Case Index

Title
Date
ANAND RATHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 28, 2002
ATUL KANODIA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 24, 2002
BPL LIMITED Vs. SECURITIES EXCHANGE BOARD OF INDIA
June 20, 2002
CELESTINE FARMS AND PROPERTIES MANAGEMENT PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 17, 2002
CIL SECURITIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 22, 2002
DOOGAR AND ASSOCIATES LTD Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
September 19, 2002
ESCORTS MUTUAL FUND Vs. P SRI SAI RAM ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
January 4, 2002
GOLDSTONE TELESERVICES LTD Vs. NATIONAL STOCK EXCHANGE OF INDIA LTD
January 11, 2002
GRASIM INDUSTRIES LTD AND SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 28, 2002
HARINARAYAN G BAJAJ AND RAHUL H BAJAJ Vs. CHAIRMAN SECURITIES EXCHANGE BOARD OF INDIA
September 5, 2002
HEMANT S SONAWALA HUF BY ITS KARTA AND MANAGER HEMANT S SONAWALA Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA AND ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
October 29, 2002
HIGHLAND HOLIDAY HOMES P LTD Vs. SECURITIES EXCHANGE BOARD OF INDIA
March 19, 2002
KENSIGTON INVESTMENT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND SHRI ANANTA BARUA ADJUDICATING OFFICER SEBI
October 11, 2002
KISHAN CO Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 19, 2002
LKP SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 22, 2002
LUXURY FOAMS LTD Vs. ADJUDICATING OFFICER SECURITIES EXCHANGE BOARD OF INDIA
March 20, 2002
M J PATEL Vs. SECURITIES EXCHANGE BOARD OF INDIA
July 8, 2002
MEGA RESOURCES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 19, 2002
NIRMAL BANG SECURITIES PVT LTD Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
September 12, 2002
PAGODA FORESTS LTD Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
March 28, 2002
PAREKH PLATINUM LTD Vs. STOCK EXCHANGE MUMBAI
August 23, 2002
PARESH M PAREKH Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
October 8, 2002
PHENOMENAL PLANTATIONS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 28, 2002
R B KHANDELWAL DIRECTOR OF R B K SHARE BROKING LTD Vs. SECURITIES EXCHANGE BOARD OF INDIA
September 25, 2002
RAKSHA PLANTATION PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 11, 2002
RAMPRASAD SOMANI Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
September 27, 2002
RIDAH FARMS PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 11, 2002
ROOPRAM SHARMA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 19, 2002
SANDIP SAVE Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA AND THE ADJUDICATING OFFICER SEBI
November 27, 2002
SEBI Vs. PROSOFT SYSTEMS LTD
December 12, 2002
SEBI Vs. BRIJ MOHAN THAPAR
December 22, 2002
SEBI Vs. GREEN COUNTRY AGRO FOODS LTD
December 24, 2002
SEBI Vs. ANIK SHIP BREAKING INDUSTRIES LIMITED
October 23, 2002
SEBI Vs. ILEX AGROTECH I LTD
October 1, 2002
SEBI Vs. SHRIRAM ASSET MANAGEMENT COMPANY LIMITED
October 24, 2002
SEBI Vs. MERRY BEACH FARMS PVT LTD
November 15, 2002
SEBI Vs. VERTEX MACHINERIES LTD
