ALFAVISION OVERSEAS INDIA LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
October 12, 2004 |
ALKAN PROJECTS P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 9, 2004 |
ALKAN PROJECTS PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 9, 2004 |
AMBIKA FERRO ALLOYS PVT LTD Vs. STATE
|
March 31, 2004 |
AMGIS HOLDINGS P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
April 20, 2004 |
AMGIS HOLDINGS PVT. LTD. Vs. SECURITIES & EXCHANGE BOARD OF INDIA
|
April 23, 2004 |
AMIT SHARE TRADING PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
AMIT SPINNING INDUSTRIES LIMITED Vs. STATE
|
July 9, 2004 |
ANAND ELECTRIC SUPPLY CO LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
November 17, 2004 |
ANDHRA PRADESH TANNERIES LTD Vs. STATE
|
November 18, 2004 |
ANIL D DOSHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 6, 2004 |
ANIL RAI Vs. STATE
|
March 31, 2004 |
ANSH PORTFOLIO KENDRA PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
January 20, 2004 |
AQUARIUS STEELS PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
ARUNODAY VINIMAY PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
ASHWIN K. DOSHI Vs. SECURITIES & EXCHANGE BOARD OF INDIA &
|
December 23, 2004 |
AUTO INVESTMENT PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 9, 2004 |
AVADHOOT L SHILOTRI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
May 21, 2004 |
AVANI PLANTATIONS LTD Vs. STATE
|
January 22, 2004 |
BAKLIWAL INVESTMENT Vs. STATE
|
May 18, 2004 |
BALLABH DAS DAGA Vs. STATE
|
December 13, 2004 |
BAMA SECURITIES LTD Vs. STATE
|
June 4, 2004 |
BEAUTY GARDEN AND RESORTS P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
November 3, 2004 |
BETALA STOCK BROKING LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
July 6, 2004 |
BHARATKUMAR M KAPADIA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 13, 2004 |
C.K. HAZARI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
September 20, 2004 |
CAMEO CORPORATE SERVICES LTD Vs. ADJUDICATING AND ENQUIRY OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 3, 2004 |
CHAROTAR NAGRIK SAHAKARI BANK LTD Vs. STATE
|
August 25, 2004 |
CHONA FINANCIAL SERVICES P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 23, 2004 |
CHONA FINANCIAL SERVICES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 23, 2004 |
CIL SECURITIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 1, 2004 |
CLASSIC DEALERS AND ADVANCES PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
CMC LIMITED Vs. STATE
|
March 29, 2004 |
CMM BROADCASTING NETWORK LTD Vs. STATE
|
June 15, 2004 |
COLOR CHIPS ENTERTAINMENT AND MEDIA LTD Vs. STATE
|
October 14, 2004 |
CONTACT CONSULTANCY SERVICES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
November 17, 2004 |
CONTINENTAL DEVICE INDIA LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
April 29, 2004 |
COVERAGE AND CONSULTANTS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
October 15, 2004 |
CREDITCAPITAL ASSET MANAGEMENT COMPANY LIMITED Vs. STATE
|
October 8, 2004 |
CROWN CONSULTANTS P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 10, 2004 |
CYBERSPACE LTD Vs. STATE
|
August 17, 2004 |
D B INDIA SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
May 21, 2004 |
DECENT DEALERS AND ADVANCES PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
DEEP TRADERS AND ADVANCES PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
