Case Index

Title
Date
ABHIPRA CAPITAL LTD. Vs. SECURITIES AND EXCHANGE BOARD OF
February 7, 2008
ACTIVE FINSTOCK P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 7, 2008
ADANI PROPERTIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 24, 2008
ANIL RAI Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
August 6, 2008
APOORVA SECURITIES PRIVATE LIMITED MEMBER UTTAR PRADESH STOCK EXCHANGE ASSOCIATION LIMITED AND SUB BROKER AFFILIATED TO UPSE SECURITIES LIMITED Vs. STATE
November 7, 2008
ARUN KUMAR Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 13, 2008
ASHISH STOCK BROKING LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 29, 2008
ASHISH STOCK BROKING PRIVATE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 31, 2008
ASHOK K CHAUDHARY Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 5, 2008
ATIN DAS SUB BROKER Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 4, 2008
ATLANTA AND ITS PROMOTERS Vs. SECURITY EXCHANGE BOARD OF INDIA
September 17, 2008
B M GANDHI SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 5, 2008
BELLARY STEELS AND ALLOYS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND KARNATAKA STATE FINANCIAL CORPORATION
November 18, 2008
BHARAT KUMAR BABULAL JAIN AND PRAKASH KUMAR VACHRAJ JAIN; IN RE: MAZDA FABRICS AND PROCESSORS LTD Vs. STATE
February 5, 2008
BLUE BLENDS FINANCE LIMITED, Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
May 1, 2008
BLUE CHIP TEX INDUSTRIES LTD Vs. BOMBAY STOCK EXCHANGE LTD AND SECURITIES AND EXCHANGE BOARD OF INDIA
March 25, 2008
BONANZA BIOTECH LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 16, 2008
CHANDRESH NAROTTAM MEHTA Vs. V.K. CHOPRA, WHOLETIME MEMBER,
December 17, 2008
CHIRAG PUJARA Vs. WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA
June 12, 2008
COMPUACTION SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 11, 2008
COVERAGE AND CONSULTANTS LTD ; IN RE: TOP MEDIA ENTERTAINMENT LTD Vs. STATE
February 20, 2008
CSL SECURITIES (P.) LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 17, 2008
CYBERSPACE LTD Vs. STATE
March 3, 2008
D G GOENKA EQUITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND THE STOCK EXCHANGE
February 27, 2008
D LINK INDIA LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 14, 2008
D S PENDSE Vs. STATE
January 11, 2008
DANHEM HOLDINGS & INVESTMENTS PVT. LTD. Vs. SECURITIES AND
August 4, 2008
DEEPAK KUMAR SHANTILAL JAIN IN THE INITIAL PUBLIC OFFERING OF INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED Vs. STATE
December 31, 2008
DESIGN AUTO SYSTEMS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 30, 2008
DHAVAL A MEHTA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 31, 2008
DHAVAL JHAVERI Vs. STATE
March 3, 2008
DILIP S PENDSE Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 25, 2008
DILIP S PENDSE Vs. ADJUDICATION OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
September 9, 2008
DILIP S PENDSE Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 20, 2008
DLF LIMITED Vs. STATE
September 5, 2008
EIDER E COMMERCE LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 20, 2008
EIDER INFOTECH LTD Vs. G BABITA RAYADU ADJUDICATING AND ENQUIRY OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
February 1, 2008
ETP CORPORATION LTD Vs. STATE
February 25, 2008
EUREKA STOCK & SHARE BROKING SERVICES LIMITED Vs. BOMBAY
November 21, 2008
GAMMON INDIA LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 20, 2008
GAURAV SHAH Vs. WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA
December 17, 2008
GENUS COMMUTRADE LTD Vs. STATE
February 19, 2008
GODAVARI CORPORATION LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 31, 2008
GOLDMAN SACHSINVESTMENTS (MAURITIUS) LIMITED Vs. THE ADJUDICATING OFFICER, SECURITIES AND EXCHANGE BOARD OF INDIA
