Case Index

Title
Date
A R DAHIYA AND ASSOCIATES Vs. STATE
August 1, 2003
ACQUISITION OF SHARES/ VOTING RIGHTS/CONTROL OF RAJATH FINANCE LIMITED Vs. STATE
April 30, 2003
AMZEL AUTOMOTIVE LIMITED Vs. STATE
May 30, 2003
ANOOP JAIN AND CO Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
September 19, 2003
BALKRISHNA C PARSANA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 11, 2003
BANGALORE STOCK EXCHANGE LTD Vs. STATE
August 27, 2003
BIG STAR FILMS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND SRG INFOTEC INDIA LIMITED
July 25, 2003
CLARIANT INTERNATIONAL LTD AND EBITO CHEMIEBETEILIGUNGEN AG Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 21, 2003
CRAVETEX LIMITED Vs. STATE
September 9, 2003
D A GADGIL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 30, 2003
DALMIA SECURITIES P LTD Vs. G S REDDY DY GENERAL MANAGER SECURITIES & EXCHANGE BOARD OF INDIA AND NATIONAL SECURITIES DEPOSITORY LIMITED
January 29, 2003
DALMIA SECURITIES P LTD Vs. G S REDDY DEPUTY GENERAL MANAGER SEBI
January 1, 2003
DOOGAR AND ASSOCIATES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 30, 2003
ENBEE PLANTATIONS LIMITED Vs. STATE
May 29, 2003
ENPEE ENTERPISES PVT LTD MEMBER BSE Vs. STATE
July 24, 2003
FAR EAST INVESTMENTS LTD AND EUROPEAN INVESTMENTS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND ANANTA BARUA ADJUDICATING OFFICER
March 13, 2003
FORTUNA AGRO PLANTATIONS IMITED Vs. STATE
August 28, 2003
FORTUNE EQUITY BROKERS I LTD MEMBER NSE Vs. STATE
July 24, 2003
GALAV FINANCE AND INVESTMENTS PVT LTD ; IN RE: NATURAL EXPO AGRO INDUSTRIES LIMITED Vs. STATE
September 5, 2003
GOLD MULTIFAB LIMITED Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
September 19, 2003
GOLDEN GLADE PLANTATIONS PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 13, 2003
GRASIM INDUSTRIES LTD AND Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 17, 2003
GREAVES MORGANITE CRUCIBLES LIMITED Vs. STATE
December 18, 2003
HAKEEM AUTO LIMITED Vs. STATE
November 6, 2003
HARIJAY INDUSTRIES LTD Vs. ADJUDICATING & ENQUIRY OFFICER SECURITIES & EXCHANGE BOARD OF INDIA
July 11, 2003
HARINARAYAN G BAJAJ AND RAHUL H BAJAJ Vs. STATE
June 25, 2003
HIGHWAY USERS CENTRES I LTD Vs. STATE
April 24, 2003
HINDUSTAN ZINC LTD BY STERLITE OPPORTUNITIES AND VENTURES LTD Vs. STATE
June 12, 2003
HUGHES SOFTWARE SYSTEMS LIMITED Vs. STATE
September 12, 2003
IN RE : ALFAVISION OVERSEAS INDIA LIMITED Vs. STATE
October 21, 2003
IN RE : BODH GAYA CERAMICS LIMITED AND ITS DIRECTORS Vs. STATE
September 25, 2003
IN RE : CILSON ORGANICS LIMITED AND ITS DIRECTORS Vs. STATE
September 25, 2003
IN RE : PARASRAMPURIA PLANTATIONS LTD Vs. STATE
October 8, 2003
IN RE : TAIB BANK E C Vs. STATE
September 20, 2003
IN RE : TUSCON EXPORTS LIMITED AND ITS DIRECTORS Vs. STATE
September 25, 2003
IN RE : ZED INVESTMENT LIMITED Vs. STATE
October 9, 2003
INDIA CEMENTS INVESTMENT SERVICES LTD AND CHONA FINANCIAL SERVICES P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 31, 2003