DEVEN MEHTA Vs. G S REDDY ADJUDICATING OFFICER SEBI
|
July 13, 2004 |
DHAR TEXTILE MILLS LTD. Vs. STOCK EXCHANGE, MUMBAI
|
April 13, 2004 |
DHARNENDRA INDUSTRIES LTD AND BHUPENDRA B GANDHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND THE CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
|
April 8, 2004 |
DIAMOND PROJECTS PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
May 18, 2004 |
DINESH D DOSHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 6, 2004 |
DINESH KUMAR KANORIA Vs. STATE
|
September 20, 2004 |
DOOGAR AND ASSOCIATES SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
April 21, 2004 |
DSQ HOLDINGS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
October 15, 2004 |
DYNAMIC SUPERWAYS AND EXPORTS LTD Vs. STATE
|
December 29, 2004 |
ELEGANT MARBLES AND GRANITE INDUSTRIES LTD Vs. STATE
|
December 28, 2004 |
EMPEE SUGARS AND CHEMICALS LIMITED Vs. STATE
|
August 31, 2004 |
EUREKA MACHINERIES PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
FIRST GLOBAL STOCKBROKING PVT LTD AND VRUDDHI CONFINVEST INDIA PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 3, 2004 |
FLEX INTERNATIONAL PVT LTD Vs. STATE
|
August 25, 2004 |
GLOBAL INFRASTRUCTURE HOLDING LTD Vs. ADJUDICATING AND ENQUIRY OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
|
May 21, 2004 |
GODREJ AND BOYCE MFG CO LTD Vs. S V KRISHNA MOHAN ADJUDICATING AND ENQUIRY OFFICER SEBI
|
August 31, 2004 |
GODREJ AND BOYCE MFG CO LTD Vs. S V KRISHNA MOHAN ADJUDICATING AND ENQUIRY OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 31, 2004 |
GOVIND RUBBER LIMITED Vs. STATE
|
March 12, 2004 |
GREAVES LIMITED ENGLISH INDIAN CLAYS LIMITED SHREE SITARAM SUGAR COMPANY LIMITED DEORIA SUGAR MILLS LIMITED AND NEW SAVAN SUGAR AND GUR REFINING COMPANY LIMITED Vs. STATE
|
January 22, 2004 |
GREENFIELD TRADING AND FINANCE LIMITED Vs. STATE
|
July 23, 2004 |
GUJARAT AMBUJA EXPORTS LTD Vs. STATE
|
March 31, 2004 |
GUPTA INTERNATIONAL INVESTMENT CO LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 13, 2004 |
HARIVANSHA SECURITIES P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
July 6, 2004 |
HIFCO MARWEL LIMITED Vs. STATE
|
December 17, 2004 |
HIGHWAY USERS CENTRES I LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
September 1, 2004 |
HINDUJA TMT LIMITED FORMERLY HINDUJA FINANCE CORPORATION LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
July 22, 2004 |
HINDUSTAN COPPER LIMITED Vs. STATE
|
October 1, 2004 |
HITACHI HOME AND LIFE SOLUTIONS INDIA LIMITED BY HITACHI GROUP Vs. STATE
|
April 17, 2004 |
HITACHI HOME AND LIFE SOLUTIONS INDIA LIMITED BY LALBHAI GROUP Vs. STATE
|
April 17, 2004 |
IMPERIAL CORPORATE FINANCE AND SERVICES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
July 30, 2004 |
INDIAN FINANCE GAURANTY LIMITED Vs. STATE
|
January 16, 2004 |
INDIAN FINANCE GUARANTY LTD AND ASHOK KUMAR SARDANA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
June 30, 2004 |
INDO BIOTECH FOODS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
July 22, 2004 |
INDUSTRIAL AND PRUDENTIAL INVESTMENT CO LTD AND NEW HOLDING AND TRADING CO LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
May 18, 2004 |
INFINITE FINANCE SERVICES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 31, 2004 |
INFOQUEST SOFTWARE EXPORTS LTD Vs. STATE
|
July 9, 2004 |
INFORMATION TECHNOLOGIES I LIMITED Vs. STATE
|
March 31, 2004 |
