| Date | Title | SEBI ID | Document |
|---|
| Jul 17, 2015 | Interim order in the matter Siyaram Development and Construction Ltd. | 30276 | Open → |
| Jul 15, 2015 | Interim order in the matter of Aspen Nirman India Limited | 30267 | Open → |
| Jul 15, 2015 | Order in respect of Zigma Software Limited | 30266 | Open → |
| Jul 15, 2015 | Order in the matter of Vijay Kumar Gaba | 30265 | Open → |
| Jul 10, 2015 | Order in the matter of Dynavox Industries Ltd | 30275 | Open → |
| Jul 08, 2015 | Interim Order in respect of Orange Rich Financials and its Prop. Mr. Saket Jalan | 30230 | Open → |
| Jul 03, 2015 | Order in the matter of M/s Kalpbut Real Estate Ltd | 30217 | Open → |
| Jul 03, 2015 | Interim Order in respect of Assure Agrowtech Limited | 30216 | Open → |
| Jul 02, 2015 | Interim Order cum show cause notice in the matter of Megasys Healthcare Limited | 30202 | Open → |
| Jul 01, 2015 | Order in the matter of Shah Group Builders Limited | 30186 | Open → |
| Jul 01, 2015 | Order in respect of Shatrunjay Extrusions Limited | 30185 | Open → |
| Jul 01, 2015 | Order in respect of Ravraj Impex Limited | 30184 | Open → |
| Jun 30, 2015 | Order in respect of Sarda Information Technology Limited | 30172 | Open → |
| Jun 30, 2015 | Order in respect of Supreme Telecoms & Network India Limited | 30171 | Open → |
| Jun 30, 2015 | Order in respect of Sanvan Software Limited | 30170 | Open → |
| Jun 30, 2015 | Order in respect of Sun Infoways Limited | 30169 | Open → |
| Jun 30, 2015 | Order in the matter of Systel Infotech Ltd. | 30168 | Open → |
| Jun 30, 2015 | Order in the matter of Subhlaxmi Export Limited | 30167 | Open → |
| Jun 30, 2015 | Order in the matter of Shanti Packaging Ltd. | 30166 | Open → |
| Jun 30, 2015 | Order in the matter of Rishab Concast Ltd. | 30165 | Open → |
| Jun 30, 2015 | Interim order in the matter of Vishwamitra International Infra Limited | 30162 | Open → |
| Jun 29, 2015 | Order in the matter of LGS Global Limited | 30148 | Open → |
| Jun 29, 2015 | Interim Order in the matter of ECO FRIENDLY FOOD PROCESSING PARK LIMITED, ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED, CHANNEL NINE ENTERTAINMENT LIMITED AND HPC BIOSCIENCES LIMITED | 30147 | Open → |
| Jun 29, 2015 | Order in the matter of Knack Corporate Services Private Limited | 30146 | Open → |
| Jun 29, 2015 | Order in the matter of M/s Bhoomi Devcon and Agritech Ltd | 30145 | Open → |
| Jun 29, 2015 | Interim Order against Angel Allied India Ltd | 30144 | Open → |
| Jun 29, 2015 | Interim Order in the matter of Life Care Infrastructures India Limited | 30138 | Open → |
| Jun 26, 2015 | Interim Order in the matter of Emerging India Infra Private Limited | 30136 | Open → |
| Jun 25, 2015 | Interim Order - United Medicine & Surgical Industries Limited | 30121 | Open → |
| Jun 25, 2015 | Interim order cum Show Cause Notice in the matter of Active Rural Development India Limited | 30120 | Open → |
| Jun 24, 2015 | Interim Order - Annex Infrastructure India Limited | 30069 | Open → |
| Jun 23, 2015 | Interim Order in the matter of Matribhumi Projects (I) Limited | 30042 | Open → |
| Jun 23, 2015 | Interim Order in the matter of Jugantor Realty Limited | 30041 | Open → |
| Jun 23, 2015 | Interim Order in the matter of Waris Finance and Investment Limited | 30040 | Open → |
| Jun 23, 2015 | Order in the matter of V3 Infastrucutre and Estates Private Ltd | 30038 | Open → |
| Jun 22, 2015 | Interim order cum Show Cause Notice in the matter of IPN Developers and Allied Ltd | 30031 | Open → |
| Jun 22, 2015 | Interim order in the matter of Goldmine Industries Limited | 30030 | Open → |
