Case Index

Title
Date
A.R.DAHIYA AND ASSOCIATES Vs. SECURITIES & EXCHANGE BOARD OF
April 19, 2006
A.S. SHRI RAM Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 13, 2006
AGRO CHEM PUNJAB LIMITED Vs. SECURITIES & EXCHANGE BOARD OF
June 23, 2006
ALAKNANDA CAPITAL SERVICES LTD. Vs. SECURITIES & EXCHANGE
March 24, 2006
ALLIANCE FINSTOCK LTD. Vs. SECURITIES & EXCHANGE
May 9, 2006
AMAM LTD. Vs. SECURITIES & EXCHANGE BOARD OF INDIA
June 30, 2006
AMIT SAHITA FINANCE PVT. LTD. Vs. SECURITIES &
May 4, 2006
ASHMITA DOSHI NEE ASHMITA R. SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 7, 2006
ASIAN BROKING PVT. LTD. Vs. SECURITIES & EXCHANGE
May 4, 2006
BANSAL SHAREVEST SERVICES LTD. Vs. SECURITIES & EXCHANGE
April 7, 2006
BHARATI THAKKAR INDIA SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 21, 2006
BHORUKA FINANCIAL SERVICES LTD. Vs. SECURITIES & EXCHANGE
May 10, 2006
BIPIN R VORA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 13, 2006
BONANZA BIOTECH LTD. Vs. SECURITIES AND EXCHANGEBOARD OF INDIA
August 23, 2006
CHINTA MANI PANDEY Vs. SECURITIES & EXCHANGE BOARD OF INDIA
June 12, 2006
CITICORP BROKERAGE I LTD Vs. STATE
January 31, 2006
CONSORTIUM SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 16, 2006
CORE EMBALLAGE LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 8, 2006
DEVICHAND HANSRAJ OSWAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 8, 2006
ENKAY TEXTFOOD INDUSTRIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 23, 2006
GAMMON INDIA LIMITED Vs. STATE
December 21, 2006
GOLDEN GLADE PLANTATIONS P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 19, 2006
HARDY OIL PVT. LTD. Vs. SECURITIES & EXCHANGE BOARD OF INDIA
March 8, 2006
HASMUKHRAI B BALDEV Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 23, 2006
ION EXCHANGE ENVIRO FARMS LTD. Vs. SECURITIES & EXCHANGE
May 5, 2006
JAY SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 16, 2006
JAYASWAL NECO LIMITED Vs. STATE
February 7, 2006
JERMYN CAPITAL LLC Vs. SECURITIES & EXCHANGE BOARD OF INDIA
September 6, 2006
JIMMY JAL GAZDAR Vs. SECURITIES & EXCHANGE BOARD OF INDIA
June 12, 2006
KALPATARU AGRO INDIA LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 23, 2006
KASAT SECURITIES PRIVATE LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 20, 2006
KOSHA INVESTMENTS LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
December 18, 2006
LALIT DUA AND HIS ASSOCIATES ENTITIES Vs. STATE
March 21, 2006
M.J. PATEL SHARES & STOCK BROKERS LTD. Vs. SECURITIES &
July 17, 2006
M/S. AL-FALAH INVESTMENTS LTD. Vs. SECURITIES & EXCHANGE
September 8, 2006
M/S. CLASSIC CREDIT LTD. Vs. SECURITIES & EXCHANGE BOARD OF
November 8, 2006
MAGNUM EQUITY SERVICES LTD. Vs. SECURITIES & EXCHANGE
May 4, 2006
MALANPUR STEELS LTD. Vs. ADJUDICATING & ENQUIRY OFFICER &
August 2, 2006
MANGALORE STOCK EXCHANGE Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 4, 2006
MAYADEVI POLYCOT LTD. Vs. SECURITIES & EXCHANGE
August 3, 2006
MINAL ENGINEERING LTD Vs. STATE
January 25, 2006
MITHANI SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 23, 2006
MR. PANKAJ A. DESAI Vs. SECURITIES & EXCHANGE BOARD
July 18, 2006
MR. VIKAS BENGANI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
May 19, 2006
N.S.M. SECURITIES PVT. LTD. Vs. SECURITIES AND EXCHANGE
March 20, 2006
NATIONAL SECURITIES DEPOSITORY LTD. Vs. SECURITIES &
September 29, 2006
NEW ERA ALKALOIDS & EXPORTS LIMITED Vs. BOMBAY STOCK
March 31, 2006
NOIDA TOLL BRIDGE COMPANY LIMITED BY IL AND FS TRANSPORTATION NETWORKS LIMITED Vs. STATE
March 21, 2006
OHM STOCK BROKER PRIVATE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 21, 2006
P. NATARAJAN Vs. SECURITIES & EXCHANGE BOARD OF INDIA
January 23, 2006
PAARK SECURITIES Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 15, 2006
PARAMOUNT BIO-TECH INDUSTRIES LTD. Vs. SECURITIES & EXCHANGE
February 23, 2006
