| Date | Title | SEBI ID | Document |
|---|
| Jun 22, 2007 | Order against Shri Jatin R Shah in the Dealings in the scrip of Gujarat Fiscon Ltd | 9174 | Open → |
| Jun 22, 2007 | Order against M/S Ramaben Samani Finance Private Limited in the dealings in the scrip of Gujarat Fiscon Limited | 8289 | Open → |
| Jun 22, 2007 | Order against M/S. Ramaben Samani Finance Pvt. Ltd., Member, The Stock Exchange, Mumbai (SEBI Registration No. INB 011054534) in the matter of M/S. AKL Soft and Infosys Ltd | 8287 | Open → |
| Jun 20, 2007 | Order in the matter of M/s MOH Ltd against Shri Jitendra Shah, Mahavir Investment & its Partners | 8285 | Open → |
| Jun 19, 2007 | Order in the matter of M/s Paragon Investments Pvt. Ltd In the scrip of Sword & Shield Pharma Limited | 9168 | Open → |
| Jun 19, 2007 | Order in the matter of A Nitin Capital Services Ltd., Member Of Delhi Stock Exchange Association Ltd | 9167 | Open → |
| Jun 19, 2007 | Order against M/S. HB Securities Private Limited (SEBI Registration No. INB 230607337), Member, National Stock Exchange In The Matter Of M/S. Jaiprakash Industries Limited | 8284 | Open → |
| Jun 19, 2007 | Order against M/s. Triveni Management Consultancy Services Limited | 8282 | Open → |
| Jun 19, 2007 | Order in the matter of Nokia Finance International Pvt. Ltd In the scrip of Sword & Shield Pharma Limited | 8281 | Open → |
| Jun 18, 2007 | Order passed in the matter of dealing in futures and option contracts on the National Stock Exchange | 9165 | Open → |
| Jun 18, 2007 | Order in the matter of M/s Aditya & Co | 9160 | Open → |
| Jun 15, 2007 | Order against M/s. Jyotish Bhogilal Stock Brokers Private Limited In The Matter Of M/s. Continental Controls Limited | 8280 | Open → |
| Jun 15, 2007 | Order against Shri Mukesh Mansukhlal Kothari, in the matter of trading in the scrip of Solid Carbide Tools Limited | 8278 | Open → |
| Jun 15, 2007 | Order in the matter of M/s. P.C.Kapila & Company | 8277 | Open → |
| Jun 15, 2007 | Order in the matter of JCM Capital Services Pvt. Ltd | 8275 | Open → |
| Jun 14, 2007 | Order against Ajay Natavarlal Securities Pvt. Ltd in the scrip of Sword and Shield Pharma Ltd | 8260 | Open → |
| Jun 14, 2007 | Order against Amrut Securities Ltd in the scrip of Sword and Shield Pharma Ltd | 8259 | Open → |
| Jun 14, 2007 | Order against Bijal Securities Pvt. Ltd in the scrip of Sword and Shield Pharma Ltd | 8258 | Open → |
| Jun 14, 2007 | Order against Equisearch Broking Pvt. Ltd in the scrip of Sword and Shield Pharma Ltd | 8257 | Open → |
| Jun 14, 2007 | Order against Mahesh Kumar Damani | 8256 | Open → |
| Jun 14, 2007 | Order against Narendra Kurani in the scrip of Sword and Shield Pharma Ltd | 8255 | Open → |
| Jun 14, 2007 | Order against Shri Rajendra R.Mehta in the scrip of Sword & Shield Pharma Ltd | 8254 | Open → |
| Jun 14, 2007 | Order against Shyambhai N. Patel In The Scrip Of Sword & Shield Pharma Limited | 8252 | Open → |
| Jun 14, 2007 | Order against Sunstock Securities Pvt. Ltd In The Scrip Of Sword & Shield Pharma Limited | 8251 | Open → |
| Jun 14, 2007 | Order in respect of M/s Bhavin C Thakrar In the Scrip of Sword & Shield Pharma Ltd | 8250 | Open → |
| Jun 14, 2007 | Order in the matter of MCS Ltd | 8249 | Open → |
