| Date | Title | SEBI ID | Document |
|---|
| Jul 08, 2008 | In the matter of Cementrum IB V | 7065 | Open → |
| Jul 07, 2008 | In the matter of Hasmukhlal N. Vora | 7064 | Open → |
| Jul 07, 2008 | In the matter of Kamal P. Jhaveri | 7063 | Open → |
| Jul 07, 2008 | In the matter of Parag P Jhaveri & Anr | 7062 | Open → |
| Jul 07, 2008 | In the matter of Dhawal Mehta | 7061 | Open → |
| Jul 07, 2008 | In the matter of Himani Patel | 7060 | Open → |
| Jul 07, 2008 | In the matter of Shri Gautam N. Jhaveri | 7059 | Open → |
| Jul 07, 2008 | In the matter of Deep Stock Broking Pvt. Ltd | 6591 | Open → |
| Jul 03, 2008 | In the matter of Uniworth Textiles Limited | 7058 | Open → |
| Jul 03, 2008 | In the matter of Uniworth Limited | 7057 | Open → |
| Jul 01, 2008 | In the matter of Sunder G. Advani and others -Appeal No. 85 of 2008 | 7056 | Open → |
| Jul 01, 2008 | In the matter of Satyanarayana Agarwal | 7055 | Open → |
| Jun 30, 2008 | In the matter of Karvy Stock Broking Limited -Appeal No. 75 of 2007 | 6766 | Open → |
| Jun 30, 2008 | In the matter of Karvy Stock Broking Limited -Appeal No. 111 of 2007 | 6765 | Open → |
| Jun 30, 2008 | In the matter of Karvy Computershare Pvt. Ltd - Appeal No 153 of 2007 | 6761 | Open → |
| Jun 27, 2008 | In the matter of Ispat Sheets Limited | 6760 | Open → |
| Jun 27, 2008 | N.E.Electronics Limited | 6759 | Open → |
| Jun 23, 2008 | In the matter of Libord Securities Ltd | 6758 | Open → |
| Jun 20, 2008 | Order in the matter of Gammon India Limited | 14227 | Open → |
| Jun 20, 2008 | In the matter of Temptation Foods Limited - Appeal No 32 of 2008 | 6755 | Open → |
| Jun 20, 2008 | In the matter of Temptation Foods Limited - Appeal No 33 of 2008 | 6752 | Open → |
| Jun 20, 2008 | Order in the matter of Gammon Infrastructure Projects Ltd | 6750 | Open → |
| Jun 20, 2008 | Order in the matter of Abhijit Rajan, Nikhita Estate Developers Pvt Ltd and Devyani Estate Properties Pvt Ltd | 6744 | Open → |
| Jun 16, 2008 | Order in the matter of Bonanza Biotech Ltd | 6742 | Open → |
| Jun 16, 2008 | Order in the matter of Mrs.Dhurma Vaghela, Mr.Amit Patel, Mr.Sharad Gujarati and Rakesh Pandya | 6737 | Open → |
| Jun 12, 2008 | In the matter of Chirag Pujara | 6736 | Open → |
| Jun 09, 2008 | In the matter of M/s. Bansal Sharevest Services Ltd. Appeal No. 111 of 2006 | 6734 | Open → |
| Jun 09, 2008 | In the matter of Pradeep Kumar Bansal | 6733 | Open → |
| Jun 09, 2008 | In the matter of M/s. Bansal Sharevest Services Ltd | 6732 | Open → |
| Jun 06, 2008 | In the matter of Mawana Sugars Ltd. - Formerly SIEL Ltd | 6731 | Open → |
| Jun 06, 2008 | In the matter of Vyomit Shares Stock and Investment Pvt. Ltd. and Haresh Kantilal Dalal | 6730 | Open → |
| Jun 05, 2008 | In the matter of Nirma Industries Limited and Nirma Chemical Works Limited | 6589 | Open → |
| Jun 02, 2008 | In the matter of Shri Shailesh Subodhchandra Jhaveri and Harsha M. Shah | 6729 | Open → |
| May 29, 2008 | In the matter of Holcim (India) Private Limited | 6569 | Open → |
| May 27, 2008 | In the matter of Padmini Engineering Private Limited | 6586 | Open → |
| May 26, 2008 | In the matter of Shrikant G. Mantri | 6568 | Open → |
| May 26, 2008 | In the matter of M/s. Harvestdeal Securities Ltd | 6567 | Open → |
| May 26, 2008 | In the matter of The First Custodian Fund (India) Ltd | 6565 | Open → |
| May 15, 2008 | In the matter of Goldman Sachs Investments (Mauritius) Limited | 6564 | Open → |
| May 09, 2008 | Order in the matter of Rajiv B Gandhi and Others | 6562 | Open → |
| May 09, 2008 | Order in the matter of SVPCL Limited | 6561 | Open → |
| May 07, 2008 | Order in the matter of Kalpana Industries Limited | 6560 | Open → |
| May 02, 2008 | Order in the matter of SMC Global Limited | 6558 | Open → |
| May 02, 2008 | In the matter of Karvy Stock Broking Ltd | 6557 | Open → |
| May 01, 2008 | In the matter of Blue Blends Finance Limited | 6555 | Open → |
| Apr 30, 2008 | In the matter of Victory Financial Services Limited | 6566 | Open → |
| Apr 30, 2008 | In the matter of Sunderlal Dugar & Others | 6563 | Open → |
| Apr 30, 2008 | In the matter of Umesh Ramchandra Gowda | 6559 | Open → |
| Apr 30, 2008 | In the matter of M/s. V & U Securities Pvt. Ltd | 6556 | Open → |