PHIROZE SETHNA PVT LTD Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
February 6, 2006
PRAKASH GAGGAR Vs. SECURITIES & EXCHANGE BOARD OF INDIA
April 13, 2006
PRAVIN JUNEJA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 6, 2006
PUR OPALE CREATIONS LTD. Vs. SECURITIES & EXCHANGE
January 5, 2006
RADHESHYAM TULSIAN Vs. SECURITIES & EXCHANGE BOARD
April 26, 2006
RAM PRASAD SOMANI Vs. SECURITIES & EXCHANGE BOARD OF INDIA &
April 24, 2006
RATNESH CHAND JAIN Vs. SECURITIES & EXCHANGE BOARD
March 20, 2006
RENUKA DATLA Vs. SECURITIES & EXCHANGE BOARD OF
May 10, 2006
RITESH POLYESTERS LTD. Vs. SECURITIES & EXCHANGE
July 31, 2006
ROLEX FINVEST PVT LTD Vs. WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA
February 22, 2006
SANJIV PRAVINCHANDRA SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 30, 2006
SEBI Vs. KASAT SECURITIES P LTD
January 25, 2006
SEBI Vs. NVS BROKERAGE PRIVATE LIMITED
January 25, 2006
SEBI Vs. TCFC SECURITIES LTD FORMERLY KNOWN AS 20TH CENTURY SECURITIES LTD
January 10, 2006
SEBI Vs. KALLAR KAHAR SUB ACCOUNT OF FII CSFB NOW KNOWN AS CREDIT SUISSE FIRST BOSTON MAURITIUS LTD
January 10, 2006
SEBI Vs. PHILODEN AGRO CHEM PVT LTD AND ITS DIRECTOR SHRI DILIP THAKKAR
January 24, 2006
SEBI Vs. URVISH R VORA AND SMT PALLAVI VORA
January 24, 2006
SEBI Vs. VISION ORGANICS LIMITED
January 24, 2006
SEBI Vs. JOINDRE CAPITAL SERVICES LTD
January 25, 2006
SEBI Vs. GALAXY BROKING LTD
January 25, 2006
SEBI Vs. PARKLIGHT INVESTMENTS PVT LTD
January 31, 2006
SEBI Vs. MANASHVI SECURITIES LTD
January 31, 2006
SEBI Vs. M P VORA SHARES AND SECURITIES PVT LTD
January 31, 2006
SEBI Vs. KIRTIKUMAR K SHAH NOW V AND U SECURITIES LTD
January 31, 2006
SEBI Vs. BIPIN R VORA
March 22, 2006
SEBI Vs. KAYNET CAPITAL LTD
January 25, 2006
SEBI Vs. V K GUPTA
February 2, 2006
SEBI Vs. SUSHIL VERMA DIRECTOR FOCUS PORTFOLIO LTD
January 31, 2006
SEBI Vs. LOTUS INVESTMENT AND SECURITIES
January 24, 2006
SEBI Vs. TRUST HOUSE SECURITIES LTD
January 24, 2006
SEBI Vs. CHANDRAKALA MONEY AND CAPITAL MANAGEMENT LTD
January 24, 2006
SEBI Vs. BANGALORE STOCK EXCHANGE FINANCIALS LTD
January 24, 2006
SEBI Vs. MITHANI SECURITIES PVT LTD
January 25, 2006
SEBI Vs. ACTIVE FINSTOCK PRIVATE LIMITED
January 25, 2006
SEBI Vs. BLUE CHIP STOCK BROKING PRIVATE LIMITED
January 25, 2006
SEBI Vs. VIDYUT DEVENDRAKUMAR
January 31, 2006
SEBI Vs. GDH SECURITIES PVT LTD
January 24, 2006
SEBI Vs. NIMESH MANHARLAL SHAH
January 31, 2006
SEBI Vs. ASHISH SURESH SHAH AND
January 31, 2006
SEBI Vs. MANGLA CAPITAL SERVICES PVT LTD
January 31, 2006
SEBI Vs. VYOMIT SHARES STOCK AND INVESTMENTS PRIVATE LIMITED
January 31, 2006
SEBI Vs. HIND COMTEL LTD
January 31, 2006
SEBI Vs. R M SHARES TRADING PVT LTD
January 5, 2006
SEBI Vs. MSE FINANCIAL SERVICES LTD
January 24, 2006
SEBI Vs. AVDHUT SECURITIES LTD
January 24, 2006
SEBI Vs. AKSHAY S DALAL SUB BROKER OF MEHTA VAKIL AND CO P LTD
January 6, 2006
SEBI Vs. HASMUKHRAI BALDEV
January 10, 2006
SEBI Vs. VEEKRANT STOCKS AND FINANCE PRIVATE LIMITED
January 10, 2006
SEBI Vs. IVORY SECURITIES LTD
January 12, 2006
SEBI Vs. DINILS ADHESIVES PVT LTD
January 12, 2006
SEBI Vs. SUBECHA SECURITIES PRIVATE LIMITED
January 23, 2006
SEBI Vs. SUBHKAM SECURITIES PVT LTD
January 24, 2006
SURESH GAGGAR Vs. SECURITIES & EXCHANGE BOARD OF INDIA
April 13, 2006
SWADHA SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 17, 2006
TIME CAPITAL LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF
March 21, 2006
UPENDRA C SHAH AND NILAM U SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 17, 2006
URVISH R VORA AND MRS PALLAVI U VORA Vs. WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA
February 16, 2006
VBC FERRO ALLOYS LIMITED BY BLB LIMITED Vs. STATE
February 10, 2006
VIJAY MALLYA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 1, 2006
VPT SECURITIES PVT. LTD. Vs. SECURITIES & EXCHANGE
May 3, 2006
ZODIAC. COM SOLUTIONS PVT. LTD. Vs. SECURITIES & EXCHANGE
August 25, 2006