| Date | Title | SEBI ID | Document |
|---|
| Sep 15, 2009 | In the matter of Tata Tea Limited | 4001 | Open → |
| Sep 11, 2009 | In the matter of Hetal Rajesh Patel | 4000 | Open → |
| Sep 08, 2009 | In the matter of M. Z. Khan | 3999 | Open → |
| Sep 08, 2009 | In the matter of Dhaval Mehta | 3998 | Open → |
| Sep 07, 2009 | In the matter of Himani Patel Appeal No. 2 of 2009 | 3997 | Open → |
| Sep 07, 2009 | In the matter of Himani Patel Appeal No. 154 of 2008 | 3996 | Open → |
| Sep 07, 2009 | In the matter of M/s. Kotak Securities Limited | 3995 | Open → |
| Sep 02, 2009 | In the matter of C. Krishna Prasad | 3994 | Open → |
| Aug 31, 2009 | In the matter of Mr. Yogesh Babulal Mehta | 4338 | Open → |
| Aug 28, 2009 | In tne matter of Mr. Deepak Mehra | 4337 | Open → |
| Aug 11, 2009 | In the matter of Shonkh Technologies International Ltd | 4336 | Open → |
| Aug 11, 2009 | In the matter of Mr. Vivek Nagpal | 4335 | Open → |
| Aug 11, 2009 | In the matter of Padmini Technologies Ltd | 4334 | Open → |
| Aug 11, 2009 | In the matter of Zodiac.Com Solutions Pvt. Ltd | 4333 | Open → |
| Aug 11, 2009 | In the matter of Dushyant Dayaldas | 4332 | Open → |
| Aug 10, 2009 | In the matter of Jatin Manubhai Shah and Varsha Jatin Shah | 4331 | Open → |
| Aug 07, 2009 | In the matter of S Kumars Nationwide Ltd | 4330 | Open → |
| Aug 07, 2009 | In the matter of Chetan Shashikant Shah Appeal No. 107 of 2009 | 4329 | Open → |
| Aug 05, 2009 | In the matter of Hamlet Holding II APS and others | 4328 | Open → |
| Aug 03, 2009 | In the matter of Mr. Bhanuprasad D. Trivedi | 4327 | Open → |
| Aug 03, 2009 | In the matter of Nilesh Popat, Director of M/s. ENPEE Enterprises Pvt. Ltd | 4326 | Open → |
| Aug 03, 2009 | In the matter of Chetan Shashikant Shah | 4325 | Open → |
| Jul 24, 2009 | In the matter of Mithani Securities Private Limited | 4575 | Open → |
| Jul 24, 2009 | SAT order in the matter of Weizmann Limited and others | 4574 | Open → |
| Jul 22, 2009 | In the matter of Cheneena Impex Pvt. Ltd. and others | 14350 | Open → |
| Jul 22, 2009 | In the matter of Bicharsil Traders Ltd | 4573 | Open → |
| Jul 22, 2009 | In the matter of Eight Capital Master Fund Ltd and others | 4572 | Open → |
| Jul 22, 2009 | In the matter of Dushyant Natwarlal Dalal | 4571 | Open → |
| Jul 21, 2009 | In the matter of Meena Shah | 4570 | Open → |
| Jul 20, 2009 | In the matter of M/s. AMS Finance And Securities Ltd | 4569 | Open → |
| Jul 16, 2009 | In the matter of Ramniranjan Kedia Tourism Services (P) Ltd and Kamal R. Kedia | 4568 | Open → |
| Jul 15, 2009 | In the matter of Harinarayan G. Bajaj | 4567 | Open → |
| Jul 15, 2009 | In the matter of Pramod Jain | 4566 | Open → |
| Jul 14, 2009 | In the matter of Shingar Ltd | 4565 | Open → |
| Jul 13, 2009 | In the matter of Wealth Sea Pte Ltd. and Manali Properties and Finance Pvt. Ltd | 4564 | Open → |
| Jul 10, 2009 | In the matter of M/s. Karikish Vyapaar Pvt. Ltd | 14356 | Open → |
| Jul 10, 2009 | In the matter of M/s. PRJ Finance Pvt. Ltd | 4563 | Open → |
| Jul 10, 2009 | In the matter of M/s. Knitworth Lease Finance Ltd | 4562 | Open → |
| Jul 10, 2009 | In the matter of M/s. Ideal Motor and Finance Pvt. Ltd | 4561 | Open → |
| Jul 10, 2009 | In the matter of M/s. Acsy Lease & Holdings Pvt. Ltd | 4560 | Open → |
| Jul 10, 2009 | In the matter of M/s. Super Bright Textiles and Finance Pvt. Ltd | 4559 | Open → |
| Jul 10, 2009 | In the matter of M/s. Surya Kiran Holding and Market Share Services Pvt. Ltd | 4558 | Open → |
| Jul 10, 2009 | In the matter of M/s. Ideal Motor & Finance Pvt. Ltd | 4557 | Open → |
| Jul 10, 2009 | In the matter of M/s. Estee Carriers Pvt. Ltd | 4556 | Open → |
| Jul 10, 2009 | In the matter of M/s. Karikish Vyapaar Pvt. Ltd | 4555 | Open → |
| Jul 10, 2009 | In the matter of M/s. Acsy Lease & Holdings Pvt. Ltd.- Appeal No. 129 of 2008 | 4554 | Open → |
| Jul 10, 2009 | In the matter of M/s. PRJ Finance Pvt. Ltd Appeal No. 130 of 2008 | 4553 | Open → |
| Jul 10, 2009 | In the matter of M/s. PNC Capital Trust Ltd | 4552 | Open → |
| Jul 10, 2009 | In the matter of M/s. Globe Stocks and Securities Ltd | 4551 | Open → |
