| July, 2014 |
| 31 Jul 2014 |
GHCL Limited, Bhuwneshwar Mishra, Sanjay Dalmia and others v SEBI |
| 30 Jul 2014 |
Polsani Ravinder Rao, PV Ravi Kumar and others v SEBI |
| 15 Jul 2014 |
Virat Sevantilal Shah, Alok Virat Shah and Rajan Sevantilal Shah v SEBI |
| 02 Jul 2014 |
Splash Media & Infra Limited v SEBI |
| June, 2014 |
| 25 Jun 2014 |
Comfort Fincap Limited v SEBI |
| 20 Jun 2014 |
Vybra Automet Limited v SEBI |
| 13 Jun 2014 |
Ensen Holdings Limited and Mafatlal Industries Limited v SEBI |
| 12 Jun 2014 |
Hybrid Financial Services Limited v SEBI |
| 09 Jun 2014 |
Ashok Jain v SEBI |
| 09 Jun 2014 |
Pal & Paul Builders Limited v SEBI |
| May, 2014 |
| 05 May 2014 |
Sangeeta Sethia and Prabhat Sethia v SEBI |
| April, 2014 |
| 29 Apr 2014 |
G Suresh v SEBI |
| 23 Apr 2014 |
Devang D. Master v SEBi |
| 10 Apr 2014 |
Gaylord Commercial Company Limited v SEBI |
| February, 2014 |
| 04 Feb 2014 |
Giriraj Kishore Agarwal , M/s Golden Steel Industries Pvt. Ltd. and Handful Investrade Private Limited v SEBI |
| January, 2014 |
| 28 Jan 2014 |
Mrs. Komal Nahata v SEBI |
| 15 Jan 2014 |
Octant Industries Ltd. formerly known as Kushal Software Ltd., v Securities and Exchange Board of India |
| 15 Jan 2014 |
Octant Industries Ltd. formerly known as Kushal Software Ltd., v Securities and Exchange Board of India |
| 15 Jan 2014 |
Giriraj Kishore Agarwal, Golden Steel Industries Pvt. Ltd. and Handful Investrade Private Limited v SEBI |
| November, 2013 |
| 19 Nov 2013 |
Alacrity Securities Limited v SEBI |
| October, 2013 |
| 31 Oct 2013 |
Madhuri S Pitti, Pitti Electrical Equipment Pvt. Ltd. and Akshay S Pitti v SEBI |
| September, 2013 |
| 04 Sep 2013 |
Vitro Commodities Private Limited v SEBI |
| August, 2013 |
| 29 Aug 2013 |
SPS Share Brokers Private Limited v SEBI |
| June, 2013 |
| 28 Jun 2013 |
S. R. B. Ramesh Chandra and others v SEBI |
| 19 Jun 2013 |
Akshya Infrastructure Private Limited v SEBI |
| 19 Jun 2013 |
Khaitan Electricals Limited v SEBI |
| April, 2013 |
| 18 Apr 2013 |
K. Nirmala & K. Nirupama v SEBI |
| 08 Apr 2013 |
Vashi Construction Pvt. Ltd., Rajesh C. Shah, Ms. Bhavana Rajesh Shah v SEBI |
| 02 Apr 2013 |
Tropical Securities & Investments Pvt. Ltd. v SEBI |
| December, 2012 |
| 20 Dec 2012 |
R. Shankar v SEBI |
| November, 2012 |
| 01 Nov 2012 |
Unijules Life Sciences Ltd, Zakir S. Vali and Anwar S. Daud v SEBI |
| September, 2012 |
| 12 Sep 2012 |
IP holding Asia Singapore PTE Ltd. and International Paper Company v SEBI |
| 12 Sep 2012 |
Mercury Fund Management Co. Ltd. v SEBI |
| 04 Sep 2012 |
Prudential Stock & Securities Limited v SEBI |
| July, 2012 |
| 25 Jul 2012 |
Hanumesh Realtors Pvt. Ltd v SEBI |
| 16 Jul 2012 |
Radheyshyam Agarwal v The Bank of Rajasthan Limited and SEBI |
| 03 Jul 2012 |
Bhavesh Pabari v SEBI |
| June, 2012 |
| 01 Jun 2012 |
Rajesh Toshniwal v SEBI and others |
| May, 2012 |
| 11 May 2012 |
Nikhil Mansukhani (MAN Industries (India) Limited) v SEBI |
| April, 2012 |
| 12 Apr 2012 |
Rakesh Ramniklal Sheth v Securities and Exchange Board of India |
| January, 2012 |