JDP SHARES & FINANCE PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND SHRI ANANTA BARUA ADJUDUCATING OFFICER
July 1, 2003
KINGLET FINLEASE & SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 29, 2003
KINGLET FINLEASE & SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 1, 2003
KISHORE RAJARAM CHHABRIA Vs. CHAIRMAN SECURITIES EXCHANGE BOARD OF INDIA
August 1, 2003
KSL AND INDUSTRIES LTD Vs. CHAIRMAN THE SECURITIES AND EXCHANGE BOARD OF INDIA AND GOPAL KHADARIA
September 30, 2003
LIFE CARE INDIA LTD Vs. STATE
September 12, 2003
LUXOTTICA GROUP SPA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 29, 2003
M A SUMATHI Vs. SECURITIES & EXCHANGE BOARD OF INDIA
February 10, 2003
M P MEHROTRA AND SOMESH MEHROTRA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 28, 2003
MAC INFOTECH LIMITED Vs. STATE
June 12, 2003
MADHUKAR SHETH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 18, 2003
MANU FINLEASE LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 27, 2003
MANYOG INVESTMENTS PVT LIMITED; IN RE: NATURAL EXPO AGRO INDUSTRIES LIMITED Vs. STATE
September 5, 2003
MEGA STOCKS LIMITED Vs. SECURITIES EXCHANGE BOARD OF INDIA
April 10, 2003
MITHANI INVESTMENT THROUGH ITS PROPRIETOR MILAN J MITHANI Vs. SECURITIES & EXCHANGE BOARD OF INDIA
April 22, 2003
MIVIDHA INVESTMENTS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 9, 2003
N KHEMANI & CO Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND SHRI G N BAJPAI CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
June 1, 2003
NEPC INDIA LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 31, 2003
NEW AGE FINSEC P LIMITED Vs. STATE
September 2, 2003
NHN CORPORATION LTD FORMERLY KNOWN AS ATCO HEALTHCARE LTD Vs. STATE
September 4, 2003
NIRMAL BANG SECURITIES PVT LTD Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
October 31, 2003
NRB BEARINGS INDIA LIMITED; IN RE: SNL BEARINGS LTD Vs. STATE
May 29, 2003
P C SURANA Vs. POONAM A BAMBA ADJUDICATING OFFICER
May 14, 2003
PARASRAMPURIA PLANTATIONS LTD Vs. STATE
December 29, 2003
PEARL ORGANICS LTD Vs. state
July 2, 2003
POLO HOTELS LTD BY A R DAHIYA & ASSOCIATES Vs. STATE
August 1, 2003
PRAKASH K SHAH SHARES & SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 30, 2003
PROPOSED ACQUISITION OF SHARES OF DELCO REMY ELECTRICALS INDIA LIMITED Vs. STATE
April 30, 2003
RADAR SECURITIES LTD Vs. SECURITIES EXCHANGE BOARD OF INDIA
May 30, 2003
RAJ INVESTMENTS; IN RE: NATURAL EXPO AGRO INDUSTRIES LIMITED Vs. STATE
September 5, 2003
RAKESH AGRAWAL Vs. SECURITIES EXCHANGE BOARD OF INDIA
November 1, 2003
RAKESH AGRAWAL Vs. SECURITIES EXCHANGE BOARD OF INDIA
November 3, 2003
RUKMANI METALS AND GASEOUS LTD Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
August 29, 2003
SAATAL KATTHA AND CHEMICALS LIMITED Vs. STATE
November 6, 2003
SATCO SECURITIES FINANCIAL SERVICES LTD Vs. CHAIRMAN SECURITIES EXCHANGE BOARD OF INDIA
April 10, 2003
SATYADEVA PRAKASH SINHA Vs. SECURITIES & EXCHANGE BOARD OF INDIA
