| Date | Title | SEBI ID | Document |
|---|
| Dec 28, 2010 | In the matter of M/s. Bhushan Energy Ltd | 13783 | Open → |
| Dec 28, 2010 | In the matter of BNS Tour and Travel Pvt. Ltd | 13782 | Open → |
| Dec 27, 2010 | In the matter of Amgis Holdings Private Limited | 13786 | Open → |
| Dec 27, 2010 | In the matter of Goldcrest Capital Markets Ltd | 13785 | Open → |
| Dec 27, 2010 | In the matter of Pals Overseas Private Limited | 13784 | Open → |
| Dec 22, 2010 | In the matter of Exdon Trading Co. Ltd | 13788 | Open → |
| Dec 22, 2010 | In the matter of Robinson Worldwide Trade Ltd | 13787 | Open → |
| Dec 20, 2010 | In the matter of M/s. Aspi Noshir Gandhi | 13789 | Open → |
| Dec 15, 2010 | In the matter of Mr. Yogesh B. Parekh and others | 13794 | Open → |
| Dec 15, 2010 | In the matter of Ms. Shilpa C. Timbadia | 13793 | Open → |
| Dec 15, 2010 | In the matter of Ms. Chetna Valia | 13792 | Open → |
| Dec 15, 2010 | In the matter of Mr. Bharat M. Kanakia | 13791 | Open → |
| Dec 15, 2010 | In the matter of Mr. Nitin Vora and others | 13790 | Open → |
| Dec 14, 2010 | In the matter of Mr. Milind A. Mhatre | 13797 | Open → |
| Dec 14, 2010 | In the matter of Mr. Dinesh Dongre | 13796 | Open → |
| Dec 14, 2010 | In the matter of India Capital Markets Private Limited | 13795 | Open → |
| Dec 13, 2010 | In the matter of Shri Shravan Rao V P | 13800 | Open → |
| Dec 13, 2010 | In the matter of Ajmera Associates Pvt. Ltd | 13799 | Open → |
| Dec 13, 2010 | In the matter of Kaynet Finance Limited | 13798 | Open → |
| Dec 10, 2010 | In the matter of Highland Industries Limited and others | 13802 | Open → |
| Dec 10, 2010 | In the matter of Atul Shah | 13801 | Open → |
| Dec 08, 2010 | In the matter of Divya Dealers Limited | 13807 | Open → |
| Dec 08, 2010 | In the matter of Shri Gautam N Jhaveri | 13806 | Open → |
| Dec 08, 2010 | In the matter of Ojas Suppliers Limited | 13805 | Open → |
| Dec 08, 2010 | In the matter of Amluckie Investment Company Limited | 13804 | Open → |
| Dec 08, 2010 | In the matter of Shri Rajendra J. Shah | 13803 | Open → |
| Dec 07, 2010 | In the matter of Jayant Vitamins Ltd | 13808 | Open → |
| Dec 06, 2010 | In the matter of Mr. Jalaj Batra | 13809 | Open → |
| Dec 02, 2010 | In the matter of Radico Khaitan Finance Ltd | 13812 | Open → |
| Dec 02, 2010 | In the matter of Yashraj Containeurs Ltd | 13811 | Open → |
| Dec 02, 2010 | In the matter of Dr. Jayesh V. Valia | 13810 | Open → |
| Dec 01, 2010 | In the matter of Jitesh Pranlal Sheth | 13814 | Open → |
| Dec 01, 2010 | In the matter of Kunal Assets and Exim Pvt. Ltd | 13813 | Open → |
| Nov 29, 2010 | In the matter of Indo Credit Capital Limited | 13816 | Open → |
| Nov 29, 2010 | In the matter of M/s. H. P. Mittal and Co | 13815 | Open → |
| Nov 25, 2010 | In the matter of Consortex Karl Doelitzsch (India) Ltd | 13817 | Open → |
| Nov 24, 2010 | In the matter of Desai Investments | 13818 | Open → |
| Nov 23, 2010 | In the matter of Jayantilal Khandwala and Sons Pvt. Ltd | 13819 | Open → |
| Nov 19, 2010 | In the matter of M/s. Active Finstock Pvt. Ltd | 13821 | Open → |
| Nov 19, 2010 | In the matter of Dr. Arvind Kumar B Shah (HUF) | 13820 | Open → |
| Nov 16, 2010 | In the matter of M/s Alka Securities Limited | 13824 | Open → |
| Nov 16, 2010 | In the matter of M/s. Alka Securities Limited Misc.Application No. 102 of 2010 | 13823 | Open → |
| Nov 16, 2010 | In the matter of M/s. Tungarli Tradeplace Private Limited | 13822 | Open → |
| Nov 15, 2010 | In the matter of M/s. Kalpena Plastiks Limited | 7240 | Open → |
| Nov 12, 2010 | In the matter of Dushyant N. Dalal and Ms. Puloma D. Dalal | 7242 | Open → |
| Oct 29, 2010 | In the matter of ALSTOM Sextant 5 | 7244 | Open → |
| Oct 28, 2010 | In the matter of Bharti Thakkar India Securities Pvt. Ltd | 7253 | Open → |
| Oct 27, 2010 | In the matter of Add Life Pharma Limited | 7258 | Open → |
| Oct 26, 2010 | In the matter of Mr. Raghu Hari Dalmia and others | 7299 | Open → |