| Jun 14, 2007 | Order in the matter of Shital Securities Pvt. Ltd in the Scrip of Sword & Shield Pharma Limited | 8248 | Open → |
| Jun 14, 2007 | Order in the matter of M/s Allwin Securiites Limited In The Scrip Of Gujarat Fiscon Limited | 8247 | Open → |
| Jun 13, 2007 | In the matter of Emmkay Share & Stock Brokers Ltd, Member of Delhi Stock Exchange | 8223 | Open → |
| Jun 13, 2007 | Order against M/S. First National Securities (India) Ltd. in the matter of M/S. Media Video Limited | 8219 | Open → |
| Jun 13, 2007 | Order against M/s. Park Light Investments Private Limited | 8217 | Open → |
| Jun 07, 2007 | Order against M/s Victory Financial Services Ltd, in the matter of M/s Information Technologies (India) Ltd | 8216 | Open → |
| Jun 06, 2007 | Order against Woodstock Sec Ltd, Omega Eauities Pvt Ltd and Woodstock Broking Pvt Ltd | 9157 | Open → |
| May 30, 2007 | Order against M/s. Mittal Securities Private Limited | 9287 | Open → |
| May 30, 2007 | Order against M/s Media Investments, a registered sub-broker of BSE broker Joindre Capital Services Limited in the matter of Warner Multimedia Limited | 8213 | Open → |
| May 25, 2007 | Order in the matter of Adani Exports Ltd | 9286 | Open → |
| May 24, 2007 | 'Order against M/s. Agroy Finance & Investment Ltd, In The Shares Of Shonkh Technologies International Ltd' | 9281 | Open → |
| May 24, 2007 | Order against A Nitin Capital Services Ltd in the Shares of Shonkh Technologies International Ltd | 8211 | Open → |
| May 24, 2007 | Order against Active Finstock in the matter of Mazda Fabrics | 8210 | Open → |
| May 24, 2007 | Order against Delhi Securities Ltd in the matter of Shonkh Technologies International Limited | 8205 | Open → |
| May 23, 2007 | Order against M/s Jayantilal Khandwala and Sons Private Limited, Broker, Bombay Stock Exchange Ltd (BSE) having SEBI Registration no. INB010998038 in the matter of irregularities in the trading of the shares of M/s. Roofit Industries Ltd | 8204 | Open → |
| May 22, 2007 | Order against Pratik Stock Vision Private Limited | 8203 | Open → |
| May 21, 2007 | Order In the matter of M/s. Toss Financial Services Pvt. Ltd | 8202 | Open → |
| May 21, 2007 | Order in the Matter of M/s. Gsb Securities Pvt. Ltd | 8201 | Open → |
| May 21, 2007 | Order in the matter of M/s. Shreepati Holdings & Finance | 8200 | Open → |
| May 18, 2007 | Order against MOH Ltd, Sunil M. Shah, Shri. Chagan Bhai A Manani, Shri.S. Sankaran Shri. B. Palinicker and Shri. Manubhai Oghadlal Shah in the matter of trading in MOH Ltd | 8199 | Open → |
| May 17, 2007 | Order against Shivam Stock Broking Private Limited in the shares of Prime Capital Market Limited | 19391 | Open → |
| May 17, 2007 | Order against Shri Sanju Kabra in the shares of Prime Capital Markets Limited | 19369 | Open → |
| May 17, 2007 | Order against D. K. Khandelwal & Company In the shares of Prime Capital Markets Limited | 14635 | Open → |
| May 15, 2007 | Order against (1) Shri. Mahesh Parikh, (2) Shri. Shalin A. Shah, (3) Shri. Ashok C. Shah and (4) Ms. Shivani Ashok Shah, Directors of M/s Lesha Steels Ltd | 8186 | Open → |
| May 09, 2007 | Order against Shri Kamal P Jhaveri, Shri Parag P Jhaveri and Sugandh Estate and Investments Pvt. Ltd | 9275 | Open → |