| Jul 10, 2009 | In the matter of M/s. Knitworth Lease and Finance Ltd Appeal No. 133 of 2008 | 4550 | Open → |
| Jul 09, 2009 | In the matter of Networth Stock Broking Ltd | 4549 | Open → |
| Jul 09, 2009 | In the matter of Dawnay Day A V Securities Pvt. Ltd | 4548 | Open → |
| Jul 09, 2009 | In the matter of Geojit BNP Paribas Financial Services Ltd | 4547 | Open → |
| Jul 09, 2009 | In the matter of Ramniranjan Kedia Tourism Services (P) Ltd and Vishal Kedia | 4546 | Open → |
| Jul 08, 2009 | In the matter of V. R. M Share Broking Pvt. Ltd | 4545 | Open → |
| Jul 08, 2009 | In the matter of M/s. Dhanlaxmi Cotex Ltd | 4544 | Open → |
| Jul 08, 2009 | In the matter of M. R. Share Broking Pvt. Ltd | 4543 | Open → |
| Jul 07, 2009 | In the matter of Kaynet Finance Limited | 4542 | Open → |
| Jul 06, 2009 | In the matter of Lloyds Finance Limited | 4541 | Open → |
| Jul 06, 2009 | In tne matter of Manish V. Shah | 4540 | Open → |
| Jul 01, 2009 | In the matter of HB Stockholdings Ltd | 4539 | Open → |
| Jul 01, 2009 | In the mater of Money Matters India Pvt. Ltd and Rajesh Sharma | 4538 | Open → |
| Jun 30, 2009 | In the matter of Ibrahim Ahmed | 4788 | Open → |
| Jun 30, 2009 | In the matter of M/s. Kotak Securities Limited | 4787 | Open → |
| Jun 30, 2009 | M/s. Harish Chandra Gutt and Co. Pvt. Ltd. | 4786 | Open → |
| Jun 29, 2009 | In the matter of M/s. Dimensional Securities Pvt. Ltd | 4785 | Open → |
| Jun 29, 2009 | In the matter of Ms.Sharda Mehta | 4784 | Open → |
| Jun 24, 2009 | In the matter of Rajendra Mehta | 4783 | Open → |
| Jun 24, 2009 | In the matter of Ramesh C. Shah | 4782 | Open → |
| Jun 24, 2009 | In the matter of Pratik R. Shah | 4781 | Open → |
| Jun 24, 2009 | Alankar Commercial Pvt. Ltd. and Others | 4780 | Open → |
| Jun 24, 2009 | Excellent Commercial Enterprises and Investment Ltd. and Others | 4779 | Open → |
| Jun 23, 2009 | In the matter of Dr. R. Palniappan | 4778 | Open → |
| Jun 23, 2009 | In the matter of SMR Universal Softech Ltd. presently known as Asia Hr Technologies Limited | 4777 | Open → |
| Jun 22, 2009 | In the matter of Viral Doshi | 4776 | Open → |
| Jun 19, 2009 | In the matter of Veena N. Kotecha | 4775 | Open → |
| Jun 17, 2009 | In the matter of Credential Stock Brokers Ltd | 4774 | Open → |
| Jun 17, 2009 | In the matter of Narayan Securities Ltd | 4773 | Open → |
| Jun 17, 2009 | In the matter of Veena N. Kotecha | 4772 | Open → |
| Jun 17, 2009 | In the matter of Kotecha Capital Services Limited | 4771 | Open → |
| Jun 17, 2009 | In the matter of Kotecha Capital Services Ltd | 4770 | Open → |
| Jun 15, 2009 | In the matter of M/s. Rosy Blue Securities Pvt. Ltd | 4769 | Open → |
| Jun 12, 2009 | In the matter of Design Auto Systems Ltd. and Ors | 4767 | Open → |
| Jun 11, 2009 | In the matter of Parsoli Corporation Ltd | 4766 | Open → |
| Jun 10, 2009 | Order against Sarvani Choudhary and Others | 4765 | Open → |
| Jun 10, 2009 | In the matter of M/s. Alka India Ltd | 4764 | Open → |
| Jun 05, 2009 | In the matter of M/s. Anugrah Stock & Broking Pvt. Ltd | 4762 | Open → |
| Jan 14, 2009 | In the matter of National Securities Depository Ltd. | 5656 | Open → |
| Jan 14, 2009 | In the matter of Central Depository Services (India) Limited | 5653 | Open → |
| Jan 13, 2009 | In the matter of Rusoday Securities Ltd | 5652 | Open → |
| Jan 12, 2009 | In the matter of Mr. Hameed Ullah Lalji alias Tony Ullah | 5650 | Open → |
| Jan 12, 2009 | In the matter of SBICAP Securities Ltd | 5646 | Open → |
| Jan 12, 2009 | In the matter of Integrated Master Securities Pvt. Ltd | 5643 | Open → |
| Jan 12, 2009 | In the matter of Dynamic Stock Broking (India) Pvt. Ltd | 5641 | Open → |
| Jan 09, 2009 | In the matter of Ram Narayan Bhagat | 5639 | Open → |
| Jan 09, 2009 | In the matter of Puspa Devi Surana | 5636 | Open → |
| Jan 09, 2009 | In the matter of Ram Kumar Dalmia | 5634 | Open → |
| Jan 09, 2009 | In the matter of Renu Jain | 5631 | Open → |
| Jan 07, 2009 | In the matter of Surendra Kumar Jain | 5628 | Open → |
| Jan 07, 2009 | In the matter of M/s. R.C. Gupta & Co. Pvt. Ltd | 5627 | Open → |
