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ACQUISITION OF SHARES OF SCENARIO MEDIA LIMITED TARGET COMPANY BY SCENARIO COMMUNICATIONS PVT LTD ACQUIRER THROUGH PREFERENTIAL ALLOTMENT Vs. STATE
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January 14, 2009 |
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ALLEGED MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES; CALS REFINERIES LIMITED Vs. STATE
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June 4, 2009 |
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ANIRUDH SETHI Vs. STATE
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January 14, 2009 |
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ASIAN FILMS PRODUCTION AND DISTRIBUTION LIMITED FORMERLY KNOWN AS GALAXY APPLIANCES LIMITED Vs. STATE
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April 29, 2009 |
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ASK HOLDINGS PRIVATE LIMITED IN THE SCRIP OF GRANULES INDIA LIMITED Vs. STATE
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January 14, 2009 |
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ATIN DAS Vs. STATE
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May 29, 2009 |
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BANK OF RAJASTHAN Vs. STATE
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March 31, 2009 |
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BICHARSIL TRADERS LTD., Vs. SECURITIES AND EXCHANGE BOARD OF
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July 22, 2009 |
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C KRISHNA PRASAD Vs. STATE
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January 14, 2009 |
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CARDIOID SECURITIES PVT LTD Vs. STATE
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January 14, 2009 |
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CHETAN SHASHIKANT SHAH Vs. ANAND RATHI SECURITIES LTD. &
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August 7, 2009 |
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COMPETNENT PROFESSIONAL LTD FORMERLY KNOWN AS TANDON FINANCIAL CONSULTANTS LIMITED Vs. STATE
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January 15, 2009 |
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CREDENTIAL STOCK BROKERS LTD Vs. SEBI
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June 17, 2009 |
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DAWNAY DAY A V SECURITIES PVT. LTD. Vs. SECURITIES AND
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July 9, 2009 |
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DEALING IN THE SHARES OF KOHINOOR FOODS LTD BY TEMPTATION FOODS LTD AND ITS MANAGING DIRECTOR MR VINIT KUMAR Vs. STATE
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February 16, 2009 |
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DHAR TEXTILE MILLS LIMITED AND ITS DIRECTORS MR PANKAJ JAJOO AND MR MANISH JAJOO Vs. STATE
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March 5, 2009 |
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DKG BUILDCON PRIVATE LIMITED Vs. ADJUDICATING AND ENQUIRY OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
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January 7, 2009 |
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DYNAMIC STOCK BROKING (INDIA) PVT. LTD. Vs. BOMBAY STOCK
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January 12, 2009 |
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EXCELLENT COMMERCIAL ENTERPRISES AND INVESTMENT LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 24, 2009 |
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GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD. Vs. SECURITIES
APPELLATE TRIBUNAL
CASE NO :<AT> APPEAL NO. 101 OF 2009</AT>
JUDGES:<JGN> CORAM: JUSTICE N.K. SODHI, PRESIDING OFFICER, SAMAR RAY, MEMBER</JGN>
PARTIES :<APL> GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD. </APL>VERSUS<RP> SECURITIES
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July 9, 2009 |
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H K FINANCE AND CAPITALS LIMITED Vs. STATE
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January 27, 2009 |
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HAMEED ULLAH LALJI ALIAS TONY ULLAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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January 12, 2009 |
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HARINARAYAN G. BAJAJ Vs. INVESTORS PROTECTION FUND OF
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July 15, 2009 |
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HORNIC INVESTMENT PVT LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
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January 15, 2009 |
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IBRAHIM AHMED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA &
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June 30, 2009 |
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INCREASED SHAREHOLDING AND VOTING RIGHTS OF PROMOTERS OF GITANJALI GEMS LIMITED Vs. STATE
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March 26, 2009 |
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INCREASED SHAREHOLDING AND VOTING RIGHTS OF THE PROMOTERS OF THE SANDESH LIMITED Vs. STATE
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March 26, 2009 |
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INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD Vs. STATE
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April 23, 2009 |
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IPO IRREGULARITIES DEALING BY MR DUSHYANT NATWARLAL DALAL AND MRS PULOMA DUSHYANT DALAL Vs. STATE
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July 21, 2009 |
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IPO IRREGULARITIES DEALINGS BY MR NETANAND BHAMBU Vs. STATE
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March 17, 2009 |
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JAGDAMBAY SHARE BROKERS SUB BROKER AFFILIATED TO LSE SECURITIES LIMITED Vs. STATE
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June 25, 2009 |
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JERMYN CAPITAL LLC Vs. STATE
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June 23, 2009 |
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KAYNET FINANCE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF
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July 7, 2009 |
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KOTECHA CAPITAL SERVICES LTD. Vs. SECURITIES AND EXCHANGE
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June 17, 2009 |
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LLOYDS FINANCE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF
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July 6, 2009 |
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M G CAPITAL SERVICES LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
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January 15, 2009 |
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M. R. SHARE BROKING PVT. LTD. Vs. WHOLE TIME MEMBER
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July 8, 2009 |
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M.Z. KHAN S/O M.A. KHAN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND ORS.