| Apr 30, 2007 | Order against Good Fortune Advisory Services Pvt. Ltd.( Fortune Equity Brokers (India) Ltd | 8185 | Open → |
| Apr 30, 2007 | Order against M/s Saurashtra Capital Services Pvt. Ltd., Broker, Bombay Stock Exchange Ltd. (BSE) in the scrip of Mazda Fabrics and Processors Ltd | 8184 | Open → |
| Apr 26, 2007 | In the matter of Order Book manipulation by certain entities on the day of listing of securities on the Stock Exchanges | 9279 | Open → |
| Apr 26, 2007 | Order against M/s Dresdner Kleinwort Wassertein Securities (India) Private Ltd, in the matter of DSQ Software Ltd | 9277 | Open → |
| Apr 26, 2007 | Order against M/s. Kuku Motor Finance Limited In the matter of M/s. Natural Expo Agro Industries Limited | 8687 | Open → |
| Apr 26, 2007 | Order Against M/s Pursarth Trading Company Private Ltd in respect of its dealings in the scrip of Prudential Pharmaceuticals Ltd | 8182 | Open → |
| Apr 26, 2007 | Order against M/s Juggonpursad Baijnath and its proprietor Shri M L Nathany in the matter of Ankit Prachi Trading and Investments Ltd | 8179 | Open → |
| Apr 26, 2007 | Order in the matter of Proposed Acquisition By Preferential Allotment and purchase of equity shares of Cressanda Solutions Limited | 8177 | Open → |
| Apr 25, 2007 | Order in the matter of GHCL Ltd | 9274 | Open → |
| Apr 25, 2007 | Order in the matter of dealing in the shares of M/s VBC Ferro Alloys Ltd. by M/s BLB Ltd | 8175 | Open → |
| Apr 17, 2007 | Order against Harvestdeal Securities Ltd. in the case of Nedungadi Bank Ltd | 8174 | Open → |
| Apr 16, 2007 | Order against M/s First Custodian Fund (India) Ltd., in the matter of Nedungadi Bank Ltd | 8172 | Open → |
| Apr 16, 2007 | Order against Shrikant G. Mantri in the matter of Nedungadi Bank Ltd | 8171 | Open → |
| Apr 13, 2007 | Order Against M/S. S.B. Bhutra & Co In Respect Of Its Dealings In The Shares Of Globe Stocks & Securities Limited | 8169 | Open → |
| Apr 10, 2007 | Order against M/s Pawankumar Parmeshwarlal Choudhary, a registered broker of BSE in respect of its dealings in the scrip of Prudential Pharmaceuticals Ltd | 19525 | Open → |
| Apr 10, 2007 | Order against M/s Tropical Securities and Investments Pvt. Ltd | 19518 | Open → |
| Apr 05, 2007 | Order against M/S PDC Securities Pvt Limited, Member, Calcutta Stock Exchange Association Limited | 9272 | Open → |
| Apr 05, 2007 | In the matter of proposed acquisition of equity shares of Ace Software Exports Limited | 8162 | Open → |
| Mar 31, 2007 | Order against preferntial allottees & their associates in the case of Padmini Tech. Ltd | 9050 | Open → |
| Mar 30, 2007 | Order against Shri Naresh Chand Chandak, Broker, Calcutta Stock Exchange | 8150 | Open → |
| Mar 29, 2007 | Order against M/s The First Custodian Fund (I) Ltd., Broker, National Stock Exchange | 9048 | Open → |
| Mar 29, 2007 | Order against Agbros Securities Pvt. Ltd. Broker - Calcutta Stock Exchange in the scrip of Ranbaxy Limited | 9047 | Open → |
| Mar 29, 2007 | Order against Sanjay Khemani, Broker, Calcutta Stock Exchange in the matter of Ranbaxy Laboratories Limited | 9046 | Open → |
