| Date | Title | SEBI ID | Document |
|---|
| Mar 30, 2012 | In the matter of Pee Dee Kapur Stock and Securities Limited | 22469 | Open → |
| Mar 30, 2012 | In the matter of Mayrose Capfin Private Limited | 22464 | Open → |
| Mar 30, 2012 | In the matter of MAN Industries (India) Limited | 22463 | Open → |
| Mar 29, 2012 | In the matter of Eaugu Udyog Ltd | 22457 | Open → |
| Mar 29, 2012 | In the matter of K Sera Sera Limited | 22452 | Open → |
| Mar 26, 2012 | In the matter of G. Jayaraman | 22431 | Open → |
| Mar 01, 2012 | In the matter of Share India Securities Limited | 22260 | Open → |
| Mar 01, 2012 | In the matter of Rikhav Securities Ltd | 22255 | Open → |
| Feb 29, 2012 | In the matter of ECL Finance Limited - Appeal No. 14 of 2012 | 22249 | Open → |
| Feb 29, 2012 | In the matter of ECL Finance Limited | 22247 | Open → |
| Feb 28, 2012 | In the matter of Shri Anil Dalpatram Dave | 22226 | Open → |
| Feb 24, 2012 | In the matter of Vanguard Jewels Ltd. | 22214 | Open → |
| Feb 24, 2012 | In the matter of SBJ Trading (I) Pvt. Ltd | 22212 | Open → |
| Feb 24, 2012 | In the matter of Faststone Trading Co. Pvt. Ltd. | 22211 | Open → |
| Feb 24, 2012 | In the matter of Yash-V Jewels Limited | 22210 | Open → |
| Feb 24, 2012 | In the matter of Riddhi Siddhi Multitrade Pvt. Ltd. | 22209 | Open → |
| Feb 21, 2012 | In the matter of Saumil A. Bhavnagari | 22184 | Open → |
| Feb 21, 2012 | In the matter of Nitin R. Patel | 22183 | Open → |
| Feb 17, 2012 | In the matter of Mr. Deepak Thakkar | 22172 | Open → |
| Feb 15, 2012 | Order in the matter of M/s. Western India Shipyard Ltd | 22200 | Open → |
| Feb 15, 2012 | In the matter of Shri Kamlesh R Shah | 22168 | Open → |
| Feb 15, 2012 | In the matter of Mr. Ashwani Dewan | 22161 | Open → |
| Feb 15, 2012 | In the matter of M/s Enam Securities Private Limited | 22160 | Open → |
| Feb 15, 2012 | In the matter of M/s. Western India Shipyard Ltd. | 22151 | Open → |
| Feb 03, 2012 | In the matter of Javda India Impex Limited | 22115 | Open → |
| Feb 03, 2012 | In the matter of Sanjivani Enviro Protection Limited | 22114 | Open → |
| Feb 03, 2012 | In the matter of Lexus Infotech Limited | 22113 | Open → |
| Feb 02, 2012 | In the matter of M/s. Gordon Herbert (India) Limited | 22116 | Open → |
| Jan 31, 2012 | In the matter of Chandrakala Vs AO, SEBI | 27299 | Open → |
| Jan 31, 2012 | In the matter of Prudential Stocks and Securities Ltd | 22063 | Open → |
| Jan 31, 2012 | In the matter of Mercury Fund Management Co. Ltd | 22062 | Open → |
| Jan 31, 2012 | In the matter of Mrs. Chandrakala | 22061 | Open → |
| Jan 30, 2012 | In the matter of Kush Hindustan Entertainment Limited | 22090 | Open → |
| Jan 30, 2012 | In the matter of Anchal Properties Pvt. Ltd | 22089 | Open → |
| Jan 24, 2012 | In the matter of Anoop Aggarwal | 22064 | Open → |
| Jan 23, 2012 | In the matter of M/s. Raghunandan Rayons Ltd | 22017 | Open → |
| Jan 23, 2012 | In the matter of Nrupesh C. Shah | 22016 | Open → |
| Jan 20, 2012 | In the maatter of Tushar Shridharani | 22012 | Open → |
| Jan 20, 2012 | In the matter of Onelife Capital Advisors Limited | 22011 | Open → |
| Jan 17, 2012 | In the matter of Money Matters Financial Services Limited | 21987 | Open → |
| Jan 17, 2012 | In the matter of Uttar Pradesh Trading Company Limited | 21982 | Open → |
| Jan 16, 2012 | In the matter of Sparkline Mercantile Co Pvt. Ltd | 21979 | Open → |
| Jan 16, 2012 | In the matter of Monarch Research and Brokerage Private Limited | 21978 | Open → |
| Jan 16, 2012 | In the matter of Monarch Projects and Finmarkets Limited | 21977 | Open → |
| Jan 12, 2012 | In the matter of Eider Technologies Limited | 21956 | Open → |
| Jan 11, 2012 | In the matter of Indra Gulati | 21950 | Open → |
| Jan 11, 2012 | In the matter of O. P. Gulati | 21949 | Open → |
| Jan 09, 2012 | In the matter of Share India Securities Limited | 21957 | Open → |
| Jan 09, 2012 | In the matter of OPG Securities Pvt. Ltd | 21938 | Open → |
| Jan 06, 2012 | In the matter of Palco Recycle Industries Limited | 21931 | Open → |
| Jan 05, 2012 | In the matter of Mahesh H. Bissa | 21924 | Open → |
| Jan 04, 2012 | In the matter of Amit Bhagvatprasad Barot | 21910 | Open → |
