| Date | Title | SEBI ID | Document |
|---|
| Dec 27, 2017 | Directions In the Matter of Axis Bank Limited | 37168 | Open → |
| Dec 22, 2017 | Order in the matter of Suvidha Farming and Allied Limited. | 37093 | Open → |
| Dec 22, 2017 | Order in the matter of Prakash Industries Limited | 37082 | Open → |
| Dec 21, 2017 | Addendum in the matter of Angel Rural Development Limited | 37116 | Open → |
| Dec 21, 2017 | Order in the matter of Idol India Projects Ltd. | 37099 | Open → |
| Dec 21, 2017 | Order in the matter of BNP Real Estate and Allied Limited | 37079 | Open → |
| Dec 20, 2017 | Addendum to the Order dated November 23, 2017 bearing reference Number WTM/MPB/EFD-1-DRA-IV/96/2017 in the matter of Real Tulip India Limited | 37054 | Open → |
| Dec 20, 2017 | Order in the matter of Ms. Abhilash Sharma (PAN: BLLPS3345B) and Mr. Aditya Sharma (PAN: ALVPS1601F) | 37049 | Open → |
| Dec 20, 2017 | Order against Aditya Sharma and Abhilash Sharma | 37042 | Open → |
| Dec 19, 2017 | Order in the matter of Pincon Spirit Limited | 37032 | Open → |
| Dec 18, 2017 | Order in the matter of Venmax Drugs and Pharmaceuticals Limited | 37017 | Open → |
| Dec 18, 2017 | Order in the matter of Indian Stock Tips | 37014 | Open → |
| Dec 18, 2017 | Order in the matter of URO Agro India Limited | 37012 | Open → |
| Dec 14, 2017 | Order in the matter of Susk India Limited | 36941 | Open → |
| Dec 12, 2017 | Addendum to the Order dated October 10, 2017 in the matter of Roofers Capital Management Limited | 36983 | Open → |
| Dec 12, 2017 | Addendum to the Order dated September 12, 2017 bearing Reference No. WTM/MPB/EFD-DRA-4/4/2017 in the matter of Goldmine Agro Limited | 36982 | Open → |
| Dec 12, 2017 | Addendum to the Order dated September 12, 2017 bearing Reference No. WTM/MPB/EFD-1-DRA-IV/20/2017 in the matter of Vasundhara Realcon Limited | 36980 | Open → |
| Dec 12, 2017 | Addendum to the Order dated July 20, 2017 bearing Reference No. WTM/MB/SEBI/EFD-DRA4/7/2017 in the matter of Ramel Pharma Limited. | 36965 | Open → |
| Dec 11, 2017 | Order in the matter of Capquest Research Private Limited | 36917 | Open → |
| Dec 11, 2017 | Order in the matter of Exelon Infrastructure Ltd | 36911 | Open → |
| Dec 11, 2017 | Order in the matter of Icore E-Services Ltd. | 36909 | Open → |
| Dec 08, 2017 | Disposal of representation of National Steel & Agro Industries Ltd. | 36888 | Open → |
| Dec 08, 2017 | Order in the matter of Assam Company India Limited | 36886 | Open → |
| Dec 08, 2017 | Order in the matter of SQS India BFSI Ltd | 36885 | Open → |
| Dec 07, 2017 | Order in the matter of Ms Pailan Park Development Authority Limited | 36865 | Open → |
| Dec 04, 2017 | Order in the matter of Anmol India Agro Herbal Farming and Dairies Care Company Ltd | 36792 | Open → |
| Nov 30, 2017 | Order in respect of AKG Securities and Consultancy Limited in the matter of Rushil Decor Limited | 36784 | Open → |
| Nov 28, 2017 | Order in respect of Animesh Chowdhury in the matter of Ravi Kiran Realty India Limited | 36751 | Open → |
| Nov 27, 2017 | Order in respect of Shri Yoganand Prasad, Shri Ameet Singh and Shri Girija Shankar Kumar in the matter of Sunplant Constructions Limited | 36723 | Open → |
| Nov 27, 2017 | Order in the matter of M/s. Rahul Hi Rise Limited | 36711 | Open → |
| Nov 27, 2017 | Order in the matter of Svam Software Limited | 36709 | Open → |
| Nov 27, 2017 | Order in the matter of Shine India Infra Project Limited | 36708 | Open → |
| Nov 23, 2017 | Order in the matter of Orissa Sponge Iron & Steel Ltd | 36674 | Open → |
| Nov 23, 2017 | Order in the matter of Real Tulip India Limited | 36670 | Open → |
| Nov 22, 2017 | Order in the matter of insider trading by suspected entities in the scrip of Bank of Rajasthan | 36654 | Open → |
| Nov 21, 2017 | Order in the matter of M/s Nirmal Infrahome Corporation Limited | 36643 | Open → |
| Nov 21, 2017 | Order in the matter of K-Lifestyle & Industries Limited | 36642 | Open → |
