| Date | Title | SEBI ID | Document |
|---|
| Mar 06, 2007 | Order in the matter of Bonanza Biotech Limited | 14183 | Open → |
| Mar 06, 2007 | Order in the matter of Design Auto Systems Limited | 9008 | Open → |
| Mar 06, 2007 | Order Against M/s S. P. Rakhecha & Co, Broker - Calcutta Stock Exchange in the scrip of Ranbaxy Laboratories Limited | 8131 | Open → |
| Mar 06, 2007 | Order against M/s Aryaman Financial Services Ltd in the matter of M/s Gurukul Technologies Limited | 8130 | Open → |
| Mar 05, 2007 | Order against M/s Dimensional Securities Private Limited in the matter of Vatsa Music Ltd | 8127 | Open → |
| Feb 27, 2007 | Order against M/s Highway Users Centres (India) Limited | 8125 | Open → |
| Feb 26, 2007 | Order against M/s. D.B & Co | 8123 | Open → |
| Feb 23, 2007 | Order against Harvinder K Bagai in the matter of M/s Media Video Limited | 8121 | Open → |
| Feb 23, 2007 | Order against M/S. Pink Panther Securities Pvt. Ltd and 6 others | 8120 | Open → |
| Feb 23, 2007 | Order against M/s. Master Capital Services Limited in the matter of M/s. snowcem India Limited | 8118 | Open → |
| Feb 23, 2007 | Order against M/s. Vishal J Shah & Co in the matter of dealing in the scrip of Western Projects Limited | 8117 | Open → |
| Feb 23, 2007 | Order against Shri Ashwin S Mehta, in the matter of dealing in the scrip of Western Projects Limited | 8116 | Open → |
| Feb 23, 2007 | Order against Shri Vishal J Shah, Director in the matter of M/s. Western Projects Limited | 8115 | Open → |
| Feb 22, 2007 | Order against M/s. Narendra S Tanna In The Matter Of M/s. Spanco Telesystems And Solutions Limited | 14773 | Open → |
| Feb 22, 2007 | Order in the case of Atlanta Ltd | 8574 | Open → |
| Feb 22, 2007 | In the matter of Karvy Computershare Private Ltd | 8104 | Open → |
| Feb 22, 2007 | Order Against M/S. Neha Equisearch Private Limited, In The Matter Of M/s. Spanco Telesystems And Solutions Limited | 8103 | Open → |
| Feb 22, 2007 | Order Against M/s S. Lalkar Securities Private Limited in the Matter of M/s. Spanco Telesystems And Solutions Limited | 8102 | Open → |
| Feb 22, 2007 | Order Against M/s. Shailee Securities | 8101 | Open → |
| Feb 22, 2007 | Order Against Shirish C Shah In The Matter Of Trading Of The Scrip Of Spanco Telesystems And Solutions Limited | 8100 | Open → |
| Feb 22, 2007 | Order against M/s Prasiddhi Marketing & Share In Respect Of Its Dealings In The Shares Of Home Trade Ltd | 8099 | Open → |
| Feb 22, 2007 | Order against M/s. Mahek Consultants | 8098 | Open → |
| Feb 22, 2007 | Order against M/s. Networth Stock Broking Limited, In The Matter Of M/s. Spanco Telesystems And Solutions Limited | 8096 | Open → |
| Feb 22, 2007 | Order against M/s. Unique Stockbro Private Limited In The Matter Of M/s. Spanco Telesystems And Solutions Limited | 8095 | Open → |
| Feb 21, 2007 | In the matter of IPO investigations- Centurion Bank of Punjab Ltd | 8093 | Open → |
| Feb 20, 2007 | Order against Shri Atin Das | 8091 | Open → |
| Feb 15, 2007 | Order against SMIFS Securities Limited, Member, Calcutta Stock Exchange Association Limited | 8090 | Open → |
| Feb 13, 2007 | Order against M/s Lalit Co. (Kishan Lal Pugalia), Broker - Calcutta Stock Exchange in the scrip of Ranbaxy Laboratories Limited | 8089 | Open → |
| Feb 12, 2007 | Order against M/s Jhunjhunwala Stock Brokers Pvt. Ltd., Broker, Bombay Stock Exchange Ltd. (BSE) in the scrip of Tata Finance Ltd | 15132 | Open → |
| Feb 12, 2007 | Order against Rajendra Kumar Chokhany, Broker, Calcutta Stock Exchange in the scrip of Ranbaxy Laboratories Ltd | 15131 | Open → |
| Feb 12, 2007 | Order against Titan Stock Broking Pvt. Ltd member Calcutta Stock Exchange | 15128 | Open → |
| Feb 12, 2007 | Order against M/S Mehta & Ajmera, member , Calcutta Stock Exchange Association Ltd in the shares of DSQ Industries Ltd. | 14795 | Open → |
| Feb 08, 2007 | Order against Ballabh Das Daga | 8573 | Open → |
| Feb 08, 2007 | Order against Shri Puran Kishore Srivastava in the matter of Software Technology Group International Limited | 8572 | Open → |
| Feb 07, 2007 | Order against Ms. Ashadevi Beriwala in the case of M/s Roofit Industries Ltd | 8570 | Open → |
| Feb 06, 2007 | Order against M/s Somani Stock Broking Pvt. Ltd | 8087 | Open → |
| Feb 05, 2007 | Order against Ms Bharat Bhushan & Co. and Bharat Bhushan Equity Traders Limited in the case of Information Technologies (India) Limited | 8085 | Open → |
| Feb 05, 2007 | Order in the matter of proposed acquisition of equity shares of Daikaffil Chemicals India Limited | 8084 | Open → |