INNOVISION E COMMERCE LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
April 21, 2004 |
INTEC SHARES AND STOCK BROKERS LTD Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 13, 2004 |
INTEGRATED ENTERPRISES INDIA LTD Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 13, 2004 |
ION EXCHANGE ENVIRO FARMS LTD Vs. STATE
|
January 22, 2004 |
J GEETHA Vs. SEBI
|
October 12, 2004 |
J P GUPTA THE FORMER DIRECTOR OF SUKHCHAIN CEMENTS LTD VANISHING COMPANY Vs. STATE
|
June 9, 2004 |
J. BALAKUMAR Vs. SECURITIES & EXCHANGE BOARD OF INDIA &
|
December 23, 2004 |
JAIVANT E TALAULICAR Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
September 14, 2004 |
JATIN H. SHAH Vs. SECURITIES & EXCHANGE BOARD OF INDIA
|
April 8, 2004 |
JAY YUSHIN LTD Vs. STATE
|
July 28, 2004 |
JAYSUKHLAL JAGJIVAN STOCK BROKING PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
June 29, 2004 |
JCT LIMITED Vs. STATE
|
January 22, 2004 |
JM MUTUAL FUND AND JM CAPITAL MANAGEMENT PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
November 22, 2004 |
K C PALANISAMY Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
|
July 21, 2004 |
KAJI AND MAULIK SECURITIES PVT LTD Vs. STATE
|
July 29, 2004 |
KEYNOTE CORPORATE SERVICES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
April 12, 2004 |
KEYOOR M BAKSHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
October 15, 2004 |
KISHAN AND CO Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
September 20, 2004 |
KREB BIOCHEMICALS LTD Vs. STATE
|
July 6, 2004 |
KRISHNA KUMAR AGGARWAL DIRECTOR PRABHU STEEL INDUSTRIES LTD AND GANGA RAM AGGARWAL PRABHU STEEL INDUSTRIES LTD Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
|
April 26, 2004 |
KRP CONSULTANTS PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
LARSEN AND TOUBRO LIMITED Vs. STATE
|
August 25, 2004 |
LATA ENGINEERING CO PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
September 20, 2004 |
LOTUS CHOCOLATE COMPANY LIMITED Vs. STATE
|
October 12, 2004 |
MAGANLAL M DOSHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
May 18, 2004 |
MAHESH PARIKH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 15, 2004 |
MANGAL KESHAV SECURITIES LIMITED FOR REGISTRATION AS PORTFOLIO MANAGER Vs. STATE
|
June 18, 2004 |
MANYOG INVESTMENTS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
January 12, 2004 |
MATHRAN SECURITIES LTD Vs. STATE
|
October 8, 2004 |
MAYFAIR PAPER AND BOARD PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 9, 2004 |
MAZSHER N LAILA Vs. S V KRISHNA MOHAN ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
|
July 9, 2004 |
MR. CHAITANYA D. MEHTA Vs. SECURITIES AND EXCHANGE
|
January 20, 2004 |
MUKESH MALHOTRA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
November 17, 2004 |
N KHEMANIAND CO Vs. STATE
|
February 26, 2004 |
N R AGARWAL INDUSTRIES LIMITED Vs. STATE
|
August 5, 2004 |
NAGARJUNA INVESTORS SERVICES LIMITED Vs. STATE
|
August 3, 2004 |
NEW AGE COMMERCIAL PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
ORG INFORMATICS LIMITED Vs. STATE
|
April 7, 2004 |
OSWAL SPINNING AND WEAVING MILLS LIMITED Vs. STATE
|
May 12, 2004 |
P/L CHOUDHARY AND COMPANY Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
November 22, 2004 |
PALCO METALS LTD. Vs. STOCK EXCHANGE,AHMEDABAD & SECURITIES AND EXCHANGE BOARD OF INDIA
|
September 22, 2004 |
PARKLIGHT SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
