| Date | Title | SEBI ID | Document |
|---|
| Dec 01, 2008 | Show Cause Notice to Shri Aushim Khetrapal in the matter of Divine Entertainment Ltd | 8000 | Open → |
| Dec 01, 2008 | Show Cause Notice to Divine Entertainment Ltd. in the matter of Divine Entertainment Ltd | 7999 | Open → |
| Nov 28, 2008 | Show Cause Notice to Rajendra Sharad Karnik in the matter of Channel Guide India Ltd | 8048 | Open → |
| Nov 05, 2008 | Unserved Hearing Notice dated November 05, 2008 to Naresh N Shah in the matter of Havells India Ltd | 14143 | Open → |
| Oct 29, 2008 | Personal hearing in the matter of Shree Yaax Pharma & Cosmetics Limited - Harish Amritlal Mehta | 14374 | Open → |
| Oct 29, 2008 | Personal hearing in the matter of Shree Yaax Pharma & Cosmetics Limited - Samir M Shah | 7598 | Open → |
| Oct 27, 2008 | Unserved hearing Notice to Adolf Pinto in the matter of G.G. Automotive Gears Ltd | 14146 | Open → |
| Oct 27, 2008 | Unserved hearing Notice to G.R.Pandya Share Broking Ltd in the matter of G.G. Automotive Gears Ltd | 14144 | Open → |
| Oct 27, 2008 | Hearing Notice issued to Gaurang Patel in the matter of Shree Yaax Pharma and Cosmetics Limited | 14124 | Open → |
| Oct 27, 2008 | Personal hearing in the matter of Shree Yaax Pharma & Cosmetics Limited - Parul Shah | 7596 | Open → |
| Oct 27, 2008 | Hearing Notice issued to Umit V Patel in the matter of Shree Yaax Pharma and Cosmetics Limited | 7590 | Open → |
| Oct 20, 2008 | Show Cause Notice under Section 11B & 11(4) (b) of Securities and Exchange Board of India Act, 1992, in the case of Doctors Biotech Ltd | 7589 | Open → |
| Oct 08, 2008 | Show Cause Notice Issued in the case of Dhanlaxmi Lease Finance Ltd | 6483 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in The Case of Dhanlaxmi Lease Finance Ltd | 6480 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in the Case of Dhanlaxmi Lease Finance Ltd | 6478 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in the case of Dhanlaxmi Lease Finance Ltd.. | 6476 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in the case of Dhanlaxmi Lease Finance Ltd. | 6471 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in the case of Dhanlaxmi Lease Finance Ltd | 6469 | Open → |
| Oct 07, 2008 | Unserved summons issued to Cavalier Securities Ltd., Kaushtubh Credit and Holdings Pvt. Ltd., Ratnaram Rabari,Hitesh Madhusudan Thakkar in the case of Gujarat Arth Ltd | 14150 | Open → |
| Oct 07, 2008 | Hearing in the matter of Vision Technology India Ltd | 7588 | Open → |
| Oct 07, 2008 | Unserved hearing letter to M/s. Vivenasri Financial Services Ltd. in the matter of Vision Technology (India) Ltd | 7587 | Open → |
| Oct 07, 2008 | Unserved hearing letter to M/s Harsh Pranav Securities Ltd. in the matter of M/s Vison Technology (India) Ltd | 7586 | Open → |
| Oct 07, 2008 | Unserved hearing letter dated 07.10.2008 along with show cause notice dated 18.09.2003 issued to Consent Financial Services Ltd. in the matter of Vision Technology (India) Ltd | 7585 | Open → |
| Oct 06, 2008 | Show Cause Notice to Arvind Babulal Goyal in the matter of Birla Capital and Financial Services Ltd | 7584 | Open → |
| Sep 29, 2008 | Personal hearing in the matter of Somani Cement Company Limited (SCCL) - Shri A K Singh | 14122 | Open → |
| Sep 29, 2008 | Personal hearing in the matter of Somani Cement Company Limited (SCCL) - Shri Bimlesh Kumar Mishra | 7559 | Open → |
| Sep 29, 2008 | Personal hearing in the matter of Somani Cement Company Limited - SCCL | 7558 | Open → |
| Sep 29, 2008 | Show Cause Notice in respect of Shri Amul Seth in the matter of SAARC Net Limited | 7557 | Open → |
| Sep 23, 2008 | Show Cause Notice issued to Shri J. R. Desai in the matter of M/s Axel Polymers Limited | 14120 | Open → |
| Sep 19, 2008 | Show Cause Notice in respect of Shri Chetan Mehta in the matter of Chamatkar.net (India) Ltd | 7547 | Open → |
| Sep 16, 2008 | Hearing notice issued to Hacienda Investments Pvt Ltd. in the matter of Shirpur Gold Refinaries Ltd | 7541 | Open → |
| Aug 27, 2008 | Show Cause Notice in respect of Shri Rajeev Goshwami in the matter of Aurangabad Cryogenics Ltd | 6981 | Open → |
