Case Index

Title
Date
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 SECURITIES AND EXCHANGE BOARD OF INDIA
August 31, 2004
GODREJ AND BOYCE MFG CO LTD Vs. S V KRISHNA MOHAN ADJUDICATING AND ENQUIRY OFFICER SEBI
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
July 7, 2004
RAMESH SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 15, 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. NEW VISION LTD DINESH DALMIA TECHNOLOGY TRUST
October 4, 2004
SEBI Vs. SBM INVESTMENTS
October 14, 2004
SEBI Vs. MODERN STOCKS AND SHARES PVT LTD
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. MANOJ KUMAR TIBREWAL
November 8, 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. 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. SAIKALA ASSOCIATES PVT LTD AFFILIATED TO HSE SECURITIES LTD
December 27, 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. VISION TECHNOLOGIES INDIA LTD
August 23, 2004
SEBI Vs. SAROJ BANTHIA DIRECTOR HARVEST DEAL SECURITIES LIMITED
June 24, 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. 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. SAMEER K CHOTAI TRADE NAME: OM SHARES AND SECURITIES
October 14, 2004
SEBI Vs. JANATA SAHAKARI BANK LTD
October 15, 2004
SEBI Vs. D B INTERNATIONAL STOCK BROKERS LTD
November 18, 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. ACE SECURITIES PVT LTD
June 22, 2004
SEBI Vs. PARK LIGHT INVESTMENT PVT LTD
January 29, 2004
SEBI Vs. ISPAT INDUSTRIES LIMITED AND ONE OF ITS DIRECTORS SHRI ANIL SUREKA
March 31, 2004
SEBI Vs. P M PAVITHRAN
March 8, 2004
SEBI Vs. TRUSTED SHARES AND INVESTMENTS LTD
March 23, 2004
SEBI Vs. ACUMEN SECURITIES LTD
March 12, 2004
SEBI Vs. ARGUS STOCKBROKING LTD
August 31, 2004
SEBI Vs. GOPALDAS GOENKA TRADE NAME : SURYASHRI SECURITIES
January 16, 2004
SEBI Vs. S K JAIN
May 5, 2004
SEBI Vs. EMMKAY SHARE AND STOCKBROKERS LTD
August 31, 2004
SEBI Vs. MS ASHADEVI BERIWALA
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. PAVAPURI SECURITIES LTD
June 22, 2004
SEBI Vs. NEON VINIMAY PVT LTD
August 19, 2004
SEBI Vs. SPECTRUM CORPORATE SERVICES LTD
June 22, 2004
SEBI Vs. MENON DA COSTA
January 16, 2004
SEBI Vs. NAVKETAN MERCHANTS LTD
June 22, 2004
SEBI Vs. Y L V PRASAD
June 30, 2004
SEBI Vs. CHINNA SECURITIES
June 30, 2004
SEBI Vs. G PANDURANGA RAO
June 30, 2004
SEBI Vs. SANMAC MOTOR FINANCE LTD
June 30, 2004
SEBI Vs. MAHADEV STOCK BROKING CO LTD
June 30, 2004
SEBI Vs. N S K SECURITIES
June 30, 2004
SEBI Vs. GIRNAR CONSTRUCTIONS PVT LTD
June 30, 2004
SEBI Vs. SINDHU CORPORATE SERVICES PVT LTD
June 18, 2004
SEBI Vs. PALANIAPPA SECURITIES LTD
January 16, 2004
SEBI Vs. ASHOK MANWANI TRADE NAME: PANACEA INVESTMENTS
January 16, 2004
SEBI Vs. SMART INVESTMENT CONSULTANTS
January 14, 2004
SEBI Vs. SHREEJI FINVEST LTD
January 14, 2004
SEBI Vs. INVESTNET SECURITIES INDIA LTD
January 14, 2004
SEBI Vs. GURU HOLDINGS PRIVATE LTD
January 14, 2004
SEBI Vs. KRISHNA AND CO
January 20, 2004
SEBI Vs. KRISHI SECURITIES
June 30, 2004
SEBI Vs. VISWA SAI SECURITIES
June 30, 2004
SEBI Vs. CAUVERY SOFTWARE ENGG SYSTEMS LTD AND ITS DIRECTORS
January 9, 2004
SEBI Vs. INFOQUEST SOFTWARE EXPORTS LTD AND ITS DIRECTORS SHRI SANJAY JHALANI SHRI SHAILENDRA JHALANI AND SHRI SUBHASH KRISHNA CHITALE
July 9, 2004
SEBI Vs. A S SHRIRAM
June 24, 2004
SEBI Vs. MUTUAL FINANCIAL SERVICES LTD
June 22, 2004
SEBI Vs. MIDAS TOUCH CREDIT SERVICES PVT LTD
June 22, 2004
SEBI Vs. MCF INVESTMENTS LTD
June 22, 2004
SEBI Vs. M V RAMASWAMY
June 22, 2004
SEBI Vs. INDER KUMAR DAGA
June 22, 2004
SEBI Vs. DRB SECURITIES PRIVATE LIMITED
June 21, 2004
SEBI Vs. DRESDNER KLEINWORT BENSON SECURITIES INDIA LTD
April 29, 2004
SEBI Vs. DISHA CAPITAL SERVICES LTD
January 16, 2004
SEBI Vs. LRM SECURITIES LIMITED
June 17, 2004
SEBI Vs. KARUN SECURITIES PVT LTD
June 30, 2004
SEBI Vs. ARUN KUMAR AGGARWAL
June 22, 2004
SEBI Vs. ARUSHI SECURITY AND CAP SER PVT LTD
June 22, 2004
SEBI Vs. COMCO TRADING AND INVESTMENTS CO PVT LTD
June 22, 2004
SEBI Vs. SONI SECURITIES LIMITED
July 5, 2004
SEBI Vs. SURESH SONI
June 30, 2004
SEBI Vs. SRINIVAS ASAWA
June 30, 2004
SEBI Vs. VASU ASSOCIATES
June 30, 2004
SEBI Vs. V N SECURITIES
June 30, 2004
SEBI Vs. BROTHER CREDIT AND INVESTMENTS PVT LTD