May 18, 2004 |
PARVATI CASTING PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
PATANI SECURITIES P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
December 3, 2004 |
PATEL INVESTMENTS Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
May 18, 2004 |
PAVAK SECURITIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
March 15, 2004 |
PEARL ORGANICS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
November 30, 2004 |
PIONEER DISTILLERIES LTD Vs. STATE
|
November 5, 2004 |
POLAR INDUSTRIES LTD Vs. STATE
|
June 14, 2004 |
PRAKASH K SHAH SHARES AND SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
October 29, 2004 |
PREFERENTIAL ALLOTMENT OF SHARES BY CMM BROADCASTING NETWORK LTD Vs. STATE
|
January 15, 2004 |
PROSOFT SYSTEMS LTD Vs. STATE
|
January 31, 2004 |
PROSOFT SYSTEMS LTD Vs. STATE
|
August 19, 2004 |
PUKHRAJ HOLDINGS PVT LIMITED Vs. STATE
|
March 31, 2004 |
PUNJAB COMMUNICATIONS LIMITED Vs. STATE
|
June 16, 2004 |
RADHAVALLABH DHOOT Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND G N BAJPAI CHAIRMAN SEBI
|
April 16, 2004 |
RAHUL H SHAH AND NIMISHA H SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
September 15, 2004 |
RAHUL HOLDINGS PRIVATE LTD AND KANCHANSHRI HOLDINGS PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
October 15, 2004 |
RAJKUMAR CHAINRAI BASANTANI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
May 21, 2004 |
RAMCO INDUSTRIES LTD Vs. STATE
|
August 24, 2004 |
RAMESH SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
September 15, 2004 |
RAMESH SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
July 7, 2004 |
RELIANCE INDUSTRIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 31, 2004 |
RELIANCE INDUSTRIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 31, 2004 |
RKKR AGENCIES LIMITED Vs. STATE
|
March 31, 2004 |
ROLTA INDIA LTD Vs. STATE
|
July 20, 2004 |
ROOFIT INDUSTRIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 9, 2004 |
S RAMESH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
June 22, 2004 |
SAATAL KATTHA AND CHEMICALS LTD Vs. STATE
|
January 13, 2004 |
SAINT-GOBAIN PROMOTION ET PARTICIPATIONS INTERNATIONALES Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
April 21, 2004 |
SAMIR C ARORA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
October 15, 2004 |
SAMKIT SHARE AND STOCK BROKERS P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 31, 2004 |
SAMKIT SHARE AND STOCK BROKERS PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
August 31, 2004 |
SANJAY KHEMANI Vs. STATE
|
February 26, 2004 |
SAWACA BUSINESS MACHINES LIMITED EARLIER KNOWN AS SAWACA FINANCE LTD Vs. STATE
|
October 7, 2004 |
SAWACA BUSINESS MACHINES LTD Vs. STATE
|
October 1, 2004 |
SAWACA BUSINESS MACHINES LTD EARLIER KNOWN AS SAWACA FINANCE LTD Vs. STATE
|
October 7, 2004 |
SEBI Vs. SBM INVESTMENTS
|
October 14, 2004 |
SEBI Vs. MODERN STOCKS AND SHARES PVT LTD
|
June 24, 2004 |
SEBI Vs. NEW VISION LTD DINESH DALMIA TECHNOLOGY TRUST
|
October 4, 2004 |
SEBI Vs. VISION TECHNOLOGIES INDIA LTD
|
August 23, 2004 |
SEBI Vs. SAROJ BANTHIA DIRECTOR HARVEST DEAL SECURITIES LIMITED
|
June 24, 2004 |
SEBI Vs. MANISH BANTHIA DIRECTOR HARVEST DEAL SECURITIES LIMITED
|
June 24, 2004 |
SEBI Vs. SURENDRA KUMAR BANTHIA DIRECTOR FIRST CUSTODIAN FUND INDIA LTD
|
June 24, 2004 |
SEBI Vs. SUSHIL MANTRI EXECUTIVE DIRECTOR FIRST CUSTODIAN FUND INDIA LTD
|
