| Date | Title | SEBI ID | Document |
|---|
| May 06, 2015 | Interim order in the matter of Bishal Agri-Bio Industries Limited | 29750 | Open → |
| May 06, 2015 | Interim order in the matter of Bishal Abasan India Limited | 29749 | Open → |
| May 06, 2015 | Order in respect of Silicon Valley Infotech Limited | 29747 | Open → |
| May 06, 2015 | Interim Order - Great Overseas Commodeal Limited | 29744 | Open → |
| Apr 29, 2015 | Order in the matter of Sunplant Forgings Limited | 29698 | Open → |
| Apr 29, 2015 | Order in the matter of Ganga Papers India limited | 29697 | Open → |
| Apr 28, 2015 | Order in respect of IFSL Ltd. | 29689 | Open → |
| Apr 27, 2015 | Order in the matter of Viswas Real Estates and Infrastructures India Limited | 29688 | Open → |
| Apr 24, 2015 | Order in the matter of Phenix Properties Limited. | 29667 | Open → |
| Apr 24, 2015 | Order in the matter of PH Trading Limited | 29666 | Open → |
| Apr 24, 2015 | Order in the matter of Varun Shipping Company Ltd. | 29665 | Open → |
| Apr 24, 2015 | Order of Cancellation of Registration Certificate of 7 earstwhile NSE Members | 29664 | Open → |
| Apr 24, 2015 | interim order in the matter of Asian Corporate Consultancy | 29663 | Open → |
| Apr 24, 2015 | Interim Order in the matter of Sankalp Projects Limited | 29661 | Open → |
| Apr 24, 2015 | Interim Order in the matter of Nixcil Pharmaceuticals Specialities Ltd. | 29659 | Open → |
| Apr 22, 2015 | Order in the matter of Unregistered Sub-broking activities of Mrs. Reena Bansal, wife of late Mr. Rajeev Bansal (Sub-broker affiliated to ICICI Securities) | 29639 | Open → |
| Apr 22, 2015 | Interim Order in the matter of Mount Vision Industries India Limited | 29638 | Open → |
| Apr 21, 2015 | Order in the matter of Arohan Trustee Company Private Limited | 29622 | Open → |
| Apr 21, 2015 | Interim Order in the matter of Angela Agrotech Limited | 29621 | Open → |
| Apr 21, 2015 | Order in respect of Dhanlaxmi Cotex Limited in the matter of Soundcraft Industries Limited. | 29619 | Open → |
| Apr 20, 2015 | Order against IKF Technologies Ltd in the matter of alleged market manipulation using GDR issues | 29616 | Open → |
| Apr 20, 2015 | Order in respect of First Financial Services Limited | 29614 | Open → |
| Apr 17, 2015 | Order in the matter of Mishka Finance and Trading Ltd. | 29603 | Open → |
| Apr 17, 2015 | Interim Order in the matter of Pious Agro Industries Limited | 29598 | Open → |
| Apr 13, 2015 | Order in the matter of M/s Kinetic Capital Services Limited & M/s Shubh International Limited | 29581 | Open → |
| Apr 13, 2015 | Exit Order in respect of Pune Stock Exchange Ltd. | 29580 | Open → |
| Apr 08, 2015 | Order in respect of M/S Sri Ganesh Stocks and Shares, Mr. Venkatesan Chandran and Ms. Krishnamurthy Vijaya Bharathi | 29568 | Open → |
| Apr 06, 2015 | Order under Regulation 28(2) read with Regulation 35 of the SEBI (Intermediaries) Regulations, 2008 in respect of Rikhav Securities Ltd. in the matter of IPO of Vaswani Industries Limited. | 29555 | Open → |
| Apr 06, 2015 | Order in respect of Mangalam Agro Products Limited | 29553 | Open → |
| Apr 06, 2015 | Order in the matter of Exemption application filed for acquisition of shares of Sunteck Realty Limited | 29552 | Open → |
| Apr 01, 2015 | Interim Order in the matter of Sunshine Infrabuild Corporation Limited | 29548 | Open → |
| Apr 01, 2015 | Interim Order - Polaris Agro Industries Limited | 29546 | Open → |
| Mar 31, 2015 | Confirmatory Order in the matter of Kelvin Fincap Ltd | 29515 | Open → |
