Case Index

Title
Date
AKRITI GLOBAL TRADERS LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 30, 2014
AMBAJI PAPERS PVT. LTD. Vs. THE ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
January 15, 2014
ANGEL BROKING PRIVATE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 1, 2014
ARUN GOENKA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 14, 2014
ASHLESH GUNVANTBHAI SHAH Vs. SECURITIES & EXCHANGE BOARD OF INDIA
October 8, 2014
ASHOK JAIN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 9, 2014
BALWINDER SINGH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 11, 2014
BINDAL SYNTHETICS (P.) LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 9, 2014
BSE LIMITED AND INDIAN CLEARING CORPORATION LIMITED Vs. KEYNOTE CAPITALS LIMITED
April 16, 2014
CG-VAK SOFTWARE AND EXPORTS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 23, 2014
COIMBATORE FLAVORS & FRAGRANCES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 11, 2014
COMFORT FINCAP LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 25, 2014
DHAVAL JANARDHAN NANAVATI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 27, 2014
DINA PARIKH Vs. INTER CONNECTED STOCK EXCHANGE OF INDIA LTD.
July 18, 2014
DLF LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
December 10, 2014
DOEL SAHA Vs. HARISHCHANDRA GUPTA
June 13, 2014
EMKAY GLOBAL FINANCIAL SERVICES LIMITED Vs. THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED
August 26, 2014
ENSEN HOLDINGS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 13, 2014
FINANCIAL TECHNOLOGIES (INDIA) LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 9, 2014
FORD BROTHER CAPITAL SERVICE LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 23, 2014
G. SURESH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 29, 2014
GAYLORD COMMERCIAL COMPANY LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 10, 2014
GHCL LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 31, 2014
GOLDEN TOBACCO LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 30, 2014
GRISHMA SECURITIES PRIVATE LIMITED AND ORS. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 23, 2014
GULAB IMPEX ENTERPRISES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 3, 2014
HEMANT KOTHARI Vs. ADJUDICATING OFFICER
September 12, 2014
HYBRID FINANCIAL SERVICES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 12, 2014
IN RE.: MARKET MANIPULATION USING GDR ISSUES Vs. STATE
September 19, 2014
IN RE: DLF LIMITED Vs. STATE
October 10, 2014
IN RE: JET AIRWAYS (INDIA) LIMITED Vs. STATE
May 8, 2014
INDIA NIVESH CAPITALS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 17, 2014
INDIRA SECURITIES PVT. LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 23, 2014
ISF SECURITIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
December 19, 2014
JHP SECURITIES PVT. LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 14, 2014
KEYNOTE CAPITALS LTD. THE RUBY Vs. BSE LIMITED PHIROZE JEEJEEBHOY TOWERS AND INDIAN CLEARING CORPORATION LIMITED
March 25, 2014
KEYNOTE CORPORATE SERVICES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 19, 2014
M/S. OCTANT INDUSTRIES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 15, 2014
MADANCHAND PRASAN CHAND CHORDIA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 16, 2014
MR. DUSHYANT N. DALAL, MRS. PULOMA D. DALAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 29, 2014
MR. GIRIRAJ KISHORE AGARWAL, GOLDEN STEEL INDUSTRIES PVT. LTD. (FORMERLY KNOWN AS SHREEJI HERBAL LTD.) AND HANDFUL INVESTRADE PRIVATE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 15, 2014
MR. PRANAV ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 7, 2014
MR. VINOD BAID Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 25, 2014
MRS. KOMAL NAHATA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 27, 2014
MS. POOJA MENGHANI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 23, 2014
MS. SANGEETA SETHIA AND MR. PRABHAT SETHIA PROMOTER AND MANAGING DIRECTOR FILATEX FASHIONS LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
May 5, 2014
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 23, 2014
OSIANS CONNOISSEURS OF ART PRIVATE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 16, 2014
PAL & PAUL BUILDERS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 9, 2014
PANCARD CLUBS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN
September 17, 2014
POLSANI RAVINDER RAO Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 30, 2014
PRAMOD JAIN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 6, 2014
R.M. SHARES TRADING PRIVATE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 7, 2014
RADHEYSHYAM AGARWAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 30, 2014
RAM KAASHYAP INVESTMENT LIMITED Vs. SECURITIES & EXCHANGE BOARD OF INDIA
September 30, 2014
RELIANCE INDUSTRIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 30, 2014
RISHIRAJ AGARWAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 2, 2014
S.S. FORGINGS & ENGINEERING LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 28, 2014
SANJAY JETHILAL SONI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 20, 2014
SANJAY KUMAR TAYAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 11, 2014
SANWARIA AGRO OILS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 19, 2014
SAUMIL BHAVNAGARI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 21, 2014
SCOPE VYAPAR PVT. LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 31, 2014
SECURITIES AND EXCHANGE BOARD OF INDIA Vs. M/S. TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD.
March 5, 2014
SECURITIES AND EXCHANGE BOARD OF INDIA Vs. BHANWAR LAL PALIWAL
June 17, 2014
SICOM LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 28, 2014
SMC GLOBAL SECURITIES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 31, 2014
SMT. KRUPA SANJAY SONI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 24, 2014
USHA (INDIA) LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 19, 2014
VIBHA SHARMA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 30, 2014
VIDARBHA INDUSTRIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
December 1, 2014
VIJAY JAIN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 13, 2014
VILAS VALUNJI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 5, 2014
VIRAT SEVANTILAL SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 15, 2014
VIRENDRAKUMAR JAYANTILAL PATEL Vs. SECURITIES & EXCHANGE BOARD OF INDIA
October 14, 2014
VYBRA AUTOMET LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 20, 2014
ZENITH INFOTECH LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
December 9, 2014