|
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 |
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SEBI Vs. D B INTERNATIONAL STOCK BROKERS LTD
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November 18, 2004 |
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SEBI Vs. MENON DA COSTA
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January 16, 2004 |
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SEBI Vs. NAVKETAN MERCHANTS LTD
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June 22, 2004 |
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SEBI Vs. PAVAPURI SECURITIES LTD
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June 22, 2004 |
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SEBI Vs. MS ASHADEVI BERIWALA
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August 31, 2004 |
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SEBI Vs. NEON VINIMAY PVT LTD
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August 19, 2004 |
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SEBI Vs. SPECTRUM CORPORATE SERVICES LTD
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June 22, 2004 |
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SEBI Vs. KARUN SECURITIES PVT LTD
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June 30, 2004 |
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SEBI Vs. N S K SECURITIES
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June 30, 2004 |
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SEBI Vs. ARUN KUMAR AGGARWAL
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June 22, 2004 |
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SEBI Vs. ARUSHI SECURITY AND CAP SER PVT LTD
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June 22, 2004 |
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SEBI Vs. COMCO TRADING AND INVESTMENTS CO PVT LTD
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June 22, 2004 |
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SEBI Vs. SONI SECURITIES LIMITED
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July 5, 2004 |
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SEBI Vs. SURESH SONI
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June 30, 2004 |
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SEBI Vs. SRINIVAS ASAWA
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June 30, 2004 |
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SEBI Vs. VASU ASSOCIATES
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June 30, 2004 |
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SEBI Vs. V N SECURITIES
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June 30, 2004 |
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SEBI Vs. BROTHER CREDIT AND INVESTMENTS PVT LTD
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June 22, 2004 |
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SEBI Vs. GIRNAR CONSTRUCTIONS PVT LTD
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June 30, 2004 |
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SEBI Vs. SINDHU CORPORATE SERVICES PVT LTD
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June 18, 2004 |
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SEBI Vs. Y L V PRASAD
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June 30, 2004 |
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SEBI Vs. CHINNA SECURITIES
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June 30, 2004 |
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SEBI Vs. G PANDURANGA RAO
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June 30, 2004 |
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SEBI Vs. SANMAC MOTOR FINANCE LTD
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June 30, 2004 |
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SEBI Vs. MAHADEV STOCK BROKING CO LTD
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June 30, 2004 |
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SEBI Vs. PALANIAPPA SECURITIES LTD
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January 16, 2004 |
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SEBI Vs. ASHOK MANWANI TRADE NAME: PANACEA INVESTMENTS
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January 16, 2004 |
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SEBI Vs. SMART INVESTMENT CONSULTANTS
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January 14, 2004 |
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SEBI Vs. SHREEJI FINVEST LTD
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January 14, 2004 |
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SEBI Vs. INVESTNET SECURITIES INDIA LTD
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January 14, 2004 |
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SEBI Vs. GURU HOLDINGS PRIVATE LTD
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January 14, 2004 |
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SEBI Vs. KRISHNA AND CO
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January 20, 2004 |
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SEBI Vs. KRISHI SECURITIES
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June 30, 2004 |
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SEBI Vs. LRM SECURITIES LIMITED
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June 17, 2004 |
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SEBI Vs. VISWA SAI SECURITIES
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June 30, 2004 |
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SEBI Vs. CAUVERY SOFTWARE ENGG SYSTEMS LTD AND ITS DIRECTORS
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January 9, 2004 |
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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 |
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SEBI Vs. A S SHRIRAM
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June 24, 2004 |
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SEBI Vs. MUTUAL FINANCIAL SERVICES LTD
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June 22, 2004 |
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SEBI Vs. MIDAS TOUCH CREDIT SERVICES PVT LTD
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June 22, 2004 |
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SEBI Vs. MCF INVESTMENTS LTD
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June 22, 2004 |
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SEBI Vs. M V RAMASWAMY
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June 22, 2004 |
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SEBI Vs. INDER KUMAR DAGA
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June 22, 2004 |
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SEBI Vs. DRB SECURITIES PRIVATE LIMITED
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June 21, 2004 |
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SEBI Vs. DRESDNER KLEINWORT BENSON SECURITIES INDIA LTD
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April 29, 2004 |
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SEBI Vs. DISHA CAPITAL SERVICES LTD
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January 16, 2004 |
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SEBI Vs. SUBHASH PROJECTS AND MARKETING LIMITED AND ITS DIRECTORS
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January 28, 2004 |
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SEBI Vs. N H SECURITIES LTD AND CLASSIC SHARES AND STOCK BROKERS
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March 31, 2004 |
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SEBI Vs. AMGIS HOLDINGS PVT LTD
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April 1, 2004 |
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SEBI Vs. HARVEST DEAL SECURITIES LTD
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March 5, 2004 |
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SEBI Vs. ASHOK MAKKER
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March 24, 2004 |
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SEBI Vs. ANIL KUMAR AGGARWAL
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March 22, 2004 |
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SEBI Vs. SAMEER C ARORA
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March 31, 2004 |
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SEBI Vs. GALA ASSOCIATES
