- Order in the matter of First Global (UK) Ltd4 Mar
- Order against M/s. Flora Securities3 Mar
- Order in respect of Mackertich Consultancy Services Pvt. Ltd3 Mar
- Order on panel application submitted by M/s Quadrant Enterprises Private Limited3 Mar
- Order in respect of Dresdner Kleinwort Benson Securities Ltd in the matter of DSQ Biotech Ltd26 Feb
- Directions Under Sections 11, 11b And 11(4) Of Securities And Exchange Board Of India Act, 1992 in the matter of Synchronised Trading by Connected Persons20 Feb
- In respect of Birla Sunlife Mutual Fund and Birla Sunlife Asset Management Company Limited and its Chief Executive Officer20 Feb
- Order against M/S. Ashok Makker and Co. in respect of its dealing in the shares of Classic Global Impex Limited (now known as Devine Impex Limited)20 Feb
- Order against Esha Securities Ltd. in the matter of Brushman India Ltd.20 Feb
- Order against Moongipa Securities Ltd. in the matter of Brushman India Ltd20 Feb
- Order against Vimal Mehta, Bhartiya Investment (proprietor Rakesh Sharma), RL Tiwari in the matter of Brushman India Ltd20 Feb
- Order in the matter of JVG Finance Ltd19 Feb
- Order on the panel application submitted by M/s Marathon Realty Private Limited in the matter of proposed acquisition of shares of Citadel Realty and Developers Limited17 Feb
- Order against Apurva Shah in the matter of Hitech Drilling Services Ltd15 Feb
- Order against Bharat Palan in the matter of Hitech Drilling Services Ltd15 Feb
- Order against Mr. Arun Kumar Bhuwalka in the matter of M/s Grob Tea Ltd15 Feb
- Order against Mr. Prabhat Kumar Jhunjhunwala in the matter of M/s Grob Tea Ltd15 Feb
- Order in the matter of Kirloskar Investment and Finance Ltd11 Feb
- Order in the matter of summary proceedings against the brokers who defaulted in Payment of Registration Fees10 Feb
- Confirmatory order in respect of Kanaiyalal Baldev Patel, Dipak Patel, Anandkumar Baldevbhai Patel and Bhoomi Industries9 Feb
- Order in respect of Religare Mutual Fund, Religare Asset Management Company Pvt. Ltd9 Feb
- Directions under Section 11 in the matter of S J Corporation Limited5 Feb
- Order against M/s. Shah Trading Company (Proprietor: Mr. Naresh K. Shah) in the matter of Pyramid Saimira Theatre Ltd3 Feb
- Order in the matter of summary proceedings against the Brokers who defaulted in payment of Registration Fees3 Feb
- Order in the matter of Ajanta Pharma Limited29 Jan
- Order against Mr. Vasant H. Bissa, Ms. Vaishali J. Shah and M/S. Shree Parshwa Finance in respect of their dealings in the shares of Stocknet International Limited28 Jan
- Order in the matter of OCL India Limited28 Jan
- Order against Mr. Rakesh Sharma & Ors in the matter of pyramid Saimira Theatre Limited28 Jan
- Order in the matter of Alka Securities Limited and Mahesh Kothari Shares and Stockbrokers Pvt Ltd28 Jan
- Order in the matter of Panel application for the proposed acquisition of voting rights of M/s. Nitin Spinners Limited25 Jan
- Order against Ms. Surabhi Jain, Ms. Samta jain and others in the matter of alleged manipulative trading by certain connected entities in the scrips of Cals Refineries Ltd., Confidence Petroleum India Ltd., Bang Overseas Ltd., Sree Precoated Steels Ltd.( N19 Jan
- Directions under Section 11 in the matter of Societe Generale15 Jan
- Order in the matter of Pyramid Saimira Theatre Ltd12 Jan
- Clarificatory Order in the matter of Norris Medicine6 Jan
- Clarificatory Order in the matter of Peacock Industries6 Jan
