| Date | Title | SEBI ID | Document |
|---|
| Dec 16, 2009 | Show Cause Notice to Shri Santosh Pawar | 3177 | Open → |
| Dec 16, 2009 | Show Cause Notice to Shri Ranjan Mandal | 3176 | Open → |
| Dec 16, 2009 | Show Cause Notice to Shri Deepak Todkar | 3175 | Open → |
| Dec 16, 2009 | Show Cause Notice to Shri Amar Adhav | 3174 | Open → |
| Dec 16, 2009 | Show Cause Notice in respect of Ramdas Kshirsagar in the matter of Today's Writing Products | 3173 | Open → |
| Dec 16, 2009 | Notice of Inquiry in respect of Kaushtubh Credit and Holdings Pvt. Ltd. in the matter Alka India Ltd | 3172 | Open → |
| Dec 16, 2009 | Notice of Inquiry in respect of Dattu Shitole in the matter of Todays Writing Products Ltd | 3171 | Open → |
| Dec 16, 2009 | Notice of Inquiry in respect of Rajkishore Singh in the matter of Todays Writing Products Ltd | 3170 | Open → |
| Dec 08, 2009 | Show Cause Notice to Haresh Posnak in the matter of Parsoli Corporation Ltd | 3169 | Open → |
| Dec 08, 2009 | Show Cause Notice to Santosh Gade in the matter of Parsoli Corporation Ltd | 3168 | Open → |
| Dec 04, 2009 | Show Cause Notice to Dharmendra Kumar in the matter of Tulip IT Services Limited | 3167 | Open → |
| Dec 04, 2009 | Hearing Notice to Rajesh Kumar in the matter of GHCL Ltd | 3166 | Open → |
| Dec 04, 2009 | Hearing Notice to Balbeer Singh in the matter of GHCL Ltd | 3165 | Open → |
| Dec 01, 2009 | Notice of Inquiry in respect of Mr. Deepak D. Vyas in the matter of Oasis Media Matrix Limited | 3164 | Open → |
| Nov 26, 2009 | Notice of Inquiry in respect of Mahendra Singh Verma in the Matter of Kedia Distilleries Ltd | 3466 | Open → |
| Nov 26, 2009 | Notice of Inquiry in respect of Mahendra Singh Verma in the matter of Kedia Distilleries Ltd | 3465 | Open → |
| Nov 26, 2009 | Notice of Inquiry in Respect of Ramakant Shukla in the matter of Kedia Distilleries Ltd | 3464 | Open → |
| Nov 26, 2009 | Notice of Inquiry in respect of Ramakant Shukla in the matter of Kedia Distilleries Ltd | 3463 | Open → |
| Nov 26, 2009 | Notice of Inquiry in respect of Om Prakash Shukla in the Matter of Kedia Distilleries Ltd | 3462 | Open → |
| Nov 26, 2009 | Notice of Inquiry in respect of Om Prakash Shukla in the matter of Kedia Distilleries Ltd | 3461 | Open → |
| Nov 25, 2009 | Hearing Notice dated November 25, 2009 to Mangeram Sharma in the matter of Adani Exports Ltd | 3460 | Open → |
| Nov 24, 2009 | Show Cause Notice to M/s DPS Shares and Securities P Ltd in the matter of Tasc Pharmaceuticals Ltd | 3459 | Open → |
| Nov 24, 2009 | Show Cause Notice to Mr. Sunil Purohit in the matter of Tasc Pharmaceuticals Ltd | 3458 | Open → |
| Nov 19, 2009 | Letters and summons issued to Shri Atul Patira and Smt. Rita Patira in the matter of Amit International Ltd | 3457 | Open → |
| Nov 13, 2009 | Show Cause Notice against Shri Kalpesh Babaraya in the matter of Empower Industries India Ltd. | 23439 | Open → |
| Nov 10, 2009 | Show Cause Notice in respect of Shiner Trading Co. Pvt. Ltd. in the matter of Betala Global Securities Ltd | 3456 | Open → |
| Nov 10, 2009 | Show Cause Notice in respect of Shri Sai Shraddha Leasing & Hire Purchase Finance Pvt. Ltd. in the matter of Betala Global Securities Ltd | 3455 | Open → |
| Nov 09, 2009 | Show Cause Notice in respect of Jaitra Estate Holdings Pvt. Ltd. In the matter of Soundcraft Industries Ltd | 3454 | Open → |
| Oct 20, 2009 | Show Cause Notice to Chandrakant Patel in the matter of Tanu Healthcare Ltd | 3762 | Open → |
| Oct 01, 2009 | Hearing Notice to Parsad and Co. in the matter of Eider Infotech Ltd | 14373 | Open → |
| Oct 01, 2009 | Hearing Notice to Eider e-Commerce in the matter of Eider Infotech Ltd | 14372 | Open → |
| Oct 01, 2009 | Hearing Notice to Centre for Excellence in Fashion Technology in the matter of Eider Infotech Ltd | 14371 | Open → |
| Oct 01, 2009 | Hearing Notice to B.L Khurana in the matter of Eider Infotech Ltd | 3760 | Open → |
| Oct 01, 2009 | Hearing Notice to Centre for Excellence in Fashion Technology in the matter of Eider Infotech Ltd | 3758 | Open → |