| Mar 31, 2015 | Interim Order in the matter BNP India Developers and Infrastructure Limited | 29514 | Open → |
| Mar 31, 2015 | Exit order in respect of OTC Exchange of India | 29513 | Open → |
| Mar 31, 2015 | Interim Order in the matter of I-Nova Solutions Limited | 29512 | Open → |
| Mar 31, 2015 | Order in respect Of Kelvin Fincap Limited And Others | 29511 | Open → |
| Mar 31, 2015 | Order in the matter of Pyramid Saimira Theatre Ltd | 29510 | Open → |
| Mar 31, 2015 | Interim Order in the matter Prosperity Agro India Limited | 29508 | Open → |
| Mar 31, 2015 | Order in the matter of M/s Rich Infra Developers India Ltd | 29506 | Open → |
| Mar 31, 2015 | Interim Order in the matter of Affiance Industries Limited | 29503 | Open → |
| Mar 30, 2015 | Interim Order in the matter of Equinox Infratech Limited | 29481 | Open → |
| Mar 30, 2015 | Interim order in the matter of Fantasy Infraventure & Agrimart India Limited and its Directors, viz. Shri Ranjeet Kumar (DIN:03638923, PAN:BDMPK7608E), Shri Ram Kailash (DIN:03638921, PAN:AVNPK2820L) and Shri Rajoo (DIN:03638915). | 29480 | Open → |
| Mar 30, 2015 | Interim Order in the matter of Morningstar Ventures Ltd. | 29479 | Open → |
| Mar 30, 2015 | Interim Order in the matter of Swar Agroteak and Housing India Limited | 29474 | Open → |
| Mar 30, 2015 | Interim Order in the matter Swar Agrotech India Limited | 29472 | Open → |
| Mar 30, 2015 | Interim order passed in the matter Parivar Dairies | 29471 | Open → |
| Mar 27, 2015 | Order in the matter of Shivalik Cotex Limited. | 29462 | Open → |
| Mar 27, 2015 | Order in the matter of Rhine and Raavi Credits and Holding Ltd | 29456 | Open → |
| Mar 27, 2015 | Order in the matter of M/s ERIL Mutual benefit India Ltd | 29452 | Open → |
| Mar 24, 2015 | Order in respect of Ms. Sachi Agrawal and Ms. Sneha Agrawal- in the matter of Moryo Industries Ltd | 29419 | Open → |
| Mar 24, 2015 | Order in respect of Mr. Dipin Surana- in the matter of P.M. Telelinnks Ltd. and 8K Miles Software Solutions Ltd | 29413 | Open → |
| Mar 23, 2015 | Order in the matter of Rasoya Protein Ltd. | 29401 | Open → |
| Mar 23, 2015 | Order in respect of Mr. Abhijit rajan | 29398 | Open → |
| Mar 23, 2015 | Exit order in respect of Jaipur Stock Exchange Limited | 29397 | Open → |
| Mar 20, 2015 | Interim order in the matter of Everlight Realcon Infrastructure Limited | 29378 | Open → |
| Mar 20, 2015 | Interim Order in the matter of Tresty Securities Limited | 29377 | Open → |
| Mar 20, 2015 | Interim Order in the matter of Real Vision International Limited. | 29376 | Open → |
| Mar 20, 2015 | Order in the matter of Real Agri Industries & Services Ltd. | 29374 | Open → |
| Mar 20, 2015 | Order in the matter of Hum Projects Ltd | 29373 | Open → |
| Mar 20, 2015 | Order against Almondz Global Securities Limited | 29372 | Open → |
| Mar 20, 2015 | Interim Order in the matter of KKDIL Nidhi Limited | 29370 | Open → |
| Mar 19, 2015 | Interim order in the matter of MARS Agrofarm Developers Limited | 29367 | Open → |
| Mar 19, 2015 | Interim Order in the matter of Infocare Infra Limited | 29365 | Open → |
| Mar 19, 2015 | Interim Order in the matter of Ms Kassa Finvest Private Limited | 29364 | Open → |
| Mar 19, 2015 | Interim Order in the matter of Astha Techno Realty India Limited | 29363 | Open → |
| Mar 19, 2015 | Interim Order in the matter Networth Marketing Ltd | 29362 | Open → |
| Mar 19, 2015 | Order in respect of Mr. P. J. Mathew, former Managing Director of the Inter-connected Stock Exchange of India Limited | 29361 | Open → |
