| Date | Title | SEBI ID | Document |
|---|
| Oct 19, 2015 | Order in respect of Bagalkot Udyog Limited | 30857 | Open → |
| Oct 19, 2015 | Order in the matter of Newland Agro Industries Limited and its directors | 30854 | Open → |
| Oct 19, 2015 | Order in the matter of Batliboi Limited- minimum public shareholding requirement | 30853 | Open → |
| Oct 16, 2015 | Order in respect of Indian Overseas Bank in the matter of exemption under Regulation 11(1) of SEBI (SAST) Regulations, 2011 | 30850 | Open → |
| Oct 15, 2015 | Order in respect of Prime Petro Products Limited | 30843 | Open → |
| Oct 15, 2015 | Order in respect of Pittie Finance Limited | 30842 | Open → |
| Oct 15, 2015 | Order in respect of Rusoday & Company Limited | 30841 | Open → |
| Oct 15, 2015 | Order in the matter of Suprapti Plastics Limited | 30840 | Open → |
| Oct 15, 2015 | Order in respect of Ratna Drugs Limited | 30839 | Open → |
| Oct 15, 2015 | Order in respect of Yash Dream Real Estate Limited and Others | 30838 | Open → |
| Oct 15, 2015 | Order in the matter of International Constructions Ltd. | 30836 | Open → |
| Oct 15, 2015 | Order in the matter of Orchid Cultivation Projects India Limited and its directors | 30835 | Open → |
| Oct 13, 2015 | Order in respect of Just-Reliable Projects India Limited | 30828 | Open → |
| Oct 13, 2015 | Interim Order in the matter of Abyss Assam Real Estate Limited. | 30826 | Open → |
| Oct 13, 2015 | Order passed by WTM u/s 15-I (3) of the SEBI Act, 1992 in respect of Marwadi Shares and Finance Limited and Chandarana Intermediaries Brokers Private Limited in the matter of Bharatiya Global Infomedia Limited | 30824 | Open → |
| Oct 12, 2015 | Order in the matter of Greenworld Agro Industries Limited and its directors | 30829 | Open → |
| Oct 12, 2015 | Confirmatory Order against Amresh & Hasumati Mody and Anil Rajat Agarwal & Sons HUF in the matter of Radford Global Ltd. | 30825 | Open → |
| Oct 12, 2015 | Confirmatory Order against Mr. Shrenik Zaveri in the matter of Mishka Finance and Trading Limited; | 30823 | Open → |
| Oct 12, 2015 | Order in the matter of Suraksha Agrotech Industries Limited | 30820 | Open → |
| Oct 09, 2015 | Order in the matter of Bharat KrishiSamridhi Industries Limited | 30814 | Open → |
| Oct 09, 2015 | Interim Order in the matter of Vaastav ALR International Limited | 30813 | Open → |
| Oct 09, 2015 | Interim Order - Idol India Projects Limited | 30812 | Open → |
| Oct 09, 2015 | Interim Order - Shine India Infra Project Limited | 30811 | Open → |
| Oct 08, 2015 | Order in the matter of Sunheaven Agro India Limited and its directors | 30807 | Open → |
| Oct 07, 2015 | Order in the matter of M/s Adel landmarks Ltd | 30803 | Open → |
| Oct 01, 2015 | Interim Order - Rahul HiRise Limited | 30782 | Open → |
| Oct 01, 2015 | Order in the matter of Adorable Agrotech Limited | 30780 | Open → |
| Sep 29, 2015 | Order in the matter of Sanathnagar Enterprises Ltd | 30763 | Open → |
| Sep 29, 2015 | Order in the matter of Federal Agro Commercials Limited | 30756 | Open → |
| Sep 29, 2015 | Interim order cum Show Cause Notice in the matter of BNP Real Estate and Allied Limited | 30755 | Open → |
| Sep 29, 2015 | Dena Bank - Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 30750 | Open → |
| Sep 29, 2015 | Bank of India- Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 30749 | Open → |