| Oct 01, 2009 | Hearing Notice to Eider Financial Services Ltd in the Matter of Eider Infotech Ltd. | 3757 | Open → |
| Oct 01, 2009 | Hearing Notice to Eider Financial Services Ltd in the matter of Eider Infotech Ltd | 3755 | Open → |
| Oct 01, 2009 | Hearing Notice to Eider e-Commerce in the matter of Eider Infotech Ltd | 3753 | Open → |
| Oct 01, 2009 | Hearing Notice to Eider Infotech Ltd | 3752 | Open → |
| Oct 01, 2009 | Hearing Notice to Manmohan Dhasmana in the matter of Eider Infotech Ltd | 3750 | Open → |
| Oct 01, 2009 | Hearing Notice to Rama Sinha in the Matter of Eider Infotech Ltd | 3749 | Open → |
| Oct 01, 2009 | Hearing Notice to Rama Sinha in the matter of Eider Infotech Ltd | 3747 | Open → |
| Oct 01, 2009 | Hearing Notice to Sanjay Sinha in the Matter of Eider Infotech Ltd | 3746 | Open → |
| Oct 01, 2009 | Hearing Notice to Sanjay Sinha in the matter of Eider Infotech Ltd | 3745 | Open → |
| Oct 01, 2009 | Hearing Notice to Saran Investment in the Matter of Eider Infotech Ltd | 3744 | Open → |
| Oct 01, 2009 | Hearing Notice to Saran Investment in the matter of Eider Infotech Ltd | 3741 | Open → |
| Oct 01, 2009 | Hearing Notice to Parsad and Co. in the matter of Eider Infotech Ltd | 3740 | Open → |
| Sep 18, 2009 | Hearing Notice dated September 18, 2009 to Dilip Champalal Jain in the matter of Adani Exports Ltd | 4109 | Open → |
| Sep 18, 2009 | Hearing Notice dated September 18, 2009 to Mangeram Sharma in the matter of Adani Exports Ltd | 4108 | Open → |
| Sep 18, 2009 | Hearing Notice dated September 18, 2009 to Tejas Ghelani in the matter of Adani Exports Ltd | 4107 | Open → |
| Sep 08, 2009 | Unserved hearing notice in the matter of Jashnani Leasing and Finance Limited | 4105 | Open → |
| Sep 01, 2009 | Unserved hearing notice dated September 1, 2009 issued to Malvica Engineering Ltd | 4104 | Open → |
| Sep 01, 2009 | Unserved hearing notice dated September 1, 2009 issued to Shri P Y Jhala, MD of Malvica Engineering Ltd | 4103 | Open → |
| Aug 12, 2009 | Hearing Notice to Balbeer Singh in the matter of GHCL | 4363 | Open → |
| Aug 12, 2009 | Hearing Notice to Rajesh Kumar in the matter of GHCL | 4362 | Open → |
| Aug 12, 2009 | Hearing Notice to Manohar Ram in the matter of GHCL | 4361 | Open → |
| Aug 11, 2009 | Hearing Notice to Manohar Ram in the matter of GHCL Ltd | 4360 | Open → |
| Aug 07, 2009 | Hearing Notice to Yogesh S. Ambekar in the matter of Hindustan Bio Sciences Limited | 4359 | Open → |
| Jul 31, 2009 | Show cause notice to Clip Securities and Finance Pvt. Ltd. in the matter of Prudential Pharmaceuticals Ltd | 4614 | Open → |
| Jul 31, 2009 | Show cause notice to Claud Monsurate, Director Clip Securities in the matter of Prudential Pharmaceuticals Ltd | 4613 | Open → |
| Jul 31, 2009 | Show cause notice to Arshad Afzal Khan, Director Clip Securities in the matter of Prudential Pharmaceuticals Ltd | 4612 | Open → |
| Jul 31, 2009 | Show cause notice to Rachana Bhandaram, Director Clip Securities in the matter of Prudential Pharmaceuticals Ltd | 4610 | Open → |
| Jul 31, 2009 | Show cause notice to Lexus Shares and Stock Brokers Pvt. Ltd. in the matter of Prudential Pharmaceuticals Ltd | 4609 | Open → |
| Jul 31, 2009 | Show cause notice to Pursarth Trading Co. Ltd. in the matter of Prudential Pharmaceuticals Ltd | 4608 | Open → |
| Jul 08, 2009 | Change of hearing date of Paragi Patel in the case of Dhanlaxmi Lease Finance Ltd | 14137 | Open → |
| Jul 08, 2009 | Revised hearing letter to Vijay Singh Bhandari | 4606 | Open → |
| Jul 08, 2009 | Change of hearing date of Laxmi Movers in the case of Dhanlaxmi Lease Finance Ltd | 4605 | Open → |
| Jul 08, 2009 | Change of hearing date of Chandrakant Mohanlal Sangani in the case of Dhanlaxmi Lease Finance Ltd | 4604 | Open → |
| Jul 08, 2009 | Change of hearing date of Pankaj Natwarlal Mavani in the case of Dhanlaxmi Lease Finance Ltd | 4603 | Open → |