April 1, 2003
SATYADEVA PRAKASH SINHA Vs. SECURITIES & EXCHANGE BOARD OF INDIA
April 30, 2003
SAVE EARTH PLANTATIONS LTD Vs. STATE
July 8, 2003
SAVE EARTH PLANTATIONS LTD Vs. STATE
November 7, 2003
SEBI Vs. VIJAY KUMAR PATNI
September 19, 2003
SEBI Vs. DILIP S PENDSE
December 22, 2003
SEBI Vs. SANJAY GARG AND MRS SAPNA GARG
October 21, 2003
SEBI Vs. FIRST NATIONAL SECURITIES INDIA LTD
September 26, 2003
SEBI Vs. VALAMPURI AND CO
September 26, 2003
SEBI Vs. KAMAL SECURITIES PVT LTD
September 26, 2003
SEBI Vs. JALPRADEEP SECURITIES LTD
September 26, 2003
SEBI Vs. LIONNAIRE HOLDINGS AND INVESTMENTS PVT LTD
September 26, 2003
SEBI Vs. SAMIR C ARORA
September 24, 2003
SEBI Vs. EL DORADO GUARANTEE LTD
September 26, 2003
SEBI Vs. INDRAPRASTHA HOLDINGS LTD
September 26, 2003
SEBI Vs. NEWAGE
December 17, 2003
SEBI Vs. CENTURY CONSULTANTS LTD
September 12, 2003
SEBI Vs. SUNIL KUMAR
December 17, 2003
SEBI Vs. S P RAKHECHA AND CO
December 17, 2003
SEBI Vs. SHREEKANT PHUMBHRA AND CO
December 17, 2003
SEBI Vs. DINESH KUMAR MODI AND CO
December 17, 2003
SEBI Vs. D AGARWAL AND CO
December 17, 2003
SEBI Vs. RENU PODDAR
December 15, 2003
SEBI Vs. KEYNOTE CORPORATE SERVICES LTD AND MAHA CHEMICALS LTD
September 26, 2003
SEBI Vs. AAKASH STOCKS AND SHARES PVT LTD
September 26, 2003
SEBI Vs. WELDEAL SHARES PVT LTD
December 12, 2003
SEBI Vs. AKP SECURITIES PVT LTD
September 26, 2003
SEBI Vs. SUNIL KUMAR
December 15, 2003
SEBI Vs. SANJEEV PHUMBHRA
December 15, 2003
SEBI Vs. SUNIL KUMAR KAYAN
December 9, 2003
SEBI Vs. SANJAY BANSAL
December 9, 2003
SEBI Vs. KETAN V PAREKH
December 12, 2003
SEBI Vs. HSBC SECURITIES AND CAPITAL MARKET INDIA PVT LTD
December 9, 2003
SEBI Vs. N KHEMANI
January 21, 2003
SEBI Vs. MAHINDRA HOLDINGS & FINANCE LIMITED
February 28, 2003
SEBI Vs. ING BANK N V
February 28, 2003
SEBI Vs. ADINATH EXIM RESOURCES LTD
February 12, 2003
SEBI Vs. KIRANBHAI D SHETH
February 19, 2003
SEBI Vs. SANJAY KHEMANI
January 21, 2003
SEBI Vs. KALPTARU AGRO INDIA LTD
February 10, 2003
SEBI Vs. SHIVAJI ESTATE LIVESTOCK AND FARMS PVT LTD
January 6, 2003
SEBI Vs. TOUCHWOOD AGROTECH P LTD
January 6, 2003
SEBI Vs. GREEN EARTH FARMS AND ESTATE PRIVATE LIMITED
January 6, 2003
SEBI Vs. SAINT GOBAIN GLASS INDIA LTD
January 11, 2003
SEBI Vs. MERCHANT BANKER IMPERIAL CORPORATE FINANCE & SERVICES PVT LTD
April 10, 2003
SEBI Vs. KAMAL OVERSEAS LTD KOL
March 10, 2003
SEBI Vs. SPRINGFIELD SECURITIES LTD
March 13, 2003
SEBI Vs. GOLDEN TREES PLANTATION LTD
March 14, 2003
SEBI Vs. RELIANCE CAPITAL LIMITED
March 28, 2003
SEBI Vs. ONDEL NALCO INDIA LIMITED
April 9, 2003
SEBI Vs. LIFE CARE INDIA LTD
May 29, 2003
SEBI Vs. KAMAL OVERSEAS LTD
April 10, 2003
SEBI Vs. ACE GLASS CONTAINERS LTD
January 28, 2003
SEBI Vs. PRABODH ARTHA SANCHAY PVT LTD
May 13, 2003
SEBI Vs. DOOGAR AND ASSOCIATE SECURITIES LTD
October 10, 2003
SEBI Vs. ALPINE INDUSTRIES LIMITED
October 10, 2003
SEBI Vs. NAM SECURITES LTD
October 30, 2003
SEBI Vs. KIRAN PARASRAMPURIA
