| Date | Title | SEBI ID | Document |
|---|
| Dec 29, 2016 | Exit Order in respect of Cotton Association of India (CAI). | 33917 | Open → |
| Dec 28, 2016 | Corrigendum to Order dated August 20, 2015 bearing reference number WTM/RKA/ISD/106/2015 and Order dated August 22, 2016 bearing reference number WTM/RKA/ISD/102/2016, in the matter of Illiquid Stock Options. | 33913 | Open → |
| Dec 23, 2016 | Order with respect to National Steel and Agro Ltd in the matter of Castor Seed Contracts | 33861 | Open → |
| Dec 23, 2016 | Order in the matter of Castor Seed Contracts | 33860 | Open → |
| Dec 23, 2016 | Order in the matter of Sunshine Agro-Infra Ltd. | 33859 | Open → |
| Dec 22, 2016 | Interim Order in the matter of Falcon Infra Projects Limited and its Directors | 33868 | Open → |
| Dec 08, 2016 | Order in respect of Vashi Constructions Pvt. Ltd., Ms. Bhavana Rajesh Shah and Mr. Rajesh Chandrakant Shah in the matter of Platinum Corporation Limited. | 33783 | Open → |
| Dec 08, 2016 | Order in respect of Rudra Securities & Capital Ltd. in the matter of Platinum Corporation Limited. | 33782 | Open → |
| Dec 08, 2016 | Order in respect of Ms. Meenaben Ashok Kumar Shah in the matter of Platinum Corporation Limited. | 33781 | Open → |
| Dec 08, 2016 | Order in respect of Dhanlaxmi Lease Finance Ltd., Mr. Bharat Ratilal Shah and Mr. Girish Gaturbhai Doshi in the matter of Platinum Corporation Limited. | 33780 | Open → |
| Dec 08, 2016 | Order in respect of Factorial Master Fund in the scrip of L&T Finance Holdings Limited | 33770 | Open → |
| Dec 08, 2016 | Order in the matter of Hindustan Cables Limited - exemption under Regulation 25A of SEBI Delisting of Equity Shares) Regulations, 2009 | 33766 | Open → |
| Dec 01, 2016 | Interim Order in the matter of M/s Greater Kolkata Infracon Ltd. and its Directors and the Debenture Trustee, viz. Greater Kolkata Debenture Trust Company, represented by the trustee, Mr. K.R. Udayaraj | 33748 | Open → |
| Nov 28, 2016 | Interim Order in respect of M/s Operator Tips Global and its Proprietor, Mr. Mrinal Chadha and M/s Saanjh Advisory (OPC) Private Limited and its Director, Mr. Mrinal Chadha | 33725 | Open → |
| Nov 28, 2016 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Pudumjee Pulp & Paper Mills Limited | 33724 | Open → |
| Nov 11, 2016 | Order in the matter of CapitalVia Global Research Limited | 33663 | Open → |
| Nov 04, 2016 | Order in respect of Motivate Financial Services Private Limited | 33618 | Open → |
| Nov 01, 2016 | Order in the matter of Basil International Limited, in respect of Mr. Jayanta Kumar Basu | 33605 | Open → |
| Nov 01, 2016 | Corrigendum to the order of Millennium Cybertech Limited | 33604 | Open → |
| Nov 01, 2016 | Order in the matter of AVM Real Estate & Allied Limited | 33603 | Open → |
| Nov 01, 2016 | Order in the matter of Goldmine Industries Limited | 33602 | Open → |
| Nov 01, 2016 | Order in the matter of Cemendia Infrastructures Limited | 33601 | Open → |
| Nov 01, 2016 | Order in the matter of Aryan Agro Projects India Limited | 33600 | Open → |
| Nov 01, 2016 | Order in the matter of Millennium Cybertech Limited | 33598 | Open → |
| Nov 01, 2016 | Order in the matter of Omisha Agri Industries (India) Limited | 33597 | Open → |
| Nov 01, 2016 | Order in the matter of Western Fruits and Vegetable Ltd. | 33596 | Open → |
| Nov 01, 2016 | Order in the matter of Database Finance Limited | 33595 | Open → |
| Nov 01, 2016 | Order in the matter of Kesharia Spinners Limited | 33594 | Open → |
| Nov 01, 2016 | Order in the matter of Lilac Exports Limited | 33593 | Open → |
| Nov 01, 2016 | Order In the matter of Monalisa Infotech Limited | 33592 | Open → |