June 22, 2004
SEBI Vs. SUBHASH PROJECTS AND MARKETING LIMITED AND ITS DIRECTORS
January 28, 2004
SEBI Vs. N H SECURITIES LTD AND CLASSIC SHARES AND STOCK BROKERS
March 31, 2004
SEBI Vs. AMGIS HOLDINGS PVT LTD
April 1, 2004
SEBI Vs. HARVEST DEAL SECURITIES LTD
March 5, 2004
SEBI Vs. ASHOK MAKKER
March 24, 2004
SEBI Vs. ANIL KUMAR AGGARWAL
March 22, 2004
SEBI Vs. SAMEER C ARORA
March 31, 2004
SEBI Vs. GALA ASSOCIATES
June 30, 2004
SEBI Vs. VICTOR GASKETS INDIA LIMITED
July 1, 2004
SEBI Vs. MAN MOHAN DAMANI
July 2, 2004
SEBI Vs. V RAVISHANKAR
June 30, 2004
SEBI Vs. INTEGRATED ENTERPRISES INDIA LTD
July 2, 2004
SEBI Vs. KOSHA INVESTMENTS LTD
January 27, 2004
SEBI Vs. MILLENNIUM SECURITIES
June 30, 2004
SEBI Vs. GORAWARA INVESTMENTS PVT LTD
June 22, 2004
SHASHIKANT G BADANI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 17, 2004
SHILPA SHARES AND SECURITIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
May 21, 2004
SHRENUJ AND CO LTD Vs. STATE
August 31, 2004
SHYAM SUNDAR DALMIA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 10, 2004
SILICON VALLEY INFOTECH LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 9, 2004
SILVERLINE HOLDINGS CORPORATION Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 9, 2004
SMIFS CAPITAL MARKETS LTD Vs. STATE
August 6, 2004
SOMAYAJULU AND CO LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 29, 2004
SONI SECURITIES LTD Vs. STATE
September 27, 2004
SOUTHERN IRON AND STEEL COMPANY LIMITED Vs. STATE
November 5, 2004
SPARTEK FINANCIERS AND INVESTMENT PVT LTD Vs. STATE
September 20, 2004
SRG INFOTEC LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 20, 2004
SRI KRISHNA NAIK Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 29, 2004
STERLING INVESTMENT CORPORATION PRIVATE LIMITED; IN RE: SHAPOORJI PALLONJI AND COMPANY LIMITED; IN RE: CYRUS INVESTMENTS LIMITED Vs. STATE
August 31, 2004
SUBHASH A GANDHI AND SMT MANGALA S GANDHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
May 18, 2004
SUBHASH PROJECTS AND MARKETING LTD Vs. STATE
August 18, 2004
SUBHASH PROJECTS AND MARKETING LTD Vs. STATE
August 17, 2004
SUBRAMANIAN Vs. SECURITIES & EXCHANGE BOARD OF INDIA
July 8, 2004
SUMAC IRON AND STEELS PRIVATE LIMITED Vs. STATE
March 31, 2004
SUMEDHA FISCAL SERVICES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 20, 2004
SUN EARTH CERAMICS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 9, 2004
T H VAKIL SHARES AND SECURITIES PVT LTD Vs. STATE
August 27, 2004
TAURUAS PORTFOLIO LIMITED Vs. STATE
March 31, 2004
TOUBRO INFOTECH AND INDUSTRIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 19, 2004
USHA D SHAH AND DINESH B SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 28, 2004
UTILITY TRADE LINKS PVT LIMITED Vs. STATE
March 31, 2004
VAKRANGEE SOFTWARES LTD Vs. STATE
August 19, 2004
VARINDER GUPTA AND MAYADEVI POLYCOT LTD Vs. STATE
March 31, 2004
VARREN FINANCIAL SERVICES PRIVATE LIMITED Vs. STATE
March 31, 2004
VEDANT STEEL CASING PRIVATE LIMITED Vs. STATE
March 31, 2004
VEEGEE HOLDING AND FINANCE PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 9, 2004
VERONICA FINANCIAL SERVICES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 24, 2004
VICTORY PORTFOLIO LTD Vs. STATE
August 25, 2004
VINAY RAI Vs. state
March 31, 2004
VISWAPRIYA FINANCIAL SERVICES & SECURITIES LTD. Vs. SECURITIES & EXCHANGE BOARD OF INDIA
August 23, 2004
VISWAPRIYA FINANCIAL SERVICES AND SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 8, 2004
VLS FINANCE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 17, 2004
VYNEX CHEMICAL ENGINEERING BOMBAY PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 9, 2004
WADA ARUN ASBESTOS CEMENTS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 9, 2004
WALL STREET SECURITIES AND INVESTMENTS LTD AND ALLIANCE VICTORY INTERNATIONAL LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 21, 2004
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED AS A PORTFOLIO MANAGER Vs. STATE
June 18, 2004
WHITE HOUSE COTTON INDUSTRIES LIMITED Vs. STATE
April 30, 2004
YESHWANT M DESAI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 7, 2004
YOHA SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 29, 2004