| Date | Title | SEBI ID | Document |
|---|
| Dec 17, 2008 | In the matter of Harshad Shah | 7974 | Open → |
| Dec 17, 2008 | In the matter of Chandresh Narottam Mehta | 7972 | Open → |
| Dec 17, 2008 | In the matter of Gaurav Shah | 7970 | Open → |
| Dec 16, 2008 | In the matter of Spectrum.Com Pvt. Ltd | 7968 | Open → |
| Dec 15, 2008 | In the matter of Jaivant E. Talaulicar | 7966 | Open → |
| Dec 05, 2008 | In the matter of Jhaveri Securities Pvt. Ltd - Appeal No. 80 of 2006 | 7964 | Open → |
| Dec 05, 2008 | In the matter of Jhaveri Securities Pvt. Ltd - Misc. Application No. 4 of 2008 and Appeal No. 149 of 2006 | 7960 | Open → |
| Nov 26, 2008 | In the matter of Siddhartha Agarwal | 8001 | Open → |
| Nov 25, 2008 | In the matter of Noted Infotech Pvt. Ltd | 7998 | Open → |
| Nov 25, 2008 | In the matter of Zodiac. Com Solutions Pvt. Ltd | 7997 | Open → |
| Nov 25, 2008 | In the matter of Mr. Pratik Chandrakant Shah | 7995 | Open → |
| Nov 21, 2008 | In the matter of Eureka Stock & Share Broking Services Limited | 7993 | Open → |
| Nov 20, 2008 | In the matter of Dilip S Pendse | 7991 | Open → |
| Nov 20, 2008 | Appeal No. 90 of 2007 - Dilip S. Pendse | 7989 | Open → |
| Nov 20, 2008 | In the matter of Khuda Gawah Investments Pvt. Ltd | 7987 | Open → |
| Nov 20, 2008 | In the matter of Nalini Properties Pvt. Ltd | 7985 | Open → |
| Nov 20, 2008 | In the matter of Mr. Rajkumar Masalia | 7979 | Open → |
| Nov 20, 2008 | In the matter of Mr. Sujal Chandrakant Shah | 7978 | Open → |
| Nov 18, 2008 | In the matter of M/s. Bellary Steels & Alloys Limited, Mr. S. Madhav and Ms. S. Parvathi | 7975 | Open → |
| Nov 18, 2008 | In the matter of Harikishan Hiralal | 7973 | Open → |
| Nov 18, 2008 | In the matter of Shri. P.S. Murali | 7971 | Open → |
| Nov 11, 2008 | In the matter of Ispat Sheets Ltd | 7969 | Open → |
| Nov 11, 2008 | In the matter of Conrad Telefilms Ltd | 7967 | Open → |
| Nov 11, 2008 | In the matter of N.E. Electronics Ltd | 7965 | Open → |
| Nov 10, 2008 | In the matter of Shreepati Holdings & Finance Pvt. Ltd | 7963 | Open → |
| Nov 10, 2008 | In the matter of M/s.Jhunjhunwala Vanaspati Ltd | 7962 | Open → |
| Nov 10, 2008 | In the matter of SVS Securities Private Ltd | 7961 | Open → |
| Nov 10, 2008 | In the matter of M/s. Money Consolidates | 7959 | Open → |
| Nov 05, 2008 | Order in the matter of Shri Ashok K. Chaudhary | 7958 | Open → |
| Nov 05, 2008 | Order in the matter of Shri Rajesh K. Chaudhary | 7957 | Open → |
| Nov 04, 2008 | In the matter of The Zandu Pharmaceutical Works Limited | 7955 | Open → |
| Oct 27, 2008 | In the matter of Magadh Stock Exchange | 7551 | Open → |
| Oct 27, 2008 | In the matter of Opee Stock Link Ltd. & Anr | 7549 | Open → |
| Oct 27, 2008 | In the matter of M/s. Jagruti Securities Ltd | 7546 | Open → |
| Oct 24, 2008 | In the matter of Radico Khaitan Finance Limited | 7544 | Open → |
| Oct 23, 2008 | In the matter of M/s.Subhkam Holding Pvt. Ltd | 14223 | Open → |
| Oct 23, 2008 | In the matter of Mrs. Anuradha D. Pendse | 7543 | Open → |
| Oct 21, 2008 | In the matter of M/s. Guru Teak Investments (Mysore) Pvt. Ltd | 7542 | Open → |
| Oct 17, 2008 | In the matter of M/s Woodstock Securities Pvt. Ltd | 14224 | Open → |
| Oct 17, 2008 | In the matter of M/s Mittal Securities Pvt. Ltd | 7540 | Open → |
| Oct 17, 2008 | In the matter of M/s. Omega Equities Pvt. Ltd | 7536 | Open → |
| Oct 17, 2008 | In the matter of M/s Woodstock Broking Pvt. Ltd | 7533 | Open → |
| Oct 17, 2008 | In the matter of Saksham Financial Services Pvt. Ltd | 7531 | Open → |
| Oct 15, 2008 | In the matter of Mr. Sohel Malik | 7530 | Open → |
| Oct 15, 2008 | In the matter of Roshan Anand Sujan and others | 7528 | Open → |
| Oct 15, 2008 | In the matter of Mega Corporation Ltd | 7527 | Open → |
| Oct 13, 2008 | In the matter of Arun Kumar and others | 7525 | Open → |
| Oct 13, 2008 | In the matter of Rajesh Ramanlal Shah | 7524 | Open → |
