| Date | Title | SEBI ID | Document |
|---|
| Sep 07, 2010 | In the matter of Shriram Insight Share Brokers Ltd | 102 | Open → |
| Sep 07, 2010 | In the matter of Adolf Pinto | 101 | Open → |
| Sep 01, 2010 | JVS Securities Private Limited | 100 | Open → |
| Aug 31, 2010 | In the matter of Ramrakh R.Bohra | 587 | Open → |
| Aug 31, 2010 | In the matter of Chandrakant Amratlal Parekh | 586 | Open → |
| Aug 31, 2010 | In the matter of M/s. S. P. Jain Securities Private Limited | 585 | Open → |
| Aug 30, 2010 | In the matter of Carnation Financial Services Ltd | 584 | Open → |
| Aug 18, 2010 | In the matter of M/s. Delton Exim Private Limited | 583 | Open → |
| Aug 18, 2010 | In the matter of M/s. Tricon Business Private Limited | 582 | Open → |
| Aug 18, 2010 | In the matter of M/s. Gateway Computers Private Limited | 581 | Open → |
| Aug 18, 2010 | In the matter of SMIFS Securities Limited | 580 | Open → |
| Aug 18, 2010 | In the matter of Dharmesh K. Sheth | 579 | Open → |
| Aug 17, 2010 | In the matter of M/s. Prashant J. Patel | 578 | Open → |
| Aug 17, 2010 | In the matter of M.R. Share Broking Pvt. Ltd | 577 | Open → |
| Aug 17, 2010 | In the matter of VRM Share Broking Pvt. Ltd | 576 | Open → |
| Aug 13, 2010 | In the matter of Mr. Vidyut Shah | 575 | Open → |
| Aug 13, 2010 | In the matter of Latin Manharlal Securities Pvt. Ltd | 574 | Open → |
| Aug 13, 2010 | In the matter of Pravin V. Shah Stock Broking Pvt. Ltd | 573 | Open → |
| Aug 10, 2010 | In the matter of N J Shares and Securities Pvt. Ltd | 572 | Open → |
| Aug 10, 2010 | In the matter of Jitendra Harjivandas Securities Pvt. Ltd | 571 | Open → |
| Aug 05, 2010 | In the matter of M/s. Agroy Finance and Investment Ltd | 570 | Open → |
| Aug 05, 2010 | In the matter of M/s. Delhi Securities Limited | 569 | Open → |
| Aug 05, 2010 | In the matter of Porecha Global Securities Pvt. Ltd | 568 | Open → |
| Aug 05, 2010 | In the matter of Arun Porecha | 567 | Open → |
| Aug 05, 2010 | In the matter of Sunil Shares and Stock Pvt. Ltd | 566 | Open → |
| Aug 04, 2010 | In the matter of M/s Grishma Securities Pvt. Ltd | 565 | Open → |
| Aug 04, 2010 | In the matter of M/s Sanchay Finvest Ltd | 564 | Open → |
| Aug 04, 2010 | In the matter of M/s. Anil Mistry | 563 | Open → |
| Aug 04, 2010 | In the matter of M/s Haven Financial Services Pvt. Ltd | 562 | Open → |
| Jul 30, 2010 | In the matter of Ms. Smitaben N. Shah | 985 | Open → |
| Jul 30, 2010 | In the matter of Mr. Deven Patel | 984 | Open → |
| Jul 30, 2010 | In the matter of Mr. Tejas Patel | 982 | Open → |
| Jul 30, 2010 | In the matter of Mrs. Kirtiben Patel | 981 | Open → |
| Jul 30, 2010 | In the matter of Mahesh P. Gandhi | 980 | Open → |
| Jul 27, 2010 | In the matter of M/s. DPS Shares and Securities Pvt. Ltd | 978 | Open → |
| Jul 27, 2010 | In the matter of M/s. Alka Securities Ltd and others | 977 | Open → |
| Jul 27, 2010 | In the matter of Shagufta Investment Pvt. Ltd | 976 | Open → |
| Jul 27, 2010 | In the matter of M/s. Mayekar Investment Pvt. Ltd | 974 | Open → |
| Jul 27, 2010 | In the matter of Devi Desai | 973 | Open → |
| Jul 27, 2010 | In the matter of Darshan Desai | 972 | Open → |
| Jul 27, 2010 | In the matter of Sumit Praful Desai | 971 | Open → |
| Jul 26, 2010 | In the matter of India Capital Markets Private Limited | 969 | Open → |
| Jul 26, 2010 | In the matter of Niranjan Girdharilal | 968 | Open → |
| Jul 26, 2010 | In the matter of Jayprakash Girdharilal | 967 | Open → |
| Jul 23, 2010 | In the matter of HPG Financial Services Pvt. Ltd | 965 | Open → |
| Jul 21, 2010 | In the matter of Mr. Shailesh Patel | 964 | Open → |
| Jul 19, 2010 | In the matter of Kalindee Rail Nirman (Engineers) Limited | 962 | Open → |
| Jul 16, 2010 | In the matter of Action Financial Services (India) Ltd | 961 | Open → |
| Jul 16, 2010 | In the matter of Jitendra Harjivandas Securiteis Pvt. Ltd | 960 | Open → |
| Jul 16, 2010 | Order in the matter of Prakash K. Shah | 958 | Open → |
| Jul 15, 2010 | In the matter of M/s. Galaxy Broking Limited | 957 | Open → |