| Nov 01, 2016 | Confirmatory Order in the matter of Dhyana Finstock Limited | 33591 | Open → |
| Nov 01, 2016 | Order in the matter of Equinox Infratech Limited | 33589 | Open → |
| Nov 01, 2016 | Order in the matter of Megasys Healthcare Limited | 33587 | Open → |
| Oct 28, 2016 | M/s. Green India Infra Projects Limited | 33577 | Open → |
| Oct 28, 2016 | Order in the matter of ' Eris Energy Limited | 33576 | Open → |
| Oct 28, 2016 | Order in the matter of M/s. KKDIL Nidhi Limited | 33575 | Open → |
| Oct 28, 2016 | Confirmatory Order in matter of Dhyana Finstock Ltd | 33574 | Open → |
| Oct 28, 2016 | Order in the matter of Mr. Vijay Kumar Gaba | 33573 | Open → |
| Oct 28, 2016 | Order in the matter of United Medicine and Surgical Industries Limited | 33572 | Open → |
| Oct 28, 2016 | Exit Order in respect of Bombay Commodity Exchange Limited. | 33569 | Open → |
| Oct 27, 2016 | Order in respect of GKK Capital Market Private Limited - in the matter of Divine Entertainment Limited | 33570 | Open → |
| Oct 27, 2016 | Confirmatory order in the matter of four SME scrips | 33568 | Open → |
| Oct 27, 2016 | Order in respect of Mrs. Santosh Gupta - in the matter of dealings in the shares of HPC Biosciences Limited | 33567 | Open → |
| Oct 27, 2016 | Order in respect of Micro Finance Limited | 33566 | Open → |
| Oct 27, 2016 | Order in the matter of STPL Infrastructures Limited & Ors | 33563 | Open → |
| Oct 27, 2016 | Order in the matter of Complaint of Mr. Manoj Dharamdas Shah | 33562 | Open → |
| Oct 27, 2016 | Order in the matter of ' Dolphin Universal Rural Development Limited | 33561 | Open → |
| Oct 27, 2016 | Order in the matter of Regaliaa Realty Limited | 33560 | Open → |
| Oct 27, 2016 | Order in respect of Annex Infrastructure India Limited | 33559 | Open → |
| Oct 27, 2016 | Order in the matter of Micro Finance Limited | 33558 | Open → |
| Oct 27, 2016 | Confirmatory order in the matter of Kailash Auto Finance Limited | 33557 | Open → |
| Oct 27, 2016 | Order in the matter of Mr. Shashikant Tulsian | 33556 | Open → |
| Oct 21, 2016 | Order in respect of United Diagnostic International Limited. | 33539 | Open → |
| Oct 21, 2016 | Order in respect of promoters and directors of Top Telemedia Limited. | 33538 | Open → |
| Oct 21, 2016 | Order in respect of Noel Agritech Limited. | 33537 | Open → |
| Oct 21, 2016 | Order in respect of Kunal Overseas Limited. | 33536 | Open → |
| Oct 21, 2016 | Order in respect of Innovative Print Forms Limited | 33535 | Open → |
| Oct 21, 2016 | Disposal of the representation of Prabhudas Lilladher Financial Services Pvt. Ltd. in respect of Mr. Divesh Agarwal and Ms. Anshu Agarwal. | 33534 | Open → |
| Oct 21, 2016 | Confirmatory Order in the matter of Kailash Auto Finance Limited. | 33533 | Open → |
| Oct 21, 2016 | Final Order in the matter of Astha India Infra-Tech Limited & Ors | 33532 | Open → |
| Oct 21, 2016 | Order dated October 21, 2016 in the matter of Dhyana Finstock Ltd | 33531 | Open → |
| Oct 21, 2016 | Order in the matter of Vanishing Companies | 33530 | Open → |
| Oct 21, 2016 | Order in the matter of United Cosmetics Manufacturing (I) Limited | 33529 | Open → |
| Oct 18, 2016 | Order in respect of representations of Ketan Ramanlal Shah HUF and Vinay Ramanlal Shah HUF in the matter of Illiquid Stock Options | 33487 | Open → |
| Oct 18, 2016 | Disposal of representation of Mr Anurag Khandelia in the matter of First Financial Services Ltd | 33486 | Open → |
| Oct 18, 2016 | Order in respect of Shri Pankaj Dhanji Goshar - in the matter of Pine Animation's Ltd. | 33485 | Open → |
| Oct 18, 2016 | Order in the matter of MRS Agrotech India Limited | 33484 | Open → |
