| Date | Title | SEBI ID | Document |
|---|
| Aug 20, 2008 | In the matter of Vivensari Financial Services Private Limited, Harsha Pranav Securities Private Limited and Newfin Financial Services Private Limited in the scrip of Electrolux Kelvinator Limited | 6833 | Open → |
| Aug 11, 2008 | Order against MCS Limited | 6830 | Open → |
| Aug 11, 2008 | In the matter of proposed acquisition of equity shares of SM Energy Teknik and Electronics Ltd | 6828 | Open → |
| Aug 11, 2008 | Order against Shivam Stock Broking Pvt. Ltd. and others | 6827 | Open → |
| Aug 07, 2008 | Order against Sanchay Fincom Limited | 6825 | Open → |
| Aug 07, 2008 | Order against Ajmera Associates Pvt. Limited | 6822 | Open → |
| Aug 07, 2008 | Order n the matter Of M/s. Bonanza Biotech Limited (Formerly Known As Reliable Plastics Limited) In the Scrip Of M/s. Ojas Technochem Products Limited | 6820 | Open → |
| Aug 07, 2008 | Order in the matter of M/s. Coverage And Consultants Limited in the scrip of M/s. Ojas Technochem Products Limited | 6817 | Open → |
| Aug 07, 2008 | Order in the matter of Shri Kamlesh M. Shah And Shri Mitesh S. Shah in the Scrip Of M/s. Ojas Technochem Products Limited | 6816 | Open → |
| Aug 07, 2008 | Order in the matter of M/s. Divya Jyoti Securities Limited in the scrip of M/s. Ojas Technochem Products Limited | 6814 | Open → |
| Aug 04, 2008 | Order in the matter of Highway Users Centres Ltd | 21528 | Open → |
| Jul 24, 2008 | Order passed in the matter of Gujarat Fluourochemicals Ltd | 6806 | Open → |
| Jul 18, 2008 | Order against Shri Amal Parikh in the matter of Color Chips (I) Ltd | 7054 | Open → |
| Jul 09, 2008 | Order against Keynote Capitals Ltd | 7053 | Open → |
| Jul 02, 2008 | Order against M/s. Sanju Kabra in the matter of M/s. Global Capital Markets Ltd | 7051 | Open → |
| Jun 20, 2008 | Order against M/s Vision Organics Ltd, Shri J. H. Shah and Smt Nayana J. Shah in the matter of Vision Organics Ltd | 6728 | Open → |
| Jun 17, 2008 | In the matter of Proposed Acquisition of voting rights of Abbott India Limited | 6727 | Open → |
| Jun 06, 2008 | Order in the matter of Shree Rama Multi-Tech Ltd | 6725 | Open → |
| Jun 05, 2008 | Order in the matter of Krishna Filaments Ltd | 6723 | Open → |
| Jun 04, 2008 | Order in the matter of proposed acquisition of shares of Atlanta Limited | 6721 | Open → |
| Jun 03, 2008 | Order in the matter of of M/s Mega Millennium Securities Pvt. Ltd. and M/s Mega Millennium Investment Pvt. Ltd | 6720 | Open → |
| Jun 02, 2008 | Order in the matter of ICI India Limited | 6805 | Open → |
| Jun 02, 2008 | Order in the matter of proposed acquisition of shares of Aksharchem (India) Limited | 6719 | Open → |
| Jun 02, 2008 | Order against Sanjay Bansal | 6718 | Open → |
| Jun 02, 2008 | Order in the matter of Samtel Color Ltd | 6717 | Open → |
| Jun 02, 2008 | Order against M/s Subh Laxmi Projects Limited now known as M/s Concrete Credit Limited | 6716 | Open → |
| May 16, 2008 | In the matter of Shri Parshwa Finance in the scrip of M/S. Ojas Technochem Products Limited | 6553 | Open → |
| May 14, 2008 | Order in the matter of Proposed Acquisition of shares of Kesar Enterprises Limited | 6552 | Open → |
| May 14, 2008 | Order against Mayor Saluja Securities Limited | 6550 | Open → |
| May 14, 2008 | Order against Anil Dhawan and Co | 6548 | Open → |
| Apr 08, 2008 | In the matter of Public Offer for Acquisition of the Equity Share Capital of Jagatjit Industries Ltd | 6511 | Open → |
| Mar 28, 2008 | Order in the matter of Bellary Steels And Alloys Ltd | 6393 | Open → |
| Mar 19, 2008 | Order in the matter of Zee Telefilms Ltd | 6392 | Open → |
| Mar 10, 2008 | Order against M/s. Yellow Saphire Investment Ltd. in the matter of Jaiprakash Industries Ltd | 6391 | Open → |