| Jul 14, 2010 | In the matter of Paresh Shantilal Shah | 956 | Open → |
| Jul 14, 2010 | In the matter of Siddharth Shrivastava | 954 | Open → |
| Jul 13, 2010 | In the matter of Shankar Sharma | 953 | Open → |
| Jul 13, 2010 | In the matter of D.G. Goenka Equities Pvt. Ltd | 951 | Open → |
| Jul 13, 2010 | In the matter of Mr. Narendra D. Tiwari | 950 | Open → |
| Jul 12, 2010 | CIL Nova Petrochemicals Limited and GSL Nova Petrochemicals Limited | 949 | Open → |
| Jul 12, 2010 | In the matter of M/s. Right Finstock Ltd | 948 | Open → |
| Jul 12, 2010 | In the matter of M/s. Right Finstock Ltd - Appeal No. 77 of 2010 | 947 | Open → |
| Jul 08, 2010 | In the matter of M/s. Right Finstock Limited | 946 | Open → |
| Jul 08, 2010 | In the matter of Perk Investments Pvt. LtdIn the matter of Perk Investments Pvt. LtdIn the matter of Perk Investments Pvt. Ltd | 945 | Open → |
| Jul 07, 2010 | In the matter of Aspi Bhesania | 944 | Open → |
| Jul 07, 2010 | In the matter of Chandrakant Amratlal Parekh | 942 | Open → |
| Jul 07, 2010 | In the matter of Chandrakant Amratlal Parekh Appeal No. 47 of 2010 | 940 | Open → |
| Jul 06, 2010 | In the matter of Mr. Bhanuprasad Dipakkumar Trivedi | 939 | Open → |
| Jul 05, 2010 | In the matter of Mr. Bhanuprasad D. Trivedi | 937 | Open → |
| Jul 05, 2010 | In the matter of Mr. Bhanuprasad D. Trivedi Appeal No. 197 of 2009 | 936 | Open → |
| Jul 01, 2010 | In the matter of ANS Private Limited | 935 | Open → |
| Jul 01, 2010 | In the matter of Krunal Finvest | 933 | Open → |
| Jul 01, 2010 | In the matter of Amay Finance | 932 | Open → |
| Jul 01, 2010 | In the matter of Nisharg Trading Company | 931 | Open → |
| Jul 01, 2010 | In the matter of Pranav Securities Pvt. Ltd | 930 | Open → |
| Jun 29, 2010 | In the matter of Lokesh Kapoor | 1294 | Open → |
| Jun 29, 2010 | In the matter of Mr. Sanjay Kumar Shankarlal Thakkar | 1293 | Open → |
| Jun 29, 2010 | In the matter of M/s. Right Finstock Limited | 1291 | Open → |
| Jun 28, 2010 | In the matter of Burr Brown (India) Ltd | 1290 | Open → |
| Jun 28, 2010 | Order in the matter of R. Sriram | 1289 | Open → |
| Jun 22, 2010 | In the matter of N.M. Lohia and Co | 1288 | Open → |
| Jun 22, 2010 | In the matter of N.M. Lohia and Co - Appeal No. 73 of 2010 | 1287 | Open → |
| Jun 22, 2010 | In the matter of National Securities Depository Limited | 1286 | Open → |
| Jun 18, 2010 | In the matter of Kaynet Finance Limited | 1282 | Open → |
| Jun 18, 2010 | In the matter of M/s. Norris Medicines Limited | 1280 | Open → |
| Jun 18, 2010 | In the matter of M/s. Norris Medicines Limited - Review Application | 1278 | Open → |
| Jun 18, 2010 | In the matter of Mr. N. J. Patel Review Application Appeal No. 35 of 2010 | 1276 | Open → |
| Jun 18, 2010 | In the matter of Mr. N. J. Patel | 1274 | Open → |
| Jun 17, 2010 | In the matter of Vijay Bhagwandas and Company | 1273 | Open → |
| Jun 17, 2010 | In the matter of M/s. Sanchay Fincom Ltd | 1272 | Open → |
| Jun 17, 2010 | In the matter of M/s. Sanchay Finvest Ltd | 1270 | Open → |
| Jun 17, 2010 | In the matter of Mansukh Stock Brokers Limited | 1268 | Open → |
| Jun 15, 2010 | In the matter of Mr. Premgiri Goswami | 1267 | Open → |
| Jun 15, 2010 | In the matter of Mr. Vikas Gourihar Narnavar | 1265 | Open → |
| Jun 14, 2010 | In the matter of Shreehari Hira Stock Broking Pvt. Ltd | 1264 | Open → |
| Jun 14, 2010 | In the matter of Mr. Rajkumar Jain | 1263 | Open → |
| Jun 14, 2010 | In the matter of Mr. Sanjay Kumar Shankarlal Thakkar | 1261 | Open → |
| Jun 09, 2010 | In the matter of M/s. Paramjeet and Company | 1260 | Open → |
| Jun 08, 2010 | In the matter of M/s. DPS Shares and Securities Pvt. Ltd | 1258 | Open → |
| Jun 07, 2010 | In the matter of Ankur Chaturvedi | 1256 | Open → |
| Jun 07, 2010 | In the matter of Brijlaxmi Leasing and Finance Ltd | 1254 | Open → |
| Jun 07, 2010 | In the matter of CIL Nova Petrochemicals Ltd and GSL Nova Petrochemicals Ltd | 1253 | Open → |
| May 10, 2010 | In the matter of M/s. Alka Securities Ltd | 1625 | Open → |