| Date | Title | SEBI ID | Document |
|---|
| Sep 22, 2023 | SEBI_38_2017_SEBI Vs. S K Khemka | 78171 | Open → |
| Sep 13, 2023 | SEBI_28_2018_SEBI Vs. Prayas Projects India Limited | 78173 | Open → |
| Aug 08, 2023 | SEBI_47_2021_SEBI Vs. Transcorp Commerce Limited | 78184 | Open → |
| Aug 08, 2023 | SEBI_48_2021_SEBI Vs. Super Green (India) Limited | 78182 | Open → |
| May 02, 2023 | SEBI_9 of 2022_SEBI Vs. Swarnaganga Trading_Nageshwar investment Ltd | 78199 | Open → |
| May 02, 2023 | SEBI_10 of 2022_SEBI Vs. Swarnaganga Trading_Amluckie Investment Capital Ltd. | 78198 | Open → |
| May 02, 2023 | SEBI_11 of 2022_SEBI Vs. Swarnaganga Trading_Oasis Cine Communication Ltd. | 78197 | Open → |
| May 02, 2023 | SEBI_15 of 2022_SEBI Vs. Anushree Tradelink_Amluckie Investment Company Ltd | 78195 | Open → |
| May 02, 2023 | SEBI_16 of 2022_SEBI Vs. Anushree Tradelink_Shreenidhi Trading Company Ltd. | 78194 | Open → |
| May 02, 2023 | SEBI_17 of 2022_SEBI Vs. Anushree Tradelink_Toplight Commercial Ltd. | 78192 | Open → |
| May 02, 2023 | SEBI_18 of 2022_SEBI Vs. Anushree Tradelink_Twenty First Century (India) Ltd. | 78191 | Open → |
| May 02, 2023 | SEBI_19 of 2022_SEBI Vs. Anushree Tradelink_Nageshwar Investment Ltd. | 78190 | Open → |