| Jul 08, 2009 | Change of hearing date of Compuquick Datamation (India) Ltd in the case of Dhanlaxmi Lease Finance Ltd | 4602 | Open → |
| Jul 08, 2009 | Change of hearing date of Nalin P Patel in the case of Dhanlaxmi Lease Finance Ltd | 4601 | Open → |
| Jul 08, 2009 | Rescheduled hearing notice to Shri J R Desai in the case of Axel Polymers Ltd | 4599 | Open → |
| Jul 06, 2009 | Show Cause Notice to Softrack Technology Exports Ltd | 5240 | Open → |
| Jul 06, 2009 | Show Cause Notice to Kishore Corporation, Rakesh Ranka, Rajesh M Ranka, Varsha Vakharia, Naisharg K Vakharia , Dashrat K Khatri and Kiran K Khatri in the case of Softrack Technology Exports Ltd | 5237 | Open → |
| Jul 03, 2009 | Personal hearing to Shri Aushim Khetrapal in the matter of Orient Trade Link Ltd | 5228 | Open → |
| Jul 03, 2009 | Personal hearing to M/s Pramukh Securities Pvt Ltd in the matter of Orient Trade Link Ltd | 5226 | Open → |
| Jul 03, 2009 | Personal hearing to Shri Gajendar Pal Dhody in the matter of Orient Trade Link Ltd | 5225 | Open → |
| Jul 03, 2009 | Personal hearing to M/s Vincomp Marketing Pvt Ltd in the matter of Orient Trade Link Ltd. | 5224 | Open → |
| Jul 03, 2009 | Personal hearing to M/s 21st century Media Works in the matter of Orient Trade Link Ltd | 5223 | Open → |
| Jul 01, 2009 | Hearing notice to Shri Mangiram Sharma in the matter of G G Automotive Gears Ltd | 4598 | Open → |
| Jul 01, 2009 | Change in personal hearing date of Vijay Jindal and others in Genomics Biotech Ltd | 4597 | Open → |
| Jun 30, 2009 | Hearing Letter to Somplast Leather Industries Ltd and its directors in Somplast Leather Industries Ltd | 4847 | Open → |
| Jun 30, 2009 | Hearing letter to Sandeep J. Merchant in Somplast Leather Industries Ltd | 4846 | Open → |
| Jun 30, 2009 | Hearing Notice issued to Shri P B Chandrashekhar in the case of G G Automotive Gears Ltd | 4845 | Open → |
| Jun 29, 2009 | Personal hearing to Laxmi Movers in the matter of Dhanlaxmi Lease Finance Ltd. | 14290 | Open → |
| Jun 29, 2009 | Personal hearing to Chandrakant Mohanlal Sangani in the matter of Dhanlaxmi Lease Finance Ltd | 14288 | Open → |
| Jun 29, 2009 | Personal hearing to Compuquick Datamation (India) Ltd in the matter of Dhanlaxmi Lease Finance Ltd | 14287 | Open → |
| Jun 29, 2009 | Personal hearing to Pankaj Natwarlal Mavani in the matter of Dhanlaxmi Lease Finance Ltd | 14286 | Open → |
| Jun 29, 2009 | Personal hearing to Paragi Patel in the matter of Dhanlaxmi Lease Finance Ltd | 14285 | Open → |
| Jun 29, 2009 | Personal hearing to Nalin P Patel in the matter of Dhanlaxmi Lease Finance Ltd | 14284 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Sanjay Sonawani in the matter of M/s Washington Software Limited | 4843 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Abhay Shastri in the matter of M/s Washington Software Limited | 4842 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Vinod Sonawani in the matter of M/s Washington Software Limited | 4841 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Rohidas Kumbharkar in the matter of M/s Washington Software Limited | 4839 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Mitesh Kulkarni, in the matter of M/s Washington Software Limited | 4838 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Suryoday Finmark Consultants Pvt. Ltd, in the matter of M/s Washington Software Limited | 4837 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Suryoday Engineering Ltd, in the matter of M/s. Washing Software Limited | 4836 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Suryoday Service Stations Ltd, in the matter of M/s Washington Software Limited | 4835 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Shashtri Foods and Vegetables Ltd, in the matter of M/s Washington Software Limited | 4834 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Pushpa Prakashan Ltd. in the matter of M/s Washington Software Limited | 4833 | Open → |
| Jun 29, 2009 | Hearing Letter to Mangal Bhawan Holdings Ltd in Yashodham Commercial Enterprises Ltd | 4832 | Open → |