June 24, 2004 |
SEBI Vs. SHRIKANT G MANTRI
|
October 6, 2004 |
SEBI Vs. RAMANLAL D SHAH
|
October 6, 2004 |
SEBI Vs. MS CONSULTANCY SUB BROKER TO ACME SHARES AND STOCKS PVT LTD
|
October 6, 2004 |
SEBI Vs. BIPIN R VORA
|
October 6, 2004 |
SEBI Vs. MANISH BANTHIA DIRECTOR FIRST CUSTODIAN FUND INDIA LTD
|
June 24, 2004 |
SEBI Vs. VISARIA SECURITIES LTD
|
October 11, 2004 |
SEBI Vs. SAIKALA ASSOCIATES PVT LTD AFFILIATED TO HSE SECURITIES LTD
|
December 27, 2004 |
SEBI Vs. MANOJ KUMAR TIBREWAL
|
November 8, 2004 |
SEBI Vs. BIJAL SECURITIES PVT LTD
|
October 19, 2004 |
SEBI Vs. NITIN BANSILAL CHOKSHI
|
October 19, 2004 |
SEBI Vs. JYOTISH BHOGILAL STOCK BROKERS PVT LTD
|
October 20, 2004 |
SEBI Vs. SHASHIKANT G BADANI
|
February 26, 2004 |
SEBI Vs. PROMOTERS OF AFTEK INFOSYS LTD
|
March 8, 2004 |
SEBI Vs. SURENDRA RASIKLAL SHAH
|
December 28, 2004 |
SEBI Vs. B M GANDHI SECURITIES PVT LTD
|
October 15, 2004 |
SEBI Vs. 20TH CENTURY ENGINEERING LIMITED
|
August 19, 2004 |
SEBI Vs. AADITYA LUXURY HOTELS LTD
|
August 31, 2004 |
SEBI Vs. PRABHAT INVESTMENTS
|
August 31, 2004 |
SEBI Vs. MANGAL KESHAV SHARE AND STOCK BROKERS LTD
|
August 31, 2004 |
SEBI Vs. ANVEE SHARE BROKERS PVT LTD
|
August 31, 2004 |
SEBI Vs. MS ADITI DALAL
|
August 31, 2004 |
SEBI Vs. MURLI LEKHRAJ
|
August 31, 2004 |
SEBI Vs. MANORATH INVESTMENTS LTD
|
August 31, 2004 |
SEBI Vs. KOLAR BIOTECH LTD
|
September 30, 2004 |
SEBI Vs. SECURITIES BROKERS OF INDIA LIMITED
|
August 31, 2004 |
SEBI Vs. OPTION SECURITIES PVT LTD
|
August 16, 2004 |
SEBI Vs. ROSY BLUE SECURITIES PRIVATE LIMITED
|
September 30, 2004 |
SEBI Vs. HARBINGER TRADING CO PVT LTD
|
August 31, 2004 |
SEBI Vs. HARBINGER TRADING COMPANY PRIVATE LIMITED
|
September 30, 2004 |
SEBI Vs. RAJENDRA KUMAR BANTHIA MANAGING DIRECTOR HARVEST DEAL SECURITIES LIMITED
|
June 24, 2004 |
SEBI Vs. DGP SECURITIES LIMITED
|
September 30, 2004 |
SEBI Vs. TROPICAL SECURITIES AND INVESTMENT PRIVATE LIMITED
|
September 29, 2004 |
SEBI Vs. CFL SECURITIES LTD
|
September 29, 2004 |
SEBI Vs. PAWANKUMAR PARAMESHWARLAL
|
September 29, 2004 |
SEBI Vs. P L CHOUDHARY AND COMPANY
|
September 30, 2004 |
SEBI Vs. S S CORPORATE SECURITIES LTD
|
September 21, 2004 |
SEBI Vs. MEFCOM CAPITAL MARKETS LIMITED
|
September 21, 2004 |
SEBI Vs. BHAVESH DHADIA AND SHRI RAMESH DHADIA
|
September 21, 2004 |
SEBI Vs. ARGUS STOCKBROKING LTD
|
August 31, 2004 |
SEBI Vs. GOPALDAS GOENKA TRADE NAME : SURYASHRI SECURITIES
|
January 16, 2004 |
SEBI Vs. EMMKAY SHARE AND STOCKBROKERS LTD
|
August 31, 2004 |
SEBI Vs. AMGIS HOLDINGS PVT LTD
|
September 21, 2004 |
SEBI Vs. ASHOK SARDANA
|
September 22, 2004 |
SEBI Vs. INDIAN FINANCE GUARANTY LIMITED
|
September 22, 2004 |
SEBI Vs. VYOM FINANCIAL SERVICES PVT LTD
|
June 22, 2004 |
SEBI Vs. ACE SECURITIES PVT LTD
|
June 22, 2004 |
SEBI Vs. S K JAIN
|
May 5, 2004 |
SEBI Vs. ACUMEN SECURITIES LTD
|
March 12, 2004 |
SEBI Vs. P M PAVITHRAN
|
March 8, 2004 |
SEBI Vs. TRUSTED SHARES AND INVESTMENTS LTD
|
March 23, 2004 |
SEBI Vs. ISPAT INDUSTRIES LIMITED AND ONE OF ITS DIRECTORS SHRI ANIL SUREKA
|
March 31, 2004 |
SEBI Vs. HARIVANSHA SECURITIES PVT LTD
|
March 12, 2004 |
SEBI Vs. MUNJAL ONLINE STOCK ACCESS
|
June 9, 2004 |
SEBI Vs. MUNJAL LEASING LIMITED
|
June 9, 2004 |
SEBI Vs. A L SHILOTRI
|
January 2, 2004 |
SEBI Vs. DELTA ALLIANCE FINANCIAL SERVICES AND ITS PROPRIETOR SHRI RAJEEV KAPOOR
|
January 2, 2004 |