| 11 Jan 2012 |
O. P. Gulati and Indra Gulati v SEBI |
| December, 2011 |
| 20 Dec 2011 |
Mahesh Kothari v SEBI |
| November, 2011 |
| 21 Nov 2011 |
Raghu Hari Dalmia and others (OCL India Limited) v SEBI |
| 18 Nov 2011 |
Jogeshwar Rijumal Karachiwala & Others (Drillco Metal Carbide Limited) v SEBI |
| 15 Nov 2011 |
Alka Pandey v SEBI |
| September, 2011 |
| 08 Sep 2011 |
Nirvana Holdings Pvt. Ltd. v SEBI |
| August, 2011 |
| 30 Aug 2011 |
Noida Trading Co. Pvt. Ltd. v SEBI |
| 29 Aug 2011 |
Northern Projects Limited v SEBI |
| May, 2011 |
| 24 May 2011 |
E-Land Fashion China Holding Limited v SEBI |
| April, 2011 |
| 26 Apr 2011 |
Asian Films Production and Distribution Limited v SEBI |
| March, 2011 |
| 11 Mar 2011 |
Liquid Holdings Private Limited v SEBI |
| February, 2011 |
| 21 Feb 2011 |
Promoters of Gemstone Investments Ltd. v SEBI |
| December, 2010 |
| 28 Dec 2010 |
Bhushan Energy Ltd., Bhushan Steel Ltd., Brij Bhushan Singhal, Neeraj Singhal, BNS Steel Trading Pvt. Ltd., BBN Transportation Pvt. Ltd., BNR Infotech Pvt. Ltd. and BNR Consultancy Services Pvt. Ltd. v BNS Tour and Travel Pvt. Ltd. and SEBI |
| November, 2010 |
| 19 Nov 2010 |
Arvind Kumar B. Shah (HUF) and Narit Tradecom Pvt. Ltd. v SEBI |
| October, 2010 |
| 26 Oct 2010 |
Promoters of OCL India Limited v SEBI |
| February, 2010 |
| 09 Feb 2010 |
Triumph International Finance India Limited v SEBI |
| January, 2010 |
| 15 Jan 2010 |
Subhkam Ventures (I) Pvt. Ltd v SEBI |
| December, 2009 |
| 22 Dec 2009 |
Surya Pharmaceuticals Limited v Futuristic Garment Private Limited |
| October, 2009 |
| 07 Oct 2009 |
Jayaram Chigurupati v SEBI, Daiich Sankyo Company, Ranbaxy Laboratories Limited and Zenotech Laboratories Limited |
| September, 2009 |
| 22 Sep 2009 |
Ranjan Verghese v SEBI |
| 15 Sep 2009 |
Goldstone Exports Limited v SEBI |
| 15 Sep 2009 |
Tata Tea Limited v SEBI and DSP Merrill Lynch Limited |
| August, 2009 |
| 28 Aug 2009 |
Deepak Mehra v SEBI, Bharti Airtel Ltd. and MTN Group Ltd |
| 05 Aug 2009 |
Hamlet Holdings II ApS and others v SEBI |
| July, 2009 |
| 24 Jul 2009 |
Weizmann Ltd. and PACs v Adjudicating Officer |
| 22 Jul 2009 |
Eight Capital Master Fund Limited and PACs v SEBI |
| 21 Jul 2009 |
Meena Shah v SEBI |
| 14 Jul 2009 |
Shingar Limited v Adjudicating officer |
| 13 Jul 2009 |
Wealth Sea Private Limited and Manali Properties & Finance Private Limited v SEBI |
| 01 Jul 2009 |
Money Matters India Pvt. Ltd along with Mr. Rajesh Sharma v Adjudicating Officer |
| January, 2009 |
| 05 Jan 2009 |
Futuristics Garments Private Limited v SEBI |
| October, 2008 |
| 15 Oct 2008 |
Roshan Anand Sujan & others v SEBI & Delta Hospitality Private Limited |
| 15 Oct 2008 |
Sohel Malik v SEBI |
| September, 2008 |
| 12 Sep 2008 |
M Z Khan v SEBI ,Hindustan Oil and Exploration Company & others |
| August, 2008 |
| 20 Aug 2008 |
Eider e-Commerce Limited v SEBI |
| July, 2008 |
| 08 Jul 2008 |
Cementrum IB. V. v SEBI and Ambit Corporate Finance Pvt. Limited |
| May, 2008 |
| 01 May 2008 |
Blue Blends Finance Limited , Anand Arya, Indu Arya v SEBI |