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September 8, 2009 |
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M/S. ANUGRAH STOCK & BROKING PVT. LTD Vs. SECURITIES AND
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June 5, 2009 |
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M/S. KOTAK SECURITIES LIMITED Vs. ADJUDICATING OFFICER
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June 30, 2009 |
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MADHYA PRADESH STOCK EXCHANGE LTD Vs. STATE
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April 9, 2009 |
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MANISH V. SHAH Vs. K. M. ABRAHAM, WHOLE TIME MEMBER
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July 6, 2009 |
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MCI SECURITIES LIMITED AND MANEKLAL CHUNILAL INVESTMENTS PRIVATE LIMITED Vs. STATE
|
February 3, 2009 |
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MEENA SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 21, 2009 |
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MIVIDHA INVESTMENT PVT LTD IN THE SCRIP OF AFTEK INFOSYS LIMITED Vs. STATE
|
January 14, 2009 |
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MONEY MATTERS INDIA PVT. LTD. Vs. ADJUDICATING
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July 1, 2009 |
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MR. BHARATBHAI BALDEVBHAI AND ORS. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND ORS.
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October 6, 2009 |
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MR. BRIJESH JOHARI Vs. SECURITIES AND EXCHANGE
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January 6, 2009 |
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MS. SHARDA MEHTA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 29, 2009 |
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NARAYAN SECURITIES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF
|
June 17, 2009 |
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NATIONAL SECURITIES DEPOSITORY LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
January 14, 2009 |
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NEELAM BHATIA AND CO Vs. STATE
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June 24, 2009 |
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NISSAN COPPER LTD Vs. STATE
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February 20, 2009 |
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PARSOLI CORPORATION LTD. Vs. SECURITIES AND EXCHANGE BOARD
|
June 11, 2009 |
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PIOUS OVERSEAS PRIVATE LIMITED INCLUDING ITS DIRECTOR MR N K AJMERA AND MR GIRIRAJ KOTHARI IN RESPECT OF THEIR DEALINGS IN THE SHARES OF DHAR TEXTILE MILLS LIMITED Vs. STATE
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March 5, 2009 |
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PRATIK R. SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 24, 2009 |
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PROFIN CAPITAL SERVICES LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
|
January 15, 2009 |
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PROPOSED ACQUISITION OF EQUITY SHARES OF SURYA PHARMACEUTICAL LIMITED Vs. STATE
|
June 16, 2009 |
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PUSPA DEVI SURANA Vs. NATIONAL STOCK EXCHANGE OF INDIA
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January 9, 2009 |
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PYRAMID SAIMIRA THEATRE LTD Vs. STATE
|
June 18, 2009 |
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R. PALNIAPPAN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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June 23, 2009 |
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RAM KUMAR DALMIA Vs. NATIONAL STOCK EXCHANGE OF INDIA
|
January 9, 2009 |
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RAM NARAYAN BHAGAT Vs. NATIONAL STOCK EXCHANGE OF INDIA
|
January 9, 2009 |
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RASHMI GEM STOCKS AND SHARES PRIVATE LIMITED Vs. STATE
|
June 25, 2009 |
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RELIANCE MUTUAL FUND AND RELIANCE CAPITAL ASSET MANAGEMENT LIMITED Vs. STATE
|
June 3, 2009 |
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RENU JAIN Vs. NATIONAL STOCK EXCHANGE OF INDIA LIMITED &
|
January 9, 2009 |
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ROSY BLUE SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