| Sep 29, 2015 | Corporation Bank- Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 30746 | Open → |
| Sep 22, 2015 | Order in the matter of RDPL Infrastructure Ltd and its directors | 30707 | Open → |
| Sep 15, 2015 | Order in the matter of M/s Century Finvest Private Ltd. | 30665 | Open → |
| Sep 14, 2015 | Order in the matter of M/s Life Care Infra Tech Limited | 30660 | Open → |
| Sep 14, 2015 | Order in the matter of Agri Gold Farm Estates India Private Limited | 30658 | Open → |
| Sep 10, 2015 | Order in the matter of Moongipa Investments Limited | 30650 | Open → |
| Sep 10, 2015 | Order in the matter of Robinson Worldwide Trade Limited | 30649 | Open → |
| Sep 10, 2015 | Order in respect of Brooks Laboratories Limited and Others | 30648 | Open → |
| Sep 10, 2015 | Order in the matter of Satyam Computer Services Ltd. | 30647 | Open → |
| Sep 10, 2015 | Order in the matter of M/s S. G. Capital Services Ltd and Others | 30643 | Open → |
| Sep 08, 2015 | Interim Order in respect of M/s Popular Agro Farms P. Ltd and its directors | 30619 | Open → |
| Sep 04, 2015 | Corrigendum to the Order dated September 04, 2015 bearing reference number WTM/PS/49/EFD/Septemper/2015 in the matter of Sunshine Infrabuild Limited | 30611 | Open → |
| Sep 04, 2015 | Order in the matter of Sunshine Infra Build Corporation Ltd. | 30607 | Open → |
| Sep 02, 2015 | Order in the matter of Samruddha Jeevan Foods India Limited | 30596 | Open → |
| Sep 02, 2015 | Corrigendum to the Order dated Febrruary 20, 2015 in the matter of Kamalakshi Finance Corporation Ltd | 30595 | Open → |
| Aug 26, 2015 | Order in the matter of Ally Multi-Trade India Pvt. Limited and its directors | 30540 | Open → |
| Aug 25, 2015 | Order in the matter of Purusattam Infotech Industries Ltd | 30525 | Open → |
| Aug 24, 2015 | Order in the matter of Citrus Check Inns Limited | 30516 | Open → |
| Aug 24, 2015 | Order in the matter of Waris Agrotech (India) Limited | 30514 | Open → |
| Aug 21, 2015 | Order in the matter of Nikhara Bharath Construction Compay Ltd and its Directors | 30512 | Open → |
| Aug 21, 2015 | Order in the matter of Royal Twinkle Star Club Private Limited | 30511 | Open → |
| Aug 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 Polytex India Ltd. | 30510 | Open → |
| Aug 20, 2015 | Order in respect of Disc Assets Lead India Ltd. | 30501 | Open → |
| Aug 20, 2015 | Interim Order in the matter of Illiquid Stock Options | 30499 | Open → |
| Aug 19, 2015 | Order in the matter of Aditya Global Industries Limited [earlier known as Angels Agro Industries Limited] ( | 30488 | Open → |
| Aug 14, 2015 | Order in the matter of Aspen Projects India Limited | 30476 | Open → |
| Aug 14, 2015 | Order in the matter of M/s Alchemist Holdings Ltd | 30474 | Open → |
| Aug 14, 2015 | Order in the matter Torsa Agro Projects Limited | 30467 | Open → |
| Aug 13, 2015 | Order in respect of Magnox Infraprojects Ltd | 30466 | Open → |
| Aug 12, 2015 | Interim Order in the matter of Aryan Agro Projects India Limited | 30437 | Open → |
| Aug 11, 2015 | Interim order in respect of Shri B P Jhunjhunwala | 30436 | Open → |
| Aug 11, 2015 | Order in the matter of Orient Vegetexpo Limited (now merged with 'Jain Irrigation Systems Limited') | 30435 | Open → |
| Aug 11, 2015 | Order in respect of Pearl Engineering Polymers Limited and its directors | 30434 | Open → |
| Aug 11, 2015 | Interim Order in the matter of Astha India Infra-tech Limited | 30431 | Open → |