| April, 2008 |
| 10 Apr 2008 |
Shri Sukumar Chand Jain v SEBI |
| 10 Apr 2008 |
Lanxess ABS Limited v SEBI |
| March, 2008 |
| 13 Mar 2008 |
P.K. Tayal v SEBI |
| February, 2008 |
| 25 Feb 2008 |
Haryana Fibres Limited v SEBI |
| 20 Feb 2008 |
HSBC Securities & Capital Markets (India) Private Limited v SEBI |
| October, 2007 |
| 19 Oct 2007 |
Aman More v SEBI |
| March, 2007 |
| 01 Mar 2007 |
Dharamshi Capital Services v SEBI |
| February, 2007 |
| 21 Feb 2007 |
Top Telemedia Limited v SEBI |
| January, 2007 |
| 09 Jan 2007 |
Classic Credit Limited v SEBI |
| 08 Jan 2007 |
Classic Credit Limited v SEBI |
| November, 2006 |
| 15 Nov 2006 |
Milan Mahendra Securities (P.) Limited v SEBI |
| April, 2006 |
| 26 Apr 2006 |
Radheshyam Tulsian v SEBI |
| 24 Apr 2006 |
Ram Prasad Somani v SEBI |
| 19 Apr 2006 |
A.R. Dahiya and Associates v SEBI |
| 13 Apr 2006 |
Indian Syntans Investments (P.) Limited v Bayer CropScience A.G. |
| March, 2006 |
| 08 Mar 2006 |
Hardy Oil (P.) Limited v SEBI |
| 01 Mar 2006 |
Vijay Mallya v SEBI |
| January, 2006 |
| 17 Jan 2006 |
Upendra C. Shah and Nilam U. Shah v SEBI |
| December, 2005 |
| 14 Dec 2005 |
TVC Shares Stock & Investment (P) Limited v SEBI |
| 08 Dec 2005 |
G.L. Sultania v SEBI |
| 08 Dec 2005 |
Naresh Chand v SEBI |
| 05 Dec 2005 |
Tata Coffee Limited v SEBI |
| October, 2005 |
| 21 Oct 2005 |
Mega Resources Limited v SEBI |
| 21 Oct 2005 |
Mega Resources Limited v SEBI |
| September, 2005 |
| 08 Sep 2005 |
Dhaval Shah v SEBI |
| August, 2005 |
| 08 Aug 2005 |
Kosha Investments Limited v SEBI |
| July, 2005 |
| 06 Jul 2005 |
Hitachi Home & Life Solutions Inc. v SEBI |
| April, 2005 |
| 29 Apr 2005 |
Devaki Hospital Limited v SEBI |
| March, 2005 |
| 23 Mar 2005 |
Madhu Fantasy Land (P.) Limited v SEBI |
| 15 Mar 2005 |
C.L. Jaiwanth v SEBI |
| February, 2005 |
| 23 Feb 2005 |
Chowgule & Co. Limited v SEBI |
| 11 Feb 2005 |
Sterlite Opportunities & Ventures Limited v SEBI |
| January, 2005 |
| 28 Jan 2005 |
Pramod Jain v SEBI |
| 12 Jan 2005 |
NNV Finance Limited v SEBI |
| 12 Jan 2005 |
SMIFS Capital Markets Limited v SEBI |
| December, 2004 |
| 13 Dec 2004 |
Bharatkumar M. Kapadia v SEBI |
| November, 2004 |
| 30 Nov 2004 |
Pearl Organics Limited v SEBI |
| 17 Nov 2004 |
Contact Consultancy Services (P.) Limited v SEBI |
| 17 Nov 2004 |
VLS Finance Limited v SEBI |
| October, 2004 |
| 15 Oct 2004 |
Rahul Holdings (P.) Limited v SEBI |
| 15 Oct 2004 |
Samir C. Arora v SEBI |
| September, 2004 |
| 20 Sep 2004 |
Lata Engg. Co. (P.) Limited v SEBI |
| August, 2004 |
| 31 Aug 2004 |
Reliance Industries Limited v SEBI |
| 31 Aug 2004 |
Godrej & Boyce Mfg. Co. Limited v Adjudicating officer |
| 24 Aug 2004 |
Veronica Financial Services Limited v SEBI |
| 09 Aug 2004 |
Silicon Valley Infotech Limited v SEBI |
| July, 2004 |
| 21 Jul 2004 |
Wall Street Securities & Investments Limited v SEBI |
| 13 Jul 2004 |
Deven Mehta v G.S. Reddy, Adjudicating Officer |
| 09 Jul 2004 |
Mazsher N. Laila v Adjudicating Officer |
| June, 2004 |
| 29 Jun 2004 |
Krishna Naik v SEBI |
| May, 2004 |
