| Date | Title | SEBI ID | Document |
|---|
| Dec 20, 2012 | In the matter of Sahara Housing Investment Corporation Limited | 23995 | Open → |
| Dec 20, 2012 | In the matter of Sahara India Real Estate Corporation Limited | 23994 | Open → |
| Dec 20, 2012 | In the matter of Sandeep Jain | 23989 | Open → |
| Dec 20, 2012 | In the matter of M/s Dwarikadhish Import & Export Ltd | 23988 | Open → |
| Dec 20, 2012 | In the matter of Shri P V Murlikrishna | 23987 | Open → |
| Dec 20, 2012 | In the matter of Shri G.S. Sridhar | 23986 | Open → |
| Dec 20, 2012 | In the matter of Shri A. Rajendra Prasad | 23985 | Open → |
| Dec 20, 2012 | In the matter of Shri R. Shankar | 23984 | Open → |
| Dec 17, 2012 | In the matter of Mr. Sujit Karkera, Mrs. Shilpa Kotak and Mr. Purushottam Karkera | 23980 | Open → |
| Dec 11, 2012 | Order in the matter of Dr. Arwind Gupta and Mr. Manish Lamba | 23937 | Open → |
| Dec 03, 2012 | In the matter of Shraddha Stock Broking Private Limited | 23893 | Open → |
| Dec 03, 2012 | In the matter of Anita Dalal | 23888 | Open → |
| Nov 29, 2012 | In the matter of Mr. A.K. Muthuswamy | 23867 | Open → |
| Nov 29, 2012 | In the matter of Edserv Softsystems Limited | 23866 | Open → |
| Nov 29, 2012 | In the matter of Sahara India Real Estate Corporation Limited and Sahara Housing Investment Corporation Limited | 23864 | Open → |
| Nov 23, 2012 | In the matter of Mr. Pramod Gadia | 23830 | Open → |
| Nov 21, 2012 | In the matter of Ajmera Associates Ltd. | 23822 | Open → |
| Nov 20, 2012 | In the matter of PNB Investment Services Limited | 23826 | Open → |
| Nov 20, 2012 | In the matter of Alfa Fiscal Services Private Limited | 23825 | Open → |
| Nov 20, 2012 | In the matter of M/s. Bharat J. Patel | 23824 | Open → |
| Nov 19, 2012 | In the matter of Grishma Securities Private Limited and others | 23807 | Open → |
| Nov 14, 2012 | In the matter of Rich Capital & Financial Services Limited and others | 23774 | Open → |
| Nov 12, 2012 | In the matter of Dipak J. Panchal | 23763 | Open → |
| Nov 12, 2012 | In the matter of M/s. Prashant J. Patel | 23761 | Open → |
| Nov 12, 2012 | In the matter of Devangi D. Panchal | 23760 | Open → |
| Nov 09, 2012 | In the matter of Shri Anandkumar Baldevbhai Patel | 23749 | Open → |
| Nov 09, 2012 | In the matter of Shri Kanaiyalal Baldevbhai Patel | 23748 | Open → |
| Nov 09, 2012 | In the matter of Shri Dipak Patel | 23747 | Open → |
| Nov 08, 2012 | In the matter of Prem Mohanlal Parikh | 23744 | Open → |
| Nov 08, 2012 | In the matter of Kishore Balubhai Chauhan | 23743 | Open → |
| Nov 08, 2012 | In the matter of Hemant Madhusudan Sheth | 23742 | Open → |
| Nov 08, 2012 | In the matter of Bhavesh Pabari | 23741 | Open → |
| Nov 08, 2012 | In the matter of Bharat Shantilal Thakkar | 23740 | Open → |
| Nov 08, 2012 | In the matter of Siblings Securities Pvt. Ltd | 23739 | Open → |
| Nov 02, 2012 | In the matter of M/s. Credent Capital Services Private Limited (Formerly Credent Portfolio Management Pvt. Ltd.) | 23699 | Open → |
| Nov 02, 2012 | In the matter of Mr. Mritunjay Kumar, Director, M/s. Credent Capital Services Private Limited (Formerly Credent Portfolio Management Pvt. Ltd.) | 23698 | Open → |
| Nov 01, 2012 | In the matter of Unijules Life Sciences Ltd. | 23685 | Open → |
| Oct 30, 2012 | In the matter of M/s. Shah Investors Home Ltd | 23669 | Open → |
| Oct 29, 2012 | M/s. Dynamic Stock Broking (I) Pvt. Ltd | 23667 | Open → |
| Oct 29, 2012 | M/s. Dynamic Stock Broking (I) Pvt. Ltd. | 23666 | Open → |
| Oct 25, 2012 | Chartered Capital and Investment Limited and others | 23668 | Open → |
| Oct 23, 2012 | In the matter of Dr. Arvind Gupta | 23654 | Open → |
| Oct 23, 2012 | In the matter of Littlestar Vanijya Pvt. Ltd | 23653 | Open → |
| Oct 22, 2012 | In the matter of Kaleidoscope Films Ltd | 23652 | Open → |
| Oct 22, 2012 | In the matter of Kaleidoscope Films Ltd | 23650 | Open → |
| Oct 16, 2012 | Order in the matter of Victor Fernandes | 23639 | Open → |
| Oct 08, 2012 | SAT Order against V K Kaul in the matter of Orchid Chemicals Pharmaceuticals Ltd | 27239 | Open → |