September 26, 2003
SEBI Vs. VKB CAPITAL SERVICES LTD
December 17, 2003
SEBI Vs. RAJESH MEGHANI MEMBER NATIONAL STOCK EXCHANGE
July 29, 2003
SEBI Vs. SHARAD BHANDARI
October 29, 2003
SEBI Vs. VATSA CORPORATION LTD MERCHANT BANKER IN PUBLIC ISSUE OF HITEK INDUSTRIES BIHAR LTD
August 12, 2003
SEBI Vs. MUNIR GAZI GAZI SECURITIES LTD AND GAZI ASSOCIATES
July 16, 2003
SEBI Vs. DSQ BIOTECH LTD EARLIER KNOWN AS USHTA TE BIOTECH INDUSTRIES LTD
February 27, 2003
SEBI Vs. EONOUR SOFTWARE LTD
February 10, 2003
SEBI Vs. VRUSHTI FINANCIAL SERVICES PVT LTD AND ITS DIRECTORS
July 10, 2003
SEBI Vs. CHAMUNDESWARI ENTERPRISES LIMITED
February 27, 2003
SEBI Vs. SANJAY CHAKROBORTY FOR DEALING IN SHARES OF HITEK INDUSTRIES BIHAR LTD
May 30, 2003
SEBI Vs. HITEK INDUSTRIES BIHAR LTD
May 30, 2003
SEBI Vs. ANIL G BHANDARI
October 29, 2003
SEBI Vs. RAVINDRA KHAJANCHI
October 29, 2003
SEBI Vs. SHEFALI KHAJANCHI
October 29, 2003
SEBI Vs. SUNIL KUMAR KAYAN AND SANJAY BANSAL
August 20, 2003
SEBI Vs. DILIP K BHANDARI
October 29, 2003
SEBI Vs. VIJAY VYAS
October 29, 2003
SEBI Vs. DIRECTORS OF ERSTWHILE MEMBER NSE SHAILBHADRA SECURITIES LTD
August 25, 2003
SEBI Vs. VIVENASRI FINANCIAL SERVICES LTD
August 25, 2003
SEBI Vs. NEWFIN FINANCIAL SERVICES PVT LTD
August 25, 2003
SEBI Vs. HARSH PRANAV SECURITIES PVT LTD
August 25, 2003
SEBI Vs. INTEC SHARE AND STOCK BROKERS LIMITED
August 25, 2003
SEBI Vs. ENIGMA FINANCIAL SERVICES PVT LTD
September 26, 2003
SEBI Vs. MANOJ J DOSHI
October 21, 2003
SEBI Vs. DOOGAR AND ASSOCIATES LTD
October 17, 2003
SEBI Vs. BHUBANESHWAR STOCK EXCHANGE MEMBERS WELFARE TRUST
January 3, 2003
SEBI Vs. M K SECURITIES LTD
January 16, 2003
SEBI Vs. KADRI MILLS CBE LTD
January 18, 2003
SEBI Vs. RAJESH EXPORTS LTD
January 27, 2003
SEBI Vs. PRAKASH CHAND BAID MEMBER OF CALCUTTA STOCK EXCHANGE
July 29, 2003
SEBI Vs. RAJESH EXPORTS LTD
January 21, 2003
SEBI Vs. VIJAY KUMAR PATNI MEMBER CALCUTTA STOCK EXCHANGE
August 12, 2003
SEBI Vs. KRISHNA KUMAR DAGA MEMBER CALCUTTA STOCK EXCHANGE
August 12, 2003
SEBI Vs. SKC SHARE AND STOCK BROKING SERVICES PVT LTD MEMBER CALCUTTA STOCK EXCHANGE
August 13, 2003
SEBI Vs. GAUTAM BAJORIA MEMBER CALCUTTA STOCK EXCHANGE
August 13, 2003
SEBI Vs. SHIVAM STOCK BROKING PRIVATE LIMITED MEMBER CALCUTTA STOCK EXCHANGE
August 13, 2003
SEBI Vs. ANAND RATHI SECURITIES PVT LTD
August 14, 2003
SEBI Vs. SHRIYAM BROKING INTERMEDIARY LTD
November 5, 2003
SEBI Vs. R AND D CONSULTANTS LTD
October 31, 2003
SEBI Vs. MOHAN MALPANI
November 5, 2003
SEBI Vs. TATA SONS LIMITED
February 28, 2003
SEBI Vs. DINESH DALMIA AND DSQ BIOTECH LTD
April 10, 2003
SEBI Vs. JYOTI RESINS & ADHESIVES LTD
April 10, 2003
SEBI Vs. MATHRAN SECURITIES LIMITED MEMBER CALCUTTA STOCK EXCHANGE
May 29, 2003
SEBI Vs. HOME TRADE LIMITED FORMERLY EURO ASIAN SECURITIES LIMITED
April 4, 2003
SEBI Vs. SAMIR C ARORA
August 9, 2003
SEBI Vs. FAROOKH PAVRI
July 2, 2003
SEBI Vs. RAJ INVESTMENTS AND ITS PARTNERS
July 10, 2003
SEBI Vs. HEMENDRA V SHAH
July 16, 2003