| Jun 22, 2015 | Interim Order in the matter of Omisha Agri Industries (India) Limited | 30029 | Open → |
| Jun 19, 2015 | Interim Order - Goldmine Agro Limited | 30016 | Open → |
| Jun 18, 2015 | Interim Order in the matter of Greenbang Agro Limited | 30013 | Open → |
| Jun 18, 2015 | Interim Order in the matter of Eris Energy Limited | 30011 | Open → |
| Jun 17, 2015 | Interim Order in the matter of VPS Advisory Services - PMS Activities | 29999 | Open → |
| Jun 17, 2015 | Interim order cum show cause in the matter of Cell Realcon Corporation Limited | 29998 | Open → |
| Jun 17, 2015 | Interim Order in the matter of in the matter of Gitanjali Udyog Limited | 29996 | Open → |
| Jun 17, 2015 | Interim order cum show cause notice in the matter of Bhabiswajyoti Infrastructure India Limited | 29995 | Open → |
| Jun 17, 2015 | Order in respect of Spectrum Chemicals Pvt. Ltd., Mr. Hardik M Pandya, Ms. Falguni Chirag Thakkar and Mr. Shalin K Parikh in the matter of Crazy Infotech Ltd. | 29994 | Open → |
| Jun 16, 2015 | Order in the matter of Capacious Farming Private Limited | 29991 | Open → |
| Jun 16, 2015 | Order in respect of Bhavesh Kothari, partner Money Magnet Securities in the matter of Synchronized Trading by Connected Persons. | 29989 | Open → |
| Jun 15, 2015 | Order in the matter of HBJ Capital Services Private Limited and HBJ Capital Ventures LLP | 29986 | Open → |
| Jun 15, 2015 | Order in respect of Karvy Stock Broking Limited | 29981 | Open → |
| Jun 15, 2015 | Interim order cum Show Cause Notice in the matter of Polaris Realtors India Limited | 29960 | Open → |
| Jun 12, 2015 | Order in respect of Jayesh P. Khandwala - HUF, proprietor of Zealous Trading Company in the matter of irregularities in Initial Public Offerings | 29959 | Open → |
| Jun 11, 2015 | Order in respect of Varun Shipping Company Ltd. and its directors viz. Mr. Yudhisthir Dilip Khatau, Dr. A. K. Bhattacharya, Mr. Khurshed M. Thananwalla, Ms. Armin Fali Pardiwala, and Mr. Praveen Singh | 29955 | Open → |
| Jun 11, 2015 | Order in respect of (1) Shayona Petrochem Limited and its directors viz. (2) Mr. Lalit Bhagwandas Patel, (3) Mr. Kirit Amichand Patel and (4) Mr. Shashikant Mohanlal Doshi | 29954 | Open → |
| Jun 11, 2015 | Order in respect of Mr. Dhirenkumar Dharamdas Agarwal (PAN: AAZPA8189K) - in the matter of Trading activity in the scrip of Rotam Commercials Limited (presently known as Sword-Edge Commercials Limited) | 29953 | Open → |
| Jun 11, 2015 | Order in respect of Mr. Ashlesh Shah (PAN: AEOPS0718P) - in the matter of Trading activity in the scrip of Rotam Commercials Limited (presently known as Sword-Edge Commercials Limited). | 29952 | Open → |
| Jun 09, 2015 | Exit order in respect of Madhya Pradesh Stock Exchange Limited | 29940 | Open → |
| Jun 09, 2015 | Exit order in respect of Uttar Pradesh Stock Exchange Limited | 29939 | Open → |
| Jun 05, 2015 | Interim Order in the matter of AVM Real Estate and Allied Limited | 29926 | Open → |
| Jun 05, 2015 | Interim order cum Show Cause Notice in the matter of STPL Infrastruture Limited | 29922 | Open → |
| Jun 04, 2015 | Order in respect of Shri. Ravi Chouksey and Gravita Research Company under sections 11(1), 11B and 11D of the Securities and Exchange Board of India Act, 1992 read with the SEBI (Investment Advisers) Regulations, 2013 | 29905 | Open → |
| Jun 04, 2015 | Interim Order - ASSR Agro India Limited | 29904 | Open → |
| Jun 03, 2015 | Interim Order in the matter of Neesa Technologies Limited | 29893 | Open → |
| Jun 03, 2015 | Order in the matter of Sun-Plant Business Limited | 29892 | Open → |
| Jun 03, 2015 | Interim Order in the matter Citrus Check Inns | 29888 | Open → |
