Case Index

Title
Date
ALLIANCE CAPITAL MUTUAL FUND Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 15, 2007
ALLIANCE CAPITAL MUTUAL FUND Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 1, 2007
AMAN MORE Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 19, 2007
ARCADIA SHARE AND STOCK BROKERS (P.) LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 28, 2007
ASK FINANCIAL SERVICES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 29, 2007
ATAM DEV ARORA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 19, 2007
BFL (P.) LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 17, 2007
C.A. ARUN GOENKA Vs. SIEMENS DIAGNOSTICS HOLDING II B.V.
October 15, 2007
CEMENTRUM I.B.V. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 19, 2007
CHANDRAKANT AMRATLAL PAREKH Vs. ADJUDICATING OFFICER
October 23, 2007
CHIRAG PUJARA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 3, 2007
CLASSIC CREDIT LTD. Vs. SECURITIES AND EXCHANGE BOARD OF
January 9, 2007
COVERAGE AND CONSULTANTS LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 17, 2007
DATABASE FINANCE LTD. Vs. STOCK EXCHANGE, MUMBAI
February 27, 2007
DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NATIONAL STOCK EXCHANGE Vs. STATE
June 18, 2007
DHARAMSHI CAPITAL SERVICES Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 1, 2007
DHAYABHAI SHARE AND STOCK BROKERS LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 13, 2007
ELPRO INTERNATIONAL LTD. Vs. BOMBAY STOCK EXCHANGE LIMITED
December 24, 2007
FORTUNA AGRO PLANTATIONS LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 23, 2007
GAUTAM N. JHAVERI Vs. ADJUDICATING OFFICER, SECURITIES AND EXCHANGE BOARD OF INDIA
August 23, 2007
HFCL INFOTEL LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 18, 2007
JERMYN CAPITAL LLC Vs. SECURITIES & EXCHANGE BOARD OF INDIA
March 2, 2007
JOG ENGINEERING LTD. Vs. ADJUDICATING OFFICER, SECURITIES &
February 9, 2007
KARVY COMPUTER SHARE P. LTD. Vs. SECURITIES & EXCHANGE BOARD
March 2, 2007
KARVY STOCK BROKING LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 8, 2007
KESARI PRINTERS LTD. Vs. STOCK EXCHANGE
October 10, 2007
KRISHNA FILAMENTS LTD. Vs. CHAIRMAN, SECURITIES AND EXCHANGE
March 1, 2007
LUMINANT INVESTMENTS PVT. LTD. Vs. SHRI AMIT PRADHAN
October 30, 2007
M/S. SAURASHTRA CAPITAL SERVICES PVT. LTD. Vs. SECURITIES
November 12, 2007
MEHTA EQUITIES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 29, 2007
MEHTA SECURITIES LTD. Vs. NATIONAL STOCK EXCHANGE OF INDIA LTD.
August 13, 2007
MESSRS HANIL ERA TEXTILES LTD. Vs. SECURITIES & EXCHANGE
July 24, 2007
MILAN MAHENDRA SECURITIES PVT. LTD. Vs. SECURITIES &
January 22, 2007
MOH LTD Vs. STATE
June 20, 2007
NAM SECURITIES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 1, 2007
PENTAMEDIA GRAPHICS LTD. Vs. BOMBAY STOCK EXCHANGE LTD.
August 10, 2007
PHIROZE SETHNA (P.) LTD. Vs. ADJUDICATING OFFICER, SECURITIES AND EXCHANGE BOARD OF INDIA
November 15, 2007
PILOT CREDIT CAPITAL LTD. Vs. ADJUDICATING OFFICER, SECURITIES AND EXCHANGE BOARD OF INDIA
October 23, 2007
PRAVIN PUNIT AGARWAL - HUF Vs. ADJUDICATING OFFICER, SECURITIES AND EXCHANGE BOARD OF INDIA
October 9, 2007
PRAVIN V. SHAH STOCK BROKING (P.) LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 22, 2007
RAMABEN SAMANI FINANCE (P.) LTD. Vs. ADJUDICATING OFFICER, SECURITIES AND EXCHANGE BOARD OF INDIA
October 22, 2007
RAMANLAL D. SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
December 7, 2007
RANSI SOFTWARE INDIA LTD SHRI V SRINIVAS SHRI MAHENDRA A SHAH SHRI KUNARAM CHAUDHARY AND SHRI KISHORE THAKKAR Vs. STATE
November 2, 2007
RITEDEAL TRADING CO. (P.) LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 26, 2007
ROLEX FINVEST (P.) LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 5, 2007
SAFAL INVESTMENTS LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 6, 2007
SAURASHTRA KUTCH STOCK EXCHANGE LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 13, 2007
SEBI Vs. KARVY STOCK BROKING LTD
June 22, 2007
SEBI Vs. WOODSTOCK SECURITIES PVT LTD
June 6, 2007
SEBI Vs. PAWANKUMAR PARMESHWARLAL
June 27, 2007
SEBI Vs. DALMIA SECURITIES P LTD
January 11, 2007
SEBI Vs. SHYAM SUNDAR DALMIA
January 19, 2007
SEBI Vs. JAYANTILAL KHANDWALA AND SONS PRIVATE LIMITED
May 23, 2007
SEBI Vs. SANJU KABRA
May 17, 2007
SEBI Vs. AGROY FINANCE AND INVESTMENT LTD
May 24, 2007
SEBI Vs. DELHI SECURITES LTD
May 24, 2007
SEBI Vs. ACTIVE FINSTOCK PVT LTD
May 24, 2007
SEBI Vs. MEDIA INVESTMENTS
May 30, 2007
SECURITIES AND EXCHANGE BOARD OF INDIA Vs. TIME CAPITAL LTD.
July 11, 2007
SHIRISH CHANDRAKANT SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 16, 2007
SHRAVAN KUMAR GOYAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 20, 2007
SHUBAM AND CO. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 15, 2007
SMIFS SECURITIES LTD. Vs. SECURITIES & EXCHANGE BOARD OF
March 7, 2007
TOP TELEMEDIA LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 21, 2007
TOP TELEMEDIA LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 11, 2007
VATSA CORPORATION LTD. Vs. SECURITIES & EXCHANGE BOARD OF INDIA
February 27, 2007
VISION ORGANICS LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 25, 2007
WORLDLINK FINANCE LTD. Vs. T C NAIR, WHOLE TIME MEMBER
April 24, 2007