| Date | Title | SEBI ID | Document |
|---|
| Aug 23, 2007 | Show Cause Notice issued to Shri Jayantilal Patel under Section 11(4) read with 11B of SEBI Act, 1992 in the matter of Aditya Infosoft Ltd | 8675 | Open → |
| Aug 23, 2007 | Hearing Notices dated August 23, 2007 issued to Shri Sayyad Qader Yusuf and Shri. S Shaktishravana in the matter of Database Finance Ltd | 8611 | Open → |
| Aug 21, 2007 | Hearing Notices issued to Shri P B Chnadrashekhar and Shri S Thirunavukarasu in the matter of Database Finance Ltd | 8672 | Open → |
| Aug 17, 2007 | Show cause notices issued to Mascon Information Technologies in the matter of Mascon Global Ltd | 8610 | Open → |
| Aug 17, 2007 | Show cause notice issued to CSI Technologies in the matter of Mascon Global Ltd | 8609 | Open → |
| Aug 16, 2007 | Show cause notices issued to European Investments, in the matter of Mascon Global Ltd | 8521 | Open → |
| Aug 14, 2007 | Hearing Notice issued to Shri Viraj Gandhi in the matter of Sawaca Communications Ltd | 8671 | Open → |
| Aug 14, 2007 | Hearing Notice issed to M/s. Aroma Fashions Ltd in the matter of Sawaca Communications Ltd | 8669 | Open → |
| Aug 14, 2007 | Personal hearing in the matter of Vital Communications Ltd -VCL | 8518 | Open → |
| Aug 13, 2007 | Notice to Shri J P Madaan in the matter of Vital Communications Ltd | 8517 | Open → |
| Aug 10, 2007 | Hearing Notice to M/s. Eider Electronics Industries Ltd in the matter of Eider Infotech Ltd | 8666 | Open → |
| Aug 10, 2007 | Hearing notice to M/s. Mata Naina Devi Spinning Mills Ltd in the matter of Eider Infotech Ltd | 8665 | Open → |
| Aug 10, 2007 | Hearing notice to M/s. Skytel Communications Ltd in the matter of Eider Infotech Ltd | 8661 | Open → |
| Aug 10, 2007 | Hearing notice to Shri N K Jain of M/s. Parshad & Co and M/s Saran Investments in the matter of Eider Infotech Ltd | 8658 | Open → |
| Aug 10, 2007 | Hearing notice to M/s. Centre for Excellence in Fashion Technology in the matter of Eider Infotech Ltd | 8656 | Open → |
| Aug 10, 2007 | Hearing notice to Eider E-Commerce in the matter of Eider Infotech Ltd | 8653 | Open → |
| Aug 10, 2007 | Hearing notice to Eider Financial Services Ltd | 8652 | Open → |
| Aug 10, 2007 | Hearing notice to Shri B L Khurana in the matter of Eider Infotech Ltd | 8648 | Open → |
| Aug 10, 2007 | Hearing notice to Wing Cdr. Manmohan Dhasmana in the matter of Eider Infotech Ltd | 8646 | Open → |
| Aug 10, 2007 | Hearing notice to Shri Sanjay Sinha in the matter of Eider Infotech Ltd | 8645 | Open → |
| Aug 10, 2007 | Hearing Notice issued to Smt. Rama Sinha in the matter of Eider Infotech Ltd | 8644 | Open → |
| Aug 10, 2007 | Hearing notice in the matter of Eider Infotech Ltd | 8642 | Open → |
| Aug 10, 2007 | Show Cause Notice to Prem Prakash Thanvi in the matter of Rajesh Exports Limited | 8640 | Open → |
| Aug 10, 2007 | Show Cause Notice to Kishan Agarwal in the matter of Rajesh Exports | 8603 | Open → |
| Aug 07, 2007 | Unserved summon in the case of Dhanlaxmi Lease Finance Limited | 8601 | Open → |
| Aug 03, 2007 | 'Hearing Notice for Pravin Sharma,Kalpesh More, Om prakesh Jha in the matter of ETP Corporation in the hearing scheduled on August 24, 2007' | 8600 | Open → |
| Aug 02, 2007 | Hearing Notice for Ispat Sheets Ltd, N.E electronics, Vinod Uniyal,in the matter of ETP Corporation in the hearing scheduled for August 24, 2007 | 8598 | Open → |
| Aug 01, 2007 | Hearing notice to Zenet Software Ltd., Shri Atul B Shah & Atul H Shah | 8516 | Open → |
| Jul 31, 2007 | Show Cause Notice in respect of Deepak D. Vyas in the matter of Oasis Media Matrix Ltd | 8991 | Open → |
| Jul 31, 2007 | Notice to show cause under section 11 & 11B of SEBI Act, 1992 in the case of Numero Uno Projects Ltd. - Vivek Ruparel and Harish Devji Ruparel | 8515 | Open → |
| Jul 31, 2007 | Hearing notice issued to the following entities in the matter of Blue Information Technology Ltd | 8514 | Open → |
| Jul 27, 2007 | Notice of hearing-DSQ Industries Limited | 8990 | Open → |
| Jul 27, 2007 | Notice of hearing-DSQ Holdings Ltd | 8989 | Open → |
