| Date | Title | SEBI ID | Document |
|---|
| May 31, 2016 | Order against Alexcon Extrusions Limited | 32580 | Open → |
| May 26, 2016 | Interim Order in the matter of Mr. Anirudh Sethi | 32562 | Open → |
| May 24, 2016 | Order in the matter of Koffee Break Pictures Ltd | 32553 | Open → |
| May 24, 2016 | Order in the matter of Mukati Transformers Ltd | 32552 | Open → |
| May 24, 2016 | order in the matter of Mazda Enterprises Limited | 32551 | Open → |
| May 24, 2016 | Order in respect of (1) Shree Ambeshwar Paper Mills Limited and its directors viz. (2) Mr. Manoj Bherushankar Dave (3) Mr. Shantilal Bhikhalal Dave, (4) Mr. Dharamdutt Vishweswar Trivedi and (5) Mr. Mohanlal Jeshankar Trivedi. | 32550 | Open → |
| May 24, 2016 | Interim Order in the matter of Castor Seed Contracts | 32546 | Open → |
| May 20, 2016 | Order in respect of Citurgia Biochemicals Limited | 32529 | Open → |
| May 20, 2016 | Interim Order in the matter of Jeevan Suraksha Real Estate Limited | 32528 | Open → |
| May 19, 2016 | Order in respect of Ms. Lina Kayal, in the matter of Rising Agrotech Limited | 32526 | Open → |
| May 19, 2016 | Order in the matter of Garima Homes and Farm Houses Limited | 32523 | Open → |
| May 19, 2016 | Order in the matter of Anmol India Agro-Herbal Farming and Dairies Care Company Limited | 32522 | Open → |
| May 19, 2016 | Corrigendum to the Order dated May 17, 2016 bearing reference number WTM/PS/38/CFD/MAY/2016 in the matter of Sayaji Hotels Limited | 32520 | Open → |
| May 17, 2016 | Order in respect of Sayaji Hotels Limited | 32518 | Open → |
| May 16, 2016 | Order in the matter of M/s Bishal Distillers Limited (BDL) | 32513 | Open → |
| May 16, 2016 | Order in the matter of SPNJ Land Projects and Developers India Limited | 32512 | Open → |
| May 16, 2016 | Order in the matter of M/s Bishal Abasan India Limited (BAIL) | 32511 | Open → |
| May 16, 2016 | Order in the matter of M/s Bishal Agri-Bio Industries Limited (BABIL) | 32510 | Open → |
| May 16, 2016 | Order in the matter of M/s Bishal Horticulture and Animal Projects Limited (BHAPL) | 32509 | Open → |
| May 12, 2016 | Order in the matter of unregistered Investment Advisory Activities. | 32508 | Open → |
| May 12, 2016 | Order in the matter of Sabero Organics Gujarat Limited | 32506 | Open → |
| May 12, 2016 | Final Order in the matter of Cell Industries Limited | 32505 | Open → |
| May 12, 2016 | Order in the matter of Allahabad Bank- Application filed under regulation 11(1) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011. | 32504 | Open → |
| May 12, 2016 | Order in the matter of Aanjaneya Lifecare Limited (Now known as Dr. Datsons Labs Limited) | 32502 | Open → |
| May 10, 2016 | Order in the matter of Sai Multi Services and its Proprietor, Mr. Sanjay B Tenginkai | 32498 | Open → |
| May 10, 2016 | Final Order against Past Director viz. Shri Basir Uddin Khan in the matter of Bharat Krishi Samridhi Industries Limited; | 32497 | Open → |
| May 09, 2016 | Order in the matter of Affiance Industreis Ltd. | 32545 | Open → |
| May 09, 2016 | Order in the matter of Asurre Agrowtech Limited | 32490 | Open → |
| May 09, 2016 | Order against the past directors of Sun-Plant Business Limited viz. Shri Girija Shankar Kumar and Shri Awdhesh Kumar Singh | 32489 | Open → |
| May 09, 2016 | Order against the past director of Sunplant Forgings Limited viz. Shri Ameet Singh | 32488 | Open → |
