| Date | Title | SEBI ID | Document |
|---|
| Sep 04, 2012 | In the matter of Prudential Stock and Securities Limited | 23366 | Open → |
| Aug 29, 2012 | In the matter of Alfa Fiscal Services Private Limited | 23320 | Open → |
| Aug 29, 2012 | In the matter of Chartered Capital and Investment Limited | 23319 | Open → |
| Aug 24, 2012 | In the matter of Ashok P. Patel | 23330 | Open → |
| Aug 24, 2012 | In the matter of Vasudev A. Patel | 23329 | Open → |
| Aug 24, 2012 | In the matter of Divyesh J. Parmar | 23328 | Open → |
| Aug 24, 2012 | In the matter of Sanjay S. Patel | 23327 | Open → |
| Aug 24, 2012 | In the matter of Gitaben C. Parmar | 23326 | Open → |
| Aug 24, 2012 | In the matter of Mukesh C. Bhayani | 23325 | Open → |
| Aug 24, 2012 | In the matter of Vasant B. Patel | 23324 | Open → |
| Aug 24, 2012 | In the matter of Vinay R. Patel | 23323 | Open → |
| Aug 24, 2012 | In the matter of Narendra K. Patel | 23306 | Open → |
| Aug 24, 2012 | In the matter of Shankarlal M. Patel | 23304 | Open → |
| Aug 24, 2012 | In the matter of Pravinbhai K. Patel | 23303 | Open → |
| Aug 24, 2012 | In the matter of Subhadraben R. Patel | 23302 | Open → |
| Aug 24, 2012 | In the matter of Mahendra K. Patel | 23301 | Open → |
| Aug 24, 2012 | In the matter of Suketu R. Patel | 23300 | Open → |
| Aug 24, 2012 | In the matter of Suresh H. Patel | 23299 | Open → |
| Aug 24, 2012 | In the matter of Kalpesh R. Patel | 23298 | Open → |
| Aug 24, 2012 | In the matter of Balchandra K. Patel | 23297 | Open → |
| Aug 22, 2012 | In the matter of M/s A. G. Shares & Securities Ltd | 23289 | Open → |
| Aug 22, 2012 | In the matter of M/s. M.P.Vora Shares & Securities Private Limited | 23288 | Open → |
| Aug 22, 2012 | In the matter of Naman Securities & Finance Pvt. Ltd. | 23287 | Open → |
| Aug 21, 2012 | In the matter of Tushar Jani HUF and others | 23382 | Open → |
| Aug 14, 2012 | In the matter of Bharat Bachubhai Merchant | 23268 | Open → |
| Aug 14, 2012 | In the matter of Rikhav Securities Limited - Appeal No. 45 of 2012 | 23267 | Open → |
| Aug 14, 2012 | In the matter of Rikhav Securities Limited | 23266 | Open → |
| Aug 14, 2012 | In the matter of M/s. Ramniklal Mohanlal Capital Markets Pvt. Ltd | 23246 | Open → |
| Aug 10, 2012 | In the matter of Mavi Investment Fund Ltd - Appeal No. 170 of 2012 | 23236 | Open → |
| Aug 10, 2012 | In the matter of Mavi Investment Fund Ltd. | 23235 | Open → |
| Aug 07, 2012 | In the matter of JHP Securities Pvt. Ltd. | 23219 | Open → |
| Aug 06, 2012 | In the matter of M/s Kunvarji Finstock P. Ltd. | 23218 | Open → |
| Jul 31, 2012 | In the matter of M G Capital Services Limited | 23173 | Open → |
| Jul 26, 2012 | In the matter of M/s Marwadi Shares and Finance Limited | 23156 | Open → |
| Jul 25, 2012 | In the matter of Mr. Dhan Raj Bagrecha and others | 23155 | Open → |
| Jul 25, 2012 | In the matter of Mr. Mritunjay Kumar | 23154 | Open → |
| Jul 25, 2012 | In the matter of M/s. Credent Capital Services Private Limited | 23153 | Open → |
| Jul 25, 2012 | In the matter of Hanumesh Realtors Pvt. Ltd. | 23150 | Open → |
| Jul 25, 2012 | In the matter of M/s. Master Capital Services Ltd | 23146 | Open → |
| Jul 25, 2012 | In the matter of Subhkam Securities Private Limited | 23143 | Open → |
| Jul 19, 2012 | In the matter of Mohit International | 23132 | Open → |
| Jul 16, 2012 | In the matter of KCA Stock Broking Pvt. Ltd. | 23102 | Open → |
| Jul 16, 2012 | In the matter of Radheyshyam Agarwal | 23101 | Open → |
| Jul 16, 2012 | Rajendra Jayantilal Shah | 23094 | Open → |
| Jul 16, 2012 | In the matter of Ketan H. Doshi | 23093 | Open → |
| Jul 16, 2012 | In the matter of Piyush P. Avlani | 23092 | Open → |
| Jul 05, 2012 | In the matter of M/s. Bombay Rayon Fashions Ltd and others | 23067 | Open → |
| Jul 05, 2012 | In the matter of Tushar Jani HUF and others | 23059 | Open → |
| Jul 04, 2012 | In the matter of UPSE Securities Ltd | 23063 | Open → |
