| Date | Title | SEBI ID | Document |
|---|
| Sep 21, 2016 | Order in the matter of Dena Bank-Application filed under Regulation 11(1) of SEBI (SAST) Regulations, 2011 | 33302 | Open → |
| Sep 20, 2016 | Order in respect of Religare Securities Limited in the matter of trading activities of Ms Pooja Menghani | 33294 | Open → |
| Sep 20, 2016 | Order in respect of Vishvas Securities Limited in the matter of Gangotri Textiles Limited | 33289 | Open → |
| Sep 20, 2016 | Order in the matter of Shivalik Cotex Limited | 33285 | Open → |
| Sep 12, 2016 | Order in the matter of Syndicate Bank Application filed under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 33215 | Open → |
| Sep 07, 2016 | Order in respect of Mr. Nimain Charan Biswal in the matter of Neesa Technologies Limited | 33150 | Open → |
| Aug 26, 2016 | Order in the matter of Arihant Thermoware Limited | 33072 | Open → |
| Aug 26, 2016 | Order in the matter of PCI Chemicals and Pharmaceuticals Limited | 33071 | Open → |
| Aug 26, 2016 | Confirmatory order in the matter of Radford Global Ltd. | 33070 | Open → |
| Aug 26, 2016 | Order in the matter of Swati Jain | 33069 | Open → |
| Aug 26, 2016 | Order in the matter of Mishka Finance and Trading Limited; | 33068 | Open → |
| Aug 25, 2016 | Confirmatory Order in the matter of four SME Scrips | 33061 | Open → |
| Aug 25, 2016 | Order in respect of Shri Anuj Maheshwari - in the matter of 4 SME Scrips | 33060 | Open → |
| Aug 25, 2016 | Order in the matter of First Financial Services Ltd <span style='color:#007ffc;'>[SAT Appeal No.:</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO201729.PDF' target='_blank'><em class='fa fa-external-link'></em> 29/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017104.PDF' target='_blank'><em class='fa fa-external-link'></em> 104/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017103.PDF' target='_blank'><em class='fa fa-external-link'></em> 103/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017102.PDF' target='_blank'><em class='fa fa-external-link'></em> 102/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017101.PDF' target='_blank'><em class='fa fa-external-link'></em> 101/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016408.PDF' target='_blank'><em class='fa fa-external-link'></em> 408/2016</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016403.PDF' target='_blank'><em class='fa fa-external-link'></em> 403/2016</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016350.PDF' target='_blank'><em class='fa fa-external-link'></em> 350/2016</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016407.PDF' | 33059 | Open → |
| Aug 25, 2016 | Confirmatory Order in the matter of Kamalakshi Finance Corporation Ltd | 33058 | Open → |
| Aug 24, 2016 | Order in respect of Asia Automotive Limited and its director, Mr. Satish Chand Anand | 33042 | Open → |
| Aug 24, 2016 | Order in the matter of Multilac Surface Coating (I) Ltd | 33041 | Open → |
| Aug 24, 2016 | Corrigendum in the matter of Pine Animation Limited | 33039 | Open → |
| Aug 24, 2016 | Clarification to Order dated August 22, 2016 in the matter of Illiquid Stock Options | 33038 | Open → |
| Aug 24, 2016 | Confirmatory Order in the matter of Dhyana Finstock Ltd. | 33036 | Open → |
| Aug 22, 2016 | Order in the matter of Illiquid Stock Options in respect of Shri Umang Nemani | 33027 | Open → |
| Aug 22, 2016 | Confirmatory order in the matter of Pine Animation Ltd. | 33026 | Open → |
| Aug 22, 2016 | Order in the matter of Illiquid Stock Options in respect of Jai Annanya Investments Private Limited | 33025 | Open → |
| Aug 22, 2016 | Order in the matetr of illiquid Stock Options | 33024 | Open → |
| Aug 22, 2016 | Order in the matter of Illiquid Stock Options in respect of Ms. Minal Patel | 33023 | Open → |
| Aug 22, 2016 | Confirmatory order in the matter of Moryo Industries Ltd | 33022 | Open → |
| Aug 19, 2016 | Order in respect of Onesource Ideas Venture Limited | 33018 | Open → |
| Aug 19, 2016 | Order in respect of Mr. Brij Bhushan Singhal and Mr Harjeet Singh Arora | 33017 | Open → |