| Mar 19, 2015 | Interim order in the matter of SCL Steel Corporation Limited | 29360 | Open → |
| Mar 19, 2015 | Order in the matter of Goldmine Food Products Limited | 29358 | Open → |
| Mar 19, 2015 | Order in respect of URO Walkers Limited and its directors | 29357 | Open → |
| Mar 19, 2015 | Order in respect of URO Infra Reality India Limited and its directors | 29356 | Open → |
| Mar 19, 2015 | Order in respect of URO Infotech Limited and its directors | 29355 | Open → |
| Mar 19, 2015 | Order in respect of URO Lifecare Limited and its directors | 29354 | Open → |
| Mar 19, 2015 | Order in respect of URO Hygienic Foods Limited and its directors. | 29353 | Open → |
| Mar 19, 2015 | Interim Order in the matter of Adarsh Wealth Ventures Limited | 29352 | Open → |
| Mar 18, 2015 | Order in the matter of Seashore Securities Ltd. | 29345 | Open → |
| Mar 18, 2015 | Order in the matter of GSHP Realtech Limited | 29343 | Open → |
| Mar 17, 2015 | Interim Order in the matter of Sunshine Hi-Tech Infracon Limited | 29341 | Open → |
| Mar 17, 2015 | Interim order in the matter of Astha Green Energy Ventures India Limited | 29318 | Open → |
| Mar 17, 2015 | Interim Order in the matter of Mark Builders & Land Developers | 29303 | Open → |
| Mar 17, 2015 | Interim Order - Cell Industries Limited | 29293 | Open → |
| Mar 17, 2015 | Interim Order in the matter of Shri Ram Real Estate and Business Solution Ltd. | 29292 | Open → |
| Mar 16, 2015 | Order in the matter of Rist Fisheries and Infrastructure Limited | 29290 | Open → |
| Mar 13, 2015 | Order in the matter of Future Gold infrabuild India limited and its directors | 29287 | Open → |
| Mar 13, 2015 | Order against Rikhav Securities Ltd. in the matter of IPO of Vaswani Industries Limited. | 29286 | Open → |
| Mar 13, 2015 | Interim order cum show cause notice in the matter of Real Sunshine Corp Limited | 29285 | Open → |
| Mar 13, 2015 | Order in the matter of Jeevan Suraksha Real Estate Limited | 29283 | Open → |
| Mar 13, 2015 | Order in the matter of Maxbe Green Provision Limited | 29282 | Open → |
| Mar 12, 2015 | Order against Global Mount Money Research and Advisory Pvt. Ltd., its directors and 3 group/ related entities | 29274 | Open → |
| Mar 12, 2015 | Interim order cum show cause notice in the matter of Golden Heaven Agro Project India Limited | 29273 | Open → |
| Mar 11, 2015 | Interim Order - Asoka Life Science Limited | 29261 | Open → |
| Mar 09, 2015 | Order in the matter of M/s Anmol India Agro-Herbal Farming and Dairies Care Company Limited and its Promoters/Directors | 29248 | Open → |
| Mar 05, 2015 | In respect of Promotech Infratech Limited, its Directors Mr.Anukul Maiti, Smt.Kanika Maiti, Mr.Swapan Roy, Mr.Samar Mustafi and Mr.Atanu Halder and its Debenture Trustee Mr.Pulak Roy | 29241 | Open → |
| Mar 05, 2015 | In respect of Mega Mould India Limited, its Directors, Mr.Anukul Maiti, Smt.Kanika Maiti and Mr.Swapan Roy and its Debenture Trustees, namely, I Core E-Services Limited and Mega Mould Debenture Trust | 29240 | Open → |
| Mar 05, 2015 | Order in the matter of ICore E-Services Limited and its directors | 29239 | Open → |
| Mar 04, 2015 | Order in the matter of Kwality Credit & Leasing Limited | 29221 | Open → |
| Mar 04, 2015 | Order in the matter of Salora International Limited. | 29218 | Open → |
| Mar 04, 2015 | Order in the matter of acquisition of shares of Horizon Infrastructure Limited | 29217 | Open → |
| Mar 04, 2015 | Order in the matter of Target People Social Security Scheme Micro Finance Limited | 29216 | Open → |