| Oct 10, 2016 | Order in the matter of Dhyana Finstock Ltd | 33460 | Open → |
| Oct 10, 2016 | Disposal of the representations of Gee Bee Securities Private Limited- in the matter of Illiquid stock options | 33440 | Open → |
| Oct 06, 2016 | Order in respect of Represenatation of Pradeep Kumar Jain & Sons( HUF) in the matter of First Financial Services Limited | 33430 | Open → |
| Oct 06, 2016 | Order in the matter of Morningstar Ventures Limited | 33429 | Open → |
| Oct 06, 2016 | Order in the matter of Gitanjali Udyog Limited | 33428 | Open → |
| Oct 06, 2016 | Interim Order in the matter of Singhania Media Solutions Pvt. Ltd. | 33426 | Open → |
| Oct 05, 2016 | Order in the matter of exemption application of UCO Bank | 33423 | Open → |
| Oct 03, 2016 | Final Order in the matter of Jugantor Realty Limited & Ors | 33415 | Open → |
| Oct 03, 2016 | Final Order in the matter of Matribhumi Projects (I) Limited and Ors. | 33414 | Open → |
| Oct 03, 2016 | Order in the matter of RBX Land Developers India Limited | 33413 | Open → |
| Oct 03, 2016 | Order in the matter of Mount Vision Industries India Limited | 33412 | Open → |
| Oct 03, 2016 | Order in the matter of Adamant Infrastructures Limited | 33411 | Open → |
| Oct 03, 2016 | Disposal of representations of Astha Green Energy Ventures India Limited and others. | 33410 | Open → |
| Oct 03, 2016 | Order in respect of complaint of Mr. Kanwal Jit Singh in the matter of UTI-Senior Citizens Plan 1993 | 33409 | Open → |
| Oct 03, 2016 | Order in the matter of exemption application of United Bank of India | 33408 | Open → |
| Oct 03, 2016 | Order in the matter of exemption application of Max Financial Services Limited | 33406 | Open → |
| Sep 30, 2016 | Order in the matter of proposed acquisition of shares and voting rights in Indian Overseas Bank | 33398 | Open → |
| Sep 30, 2016 | Confirmatory order in the matter of Kailash Auto Finance Limited | 33397 | Open → |
| Sep 30, 2016 | Order in the matter of proposed acquisition of shares and voting rights in Wipro Limited by Apex Trust and Mr. Rishad Azim Premji. | 33389 | Open → |
| Sep 30, 2016 | Order in the matter of Delisting of Equity Shares of Assam Petro-Chemicals Limited | 33388 | Open → |
| Sep 30, 2016 | Order in the matter of Oscar Management Services Limited | 33387 | Open → |
| Sep 27, 2016 | Order in the matter of representation of Sudha Commercial Company Ltd | 33340 | Open → |
| Sep 26, 2016 | Disposal of the Complaint dated August 08, 2016 made by Mr. V. Ramnath (hereinafter referred to as 'The Complainant') | 33341 | Open → |
| Sep 26, 2016 | Order in respect of Anurag Agarwal and Paksh Developers Pvt. Ltd - in the matter of Sterling Green Woods Limited | 33333 | Open → |
| Sep 26, 2016 | Clarification to the order dated August 26, 2016 - Ms. Rohini Vijaysingh Patwardhan | 33328 | Open → |
| Sep 26, 2016 | Clarification to the order dated August 26, 2016 -Mr. Nitin Didwania | 33327 | Open → |
| Sep 21, 2016 | Corrigendum in the matter of Exelon Infrastructure Limited | 33309 | Open → |
| Sep 21, 2016 | Order in respect of Rightmax Technotrade International Limited | 33308 | Open → |
| Sep 21, 2016 | Final Order in the matter of Great Overseas Commodeal Limited and others | 33307 | Open → |
| Sep 21, 2016 | Order in the matter of Waris Finance and Investment Limited | 33306 | Open → |
| Sep 21, 2016 | Order in the matter of Waris Healthcare Limited | 33305 | Open → |
| Sep 21, 2016 | Order in respect of Disc Assets Lead India Ltd and its directors | 33304 | Open → |
| Sep 21, 2016 | Order in the matter of Exelon Infrastructure Limited | 33303 | Open → |