| Aug 07, 2015 | Interim Order in the matter of Skymarg Agro Industries India Limited | 30420 | Open → |
| Aug 06, 2015 | Interim Order in the matter of Rahul Inn Hospitality Limited | 30414 | Open → |
| Aug 06, 2015 | Interim Order in the matter of Eminence Infraprojects Limited | 30413 | Open → |
| Aug 05, 2015 | Order-In the matter of PAFL Industries Limited | 30409 | Open → |
| Aug 05, 2015 | Interim Order in the matter of Togo Retail Marketing Limited | 30408 | Open → |
| Aug 04, 2015 | In the matter of Miven Machine tools Limited- minimum public shareholding requirement | 30401 | Open → |
| Aug 04, 2015 | Order against Mr Aashish Jhunjhunwala in the matter of M/s Ramsarup Industries Limited | 30400 | Open → |
| Aug 03, 2015 | Final Order in the matter of M/s Alchemist Capital Ltd | 30395 | Open → |
| Aug 03, 2015 | Order in the matter of Rising Agrotech Limited | 30394 | Open → |
| Aug 03, 2015 | Order in the matter of Kolkata Aryan Food Industries | 30393 | Open → |
| Aug 03, 2015 | Order in the matter of M/s IHI Developers India Ltd | 30392 | Open → |
| Jul 31, 2015 | Order in the matter of Murli Industries Limited | 30375 | Open → |
| Jul 31, 2015 | Order in respect of front-running of trades by Mr. Manish Chaturvedi and others and Sharekhan Limited and its dealers | 30374 | Open → |
| Jul 31, 2015 | Interim Order cum Show cause Notice in the matter of M/s Kerala Housing Finance Limited | 30370 | Open → |
| Jul 30, 2015 | Interim Order cum Show Cause Notice in the matter of DGR Farms & Leisures Ltd. | 30367 | Open → |
| Jul 30, 2015 | Order in the matter of Zylog Systems Limited | 30366 | Open → |
| Jul 28, 2015 | Order in the matter of Sahara Mutual Fund | 30353 | Open → |
| Jul 27, 2015 | Order in the matter of Pailan Park Development Authority Limited and its Directors | 30347 | Open → |
| Jul 27, 2015 | Order in the matter of Pailan Agro India Limited and its Directors | 30346 | Open → |
| Jul 24, 2015 | Order in the matter of M/s Weird Infrastructure Corporation Ltd | 30338 | Open → |
| Jul 24, 2015 | Order against Pinnacle ventures India Limited | 30337 | Open → |
| Jul 22, 2015 | Order in the matter of Accel Frontline Limited | 30309 | Open → |
| Jul 22, 2015 | Interim Order in the matter of Togo Retail Marketing Limited | 30307 | Open → |
| Jul 22, 2015 | Order in the matter of Unique Vision Financial Advisory Pvt. Limited | 30300 | Open → |
| Jul 21, 2015 | Order in the matter of Hindustan Wires Limited | 30298 | Open → |
| Jul 21, 2015 | Interim order cum show cause notice in the matter of Swasata Cement Limited | 30297 | Open → |
| Jul 20, 2015 | Order in the matter of IDI Limited | 30291 | Open → |
| Jul 17, 2015 | Order under section 11B of the Securities and Exchange Board of India Act - Shree Pomani Metals & Alloys Limited | 30286 | Open → |
| Jul 17, 2015 | Order in the matter of Damania Capital Markets Limited and others | 30285 | Open → |
| Jul 17, 2015 | Order against Elegant Pharmaceuticals Limited: | 30284 | Open → |
| Jul 17, 2015 | Order against Ebers Pharmaceuticals Limited: | 30283 | Open → |
| Jul 17, 2015 | Order against Goodearth Financial Services Limited. | 30282 | Open → |
| Jul 17, 2015 | Order in respect of Madurai Rural Development Transformation India Limited and Others | 30281 | Open → |
| Jul 17, 2015 | Interim Order - Swasata Steel Industries Limited | 30277 | Open → |
