| Date | Title | SEBI ID | Document |
|---|
| Dec 24, 2007 | In the matter of Saumil A. Bhavnagari | 9977 | Open → |
| Dec 24, 2007 | In the matter of Elpro International Ltd | 9976 | Open → |
| Dec 20, 2007 | In the matter of The First Custodian Fund (I) Ltd. | 9975 | Open → |
| Dec 18, 2007 | In the matter of M/s. Shree Sound P. Ltd., and others | 9969 | Open → |
| Dec 18, 2007 | In the matter of Ask Me Info Hubs Ltd | 9968 | Open → |
| Dec 18, 2007 | In the matter of Shri Balubhai Muljibhai Sardhara and others | 9966 | Open → |
| Dec 17, 2007 | Order in the matter of Databbase finance Ltd | 8756 | Open → |
| Dec 10, 2007 | In the matter of Mukesh Babu Securities Pvt. Limited Appeal No. 62 of 2004 | 9965 | Open → |
| Dec 10, 2007 | In the matter of Mukesh Babu Securities Pvt. Limited Appeal No. 72 of 2006 | 9964 | Open → |
| Dec 10, 2007 | In the matter of Mukesh Babu Securities Pvt. Limited Appeal No. 53 of 2007 | 9963 | Open → |
| Dec 10, 2007 | In the matter of Mukesh Babu Securities Pvt. Limited Appeal No. 304 of 2004 | 9961 | Open → |
| Dec 07, 2007 | In the matter of M/s. Ramanlal D. Shah Appeal No. 14 of 2007 | 9960 | Open → |
| Dec 07, 2007 | In the matter of Reliance Share and Stock Brokers Private Limited | 9872 | Open → |
| Dec 05, 2007 | In the matter of M/s. Active Finstock Pvt. Ltd | 9959 | Open → |
| Nov 28, 2007 | In the matter of Fincap Portfolio Ltd. | 9681 | Open → |
| Nov 28, 2007 | In the matter of Mangla Capital Services P Ltd | 9675 | Open → |
| Nov 22, 2007 | In the matter of National Securities Depository Limited | 9672 | Open → |
| Nov 22, 2007 | In the matter of M/s. Pravin Ratilal Share & Stock Brokers Ltd | 9668 | Open → |
| Nov 22, 2007 | In the matter of National Securities Depository Limited | 9667 | Open → |
| Nov 22, 2007 | In the matter of Industrial Development Bank of India Limited | 9664 | Open → |
| Nov 22, 2007 | In the matter of HDFC Bank Limited | 9662 | Open → |
| Nov 22, 2007 | In the matter of Central Depository Services India Ltd | 9660 | Open → |
| Nov 22, 2007 | In the matter of Khandwala Integrated Financial Services Pvt. Ltd | 9657 | Open → |
| Nov 22, 2007 | In the matter of Jhaveri Securities Pvt. Ltd | 9631 | Open → |
| Nov 22, 2007 | In the matter of ING Vysya Bank Limited | 9628 | Open → |
| Nov 22, 2007 | In the matter of Pratik Stock Vision Pvt. Ltd | 9624 | Open → |
| Nov 19, 2007 | In the matter of Shri Atam Dev Arora | 9620 | Open → |
| Nov 19, 2007 | In the matter of Bellary Steels & Alloys Limited and others | 9619 | Open → |
| Nov 19, 2007 | In the matter of Cementrum I.B.V | 9615 | Open → |
| Nov 15, 2007 | In the matter of Alliance Capital Mutual Fund, and others | 9612 | Open → |
| Nov 15, 2007 | In the matter of Phiroze Sethna Private Limited and others | 9608 | Open → |
| Nov 12, 2007 | In the matter of M/s. Saurashtra Capital Services Pvt. Ltd | 14636 | Open → |
| Nov 01, 2007 | In the matter of Alliance Capital Mutual Fund and others | 9600 | Open → |
| Nov 01, 2007 | In the matter of Nam Securities Ltd | 9597 | Open → |
| Oct 30, 2007 | Luminant Investments Pvt. Ltd | 9322 | Open → |
| Oct 30, 2007 | In the matter of Luminant Investments Pvt. Ltd. | 9319 | Open → |
| Oct 29, 2007 | In the matter of M/s. Brics Securities Ltd | 9317 | Open → |
| Oct 26, 2007 | In the matter of Ajit S. Suryavanshi | 9311 | Open → |
| Oct 26, 2007 | In the matter of Santosh Rohitdas Jagtap | 9309 | Open → |
| Oct 26, 2007 | In the matter of M/s. Ritedeal Trading Co. Pvt. Ltd | 9308 | Open → |
| Oct 25, 2007 | In the matter of M/s. Vision Organics Ltd and others | 9306 | Open → |
| Oct 23, 2007 | In the matter of Chandrakant Amratlal Parekh | 9305 | Open → |
| Oct 23, 2007 | In the matter of Mr. Ramesh K. Jain | 9303 | Open → |
| Oct 23, 2007 | In the matter of Pilot Credit Capital Limited | 9302 | Open → |
| Oct 23, 2007 | In the matter of Mr. Ramesh K. Jain | 8833 | Open → |
| Oct 22, 2007 | In the matter of Ramaben Samani Finance Pvt. Ltd | 9300 | Open → |
| Oct 22, 2007 | In the matter of Classic Credit Ltd | 8831 | Open → |
| Oct 22, 2007 | In the matter of Panther Fincap & Management Services Ltd | 8829 | Open → |
