| Date | Title | SEBI ID | Document |
|---|
| Dec 20, 2004 | Show Cause Notice dated December 20, 2004 to Kalpesh M. More, Om Prakash Jha, Pravin Sharma in the matter of ETP Corporation | 12211 | Open → |
| Dec 02, 2004 | Show Cause Notice issued to Rajnikant Shah in the matter of Cyberspace Ltd | 12209 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to AXN Prabhu in the matter of SMR Universal Softech Ltd | 13429 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Golden Palms(I) Ltd. in thematter of SMR Universal Softech Ltd | 13428 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Laxmi Agro Exports Ltd. in the matter of SMR Universal Softech Ltd | 13427 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Mega Channel Computers Ltd in the matter of SMR Universal Softech Ltd | 13426 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Net Axis Software Services Ltd in the matter of SMR Universal Softech Ltd | 13424 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Shri I Srinivasan - Authorised signatory of Mega Channel Computers Ltd. in the matter of SMR Universal Softech Ltd | 13423 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Shri Pradeep Kumar Jain authorised Signatory of Golden Palms(I) Ltd. in the matter of SMR Universal Softech Ltd | 13422 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Shri Pradeep Kumar Jain Authorised Signatory of Laxmi Agro Exports Ltd. in the matter of SMR Universal Softech Ltd | 13421 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Shri Pradeep KumarJain Authorised Signatory of Net Axis Software Services Ltd. in the matter of SMR Universal Softech Ltd | 13420 | Open → |
| Nov 23, 2004 | Undelivered SCNs dated November 23, 2004 to R Palaniappan in the matter of SMR Universal Softech Ltd | 13418 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 toShri K Prakash - Authorised signatory of For C Software Ltd. in the matter of SMR Universal Softech Ltd | 13415 | Open → |
| Nov 05, 2004 | Show Cause Notice in the case of Database Finance Limited | 13414 | Open → |
| Oct 01, 2004 | Show Cause Notice issued to Hemant Luthra, V Narayan Swami and Ranbir Sachdeva in the matter of Himachal Futuristic Communications Ltd. | 31823 | Open → |
| Aug 25, 2004 | Show Cause Notice under Section 11 and 11B of the SEBI Act, 1992 read with Regulation 11 of SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to the Securities Market) Regulations, 2003 | 13007 | Open → |
| Aug 25, 2004 | Show cause notices against Shri. Manish Ratanpura, Ms.Kavita Ratanpura, Monalisa Collections, Earnest capfund and Ujwal investrade in the matter of Hitechi Jewellary Industries Ltd | 13001 | Open → |
| Aug 25, 2004 | Show Cause Notice to Numero Uno Securities P.Ltd. in the case of Numero Uno Projects Ltd | 12206 | Open → |
| Aug 25, 2004 | Show Cause Notice to Numero Uno Credit Capital and Invest P.Ltd. in the case of Numero Uno Projects Ltd | 12204 | Open → |
| Aug 11, 2004 | Unserved Show Cause Notice of Manohar Singh Rathore in the matter of Kirloskar Investment and Financial Ltd | 12999 | Open → |
| Jul 12, 2004 | Show cause notices against Shri. Manish Ratanpura, Ms.Kavita Ratanpura, Monalisa Collections, Earnest capfund and Ujwal investrade in the matter of Hitechi Jewellary Industries Ltd | 12847 | Open → |
| Jul 08, 2004 | Show Cause Notice issued to Kamrao Plastique in the matter of Cyberspace Ltd | 12202 | Open → |
| Jul 08, 2004 | Show Cause Notice issued to Amnendra Srivastava in the matter of Cyberspace Ltd | 12200 | Open → |
| Jul 08, 2004 | Show Cause Notice issued to Sipra Career Education in the matter of Cyberspace Ltd | 12199 | Open → |
| Jun 14, 2004 | Unserved Show Cause Notices of Shri Manohar Singh Rathore in the matter of Kirloskar Investment and Finance Ltd | 12843 | Open → |
| Jun 02, 2004 | Show cause notice issued to Shri. Bharat Kumar Jain and Prakash Kumar Jain in the matter of Mazda Fabrics and Processors Ltd | 12842 | Open → |
| May 26, 2004 | Show Cause Notice issued to Ashok Ramchandani in the matter of Cyberspace Ltd | 12197 | Open → |
| Mar 19, 2004 | Show Cause Notice issued to A. M. Johari & Co.in the matter of Cyberspace Ltd | 12195 | Open → |
| Mar 19, 2004 | Show Cause Notice issued to Country Informtech Services in the matter of Cyberspace Ltd | 12194 | Open → |
| Mar 19, 2004 | Show Cause Notice issued to Kamal Infosys in the matter of Cyberspace Ltd | 12193 | Open → |
