| Date | Title | SEBI ID | Document |
|---|
| Dec 22, 2011 | In the matter of M/s. Alka Securities Ltd | 21786 | Open → |
| Dec 22, 2011 | In the matter of Shri Brijesh Kothari | 21785 | Open → |
| Dec 22, 2011 | In the matter of Shri Mahendra Pandey | 21784 | Open → |
| Dec 20, 2011 | In the matter of Shri Mahesh Kothari | 21767 | Open → |
| Dec 16, 2011 | In the matter of Shri E. Sudhir Reddy | 21754 | Open → |
| Dec 15, 2011 | Asahi Infrastructure and Projects Ltd | 21746 | Open → |
| Nov 28, 2011 | In the matter of Shriya Capital Services Pvt. Ltd | 21263 | Open → |
| Nov 28, 2011 | In the matter of Harbinger Trading Co. Pvt. Ltd | 21262 | Open → |
| Nov 28, 2011 | In the matter of Ms. Aditi Dalal | 21260 | Open → |
| Nov 25, 2011 | In the matter of Harishchandra Gupta | 21220 | Open → |
| Nov 25, 2011 | In the matter of SMC Global Securities Limited | 21210 | Open → |
| Nov 22, 2011 | In the matter of Gennex Laboratories Ltd | 21141 | Open → |
| Nov 21, 2011 | In the matter of India Focus Cardinal Fund | 21132 | Open → |
| Nov 21, 2011 | In the matter of Mr. Raghu Hari Dalmia and others | 21129 | Open → |
| Nov 18, 2011 | In the matter of Mr. Jogeshwar Rijumal Karachiwala and others | 21125 | Open → |
| Nov 18, 2011 | In the matter of Matangi Traders and Investors Pvt. Ltd | 21119 | Open → |
| Nov 18, 2011 | In the matter of G. L. Jagatramka | 21118 | Open → |
| Nov 18, 2011 | In the matter of A. K. Jagatramka | 21117 | Open → |
| Nov 18, 2011 | In the matter of Gujarat NRE Mineral Resources Ltd | 21116 | Open → |
| Nov 16, 2011 | In the matter of M/s. Helios and Matheson Information Technology Limited | 21095 | Open → |
| Nov 16, 2011 | In the matter of Rikhav Securities Ltd | 21083 | Open → |
| Nov 15, 2011 | In the matter of M/s. Mahesh Kothari Share and Stock Brokers Pvt. Ltd | 21131 | Open → |
| Nov 15, 2011 | In the matter of Smt. Alka Pandey | 21130 | Open → |
| Nov 14, 2011 | In the matter of Splendor Vanijya Private Ltd | 21111 | Open → |
| Nov 14, 2011 | In the matter of Rosewood Vanijya Private Ltd | 21110 | Open → |
| Nov 14, 2011 | In the matter of Cynosure Tie-Up Pvt. Ltd | 21109 | Open → |
| Nov 14, 2011 | In the matter of Delight Tie-Up Pvt. Ltd | 21107 | Open → |
| Nov 14, 2011 | In the matter of Pushkar Banijya Ltd | 21106 | Open → |
| Nov 14, 2011 | In the matter of Calcom Consultancy Services Pvt. Ltd | 21104 | Open → |
| Nov 14, 2011 | In the matter of Micro Management Limited | 21102 | Open → |
| Nov 09, 2011 | In the matter of M/s. Infomerics Valuation and Rating Pvt. Ltd | 21128 | Open → |
| Nov 09, 2011 | In the matter of Pan Asia Advisors Limited | 21098 | Open → |
| Nov 09, 2011 | In the matter of Withal Commercial Private Limited | 21097 | Open → |
| Nov 09, 2011 | In the matter of Forever Merchants Pvt. Ltd | 21096 | Open → |
| Nov 09, 2011 | In the matter of Pan Asia Advisors Limited | 21025 | Open → |
| Nov 09, 2011 | In the matter of M/s Kalpena Plastiks Limited | 21014 | Open → |
| Nov 04, 2011 | In the matter of V.T. Somasundaram and M/s. Trichy Distilleries and Chemicals Limited | 21005 | Open → |
| Nov 02, 2011 | In the matter of Aditya Birla Finance Ltd | 21008 | Open → |
| Oct 21, 2011 | In the matter of Dangi Financial and Management Consultancy Pvt.Ltd | 20938 | Open → |
| Oct 19, 2011 | In the matter of Hindustan Dorr Oliver Limited and Others | 20906 | Open → |
| Oct 19, 2011 | In the matter of Kajal Shah | 20905 | Open → |
| Oct 18, 2011 | In the matter of Mentor Capital Ltd | 20904 | Open → |
| Oct 18, 2011 | In the matter of Sahara Housing Investment Corporation Limited | 20892 | Open → |
| Oct 18, 2011 | In the matter of Sahara India Real Estate Corporation Limited | 20891 | Open → |
| Oct 14, 2011 | In the matter of M/s. Western India Shipyard Ltd. | 22201 | Open → |
| Oct 14, 2011 | In the matter of Sunil S. Dangi | 20903 | Open → |
| Oct 14, 2011 | In the matter of M/s Alka Diamond Industries Limited | 20902 | Open → |
| Oct 13, 2011 | In the matter of V. Natarajan | 20898 | Open → |
| Oct 13, 2011 | In the matter of Mehta Equities Ltd | 20897 | Open → |
| Oct 13, 2011 | In the matter of Kumar Share Brokers Limited | 20895 | Open → |
| Oct 13, 2011 | In the matter of Silver Sky Securities | 20894 | Open → |