| Mar 04, 2008 | Order against Dhanlaxmi Lease Finance Ltd. and its directors | 6804 | Open → |
| Mar 03, 2008 | Order in the matter of Top Telemedia Ltd and Top Media Entertainment Ltd | 6390 | Open → |
| Mar 03, 2008 | Order In the matter of Shri Dhaval Jhaveri and others in the scrip of M/s Blue Information Technology Ltd | 6389 | Open → |
| Mar 03, 2008 | Order in the matter of Shalibhadra Infosec Ltd | 6387 | Open → |
| Mar 03, 2008 | Order in the matter of Sun Infoways Ltd | 6386 | Open → |
| Mar 03, 2008 | Order in the matter of Cyberspace Limited | 6385 | Open → |
| Feb 29, 2008 | Order against Lallubhai Ranchhoddas Share Brokers Pvt Ltd | 6222 | Open → |
| Feb 29, 2008 | Order against Rosy Blue Securities Pvt. Ltd | 6221 | Open → |
| Feb 28, 2008 | Order against the non-executive directors and promoters of Mega Corporation Ltd | 6220 | Open → |
| Feb 28, 2008 | Order in the matter of dealing in the shares by Lalit Dua and his associate entities | 6219 | Open → |
| Feb 28, 2008 | Order in the scrip of M/S Mega Corporation Limited | 6218 | Open → |
| Feb 26, 2008 | Order against SKSE Securities Limited, Member, National Stock Exchange Of India Limited and Bombay Stock Exchange Limited | 6797 | Open → |
| Feb 26, 2008 | Order against M/s J.G.A. Shah Share Brokers Pvt. Ltd | 6792 | Open → |
| Feb 25, 2008 | Order aginst 12 entities on the matter of ETP Corporation Limited | 6217 | Open → |
| Feb 25, 2008 | Order in the scrip of SMR Universal Softech Ltd | 6216 | Open → |
| Feb 21, 2008 | Order in the matter of Alba Capital Markets Pvt. Ltd | 6789 | Open → |
| Feb 21, 2008 | Order against M/s Khandwala Shah & Associates | 6780 | Open → |
| Feb 20, 2008 | Order against Coverage & Consultants Ltd. in Top Media Entertainment Ltd | 6215 | Open → |
| Feb 20, 2008 | Order against M/S Chheda shares and Securities | 6214 | Open → |
| Feb 20, 2008 | Order against Latin Manharlal Securities Pvt. Ltd.for its dealings in the shares of HFCL, AEL and GTL | 6213 | Open → |
| Feb 20, 2008 | Order against Mukesh Babu Securities Ltd for its dealings in the shares of HFCL, ZTL and GTL | 6212 | Open → |
| Feb 20, 2008 | Order against Moneycare Securities & Financial Services Ltd.its dealings in the shares of Adani Exports Ltd | 6211 | Open → |
| Feb 20, 2008 | Order in the matter of Vital Communications Limited | 6210 | Open → |
| Feb 19, 2008 | Order in the matter of Genus Commutrade Ltd | 6209 | Open → |
| Feb 18, 2008 | Order against 7 entities in the matter of Universal Media Network Ltd | 6208 | Open → |
| Feb 18, 2008 | Order against Madhya Pradesh Stock Exchange Ltd | 6207 | Open → |
| Feb 18, 2008 | Order against M/s. Libord Finance Ltd. in the matter of Mazda Fabrics and Processors Ltd | 6206 | Open → |
| Feb 15, 2008 | Order Against Shri Pratik Mafatlal Shah | 6205 | Open → |
| Feb 15, 2008 | Order in the matter of Numero Uno Projects Limited | 6204 | Open → |
| Feb 14, 2008 | order in the matter of Oasis Media Matrix Ltd | 6203 | Open → |
| Feb 14, 2008 | Order against Charmi Investments, Shri Parshwa Finance, Rujul Finance Ltd. and Shri Ashish P. Shah in the matter of Creation of Artificial Volumes and Offloading of Unlisted Shares of Shalibhadra Infosec Ltd | 6202 | Open → |
| Feb 14, 2008 | Order Against Continental Controls Ltd. and its Chairman and Managing Director Shri Navin Thakkar In the matter of Irregularities in the Notice for Buyback of Shares of Continental Controls Ltd. and trading in the shares thereof | 6201 | Open → |
| Feb 13, 2008 | Order in the matter of E.Star Infotech Ltd | 6200 | Open → |
