| Date | Title | SEBI ID | Document |
|---|
| Dec 08, 2006 | Show Cause Notice issued to Magan Industries Limited | 14794 | Open → |
| Nov 27, 2006 | Enquiry proceedings initiated against Bissen Dayal Dayaram in the matter of DSQ Industries Limited | 14796 | Open → |
| Nov 24, 2006 | Show Cause Notice dated November 24, 2006 issued to Shri Dishank Shah in the matter of Karuna Cables Ltd | 14797 | Open → |
| Nov 17, 2006 | Show Cause Notice to K. K. Fintrade Ltd.in the matter Hindustan Continental Ltd & Priyans Saree Industries Ltd | 10818 | Open → |
| Nov 14, 2006 | Show Cause Notice to Hyderabad Botteling Company Ltd.In the matter of Kakatiya Textiles Ltd | 10816 | Open → |
| Aug 03, 2006 | Show Cause Notice issued to Mr. Ashok Kumar Poddar in the matter of Cyberscape Multimedia Limited | 10627 | Open → |
| Jul 07, 2006 | Summons issued to M/s.Right Star Trading Company | 10446 | Open → |
| Jul 07, 2006 | Summons issued to M/s.White Moon Mercantile Co.Pvt. Ltd | 10444 | Open → |
| Jul 07, 2006 | Summons issued to Shri Rajkishor Singh | 10441 | Open → |
| Jul 07, 2006 | Summons issued to M/s.Vishal Kumar Textiles Pvt. Ltd | 10439 | Open → |
| Jul 07, 2006 | Summons issued to M/s.Stockholm Mercantile Co. Pvt. Ltd | 10437 | Open → |
| Jul 07, 2006 | Summons issued to M/s. Sharpline Trading Co.Pvt. Ltd | 10436 | Open → |
| Jul 07, 2006 | Summons issued to Shri Prakash Yadav | 10435 | Open → |
| Jul 07, 2006 | Summons issued to M/s.New Leader Trading Co. Pvt. Ltd | 10434 | Open → |
| Jul 07, 2006 | Summons issued to Shri Amar Adhav | 10433 | Open → |
| Jul 07, 2006 | Summons issued to Shri Umesh Choukekar | 10432 | Open → |
| Jul 07, 2006 | Summons issued to Shri Jayesh Naresh Waghela | 10431 | Open → |
| Jul 07, 2006 | Summons issued to Shri Jay Shah | 10429 | Open → |
| Jul 07, 2006 | Summons issued to Shri Ganesh Raut | 10428 | Open → |
| Jul 07, 2006 | Summons issued to Shri Deepak Narvekar | 10427 | Open → |
| Jul 07, 2006 | Summons issued to Shri Deepak Todkar | 10426 | Open → |
| Jun 16, 2006 | Show Cause Notice against Chirag Jayendrakumar Shah in the matter of IPO irregularities | 10402 | Open → |
| Jun 12, 2006 | Show Cause Notice issued to Rujul Finance Ltd. in the matter of Shalibhadra Infosec Ltd | 14798 | Open → |
| Jun 12, 2006 | In the matter of Shri P B Chandrashekhar | 10401 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice Laxmi Securities in the matter of Sun Infoways Ltd | 14810 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice Sai Investments in the matter of Sun Infoways Ltd | 14807 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice Un-delivered Show Cause Notice to Telefinlease Pvt. Ltd. in the matter of Sun Infoways Ltd | 14805 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice to Neha Fincap Ltd. in the matter of Sun Infoways Ltd | 14802 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice to Suman Pandit in the matter of Sun Infoways Ltd | 14800 | Open → |
| Jun 08, 2006 | Undelivered Show Cause Notice to Sun Infoways Ltd in the matter of Sun Infoways Ltd | 10400 | Open → |
| Jun 08, 2006 | Undelivered Show Cause Notice to Sunil Saxena in the matter of Sun Infoways Ltd | 10399 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Adinadh Procorn Pvt. Ltd. in the matter of Sun Infoways Ltd | 10398 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Apoorv Fincap Ltd. in the matter of Sun Infoways Ltd | 10397 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Great Eastern Mercantile Pvt. Ltd. in the matter of Sun Infoways Ltd | 10396 | Open → |
| Jun 08, 2006 | Un delivered SCN dated June 8, 2006 to Act React Holdings in the matter of Sun Infoways Ltd | 10395 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Sh.Rajesh kumar Chaudhary in the matter of Sun Infoways Ltd | 10394 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Sh. Kuldeep Handoo, director of Sun Infoways Ltd | 10393 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Sh.Rajendra Raiof Sun Infoways Ltd | 10392 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Umesh Gauda, director of Sun Infoways Ltd | 10391 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Hozefa Vohra in the matter of Sun Infoways Ltd | 10390 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Iqbal Rupani in the matter of Sun Infoways Ltd | 10389 | Open → |
| May 31, 2006 | Show Cause Notice to Mr. Mangeram S. Sharma in the matter of Adani Exports Limited | 10038 | Open → |
| Apr 19, 2006 | Show cause notice issued to Shri. Rakesh Jain in the matter of Prakash Fotran Softech Ltd | 10605 | Open → |
| Apr 19, 2006 | Show cause notice issued to Shri. Pramod Jain in the matter of Prakash Fotran Softech Ltd | 10604 | Open → |
| Apr 19, 2006 | Show cause notice issued to Shri. Ganesh Singh Jhabua in the matter of Prakash Fotran Softech Ltd | 10602 | Open → |
| Apr 19, 2006 | Show cause notice issued to Shri. PC Jain in the matter of Prakash Fotran Softech Ltd | 10600 | Open → |
| Apr 13, 2006 | Show cause notice in respect of Shri Hari Om Bhatia in the matter of Taurus Mutual Fund | 10599 | Open → |
| Apr 05, 2006 | Show cause notice issued to Shri. Rajesh Jain in the matter of Prakash Fotran Softech Ltd | 10597 | Open → |
| Mar 03, 2006 | Post Enquiry Show Cause Notice along with Enquiry report | 10829 | Open → |
| Feb 23, 2006 | In the matter of Hacienda Investments Pvt. Ltd | 10973 | Open → |
