| Date | Title | SEBI ID | Document |
|---|
| Dec 09, 2003 | Under Regulation 13(4) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 Read With Regulation 24(6) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 In The Case Of Hsbc Securities | 12717 | Open → |
| Nov 03, 2003 | Rakesh Agrawal Vs SEBI | 16029 | Open → |
| Oct 31, 2003 | Nirmal Bang Securities Pvt Limited | 16030 | Open → |
| Oct 30, 2003 | In the matter of Shri D.A.Gadgil | 16033 | Open → |
| Oct 27, 2003 | SMS Holdings Pvt Ltd | 16036 | Open → |
| Oct 27, 2003 | Manu Finlease Limited | 16034 | Open → |
| Oct 13, 2003 | Golden Glade Plantations Pvt Ltd | 16037 | Open → |
| Sep 30, 2003 | KSL and Industries Ltd. | 16039 | Open → |
| Sep 30, 2003 | Doogar and Associates Ltd. | 16038 | Open → |
| Sep 19, 2003 | Gold Multifab Limited | 16041 | Open → |
| Sep 19, 2003 | Anoop Jain | 16040 | Open → |
| Sep 18, 2003 | Madhukar Seth | 16042 | Open → |
| Sep 09, 2003 | Mividha Investments Ltd | 16043 | Open → |
| Aug 29, 2003 | SAT order in the matter of Rukmani Metals and Gaseous Ltd | 16046 | Open → |
| Aug 29, 2003 | SAT order in the matter of Luxottica Group SpA | 16044 | Open → |
| Aug 21, 2003 | Shriram Mutual Fund | 13309 | Open → |
| Aug 01, 2003 | Sat order in the matter of Dr.Vijay Mallya | 16047 | Open → |
| Aug 01, 2003 | SAT order In the matter of Kishore Rajaram Chhabria | 13310 | Open → |
| Jul 25, 2003 | SAT order in the case of Big Star Films Ltd and ors | 16048 | Open → |
| Jul 22, 2003 | SAT order on Harijay Industries Ltd | 16049 | Open → |
| May 30, 2003 | Radar Securities Limited | 16050 | Open → |
| May 23, 2003 | Sharedeal Financial Consultants Private Limited | 16051 | Open → |
| May 14, 2003 | In the Matter of P C Surana | 13046 | Open → |
| Apr 30, 2003 | Prakash Shah Shares and Sec. P Ltd | 16053 | Open → |
| Apr 30, 2003 | In the matter of Satyadeva Prakash Sinha | 16052 | Open → |
| Apr 22, 2003 | Subhkam Securities Pvt. Ltd | 16056 | Open → |
| Apr 22, 2003 | Mithani Investment | 16054 | Open → |
| Apr 10, 2003 | Mega Stocks Limited | 16057 | Open → |
| Mar 13, 2003 | Far East Investments Limited | 13000 | Open → |
| Feb 21, 2003 | Clariant International Ltd | 16058 | Open → |
| Feb 18, 2003 | Wimco | 16060 | Open → |
| Feb 18, 2003 | Grasim Order | 16059 | Open → |
| Feb 10, 2003 | In the Matter of M.A. Sumathi | 16061 | Open → |
| Jan 29, 2003 | In the matter of Zee Telefilms Ltd | 16067 | Open → |
| Jan 29, 2003 | In the matter of VMC Software Ltd | 16066 | Open → |
| Jan 29, 2003 | In the matter of Sundaram Finance Ltd | 16065 | Open → |
| Jan 29, 2003 | In the matter of Kinglet Finlease and Sec.Ltd | 16064 | Open → |
| Jan 29, 2003 | In the matter of Dalmia Securities Ltd. | 16063 | Open → |