May 15, 2008
GURU TEAK INVESTMENTS MYSORE P LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 21, 2008
HARIKISHAN HIRALAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 18, 2008
HARIKISHAN HIRALAL NOW KNOWN AS SHREEHARI HIRA STOCK BROKING PVT LTD ; IN RE: SMR UNIVERSAL SOFTECH LIMITED Vs. STATE
February 5, 2008
HARISH DEVJI RUPAREL Vs. SECURITIES AND EXCHANGE BOARD OF
August 4, 2008
HARSHAD SHAH Vs. V.K. CHOPRA, WHOLETIME MEMBER, SECURITIES
December 17, 2008
HASMUKH LALBHAI SHARE BROKERS PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 29, 2008
HAVMORE FINANCIAL SERVICES (INDIA) LTD. Vs. SECURITIES AND
August 4, 2008
HOLCIM (INDIA) PRIVATE LIMITED Vs. ADJUDICATING OFFICER,
May 29, 2008
HSBC INVESTMENT SECURITIES NETHERLANDS NV Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
April 15, 2008
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LTD. Vs. THE WHOLE TIME MEMBER, SECURITIES AND EXCHANGE BOARD OF INDIA
February 20, 2008
IPO IRREGULARITIES Vs. STATE
December 1, 2008
IPO IRREGULARITIES DEALINGS BY MS HIMANI N PATEL IN THE INITIAL PUBLIC OFFERING OF SUZLON ENERGY LTD Vs. STATE
October 31, 2008
JAGRUTI SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 27, 2008
JAIVANT E. TALAULICAR Vs. MR. SANTOSH SHUKLA, ADJUDICATING
December 15, 2008
JATIN MANUBHAI SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 7, 2008
JAYANT N. PAREKH Vs. SECURITIES AND EXCHANGE BOARD
September 4, 2008
JHAVERI SECURITIES PVT. LTD. Vs. SECURITIES AND EXCHANGE
December 5, 2008
K B CAPITAL MARKETS PRIVATE LIMITED PORTFOLIO MANAGER Vs. STATE
December 31, 2008
KALPANA INDUSTRIES LIMITED Vs. BOMBAY STOCK EXCHANGE
May 7, 2008
KALPESH R SHETH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 14, 2008
KARVY STOCK BROKING LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 30, 2008
KARVY STOCK BROKING LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
May 2, 2008
KEERTHI INDUSTRIES LTD. Vs. BOMBAY STOCK EXCHANGE LIMITED
August 20, 2008
KISHOR R AJMERA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 5, 2008
KISHORE VITHALBHAI THAKKAR Vs. STATE
February 18, 2008
KRISHNA KUMAR AGARWAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 11, 2008
KRISHNA STOCKEQUITY PVT. LTD. Vs. MR. V.K. CHOPRA, WHOLE
April 3, 2008
KUNVARAJI FINSTOCK PRIVATE LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 13, 2008
LIBORD FINANCE LTD Vs. WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA
March 31, 2008
LIBORD SECURITIES LTD Vs. STATE
February 5, 2008
LIBORD SECURITIES LTD. Vs. WHOLE TIME MEMBER, SECURITIES AND
June 23, 2008
M S GOPALAKRISHNA Vs. UNION OF INDIA
March 10, 2008
M Z KHAN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 12, 2008
M/S. MEGA CORPORATION LTD. Vs. SECURITIES AND EXCHANGE BOARD
March 4, 2008
M/S. OPEE STOCK LINK LIMITED Vs. SECURITIES AND
July 30, 2008
M/S. RAMAN RAM NIWAS Vs. ADJUDICATING OFFICER,
August 25, 2008
M/S. SOBHA INVESTMENTS Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 3, 2008
M/S. VIKAS WSP LTD. Vs. BOMBAY STOCK EXCHANGE LIMITED
March 7, 2008
M/S.JHUNJHUNWALA VANASPATI LTD. Vs. BOMBAY STOCK EXCHANGE
November 10, 2008
MAC CHARLES INDIA LTD Vs. BOMBAY STOCK EXCHANGE LTD SECURITIES AND EXCHANGE BOARD OF INDIA
March 31, 2008
MAGADH STOCK EXCHANGE Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 27, 2008
MAGNUM EQUITY SERVICES LTD AND MAGNUM CAPITAL SERVICES Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND NATIONAL STOCK EXCHANGE OF INDIA LTD
January 23, 2008
MATHEW EASOW Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
January 10, 2008
MAWANA SUGARS LTD. (FORMERLY SIEL LTD.) Vs. BOMBAY STOCK
June 6, 2008
MEGA CORPORATION LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 15, 2008
MILLENNIUM CYBERTECH LTD Vs. STATE
January 3, 2008
