S Neptune Fincot Pvt. Ltd | 9003 | Open → |
| Aug 29, 2007 | Order against Ventura Securities Ltd., Broker, Bombay Stock Exchange in the matter of SMR Universal Softech Ltd | 8325 | Open → |
| Aug 27, 2007 | Order against Accord Capital Markets Ltd in respect of its dealings in the shares of DSQ Software Ltd | 8467 | Open → |
| Aug 27, 2007 | Order against Gujarat Texspin and its Directors and other related entities | 8324 | Open → |
| Aug 23, 2007 | Order against M/S. OHM Stock Broker Private Limited (SEBI Registration No. INB 011057339), In The Matter Of M/S. Colour Chips India Ltd | 8465 | Open → |
| Aug 23, 2007 | Order against Shri Ramrakh R. Bohra, Member, The Stock Exchange, Mumbai | 8464 | Open → |
| Aug 23, 2007 | Order against M/s. Harvic Management Services India Limited | 8323 | Open → |
| Aug 21, 2007 | Order in the matter of GHCL Limited | 8460 | Open → |
| Aug 21, 2007 | Order against D-Link (India) Ltd | 8459 | Open → |
| Aug 21, 2007 | Order against M/S. Anvee Share Brokers Pvt. Ltd., Member, Delhi Stock Exchange Association Ltd | 8458 | Open → |
| Aug 21, 2007 | Order against M/S. Argus Stock Broking Ltd., Member Of Delhi Stock Exchange Association Ltd | 8455 | Open → |
| Aug 21, 2007 | Order against M/S Emmkay Shares & Stock Broekrs Ltd., Member, Delhi Stock Exchange Association Ltd | 8453 | Open → |
| Aug 21, 2007 | Order against M/S. Prabhat Investments, Member Of Delhi Stock Exchange Association Ltd. in the scrip of Tactfull Investments Ltd | 8451 | Open → |
| Aug 21, 2007 | In the matter of M/s Tactfull Investment Ltd | 8448 | Open → |
| Aug 21, 2007 | Order against M/s. Sree Ganesh Enterprise | 8445 | Open → |
| Aug 21, 2007 | Order against Magan Industries Ltd and its promoter/director, Shri Dasharath Singh Shekhawat | 8443 | Open → |
| Aug 17, 2007 | Order against M/s Abhipra Capital Ltd | 8440 | Open → |
| Aug 16, 2007 | Order in the matter of trading by Shailesh Shah Group | 8430 | Open → |
| Aug 09, 2007 | Order against M. S. Consultancy Services, Sub-Broker of Apex Stock Brokers Pvt.Ltd., Broker, Bombay Stock Exchange Ltd. (BSE) in the matter of Ms MOH Ltd | 14617 | Open → |
| Aug 07, 2007 | Order against M/s Modern Security Traders | 8427 | Open → |
| Aug 02, 2007 | In the matter of misleading advertisement by Manna Glass Tech Industries Ltd and its directors | 8423 | Open → |
| Jul 31, 2007 | Order against M/s. Pals Overseas Private Limited in the Matter of M/s. Roofit Industries Limited | 13606 | Open → |
| Jul 31, 2007 | Order in the case of Oasis Media Matrix Limited | 8725 | Open → |
| Jul 31, 2007 | Order against M/s. Goldcrest Capital Markets Limited in the Matter of M/s. Roofit Industries Limited | 8723 | Open → |
| Jul 31, 2007 | Order against M/s. Amgis Holdings Private Limited in the Matter of M/s. Roofit Industries Limited | 8721 | Open → |
| Jul 25, 2007 | Order against M/s. Manyog Investments Private Limited and its directors, Shri Manish N Shah and Shri Yogesh Ruparel | 8706 | Open → |
| Jul 25, 2007 | Order against M/s Bhavik Rajesh Khandhar Share & Stock Brokers Pvt. Ltd. member BSE for the dealings in the scrip of Sword and Shield Pharma Ltd | 8319 | Open → |
| Jul 25, 2007 | Order against Mr. Pankaj Gupta in the matter of Videocon Industries Ltd | 8318 | Open → |
| Jul 25, 2007 | Order in the matter of M/s Hem Securities Ltd | 8316 | Open → |
| Jul 23, 2007 | Order against Royal Investments, Sub-Broker of B D Shah Securities, Broker, Bombay Stock Exchange Ltd. (BSE) in the matter of Ms MOH Ltd | 8314 | Open → |
| Jul 19, 2007 | Order against M/s Pioneer TCP Stock Brokers Ltd in the matter of Sun Infoways Ltd | 8312 | Open → |
| Jul 17, 2007 | Order against T. J Stock Broking Services Private Limited in the matter of Sun Infoways Ltd | 8715 | Open → |
| Jul 17, 2007 | Order against M/s Abhilashaa Securities Pvt. Ltd., Sub-Broker of M/s Kantilal Mangaldas Pvt. Ltd., Broker, Bombay Stock Exchange Ltd. (BSE) in the matter of MOH Ltd | 8310 | Open → |
| Jul 06, 2007 | Withdrawal of recognition granted to Saurashtra Kutch Stock Exchange Ltd. | 8713 | Open → |
| Jul 06, 2007 | Order against M/s. Patni Shares and Derivatives Co and Shri Ashish Patni and Shri Ujwal Patni | 8306 | Open → |
| Jul 02, 2007 | Order against G R Pandya Share Broking Ltd in respect of dealings in the scrip of Prabhu Steel Industries Ltd | 8304 | Open → |
| Jun 29, 2007 | Order against Shri Yeshwant M. Desai | 8303 | Open → |
| Jun 28, 2007 | Order against Bonanza Portfolio Limited and Bonanza Stock Brokers Limited | 8301 | Open → |
| Jun 28, 2007 | Order in the matter of proposed indirect acquisition of shares of Arvind Products Ltd | 8298 | Open → |
| Jun 28, 2007 | Order in the matter of proposed indirect acquisition of shares of Lifestyle Fabrics Ltd | 8296 | Open → |
| Jun 27, 2007 | Order against M/s Pawankumar Parmeshwarlal, a registered broker of BSE in respect of dealings in the scrip of Prabhu Steels Industries Ltd | 8294 | Open → |
| Jun 22, 2007 | Order against Karvy Stock Broking Ltd and Karvy Computershare P Ltd in the matter of IPO irregularities | 9184 | Open → |
| Jun 22, 2007 | Order against M/S. Agarwal Shares & Finance Pvt Ltd., in the dealings in the scrip of Gujarat Fiscon Ltd | 9181 | Open → |
| Jun 22, 2007 | Order against Shri Heerachand Salecha in the dealings in the scrip of Gujarat Fiscon Ltd | 9177 | Open → |