| Feb 05, 2007 | Order in the matter of proposed acquisition of shares of M/s Ganesh Polytex Limited | 8081 | Open → |
| Feb 02, 2007 | Order against Kamal Kumar Dugar & Co in the scrip of Ranbaxy Lab Ltd | 8569 | Open → |
| Feb 02, 2007 | Order against Vidyut Devendrakumar in the matter of dealing in the shares of HFCL | 8566 | Open → |
| Feb 02, 2007 | Order against SVS Securities Ltd | 8564 | Open → |
| Feb 02, 2007 | Modification in respect of order in the matter of Nissan Copper Ltd | 8079 | Open → |
| Feb 02, 2007 | Order in the matter of S K Jindal Share Brokers Pvt Ltd | 8078 | Open → |
| Feb 02, 2007 | Order in the matter of proposed acquisition of equity shares of Victory Paper And Boards (India) Ltd | 8076 | Open → |
| Jan 31, 2007 | In the matter of Padmini Technologies Limited | 19523 | Open → |
| Jan 25, 2007 | In the matter of IPO investigations M/S. Infinite Financial Services Pvt. Ltd | 8073 | Open → |
| Jan 25, 2007 | Order against Jagran Prakshan Ltd. | 8072 | Open → |
| Jan 25, 2007 | Order against M/s Abbott India Ltd | 8070 | Open → |
| Jan 24, 2007 | Order against Vidyut Investments Limited in the matter of Dealings in the shares of Aftek Infosys Limited | 19522 | Open → |
| Jan 22, 2007 | Order in the matter of Khandwala Integrated Financial Services P Ltd | 8398 | Open → |
| Jan 22, 2007 | In the matter of M/S M & M Capital & Investment Ltd | 8068 | Open → |
| Jan 22, 2007 | In the matter of Adroit Financial Services P. Ltd., Member NSE | 8067 | Open → |
| Jan 19, 2007 | Order against Shri Anirudh Sethi and the business name Stock Market Navigator | 8395 | Open → |
| Jan 19, 2007 | Order against Salasar Stock Broking Ltd in the matter of Ranbaxy Laboratories Ltd | 8391 | Open → |
| Jan 19, 2007 | Order in the matter of Aastha Broadcasting Network Ltd. | 8387 | Open → |
| Jan 19, 2007 | In the matter of Inspection of Depository Participant activities of Karvy Consultants Limited | 8065 | Open → |
| Jan 19, 2007 | Order against Shyam Sundar Dalmia, Broker, Calcutta Stock Exchange in the matter of Ranbaxy Laboratories Limited | 8064 | Open → |
| Jan 19, 2007 | Order against Mukesh Babu Securities Ltd. | 8062 | Open → |
| Jan 18, 2007 | Order against M/s.Pranav Securities Ltd in the matter of Padmalaya Telefilms Ltd | 8380 | Open → |
| Jan 18, 2007 | Order in the matter of Padmalaya Tele Films Ltd | 8372 | Open → |
| Jan 18, 2007 | In the matter of M/s Akshaya & Co | 8061 | Open → |
| Jan 17, 2007 | Order in the matter of Nissan Copper Ltd | 8371 | Open → |
| Jan 17, 2007 | Order in the matter of IPO Investigatins-Wellworth Share And Stock Broking Limited | 8370 | Open → |
| Jan 17, 2007 | Order in the matter of IPO Investigations-Dindayal Biyani Stock Brokers Ltd | 8369 | Open → |
| Jan 17, 2007 | Order against M/s D.B & Co | 8368 | Open → |
| Jan 16, 2007 | Order against Munga Holdings Ltd | 8041 | Open → |
| Jan 16, 2007 | Order against Pravin Ratilal Share and Stock Broker | 8039 | Open → |
| Jan 12, 2007 | Order against M/s BLB Ltd, Broker, Calcutta Stock Exchange | 8037 | Open → |
| Jan 11, 2007 | Order against Shri Kailash Chandra Agarwal | 19521 | Open → |
| Jan 11, 2007 | Order against Dalmia Securities (P) Ltd., Broker, Calcutta Stock Exchange, in the scrip of Ranbaxy Laboratories Limited | 8034 | Open → |
| Jan 10, 2007 | Order against Kanodia Stock Broking Pvt. Ltd. in the matter of Ranbaxy Laboratories Limited | 8031 | Open → |
| Jan 09, 2007 | Order in the matter of irregularities in the trading of the shares of M/s. Roofit Industries Ltd. | 19473 | Open → |
| Jan 09, 2007 | Order against BOI Mutual Fund | 8029 | Open → |
| Jan 05, 2007 | Order in the matter of Ashnoor Textiles Mills Ltd | 14631 | Open → |
| Jan 05, 2007 | Order in the matter of Natco Pharma Limited | 8367 | Open → |
| Jan 05, 2007 | Order in the matter of Revati Equiment Ltd | 8014 | Open → |
| Jan 05, 2007 | Order against M/s Scimitar Investment & Trading Company Pvt. Ltd and Shri Sharad Rathi in the Matter of Dagger Forst Tools Limited. | 8012 | Open → |
| Jan 05, 2007 | Order against Keynote Capitals Limited | 8002 | Open → |
| Jan 04, 2007 | Order in the matter of Sureshchand S. Jain | 7899 | Open → |
| Jan 04, 2007 | Order against N.J. Shares and Securities Pvt. Ltd. in the matter of M/s. Astraseneca Pharma India Ltd | 7811 | Open → |
| Jan 04, 2007 | Order against Fincap Portfolio Ltd. in the matter of M/s. Astraseneca Pharma India Ltd. | 7808 | Open → |
| Jan 02, 2007 | Order in the matter of RS Damani Group | 7804 | Open → |