SEBI Vs. MAX PORTFOLIOS AND ITS PROPRIETOR SHRI SANJEEV KAPOOR
|
January 2, 2004 |
SEBI Vs. PARK LIGHT INVESTMENT PVT LTD
|
January 29, 2004 |
SEBI Vs. SAMEER K CHOTAI TRADE NAME: OM SHARES AND SECURITIES
|
October 14, 2004 |
SEBI Vs. JANATA SAHAKARI BANK LTD
|
October 15, 2004 |
SEBI Vs. D B INTERNATIONAL STOCK BROKERS LTD
|
November 18, 2004 |
SEBI Vs. MENON DA COSTA
|
January 16, 2004 |
SEBI Vs. NAVKETAN MERCHANTS LTD
|
June 22, 2004 |
SEBI Vs. PAVAPURI SECURITIES LTD
|
June 22, 2004 |
SEBI Vs. MS ASHADEVI BERIWALA
|
August 31, 2004 |
SEBI Vs. NEON VINIMAY PVT LTD
|
August 19, 2004 |
SEBI Vs. SPECTRUM CORPORATE SERVICES LTD
|
June 22, 2004 |
SEBI Vs. KARUN SECURITIES PVT LTD
|
June 30, 2004 |
SEBI Vs. N S K SECURITIES
|
June 30, 2004 |
SEBI Vs. ARUN KUMAR AGGARWAL
|
June 22, 2004 |
SEBI Vs. ARUSHI SECURITY AND CAP SER PVT LTD
|
June 22, 2004 |
SEBI Vs. COMCO TRADING AND INVESTMENTS CO PVT LTD
|
June 22, 2004 |
SEBI Vs. SONI SECURITIES LIMITED
|
July 5, 2004 |
SEBI Vs. SURESH SONI
|
June 30, 2004 |
SEBI Vs. SRINIVAS ASAWA
|
June 30, 2004 |
SEBI Vs. VASU ASSOCIATES
|
June 30, 2004 |
SEBI Vs. V N SECURITIES
|
June 30, 2004 |
SEBI Vs. BROTHER CREDIT AND INVESTMENTS PVT LTD
|
June 22, 2004 |
SEBI Vs. GIRNAR CONSTRUCTIONS PVT LTD
|
June 30, 2004 |
SEBI Vs. SINDHU CORPORATE SERVICES PVT LTD
|
June 18, 2004 |
SEBI Vs. Y L V PRASAD
|
June 30, 2004 |
SEBI Vs. CHINNA SECURITIES
|
June 30, 2004 |
SEBI Vs. G PANDURANGA RAO
|
June 30, 2004 |
SEBI Vs. SANMAC MOTOR FINANCE LTD
|
June 30, 2004 |
SEBI Vs. MAHADEV STOCK BROKING CO LTD
|
June 30, 2004 |
SEBI Vs. PALANIAPPA SECURITIES LTD
|
January 16, 2004 |
SEBI Vs. ASHOK MANWANI TRADE NAME: PANACEA INVESTMENTS
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January 16, 2004 |
SEBI Vs. SMART INVESTMENT CONSULTANTS
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January 14, 2004 |
SEBI Vs. SHREEJI FINVEST LTD
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January 14, 2004 |
SEBI Vs. INVESTNET SECURITIES INDIA LTD
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January 14, 2004 |
SEBI Vs. GURU HOLDINGS PRIVATE LTD
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January 14, 2004 |
SEBI Vs. KRISHNA AND CO
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January 20, 2004 |
SEBI Vs. KRISHI SECURITIES
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June 30, 2004 |
SEBI Vs. VISWA SAI SECURITIES
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June 30, 2004 |
SEBI Vs. CAUVERY SOFTWARE ENGG SYSTEMS LTD AND ITS DIRECTORS
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January 9, 2004 |
SEBI Vs. INFOQUEST SOFTWARE EXPORTS LTD AND ITS DIRECTORS SHRI SANJAY JHALANI SHRI SHAILENDRA JHALANI AND SHRI SUBHASH KRISHNA CHITALE
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July 9, 2004 |
SEBI Vs. A S SHRIRAM
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June 24, 2004 |
SEBI Vs. MUTUAL FINANCIAL SERVICES LTD
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June 22, 2004 |
SEBI Vs. MIDAS TOUCH CREDIT SERVICES PVT LTD
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June 22, 2004 |
SEBI Vs. MCF INVESTMENTS LTD
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June 22, 2004 |
SEBI Vs. M V RAMASWAMY
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June 22, 2004 |
SEBI Vs. INDER KUMAR DAGA
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June 22, 2004 |
