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ADROIT FINANCIAL SERVICES PVT. LTD Vs. SECURITIES AND
EXCHANGE BOARD OF INDIA
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June 13, 2012 |
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ANIL DALPATRAM DAVE, MUMBAI Vs. SECURITIES & EXCHANGE BOARD
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February 28, 2012 |
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ANITA DALAL 13, GANGA VIHAR, B WING, 1ST FLOOR, C ROAD, 55-MARINE DRIVE, MUMBAI - 400 020 Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C4-A, G BLOCK, BKC, BANDRA (E), MUMBAI-400051
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December 3, 2012 |
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ASHUTOSH GUPTA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA &
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April 26, 2012 |
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CHANDRAKALA Vs. ADJUDICATING OFFICER, SECURITIES AND EXCHANGE BOARD OF INDIA
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January 31, 2012 |
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DEEPAK THAKKAR Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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February 17, 2012 |
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DIPAK J. PANCHAL 403, SHASHVAT, OPP GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD - 380006 Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400051
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November 12, 2012 |
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DIPAK PATEL Vs. ADJUDICATING OFFICER, SECURITIES AND EXCHANGE BOARD OF INDIA
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November 9, 2012 |
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ECL FINANCE LIMITED, MUMBAI Vs. SECURITIES & EXCHANGE BOARD
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February 29, 2012 |
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EIDER TECHNOLOGIES LIMITED Vs. ADJUDICATING OFFICER
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January 12, 2012 |
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G. JAYARAMAN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA,
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March 26, 2012 |
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HANUMESH REALTORS PVT. LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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July 25, 2012 |
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HB STOCKHOLDINGS LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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April 25, 2012 |
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M/S. GORDON HERBERT (INDIA) LIMITED Vs. PARAG BASU
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February 2, 2012 |
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M/S. RAGHUNANDAN RAYONS LTD. Vs. SECURITIES AND EXCHANGE
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January 23, 2012 |
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MAN INDUSTRIES (INDIA) LIMITED MAN HOUSE, 102, SV ROAD, VILE PARLE (WEST), MUMBAI- 400056 Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI- 400051
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March 30, 2012 |
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MANISH PANCHOLI Vs. ADJUDICATING OFFICER SECURITIES AND
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May 1, 2012 |
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MAYROSE CAPFIN PRIVATE LIMITED 26, KRISHNA NIWAS, 498, KALBADEVI ROAD, MUMBAI - 400002 Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400051
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March 30, 2012 |
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MR. ANIL HARISH 305-309, NEELKANTH, 98, MARINE DRIVE, MUMBAI - 400 02 Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400 051
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June 22, 2012 |
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NIKHIL MANSUKHANI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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May 11, 2012 |
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NITIN R. PATEL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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February 21, 2012 |
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O. P. GULATI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN
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January 11, 2012 |
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PEE DEE KAPUR STOCK & SECURITIES LTD. Vs. SECURITIES AND
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March 30, 2012 |
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PIYUSH P. AVLANI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN
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July 16, 2012 |
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PNB INVESTMENT SERVICES LTD. Vs. SECURITIES & EXCHANGE BOARD OF INDIA
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November 20, 2012 |
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PRUDENTIAL STOCKS AND SECURITIES LTD Vs. SECURITIES AND
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January 31, 2012 |
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RAJESH TOSHNIWAL TAHER MANSION Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN
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June 1, 2012 |
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RIKHAV SECURITIES LTD, MUMBAI Vs. SECURITIES & EXCHANGE
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March 1, 2012 |
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S.R.M. ENERGY LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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May 18, 2012 |
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SANDEEP JAIN 2, CH 15, HIRAN MAGARI, SECTOR NO. 5, UDAIPUR, RAJASTHAN 313002 Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI-400051
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December 20, 2012 |
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SAROJ & CO. PROPRIETOR SANJAY AGRAWAL Vs. ADJUDICATING
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May 18, 2012 |
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SECURITIES & EXCHANGE BOARD OF INDIA, MUMBAI Vs. SHARE INDIA
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March 1, 2012 |
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SHAILESH S. JHAVERI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN
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October 4, 2012 |
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SHARE INDIA SECURITIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
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January 9, 2012 |
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SHIVAM INVESTMENTS (PROP. MRS. SUSHMA KAPUR) 801, INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW DELHI - 110019 Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, C-4A, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400051
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April 12, 2012 |
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SHRI KAMLESH R SHAH Vs. WHOLE TIME MEMBER
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February 15, 2012 |
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SUJIT KARKERA Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN
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December 17, 2012 |
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UPSE SECURITIES LTD. Vs. MANAGER, INSPECTION DEPARTMENT,
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July 4, 2012 |
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