| Date | Title | SEBI ID | Document |
|---|
| May 10, 2010 | In the matter of Siddharth Srivastava | 1624 | Open → |
| May 07, 2010 | In the matter of MCS Limited | 1623 | Open → |
| May 06, 2010 | In the matter of Parsoli Corporation Limited | 1622 | Open → |
| May 06, 2010 | In the matter of Satish Ramswaroop Panchariya | 1621 | Open → |
| May 06, 2010 | In the matter of Arun Ramswaroop Panchariya | 1620 | Open → |
| May 06, 2010 | In the matter of Ashok Ramswaroop Panchariya | 1619 | Open → |
| May 06, 2010 | In the matter of M/s. Alka India Limited | 1618 | Open → |
| May 06, 2010 | In the matter of Shri Sheo Ratan Agarwal | 1617 | Open → |
| May 06, 2010 | In the matter of M/s. Punrasar Holding Pvt. Ltd | 1616 | Open → |
| May 04, 2010 | In the matter of Shankar Agarwal | 1615 | Open → |
| Apr 30, 2010 | In the matter of Pinnacle Shares Registry Pvt. Ltd | 1898 | Open → |
| Apr 27, 2010 | In the matter of Chaitanya P. Route | 1897 | Open → |
| Apr 26, 2010 | In the matter of M/s. Alka Securities Limited | 1896 | Open → |
| Apr 26, 2010 | In the matter of M/s. Mahesh Kothari Share and Stock Brokers Limited | 1895 | Open → |
| Apr 26, 2010 | In the matter of Action Financial Services Ltd | 1894 | Open → |
| Apr 26, 2010 | In the matter of Paragon Investments Private Limited | 1893 | Open → |
| Apr 20, 2010 | In the matter of Vikas Gourihar Narnavar | 1892 | Open → |
| Apr 20, 2010 | In the matter of Chandrakant Amratlal Parekh | 1891 | Open → |
| Apr 20, 2010 | In the matter of Mr. Rajesh Unnikrishnan | 1890 | Open → |
| Apr 16, 2010 | In the matter of Goldsun Securities P Ltd | 1889 | Open → |
| Apr 15, 2010 | In the matter of Rajesh V. Jani | 1888 | Open → |
| Apr 15, 2010 | In the matter of Rakesh Sharma | 1887 | Open → |
| Apr 13, 2010 | In the matter of Darshan Desai | 1886 | Open → |
| Apr 08, 2010 | In the matter of Mr. Dilip Verghese and others | 1885 | Open → |
| Apr 08, 2010 | In the matter of Mr. Ranjan Verghese | 1884 | Open → |
| Apr 07, 2010 | In the matter of Mr Rajesh Kumar Vittalbhai Patel | 1883 | Open → |
| Apr 07, 2010 | In t he matter of Pyramid Saimira Theatre Ltd | 1882 | Open → |
| Apr 06, 2010 | In the matter of M/s Norris Medicines Limited | 1881 | Open → |
| Apr 05, 2010 | In the matter of Krishna Engineering Works Ltd | 1879 | Open → |
| Apr 05, 2010 | In the matter of Krishna Wanti | 1878 | Open → |
| Apr 05, 2010 | In the maatter of Amrik Singh | 1877 | Open → |
| Apr 05, 2010 | In the matter of Mukesh Juneja | 1875 | Open → |
| Apr 05, 2010 | In the matter of Monica Juneja | 1874 | Open → |
| Apr 05, 2010 | In the matter of Gouri Mahajan | 1873 | Open → |
| Apr 01, 2010 | In the matter of Electrosteel Castings Ltd | 1871 | Open → |
| Apr 01, 2010 | In the matter of Mayank Kejriwal | 1870 | Open → |
| Apr 01, 2010 | In the matter of Umang Kejriwal | 1869 | Open → |
| Apr 01, 2010 | In the matter of Surabahi Jain | 1868 | Open → |
| Mar 31, 2010 | In the matter of Shri Nitesh Ashok Jadhav | 2356 | Open → |
| Mar 31, 2010 | In the matter of Shri Paresh R. Shah | 2355 | Open → |
| Mar 31, 2010 | In the matter of Shree Nath Kapoor | 2354 | Open → |
| Mar 31, 2010 | In the matter of SLA Securities Limited | 2353 | Open → |
| Mar 30, 2010 | In the matter of Sanju Kabra | 2352 | Open → |
| Mar 30, 2010 | In the matter of Basant Periwal and Co | 2351 | Open → |
| Mar 30, 2010 | In the matter of Suman Motels Limited | 2350 | Open → |
| Mar 30, 2010 | In the matter of Mukesh Dokania and Co | 2349 | Open → |
| Mar 30, 2010 | In the matter of Ahilya Commercial Pvt. Ltd | 2348 | Open → |
| Mar 30, 2010 | In the matter of Ahilya Commercial Pvt. Ltd - Appeal No.193 of 2009 | 2347 | Open → |
| Mar 30, 2010 | In the matter of Ahilya Commercial Pvt. Ltd - Appeal No.194 of 2009 | 2346 | Open → |
| Mar 30, 2010 | In the matter of Ahilya Commercial Pvt. Ltd - Appeal No.195 of 2009 | 2345 | Open → |
