| Date | Title | SEBI ID | Document |
|---|
| Dec 19, 2014 | In the matter of Shri Dave Harihar Kiritbhai | 28708 | Open → |
| Dec 19, 2014 | In the matter of ISF Securities Limited | 28707 | Open → |
| Dec 16, 2014 | In the matter of Jayesh P. Khandwala HUF | 28698 | Open → |
| Dec 15, 2014 | In the matter of Rose Valley Real Estates and Construction Limited | 28670 | Open → |
| Dec 12, 2014 | In the matter of Veena N. Kotecha | 28667 | Open → |
| Dec 10, 2014 | Misc. Application No. 157 of 2014 and Misc. Application No. 158 of 2014 in A.No. 331 of 2014 in the matter of DLF Limited | 28692 | Open → |
| Dec 10, 2014 | Misc. Application No. 157 of 2014 and Misc. Application No. 158 of 2014 in A.No. 331 of 2014 in the matter of DLF Limited | 28691 | Open → |
| Dec 10, 2014 | In the matter of Share India Securities Ltd. | 28651 | Open → |
| Dec 09, 2014 | In the matter of Jumbo Bag Limited | 28630 | Open → |
| Dec 09, 2014 | In the matter of Zenith Infotech Ltd and others | 28595 | Open → |
| Dec 01, 2014 | In the matter of M/s Vidarbha Industries Limited | 28556 | Open → |
| Dec 01, 2014 | In the matter of Rakan Steels Limited | 28555 | Open → |
| Nov 28, 2014 | In the matter of Ganon Trading & Finance Co. Ltd | 28473 | Open → |
| Nov 25, 2014 | In the matter of U.P. Stock Exchange Limited | 28449 | Open → |
| Nov 24, 2014 | In the matter of Super Infincon Pvt. Ltd. | 28474 | Open → |
| Nov 24, 2014 | In the matter of Makesworth Project & Developers Private Limited | 28447 | Open → |
| Nov 21, 2014 | In the matter of Ms. Binna Parikh and others | 28421 | Open → |
| Nov 20, 2014 | In the matter of SVC Superchem Limited | 28427 | Open → |
| Nov 19, 2014 | In the matter of Sanwaria Agro Oils Limited | 28398 | Open → |
| Nov 18, 2014 | In the matter of BTL Holding Company Limited | 28459 | Open → |
| Nov 17, 2014 | In the matter of Mrs. Ramkishori Gupta and Harishchandra Gupta | 28393 | Open → |
| Nov 13, 2014 | In the matter of Gurmeet Singh Dhingra | 28375 | Open → |
| Nov 13, 2014 | In the matter of Suresh N. Vijay | 28363 | Open → |
| Nov 11, 2014 | In the matter of Share India Securities Ltd | 28374 | Open → |
| Nov 10, 2014 | In the matter of Visesh Infotechnics Ltd. | 28344 | Open → |
| Nov 10, 2014 | In the matter of Jumbo Bag Limited | 28343 | Open → |
| Nov 07, 2014 | In the matter of Birla Corporation Ltd | 28350 | Open → |
| Nov 07, 2014 | In the matter of JMP Securities Pvt. Ltd. | 28349 | Open → |
| Nov 05, 2014 | In the matter of Nitta Gelatin India Limited | 28420 | Open → |
| Nov 03, 2014 | In the matter of Shri Dhirenkumar Dharamdas Agarwal | 28330 | Open → |
| Nov 03, 2014 | In the matter of M/s. Gulab Impex Enterprises Ltd. | 28329 | Open → |
| Oct 31, 2014 | In the matter of Mr. Anil Agarwal | 28332 | Open → |
| Oct 31, 2014 | In the matter of Mr. Harinarayan G. Bajaj | 28331 | Open → |
| Oct 30, 2014 | In the matter of Golden Tobacco Ltd. | 28302 | Open → |
| Oct 28, 2014 | In the matter of M/s. SICOM Limited | 28279 | Open → |
| Oct 21, 2014 | In the matter of Mr. Dipak J. Panchal | 28240 | Open → |
| Oct 14, 2014 | In the matter of IKF Technologies Limited | 28236 | Open → |
| Oct 14, 2014 | In the matter of Mr. N. Narayanan | 28235 | Open → |
| Oct 14, 2014 | In the matter of Shri Virendrakumar Jayantilal Patel | 28234 | Open → |
| Oct 14, 2014 | In the matter of JHP Securities Pvt. Ltd | 28224 | Open → |
| Oct 14, 2014 | In the matter of Arun Goenka | 28219 | Open → |
| Oct 10, 2014 | In the matter of Reliance Industries Limited | 28227 | Open → |
| Oct 10, 2014 | In the matter of Keynote Commodities Limited | 28226 | Open → |
| Oct 10, 2014 | In the matter of Shri Ashlesh Gunvantbhai Shah | 28225 | Open → |
| Oct 08, 2014 | In the matter of Shri Ashlesh Gunvantbhai Shah | 28203 | Open → |
| Oct 01, 2014 | In the matter of Amul Sumatichandra Mehta and others | 28150 | Open → |
| Oct 01, 2014 | In the matter of M/s. A.G. Shares & Securities Ltd | 28149 | Open → |
| Oct 01, 2014 | In the matter of Angel Broking Private Limited | 28146 | Open → |
| Sep 30, 2014 | In the matter of M/s. Ram Kaashyap Investment Limited | 28120 | Open → |
