| Date | Title | SEBI ID | Document |
|---|
| May 07, 2009 | Order in the matter of Summary Proceedings against the brokers who defaulted in payment of registration fees | 4998 | Open → |
| Apr 29, 2009 | Order in the matter of Birmingham Thermotech Limited | 5205 | Open → |
| Apr 29, 2009 | Order agaisnt M/s. Ishita Investments and its propreitor Mr. Ashish Dhirawani in the matter of Hitech Drilling Services India Ltd | 5204 | Open → |
| Apr 29, 2009 | Order against Ishita Investments and its propreitor in the matter of Hitech Drilling Services India Ltd. | 5203 | Open → |
| Apr 28, 2009 | Order against M/s. Ahilya Commercial Pvt. Ltd. in the matter of M/s. Coronet Industries Ltd | 5202 | Open → |
| Apr 28, 2009 | Order against M/s. Murari Lal Goenka in the matter of M/s. Coronet Industries Ltd | 5201 | Open → |
| Apr 28, 2009 | Order against M/s. P. K. Agarwal and Co in the matter of M/s. Coronet Industries Ltd | 5200 | Open → |
| Apr 28, 2009 | Order against M/s Aggarwal Ram Paul and Co | 5199 | Open → |
| Apr 23, 2009 | Order in the matter of Pyramid Saimira Theatre Ltd | 5198 | Open → |
| Apr 23, 2009 | In the matter of Summary Proceedings against the brokers who defaulted in payment of Registration Fees | 4625 | Open → |
| Apr 22, 2009 | Order against M/s. G. R. Industries and Finance Ltd | 5197 | Open → |
| Apr 22, 2009 | Order against Mr. Mukesh Vora and Mrs.Preeti Vora in the matter of JIk Industries Limited | 5196 | Open → |
| Apr 21, 2009 | Order for Shri Kalpesh R sheth in the matter of Genus Commutrade Limited | 5195 | Open → |
| Apr 20, 2009 | Order against Khushal Securities P. Ltd.in the case of Karishma Floriculture Ltd | 5194 | Open → |
| Apr 20, 2009 | Order agasint N M Lohia & Co. in the matter of M/s Toplight Commercial Ltd | 5193 | Open → |
| Apr 20, 2009 | Order in the matter of GHCL Ltd | 5192 | Open → |
| Apr 09, 2009 | Order in the matter of Madhya Pradesh Stock Exchange Ltd | 5191 | Open → |
| Mar 31, 2009 | Order agasint Mr. Urvish Vora in the matter of Genus Commutrade Limited | 5362 | Open → |
| Mar 31, 2009 | Order against Dinesh Kumar Lodha in the matter of M/s Radiant Financial Services Ltd | 5361 | Open → |
| Mar 31, 2009 | Order In the matter of Bank of Rajasthan | 5360 | Open → |
| Mar 31, 2009 | Order against Mr. Dilip S Pendse, Mrs. Anuradha S Pendse And Nalini Properties P Ltd in the matter of Tata Finanace Ltd | 5359 | Open → |
| Mar 26, 2009 | Order in the matter of Gitanjali Gems Limited | 5358 | Open → |
| Mar 26, 2009 | Order in the matter of The Sandesh Limited | 5357 | Open → |
| Mar 24, 2009 | Order in the matter of Ganesh Housing Corporation Limited | 5356 | Open → |
| Mar 23, 2009 | Order against Godrej Industries Ltd | 5355 | Open → |
| Mar 20, 2009 | Order against MBD Securities Pvt. Ltd. in the matter of Prudential Pharmaceuticals Ltd | 5354 | Open → |
| Mar 16, 2009 | Order against M/s Newage Shares and Stock Brokers Private Limited in the matter of Datapro Information Technology Limited | 5353 | Open → |
| Mar 05, 2009 | Order against Dhar Textile Mills Ltd. and its directors | 5352 | Open → |
| Mar 05, 2009 | Order agianst Mr. N.K Ajmera and Mr. Giriraj Kothari | 5351 | Open → |
| Mar 05, 2009 | Order against Sungrow Datasoft Pvt. Ltd. and its directors | 5350 | Open → |
| Feb 20, 2009 | Order in the matter of Parsoli Corporation Limited | 5506 | Open → |
| Feb 20, 2009 | Order in the matter of Pinnacle Shares Registry Limited | 5505 | Open → |
| Feb 20, 2009 | Order in the matter of Nissan Copper Limited against Religare Securities Ltd.,Martix Equitrade Pvt. Ltd. (Matrix) and Dimensional Securities Pvt. Ltd | 5504 | Open → |
| Feb 16, 2009 | Interim Order in the mater of dealing in the shares of Kohinoor Foods Ltd. by Temptation Foods Ltd. and its Managing Director Mr. Vinit Kumar | 5503 | Open → |