August 22, 2002
SEBI Vs. SOUND CRAFT INDUSTRIES LTD
August 22, 2002
SEBI Vs. KRIEX GLOBAL PLANTATIONS LTD
October 21, 2002
SEBI Vs. H P AGRICULTURE FARMS FOREST LTD
October 21, 2002
SEBI Vs. SUHAS PATIL
September 16, 2002
SEBI Vs. GREEN COUNTRY BIO TECH LTD
December 24, 2002
SEBI Vs. INCAP FINANCIAL SERVICES LTD
November 15, 2002
SEBI Vs. N P AGRO INDIA LTD
October 21, 2002
SEBI Vs. PREHARI PLANTATIONS RESORTS LTD
October 21, 2002
SEBI Vs. SHANI PLANTATIONS P LTD
October 21, 2002
SEBI Vs. TRIPOLI CONSULTANCY SERVICES PVT LTD
October 18, 2002
SEBI Vs. D K SINGHANIA
October 18, 2002
SEBI Vs. MRS PREMA PODDAR
October 18, 2002
SEBI Vs. ASHOK KUMAR PODDAR
October 18, 2002
SEBI Vs. RAJKUMAR C BASANTANI PROMOTER SOUND CRAFT INDUSTRIES LTD
September 16, 2002
SEBI Vs. MANDU INDUSTRIES LTD
November 15, 2002
SEBI Vs. GLOBAL TRUST BANK
December 31, 2002
SEBI Vs. CREDIT SUISSE FIRST BOSTON
November 27, 2002
SEBI Vs. VGP AGRO FARMS LTD
December 3, 2002
SEBI Vs. VGP EVERGREEN PLANTATIONS LTD
December 3, 2002
SEBI Vs. OCEAN AGRO FARMS LTD
December 3, 2002
SEBI Vs. MRS REKHA JALAN
December 13, 2002
SEBI Vs. INTEGRATED AGRO FARMS AND EXPORTS LIMITED
November 15, 2002
SEBI Vs. CILSON FINANCE AND INVESTMENT LIMITED
December 27, 2002
SEBI Vs. THIAGARAJAR MILLS LIMITED
October 14, 2002
SEBI Vs. SUMAN MOTELS LTD
September 27, 2002
SEBI Vs. STARLINE ISPAT AND ALLOYS LTD
September 27, 2002
SEBI Vs. MANORATH MERCANTILES LTD
September 27, 2002
SEBI Vs. SSK FISCAL SERVICES LIMITED
September 27, 2002
SEBI Vs. SAKET EXTRUSION LIMITED AND ITS DIRECTORS
September 27, 2002
SEBI Vs. ORIENTAL REMEDIES AND HERBALS LIMITED AND ITS DIRECTORS
September 27, 2002
SEBI Vs. SUPER AUTO FORGE LIMITED
November 15, 2002
SEBI Vs. AMBUJA ZINC LTD AND ITS DIRECTORS
September 27, 2002
SEBI Vs. RAJESH EXPORTS LTD
September 11, 2002
SEBI Vs. NORTH STAR GEMS INDIA LTD
October 16, 2002
SEBI Vs. ASMAN INVESTMENTS LIMITED
October 16, 2002
SEBI Vs. PUNJAB NATIONAL BANK
October 18, 2002
SEBI Vs. LIFE GUARD FORESTRY PVT LTD
October 21, 2002
SEBI Vs. CLARIANT INTERNATIONAL LTD
October 16, 2002
SEBI Vs. FAG BEARING INDIA LIMITED
October 19, 2002
SEBI Vs. ROCHEES BREWERIES LIMITED
October 19, 2002
SEBI Vs. HARSH VARDHAN KANORIA
October 18, 2002
SEBI Vs. UNIVERSAL VITA ALIMENTARE LIMITED AND ITS DIRECTORS
September 27, 2002
SEBI Vs. BVR PLANTATIONS PVT LTD BVR NEW DELHI
August 26, 2002
SEBI Vs. SAKET EXTRUSIONS LTD
August 19, 2002
SEBI Vs. VGP EVERGREEN PLANTATION LTD
August 31, 2002
SEBI Vs. VGP AGRO FARMS LTD
August 31, 2002
SEBI Vs. EMERALD GREEN FOREST LTD
August 31, 2002
SEBI Vs. DELTA PAPER MILLS LIMITED
August 31, 2002
SEBI Vs. RAYBAN SUN OPTICS INDIA LTD FORMERLY KNOWN AS BAUSCH LOMB INDIA LTD BY LUXOTTICA S P A
August 5, 2002
SEBI Vs. PI INDUSTRIES LIMITED
August 30, 2002
SEBI Vs. UNITED CAPITAL SERVICES I LTD CHANDIGARH
July 29, 2002
SEBI Vs. FOUR SEASON FARMS LTD MUMBAI
July 29, 2002
SEBI Vs. GOLDENLAND DEVELOPMENT INDIA LTD CHANDIGARH
July 29, 2002
SEBI Vs. HIMGIRI PLANTATIONS LTD NEW DELHI
July 29, 2002
SEBI Vs. SURBHI AGROTECH LTD CHANDIGARH
