| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2015 | Order in the matter of Home Trade Ltd. | 31394 | Open → |
| Dec 31, 2015 | Order in respect of Mr. Avinash Dixit, Prop. Max Investment and Financial Services, sub broker affiliated to the Stock Broker, India Infoline Limited | 31390 | Open → |
| Dec 31, 2015 | Order in the matter of Krutibibha Corporation Ltd.. | 31386 | Open → |
| Dec 31, 2015 | Order in the matter of Sunplant Constructions Limited | 31384 | Open → |
| Dec 30, 2015 | Interim Order - Hahnemann Herbal Limited | 31378 | Open → |
| Dec 30, 2015 | Order in respect of Khandwala Securities Limited | 31373 | Open → |
| Dec 30, 2015 | Order in the matter of Sahara Asset Management Company Private Limited, Portfolio Manager [SEBI Registration Number: PM/INP000001868] | 31372 | Open → |
| Dec 30, 2015 | Corrigendum to the order in the matter of United Cosmetics Manufacturing (I) Limited and its Directors, dated November 20, 2015. | 31371 | Open → |
| Dec 30, 2015 | Order in respect of GoCapital and its Proprietor, Mr. Ankitkumar Shashikant Singhania | 31370 | Open → |
| Dec 29, 2015 | Order in respect of Prayas Projects India Limited | 31358 | Open → |
| Dec 29, 2015 | Order in respect of Bhilai Engineering Corporation Limited | 31357 | Open → |
| Dec 29, 2015 | Order -Multi Purpose Bios India Limited | 31356 | Open → |
| Dec 29, 2015 | Order in the matter of Adorable Agrotech Limited in respect of Mr. Prashanta Ghosh | 31355 | Open → |
| Dec 28, 2015 | Order in respect of Sarada Pleasure and Adventure Limited | 31349 | Open → |
| Dec 16, 2015 | Order in respect of J.R. Organics Limited (Earlier known as Somaiya Organics (India) ltd.) | 31288 | Open → |
| Dec 16, 2015 | Order in respect of Vishva Vishal Engineering Limited | 31287 | Open → |
| Dec 15, 2015 | Order in respect of Growth Techno Projects Limited | 31275 | Open → |
| Dec 15, 2015 | Order in the matter of Moonlight Associates Limited | 31273 | Open → |
| Dec 15, 2015 | Order in the matter of M/s Step Up Marketing Private Limited | 31271 | Open → |
| Dec 11, 2015 | Order in compliance with the directions dated November 13, 2014 passed of the Honble Securities Appellate Tribunal in Appeal no. 61 of 2014 (Suresh N. Vijay vs. Securities and Exchange Board of India and DB Corp Limited) | 31257 | Open → |
| Dec 11, 2015 | Order in the matter of Hum Projects Ltd. | 31253 | Open → |
| Dec 11, 2015 | Order in respect of Bombay Rayon Fashions Limited | 31252 | Open → |
| Dec 11, 2015 | Order in the matter of M/s Zeestar Limouzines Limited | 31248 | Open → |
| Dec 11, 2015 | Order in the matter of Vista Management Services Ltd. | 31247 | Open → |
| Dec 10, 2015 | Order- Adarsh Wealth Ventures Ltd | 31242 | Open → |
| Dec 10, 2015 | Order in respect of Gandhidham Spinning and Manufacturing Company Limited | 31241 | Open → |
| Dec 10, 2015 | Order in respect of Automobile Products of India Ltd | 31240 | Open → |
| Dec 10, 2015 | Order in respect of Hindustan Breweries & Bottling Limited | 31239 | Open → |
| Dec 10, 2015 | Order in the matter of Sayaji Hotels Limited | 31238 | Open → |
| Dec 10, 2015 | Order in respect of India Sugars and Refineries Ltd. | 31237 | Open → |
| Dec 10, 2015 | Order in the matter of M/s. Real Vision International Limited | 31234 | Open → |
| Dec 10, 2015 | Order in the matter AM Fund Managers | 31233 | Open → |
| Dec 09, 2015 | Interim Order against Sunplant Bio Energy Pvt. Ltd | 31221 | Open → |
| Dec 09, 2015 | Order in the matter of Life Care Real Developers Limited | 31217 | Open → |
| Dec 07, 2015 | Order in respect of Motilal Oswal Securities Limited in the matter -Pyramid Saimira Theatre Limited | 31207 | Open → |