| Feb 12, 2008 | Order in the matter of M/S SSKI Corporate Finance Pvt. Ltd., M/S Enam Financial Consultants Pvt. Ltd., M/S SBI Capital Markets Ltd., M/S JM Morgan Stanley Pvt. Ltd. in the scrip of Syndicate Bank | 6199 | Open → |
| Feb 12, 2008 | Order in the matter of Prime Property Development Corporation Ltd | 6198 | Open → |
| Feb 08, 2008 | Order In the matter of Sun Infoways Ltd against the broker NCJ Share and Stock Brokers Ltd. | 6778 | Open → |
| Feb 08, 2008 | Order against Shri Deepakkumar Shantilal Jain and Opee Stock Link Ltd. In respect of their Dealings in the Initial Public Offerings | 6197 | Open → |
| Feb 08, 2008 | Order against Lanxess ABS Limited | 6196 | Open → |
| Feb 07, 2008 | Order against M/s CompuAction Securities Private Ltd in the matter of Sun Infoways Ltd | 6195 | Open → |
| Feb 06, 2008 | Order in the matter of M/s. Ransi Software India Ltd., Shri V. Srinivas, Shri Mahendra A. Shah, Shri Kunaram Chaudhary And Shri Kishore Thakkar | 6194 | Open → |
| Feb 05, 2008 | Order in the matter of Libord Securities Ltd, in the scrip of Mazda Fabrics and Processors Ltd | 6777 | Open → |
| Feb 05, 2008 | Order against Universal Media Network Ltd. in the matter of Datapro Information Technology Ltd | 6193 | Open → |
| Feb 05, 2008 | Order against Harikishan Hiralal in the matter of SMR Universal Softech Ltd | 6192 | Open → |
| Feb 05, 2008 | Order against Bharat Kumar Jain and Prakash Jain in the matter of Mazda fabrics and Processors Ltd | 6191 | Open → |
| Feb 01, 2008 | Order against M P Vora Shares and Securities Pvt. Ltd in the matter of Ojas Technochem Products Ltd | 6190 | Open → |
| Jan 30, 2008 | In the matter of M/S Surana Maloo & Co. in the scrip of Oasis Media Matrix Ltd | 6010 | Open → |
| Jan 30, 2008 | Order against M/s Aman Portfolio Pvt. Ltd. in the matter of M/s DCM Shriram Consolidated Limited | 6009 | Open → |
| Jan 30, 2008 | Order against M/s Fincap Portfolio Ltd. in the matter of M/s DCM Shriram Consolidated Limited | 6008 | Open → |
| Jan 23, 2008 | Order against Shri Surender Reddy Talakanti | 6619 | Open → |
| Jan 23, 2008 | Order against Monarch Projects and Finmarkets Ltd and its Directors | 6618 | Open → |
| Jan 23, 2008 | Order against M/s Merbanc BSNV Securities Ltd | 6617 | Open → |
| Jan 23, 2008 | Order against Jyoti Jain Investment and Finance Company Private Limited | 6616 | Open → |
| Jan 23, 2008 | Order against Lunar Holding Ltd and Others | 6007 | Open → |
| Jan 22, 2008 | Order against M/S Joglekar Investment Private Limited, M/S. Prathamesh Securities Private Limited And Mr. Madhav P. Joglekar | 6006 | Open → |
| Jan 17, 2008 | Order against the brokers who have defaulted in payment of fees | 6615 | Open → |
| Jan 17, 2008 | Order against M/S Premier Shares Limited | 6005 | Open → |
| Jan 17, 2008 | Order against M/S Bluechip Capital Market Private Limited | 5826 | Open → |
| Jan 16, 2008 | Order against M/S APS Capital Services Limited | 5825 | Open → |
| Jan 16, 2008 | Order against the broker ARJ Shares and Stock Brokers Pvt. Ltd. in the matter of Sun Infoways Ltd | 5824 | Open → |
| Jan 14, 2008 | Order in the matter of M/s Mysore Cements Ltd | 5822 | Open → |
| Jan 11, 2008 | Order against the Trading Member, Galaxy Broking Ltd. in the matter of Vijay Textiles Limited | 5819 | Open → |
| Jan 11, 2008 | Order against the company, Prakash Fotran Softech Limited and its directors | 5817 | Open → |
| Jan 11, 2008 | Order in the matter of Shri D.S.Pendse, Mrs. Anuradha Pendse, Dr. Anjali Beke, M/s Nalini Properties Pvt. Ltd. and M/s Indian Emerging Company Investment Ltd. in the scrip of M/s Tata Finance Ltd | 5816 | Open → |
| Jan 03, 2008 | Order against Millennium Cybertech Limited | 5812 | Open → |
| Jan 01, 2008 | Order against M/s. SMC Global securities Ltd. in the matter of DSQ Biotech Ltd | 5800 | Open → |
