| Date | Title | SEBI ID | Document |
|---|
| May 20, 2008 | Show Cause Notice in respect of Shri Shirish B. Bhatt in the matter of Shukun Construction Ltd | 6637 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Shirishbhai B. Bhatt in the matter of Shukun Construction Ltd | 6634 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Arunkumar N. Payghode in the matter of Shukun Construction Ltd | 6632 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shriram Food Ind. in the matter of Shukun Construction Ltd | 6630 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Vallari J. Machhar in the matter of Shukun Construction Ltd | 6629 | Open → |
| May 14, 2008 | Unserved Show cause Notice to Shri Sunil Purohit in the matter of K Sera Sera Productions Ltd | 6625 | Open → |
| May 08, 2008 | Show Cause Notice in respect of Shri Prashant Khankari in the matter of Millennium Cybertech Ltd | 6624 | Open → |
| May 02, 2008 | Show Cause Notice to Navin Trikamdas Thakkar in the matter of Eltrol Limited | 6623 | Open → |
| May 02, 2008 | Show Cause Notice to Anil Solanki in the matter of Eltrol Limited | 6622 | Open → |
| May 02, 2008 | Show Cause Notice to Vikram Singh Rajput in the matter of Eltrol Limited | 6620 | Open → |
| Apr 30, 2008 | Unserved Show Cause Notice to Shri Abhishek Khare in the matter of Wellworth Overseas Ltd | 6659 | Open → |
| Apr 30, 2008 | Unserved Show cause Notice to Shri Krishan agarwal in the matter of Wellworth overseas Ltd | 6656 | Open → |
| Apr 30, 2008 | Unserved Show Cause Notice to Shri Mukesh Choksi in the matter of Wellworth Overseas Ltd | 6654 | Open → |
| Apr 30, 2008 | Unserved Show Cause Notice to Shri Nilesh Bhuta in the matter of Wellworth Overseas Ltd | 6653 | Open → |
| Apr 29, 2008 | Unserved Show Cause Notice to Smt. Parul Shah in the matter of Wellworth Overseas Ltd | 6651 | Open → |
| Apr 29, 2008 | Unserved Show Cause Notice to Shri Nimesh Gandhi in the matter of Wellworth Overseas Ltd | 6649 | Open → |
| Apr 28, 2008 | Show Cause Notice to Jignesh P Lakhlani in the matter of Eltrol Limited | 6646 | Open → |
| Apr 28, 2008 | Show Cause Notice to Charu Niraj Sanghavi in the matter of Eltrol Limited | 6645 | Open → |
| Apr 28, 2008 | Show Cause Notice to Shilpa P Sakpal in the matter of Eltrol Limited | 6644 | Open → |
| Apr 23, 2008 | Unserved SCN issued in the case of Websity Infosys Ltd | 6643 | Open → |
| Apr 22, 2008 | Show cause notice against Cavalier Securities Pvt. Ltd. in the matter of Kolar Biotech Ltd. | 6642 | Open → |
| Apr 22, 2008 | Show Cause notice against Shri Girdharbhai Karu in the matter of Kolar Biotech Ltd | 6640 | Open → |
| Apr 21, 2008 | Show cause notice in respect of Cavalier Securities Pvt. Limited in the matter of K C Bokadia Films Limited | 6638 | Open → |
| Apr 17, 2008 | Show cause notice in respect of Shri Rajesh Kumar Patel in the matter of K C Bokadia Films Limited | 6636 | Open → |
| Apr 04, 2008 | Hearing letter to M/s. Divya Jyot Securities in the matter of Ojas Technochem Products Ltd | 6635 | Open → |
| Mar 18, 2008 | Show Cause Notice to K K Fintrade Ltd in the matter of Brijlaxmi Leasing and Finance Ltd | 6496 | Open → |
| Mar 12, 2008 | Summon issued to Tandem Commercial Pvt. Limited | 6495 | Open → |
| Mar 12, 2008 | Hearing letter to Shri Hansraj K Kanji director Shri Rama Multitech Limited | 6494 | Open → |
| Mar 11, 2008 | Show Cause Notice in the matter of Bellary Steels and Alloys Ltd | 6492 | Open → |
| Mar 10, 2008 | Unserved Summons to Vertex Sales Pvt. Ltd. in the case of Stenly Credit Capital Ltd | 6490 | Open → |
| Mar 03, 2008 | Summons in the investigation case of Stenly Credit Capital Ltd | 14163 | Open → |
| Mar 03, 2008 | Unserved summons against Vertex Sales Pvt. Ltd | 6489 | Open → |
| Mar 03, 2008 | Summonsto M/s. Consortex and its Directors | 6466 | Open → |
| Mar 03, 2008 | Summons to Shri Shravan Rao | 6464 | Open → |
| Feb 29, 2008 | Unserved summons against Satyam Carriers Pvt. Ltd | 6289 | Open → |
| Feb 27, 2008 | Hearing letter to Kruthika Portfolio Services Pvt. Ltd. and its Directors Shri G Seshadri Vasan and Shri N Venkata Sudhakar rin the matter of Color chips India Ltd | 6288 | Open → |
| Feb 13, 2008 | Summons issued to Amul Seth | 6284 | Open → |
| Feb 13, 2008 | Unserved summons against Ramakant Sales & Services (P) Ltd | 6282 | Open → |
| Feb 13, 2008 | Unserved summons against Sarash Trading Pvt Ltd | 6281 | Open → |
| Feb 13, 2008 | Unserved summons against Bimex Exports P Ltd | 6280 | Open → |
| Feb 13, 2008 | Summons issued to Mukesh Soni | 6276 | Open → |