| Aug 27, 2008 | Show Cause Notice in respect of Shri Sonu Agarwal in the matter of Aurangabad Cryogenics Ltd | 6977 | Open → |
| Aug 25, 2008 | Show Cause Notice in respect of Somani Cement Co. Ltd | 6974 | Open → |
| Aug 25, 2008 | Show Cause Notice in respect of Somani Cement Company Ltd | 6971 | Open → |
| Aug 22, 2008 | Notice for hearing (Rescheduling to Hacienda Investments P Ltd.) in the matter of Shirpur Gold Ltd | 6969 | Open → |
| Aug 12, 2008 | Hearing in the matter of Shirpur Gold Refinery Ltd | 6968 | Open → |
| Aug 11, 2008 | Show Cause notice addressed to Shreepathy Investments, Anjana Consultancy Services and Forsee Financial Consultancy Services Pvt. Ltd | 6965 | Open → |
| Aug 11, 2008 | Payment of penalty imposed by the Adjudicating Officer in the matter of Solid Carbide Tools Ltd | 6962 | Open → |
| Aug 05, 2008 | Show Cause Notice to Deep Kumar Trivedi in the matter of Top Telemedia Ltd | 6960 | Open → |
| Aug 05, 2008 | Show Cause Notice to Top Telemedia Ltd. in the matter of Top Telemedia Ltd | 6956 | Open → |
| Aug 05, 2008 | Show Cause Notice to Inderjeet Singh Waghela in the matter of Top Telemedia Ltd | 6955 | Open → |
| Aug 05, 2008 | Show Cause Notice to Coverage & Consultant Ltd in the matter of Top Telemedia Ltd | 6949 | Open → |
| Aug 05, 2008 | Unserved Show Cause Notice to Shri Bankim Jagdishchandra Patel in the matter fo Ind Tra Deco Ltd | 6946 | Open → |
| Jul 16, 2008 | Show cause notice issued to Innovision eCommerce Limited | 7191 | Open → |
| Jul 14, 2008 | Unserved caution letters in case of Ruchi Infrastructure Ltd | 7189 | Open → |
| Jul 04, 2008 | Unserved Show Cause Notice against Adsul Trading Pvt. Ltd. and its directors Mahesh Adsul, Vithal Patil in the matter of Adam Comsof Ltd | 7187 | Open → |
| Jul 04, 2008 | Unserved Show Cause Notice agaisnt Kolar Sharex Ltd. in the matter of Adam Comsof Ltd | 7186 | Open → |
| Jul 04, 2008 | Unserved Show cause notice against Shri Rajkumar Basantani in the matter of Adam Comsof Ltd | 7184 | Open → |
| Jul 04, 2008 | Unserved Show cause notice against Arati Rajkumar Basantani in the matter of Adam Comsof Ltd | 7182 | Open → |
| Jul 04, 2008 | Unserved Show Cause notice against Sangam Infotech Pvt. Ltd. and its Directors Mahesh Adsul, Vithal Patil in the matter of Adam Comsof Ltd | 7180 | Open → |
| Jul 04, 2008 | Unserved show cause notice against Million Investrade Ltd. and its directors Shri Nitin Sawant, Shri Rajesh Sakharle in the matter of Adam Comsof Ltd | 7177 | Open → |
| Jul 04, 2008 | Unserved Show Cause notice against Shri Rajesh Durgalal in the matter of Adam Comsof Ltd | 7174 | Open → |
| Jul 03, 2008 | Show Cause Notice to Karni Ajaysingh Jagdishsingh Rathore in the matter of Eltrol Limited | 7170 | Open → |
| Jul 03, 2008 | Show Cause Notice to Karni Vijaysingh Jagdishsingh Rathore in the matter of Eltrol Limited | 7168 | Open → |
| Jul 03, 2008 | Show Cause Notice to Shivaram Motilal Meena in the matter of Eltrol Limited | 7167 | Open → |
| Jun 27, 2008 | Show Cause Notice in respect of Smita Hate in the matter of Shukun Construction Ltd | 6933 | Open → |
| Jun 20, 2008 | Show Cause Notice in respect of Santosh Jagtap in the matter of Karuna Cables Ltd | 6929 | Open → |
| Jun 19, 2008 | Show Cause Notice in respect of Premkumar Singh in the matter of Karuna Cables Ltd | 6927 | Open → |
| Jun 19, 2008 | Show Cause Notice in respect of Sandeep Kadam in the matter of Karuna Cables Ltd | 6925 | Open → |
| Jun 18, 2008 | Show Cause Notice in respect of Cardioid Marketing Pvt. Ltd. in the matter of Karuna Cables Ltd | 6908 | Open → |
| Jun 18, 2008 | Show Cause Notice in respect of Khodiar Industries Ltd. in the matter of Karuna Cables Ltd | 6903 | Open → |
| Jun 18, 2008 | Show Cause Notice in respect of Lalchand Mewara in the matter of Karuna Cables Ltd | 6902 | Open → |
| Jun 17, 2008 | Show Cause Notice in respect of Santosh Pawar in the matter of Karuna Cables Ltd. | 14153 | Open → |
| Jun 17, 2008 | Show Cause Notice in respect of Amar Adhav in the matter of Karuna Cables Ltd | 6899 | Open → |
| Jun 17, 2008 | Show Cause Notice in respect of Rajkishore Singh in the matter of Karuna Cables Ltd | 6897 | Open → |