MR. RAJKUMAR MASALIA Vs. SECURITIES AND EXCHANGE BOARD OF
November 20, 2008
MR. YATINDRA JIT SINGH Vs. NATIONAL STOCK EXCHANGE OF INDIA
January 9, 2008
N E ELECTRONICS LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
November 11, 2008
N.E. ELECTRONICS LIMITED Vs. SECURITIES AND EXCHANGE BOARD
June 27, 2008
NILESH POPAT, DIRECTOR Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 16, 2008
NIRMA INDUSTRIES LIMITED AND NIRMA CHEMICAL WORKS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 5, 2008
NOTED INFOTECH PVT. LTD. Vs. ADJUDICATING AND ENQUIRY
November 25, 2008
NRUPESH C. SHAH Vs. ADJUDICATING OFFICER, SECURITIES AND
January 21, 2008
NUMERO UNO PROJECTS LTD Vs. STATE
February 15, 2008
OPEE STOCK LINK LTD AND MR ASHOK K BAGRECHA IN THE INITIAL PUBLIC OFFERING OF JET AIRWAYS LIMITED Vs. STATE
December 31, 2008
OPEE STOCK LINK LTD. Vs. SECURITIES AND EXCHANGE
October 27, 2008
P.K. TAYAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
March 13, 2008
PADMINI ENGINEERING PRIVATE LIMITED Vs. BOMBAY STOCK EXCHANGE LIMITED AND
May 27, 2008
PADMINI TECHNOLOGIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 29, 2008
PALCO METALS LIMITED Vs. AHMEDABAD STOCK EXCHANGE LTD AND SECURITIES AND EXCHANGE BOARD OF INDIA
April 16, 2008
PAVANKUMAR SANWARMAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 24, 2008
PRADEEP KUMAR BANSAL Vs. SECURITIES AND EXCHANGE BOARD OF
June 9, 2008
PRAKASH FOTRAN SOFTECH LIMITED Vs. STATE
January 11, 2008
PROPOSED ACQUISITION OF EQUITY SHARES OF KINGS INDIA CHEMICALS CORPORATION LIMITED Vs. STATE
September 17, 2008
PROPOSED ACQUISITION OF EQUITY SHARES OF SHILP GRAVURES LIMITED Vs. STATE
September 8, 2008
PRUDENTIAL SUGAR CORPORATION LIMITED Vs. STOCK EXCHANGE,
March 7, 2008
RAJIV B GANDHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
May 9, 2008
RAJKOT SAHER/JILLA GRAHAK SURAKSHA MANDAL, Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND RELIANCE POWER LTD.
July 14, 2008
RAMNIRANJAN KEDIA TOURISM SERVICES PVT LTD Vs. ADITYA BIRLA NUVO LTD
January 17, 2008
RAMOD KUMAR AGRAWAL HUF Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
September 29, 2008
RITA RAJGOPAL Vs. COCHIN STOCK EXCHANGE LTD
January 18, 2008
ROSHAN ANAND SUJAN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 15, 2008
SAKSHAM FINANCIAL SERVICES PVT. LTD. Vs. WHOLE TIME MEMBER,
October 17, 2008
SANJAY KUMAR GUPTA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 8, 2008
SANJAY SONI Vs. WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA
September 4, 2008
SASKEN COMMUNICATION TECHNOLOGIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND JM FINANCIAL CONSULTANTS PRIVATE LIMITED
September 26, 2008
SATYANARAYANA AGARWAL Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
July 1, 2008
SEBI Vs. ASHISH KAUSHIKBHAI SHAH IN THE SHARES OF SOMANI CEMENT COMPANY LTD
November 24, 2008
SEBI Vs. PRAMOD KUMAR KOTHARI
December 26, 2008
SEBI Vs. DEBAPRIYA GHOSH
December 26, 2008
SEBI Vs. DHANLAXMI LEASE FINANCE LTD AND ITS DIRECTORS VIZ SHRI RAJENDRA SHARMA
March 4, 2008
SEBI Vs. GALAXY BROKING LTD
January 11, 2008
SEBI Vs. E STAR INFOTECH LTD
February 13, 2008
SEBI Vs. OASIS MEDIA MATRIX LTD
February 14, 2008
SEBI Vs. DINESH KUMAR LODHA
November 28, 2008
SEBI Vs. SWAMINATHAN MAHALINGAM
November 21, 2008
SEBI Vs. BABIBEN MAFATLAL BHANSALI
December 31, 2008
SEBI Vs. SKSE SECURITIES LIMITED
February 26, 2008
SEBI Vs. CHARMI INVESTMENTS
February 14, 2008
SEBI Vs. PRATIK MAFATLAL SHAH
February 15, 2008
SEBI Vs. APS CAPITAL SERVICES PVT LTD
January 16, 2008
SEBI Vs. MERBANC BSNV SECURITIES LTD
January 23, 2008
SEBI Vs. SURENDER REDDY TALAKANTI
January 23, 2008
SEBI Vs. ARIHANT EQUITY FUND LTD NOW UNIVERSAL MEDIA NETWORK LTD
February 5, 2008
SEBI Vs. DEEPAKKUMAR SHANTILAL JAIN AND OPEE STOCK LINK LTD