| May 06, 2016 | Order in the matter of Swar Agroteak and Housing (India) Pvt. Ltd. | 32491 | Open → |
| May 06, 2016 | Order in the matter of Swar Agrotech India Limited | 32484 | Open → |
| May 06, 2016 | Order in the matter of GBC Enterprise Limited | 32483 | Open → |
| May 03, 2016 | Order dated May 03, 2016 in the matter of Garima Real Estate and Allied Limited | 32474 | Open → |
| May 02, 2016 | Order in respect of Swastik Surfactants Limited | 32465 | Open → |
| May 02, 2016 | Order in respect of Mr. Sanjiv N. Shah | 32464 | Open → |
| May 02, 2016 | Order in the matter of ATM Agro Projects India Limited | 32461 | Open → |
| Apr 29, 2016 | Order In respect of Orange Rich Financials and its Proprietor, Mr. Saket Jalan | 32455 | Open → |
| Apr 29, 2016 | Order in the matter of ATM Agro Industries India Limited | 32454 | Open → |
| Apr 28, 2016 | Order in the matter of Tribhuvan Agro Project Limited | 32448 | Open → |
| Apr 28, 2016 | Order in the matter of Sankalp Projects Limited | 32447 | Open → |
| Apr 27, 2016 | Order in the matter of Gravita India Limited | 32446 | Open → |
| Apr 27, 2016 | Order against Phenix Properties Limited | 32436 | Open → |
| Apr 25, 2016 | Order in the matter of Mass Infra Realty Limited | 32428 | Open → |
| Apr 22, 2016 | Interim Order in the matter of Chakra Infrastructure Limited | 32418 | Open → |
| Apr 22, 2016 | Order in the matter of SLB Invest (India) Limited. | 32414 | Open → |
| Apr 21, 2016 | Order in the matter of Vikas WSP Limited | 32408 | Open → |
| Apr 20, 2016 | Order in the matter of Dynamic Asset Management Limited. | 32401 | Open → |
| Apr 20, 2016 | Order in the matter of Real Agri Industries and Services Limited. | 32400 | Open → |
| Apr 20, 2016 | Order in the matter of Chakra Infrastructure Limited | 32399 | Open → |
| Apr 13, 2016 | Order in the matter of Gangotri Textiles Limited> | 32389 | Open → |
| Apr 13, 2016 | Confirmatory Order in the matter of Mishka Finance and Trading Limited | 32388 | Open → |
| Apr 13, 2016 | Order in the matter of Transcon Research and Infotech Limited | 32387 | Open → |
| Apr 11, 2016 | Order in respect of Edserv Softsystems Limited and its Directors | 32382 | Open → |
| Apr 06, 2016 | Order in the matter of Sarang Viniyog Ltd. (formerly known as Pincon Spirit Ltd.) | 32345 | Open → |
| Apr 06, 2016 | Order in the matter of IndTra Deco Limited | 32332 | Open → |
| Apr 06, 2016 | Order in respect of Keynote Corporate Services and Keynote Capitals in the matter of Emmbi Industries Limited | 32331 | Open → |
| Apr 06, 2016 | Order in respect of Sirhind Steel Limited | 32330 | Open → |
| Apr 06, 2016 | Order in respect of Miven Machine Tools Limited | 32328 | Open → |
| Apr 05, 2016 | Order in the matter of Mobile Telecommunications Ltd. | 32319 | Open → |
| Apr 05, 2016 | Order in the matter of Utkarsha Plotters & Multi Agro Solutions India Ltd | 32318 | Open → |
| Apr 01, 2016 | Order in the matter of notice dated June 15, 2015 issued to Mr. Harishchandra Gupta and Ms. Ramkishori Gupta | 32298 | Open → |
| Mar 31, 2016 | Order in the matter of Unicon Capital Services Private Limited | 32234 | Open → |
| Mar 31, 2016 | Order against Ishita Consultancy Private Ltd in respect of dealings in the scrip of Riba Textiles Limited | 32233 | Open → |
| Mar 31, 2016 | Order in respect of Lee Capital Services Private Limited and its Directors | 32232 | Open → |
| Mar 31, 2016 | Order in the matter of Micro Leasing and Funding Limited | 32229 | Open → |