July 29, 2002
SEBI Vs. SHIVALIK LOHA MILLS LTD
July 27, 2002
SEBI Vs. SUMAN MOTELS LTD MUMBAI
July 19, 2002
SEBI Vs. VEERBHUMI PLANTATIONS I LTD CHANDIGARH
July 29, 2002
SEBI Vs. VERSATILE RESORTS GARDENS INTERNATIONAL LTD GREATER NOIDA U P
July 29, 2002
SEBI Vs. FLEDGELING NOMINEES INTERNATIONAL LIMITED
July 29, 2002
SEBI Vs. JARDINE FLEMING INDIA BROKING LIMITED
July 29, 2002
SEBI Vs. INTEGRATED AGRO FARMS AND EXPORTS LTD BHABUA BIHAR
August 5, 2002
SEBI Vs. GREENAGE AGROTECH LTD KOLKATA
August 5, 2002
SEBI Vs. SUPERGOLD FORESTS LTD CHANDIGARH
July 29, 2002
SEBI Vs. VSE STOCK SERVICES LIMITED
December 31, 2002
SEBI Vs. SOUTH EAST MARINE ENGINEERING AND CONSTRUCTION LIMITED
September 9, 2002
SEBI Vs. VLS FINANCE LTD
September 20, 2002
SEBI Vs. GOLD MULTIFAB LTD
September 18, 2002
SEBI Vs. JANARAKSHA GREEN FORESTS LTD
December 27, 2002
SEBI Vs. ROSE VALLEY RESORTS AND PLANTATIONS LTD
December 24, 2002
SEBI Vs. RATAN LAL PODDAR
October 1, 2002
SEBI Vs. VERTEX MACHINERIES LTD
August 20, 2002
SEBI Vs. BIYANI SECURITIES PVT LTD
October 18, 2002
SEBI Vs. RAJ KUMAR PODDAR
October 18, 2002
SEBI Vs. DOE JONES INVESTMENT CONSULTANTS PVT LTD
October 18, 2002
SEBI Vs. BSEL INFORMATION SYSTEMS LTD
October 23, 2002
SEBI Vs. AAKAR PLANTATIONS COMPANY LTD
October 21, 2002
SEBI Vs. ANGEL GREEN FOREST LTD
October 21, 2002
SEBI Vs. DMC VAULTS LTD
October 21, 2002
SEBI Vs. GREEN SHIELD PLANTATIONS LTD
October 21, 2002
SEBI Vs. ARIHANT EXIM SCRIP PVT LTD
October 18, 2002
SEBI Vs. BEAUTY GARDENS RESORTS PVT LTD
November 15, 2002
SEBI Vs. GALAXY LEASINGS LIMITED
September 11, 2002
SEBI Vs. BARODA AGRO INDUSTRIES LTD
November 5, 2002
SEBI Vs. BEAUTY GREEN FARMS PVT LTD
November 15, 2002
SEBI Vs. BEAUTY PARADISE RESORTS PVT LTD
November 15, 2002
SEBI Vs. KISHORE H PATEL
November 15, 2002
SEBI Vs. BETHEL GREEN GROWTH LIMITED
November 15, 2002
SEBI Vs. CHOTANAGPUR HERBAL AGRO PVT LIMITED
November 15, 2002
SEBI Vs. GREENAGE AGROTECH LIMITED
November 15, 2002
SEBI Vs. BEAUTY FARMS AND RESORTS PVT LTD
November 15, 2002
SEBI Vs. HARISH CHANDRA BIYANI
October 18, 2002
SEBI Vs. ARYAMAN FINANCIAL SERVICES LTD
September 20, 2002
SEBI Vs. BETHEL GREEN GROWTH LTD
September 3, 2002
SEBI Vs. CHOTNAGPUR HERBAL AGRO PVT LTD
September 3, 2002
SEBI Vs. BANK OF MADURA NOW MERGER WITH ICICI BANK
September 3, 2002
SEBI Vs. ELVIS INDIA LIMITED
September 3, 2002
SEBI Vs. SAATAL KATHA AND CHEMICALS LTD
September 3, 2002
SEBI Vs. KAMAL OVERSEAS LTD
September 16, 2002
SEBI Vs. ELVIS INDIA LIMITED
September 16, 2002
SUMAN MOTELS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 19, 2002
SURABHI AGRO TECH LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 17, 2002
T J STOCK BROKING SERVICES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 30, 2002
TRIUMPH INTERNATIONAL FINANCE INDIA LTD Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
February 7, 2002
VARINDHABAN FORESTS LTD AND GREEN VINDRABAN FARMS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 13, 2002
VIDEOCON INTERNATIONAL LTD Vs. SECURITIES EXCHANGE BOARD OF INDIA
June 20, 2002