SEBI Vs. DRB SECURITIES PRIVATE LIMITED
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June 21, 2004 |
SEBI Vs. DRESDNER KLEINWORT BENSON SECURITIES INDIA LTD
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April 29, 2004 |
SEBI Vs. DISHA CAPITAL SERVICES LTD
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January 16, 2004 |
SEBI Vs. LRM SECURITIES LIMITED
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June 17, 2004 |
SEBI Vs. SUBHASH PROJECTS AND MARKETING LIMITED AND ITS DIRECTORS
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January 28, 2004 |
SEBI Vs. N H SECURITIES LTD AND CLASSIC SHARES AND STOCK BROKERS
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March 31, 2004 |
SEBI Vs. AMGIS HOLDINGS PVT LTD
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April 1, 2004 |
SEBI Vs. HARVEST DEAL SECURITIES LTD
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March 5, 2004 |
SEBI Vs. ASHOK MAKKER
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March 24, 2004 |
SEBI Vs. ANIL KUMAR AGGARWAL
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March 22, 2004 |
SEBI Vs. SAMEER C ARORA
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March 31, 2004 |
SEBI Vs. GALA ASSOCIATES
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June 30, 2004 |
SEBI Vs. VICTOR GASKETS INDIA LIMITED
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July 1, 2004 |
SEBI Vs. MAN MOHAN DAMANI
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July 2, 2004 |
SEBI Vs. V RAVISHANKAR
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June 30, 2004 |
SEBI Vs. INTEGRATED ENTERPRISES INDIA LTD
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July 2, 2004 |
SEBI Vs. KOSHA INVESTMENTS LTD
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January 27, 2004 |
SEBI Vs. MILLENNIUM SECURITIES
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June 30, 2004 |
SEBI Vs. GORAWARA INVESTMENTS PVT LTD
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June 22, 2004 |
SHASHIKANT G BADANI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 17, 2004 |
SHILPA SHARES AND SECURITIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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May 21, 2004 |
SHRENUJ AND CO LTD Vs. STATE
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August 31, 2004 |
SHYAM SUNDAR DALMIA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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September 10, 2004 |
SILICON VALLEY INFOTECH LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
SILVERLINE HOLDINGS CORPORATION Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 9, 2004 |
SMIFS CAPITAL MARKETS LTD Vs. STATE
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August 6, 2004 |
SOMAYAJULU AND CO LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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April 29, 2004 |
SONI SECURITIES LTD Vs. STATE
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September 27, 2004 |
SOUTHERN IRON AND STEEL COMPANY LIMITED Vs. STATE
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November 5, 2004 |
SPARTEK FINANCIERS AND INVESTMENT PVT LTD Vs. STATE
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September 20, 2004 |
SRG INFOTEC LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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September 20, 2004 |
