| Date | Title | SEBI ID | Document |
|---|
| Jul 30, 2010 | Show Cause notice - Opulent Broking Pvt. Ltd in the matter of Sun Infoways Limited | 753 | Open → |
| Jul 30, 2010 | Show Cause notice - Hindustan Holdings Ltd in the matter of Sun Infoways Limited | 752 | Open → |
| Jul 30, 2010 | Show Cause notices - Shri Chetan Haridas Mapara and Shree Shyam fabtex Pvt. Ltd in the matter of Sun Infoways Limited | 751 | Open → |
| Jul 14, 2010 | Show Cause Notice and Hearing Notices against Shri Vithalbhai Gajera in the matter of Empower Industries India Ltd. | 23430 | Open → |
| Jul 14, 2010 | Hearing Notices against Shri Kalpesh Babaraya in the matter of Empower Industries India Ltd | 23429 | Open → |
| Jul 13, 2010 | Summons issued to Anand Kalu Marathe in the matter of Indo Pacific Software and Entertainment Ltd | 14129 | Open → |
| Jul 13, 2010 | Summons issued to Macro Soft Technology Private Limited in the matter of Indo Pacific Software and Entertainment Ltd | 749 | Open → |
| Jul 13, 2010 | Summons issued to Vinayak Maruti Bhanage in the matter of Indo Pacific Software and Entertainment Ltd | 747 | Open → |
| Jul 13, 2010 | Summons issued to Chandrakant Keru Shinde in the matter of Indo Pacific Software and Entertainment Ltd | 746 | Open → |
| Jul 13, 2010 | Summons issued to Dilip Hanmant Jambhale in the matter of Indo Pacific Software and Entertainment Ltd | 744 | Open → |
| Jul 13, 2010 | Summons issued to Mukund Yadu Jambhale in the matter of Indo Pacific Software and Entertainment Ltd | 742 | Open → |
| Jul 13, 2010 | Summons issued to Dilip Sadanand Utekar in the matter of Indo Pacific Software and Entertainment Ltd | 741 | Open → |
| Jul 13, 2010 | Summons issued to Shitole Hambirrao Anandrao in the matter of Indo Pacific Software and Entertainment Ltd | 739 | Open → |
| Jul 12, 2010 | Unserved hearing notice to S G Global Exports Limited in the case of S G Capital Services Limited | 737 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Lancer Enterprises Limited in the case of S G Capital Services Limited | 736 | Open → |
| Jul 12, 2010 | Unserved hearing notice Shri Ashwani Khera Director of S G Global Exports Limited in the case of S G Capital Services Limited | 734 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Smt. Rachna Gupta Director of S G Global Exports Limited in the case of S G Capital Services Limited | 733 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Shri D P Singh Director S G Global Exports Limited in the case of S G Capital Services Limited | 731 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Shri Hemant Gopal Director of S G Global Exports Limited in the case of S G Capital Services Limited | 728 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Shri Ramesh Jindal Director of S G Global Exports Limited in the case of S G Capital Services Limited | 727 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Shri Sanjeev Gupta Director of S G Capital Services Limited in the case of S G Capital Services Limited | 726 | Open → |
| Jul 08, 2010 | Hearing Notice in respect of Adinath Propcon Pvt. Ltd. in the matter of Sun Infoways Ltd | 725 | Open → |
| Jul 08, 2010 | Hearing Notice in respect of Shri Heera Chand Salecha in the matter of Sun Infoways Ltd | 724 | Open → |
| Jun 23, 2010 | Hearing Notice of Milan Mahendra Securities Pvt. Ltd in the matter of SSI Ltd | 1436 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Aashi Industries Limited | 1435 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Enkay Texofood Industries Limited | 1433 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing - Indo American Optics Limited | 1432 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Goodearth Synthetics Limited | 1431 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing - Ishwar Medica Service Limited | 1430 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Prakash Fortan Softech Limited | 1428 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Ace Enterprises Limited | 1427 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Akar Laminators Limited | 1425 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing - Bhuvan Tripura Industries Limited | 1424 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing - Hindustan Industrial Chemicals Limited | 1423 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing - Binaca Synthetic Resins Limited | 1421 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing - Chicago Software Industries Limited | 1419 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -D R Softech and Industries Limited (formerly known as D.R. Industries Limited ) | 1418 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Dharnendra Industries Limited | 1417 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Dharnendra OverseasLimited | 1416 | Open → |
| Jun 11, 2010 | Show casue Notice and Hearing Notice -ICES Software Limited | 1415 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing - Jayant Vitamins Limited | 1414 | Open → |