| Jul 27, 2007 | 'Notice of hearing to Square D Textiles & Exports Ltd.in the matter of DSQ BioTech Limited' | 8988 | Open → |
| Jul 27, 2007 | notice of hearing-origin agro star Limited | 8987 | Open → |
| Jul 25, 2007 | Personal Hearing to M/s. Monalisa Collections in the matter of Hitechi Jewellery Industries Ltd | 8986 | Open → |
| Jul 25, 2007 | Personal Hearing to Ms. Kavita Ratanpura in the matter of Hitechi Jewellery Industries Ltd | 8985 | Open → |
| Jul 25, 2007 | Personal Hearing to M/s. Earnest Capfund in the matter of Hitechi Jewellery Industries Ltd | 8984 | Open → |
| Jul 25, 2007 | Personal Hearing to Shri. Manish Ratanpura in the matter of Hitechi Jewellery Industries Ltd | 8983 | Open → |
| Jul 25, 2007 | Personal Hearing to M/s. Ujwal Investrade in the matter of Hitechi Jewellery Industries Ltd | 8982 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. Pramod Jain in the matter of Prakash Fotran Softech Ltd | 8981 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. P C Jain in the matter of Prakash Fotran Softech Ltd | 8980 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. Rajesh Jain in the matter of Prakash Fotran Softech Ltd | 8979 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. Rakesh Jain in the matter of Prakash Fotran Softech Ltd | 8978 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. Ganesh Singh Jhabua in the matter of Prakash Fotran Softech Ltd | 8977 | Open → |
| Jul 24, 2007 | Show Cause Notice issued to Shri Gaurang Patel, Shri Shivprasad Yadav, Ms. Parul Shah, Shri Rajesh J Panchal, Shri Samir M Shah and Shri Harish Amritlal Mehta in the case of Shree Yaax Pharma & Cosmetics Limited | 8512 | Open → |
| Jul 23, 2007 | Show Cause Notice to M/s Sudheer Real Estates Private Limited in the matter of Balaji Industrial Corporation Ltd | 8511 | Open → |
| Jul 23, 2007 | Show Cause Notice to M/s Ramya Traders P.Ltd in the matter of Balaji Industrial Corporation Ltd | 8509 | Open → |
| Jul 20, 2007 | Personal hearing in the matter of Vital Communications Ltd - VCL | 8506 | Open → |
| Jul 19, 2007 | Hearing notice to M/s Enpee Enterprises Pvt. Ltd. in the matter of ZIgma Software Ltd | 8503 | Open → |
| Jul 19, 2007 | Hearing notice to Narendra Mistry in the matter of ZIgma Software Ltd | 8499 | Open → |
| Jul 18, 2007 | Show Cause Notice issued to Newage Share and Stock Brokers Pvt Ltd | 8495 | Open → |
| Jul 17, 2007 | Summons issued to B N DAS to appear on July 25, 2007 and produce documents in the case of Sarang Vinyog Ltd | 8976 | Open → |
| Jul 17, 2007 | Hearing notice to Shri Vinod Desai in the matter of Shalibhadra Infosec Limited | 8491 | Open → |
| Jul 17, 2007 | Hearing Notice for Suresh Jajodia in the matter of ETP Corporation | 8489 | Open → |
| Jul 16, 2007 | Summons issued to Sanjay Enterprises in the case of Sangotri Constructions Ltd | 8483 | Open → |
| Jul 16, 2007 | Summons issued to Memory Merchant Pvt. Ltd in the case of Oasis Cine Comm. Ltd | 8479 | Open → |
| Jul 16, 2007 | Summons issued to Shreya Tie-up Pvt. Ltd in the case of Oasis Cine Comm. Ltd | 8477 | Open → |
| Jul 16, 2007 | Personal Hearing in the matter of Priyans Saree Industries Ltd and Hindustan Continental Ltd | 8476 | Open → |
| Jul 12, 2007 | Summon issued to Tarak Consultants Pvt Ltd | 8471 | Open → |
| Jul 10, 2007 | Personal hearing in the matter of Shalibhadra Infosec Limited | 8975 | Open → |
| Jul 05, 2007 | Show Cause Notice issued to Enpee Enterprises Pvt. Limited | 8974 | Open → |
| Jul 03, 2007 | Show cause notice to DSQ Industries Ltd | 8973 | Open → |
| Jul 03, 2007 | Show cause notice to DSQ Holdings Limited | 8972 | Open → |
| Jul 03, 2007 | Show cause notoice to Square D Textiles Limited | 8971 | Open → |
| Jul 03, 2007 | SHow cause notice to Origin agro star Limited | 8970 | Open → |
| Jul 03, 2007 | Notice to M/s A.J. Finance Ltd. in the matter of dealings in the shares of M/s DSQ Biotech Ltd | 8469 | Open → |
| Jun 29, 2007 | Personal hearing in the matter of Hitech Drilling Services India Ltd | 8466 | Open → |