| Mar 31, 2016 | Order in the matter of Lyka Labs Limited | 32226 | Open → |
| Mar 30, 2016 | Order in the matter of Dipak and Devangi Panchal | 32222 | Open → |
| Mar 30, 2016 | Order in the matter of Disc Assets Lead India Ltd | 32190 | Open → |
| Mar 29, 2016 | Interim order in the matter of Kailash Auto Finance | 32158 | Open → |
| Mar 23, 2016 | Order in the matter of Diamond Power Infrastructure Limited | 32047 | Open → |
| Mar 22, 2016 | Order in the matter of Progress Cultivation Limited | 32019 | Open → |
| Mar 22, 2016 | Order in the matter of Subha Commercial Services Ltd | 32018 | Open → |
| Mar 22, 2016 | Order in the matter of Sharepro Services (I) Pvt. Ltd. | 32017 | Open → |
| Mar 21, 2016 | Order Under sections 11(1), 11(4)(d) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of trading by suspected entities in the scrip of Gammon Infrastructure Projects Limited | 32012 | Open → |
| Mar 18, 2016 | Order the matter of Kushal Diamonds Limited | 31972 | Open → |
| Mar 18, 2016 | Order in the matter of Chemox Laboratories Limited | 31971 | Open → |
| Mar 18, 2016 | Order in the matter of Minhas Steels Limited | 31970 | Open → |
| Mar 18, 2016 | Order in the matter of Amrut Credit Corporations (India) Limited | 31969 | Open → |
| Mar 18, 2016 | Order in the matter of Lawa Coated Papers Limited | 31968 | Open → |
| Mar 18, 2016 | Order in the matter of Bagri Minerals and Chemicals Limited | 31967 | Open → |
| Mar 18, 2016 | Order in respect of Orion Capital and Debt Market & others | 31965 | Open → |
| Mar 18, 2016 | Order in the matter of Moryo Industries Ltd. | 31964 | Open → |
| Mar 18, 2016 | Confirmatory Order against Mohit Aggarwal in the matter of Radford Global Ltd. | 31963 | Open → |
| Mar 18, 2016 | Order in the matter of Accel Frontline Limited | 31962 | Open → |
| Mar 18, 2016 | Interim Order in the matter of Roofers InfraProjects Limited | 31956 | Open → |
| Mar 17, 2016 | Order in the matter of Kamal J Katkoria | 31966 | Open → |
| Mar 17, 2016 | Order in the matter of Altius Finserv Private Limited | 31930 | Open → |
| Mar 17, 2016 | Order in the matter of Mr. Amit Baburao Ahire- Proprietor of OSAR Capital | 31926 | Open → |
| Mar 17, 2016 | Interim Order in the matter of Indian Stock Tips and Indira Trading Company | 31925 | Open → |
| Mar 16, 2016 | Order in the matter of Jeevan Suraksha Real Estate Limited | 31903 | Open → |
| Mar 16, 2016 | Order in the matter of Rising Agrotech Limited | 31900 | Open → |
| Mar 16, 2016 | Order in the matter of Swarnabhumi Developers Limited | 31898 | Open → |
| Mar 15, 2016 | Order in the matter of Unickon Securities Pvt. Ltd. | 31895 | Open → |
| Mar 14, 2016 | Order in the matter of M/s.Peers Allied Corporation Ltd | 31885 | Open → |
| Mar 10, 2016 | Order in respect of application filed by Mrugesh Jaykrishna Family Trust - 2 under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in AksharChem (India) Limited | 31874 | Open → |
| Mar 10, 2016 | Order in respect of application filed by Munjal M Jaykrishna Family Trust under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in AksharChem (India) Limited | 31873 | Open → |
| Mar 09, 2016 | Order in respect of Rajesh Jhaveri Stock Brokers Pvt. Ltd. | 31865 | Open → |
| Mar 09, 2016 | Order the matter of acquisition of shares of Koffee Break Pictures Ltd. | 31864 | Open → |
| Mar 09, 2016 | Order in the matter of Transgene Biotek Limited | 31863 | Open → |