SRI KRISHNA NAIK Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 29, 2004 |
STERLING INVESTMENT CORPORATION PRIVATE LIMITED; IN RE: SHAPOORJI PALLONJI AND COMPANY LIMITED; IN RE: CYRUS INVESTMENTS LIMITED Vs. STATE
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August 31, 2004 |
SUBHASH A GANDHI AND SMT MANGALA S GANDHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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May 18, 2004 |
SUBHASH PROJECTS AND MARKETING LTD Vs. STATE
|
August 18, 2004 |
SUBHASH PROJECTS AND MARKETING LTD Vs. STATE
|
August 17, 2004 |
SUBRAMANIAN Vs. SECURITIES & EXCHANGE BOARD OF INDIA
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July 8, 2004 |
SUMAC IRON AND STEELS PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
SUMEDHA FISCAL SERVICES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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October 20, 2004 |
SUN EARTH CERAMICS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
T H VAKIL SHARES AND SECURITIES PVT LTD Vs. STATE
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August 27, 2004 |
TAURUAS PORTFOLIO LIMITED Vs. STATE
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March 31, 2004 |
TOUBRO INFOTECH AND INDUSTRIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 19, 2004 |
USHA D SHAH AND DINESH B SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 28, 2004 |
UTILITY TRADE LINKS PVT LIMITED Vs. STATE
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March 31, 2004 |
VAKRANGEE SOFTWARES LTD Vs. STATE
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August 19, 2004 |
VARINDER GUPTA AND MAYADEVI POLYCOT LTD Vs. STATE
|
March 31, 2004 |
VARREN FINANCIAL SERVICES PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
VEDANT STEEL CASING PRIVATE LIMITED Vs. STATE
|
March 31, 2004 |
VEEGEE HOLDING AND FINANCE PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
VERONICA FINANCIAL SERVICES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 24, 2004 |
VICTORY PORTFOLIO LTD Vs. STATE
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August 25, 2004 |
VINAY RAI Vs. state
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March 31, 2004 |
VISWAPRIYA FINANCIAL SERVICES & SECURITIES LTD. Vs. SECURITIES & EXCHANGE BOARD OF INDIA
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August 23, 2004 |
VISWAPRIYA FINANCIAL SERVICES AND SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 8, 2004 |
VLS FINANCE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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November 17, 2004 |
VYNEX CHEMICAL ENGINEERING BOMBAY PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
WADA ARUN ASBESTOS CEMENTS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
WALL STREET SECURITIES AND INVESTMENTS LTD AND ALLIANCE VICTORY INTERNATIONAL LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 21, 2004 |
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED AS A PORTFOLIO MANAGER Vs. STATE
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June 18, 2004 |
WHITE HOUSE COTTON INDUSTRIES LIMITED Vs. STATE
|
April 30, 2004 |
YESHWANT M DESAI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 7, 2004 |
YOHA SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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April 29, 2004 |