| Oct 22, 2007 | In the matter of Sterling Consultancy Services Private Ltd | 8825 | Open → |
| Oct 19, 2007 | In the matter of Shri. Aman More | 9298 | Open → |
| Oct 18, 2007 | In the matter of HFCL Infotel Ltd | 9295 | Open → |
| Oct 17, 2007 | In the matter of M/s. BFL Pvt. Ltd | 8821 | Open → |
| Oct 16, 2007 | In the matter of Shirish Chandrakant Shah | 9290 | Open → |
| Oct 15, 2007 | In the matter of C.A. Arun Goenka | 9289 | Open → |
| Oct 10, 2007 | In the matter of Kesari Printers Ltd | 9285 | Open → |
| Oct 10, 2007 | In the matter of Harinarayan G. Bajaj and Rahul H Bajaj | 9280 | Open → |
| Oct 10, 2007 | In the matter of Karuna Cables Limited | 8819 | Open → |
| Oct 09, 2007 | In the matter of M/s. Pravin Punit Agarwal - HUF and others | 9278 | Open → |
| Oct 05, 2007 | In the matter of Rolex Finvest Pvt. Ltd | 9276 | Open → |
| Oct 03, 2007 | In the matter of M/s. Mefcom Securities Ltd | 8815 | Open → |
| Oct 01, 2007 | In the matter of Deep Kumar Trivedi | 8808 | Open → |
| Sep 17, 2007 | In the matter of Shri Gautam N. Jhaveri | 9031 | Open → |
| Sep 17, 2007 | In the matter of M/s Coverage & Consultants Ltd | 8803 | Open → |
| Sep 12, 2007 | In the matter of Ispat Industries Ltd | 9029 | Open → |
| Sep 11, 2007 | In the matter of Top Telemedia Ltd. Formerly known as Top Cassettes Ltd | 9028 | Open → |
| Sep 03, 2007 | In the matter of Chirag Pujara | 9027 | Open → |
| Aug 31, 2007 | In the matter of M/s. M.D. Saraf Securities Private Limited | 8527 | Open → |
| Aug 31, 2007 | In the matter of Shri. Alpesh J. Parekh | 8526 | Open → |
| Aug 30, 2007 | In the matter of Eonour Technologies Ltd | 8524 | Open → |
| Aug 29, 2007 | In the matter of M/s. Mehta Equities Limited | 8510 | Open → |
| Aug 28, 2007 | In the matter of Arcadia Share & Stock Brokers Pvt. Ltd | 8774 | Open → |
| Aug 28, 2007 | In the matter of Kaushik Shah Shares & Securities Pvt. Ltd | 8773 | Open → |
| Aug 28, 2007 | In the matter of Nirjay Securities Pvt. Ltd. & Another | 8772 | Open → |
| Aug 23, 2007 | In the matter of Vivenasri Financial Services Ltd | 8498 | Open → |
| Aug 23, 2007 | In the matter of Gautam N. Jhaveri Sole Proprietor of M/s. Rajesh N. Jhaveri | 8497 | Open → |
| Aug 22, 2007 | In the matter of Pravin V. Shah Stock Broking Pvt. Ltd | 8492 | Open → |
| Aug 20, 2007 | In the matter of Shravan Kumar Goel | 8487 | Open → |
| Aug 14, 2007 | In the matter of Pawankumar Parmeshwarlal - Appeal No. 88 of 2007 | 8770 | Open → |
| Aug 14, 2007 | In the matter of Pawankumar Parmeshwarlal | 8486 | Open → |
| Aug 10, 2007 | In the matter of Mangla Capital Services Pvt. Ltd | 8484 | Open → |
| Aug 09, 2007 | In the matter of Mantri Finance Ltd | 8482 | Open → |
| Aug 09, 2007 | In the matter of Manoj Seksaria. | 8480 | Open → |
| Aug 09, 2007 | In the matter of Manoj Seksaria | 8475 | Open → |
| Aug 08, 2007 | In the matter of Chirag Pujara | 8768 | Open → |
| Aug 06, 2007 | In the matter of Mumbadevi Finance and Investment Co. Pvt. Ltd | 8474 | Open → |
| Aug 06, 2007 | In the matter of M/s. Safal Investments Ltd | 8472 | Open → |
| Aug 01, 2007 | In the matter of Shree Rama Multi -Tech Ltd | 8470 | Open → |
| Jul 31, 2007 | In the matter of East West Polyart Ltd | 8791 | Open → |
| Jul 25, 2007 | In the matter of Mr. Akshay Shantilal Dalal | 8788 | Open → |
| Jul 25, 2007 | In the matter of Pawankumar Parmeshwarlal | 8766 | Open → |
| Jul 24, 2007 | In the matter of M/s Hanil Era Textiles Ltd | 8764 | Open → |
| Jul 20, 2007 | In the matter of Antarctica Investment P. Ltd and others | 8787 | Open → |
| Jul 17, 2007 | In the matter of Alok Khetan | 8785 | Open → |
| Jul 13, 2007 | In the matter of Bhavesh R. Mehta and others | 8784 | Open → |
| Jul 13, 2007 | In the matter of Saurashtra Kutch Stock Exchange Limited | 8782 | Open → |
| Jul 11, 2007 | In the matter of Sanghavi Brothers Brokerage Ltd. Vs. SEBI | 8781 | Open → |
| Jul 11, 2007 | In the matter of SEBI Vs. Time Capital Limited | 8780 | Open → |
| Jul 10, 2007 | In the mattesr of Apollo Sindhoori Capital Investments Ltd. Vs. SEBI | 8733 | Open → |
| Jul 02, 2007 | In the matter of Canny Securities Ltd | 8761 | Open → |
| May 11, 2007 | In the matter of Cheneena Impex Pvt. Ltd. & Ors | 9299 | Open → |