| Aug 19, 2016 | Order in respect of Master Trust Ltd, Mr. Rajinder Kumar Singhania and Mr. Harjeet Singh Arora | 33016 | Open → |
| Aug 18, 2016 | Order in respect of Shri. Jayesh Shah and Others - in the matter of Irregularities in IPOs | 33007 | Open → |
| Aug 18, 2016 | Order in respect of Shri Murali Shanmugham - in the matter of Pine Animation Ltd. | 33006 | Open → |
| Aug 12, 2016 | Order in the matter of HBN Dairies & Allied Limited in respect of Proposal for Repayment Scheme | 32972 | Open → |
| Aug 12, 2016 | Order in the matter of Platinum Corporation Ltd. and 39 others | 32971 | Open → |
| Aug 12, 2016 | Order in the matter of Illiquid Options in respect of Trading Members | 32970 | Open → |
| Aug 11, 2016 | clarification to the order number WTM/RKA/ISD/67/2016 dated June 15, 2016 in the matter of Kailash Auto Finance Limited | 32965 | Open → |
| Aug 10, 2016 | Order in respect of Vishwamitra International Infra Limited and others | 32959 | Open → |
| Aug 09, 2016 | Order in the matter of applications filed by Ms. Swati Mayekar and 13 others | 32947 | Open → |
| Aug 04, 2016 | Order in respect of M/s Altius Finserve Private Limited | 32935 | Open → |
| Aug 01, 2016 | Order in the matter of Jyoti Limited | 32915 | Open → |
| Aug 01, 2016 | Order in the matter of Lokmangal Agro Industries Ltd | 32913 | Open → |
| Jul 30, 2016 | Confirmatory Order in the matter of illiquid stock options in respect of Jai Annanya Investments Private Limited | 32909 | Open → |
| Jul 28, 2016 | Order in respect of (1) Spearhead Metal & Alloys Limited and its directors, namely, (2) Mr. Ashwin Kumar Suresh Kumar Sharma, (3) Mr. Akhilesh Kumar Singh, (4) Mr. Jayaprasad Ramakrishna Pillai, (5) Mr. Sumesh Bharat Aggarwal and (6) Mr. Bharat Bhushan Shyamlal Aggarwal | 32904 | Open → |
| Jul 28, 2016 | Order in respect of (1) Varun Cements Limited and its directors namely, (2) Mr. Shreenivas Kutumbale, (3) Mr. Sanjeev Saxena and (4) Mr. Sunder Thakur | 32903 | Open → |
| Jul 28, 2016 | Order in respect of Orion Acids and Chemicals Ltd | 32902 | Open → |
| Jul 28, 2016 | Order in respect of Mr J. P. Madaan | 32897 | Open → |
| Jul 18, 2016 | Interim Order in respect of SBS Investments | 32857 | Open → |
| Jul 13, 2016 | Order in the matter of Gammon Infrastructure Projects Limited with respect to Shri Abhijit Rajan [PAN: AAEPR0342J] Consolidated Infrastructure Company Private Limited [PAN: AACCC6756C] Shri Indru B. Hingorani [PAN: AAAPH5679l] Shri Kiran Indru Hingorani [Pan: AAAPH4604F]. | 32833 | Open → |
| Jul 07, 2016 | Order in the matter of Gurukul Project Limited | 32818 | Open → |
| Jul 07, 2016 | Order in the matter of URO Agro India Limited | 32817 | Open → |
| Jul 07, 2016 | Orders in the matters of Roofers Capital Management Limited | 32816 | Open → |
| Jul 07, 2016 | Order in the matter of Multinational Industries Limited | 32815 | Open → |
| Jul 07, 2016 | Interim Order against the past directors of MARS Agro Farm Developers Limited viz. Shri Ajigul Haque, Shri Seikh Sarafat Ali, Shri Arup Bhattacharyya and Shri Sheik Saukat Ali | 32814 | Open → |
| Jul 07, 2016 | Interim Order against the past directors of Silicon Projects India Limited viz. Shri Shib Narayan Das, Smt Antara Mukherjee and Smt Sayanti Sen | 32813 | Open → |
| Jul 07, 2016 | Interim Order - Shine India Agro Industries Limited | 32810 | Open → |
| Jul 07, 2016 | Interim Order - Riju Cement Limited | 32809 | Open → |
| Jul 05, 2016 | Order in respect of Atherstone Capital Markets Ltd. | 32795 | Open → |
| Jul 05, 2016 | Order in the matter of Soma Textiles and Industries Ltd | 32794 | Open → |
| Jul 05, 2016 | Order in the matter of Sterling Green Woods Ltd | 32793 | Open → |
| Jul 05, 2016 | Order in the matter of Pine Animation Ltd | 32792 | Open → |
| Jul 05, 2016 | Order in respect of Ms. Rohini Patwardhan in the matter of Mishka Finance and Trading Limited | 32791 | Open → |
| Jul 01, 2016 | Final order in the matter of Rajendra Penta | 32774 | Open → |
| Jul 01, 2016 | Final order in the matter of Maniyar Plast Ltd | 32773 | Open → |