| Jun 13, 2008 | Show Cause Notice in respect of Shri Anil Kumar Bhootra in the matter of Somani Cement Co. Ltd | 6894 | Open → |
| Jun 11, 2008 | Show Cause Notice in respect of Shri Rajkishore Singh in the matter of Millennium Cybertech Ltd | 6891 | Open → |
| Jun 10, 2008 | Show Cause Notice to Naresh N. Shah in the matter of Havells India Limited | 6890 | Open → |
| Jun 05, 2008 | Unserved summons issued to Shri Sanjay Sinha in the matter of Eider Infotech Ltd | 6888 | Open → |
| Jun 05, 2008 | Unserved summons issued to Smt. Rama Sinha in the matter of Eider Infotech Ltd | 6887 | Open → |
| Jun 05, 2008 | Unserved summons issued to Shri B.L. Khurana, in the matter of Eider Infotech Ltd | 6885 | Open → |
| May 28, 2008 | Show Cause Notice in respect of Goldcity Exports Pvt. Ltd. in the matter of Millennium Cybertech Ltd | 6684 | Open → |
| May 28, 2008 | Unserved Summons Issued to Shri Sanjay Sinha in the matter of Eider Infotech Ltd | 6683 | Open → |
| May 28, 2008 | Unserved summons issued to Smt. Rama Sinha in the matter of Eider Infotech Ltd | 6682 | Open → |
| May 28, 2008 | Unserved summons issued to Shri B.L. Khurana, in the matter of Eider Infotech Ltd | 6680 | Open → |
| May 22, 2008 | Show cause notice in respect of Shri Deepak Sharma in the matter of Mega Corporation Limited | 6679 | Open → |
| May 21, 2008 | Show Cause Notice to Mr. Narender Nath in the matter of Arti drugs and Havellls India Ltd | 14375 | Open → |
| May 21, 2008 | Show Cause Notice in respect of Shri Prashant Khankari in the matter of Millennium Cybertech Limited | 14154 | Open → |
| May 21, 2008 | Show Cause Notice in respect of Ramdas Kshirsagar in the matter of Mega Corporation Ltd | 6677 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Arunaben R. Patel in the matter of Shukun Construction Ltd | 6675 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Bahubali Securities Pvt. Ltd. in the matter of Shukun Construction Ltd | 6673 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Bhavin J. Macchar in the matter of Shukun Construction Ltd | 6671 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Bridge Securities Limited in the matter of Shukun Construction Ltd | 6667 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Darshana S. Bhatt in the matter of Shukun Construction Ltd | 6666 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Jagruti S. Sheth in the matter of Shukun Construction Ltd | 6665 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Ketankumar A. Patel in the matter of Shukun Construction Ltd | 6664 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Madhusudan J. Patel in the matter of Shukun Construction Ltd | 6663 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Manjulaben P. Pandya in the matter of Shukun Construction Ltd | 6662 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Nathiben S. Patel in the matter of Shukun Construction Ltd | 6661 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Neha J. Pandya in the matter of Shukun Construction Ltd | 6660 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Pradip A. Sheth in the matter of Shukun Construction Ltd | 6658 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Girishbhai Desai in the matter of Shukun Construction Ltd | 6657 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Girishkumar A. Patel in the matter of Shukun Construction Ltd | 6655 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Govindbhai S. Patel in the matter of Shukun Construction Ltd | 6652 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Rasilaben M. Kansara in the matter of Shukun Construction Ltd | 6650 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Hasmukhbhai M. Kansara in the matter of Shukun Construction Ltd | 6648 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Satishkumar C. Patel in the matter of Shukun Construction Ltd | 6647 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Rakesh H. Khese in the matter of Shukun Construction Ltd | 6641 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Shodhan R. Patel in the matter of Shukun Construction Ltd | 6639 | Open → |