| 21 May 2004 |
Global Infrastructure Holding Limited v SEBI |
| 18 May 2004 |
Diamond Projects (P.) Limited v SEBI |
| 18 May 2004 |
Maganlal M. Doshi v SEBI |
| April, 2004 |
| 29 Apr 2004 |
Continental Device India Limited v SEBI |
| October, 2003 |
| 27 Oct 2003 |
S.M.S. Holdings (P.) Limited v SEBI |
| September, 2003 |
| 02 Sep 2003 |
United Breweries Holdings Limited v SEBI |
| August, 2003 |
| 29 Aug 2003 |
Luxottica Group SPA v SEBI |
| 29 Aug 2003 |
Rukmani Metals and Gaseous Ltd. Appellant v SEBI |
| 01 Aug 2003 |
Kishore Rajaram Chhabria v SEBI |
| July, 2003 |
| 25 Jul 2003 |
Big Star Films Limited v SEBI |
| May, 2003 |
| 14 May 2003 |
P.C. Surana v Adjudicating Officer |
| April, 2003 |
| 30 Apr 2003 |
Satyadeva Prakash Sinha v SEBI |
| March, 2003 |
| 31 Mar 2003 |
NEPC India Limited v SEBI |
| 31 Mar 2003 |
NEPC India Limited v SEBI |
| 13 Mar 2003 |
Far East Investments Limited v SEBI |
| 13 Mar 2003 |
Far East Investments Limited v SEBI |
| February, 2003 |
| 21 Feb 2003 |
Clariant International Limited v SEBI |
| 18 Feb 2003 |
Swedish Match AB & Swedish Match Singapore Pvt. Limited v SEBI |
| January, 2003 |
| 29 Jan 2003 |
Zee Telefilms Limited v SEBI |
| 12 Jan 2003 |
Sundaram Finance Limited v SEBI |
| November, 2002 |
| 28 Nov 2002 |
Grasim Industries Limited v SEBI |
| 27 Nov 2002 |
Sandip Save v SEBI |
| October, 2002 |
| 29 Oct 2002 |
Hemant S. Sonawala (HUF) v SEBI |
| 25 Oct 2002 |
Ashwin K. Doshi v SEBI |
| 11 Oct 2002 |
Kensigton Investment Limited v SEBI |
| September, 2002 |
| 19 Sep 2002 |
Doogar and Associates Limited v SEBI |
| March, 2002 |
| 19 Mar 2002 |
Mega Resources Limited v SEBI |
| December, 2001 |
| 30 Nov 2001 |
Mividha Investments Limited v SEBI |
| November, 2001 |
| 09 Nov 2001 |
Modi Spg. & Wvg. Mills Co. Limited v SEBI |
| 07 Nov 2001 |
Rhodia S.A. v SEBI |
| October, 2001 |
| 22 Oct 2001 |
Sterlite Industries (India) Limited v SEBI |
| September, 2001 |
| 07 Sep 2001 |
B.P. Plc v SEBI |
| August, 2001 |
| 17 Aug 2001 |
Naagraj Ganeshmal Jain v SEBI |
| July, 2001 |
| 31 Jul 2001 |
Modipon Limited v SEBI |
| 18 Jul 2001 |
Eaton Corporation v SEBI |
| 12 Jul 2001 |
Punjab State Industrial Development Corpn. Limited v SEBI |
| May, 2001 |
| 04 May 2001 |
Yogi Sungwon (India) Limited v SEBI |
| 04 May 2001 |
Arya Holding Limited , Zeus Management Consultants Pvt. Ltd. & Sri Vithesa Holding Pvt.Ltd v SEBI |
| April, 2001 |
| 27 Apr 2001 |
B.P. Amoco Plc v SEBI |
| March, 2001 |
| 30 Mar 2001 |
Shin - Ho Petrochemical Co. Limited v SEBI |
| 16 Mar 2001 |
J.M. Financial & Investment Consultancy Services Limited v Adjudicating Officer |
| January, 2001 |
| 25 Jan 2001 |
Samrat Holdings Limited v SEBI |
| November, 2000 |
| 30 Nov 2000 |
Sangeeta J. Valia v SEBI |
| 10 Nov 2000 |
Housing Development Finance Corporation Limited v SEBI |
| October, 2000 |
| 31 Oct 2000 |
Amol J Shah v SEBI |
| 31 Oct 2000 |
VLS Finance Limited v SEBI |
| July, 1998 |
| 16 Jul 1998 |
Fascinating Leasing & Finance (P.) Limited v SEBI |
| April, 1998 |
| 07 Apr 1998 |
Sharad Doshi v Adjudicating officer |