| Jul 04, 2012 | In the matter of Vikash Metal & Power Ltd. | 23058 | Open → |
| Jul 03, 2012 | In the matter of Mr. Bhavesh Pabari | 23047 | Open → |
| Jun 27, 2012 | In the matter of India Focus Cardinal Fund | 23046 | Open → |
| Jun 27, 2012 | In the matter of Todi Securities Pvt. Ltd | 23045 | Open → |
| Jun 26, 2012 | In the matter of Mr. Jagdish Mansukhani | 23062 | Open → |
| Jun 26, 2012 | In the matter of Ms. Alka Thakkar | 23043 | Open → |
| Jun 26, 2012 | In the matter of Jayesh P. Khandwala HUF | 23033 | Open → |
| Jun 25, 2012 | Onelife Capital Advisors Limited and others | 23044 | Open → |
| Jun 25, 2012 | In the matter of Chin Infotech Pvt. Ltd | 23032 | Open → |
| Jun 22, 2012 | In the matter of Mrs. Ratna Harish | 23016 | Open → |
| Jun 22, 2012 | In the matter of Mr. Anil Harish | 23015 | Open → |
| Jun 21, 2012 | In the matter of Olive Overseas Pvt. Ltd. | 23012 | Open → |
| Jun 21, 2012 | In the matter of Nakshatra Business Pvt. Ltd. | 23011 | Open → |
| Jun 19, 2012 | In the matter of Networth Stock Broking Ltd | 22995 | Open → |
| Jun 13, 2012 | In the matter of Adroit Financial Services Pvt. Ltd | 22988 | Open → |
| Jun 12, 2012 | In the matter of Amit Bhagvatprasad Barot | 22977 | Open → |
| Jun 12, 2012 | In the matter of Todi Securities Pvt. Ltd | 22976 | Open → |
| Jun 01, 2012 | In the matter of HRIM Finance and Securities Private Limited | 22832 | Open → |
| Jun 01, 2012 | In the matter of Rajesh Toshniwal | 22831 | Open → |
| May 18, 2012 | In the matter of Saroj & Co. proprietor Sanjay Agrawal | 22794 | Open → |
| May 18, 2012 | In the matter of SRM Energy Limited | 22793 | Open → |
| May 11, 2012 | In the matter of Matrix Equitrade Pvt. Ltd | 22740 | Open → |
| May 11, 2012 | In the matter of H.J. Securities Pvt. Ltd | 22739 | Open → |
| May 11, 2012 | In the matter of Rahul H. Shah | 22738 | Open → |
| May 11, 2012 | In the matter of Nikhil Mansukhani | 22737 | Open → |
| May 11, 2012 | In the matter of JPA Holdings Private Limited | 22736 | Open → |
| May 01, 2012 | In the matter of Shailesh Jain | 22669 | Open → |
| May 01, 2012 | In the matter of Manish Pancholi | 22668 | Open → |
| Apr 26, 2012 | In the matter of Ashutosh Gupta | 22657 | Open → |
| Apr 26, 2012 | In the matter of M/s Murli Industries Limited | 22645 | Open → |
| Apr 25, 2012 | In the matter of Norben Tea & Exports Ltd | 22651 | Open → |
| Apr 25, 2012 | In the matter of HB Stockholdings Limited | 22640 | Open → |
| Apr 23, 2012 | In the matter of Parvesh Arya | 22635 | Open → |
| Apr 23, 2012 | In the matter of Systematix Shares & Stocks (India) Limited | 22626 | Open → |
| Apr 23, 2012 | In the matter of Kalpataru Multiplier Limited | 22625 | Open → |
| Apr 23, 2012 | In the matter of Mr. Varun Arya | 22623 | Open → |
| Apr 23, 2012 | In the matter of Mr. Ravinder Arya | 22622 | Open → |
| Apr 19, 2012 | In the matter of Surya Pharmaceutical Ltd | 22614 | Open → |
| Apr 16, 2012 | In the matter of M/s Rajesh N. Jhaveri | 22583 | Open → |
| Apr 12, 2012 | In the matter of Shivam Investments | 22542 | Open → |
| Apr 12, 2012 | In the matter of Pee Dee Kapur Stock & Securities Ltd. | 22541 | Open → |
| Apr 12, 2012 | In the matter of APM Financial Consultants Pvt. Ltd | 22540 | Open → |
| Apr 12, 2012 | In the matter of Rakesh Ramniklal Sheth | 22537 | Open → |
| Apr 11, 2012 | In the matter of Sanchay Finvest Limited | 22539 | Open → |
| Apr 11, 2012 | In the matter of Sanchay Fincom Limited | 22538 | Open → |
| Apr 04, 2012 | In the matter of Manan Trading Pvt. Ltd | 22519 | Open → |
| Apr 04, 2012 | In the matter of Prachi Gems | 22518 | Open → |
| Apr 04, 2012 | In the matter of New Planet Trading Co. Pvt. Ltd | 22517 | Open → |
| Apr 04, 2012 | In the matter of Ostwal Trading (I) Pvt. Ltd | 22516 | Open → |
| Apr 04, 2012 | In the matter of JPK Trading (I) Pvt. Ltd | 22515 | Open → |
| Apr 03, 2012 | In the matter of Jayesh P. Khandwala HUF | 22481 | Open → |