| Apr 29, 2008 | In the matter of Mr. K.K. Agarwal. (Managing Director) Krishna Filaments Ltd. | 6554 | Open → |
| Apr 29, 2008 | In the matter of Mr. R.K. Agarwal. (Director) Krishna Filaments Ltd. | 6549 | Open → |
| Apr 29, 2008 | In the matter of Mr. S.K. Agarwal. (Director) Krishna Filaments Ltd. | 6544 | Open → |
| Apr 29, 2008 | In the matter of Mr. O.P. Agarwal. (Director) Krishna Filaments Ltd. | 6542 | Open → |
| Apr 29, 2008 | In the matter of Mr. K.K. Agarwal. (Managing Director) Krishna Filaments Ltd Appeal No. 125 of 2005 | 6539 | Open → |
| Apr 24, 2008 | In the matter of M/s Manyog Investments Pvt. Ltd. | 6537 | Open → |
| Apr 24, 2008 | In the matter of Adani Agro Pvt. Ltd. | 6536 | Open → |
| Apr 24, 2008 | In the matter of Adani Properties Pvt. Ltd. | 6534 | Open → |
| Apr 24, 2008 | In tne matter of Advance Exports. | 6533 | Open → |
| Apr 24, 2008 | In tne matter of Crown International. | 6532 | Open → |
| Apr 24, 2008 | In the matter of Shahi Property Developers Pvt. Ltd. | 6531 | Open → |
| Apr 24, 2008 | In the matter of Intercontinental India. | 6530 | Open → |
| Apr 24, 2008 | In tne matter of Adani Impex Pvt. Ltd | 6484 | Open → |
| Apr 16, 2008 | In the matter of Vinay Capital Limited | 6529 | Open → |
| Apr 16, 2008 | In the matter of Temptation Foods Limited | 6528 | Open → |
| Apr 16, 2008 | In the matter of Palco Metals Limited | 6527 | Open → |
| Apr 15, 2008 | In the matter of HSBC Investment Securities (Netherlands) NV | 6526 | Open → |
| Apr 11, 2008 | In the matter of Shri Krishna Kumar Agarwal | 6525 | Open → |
| Apr 10, 2008 | In the matter of Shri Sukumar Chand Jain | 6519 | Open → |
| Apr 03, 2008 | In the matter of Krishna Stockequity Pvt. Ltd | 6584 | Open → |
| Apr 03, 2008 | In the matter of Vyas Securities Pvt. Ltd | 6514 | Open → |
| Mar 31, 2008 | In the matter of Mac Charles (India) Ltd | 6580 | Open → |
| Mar 31, 2008 | In the matter of Libord Finance Ltd. - now known as Libord Infotech Ltd | 6579 | Open → |
| Mar 25, 2008 | In the matter of Blue Chip Tex Industries Ltd | 6419 | Open → |
| Mar 19, 2008 | In the matter of Amit Mittal, Proprietor of M/s Ansh Bharti | 6418 | Open → |
| Mar 19, 2008 | In the matter of M/s. Ganpati Finsec Pvt. Ltd., Mr. Devender Mittal, Smt. Ritu Mittal and Dr. K.C.Mittal | 6417 | Open → |
| Mar 17, 2008 | In the matter of M/s. CSL Securities Pvt. Ltd | 6416 | Open → |
| Mar 14, 2008 | In the matter of Kalpesh R. Sheth | 6415 | Open → |
| Mar 13, 2008 | In the matter of M/s. Bhuwania Vinimay Private Limited | 14229 | Open → |
| Mar 13, 2008 | In the matter of M/s. Zenser Merchandise Pvt. Ltd | 14228 | Open → |
| Mar 13, 2008 | In the matter of Kunvaraji Finstock Private Ltd | 6414 | Open → |
| Mar 13, 2008 | In the matter of P.K. Tayal | 6413 | Open → |
| Mar 10, 2008 | In the matter of M.S. Gopalakrishna | 6406 | Open → |
| Mar 07, 2008 | In the matter of Prudential Sugar Corporation Limited | 6404 | Open → |
| Mar 07, 2008 | In the matter of M/s. Vikas WSP Ltd | 6402 | Open → |
| Mar 07, 2008 | Jatin Manubhai Shah | 6399 | Open → |
| Mar 05, 2008 | In the matter of Lighthouse Systems | 6396 | Open → |
| Mar 04, 2008 | In the matter of M/s. Mega Corporation Ltd | 6578 | Open → |
| Feb 29, 2008 | In the matter of Hasmukh Lalbhai Share Brokers Pvt Ltd | 6577 | Open → |
| Feb 27, 2008 | In the matter of D.G. Goenka Equities Pvt. Ltd | 6230 | Open → |
| Feb 25, 2008 | In the matter of M/s Haryana Fibres Limited | 6574 | Open → |
| Feb 22, 2008 | In the matter of Rajesh Ramanlal Shah | 6570 | Open → |
| Feb 22, 2008 | In the matter of Surya India Limited | 6229 | Open → |
| Feb 20, 2008 | In the matter of HSBC Securities and Capital Markets (India) Private Ltd | 6551 | Open → |
| Feb 20, 2008 | In the matter of Sharad Rathi | 6228 | Open → |
| Feb 19, 2008 | In the matter of Shriyam Broking Intermediary Ltd | 6547 | Open → |
| Feb 19, 2008 | In the matter of Mrs. Sadhana Nabera | 6543 | Open → |
| Feb 19, 2008 | In the matter of M/s. Adhunik Finance Pvt. Ltd | 6541 | Open → |
| Feb 19, 2008 | In the matter of Dilip Nabera | 6540 | Open → |
| Feb 13, 2008 | Pranav Securities Pvt. Ltd | 6227 | Open → |
| Feb 07, 2008 | In the matter of Abhipra Capital Ltd | 6226 | Open → |