| Dec 07, 2015 | Order in the matter of MKM Finsec Pvt. Ltd. | 31206 | Open → |
| Dec 03, 2015 | Order in the matter of Regal Hitech Agro Projects (India) Limited | 31170 | Open → |
| Dec 03, 2015 | Order in the matter of G R Agro Project Limited | 31169 | Open → |
| Dec 02, 2015 | Order in the matter of Arcava Enterprises Limited | 31173 | Open → |
| Dec 02, 2015 | Order in the matter of Swabhumi Real Estate India Limited and its Directors | 31172 | Open → |
| Dec 02, 2015 | Order in the matter of Ramel Pharma Limited | 31162 | Open → |
| Dec 01, 2015 | Order in respect of REIL Electricals India Limited | 31158 | Open → |
| Dec 01, 2015 | Order in respect of Eider Infotech Limited | 31157 | Open → |
| Dec 01, 2015 | Order in respect of Indore Wire Company Limited | 31154 | Open → |
| Dec 01, 2015 | Order in the matter of Greentouch Projects | 31153 | Open → |
| Dec 01, 2015 | Order in respect of Kutch Salt & Allied Industries Ltd | 31151 | Open → |
| Dec 01, 2015 | Order in the matter of Suraksha Family Services Limited and its Directors | 31150 | Open → |
| Dec 01, 2015 | Order in the matter of IMAX Projects India Limited and its Directors | 31149 | Open → |
| Dec 01, 2015 | Order in the matter of Digstar Projects Limited and its Directors | 31148 | Open → |
| Nov 30, 2015 | Order in the matter of M/s Karmbhoomi Real estate Ltd | 31144 | Open → |
| Nov 24, 2015 | Order in the matter of Polaris Software Lab Limited. | 31110 | Open → |
| Nov 23, 2015 | Order in respect of Alexcon Foamcast Limited | 31093 | Open → |
| Nov 20, 2015 | Order in respect of Mr. Amit Jaiswal and Ms. Mansi in the matter of trading in the shares of Jagran Prakashan Limited | 31108 | Open → |
| Nov 20, 2015 | Order in the matter of M/s JSR Dairies Limited | 31087 | Open → |
| Nov 20, 2015 | Interim Order - Kerala Housing Finance Limited | 31086 | Open → |
| Nov 20, 2015 | Interim order against the past Directors of Sunplant Constructions Limited, viz. Shri Yoganand Prasad | 31085 | Open → |
| Nov 20, 2015 | Interim order against the past Directors of Sun-Plant Business Limited, viz. Shri Girija Shankar Kumar | 31084 | Open → |
| Nov 20, 2015 | Interim order against the past Directors of MBK Business Development (India) Limited, viz. Shri Saikat Brahmachari | 31083 | Open → |
| Nov 20, 2015 | Interim order against the past Directors of Mangalam Agro Products Limited, viz. Smt Runa Mazumder | 31082 | Open → |
| Nov 20, 2015 | Interim Order against the past Directors of Magnox Infraprojects Limited, viz. Shri Manoj Kumar Pradhan | 31081 | Open → |
| Nov 20, 2015 | Interim Order against the past Director of Falkon Industries India Limited, viz. Shri Akmal Sekh | 31080 | Open → |
| Nov 20, 2015 | Interim Order against the past Director of Sunplant Forgings Limited, viz. Shri Ameet Singh | 31079 | Open → |
| Nov 20, 2015 | Interim Order against the past Director of Rising Agrotech Limited, viz. Lina Kayal Chowdhury | 31078 | Open → |
| Nov 20, 2015 | Interim Order against the past Director of Ravi Kiran Realty India Limited, viz. Shri Animesh Chowdhury | 31077 | Open → |
| Nov 20, 2015 | Interim Order against the past Director of Bharat Krishi Samridhi Industries Limited, viz. Shri Basir Uddin Khan | 31076 | Open → |
| Nov 20, 2015 | Interim order in the matter of Suncity Infracon Corporation India Limited | 31075 | Open → |
| Nov 20, 2015 | Interim Order - Helios Corporation Limited and Helios Chemicals Limited | 31074 | Open → |
| Nov 20, 2015 | Order in respect of Jalaj Batra- in the matter of Vijay Textiles Limited | 31073 | Open → |
| Nov 20, 2015 | Order in respect of Advance Hovercraft & Composites India Ltd. and Shri Prashant Kumar- in the matter of Shonkh Technologies International Limited | 31072 | Open → |