| Jun 29, 2016 | Final order in the matter of Avikem Resins Limited | 32767 | Open → |
| Jun 29, 2016 | Order in respect of Hilton Intermediates Ltd | 32762 | Open → |
| Jun 29, 2016 | Order in respect of Prime Tea Plantation | 32761 | Open → |
| Jun 29, 2016 | Order in respect of Parsoli Corpotation Ltd | 32760 | Open → |
| Jun 29, 2016 | Order in respect of Libra Filaments Ltd | 32759 | Open → |
| Jun 29, 2016 | Order in respect of Indo American Cement Corporation Ltd | 32758 | Open → |
| Jun 29, 2016 | Order in respect of Hilton Intermediates Ltd | 32757 | Open → |
| Jun 29, 2016 | Order in respect of Faze Three Limited | 32756 | Open → |
| Jun 29, 2016 | Order in respect of Datapro Information Technology Ltd | 32755 | Open → |
| Jun 29, 2016 | Order in respect of Credence Sound and Vision Limited | 32754 | Open → |
| Jun 21, 2016 | Order with respect to Mr. Dilip Pendse, Mr. A.L Shilotri, Pat Financial Consultants Pvt. Limited and Superior Financial Consultancy Services Pvt. Limited | 32660 | Open → |
| Jun 17, 2016 | Order in the matter of Monotype India Limited | 32657 | Open → |
| Jun 16, 2016 | Order in the matter of Beejay Investment & Financial Consultants Private Limited and Others | 32656 | Open → |
| Jun 16, 2016 | Order in the matter of GDR issuances by certain Indian listed companies | 32649 | Open → |
| Jun 16, 2016 | Corrigendum to the order dated June 14, 2016 bearing Reference Number WTM/RKA/ISD/66/2016 | 32648 | Open → |
| Jun 15, 2016 | Order in the matter of Religare Arts Investment Management Limited | 32646 | Open → |
| Jun 15, 2016 | Confirmatory order in the matter of Kailash Auto Finance Limited | 32642 | Open → |
| Jun 15, 2016 | Order in respect of HRB Floriculture Limited | 32637 | Open → |
| Jun 14, 2016 | Confirmatory order in respect of East India Securities Ltd, Value and Worth, Santosh Shah, Shree Sudarshan Castings, Madsan Agencies, Motorex Finance and Midnight Agencies in the matter of First Financial Services Limited | 32640 | Open → |
| Jun 14, 2016 | Confirmatory order in respect of East India Securities Ltd, Value and Worth, Santosh Shah, Shree Sudarshan Castings, Madsan Agencies, Motorex Finance and Midnight Agencies in the matter of First Financial Services Limited | 32639 | Open → |
| Jun 14, 2016 | Dealings in the shares of Eco Friendly Food Processing Park Limited, Esteem Bio Organic Food Processing Limited, Channel Nine Entertainment Limited and HPC Biosciences Limited | 32634 | Open → |
| Jun 14, 2016 | Order in the matter of M/s Alchemist Infra Realty Ltd | 32633 | Open → |
| Jun 14, 2016 | Order in respect of Polson Limited | 32631 | Open → |
| Jun 13, 2016 | Order in the matter of R M MOHITE TEXTILES LTD. AND ATLAS CYCLES (HARYANA) LTD, | 32629 | Open → |
| Jun 08, 2016 | Order in the matter of Vishwas Steels Limited | 32625 | Open → |
| Jun 08, 2016 | Order in respect of Mr. Vinay Talwar in the matter of Vital Communications Limited | 32617 | Open → |
| Jun 08, 2016 | Order in respect of Southern Fuel Limited | 32614 | Open → |
| Jun 07, 2016 | Order in the matter of Ruchi Soya Industries Ltd | 32616 | Open → |
| Jun 07, 2016 | Order in the matter of Exelon Infrastructure Limited | 32613 | Open → |
| Jun 07, 2016 | Order in the matter of Sukhchain Hire Purchase Limited | 32609 | Open → |
| Jun 07, 2016 | Order in the matter of Zylog Systems Ltd | 32608 | Open → |
| Jun 07, 2016 | Order in the matter of Passport India Investment (Mauritius) Limited | 32607 | Open → |
| Jun 02, 2016 | Order in the matter of Neesa Technologies Limited | 32594 | Open → |
| Jun 02, 2016 | Order againt Mahendra Mittal & Pooja Mittal in the matter of Pine Animation Ltd | 32593 | Open → |
| Jun 02, 2016 | Order in respect of Comfort Intech Ltd, Comfort Fincap Ltd and Comfort Securities Ltd; | 32592 | Open → |
| Jun 01, 2016 | Order in the matter of Dhyana Finstock Ltd | 32586 | Open → |
| May 31, 2016 | Order in the matter of Arise Bhoomi Developers Limited | 32585 | Open → |
| May 31, 2016 | Order against Multicolour Offset Ltd. | 32581 | Open → |