June 15, 2009 |
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RTS POWER CORPORATION LIMITED Vs. STATE
|
June 5, 2009 |
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RUSODAY SECURITIES LTD Vs. NATIONAL STOCK EXCHANGE OF INDIA LTD
|
January 13, 2009 |
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SAMTEX FASHIONS LTD Vs. STATE
|
January 15, 2009 |
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SANCHIT FINANCIAL AND MANAGEMENT SERVICES LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
|
January 15, 2009 |
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SBICAP SECURITIES LTD. Vs. BOMBAY STOCK EXCHANGE LIMITED
|
January 12, 2009 |
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SEBI Vs. KISHORE S JAIN
|
June 25, 2009 |
|
SEBI Vs. PRAKASH NAHATA AND CO
|
June 22, 2009 |
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SEBI Vs. M BHIWANIWALA AND CO
|
July 7, 2009 |
|
SEBI Vs. SUNCHAN SECURITIES LTD BROKER BSE NSE AND OTCEI ITS DIRECTORS MR SUNIL MANSINGHANI MS KANCHAN MANSINGHANI MR AJAY JANARDAN KOTWAL AND ITS COMPLIANCE OFFICER MR RIYAZ ISMAIL SHAIKH
|
January 30, 2009 |
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SEBI Vs. AGGARWAL RAM PAUL AND CO MEMBER STOCK EXCHANGE LIMITED
|
April 28, 2009 |
|
SEBI Vs. PARSOLI CORPORATION LIMITED
|
February 20, 2009 |
|
SEBI Vs. NEWAGE SHARES AND STOCK BROKERS PRIVATE LIMITED
|
March 16, 2009 |
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SEBI Vs. SUN GROW DATASOFT PRIVATE LIMITED FORMERLY KNOWN AS ELITE COMPUTER TECHNICS LIMITED AND ITS DIRECTORS NAMELY MR V M JINDAL MR RAJESH GUPTA AND MR K K AGARWAL
|
March 5, 2009 |
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SEBI Vs. DILIP SPENDSE MRS ANURADHA SPENDSE AND NALINI PROPERTIES PRIVATE LIMITED IN RESPECT OF THEIR DEALING IN THE SHARES OF TATA FINANCE LIMITED
|
March 31, 2009 |
|
SEBI Vs. KHANDWALA FINSTOCK PVT LTD
|
January 14, 2009 |
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SEBI Vs. ANSHIKA INVESTMENTS PRIVATE LIMITED EARLIER KNOWN AS BOEING INVESTMENT PRIVATE LIMITED AND ITS DIRECTOR MR ASHOK KUMAR CHATURVEDI
|
January 27, 2009 |
|
SEBI Vs. URVISH RAMESH VORA
|
March 31, 2009 |
|
SEBI Vs. ACTIVE FINSTOCK PVT LTD STOCK BROKER OF BOMBAY STOCK EXCHANGE LTD
|
January 6, 2009 |
|
SEBI Vs. SHARAN FINCAP LIMITED
|
January 2, 2009 |
|
SEBI Vs. PREM CHAND BATRA
|
January 6, 2009 |
|
SEBI Vs. BALLABH DASS DAGA MEMBER CALCUTTA STOCK EXCHANGE ASSOCIATION LIMITED
|
May 29, 2009 |
|
SEBI Vs. MAITRI MARKFIN PRIVATE LIMITED
|
January 6, 2009 |
|
SEBI Vs. AHILYA COMMERCIAL PRIVATE LIMITED
|
April 28, 2009 |
|
SEBI Vs. G R INDUSTRIES AND FINANCE LIMITED
|
April 22, 2009 |
|
SEBI Vs. KALPESH R SHETH
|
April 21, 2009 |
|
SEBI Vs. KHUSHAL SECURITIES PRIVATE LIMITED
|
April 20, 2009 |
|
SEBI Vs. N M LOHIA AND CO
|
April 20, 2009 |
|
SEBI Vs. ISHITA INVESTMENTS AND ITS PROPREITOR MR ASHISH DHIRAWANI
|
April 29, 2009 |
|
SEBI Vs. C R KULKARNI
|
January 9, 2009 |
|
SEBI Vs. MKM FINSEC PRIVATE LIMITED
|
January 6, 2009 |
|
SEBI Vs. PORTFOLIO EQUITY SERVICES
|
January 27, 2009 |
|
SEBI Vs. HACIENDA INVESTMENTS PRIVATE LIMITED
|
May 29, 2009 |
|
SEBI Vs. MUKESH VORA AND MRS PREETI VORA
|
April 22, 2009 |
|
SEBI Vs. ANUGRAH STOCK AND BROKING PVT LTD
|
May 23, 2009 |
|
SEBI Vs. STOCK BROKER ANUGRAH STOCK AND BROKING PRIVATE LIMITED
|
May 30, 2009 |
|
SEBI Vs. MRS VEENA KOTECHA
|
July 15, 2009 |
|
SEBI Vs. ANUGRAH STOCK AND BROKING PVT LTD
|
May 22, 2009 |
|
SHARE PLAZA SUB BROKER OF NAM SECURITIES LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
|
January 15, 2009 |
|
STEEL CITY SECURITIES PVT LTD IN THE SCRIP OF EIDER INFOTECTH LTD Vs. STATE
|
January 15, 2009 |
|
SURE CAPITAL PRIVATE LIMITED Vs. STATE
|
January 27, 2009 |
|
SURENDRA KUMAR JAIN Vs. NATIONAL STOCK EXCHANGE OF INDIA
|
January 7, 2009 |
|
TATA TEA LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND DSP MERRILL LYNCH LIMITED
|
September 15, 2009 |
|
UNIVERSAL SOFTECH LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
June 23, 2009 |
|
VIKAS GRANARIES LIMITED FORMERLY KNOWN AS ADARSH DERIVATIVES LIMITED Vs. STATE
|
June 16, 2009 |
|
VIRAL DOSHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
June 22, 2009 |
|
WEALTH SEA PTE LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
|
July 13, 2009 |
|
WEIZMANN LIMITED Vs. ADJUDICATING OFFICER OF
|
July 24, 2009 |
|
WS. OPEE STOCK LINK LTD. AND MR. ASHOK K. BAGRECHA DIRECTOR Vs. SEBI
|
December 30, 2009 |
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