| Feb 13, 2009 | Order in the matter of Mr. Shankar Sharma and Ms. Devina Mehra | 5502 | Open → |
| Feb 03, 2009 | Order in the matter of MCI Securities Private Limited and Maneklal Chunilal Investments Private Limited | 5501 | Open → |
| Feb 03, 2009 | Order in the matter of MCI Securities Private Limited, Maneklal Chunilal Investments Private Limited and their Directors | 5500 | Open → |
| Jan 30, 2009 | Order against Sunchan Securities Ltd and others | 5682 | Open → |
| Jan 28, 2009 | Order against M/s Portfolio Equity Services in the matter of Sun Infoways Ltd | 5685 | Open → |
| Jan 27, 2009 | In the matter of H.K. Finance and Capitals Limited, Member, National Stock Exchange Of India Limited | 5693 | Open → |
| Jan 27, 2009 | Order in the matter of Flex Industries Ltd | 5691 | Open → |
| Jan 27, 2009 | Order in the matter of Sure Capital Private Limited, Member, Pune Stock Exchange Limited | 5689 | Open → |
| Jan 15, 2009 | Order in the matter of Samtex Fashions Ltd | 5757 | Open → |
| Jan 15, 2009 | Order in the matter of Hornic Investments Ltd | 5756 | Open → |
| Jan 15, 2009 | Order in the matter of M.G capital Services Limited | 5753 | Open → |
| Jan 15, 2009 | Order in the matter of Profin Capital Services Ltd | 5751 | Open → |
| Jan 15, 2009 | Order in the matter of Share Plaza | 5749 | Open → |
| Jan 15, 2009 | Order in the matter of Steel City Securities Pvt. Ltd | 5747 | Open → |
| Jan 15, 2009 | Order in the matter of Competnent Professional Ltd. (Formerly Known As Tandon Financial Consultants Limited) | 5744 | Open → |
| Jan 15, 2009 | Order in the matter of Sanchit Financial And Management Services Ltd | 5741 | Open → |
| Jan 14, 2009 | In the matter of Cardioid Securities Pvt. Ltd., Abhayraj Shukla And Parimal Bhagvatilal Bhalija in the scrip of Sarita Software and Industries Ltd | 5739 | Open → |
| Jan 14, 2009 | Order in the matter of Lalkar Securities Pvt. Ltd. in the scrip of Database Finance Limited | 5737 | Open → |
| Jan 14, 2009 | Order in them matter of M/s.Kruthika Portfolio Services Pvt. Ltd. and Its Directors in the scrip of color chips india ltd. | 5735 | Open → |
| Jan 14, 2009 | Order in the matter of Color Chips India Ltd. | 5733 | Open → |
| Jan 14, 2009 | Order in the matter of Ask Holding | 5732 | Open → |
| Jan 14, 2009 | Order in the matter of C Krishna Prasad in the scrip of Granules India Ltd. | 5729 | Open → |
| Jan 14, 2009 | Order in the matter of Pacific Corporate Services Limited in the scrip of Granules India Limited | 5726 | Open → |
| Jan 14, 2009 | Order against Khandwala Finstock Pvt Ltd in the matter of GCCL Infrastructure and Projects Ltd. | 5724 | Open → |
| Jan 14, 2009 | Order in the matter of Ms. Priti Dalal | 5721 | Open → |
| Jan 14, 2009 | Order in the matter of Anirudh Sethi, Kamal Dalal, Ajay Gupta and Chehar Securities Pvt. Ltd. in the case of Valuenotes.Com | 5718 | Open → |
| Jan 14, 2009 | Order in the matter of M/s. Mividha Investments Pvt. Ltd. in the scrip of Aftek Infosys Ltd. | 5715 | Open → |
| Jan 14, 2009 | Order in the matter of Shri Nrupesh C Shah in the scrip of M/s Accurate Exports Ltd | 5712 | Open → |
| Jan 14, 2009 | Order against Ravi Vishnu Securities | 5710 | Open → |
| Jan 14, 2009 | Order in the matter of Saatal Katha Chemicals Ltd and its Directors | 5707 | Open → |
| Jan 14, 2009 | In the matter of acquisition of shares of Scenario Media Limited {target company} by Scenario Communications Pvt. Ltd. (acquirer) through preferential allotment | 5705 | Open → |
| Jan 14, 2009 | Order in the matter of M/s Tropical Securities and Investments Private Limited in the scrip of M/s DCM Shriram Consolidated Limited ' | 5702 | Open → |
| Jan 14, 2009 | Order in the matter of Database Finance Limited | 5700 | Open → |
| Jan 13, 2009 | Order in the matter of Aarayaa Finstock Pvt. Ltd. in the scrip of Database Finance Limited | 5764 | Open → |