| Sep 30, 2014 | In the matter of Akriti Global Traders Ltd. | 28117 | Open → |
| Sep 25, 2014 | In the matter of Dipin Surana | 28074 | Open → |
| Sep 24, 2014 | In the matter of Ashok Banwarilal Gupta | 28059 | Open → |
| Sep 23, 2014 | In the matter of Oracle Financial Services Software Limited | 28047 | Open → |
| Sep 19, 2014 | In the matter of BSE Limited and others -Misc. Application No.133 of 2014 | 28124 | Open → |
| Sep 19, 2014 | In the matter of BSE Limited and others | 28122 | Open → |
| Sep 19, 2014 | In the matter of M/s. Gold Multifab Ltd. and others | 28121 | Open → |
| Sep 18, 2014 | In the matter of Bharatiya Global Infomedia Limited and others | 28005 | Open → |
| Sep 17, 2014 | In the matter of Pancard Clubs Limited | 27990 | Open → |
| Sep 12, 2014 | In the matter of Hemant Kothari and others | 28003 | Open → |
| Sep 09, 2014 | In the matter of Bombay Stock Exchange Ltd. | 27943 | Open → |
| Sep 09, 2014 | In the matter of Rusoday Securities Limited | 27942 | Open → |
| Sep 05, 2014 | In the matter of Vilas Valunji | 27929 | Open → |
| Sep 03, 2014 | In the matter of M/s. KBCL India Limited | 27914 | Open → |
| Sep 02, 2014 | In the matter of Mr. Rishiraj Agarwal and others | 27906 | Open → |
| Aug 28, 2014 | In the matter of S.S. Forgings & Engineering Ltd. | 27910 | Open → |
| Aug 28, 2014 | In the matter of Swift Tie Up Pvt. Ltd. | 27907 | Open → |
| Aug 27, 2014 | In the matter of Mr.Anil Dave | 27968 | Open → |
| Aug 27, 2014 | In the matter of BSE Limited | 27871 | Open → |
| Aug 27, 2014 | In the matter of Shri Jayesh Shah and others | 27870 | Open → |
| Aug 26, 2014 | In the matter of M/s. Emkay Global Financial Services Limited | 29766 | Open → |
| Aug 26, 2014 | In the matter of M/s. Emkay Global Financial Services Limited | 29765 | Open → |
| Aug 26, 2014 | In the matter of M/s. Emkay Global Financial Services Limited | 27868 | Open → |
| Aug 26, 2014 | In the matter of Luharuka Commotrade Pvt. Ltd. | 27851 | Open → |
| Aug 25, 2014 | In the matter of Action Financial Services (India) Ltd. | 27838 | Open → |
| Aug 21, 2014 | Order in the matter of Financial Technologies (India) Ltd. | 27825 | Open → |
| Aug 21, 2014 | In the matter of Mr. G. Ramakrishanan | 27824 | Open → |
| Aug 20, 2014 | Order in the matter of Shri Sanjay Jethilal Soni | 27823 | Open → |
| Aug 18, 2014 | In the matter of Vilas Valunji and others | 27798 | Open → |
| Aug 13, 2014 | In the matter of Vijay Jain and others | 27793 | Open → |
| Aug 13, 2014 | In the matter of M/s. Gold Multifab Ltd. & Ors. | 27782 | Open → |
| Aug 11, 2014 | In the matter of M/s. Coimbatore Flavors & Fragrances Ltd | 27756 | Open → |
| Aug 07, 2014 | In the matter of R.M. Shares Trading Private Limited | 27746 | Open → |
| Aug 06, 2014 | In the matter of E-Ally Consulting (India) Private Limited and others | 27699 | Open → |
| Aug 06, 2014 | In the matter of Mr. Pramod Jain | 27697 | Open → |
| Aug 06, 2014 | In the matter of Vinit Kumar | 27696 | Open → |
| Aug 05, 2014 | Appeal No. 205 of 2014 with Appeal No. 202 of 2014 | 27686 | Open → |
| Jul 31, 2014 | In the matter of GHCL Limited | 27658 | Open → |
| Jul 30, 2014 | In the matter of Polsani Ravinder Rao and Others | 27659 | Open → |
| Jul 30, 2014 | In the matter of Vibha Sharma | 27649 | Open → |
| Jul 18, 2014 | In the matter of Mrs. Dina Parikh | 27634 | Open → |
| Jul 16, 2014 | In the matter of Ashok Ramswaroop Panchariya | 27440 | Open → |
| Jul 15, 2014 | In the matter of BSE Limited | 27432 | Open → |
| Jul 15, 2014 | In the matter of Shri Virat Sevantilal Shah and others | 27431 | Open → |
| Jul 09, 2014 | In the matter of Financial Technologies (India) Ltd. | 27337 | Open → |
| Jul 02, 2014 | In the matter of Splash Media & Infra Ltd | 27246 | Open → |
| Jun 30, 2014 | In the matter of Radheyshyam Agarwal | 27215 | Open → |
| Jun 30, 2014 | In the matter of Reliance Industries Limited | 27214 | Open → |
| Jun 25, 2014 | In the matter of Mr. Anil Dave | 27165 | Open → |
| Jun 25, 2014 | In the matter of Comfort Fincap Limited | 27164 | Open → |
| Jun 23, 2014 | In the matter of Indira Securities Pvt. Ltd. | 27132 | Open → |