| Sep 29, 2008 | In the matter of Ramod Kumar Agrawal and others | 7395 | Open → |
| Sep 26, 2008 | In the matter of M/s. MCS Limited | 7394 | Open → |
| Sep 26, 2008 | In the matter of Sasken Communication Technologies Limited | 7392 | Open → |
| Sep 25, 2008 | In the matter of Dilip S. Pendse | 7390 | Open → |
| Sep 25, 2008 | In the matter of Mrs. Anuradha D. Pendse | 7388 | Open → |
| Sep 25, 2008 | In the matter of M/s. Nalini Properties Pvt. Ltd | 7387 | Open → |
| Sep 24, 2008 | In the matter of Pavankumar Sanwarmal | 7385 | Open → |
| Sep 22, 2008 | In the matter of Victory Trading Corporation | 7384 | Open → |
| Sep 17, 2008 | In the matter of Urvish Ramesh Vora | 7382 | Open → |
| Sep 16, 2008 | In the matter of Mr. Yogesh Babulal Mehta | 7380 | Open → |
| Sep 12, 2008 | In the matter of M Z Khan | 7379 | Open → |
| Sep 11, 2008 | In the matter of M/s.CompuAction Securities Pvt Ltd | 7378 | Open → |
| Sep 09, 2008 | In the matter of Dilip S. Pendse | 7376 | Open → |
| Sep 09, 2008 | In the matter of Mrs. Anuradha D. Pendse | 7375 | Open → |
| Sep 09, 2008 | In the matter of M/s. Nalini Properties Private Limited | 7374 | Open → |
| Sep 04, 2008 | In the matter of Triumph International Finance India Ltd | 7373 | Open → |
| Sep 04, 2008 | In the matter of Sanjay Soni | 7370 | Open → |
| Sep 04, 2008 | In the matter of Jayant N. Parekh | 7368 | Open → |
| Aug 29, 2008 | In the matter of Vishnu Sarup Gupta | 6879 | Open → |
| Aug 29, 2008 | In the matter of Padmini Technologies Ltd | 6878 | Open → |
| Aug 29, 2008 | In the matter of Parveen Kumar Jain | 6876 | Open → |
| Aug 29, 2008 | In the matter of Vivek Nagpal | 6875 | Open → |
| Aug 28, 2008 | In the matter of J P Madaan | 6874 | Open → |
| Aug 28, 2008 | In the matter of Shri Vijay Jhindal | 6872 | Open → |
| Aug 28, 2008 | In the matter of Smt. Subha Jhindal | 6869 | Open → |
| Aug 27, 2008 | In the matter of Moneygrowth Investment and Consultants Pvt. Ltd | 14328 | Open → |
| Aug 27, 2008 | In the matter of Rajhoo Bbarot | 6868 | Open → |
| Aug 27, 2008 | In the matter of Atlanta Ltd | 6867 | Open → |
| Aug 25, 2008 | In the matter of Raman Ram Niwas | 6865 | Open → |
| Aug 25, 2008 | In the matter of M/s. Raman Ram Niwas | 6864 | Open → |
| Aug 20, 2008 | In the matter of Eider e-Commerce Ltd | 6861 | Open → |
| Aug 20, 2008 | Order in the matter of Keerthi Industries Ltd | 6860 | Open → |
| Aug 20, 2008 | In the matter of M/s. Shobha Investments | 6857 | Open → |
| Aug 20, 2008 | In the matter of M/s. Uniproducts (India) Ltd | 6856 | Open → |
| Aug 06, 2008 | In the matter of Anil Rai | 6855 | Open → |
| Aug 04, 2008 | In the matter of Vivek Harish Ruparel | 6608 | Open → |
| Aug 04, 2008 | In the matter of Havmore Financial Services (India) Ltd | 6607 | Open → |
| Aug 04, 2008 | In the matter of Harish Devji Ruparel | 6604 | Open → |
| Aug 04, 2008 | In the matter of Danhem Holdings & Investments Pvt. Ltd | 6603 | Open → |
| Jul 31, 2008 | In the matter of Rajeev Bansal | 7092 | Open → |
| Jul 31, 2008 | In the matter of Mudit Garg | 7089 | Open → |
| Jul 31, 2008 | In the matter of Sumeet Garg | 7087 | Open → |
| Jul 31, 2008 | In the matter of M/s Godavari Corporation Ltd | 7086 | Open → |
| Jul 30, 2008 | In the matter of Design Auto Systems Limited | 7084 | Open → |
| Jul 30, 2008 | In the matter of M/s Opee Stock Link Limited | 7083 | Open → |
| Jul 29, 2008 | In the matter of Vidyut Investments Limited | 7082 | Open → |
| Jul 14, 2008 | In the matter of D-Link (India) Limited | 7079 | Open → |
| Jul 14, 2008 | In the matter of Rajkot Saher/Jilla Grahak Suraksha Mandal and others | 7075 | Open → |
| Jul 14, 2008 | Order in the matter of Rajkot Saher/Jilla Grahak Suraksha Mandal and others | 7073 | Open → |
| Jul 09, 2008 | In the matter of Vintel Securities Pvt. Ltd | 7070 | Open → |
| Jul 08, 2008 | In the matter of Siddhartha Agarwal | 7068 | Open → |
| Jul 08, 2008 | In the matter of Sanjay Kumar Gupta | 7067 | Open → |