| Jun 11, 2010 | Show casue Notice and Hearing Notice -Indo American Credit Corporation Limited | 1413 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Indu Nissan Oxo Chemical Industries Limited | 1412 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Kaleidoscope Films Limited (formerly known as Gujarat Incatel Telecommunications and Gujarat Investment Castings Limited ) | 1411 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing - Kanel Oil and Export Industries Limited | 1410 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Kolar Biotech Limited (formerly known as Kolar Information Technologies Limited ) | 1409 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Motorol Enterprises Limited | 1408 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Nexus Software Limited | 1407 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Panjwani Packaging Limited | 1406 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Pankaj Agro Protinex Limited | 1405 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Pioneer Embroideries Limited | 1404 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Rane Computers Consultancy Limited | 1403 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Solid Carbide Tools Limited | 1402 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Toheal Pharmachem Limited | 1401 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Topline Shoes Limited | 1400 | Open → |
| Jun 11, 2010 | Showcause Notice and Personal Hearing - Vatsa corporations Limited | 1399 | Open → |
| Jun 02, 2010 | Hearing Notice in respect of M/s Softrak Technology Exports Ltd | 1398 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Chicago Software Industries Limited | 1397 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Duck Tarpaulins Ltd | 1396 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Gleitlager (India) Limited | 1395 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Good Value Marketing Company Limited | 1394 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Gordon Herbert (India) Ltd | 1393 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Gujarat Texpin Limited | 1392 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Iccon Oil & specialities Limited | 1391 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of the M.D.- M/s. Amol Finance and Invest Pvt. Ltd in the matter of Seagull Leafin Ltd | 1390 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of the M.D. M/s. Eastwood Investment Pvt. Ltd in the matter of Seagull Leafin Ltd | 1389 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Incorporated Engineers Limited | 1387 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of The M.D. -M/s. Euphoria Multitrade Private Ltd in the matter of Seagull Leafin Ltd | 1386 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of The M.D. Knox Finance Ltd in the matter of Seagull Leafin Ltd | 1384 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Indo Credit Capital Limited | 1382 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of The M.D. - M/s. Seagull Leafin Ltd in the matter of Seagull Leafin Ltd | 1380 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Indobiotech Foods Limited | 1379 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of Shri R K Kapur (Director) M/s. Seagull Leafin Ltd in the matter of Seagull Leafin Ltd | 1378 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of Shri S N Iyer (Director) M/s. Seagull Leafin Ltd in the matter of Seagull Leafin Ltd | 1376 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Ivee Injectaa Limited | 1375 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Kunal Overseas Limited | 1373 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Penta- Biotech Limited | 1372 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Softrak Venture Investment Ltd | 1370 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Solid Carbide Tools Ltd | 1369 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Sunku Auto Ltd | 1367 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Synthetics and Chemicals Ltd | 1366 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Tirumala Seung Han Textiles Ltd | 1365 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Trillenium Technologies Ltd | 1363 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Uniport Computers Ltd | 1362 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Ventron Polymers Ltd | 1360 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Vishwas Steels Ltd | 1359 | Open → |
| Jun 01, 2010 | Hearing Notices in respect of Arvind Babulal Goyal | 1358 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of Chandrakant Patel in the matter of Alpha Hi Tech Fuel Ltd | 1356 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of Devyaniben Patel in the matter of Alpha Hi Tech Fuel Ltd | 1355 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of Madhubhai C.Thakkar in the matter of Alpha Hi Tech Fuel Ltd | 1354 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of Ramnik Manjibhai Patel in the matter of Alpha Hi Tech Fuel Ltd | 1352 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of Vinod Khetan in the matter of Alpha Hi Tech Fuel Ltd | 1351 | Open → |
| Jun 01, 2010 | Hearing Notices in respect of M/s Cavalier Securities limited in the matter of India Polyspin Ltd | 1350 | Open → |
| Jun 01, 2010 | Hearing Notices in respect of M/s Datapro Information technology Ltd | 1348 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Radico Khaitan finance Limited | 1346 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Quantum Softech in the matter of Quantum Softech Ltd | 1344 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of M/s Nexus Software Limited | 1343 | Open → |
| Jun 01, 2010 | Hearing Notices in respect of Mr. Bhavesh Pabari in the matter of M/s KRBL Ltd | 1341 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of Mr. Dilip Vakharia in the matter of M/s KRBL Ltd | 1340 | Open → |
| Jun 01, 2010 | Hearing Notice in respect of Mr. Dipak Dwarkadas Vyas in the matter of M/s KRBL Ltd | 1339 | Open → |
