| Date | Title | SEBI ID | Document |
|---|
| Aug 05, 2011 | In the matter of Astrol Dealcom Private Limited | 20416 | Open → |
| Aug 05, 2011 | In the matter of Morgan Financial Services Private Limited | 20415 | Open → |
| Aug 05, 2011 | In the matter of Saumya Consultants Limited | 20414 | Open → |
| Aug 05, 2011 | In the matter of Concrete Credit Limited | 20413 | Open → |
| Aug 05, 2011 | In the matter of Sandeep Sales Agencies Pvt. Ltd | 20412 | Open → |
| Aug 05, 2011 | In the matter of Zenom Vyapar Private Limited | 20411 | Open → |
| Aug 05, 2011 | GIR Marketing Trading Co. Pvt. Ltd | 20410 | Open → |
| Aug 03, 2011 | In the matter of M/s. Amadhi Investments Limited | 20434 | Open → |
| Aug 03, 2011 | In the matter of Jaiprakash Jain | 20395 | Open → |
| Aug 02, 2011 | In the matter of Krishna Engineering Works Ltd | 20405 | Open → |
| Aug 01, 2011 | In the matter of JVL Agro Industries Limited | 20425 | Open → |
| Aug 01, 2011 | In the matter of M/s. Kalpena Plastiks Limited | 20424 | Open → |
| Aug 01, 2011 | In the matter of JVL Agro Industries Limited | 20423 | Open → |
| Jul 29, 2011 | In the matter of M/s. Mansukh Securities and Finance Ltd | 20296 | Open → |
| Jul 29, 2011 | In the matter of Mr. Narendra Ganatra | 20295 | Open → |
| Jul 29, 2011 | In the matter of Naimish K. Shah | 20294 | Open → |
| Jul 27, 2011 | In the matter of Samradha Finstock Pvt. Ltd | 20420 | Open → |
| Jul 25, 2011 | In the matter of CFL Securities Ltd | 20290 | Open → |
| Jul 25, 2011 | In the matter of UPSE Securities Limited | 20289 | Open → |
| Jul 25, 2011 | In the matter of Bharat Rasayan Finance Ltd | 20253 | Open → |
| Jul 21, 2011 | In the matter of Kemefs Specialities Pvt. Ltd | 20252 | Open → |
| Jul 21, 2011 | In the matter of M/s. Capetown Mercantile Company (P) Ltd - Miscellaneous Application No. 50 of 2011 | 20233 | Open → |
| Jul 21, 2011 | In the matter of M/s. Capetown Mercantile Company (P) Ltd | 20232 | Open → |
| Jul 19, 2011 | In the matter of Ashish M. Ganatra | 20195 | Open → |
| Jul 07, 2011 | In the matter of Maliram Makharia Finstock Pvt. Ltd | 20118 | Open → |
| Jul 06, 2011 | In the matter of Krishna Capshares (P) Ltd | 20117 | Open → |
| Jul 06, 2011 | In the matter of Shailesh M. Ved | 20116 | Open → |
| Jun 29, 2011 | In the matter of Indasia Holderings Limited Appeal No. 66 of 2011 | 20115 | Open → |
| Jun 29, 2011 | In the matter of Indasia Holderings Limited | 20114 | Open → |
| Jun 29, 2011 | In the matter of V. Natarajan | 20113 | Open → |
| Jun 29, 2011 | In the matter of M/s. Munoth Capital Market Limited | 20112 | Open → |
| Jun 28, 2011 | In the matter of M/s Emmel Financial Services | 20111 | Open → |
| Jun 28, 2011 | In the matter of Mr. Lokesh Kapoor | 20110 | Open → |
| Jun 28, 2011 | In the matter of Indu Nissan Oxo Chemical Company Ltd | 20109 | Open → |
| Jun 24, 2011 | In the matter of WLR Recovery III (India) Limited | 20108 | Open → |
| Jun 22, 2011 | In the matter of Mr. Jalaj Batra | 20107 | Open → |
| Jun 21, 2011 | In the matter of Networth Stock Broking Ltd | 20106 | Open → |
| Jun 13, 2011 | In the matter of M/s Alka Securities Ltd | 19962 | Open → |
| Jun 13, 2011 | Mahesh Kothari Share and Stock Brokers Pvt. Ltd and others | 19961 | Open → |
| Jun 09, 2011 | Pee Dee Kapur Stock and Securities Ltd. | 19960 | Open → |
| Jun 08, 2011 | In the matter of Zenet Software Ltd | 19959 | Open → |
| Jun 07, 2011 | In the matter of Mr. Pradeep Kumar Bansal | 19958 | Open → |
| Jun 07, 2011 | In the matter of Richtone Fintrade and Investments Pvt. Ltd | 19957 | Open → |
| Jun 07, 2011 | In the matter of Advance Finstock Pvt. Ltd and others | 19956 | Open → |
| Jun 06, 2011 | In the matter of Neeleama Portfolio Pvt. Ltd | 19955 | Open → |
| Jun 06, 2011 | In the matter of SRM Energy Limited | 19954 | Open → |
| Jun 01, 2011 | In the matter of Price Waterhouse | 19953 | Open → |
| Jun 01, 2011 | In the matter of Price Waterhouse and Co. | 19952 | Open → |
| May 27, 2011 | In the matter of Mr. Manmohan Shetty | 19951 | Open → |
| May 24, 2011 | In the matter of E-Land Fashion China Holdings Limited | 19842 | Open → |
| May 03, 2011 | In the matter of Mr. Rajnish Jain | 19684 | Open → |