| Mar 23, 2010 | In the matter of Ms. Gillian Pinto | 2344 | Open → |
| Mar 23, 2010 | In the matter of Mr. Kenneth Pinto | 2343 | Open → |
| Mar 23, 2010 | In the matter of M/s. Galaxy Broking Ltd | 2342 | Open → |
| Mar 23, 2010 | In the mattr of M/s. Sanchay Fincom Ltd | 2341 | Open → |
| Mar 23, 2010 | In the matter of M/s. Sanchay Fincom Ltd | 2340 | Open → |
| Mar 23, 2010 | In the matter of Kapil Bhuptani | 2339 | Open → |
| Mar 23, 2010 | In the matter of Vijay Bhagwandas and Co | 2338 | Open → |
| Mar 23, 2010 | In the matter of M/s. Shelter Agencies & Securities Pvt. Ltd | 2337 | Open → |
| Mar 23, 2010 | In the matter of Chintamani Shares and Broking Ltd | 2336 | Open → |
| Mar 23, 2010 | In the matter of Mr. Pratik Rameshchandra Shah | 2335 | Open → |
| Mar 23, 2010 | In the matter of Mr. Adolf Pinto | 2334 | Open → |
| Mar 22, 2010 | In the matter of Galaxy Broking Ltd | 2333 | Open → |
| Mar 22, 2010 | In the matter of Akshay Pravin Sanghavi | 2332 | Open → |
| Mar 19, 2010 | In the matter of Shankar Sharma | 2331 | Open → |
| Mar 18, 2010 | In the matter of M/s. Consortium Securities Pvt Ltd | 2330 | Open → |
| Mar 17, 2010 | In the matter of Mackertich Consultancy Services Pvt. Ltd | 2329 | Open → |
| Mar 17, 2010 | In the matter of Krishna Filaments Limited | 2328 | Open → |
| Mar 17, 2010 | In the matter of Mr. S. K. Agarwal | 2327 | Open → |
| Mar 17, 2010 | In the matter of Mr. K. K. Agarwal | 2326 | Open → |
| Mar 17, 2010 | In the matter of Mr. O. P. Agarwal | 2325 | Open → |
| Mar 17, 2010 | In the matter of M/s. Krishna Vinyls Limited | 2324 | Open → |
| Mar 15, 2010 | In the matter of Vatsa Corporation Ltd | 2323 | Open → |
| Mar 15, 2010 | In the matter of Vatsa Corporation Limited. | 2322 | Open → |
| Mar 11, 2010 | In the matter of Hem Kanak Mercantile Private Limited | 2321 | Open → |
| Mar 10, 2010 | Appeal No. 249 of 2009 | 2320 | Open → |
| Mar 10, 2010 | Appeal No. 105 of 2009 | 2319 | Open → |
| Mar 09, 2010 | In the matter of Shri Vinayak Trimbak Sarkhot | 2318 | Open → |
| Mar 08, 2010 | In the matter of Vikas Ganeshmal Bengani | 2317 | Open → |
| Mar 05, 2010 | In the matter of Mansukh Securities and Finance Limited | 2316 | Open → |
| Mar 05, 2010 | In the matter of Shri Mukesh G. Konde | 2315 | Open → |
| Mar 05, 2010 | In the matter of Mrs. Bhanuben Jaisukhlal Shah | 2314 | Open → |
| Mar 05, 2010 | In the matter of Mrs. Alpa Haren Shah | 2313 | Open → |
| Mar 05, 2010 | In the matter of Mr. Rameshchandra K. Jain | 2312 | Open → |
| Mar 04, 2010 | In the matter of Mr. Mustafa N. Sayyed | 2311 | Open → |
| Mar 03, 2010 | In the maatter of Shreehari Hira Stock Broking Private Limited | 2310 | Open → |
| Mar 03, 2010 | In the matter of Ideal Carpets Limited | 2309 | Open → |
| Mar 03, 2010 | In the matter of Shri Ashok Narayan Waje | 2308 | Open → |
| Feb 26, 2010 | In the matter of Vikas Ganeshmal Bengani | 2637 | Open → |
| Feb 26, 2010 | In the matter of Victory Trading | 2635 | Open → |
| Feb 26, 2010 | In the matter of Vasant Bissa | 2633 | Open → |
| Feb 25, 2010 | In the matter of V. B. Investment | 2632 | Open → |
| Feb 25, 2010 | In the matter of Vikas Ganeshmal Bengani | 2631 | Open → |
| Feb 24, 2010 | In the matter of PGF Ltd | 2630 | Open → |
| Feb 24, 2010 | In the matter of SMIFS Capital Markets Ltd | 2629 | Open → |
| Feb 24, 2010 | In the matter of M/s. Sanchay Fincom Ltd | 2627 | Open → |
| Feb 24, 2010 | In the matter of M/s. Pilot Credit Pvt. Ltd | 2625 | Open → |
| Feb 24, 2010 | In the matter of Shreehari Hira Stock Broking Pvt. Ltd | 2624 | Open → |
| Feb 24, 2010 | In the matter of Bharti Thakkar India Securities Pvt. Ltd | 2623 | Open → |
| Feb 24, 2010 | In the matter of Mayuri Thakkar | 2621 | Open → |
| Feb 24, 2010 | In the matter of Vijay Thakkar | 2619 | Open → |
