Case Index

Title
Date
ACQUISITION OF SHARES OF SCENARIO MEDIA LIMITED TARGET COMPANY BY SCENARIO COMMUNICATIONS PVT LTD ACQUIRER THROUGH PREFERENTIAL ALLOTMENT Vs. STATE
January 14, 2009
ALLEGED MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES; CALS REFINERIES LIMITED Vs. STATE
June 4, 2009
ANIRUDH SETHI Vs. STATE
January 14, 2009
ASIAN FILMS PRODUCTION AND DISTRIBUTION LIMITED FORMERLY KNOWN AS GALAXY APPLIANCES LIMITED Vs. STATE
April 29, 2009
ASK HOLDINGS PRIVATE LIMITED IN THE SCRIP OF GRANULES INDIA LIMITED Vs. STATE
January 14, 2009
ATIN DAS Vs. STATE
May 29, 2009
BANK OF RAJASTHAN Vs. STATE
March 31, 2009
BICHARSIL TRADERS LTD., Vs. SECURITIES AND EXCHANGE BOARD OF
July 22, 2009
C KRISHNA PRASAD Vs. STATE
January 14, 2009
CARDIOID SECURITIES PVT LTD Vs. STATE
January 14, 2009
CHETAN SHASHIKANT SHAH Vs. ANAND RATHI SECURITIES LTD. &
August 7, 2009
COMPETNENT PROFESSIONAL LTD FORMERLY KNOWN AS TANDON FINANCIAL CONSULTANTS LIMITED Vs. STATE
January 15, 2009
CREDENTIAL STOCK BROKERS LTD Vs. SEBI
June 17, 2009
DAWNAY DAY A V SECURITIES PVT. LTD. Vs. SECURITIES AND
July 9, 2009
DEALING IN THE SHARES OF KOHINOOR FOODS LTD BY TEMPTATION FOODS LTD AND ITS MANAGING DIRECTOR MR VINIT KUMAR Vs. STATE
February 16, 2009
DHAR TEXTILE MILLS LIMITED AND ITS DIRECTORS MR PANKAJ JAJOO AND MR MANISH JAJOO Vs. STATE
March 5, 2009
DKG BUILDCON PRIVATE LIMITED Vs. ADJUDICATING AND ENQUIRY OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA
January 7, 2009
DYNAMIC STOCK BROKING (INDIA) PVT. LTD. Vs. BOMBAY STOCK
January 12, 2009
EXCELLENT COMMERCIAL ENTERPRISES AND INVESTMENT LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 24, 2009
GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD. Vs. SECURITIES APPELLATE TRIBUNAL CASE NO : APPEAL NO. 101 OF 2009 JUDGES: CORAM: JUSTICE N.K. SODHI, PRESIDING OFFICER, SAMAR RAY, MEMBER PARTIES : GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD. VERSUS SECURITIES
July 9, 2009
H K FINANCE AND CAPITALS LIMITED Vs. STATE
January 27, 2009
HAMEED ULLAH LALJI ALIAS TONY ULLAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 12, 2009
HARINARAYAN G. BAJAJ Vs. INVESTORS PROTECTION FUND OF
July 15, 2009
HORNIC INVESTMENT PVT LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
January 15, 2009
IBRAHIM AHMED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA &
June 30, 2009
INCREASED SHAREHOLDING AND VOTING RIGHTS OF PROMOTERS OF GITANJALI GEMS LIMITED Vs. STATE
March 26, 2009
INCREASED SHAREHOLDING AND VOTING RIGHTS OF THE PROMOTERS OF THE SANDESH LIMITED Vs. STATE
March 26, 2009
INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD Vs. STATE
April 23, 2009
IPO IRREGULARITIES DEALING BY MR DUSHYANT NATWARLAL DALAL AND MRS PULOMA DUSHYANT DALAL Vs. STATE
July 21, 2009
IPO IRREGULARITIES DEALINGS BY MR NETANAND BHAMBU Vs. STATE
March 17, 2009
JAGDAMBAY SHARE BROKERS SUB BROKER AFFILIATED TO LSE SECURITIES LIMITED Vs. STATE
June 25, 2009
JERMYN CAPITAL LLC Vs. STATE
June 23, 2009
KAYNET FINANCE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF
July 7, 2009
KOTECHA CAPITAL SERVICES LTD. Vs. SECURITIES AND EXCHANGE
June 17, 2009
LLOYDS FINANCE LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF
July 6, 2009
M G CAPITAL SERVICES LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
January 15, 2009
M. R. SHARE BROKING PVT. LTD. Vs. WHOLE TIME MEMBER
July 8, 2009
M.Z. KHAN S/O M.A. KHAN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND ORS.