| Feb 13, 2008 | Summons issued to Fineline Marketing | 6274 | Open → |
| Feb 07, 2008 | Hearing in the matter of Cyberspace Ltd Shri Arvind Johari and Shri Anand Johari | 6272 | Open → |
| Feb 06, 2008 | Summons to Shri Paresh Patel and Ms Hema Patel in the matter of Genus Commutrade Limited | 6462 | Open → |
| Feb 06, 2008 | Personal hearing notice in the matter of Sarita Software and Industries Ltd - Shri Parimal Bhagvatilal Bhalja | 6459 | Open → |
| Jan 31, 2008 | Summons issued to the preferential allottees in the matter of Softrak Technology Exports Ltd | 6165 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Tellme.com | 14325 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Subodh Bhandari | 14324 | Open → |
| Jan 22, 2008 | Show cause notice to Ways India Ltd | 14319 | Open → |
| Jan 22, 2008 | Show cause notice- Shri Alan James McMillan | 6440 | Open → |
| Jan 22, 2008 | Show cause notice - Euro Offshore Investments Ltd | 6439 | Open → |
| Jan 22, 2008 | Show cause notice - Euro Allied Limited | 6437 | Open → |
| Jan 22, 2008 | Show cause notice - M/s. Dalhousie Securities | 6436 | Open → |
| Jan 22, 2008 | Show cause notice to Shri Tanya Sek Sum | 6435 | Open → |
| Jan 22, 2008 | Show cause notice to Shri Subodh Bhandari | 6434 | Open → |
| Jan 22, 2008 | Show cause notice - Ways Inc | 6433 | Open → |
| Jan 22, 2008 | Show cause notice - Shri. Dhananjay Aggarwal | 6432 | Open → |
| Jan 22, 2008 | Show cause notice - Shri Rakesh Chandak | 6431 | Open → |
| Jan 22, 2008 | Show cause notice - Shri N S Trivedi | 6430 | Open → |
| Jan 22, 2008 | Show cause notice - Home Trade Ltd | 6429 | Open → |
| Jan 22, 2008 | Show Cause Notice to Sh. Michael VK Lo Tiap Kwong | 6428 | Open → |
| Jan 22, 2008 | Show Cause Notice to Sh. Manoj Chandak | 6427 | Open → |
| Jan 22, 2008 | Show Cause Notice to Sanjay Agarwal | 6426 | Open → |
| Jan 22, 2008 | Show Cause Notice to Euro Discover Ltd | 6425 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd- AGS Financial Services Ltd | 6423 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Shri Sanjay Agarwal | 6412 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Poddar Trading Company | 6411 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Parakh Shares and Stock Broking Services Ltd | 6410 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Pacific Finance Ltd | 6409 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Maniram Consultants Ltd | 6408 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Hoogly Trading Ltd | 6407 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Euro Discovery Technology Venture | 6405 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Buyeverthing.com | 6403 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd Euro Discovery Technology Venture | 6401 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Tellme.com | 6400 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Subodh Bhandari | 6398 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Sanjay Agarwal | 6397 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Parakh Shares & Stock Broking Services Ltd | 6395 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Pacific Finance Ltd | 6394 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Maniram Consultants Ltd | 6388 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Hoogly Trading Ltd | 6384 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Dalhousie Securities Ltd | 6381 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Poddar Trading Company | 6378 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Buyeverthing.com | 6376 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - AGS Financial Services Ltd | 6374 | Open → |
| Jan 18, 2008 | Summons Issued to Macy's Advisory Pvt. Ltd | 6164 | Open → |
| Jan 18, 2008 | Summons issued to Macy's Advisory Pvt. Ltd | 6163 | Open → |
| Jan 17, 2008 | Investigation in the case of India Polyspin Limited | 6162 | Open → |
| Jan 16, 2008 | Summons issued to Sun Infoways Ltd. | 14164 | Open → |
| Jan 08, 2008 | Unserved summons against Sarash Trading Pvt Ltd | 6161 | Open → |
| Jan 08, 2008 | Unserved summons against Bimex Exports P Ltd | 6160 | Open → |
| Jan 08, 2008 | Unserved summons issued to Ramakant Sales & Services (P) Ltd | 6159 | Open → |
| Jan 07, 2008 | Show cause notice against Dipak Dwarkadas Vyas in the matter of Gravity India Limited | 6158 | Open → |
| Jan 04, 2008 | Investigation in the case of Bellary Stells and Alloys Ltd | 6157 | Open → |
| Jan 01, 2008 | Letter and show cause notice in the case of Dhanlaxmi Lease Finance Ltd | 6372 | Open → |