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June 30, 2004 |
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SEBI Vs. VICTOR GASKETS INDIA LIMITED
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July 1, 2004 |
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SEBI Vs. MAN MOHAN DAMANI
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July 2, 2004 |
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SEBI Vs. V RAVISHANKAR
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June 30, 2004 |
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SEBI Vs. INTEGRATED ENTERPRISES INDIA LTD
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July 2, 2004 |
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SEBI Vs. KOSHA INVESTMENTS LTD
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January 27, 2004 |
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SEBI Vs. MILLENNIUM SECURITIES
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June 30, 2004 |
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SEBI Vs. GORAWARA INVESTMENTS PVT LTD
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June 22, 2004 |
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SHASHIKANT G BADANI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 17, 2004 |
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SHILPA SHARES AND SECURITIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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May 21, 2004 |
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SHRENUJ AND CO LTD Vs. STATE
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August 31, 2004 |
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SHYAM SUNDAR DALMIA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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September 10, 2004 |
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SILICON VALLEY INFOTECH LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
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SILVERLINE HOLDINGS CORPORATION Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 9, 2004 |
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SMIFS CAPITAL MARKETS LTD Vs. STATE
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August 6, 2004 |
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SOMAYAJULU AND CO LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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April 29, 2004 |
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SONI SECURITIES LTD Vs. STATE
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September 27, 2004 |
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SOUTHERN IRON AND STEEL COMPANY LIMITED Vs. STATE
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November 5, 2004 |
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SPARTEK FINANCIERS AND INVESTMENT PVT LTD Vs. STATE
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September 20, 2004 |
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SRG INFOTEC LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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September 20, 2004 |
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SRI KRISHNA NAIK Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 29, 2004 |
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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 |
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SUBHASH A GANDHI AND SMT MANGALA S GANDHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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May 18, 2004 |
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SUBHASH PROJECTS AND MARKETING LTD Vs. STATE
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August 18, 2004 |
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SUBHASH PROJECTS AND MARKETING LTD Vs. STATE
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August 17, 2004 |
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SUBRAMANIAN Vs. SECURITIES & EXCHANGE BOARD OF INDIA
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July 8, 2004 |
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SUMAC IRON AND STEELS PRIVATE LIMITED Vs. STATE
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March 31, 2004 |
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SUMEDHA FISCAL SERVICES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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October 20, 2004 |
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SUN EARTH CERAMICS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
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T H VAKIL SHARES AND SECURITIES PVT LTD Vs. STATE
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August 27, 2004 |
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TAURUAS PORTFOLIO LIMITED Vs. STATE
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March 31, 2004 |
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TOUBRO INFOTECH AND INDUSTRIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 19, 2004 |
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USHA D SHAH AND DINESH B SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 28, 2004 |
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UTILITY TRADE LINKS PVT LIMITED Vs. STATE
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March 31, 2004 |
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VAKRANGEE SOFTWARES LTD Vs. STATE
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August 19, 2004 |
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VARINDER GUPTA AND MAYADEVI POLYCOT LTD Vs. STATE
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March 31, 2004 |
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VARREN FINANCIAL SERVICES PRIVATE LIMITED Vs. STATE
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March 31, 2004 |
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VEDANT STEEL CASING PRIVATE LIMITED Vs. STATE
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March 31, 2004 |
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VEEGEE HOLDING AND FINANCE PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
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VERONICA FINANCIAL SERVICES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 24, 2004 |
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VICTORY PORTFOLIO LTD Vs. STATE
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August 25, 2004 |
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VINAY RAI Vs. state
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March 31, 2004 |
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VISWAPRIYA FINANCIAL SERVICES & SECURITIES LTD. Vs. SECURITIES & EXCHANGE BOARD OF INDIA
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August 23, 2004 |
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VISWAPRIYA FINANCIAL SERVICES AND SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 8, 2004 |
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VLS FINANCE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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November 17, 2004 |
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VYNEX CHEMICAL ENGINEERING BOMBAY PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
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WADA ARUN ASBESTOS CEMENTS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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August 9, 2004 |
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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 |
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WEALTH MANAGEMENT ADVISORY SERVICES LIMITED AS A PORTFOLIO MANAGER Vs. STATE
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June 18, 2004 |
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WHITE HOUSE COTTON INDUSTRIES LIMITED Vs. STATE
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April 30, 2004 |
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YESHWANT M DESAI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 7, 2004 |
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YOHA SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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April 29, 2004 |