| Oct 08, 2012 | SAT Order against Mrs. Bala Kaul in the matter of Orchid Chemicals Pharmaceuticals Ltd | 27238 | Open → |
| Oct 08, 2012 | In the matter of Mrs. Bala Kaul | 23592 | Open → |
| Oct 08, 2012 | In the matter of Mr. V. K. Kaul | 23591 | Open → |
| Oct 05, 2012 | In the matter of D&A Financial Services P. Limited and Dinesh R. Kaushik | 23582 | Open → |
| Oct 05, 2012 | In the matter of Mr. K.S. Kasiraman | 23579 | Open → |
| Oct 05, 2012 | In the matter of Mr. G. Ramakrishnan | 23578 | Open → |
| Oct 05, 2012 | In the matter of Mr. K. Natarahjan | 23577 | Open → |
| Oct 05, 2012 | In the matter of G. Ramakrishanan | 23576 | Open → |
| Oct 05, 2012 | In the matter of K.S. Kashiraman | 23575 | Open → |
| Oct 05, 2012 | In the matter of Mr. K. Natarahjan | 23574 | Open → |
| Oct 05, 2012 | In the matter of Mr. N. Narayanan | 23573 | Open → |
| Oct 05, 2012 | In the matter of Mr. N. Narayanan | 23572 | Open → |
| Oct 04, 2012 | In the matter of Virendra Abhani | 23571 | Open → |
| Oct 04, 2012 | In the matter of Ajay Dixit | 23570 | Open → |
| Oct 04, 2012 | In the matter of Praveen Kumar Jain | 23569 | Open → |
| Oct 04, 2012 | In the matter of Gopal Verma | 23568 | Open → |
| Oct 04, 2012 | In the matter of Jitendra Tater | 23567 | Open → |
| Oct 04, 2012 | In the matter of Nilesh Parmar | 23566 | Open → |
| Oct 04, 2012 | In the matter of Manish Jain | 23565 | Open → |
| Oct 04, 2012 | In the matter of Nilesh Parmar | 23564 | Open → |
| Oct 04, 2012 | In the matter of Uttamchand Hinger | 23563 | Open → |
| Oct 04, 2012 | In the matter of Rose Padbidri | 23562 | Open → |
| Oct 04, 2012 | In the matter of Ramesh Javda | 23561 | Open → |
| Oct 04, 2012 | In the matter of Dushyant N. Dalal | 23555 | Open → |
| Oct 04, 2012 | In the matter of Shailesh S. Jhaveri | 23553 | Open → |
| Oct 04, 2012 | In the matter of Harsha M. Shah | 23552 | Open → |
| Oct 03, 2012 | In the matter of Mr. Sameer Gaur | 23541 | Open → |
| Oct 03, 2012 | In the matter of Mrs. Urvashi Gaur | 23540 | Open → |
| Oct 03, 2012 | In the matter of Manoj Gaur | 23539 | Open → |
| Oct 03, 2012 | In the matter of Mr. Harish K Vaid - HUF | 23538 | Open → |
| Oct 03, 2012 | In the matter of Mr. Harish K Vaid | 23537 | Open → |
| Oct 03, 2012 | In the matter of Mr. S. D. Nailwal | 23536 | Open → |
| Oct 01, 2012 | In the matter of India Infoline Securities Limited | 23527 | Open → |
| Sep 18, 2012 | In the matter of Radheyshyam Agarwal | 23472 | Open → |
| Sep 18, 2012 | In the matter of Dushyant Dayaldas | 23471 | Open → |
| Sep 18, 2012 | In the matter of Bankim J. Shah | 23465 | Open → |
| Sep 18, 2012 | In the matter of Suresh Babulal Bafna, Ex-Director | 23464 | Open → |
| Sep 13, 2012 | In the matter of Ajmera Associates Ltd. | 23448 | Open → |
| Sep 13, 2012 | In the matter of Pan Asia Advisors Limited and Mr. Arun Panchariya | 23447 | Open → |
| Sep 12, 2012 | In the matter of Almondz Global Securities Limited - Appeal No. 181 of 2012 | 23446 | Open → |
| Sep 12, 2012 | In the matter of Palco Recycle Industries Limited | 23445 | Open → |
| Sep 12, 2012 | In the matter of Almondz Global Securities Limited | 23444 | Open → |
| Sep 12, 2012 | In the matter of Shri Mahesh H. Bissa | 23443 | Open → |
| Sep 12, 2012 | In the matter of Mercury Fund Management Co. Ltd. | 23427 | Open → |
| Sep 12, 2012 | In the matter of IP Holding Asia Singapore PTE Ltd | 23425 | Open → |
| Sep 11, 2012 | In the matter of M/s. DSE Financial Services Ltd. | 23428 | Open → |
| Sep 11, 2012 | In the matter of Fairwealth Securities Ltd | 23426 | Open → |
| Sep 11, 2012 | In the matter of Atlanta Share Shopee Ltd | 23421 | Open → |
| Sep 10, 2012 | In the matter of Pantaloon Retail (India) Ltd. | 23414 | Open → |
| Sep 10, 2012 | In the matter of Mr. Jagdish R. Jani | 23410 | Open → |
| Sep 07, 2012 | In the matter of Mr. Bhavook Tripathi | 23407 | Open → |
| Sep 07, 2012 | In the matter of Salasar Stock Broking Ltd. | 23406 | Open → |
| Sep 07, 2012 | In the matter of Khandwala Securities Ltd | 23403 | Open → |