| May 03, 2011 | In the matter of Subramanian R. Venkat and Anuradha Venkatasubramanian | 19683 | Open → |
| May 02, 2011 | In the matter of Swaraj Enterprise Pvt. Ltd | 19685 | Open → |
| Apr 28, 2011 | In the matter of Vijay Kumar Gupta | 19687 | Open → |
| Apr 28, 2011 | In the matter of M/s. Vijay Textiles Ltd | 19686 | Open → |
| Apr 26, 2011 | In the matter of M/s Asian Films Production and Distribution Ltd | 19689 | Open → |
| Apr 26, 2011 | In the matter of M/s. C.R. Jain and Co | 19688 | Open → |
| Mar 25, 2011 | In the matter of G.M. Bosu and Co. Private Limited | 19504 | Open → |
| Mar 14, 2011 | In the matter of Ms. Priyanka Dhabaria | 17880 | Open → |
| Mar 14, 2011 | In the matter of Ms. Avantika Dhabaria | 17879 | Open → |
| Mar 11, 2011 | In the matter of KNA Securities Pvt. Ltd | 17881 | Open → |
| Mar 11, 2011 | In the matter of M/s. LP Jaiswal and Sons Pvt. Ltd | 16279 | Open → |
| Mar 11, 2011 | In the matter of M/s Jagatjit Industries Ltd | 16277 | Open → |
| Mar 11, 2011 | In the matter of Epitome Holdings Private Limited | 16276 | Open → |
| Mar 11, 2011 | In the matter of Liquid Holdings Private Limited | 16275 | Open → |
| Mar 11, 2011 | In the matter of Seed Securities and Services Private Limited | 16274 | Open → |
| Mar 11, 2011 | In the matter of React Investments and Financial Services Private Limited | 16273 | Open → |
| Mar 11, 2011 | In the matter of Scope Credit and Financial Services Private Limited | 16271 | Open → |
| Mar 10, 2011 | In the matter of Aruna Hotels Ltd | 16280 | Open → |
| Feb 28, 2011 | In the matter of Samradha Finstock Pvt Ltd | 16281 | Open → |
| Feb 24, 2011 | In the matter of Good Value Marketing Co. Ltd | 18218 | Open → |
| Feb 24, 2011 | In the matter of Indo Biotech Foods Ltd | 16282 | Open → |
| Feb 21, 2011 | In the matter of Premchand Shah | 16284 | Open → |
| Feb 15, 2011 | In the matter of G.M. Bosu and Co. Private Limited | 16285 | Open → |
| Feb 11, 2011 | In the matter of Monika Jain | 16286 | Open → |
| Feb 04, 2011 | In the matter of Sharp Industries Limited | 14980 | Open → |
| Jan 28, 2011 | In the matter of Ambaji Papers Private Limited | 14990 | Open → |
| Jan 28, 2011 | In the matter of M/s Inco Infrastructure Private Limited | 14989 | Open → |
| Jan 28, 2011 | In the matter of M/s Ramji Agri Business Private Limited | 14988 | Open → |
| Jan 28, 2011 | In the matter of Ramkrishna Fabrication and Machineries Pvt. Ltd | 14987 | Open → |
| Jan 28, 2011 | In the matter of Krishnum Investments Private Limited | 14986 | Open → |
| Jan 28, 2011 | In the matter of Taitan Management Services Private Limited | 14985 | Open → |
| Jan 28, 2011 | In the matter of M/s Runicha Alloys and Steel Private Limited | 14984 | Open → |
| Jan 28, 2011 | In the matter of Simple Mining and Power Private Limited | 14983 | Open → |
| Jan 28, 2011 | In the matter of Lakhi Packaging Private Limited | 14982 | Open → |
| Jan 28, 2011 | In the matter of M/s Kanhaiya Mining and Mineral Private Limited | 14981 | Open → |
| Jan 27, 2011 | In the matter of M/s. Murli Industries Limited and others | 14991 | Open → |
| Jan 25, 2011 | In the matter of Parsoli Corporation Limited and others | 14998 | Open → |
| Jan 25, 2011 | In the matter of Parsoli Corporation Ltd - Appeal No. 112 of 2010 | 14997 | Open → |
| Jan 25, 2011 | In the matter of Parsoli Corporation Ltd Appeal No. 145 of 2010 | 14995 | Open → |
| Jan 25, 2011 | In the matter of Parsoli Corporation Ltd Appeal No. 150 of 2010 | 14994 | Open → |
| Jan 25, 2011 | In the matter of Zafar Yunus Sareshwala and others | 14993 | Open → |
| Jan 24, 2011 | In the matter of Ruchiraj Shares and Stock Brokers Pvt. Ltd | 15002 | Open → |
| Jan 24, 2011 | In the matter of M.S. Gopalakrishna | 15001 | Open → |
| Jan 24, 2011 | In the matter of Mr. Pradipta Chatterjee | 14999 | Open → |
| Jan 18, 2011 | In the matter of Naresh Rajawat (HUF) and others | 14556 | Open → |
| Jan 18, 2011 | In the matter of Shobha Kothari and others | 14555 | Open → |
| Jan 12, 2011 | In the matter of Parsoli Corporation Limited and others | 14561 | Open → |
| Jan 12, 2011 | In the matter of Parsoli Corporation Ltd - Appeal No.112 of 2010 | 14560 | Open → |
| Jan 12, 2011 | In the matter of Parsoli Corporation Ltd - Appeal No.145 of 2010 | 14559 | Open → |