September 8, 2009
M/S. ANUGRAH STOCK & BROKING PVT. LTD Vs. SECURITIES AND
June 5, 2009
M/S. KOTAK SECURITIES LIMITED Vs. ADJUDICATING OFFICER
June 30, 2009
MADHYA PRADESH STOCK EXCHANGE LTD Vs. STATE
April 9, 2009
MANISH V. SHAH Vs. K. M. ABRAHAM, WHOLE TIME MEMBER
July 6, 2009
MCI SECURITIES LIMITED AND MANEKLAL CHUNILAL INVESTMENTS PRIVATE LIMITED Vs. STATE
February 3, 2009
MEENA SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 21, 2009
MIVIDHA INVESTMENT PVT LTD IN THE SCRIP OF AFTEK INFOSYS LIMITED Vs. STATE
January 14, 2009
MONEY MATTERS INDIA PVT. LTD. Vs. ADJUDICATING
July 1, 2009
MR. BHARATBHAI BALDEVBHAI AND ORS. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND ORS.
October 6, 2009
MR. BRIJESH JOHARI Vs. SECURITIES AND EXCHANGE
January 6, 2009
MS. SHARDA MEHTA Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 29, 2009
NARAYAN SECURITIES LTD. Vs. SECURITIES AND EXCHANGE BOARD OF
June 17, 2009
NATIONAL SECURITIES DEPOSITORY LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
January 14, 2009
NEELAM BHATIA AND CO Vs. STATE
June 24, 2009
NISSAN COPPER LTD Vs. STATE
February 20, 2009
PARSOLI CORPORATION LTD. Vs. SECURITIES AND EXCHANGE BOARD
June 11, 2009
PIOUS OVERSEAS PRIVATE LIMITED INCLUDING ITS DIRECTOR MR N K AJMERA AND MR GIRIRAJ KOTHARI IN RESPECT OF THEIR DEALINGS IN THE SHARES OF DHAR TEXTILE MILLS LIMITED Vs. STATE
March 5, 2009
PRATIK R. SHAH Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 24, 2009
PROFIN CAPITAL SERVICES LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
January 15, 2009
PROPOSED ACQUISITION OF EQUITY SHARES OF SURYA PHARMACEUTICAL LIMITED Vs. STATE
June 16, 2009
PUSPA DEVI SURANA Vs. NATIONAL STOCK EXCHANGE OF INDIA
January 9, 2009
PYRAMID SAIMIRA THEATRE LTD Vs. STATE
June 18, 2009
R. PALNIAPPAN Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 23, 2009
RAM KUMAR DALMIA Vs. NATIONAL STOCK EXCHANGE OF INDIA
January 9, 2009
RAM NARAYAN BHAGAT Vs. NATIONAL STOCK EXCHANGE OF INDIA
January 9, 2009
RASHMI GEM STOCKS AND SHARES PRIVATE LIMITED Vs. STATE
June 25, 2009
RELIANCE MUTUAL FUND AND RELIANCE CAPITAL ASSET MANAGEMENT LIMITED Vs. STATE
June 3, 2009
RENU JAIN Vs. NATIONAL STOCK EXCHANGE OF INDIA LIMITED &
January 9, 2009
ROSY BLUE SECURITIES PVT LTD Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 15, 2009
RTS POWER CORPORATION LIMITED Vs. STATE
June 5, 2009
RUSODAY SECURITIES LTD Vs. NATIONAL STOCK EXCHANGE OF INDIA LTD
January 13, 2009
SAMTEX FASHIONS LTD Vs. STATE
January 15, 2009
SANCHIT FINANCIAL AND MANAGEMENT SERVICES LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
January 15, 2009
SBICAP SECURITIES LTD. Vs. BOMBAY STOCK EXCHANGE LIMITED
January 12, 2009
SEBI Vs. KISHORE S JAIN
June 25, 2009
SEBI Vs. PRAKASH NAHATA AND CO
June 22, 2009
SEBI Vs. M BHIWANIWALA AND CO
July 7, 2009
SEBI Vs. SUNCHAN SECURITIES LTD BROKER BSE NSE AND OTCEI ITS DIRECTORS MR SUNIL MANSINGHANI MS KANCHAN MANSINGHANI MR AJAY JANARDAN KOTWAL AND ITS COMPLIANCE OFFICER MR RIYAZ ISMAIL SHAIKH