| Nov 20, 2015 | Order in respect of Pinky Chemicals Limited | 31071 | Open → |
| Nov 20, 2015 | Order in respect of Stellar Drugs Limited | 31070 | Open → |
| Nov 20, 2015 | Interim Order in the matter of United Cosmetics Manufacturing (I) Ltd. and its Directors | 31068 | Open → |
| Nov 10, 2015 | Order in the matter of Mishka Finance & Tradiing Ltd. in respect of Mr Jayesh N Kesharia | 30990 | Open → |
| Nov 10, 2015 | Order in the matter of Radford Global Ltd. in respect of Mr Jayesh N Kesharia | 30989 | Open → |
| Nov 10, 2015 | Order with respect to India Infoline Limited in the matter of Pyramid Saimira Theatre Ltd. | 30988 | Open → |
| Nov 10, 2015 | Order in respect of Tea Time Limited | 30987 | Open → |
| Nov 10, 2015 | Interim Order in respect of Vasundhara Realcon Ltd. and its Directors and its Trustee, viz. Vasundhara Realcon Debenture Trust through its trustees viz. Mr.Chinmoy Ghatak and Mr. Priyabrata Roy | 30985 | Open → |
| Nov 09, 2015 | Ad Interim Ex-parte order in the matter of Blue Chip Corporation Pvt. Ltd. | 30978 | Open → |
| Nov 09, 2015 | Exit order of VSEL | 30977 | Open → |
| Nov 09, 2015 | Order in respect of Mr. Karthik Ramakrishnan, Mr. Sajjankumar H. Nanwal, Mr. Vishwanath H. Verma, Ms. Sunita S. Nanwal, Mr. Amritlal N. Prajapati, Mr. Shalvi Rashmin Vakta, Mr. Murarilal Bholuram Prajapati , Mr. Govind Kumar Varma, Sanghvi Fincap Limited | 30976 | Open → |
| Nov 09, 2015 | Order in the matter of Radford Global Ltd | 30975 | Open → |
| Nov 09, 2015 | Order passed in the matter of Aapna Pariwar Agro Farming Developers India Ltd. | 30974 | Open → |
| Nov 09, 2015 | Order in the matter of M/s Sunshine Global Agro Limited | 30973 | Open → |
| Nov 09, 2015 | Order in the matter of M/s Nicer Green Housing And Infrastructure Limited | 30968 | Open → |
| Nov 06, 2015 | Order in the matter of Essar Oil Limited - exemption under Regulation 25A of SEBI (Delisting of Equity Shares) Regulations, 2009 | 30967 | Open → |
| Nov 06, 2015 | Order in the matter of Yatra Art Fund | 30966 | Open → |
| Nov 04, 2015 | Order in the matter of En Aromatic & Petro Chemicals Limited (earlier known as Vamshi Chemicals Limited) | 30962 | Open → |
| Nov 04, 2015 | Order in the matter of M/s Dhanolty Developers Limited | 30956 | Open → |
| Nov 04, 2015 | Order in the matter of M/s Servehit Housing and Infrastructure India Limited | 30955 | Open → |
| Oct 28, 2015 | Order with respect to Sankalp Share Brokers Pvt. Ltd. in the matter of pyramid Saimira theatre Ltd. | 30915 | Open → |
| Oct 28, 2015 | Order in respect of Jayesh V Valia and 10 Ors. in the matter of VAS Infrastructure Ltd. | 30914 | Open → |
| Oct 21, 2015 | Order in the matter of Falkon Industries India Limited | 30909 | Open → |
| Oct 21, 2015 | Order in the matter of Weird Industries Ltd | 30908 | Open → |
| Oct 21, 2015 | Order against Mr. Tushar S. Jhaveri in the matter of Monalisa Infotech Ltd | 30885 | Open → |
| Oct 21, 2015 | Confirmatory order in respect of Mr. Manharlal Narottamdas Shah in the matter of Mishka finance and trading limited | 30883 | Open → |
| Oct 20, 2015 | Order under sections 11(1), 11(4)(d) and 11B of the SEBI Act, 1992 in the matter of trading by certain entities in the scrip of IFSL Ltd | 30880 | Open → |
| Oct 20, 2015 | Order in the matter of Wisdom Agro Tech India Limited | 30872 | Open → |
| Oct 19, 2015 | Order passed in Infinity Realcon Limited | 30862 | Open → |
| Oct 19, 2015 | Order in the matter of Megasys Medi Life Limited | 30861 | Open → |
| Oct 19, 2015 | Order in the matter of Raghav Capital and Infrastructure Limited | 30858 | Open → |