| May 29, 2015 | Interim Order in respect of M/s Susk India Ltd. and its directors/promoters Under Sections 11(1), 11B and 11(4) of SEBI Act, 1992 and Regulation 65 of the SEBI (Collective Investment Schemes) Regulations,1999. | 29874 | Open → |
| May 29, 2015 | Interim order cum show cause notice in the matter of Cemendia Infrastructures Limited | 29873 | Open → |
| May 29, 2015 | Order in the matter of Amazan Capital Limited | 29872 | Open → |
| May 29, 2015 | Order in the matter of TCM Ltd. | 29871 | Open → |
| May 27, 2015 | Order in the matter of M/s. Alchemist Infra Realty Limited | 29863 | Open → |
| May 27, 2015 | Interim order in the matter of Dolphin Unversal Rural Development Limited | 29853 | Open → |
| May 25, 2015 | Order in the matter of Amazan capital Limited | 29847 | Open → |
| May 21, 2015 | Order in the matter of Sabero Organics Gujarat Limited | 29828 | Open → |
| May 20, 2015 | Order in the matter of Verinder Finance Ltd and 13 persons | 29825 | Open → |
| May 20, 2015 | Order in the matter of Taparia Tools Limited | 29824 | Open → |
| May 18, 2015 | Final Order-Wasankar Wealth Management Limited | 29815 | Open → |
| May 14, 2015 | Corrigendum to the Confirmatory Order in the matter of SMS Techsoft (India) Limited | 29812 | Open → |
| May 14, 2015 | Exit Order in respect of Madras Stock Exchange Limited | 29810 | Open → |
| May 13, 2015 | Order in respect of KPT Infotech Pvt Ltd. in the matter of Onelife Capital Advisors Ltd. | 29799 | Open → |
| May 13, 2015 | Order in respect of Precise Consulting Engineering Pvt Ltd. in the matter of Onelife Capital Advisors Ltd. | 29798 | Open → |
| May 13, 2015 | Order in respect of Fincare Financial and Consultancy Services Private Limited in the matter of Onelife Capital Advisors Ltd. | 29797 | Open → |
| May 13, 2015 | Order in the matter of Apollo Finvest India Limited | 29796 | Open → |
| May 13, 2015 | Order in respect of Chartered Capital and Investment Limited | 29795 | Open → |
| May 13, 2015 | Order in the matter of M/s Shree Rama Multi Tech Ltd, in respect of M/s Khandwala Securities Ltd | 29792 | Open → |
| May 13, 2015 | Order in the matter of Orosil Smiths India Limited | 29791 | Open → |
| May 13, 2015 | Order in the matter of Vision Cinemas Limited | 29790 | Open → |
| May 13, 2015 | Order in the matter of dealings in the shares of Goldstone Technologies Limited | 29789 | Open → |
| May 12, 2015 | Order in the matter of Gulshan Nirman India Limited | 29785 | Open → |
| May 12, 2015 | Interim Order in the matter of RBX Land Developers India Limited | 29784 | Open → |
| May 08, 2015 | Order in the matter of Pine Animation Limited | 29780 | Open → |
| May 08, 2015 | Interim Order in the matter Insure Life Infrastructure (India) Limited | 29779 | Open → |
| May 08, 2015 | Order in the matter of Subha Commercial Services Limited | 29778 | Open → |
| May 08, 2015 | Interim Order in the matter of MRS Agrotech India Limited | 29771 | Open → |
| May 07, 2015 | Interim Order - Waris Healthcare Limited | 29767 | Open → |
| May 07, 2015 | Confirmatory Order in the matter of SMS Techsoft (India) Limited | 29764 | Open → |
| May 07, 2015 | Interim Order in the matter of Nava Diganta Capital Services Limited | 29763 | Open → |
| May 07, 2015 | Order in respect of M/s USK India Ltd. and its directors | 29762 | Open → |
| May 07, 2015 | Interim Order in the matter of Suraksha Industries India Limited | 29759 | Open → |
| May 06, 2015 | Interim order in the matter of Bishal Horticulture & Animal Projects Limited | 29752 | Open → |
| May 06, 2015 | Interim order in the matter of Bishal Distillers Limited | 29751 | Open → |