| Jan 13, 2009 | Order in the matter of Unique Stock Brokers Private Ltd. in the scrip of Database Finance Limited | 5763 | Open → |
| Jan 13, 2009 | Order in the matter of Shri Narendra Tanna in the scrip of Database Finance Limited | 5762 | Open → |
| Jan 13, 2009 | Order in the matter of Apex Stock Brokers Pvt. Ltd. in the scrip of Database Finance Limited | 5761 | Open → |
| Jan 13, 2009 | Order in the matter of Satco Securities and Financial Services Ltd. in the scrip of Database Finance Limited | 5760 | Open → |
| Jan 13, 2009 | Order in the matter of Networth Stock Broking Ltd. in the scrip of Database Finance Limited | 5759 | Open → |
| Jan 13, 2009 | Order in the matter of M/s. Rajchandra Capital Services Ltd. in the scrip of Database Finance Limited | 5758 | Open → |
| Jan 13, 2009 | Order in the matter of Shri Bhavesh Mehta in the scrip of Database Finance Limited | 5755 | Open → |
| Jan 13, 2009 | Order in the matter of M/s. Deepak Bhogilal Shah in the scrip of Database Finance Limited | 5754 | Open → |
| Jan 13, 2009 | Order against Shri Suresh Bafna in the matter of Mazda Fabrics and Processors Ltd | 5752 | Open → |
| Jan 13, 2009 | Order in the matter of Mahek Consultants in the scrip of Database Finance Limited | 5750 | Open → |
| Jan 13, 2009 | Order in the matter of M/s.Ttriumph International Finance India Limited in the scrip of DSQ Biotech Limited | 5748 | Open → |
| Jan 13, 2009 | Order in the matter of DSQ Biotech Ltd | 5746 | Open → |
| Jan 13, 2009 | Order in the matter of Narayan Securities Pvt Ltd in thescrip of Vatsa Music Ltd | 5745 | Open → |
| Jan 13, 2009 | Order in the matter of Aroma Fashions Ltd in the scrip of Sawaca Communications LTd | 5743 | Open → |
| Jan 13, 2009 | Order in the matter of Mahindra A Shah in the scrip ot Sawaca Communications Ltd | 5742 | Open → |
| Jan 13, 2009 | Order in the matter of Parshwa Finance in the script of Sawaca Communication Ltd | 5740 | Open → |
| Jan 13, 2009 | Order in the matter of M/s. Eupharma Laboratories Ltd and its Directors in the scrip of Eupharma Lab Ltd | 5738 | Open → |
| Jan 13, 2009 | Order in the matter of Credential Stock Brokers Ltd in the scrip of Vatsa Music Ltd | 5697 | Open → |
| Jan 13, 2009 | Order in the matter of M. S. Consultancy Services in the scrip of Database Finance Limited | 5695 | Open → |
| Jan 12, 2009 | Order passed against Vipul Bhagwandas Shah | 5736 | Open → |
| Jan 12, 2009 | Order against Masat Texturising and Twisting Private Limited | 5734 | Open → |
| Jan 12, 2009 | Order against Shri S K Chadha, Managing Director KMF Ltd in the matter of Ashoka Refineries Ltd | 5731 | Open → |
| Jan 09, 2009 | Order against M/s Nokia Finance International Pvt Ltd in the matter of Accurate Exports Ltd | 5730 | Open → |
| Jan 09, 2009 | Order against Shri Parshwa Finance in the matter of Accurate Exports Ltd | 5728 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. P.P.Choudhary and others in the scrip of Jagsonpal Pharmaceuticals Limited | 5727 | Open → |
| Jan 09, 2009 | Order in the matter of Mrs. Manisha Kamal Binani in the scrip of Jagsonpal Pharmaceuticals Limited | 5725 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. Pivotal Stoxare Limited in the scrip of M/s. Ojas Technochem Products Limited | 5723 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. V & U Securities Pvt. Ltd in the scrip of M/s. Ojas Technochem Products Limited | 5722 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. Equisearch Broking Pvt Ltd in the scrip of M/s. Ojas Technochem Products Limited | 5720 | Open → |
| Jan 09, 2009 | Order in the matter of M/s. Virendra Singh Bhandari in the scrip of M/s. Ojas Technochem Products Limited | 5719 | Open → |
| Jan 09, 2009 | Order passed against Dhanlaxmi Cotex Ltd | 5717 | Open → |
| Jan 09, 2009 | Order passed against Dinesh Kumar Modi and Co | 5716 | Open → |