February 8, 2008
SEBI Vs. CONTINENTAL CONTROLS LTD AND ITS CHAIRMAN AND MANAGING DIRECTOR SHRI NAVIN THAKKAR
February 14, 2008
SEBI Vs. LUNAR HOLDINGS LTD
January 23, 2008
SEBI Vs. J G A SHAH SHARE BROKERS PVT LTD FORMERLY KNOWN AS J GIRDHARLAL AMULAKH SHAH
February 26, 2008
SEBI Vs. KHANDWALA SHAH AND ASSOCIATES
February 21, 2008
SEBI Vs. CHHEDA SHARES AND SECURITIES
February 20, 2008
SEBI Vs. PREMIER SHARES LTD
January 17, 2008
SEBI Vs. JOGLEKAR INVESTMENT PRIVATE LIMITED
January 22, 2008
SEBI Vs. MONARCH PROJECTS AND FINMARKETS LTD AND ITS DIRECTORS VIZ SHRI RAJESHKUMAR V PATEL
January 23, 2008
SEBI Vs. ARJ SHARES AND STOCK BROKERS PVT LTD ERSTWHILE JHUNJHUNWALA STOCK BROKERS PVT LTD
January 16, 2008
SEBI Vs. BLUECHIP CAPITAL MARKET PRIVATE LIMITED
January 17, 2008
SECURITIES AND EXCHANGE BOARD OF INDIA Vs. VIJAY MALLYA
October 17, 2008
SHARAD RATHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
February 20, 2008
SHOBHA INVESTMENTS Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 20, 2008
SHREEPATI HOLDINGS & FINANCE PVT. LTD. Vs. SECURITIES AND
November 10, 2008
SHRIYAM BROKING INTERMEDIARY LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND CALCUTTA STOCK EXCHANGE LTD
February 19, 2008
SIDDHARTHA AGARWAL Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
November 26, 2008
SIDDHARTHA AGARWAL Vs. ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
July 8, 2008
SMC GLOBAL SECURITIES LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 28, 2008
SMR UNIVERSAL SOFTECH LTD Vs. STATE
February 25, 2008
SMT. SUBHA JHINDAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 28, 2008
SODHANI SECURITIES LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 29, 2008
SOHEL MALIK Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND FEDEX SECURITIES LIMITED
October 15, 2008
SUKUMAR CHAND JAIN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 10, 2008
SUN INFOWAYS LTD Vs. STATE
February 7, 2008
SUN INFOWAYS LTD Vs. STATE
February 8, 2008
SUN INFOWAYS LTD Vs. STATE
March 3, 2008
SUNDERLAL DUGAR Vs. SECURITIES AND EXCHANGE BOARD
April 30, 2008
SUNIL KEDIA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
October 31, 2008
SURYA INDIA LIMITED Vs. SECURITIES AND EXCHANGE
February 22, 2008
SVPCL LTD. Vs. BOMBAY STOCK EXCHANGE LTD.
May 9, 2008
TEMPTATION FOODS LIMITED Vs. BOMBAY STOCK EXCHANGE LIMITED
June 20, 2008
TOP TELEMEDIA LIMITED AND TOP MEDIA ENTERTAINMENT LIMITED Vs. STATE
March 3, 2008
TRIUMPH INTERNATIONAL FINANCE INDIA LTD. Vs. SECURITIES AND
September 4, 2008
UNIPRODUCTS INDIA LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
August 20, 2008
UNIWORTH LIMITED Vs. BOMBAY STOCK EXCHANGE LIMITED AND SECURITIES AND EXCHANGE BOARD OF INDIA
July 3, 2008
URVISH RAMESH VORA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 17, 2008
VICTORY TRADING CORPN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 22, 2008
VIDYUT INVESTMENTS LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 29, 2008
VINAY CAPITAL LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 16, 2008
VINTEL SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 9, 2008
VITAL COMMUNICATIONS LTD Vs. STATE
February 20, 2008
VIVEK HARISH RUPAREL Vs. SECURITIES AND EXCHANGE BOARD OF
August 4, 2008
VYAS SECURITIES PVT LTD AND PRADYUMAN JOITARAM VYAS Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
April 3, 2008
VYOMIT SHARES STOCK AND INVESTMENT PVT LTD AND HARESH KANTILAL DALAL Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND BOMBAY STOCK EXCHANGE LTD
June 6, 2008
YOGESH BABULAL MEHTA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
September 16, 2008
ZANDU PHARMACEUTICAL WORKS LIMITED Vs. SECURITIES
November 4, 2008
ZODIAC. COM SOLUTIONS PVT. LTD. Vs. ADJUDICATING AND ENQUIRY
November 25, 2008