January 30, 2009
SEBI Vs. AGGARWAL RAM PAUL AND CO MEMBER STOCK EXCHANGE LIMITED
April 28, 2009
SEBI Vs. ANUGRAH STOCK AND BROKING PVT LTD
May 22, 2009
SEBI Vs. MUKESH VORA AND MRS PREETI VORA
April 22, 2009
SEBI Vs. ANUGRAH STOCK AND BROKING PVT LTD
May 23, 2009
SEBI Vs. STOCK BROKER ANUGRAH STOCK AND BROKING PRIVATE LIMITED
May 30, 2009
SEBI Vs. MRS VEENA KOTECHA
July 15, 2009
SEBI Vs. PARSOLI CORPORATION LIMITED
February 20, 2009
SEBI Vs. NEWAGE SHARES AND STOCK BROKERS PRIVATE LIMITED
March 16, 2009
SEBI Vs. SUN GROW DATASOFT PRIVATE LIMITED FORMERLY KNOWN AS ELITE COMPUTER TECHNICS LIMITED AND ITS DIRECTORS NAMELY MR V M JINDAL MR RAJESH GUPTA AND MR K K AGARWAL
March 5, 2009
SEBI Vs. DILIP SPENDSE MRS ANURADHA SPENDSE AND NALINI PROPERTIES PRIVATE LIMITED IN RESPECT OF THEIR DEALING IN THE SHARES OF TATA FINANCE LIMITED
March 31, 2009
SEBI Vs. KHANDWALA FINSTOCK PVT LTD
January 14, 2009
SEBI Vs. ANSHIKA INVESTMENTS PRIVATE LIMITED EARLIER KNOWN AS BOEING INVESTMENT PRIVATE LIMITED AND ITS DIRECTOR MR ASHOK KUMAR CHATURVEDI
January 27, 2009
SEBI Vs. URVISH RAMESH VORA
March 31, 2009
SEBI Vs. ACTIVE FINSTOCK PVT LTD STOCK BROKER OF BOMBAY STOCK EXCHANGE LTD
January 6, 2009
SEBI Vs. SHARAN FINCAP LIMITED
January 2, 2009
SEBI Vs. PREM CHAND BATRA
January 6, 2009
SEBI Vs. BALLABH DASS DAGA MEMBER CALCUTTA STOCK EXCHANGE ASSOCIATION LIMITED
May 29, 2009
SEBI Vs. MAITRI MARKFIN PRIVATE LIMITED
January 6, 2009
SEBI Vs. AHILYA COMMERCIAL PRIVATE LIMITED
April 28, 2009
SEBI Vs. G R INDUSTRIES AND FINANCE LIMITED
April 22, 2009
SEBI Vs. KALPESH R SHETH
April 21, 2009
SEBI Vs. KHUSHAL SECURITIES PRIVATE LIMITED
April 20, 2009
SEBI Vs. N M LOHIA AND CO
April 20, 2009
SEBI Vs. ISHITA INVESTMENTS AND ITS PROPREITOR MR ASHISH DHIRAWANI
April 29, 2009
SEBI Vs. C R KULKARNI
January 9, 2009
SEBI Vs. MKM FINSEC PRIVATE LIMITED
January 6, 2009
SEBI Vs. PORTFOLIO EQUITY SERVICES
January 27, 2009
SEBI Vs. HACIENDA INVESTMENTS PRIVATE LIMITED
May 29, 2009
SHARE PLAZA SUB BROKER OF NAM SECURITIES LTD IN THE SCRIP OF EIDER INFOTECH LTD Vs. STATE
January 15, 2009
STEEL CITY SECURITIES PVT LTD IN THE SCRIP OF EIDER INFOTECTH LTD Vs. STATE
January 15, 2009
SURE CAPITAL PRIVATE LIMITED Vs. STATE
January 27, 2009
SURENDRA KUMAR JAIN Vs. NATIONAL STOCK EXCHANGE OF INDIA
January 7, 2009
TATA TEA LIMITED Vs. SECURITIES AND EXCHANGE BOARD OF INDIA AND DSP MERRILL LYNCH LIMITED
September 15, 2009
UNIVERSAL SOFTECH LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 23, 2009
VIKAS GRANARIES LIMITED FORMERLY KNOWN AS ADARSH DERIVATIVES LIMITED Vs. STATE
June 16, 2009
VIRAL DOSHI Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
June 22, 2009
WEALTH SEA PTE LTD. Vs. SECURITIES AND EXCHANGE BOARD OF INDIA
July 13, 2009
WEIZMANN LIMITED Vs. ADJUDICATING OFFICER OF
July 24, 2009
WS. OPEE STOCK LINK LTD. AND MR. ASHOK K. BAGRECHA DIRECTOR Vs. SEBI
December 30, 2009