| Oct 26, 2010 | In the matter of Indiabulls Securities Limited | 7275 | Open → |
| Oct 26, 2010 | In the matter of TLB Securities Private Limited | 7267 | Open → |
| Oct 26, 2010 | In the matter of Angel Capital and Debt Market Limited | 7265 | Open → |
| Oct 26, 2010 | In the matter of Prashant Jayantilal Patel | 7260 | Open → |
| Oct 22, 2010 | In the matter of Keynote Capitals Limited | 13463 | Open → |
| Oct 21, 2010 | In the matter of Mrs. Anita Ravichandran | 14343 | Open → |
| Oct 21, 2010 | In the matter of Mrs. Priyanka Singhvi | 13460 | Open → |
| Oct 21, 2010 | In the matter of Mr. Hemant R. Patel | 13459 | Open → |
| Oct 21, 2010 | In the matter of Mr. Praveen Mohnot | 13458 | Open → |
| Oct 21, 2010 | In the matter of Sandeep Gupta | 13457 | Open → |
| Oct 21, 2010 | In the matter of Mr. N. Ravichandran | 13456 | Open → |
| Oct 20, 2010 | In the matter of Mrs. Anita Ravichandran | 13455 | Open → |
| Oct 20, 2010 | In the matter of Mrs. Veena N. Kotecha | 13454 | Open → |
| Oct 20, 2010 | In the matter of Ms. Viral Doshi | 13452 | Open → |
| Oct 20, 2010 | In the matter of Manilal D. Kotecha | 13450 | Open → |
| Oct 20, 2010 | In the matter of Mr. Hemant R. Patel | 13449 | Open → |
| Oct 20, 2010 | In the matter of Mrs. Priyanka Singhvi | 13448 | Open → |
| Oct 20, 2010 | In the matter of Mr. Praveen Mohnot | 13447 | Open → |
| Oct 20, 2010 | In the matter of Mr. N. Ravichandran | 13443 | Open → |
| Oct 19, 2010 | In the matter of Innovision e-Commerce Limited | 13439 | Open → |
| Oct 19, 2010 | In the matter of Shreehari Hira Stock Broking Pvt. Ltd | 13431 | Open → |
| Oct 19, 2010 | In the matter of Cavalier Securities Limited - Appeal No.162 of 2010 | 13385 | Open → |
| Oct 19, 2010 | In the matter of Cavalier Securities Limited | 13384 | Open → |
| Oct 18, 2010 | In the matter of Indus Valley Estates and Farms Ltd and others | 301 | Open → |
| Oct 14, 2010 | In the matter of M/s. Jayant Amerchand Kalidas | 302 | Open → |
| Oct 13, 2010 | In the matter of M/s. Rakhi Trading Pvt. Ltd - Appeal No.133 of 2010 | 306 | Open → |
| Oct 13, 2010 | Peanence Commercial Pvt. Ltd. Appeal No.134 of 2010 | 305 | Open → |
| Oct 13, 2010 | M/s. Rakhi Trading Pvt. Ltd. - Appeal No.173 of 2010 | 304 | Open → |
| Oct 13, 2010 | Peanence Commercial Pvt. Ltd - Appeal No.174 of 2010 | 303 | Open → |
| Oct 11, 2010 | In the matter of M/s. Rakhi Trading Pvt. Ltd | 307 | Open → |
| Oct 07, 2010 | In the matter of Edex Production and Broadcasting Pvt. Ltd | 308 | Open → |
| Oct 06, 2010 | In the matter of Shri Ajay Karu | 309 | Open → |
| Oct 05, 2010 | In the matter of Harikishan Hiralal | 311 | Open → |
| Oct 05, 2010 | In the matter of Bhagwandas Bhogilal and Co | 310 | Open → |
| Oct 04, 2010 | In the matter of M/s. Mehta Equities Limited | 312 | Open → |
| Sep 24, 2010 | In the matter of M/s. Kedar Nath Agarwal | 117 | Open → |
| Sep 16, 2010 | In the matter of Bipin R. Vora | 116 | Open → |
| Sep 16, 2010 | In the matter of Sundaram Finance Limited | 115 | Open → |
| Sep 16, 2010 | In the matter of R.K. Global Shares and Securities Ltd | 114 | Open → |
| Sep 15, 2010 | In the matter of Bharat Jayantilal Patel | 113 | Open → |
| Sep 14, 2010 | In the matter of M/s. Ushdev Trade Limited | 14345 | Open → |
| Sep 14, 2010 | Dresdner Kleinwort Wasserstein | 112 | Open → |
| Sep 13, 2010 | In the Matter of Acumen Capital Market (India)Limited | 111 | Open → |
| Sep 13, 2010 | In the matter of Acumen Capital Market (India)Limited | 110 | Open → |
| Sep 13, 2010 | In the matter of Accord Capital Markets Limited | 109 | Open → |
| Sep 09, 2010 | In the matter of Sun Source (India) Limited | 108 | Open → |
| Sep 09, 2010 | In the matter of IFCI Financial Services Limited | 107 | Open → |
| Sep 09, 2010 | In the matter of Jayantilal Jitmal | 106 | Open → |
| Sep 08, 2010 | In the matter of Mr. Nimesh Chitalia | 105 | Open → |
| Sep 08, 2010 | In the matter of Rajesh V Jani | 104 | Open → |
| Sep 07, 2010 | In the matter of KNC Shares and Securities Pvt. Ltd | 103 | Open → |