SEBI Vs. VINAYAK INVESTMENTS
July 16, 2003
SEBI Vs. SAMIR ZAVERI
July 16, 2003
SEBI Vs. RAMESH SHAH
July 16, 2003
SEBI Vs. EMPIRE GROUP
July 2, 2003
SEBI Vs. IND SWIFT LTD
March 28, 2003
SEBI Vs. MANDU INDUSTRIES LTD
March 10, 2003
SEBI Vs. R M MEYAPPAN
September 10, 2003
SEBI Vs. PUNJAB NATIONAL BANK SHAHIBAUG BRANCH
September 10, 2003
SEBI Vs. RAMNIVAS CHIRIMAR
September 10, 2003
SEBI Vs. S B STOCK WORKS PVT LTD
September 10, 2003
SEBI Vs. S K GOENKA AND CO
September 10, 2003
SEBI Vs. INDER MANOHAR FINANCIERS LTD
September 12, 2003
SEBI Vs. SHAREDEAL FINANCIAL CONSULTANTS PVT LTD
September 12, 2003
SEBI Vs. EL DORADO GUARANTEE LTD
September 12, 2003
SEBI Vs. CRB BROKING LTD
September 12, 2003
SEBI Vs. VAISHALI STOCK AND SHARES LTD
September 12, 2003
SEBI Vs. PRAMAN CAPITAL MARKET SERVICES LTD
September 12, 2003
SEBI Vs. GFC SECURITIES AND FINANCE LTD
September 12, 2003
SEBI Vs. HARVEST DEAL SECURITIES LTD
July 14, 2003
SEBI Vs. FIRST CUSTODIAN FUND INDIA LTD
July 14, 2003
SEBI Vs. SHRIKANT G MANTRI
July 14, 2003
SEBI Vs. ANIK SHIP BREAKING INDUSTRIES LIMITED
June 25, 2003
SEBI Vs. S SATNALIWALA AND CO
September 10, 2003
SEBI Vs. SATYENDRA N GANDHI
August 12, 2003
SEBI Vs. BANSAL SHAREVEST SERVICES LTD AND ASSOCIATED ENTITIES
July 23, 2003
SHAREDEAL FINANCIAL CONSULTANTS PVT LTD Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
May 23, 2003
SHRIRAM MUTUAL FUND Vs. CHAIRMAN SEBI AND ADJUDICATING AND ENQUIRY OFFICER SEBI
August 21, 2003
SIKA INTERPLANT SYSTEMS LIMITED Vs. STATE
June 6, 2003
SMS HOLDINGS PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 27, 2003
SUBHKAM SECURITIES PVT LTD Vs. CHAIRMAN SECURITIES & EXCHANGE BOARD OF INDIA
April 22, 2003
SUMAN MOTELS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 13, 2003
SUNDARAM FINANCE LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 1, 2003
SUNDARAM FINANCE LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 29, 2003
SUNIL KUMAR KAYAN AND SANJAY BANSAL Vs. STATE
August 20, 2003
SURINDER SECURITIES PVT LTD A MEMBER OF UPSE Vs. STATE
May 13, 2003
SWEDISH MATCH AB AND SWEDISH MATCH SINGAPORE PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 18, 2003
TATA FINANCE LTD Vs. STATE
October 10, 2003
TULSI D BHAYANA Vs. STATE
September 8, 2003
UNITED BREWERIES HOLDINGS LIMITED Vs. CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA
September 1, 2003
V M C SOFTWARE LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 1, 2003
VALLABH STEELS LTD Vs. STATE
June 9, 2003
VIJAY MALLYA Vs. CHAIRMAN SECURITIES EXCHANGE BOARD OF INDIA AND SECURITIES EXCHANGE BOARD OF INDIA
August 1, 2003
VMC SOFTWARE LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 29, 2003
VRUSHTI FINANCIAL SERVICES PVT LIMITED; IN RE: NATURAL EXPO AGRO INDUSTRIES LIMITED Vs. STATE
September 5, 2003
ZEE TELEFILMS LTD Vs. ADJUDICATING & ENQUIRY OFFICER SECURITIES & EXCHANGE BOARD OF INDIA
January 29, 2003
ZEE TELEFILMS LTD Vs. ADJUDICATING & ENQUIRY OFFICER SEBI
January 1, 2003