| Oct 11, 2011 | In the matter of Rajkumar Sekhani | 20900 | Open → |
| Oct 11, 2011 | In the matter of Pioneer Embroideries Limited | 20899 | Open → |
| Oct 10, 2011 | In the matter of Indu Nissan Oxo Chemical Industries Ltd | 20908 | Open → |
| Sep 26, 2011 | In the matter of Axis Bank Ltd | 20737 | Open → |
| Sep 19, 2011 | In the matter of P. R. Vyapaar Ltd | 20676 | Open → |
| Sep 19, 2011 | In the matter of Fountain Vanijya Pvt. Ltd | 20675 | Open → |
| Sep 19, 2011 | In the matter of Saraswati Vincom Limited | 20674 | Open → |
| Sep 12, 2011 | In the matter of Ashika Stock Broking Limited | 20624 | Open → |
| Sep 12, 2011 | In the matter of Suresh Hanswal | 20623 | Open → |
| Sep 12, 2011 | In the matter of Pradesh Bandhu Nimawat | 20622 | Open → |
| Sep 09, 2011 | In the matter of Mansukh Stock Brokers Ltd | 20721 | Open → |
| Sep 09, 2011 | In the matter of Shree Hari Hira Stock Broking Pvt. Ltd | 20720 | Open → |
| Sep 09, 2011 | In the matter of Abhijit Todi | 20719 | Open → |
| Sep 09, 2011 | In the matter of Dinesh R. Vijla | 20718 | Open → |
| Sep 09, 2011 | In the matter of Price Waterhouse and Company | 20627 | Open → |
| Sep 08, 2011 | M/s Nirvana Holdings Private Limited | 20612 | Open → |
| Sep 02, 2011 | In the matter of M/s. Aditya Birla Finance Ltd | 20600 | Open → |
| Sep 02, 2011 | In the matter of T and R Welding Products (India) Ltd | 20599 | Open → |
| Aug 30, 2011 | In the matter of Noida Trading Co. Pvt. Ltd | 20589 | Open → |
| Aug 30, 2011 | In the matter of Eider Technologies Limited | 20588 | Open → |
| Aug 30, 2011 | In the matter of M/s. Morepen Laboratories Limited | 20560 | Open → |
| Aug 29, 2011 | In the matter of Praveen Electronics Private Limited | 20556 | Open → |
| Aug 29, 2011 | In the matter of Morgan Ventures Ltd | 20555 | Open → |
| Aug 29, 2011 | In the matter of M/s Blue Coast Hotels and Resorts Ltd Appeal No. 62 of 2011 | 20554 | Open → |
| Aug 29, 2011 | In the matter of M/s Blue Coast Hotels and Resorts Ltd Appeal No. 61 of 2011 | 20553 | Open → |
| Aug 29, 2011 | In the matter of M/s Blue Coast Hotels and Resorts Ltd. Appeal No. 60 of 2011 | 20552 | Open → |
| Aug 29, 2011 | In the matter of M/s Blue Coast Hotels and Resorts Ltd - Appeal No.59 of 2011 | 20551 | Open → |
| Aug 29, 2011 | In the matter of M/s Blue Coast Hotels and Resorts Ltd | 20550 | Open → |
| Aug 29, 2011 | In the matter of Morgan Securities and Credits Private Limited | 20549 | Open → |
| Aug 29, 2011 | In the matter of Northern Projects Limited | 20548 | Open → |
| Aug 29, 2011 | In the matter of Blue Coast Hotels and Resorts Ltd | 20547 | Open → |
| Aug 29, 2011 | In the matter of Bombay Stock Exchange Limited | 20546 | Open → |
| Aug 29, 2011 | In the matter of Mr. Yogesh Babulal Mehta | 20545 | Open → |
| Aug 26, 2011 | In the matter of Ranjana Kothari & Others Vs AO, SEBI | 27302 | Open → |
| Aug 26, 2011 | In the matter of P Kashyap Kothari | 20539 | Open → |
| Aug 26, 2011 | In the matter of Ranjeet Kumar Kothari | 20538 | Open → |
| Aug 26, 2011 | In the matter of Ranjana R Kothari | 20536 | Open → |
| Aug 25, 2011 | In the matter of Vaswani Industries Limited - Appeal No. 124 of 2011 | 20518 | Open → |
| Aug 25, 2011 | In the matter of Vaswani Industries Limited -Appeal No. 123 of 2011 | 20517 | Open → |
| Aug 12, 2011 | Appeal No. 82 of 2011 - In the matter of Parsoli Corporation Limited | 20458 | Open → |
| Aug 12, 2011 | Appeal No. 81 of 2011 - In the matter of Zafar Sareshwala | 20457 | Open → |
| Aug 12, 2011 | Appeal No. 80 of 2011 In the matter of Uves Sareshwala | 20456 | Open → |
| Aug 12, 2011 | Appeal No. 77 of 2011 - In the matter of Mohammedyunus Mohammedhabib Sareshwala and others | 20455 | Open → |
| Aug 12, 2011 | Appeal No. 150 of 2010 - Parsoli Corporation Limited | 20454 | Open → |
| Aug 12, 2011 | Appeal No. 145 of 2010 Parsoli Corporation Limited | 20453 | Open → |
| Aug 12, 2011 | Appeal No. 113 of 2010 in the matter of Zafar Sareshwala | 20452 | Open → |
| Aug 12, 2011 | In the matter of Parsoli Corporation Limited | 20451 | Open → |
| Aug 12, 2011 | In the matter of Parsooli Corporation Limited, Zafar Sareshwala and Uves Sareshwala | 20450 | Open → |
| Aug 11, 2011 | In the matter of Kajal P. Shah | 20469 | Open → |