| Mar 29, 2007 | Order against Shruti Mohta, Broker, Calcutta Stock Exchange in the matter of Ranbaxy Laboratories Limited | 9045 | Open → |
| Mar 29, 2007 | Order against M/s.Prakash Baid Securities Pvt. Ltd Member, Calcutta Stock Exchange Ltd | 9044 | Open → |
| Mar 29, 2007 | Order against M/s Deepak Jhunjhunwala & Co., Member, Calcutta Stock Exchange Association Limited | 9043 | Open → |
| Mar 29, 2007 | In the matter of proposed acquistiohn of equity shares of Gujarat Ambuja Exports Limited | 9040 | Open → |
| Mar 26, 2007 | In the matter of IPO Investigations - Against Shri Hasmukhlal N Vora | 9038 | Open → |
| Mar 26, 2007 | In the matter of IPO Investigations - Against Shri Gautam N Jhaveri | 9035 | Open → |
| Mar 26, 2007 | Order against M/S. Lexus Shares & Stock Brokers Pvt Ltd, Member, Calcutta Stock Exchange Association Limited | 9034 | Open → |
| Mar 26, 2007 | Order against Shri. Ballabh Dass Daga, Member, Calcutta Stock Exchange Association Limited | 9033 | Open → |
| Mar 26, 2007 | Order against M/S. Bubna Stock Broking Services Ltd., Member, Calcutta Stock Exchange Association Limited | 9030 | Open → |
| Mar 26, 2007 | Order against M/S. N.M. Lohia & Co., Member, Calcutta Stock Exchange Association Limited In Respect Of Its Dealings In The Shares Of Globe Stocks & Securities Limited | 9026 | Open → |
| Mar 23, 2007 | In the matter of IPO Investigations - Deep Stock Broking Private Limited | 9022 | Open → |
| Mar 16, 2007 | Order against Khandwala Integrated Financial Services Pvt Ltd in the scrip of Ranbaxy Laboratories Ltd | 8148 | Open → |
| Mar 16, 2007 | Order against M/s Active Finstock Pvt Ltd in the scrip of Ranbaxy Laboratories Ltd | 8147 | Open → |
| Mar 16, 2007 | Order against M/s. Mukesh Babu Securities Ltd., in the scrip of Ranbaxy Laboratories Ltd | 8146 | Open → |
| Mar 15, 2007 | Order against Shankar Lal Chokhany (Kashi Prasad Chokhany) in the scrip of Ranbaxy Laboratories Limited | 19524 | Open → |
| Mar 15, 2007 | Order against M/s Bakliwal Securities Pvt Ltd | 9020 | Open → |
| Mar 15, 2007 | In the matter of P R Shah Share And Stock Brokers Private Limited, in the scrip of Greenfield Trading And Finance Limited | 9019 | Open → |
| Mar 15, 2007 | In the matter of M/S. Devendra Shanitlal Kothari, Stock Broker, in the scrip of Greenfield Trading And Finance Limited | 9017 | Open → |
| Mar 15, 2007 | Order in respect of Kantilal Chhaganlal Securities Pvt. Ltd., Member of The Stock Exchange, Mumbai in the scrip of Greenfield Trading and Finance Limited | 9014 | Open → |
| Mar 15, 2007 | Order against Shree Harivansha Securities Pvt. Ltd in the matter of Ranbaxy Laboratories Limited | 8142 | Open → |
| Mar 15, 2007 | Order against M/s JVS Securities (P) Ltd in the scrip of Ranbaxy Laboratories Limited | 8140 | Open → |
| Mar 15, 2007 | Order against MP Vora Shares & Securities Pvt. Ltd. in the matter of Ranbaxy Laboratories Limited | 8139 | Open → |
| Mar 12, 2007 | Order against Shri Saumil A Bhavanagari | 9010 | Open → |
| Mar 12, 2007 | Order against M/s Rolex Finvest Pvt Ltd | 8137 | Open → |
| Mar 07, 2007 | Order against M/s HSBC Securities & Capital Markets (India) Private Limited Merchant Banker | 8135 | Open → |
| Mar 07, 2007 | Order in the matter of HFCL Infotel Limited | 8134 | Open → |