| Jun 29, 2007 | Hearing notice dated June 29, 2007 to Shri Dinesh Krishnan in the matter of Hitech Drilling | 8463 | Open → |
| Jun 28, 2007 | Show Cause Notice dated June 28, 2007 was issued to the company Millennium Cybertech Limited | 9145 | Open → |
| Jun 28, 2007 | Non-payment of penalty imposed by Adjudicating Officer -Order dated JUNE 30, 2004 - Launching of Prosecution under Section 24 (2) of SEBI Act | 8461 | Open → |
| Jun 27, 2007 | Hearing in the matter of SRG Infotech Ltd | 8457 | Open → |
| Jun 27, 2007 | Hearing in the matter of SRG Infotech Limited | 8454 | Open → |
| Jun 26, 2007 | Personal Hearing notice to M/s Charmi Investments, M/s Rujul Finance Ltd. & Shri Ashish P. Shah in the matter of Shalibhadra Infosec Ltd | 9144 | Open → |
| Jun 22, 2007 | Personal hearing in the matter of Universal Media Neowrk Limited - UMNL | 8452 | Open → |
| Jun 19, 2007 | Personal Hearing in the matter of Vijay Textiles Limited | 9140 | Open → |
| Jun 15, 2007 | Reminder Letters dated June 15, 2007 for payment of adjudication penalty in the case of Radaan Mediaworks India Ltd | 9137 | Open → |
| Jun 15, 2007 | Hearing notice to Magan Industries Limited | 8449 | Open → |
| Jun 14, 2007 | Personal hearing in the matter of Manna Glass Tech Industries Ltd (MGTIL) | 9136 | Open → |
| Jun 08, 2007 | Show cause notice issued to 3 entities viz. Dharmendra A Shah, Vipin Bhardwaj and Himanshu J Shah in the case of Oasis Media Matrix Limited | 9133 | Open → |
| Jun 01, 2007 | Hearing notice issued to 9 entities in the matter of Universal Media Network Ltd | 9130 | Open → |
| Jun 01, 2007 | Notice against Sunil Purohit and Tejash Ghelani in the matter of Todays Writing Products | 8447 | Open → |
| May 30, 2007 | Hearing Notice issued to Shri Keshar Singh Rathore in the matter of M/s Kirloskar Investment & Finance Ltd | 9531 | Open → |
| May 30, 2007 | Hearing Notice issued to Shri Manohar Singh Rathore in the matter of M/s Kirloskar Investment & Finance Ltd | 9524 | Open → |
| May 30, 2007 | Unserved hearing notice of Shri Manohar Singh Rathore in the matter of Kirloskar Investment and Finance Ltd | 9517 | Open → |
| May 30, 2007 | Unserved hearing notice of Shri Keshar Singh Rathore in the matter of Kirloskar Investment and Finance Ltd | 9515 | Open → |
| May 30, 2007 | Hearing Notice issued to Shri Deep Kumar Trivedi in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9512 | Open → |
| May 30, 2007 | Hearing Notice issued to M/s Coverage and Consultants Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9511 | Open → |
| May 30, 2007 | Hearing Notice issued to M/s Top Media Entertainment Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9509 | Open → |
| May 30, 2007 | Hearing Notice issued to M/s Top Telemedia Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9506 | Open → |
| May 30, 2007 | Hearing Notice issued to M/s Prakash Fotran Softech Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9504 | Open → |
| May 30, 2007 | Hearing notice issued to M/s Prakash Ceramics Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9488 | Open → |
| May 30, 2007 | Hearing notice issued to Shri Rajesh Jain in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9487 | Open → |
| May 30, 2007 | 'Personal hearing in the matter of Genus Commutrade Ltd (GCL)' | 9486 | Open → |
| May 29, 2007 | Notice issued to M/s. Greenfield Investments Ltd. and Pillaiyar Pattiyar Textiles Ltd | 8444 | Open → |
| May 25, 2007 | Personal Hearing in the matter of Eupharma Laboratories Ltd | 8441 | Open → |
| May 25, 2007 | Personal Hearing in the matter of Ashoka Refineries Limited | 8439 | Open → |
| May 10, 2007 | Show Cause Notice issued to Shri Dinesh K Patel under Section 11(4) read with 11B of SEBI Act, 1992 in the matter of Aditya Infosoft Ltd | 9480 | Open → |
| Apr 05, 2007 | Unserved hearing notice of Shri Arvind Pandey in the matter of Kirloskar Investment and Finance Ltd | 9396 | Open → |
| Apr 05, 2007 | Unserved hearing notice of Shri Sanjay Sharma in the matter of Kirloskar Investment and Finance Ltd | 9392 | Open → |