| Nov 21, 2017 | Order in the matter of M/s Eskay K’n’it (India) Limited | 36641 | Open → |
| Nov 20, 2017 | Order in the matter of DGR Farms and Leisure Limited | 36629 | Open → |
| Nov 16, 2017 | Order in the matter of Swarnabhumi Agritech India Ltd. | 36607 | Open → |
| Nov 16, 2017 | Disposal of the representation of Neer Ocean Multitrade Private Limited | 36606 | Open → |
| Nov 15, 2017 | Addendum to the order dated October 9, 2017 bearing reference number WTM/MPB/EFD-1 DRA-IV/57/2017 in the matter of Rahul Inn Hospitality Limited | 36601 | Open → |
| Nov 15, 2017 | Order in the matter of Jeevan Suraksha Real Estate Limited | 36600 | Open → |
| Nov 15, 2017 | Order in the matter of Taksheel Solutions Ltd. | 36599 | Open → |
| Nov 15, 2017 | Order in the matter of Rose Valley Hotels and Entertainment Ltd. | 36598 | Open → |
| Nov 15, 2017 | Order in the matter of Falcon Infra Projects Limited | 36595 | Open → |
| Nov 14, 2017 | Order in the matter of Abyss Assam Real Estate Limited | 36587 | Open → |
| Nov 13, 2017 | Order in the matter of Ambitious Diversified Projects Management Limited | 36539 | Open → |
| Nov 09, 2017 | Order in the matter of VB Industries Ltd. | 36513 | Open → |
| Nov 08, 2017 | Order in the matter of RTC Properties India Limited | 36512 | Open → |
| Nov 07, 2017 | Order in the matter of Suraksha Family Services Limited | 36489 | Open → |
| Nov 07, 2017 | Order in the matter of Riju Cement Limited | 36488 | Open → |
| Nov 06, 2017 | Order in the matter of Future Gold Infrabuild India Limited | 36474 | Open → |
| Nov 03, 2017 | Addendum to the Order dated October 13, 2017 bearing reference number WTM/MPB/EFD-1-DRA-IV/ 64 /2017 in the matter of Swasata Steel Industries Limited | 36471 | Open → |
| Nov 03, 2017 | Order in the matter of Ms Gurukul Project Limited | 36460 | Open → |
| Nov 03, 2017 | Order in respect of Sharepro Services (I) Private Limited and others | 36459 | Open → |
| Nov 03, 2017 | Order in respect of Faith Finstock Pvt. Ltd. and Others in the matter of Sterling Biotech Limited | 36458 | Open → |
| Nov 03, 2017 | Oder In respect of Mr. D. N. Davar (PAN. AAAPD0015E) in the matter of Vishwas Steels Limited. | 36454 | Open → |
| Nov 02, 2017 | Order in the matter of Shine India Agro Industries Limited | 36426 | Open → |
| Nov 02, 2017 | Order against Smt Runa Mazumder, Smt Nabanita Sikder and Smt Runa Sikder in the matter Mangalam Agro Products Limited | 36425 | Open → |
| Nov 01, 2017 | AD INTERIM EX PARTE ORDER in the matter of Supreme Tex Mart Ltd. | 36415 | Open → |
| Oct 31, 2017 | Order in the matter of Moral Group of Companies | 36408 | Open → |
| Oct 31, 2017 | Order in the matter of M/s Angel Rural Development Limited | 36403 | Open → |
| Oct 30, 2017 | Order in the matter of Eminence Infraprojects Limited | 36383 | Open → |
| Oct 27, 2017 | Order in the matter of Global Mount Money Research and Advisory Private Limited and others | 36365 | Open → |
| Oct 26, 2017 | Order in the matter of Pacific Finstock Limited | 36341 | Open → |
| Oct 25, 2017 | Order in the matter of Signet Industries Ltd | 36330 | Open → |
| Oct 24, 2017 | Order in the matter of ASSR Agro India Limited | 36322 | Open → |
| Oct 23, 2017 | Order in the matter of Milan and Milan International Limited | 36314 | Open → |
| Oct 18, 2017 | Order in the matter of Eril Mutual Benefit India Limited | 36307 | Open → |
| Oct 18, 2017 | Interim Order passed in the matter of Grass Root Finance & Investment Company (India) Limited | 36306 | Open → |
| Oct 18, 2017 | Order in the matter of Starcom Information Technology Limited Order | 36302 | Open → |
| Oct 17, 2017 | Order in the matter of Sanghi Plantations Ltd. | 36288 | Open → |
| Oct 16, 2017 | Order in the matter of Zylog Systems Limited | 36279 | Open → |
| Oct 13, 2017 | Order in the matter of M/s Shreysth Production Industries Limited | 36266 | Open → |
| Oct 13, 2017 | Order in the matter of Jalan Cement Works Limited | 36265 | Open → |
| Oct 13, 2017 | Order in the matter of Ritman Infra Limited | 36264 | Open → |
| Oct 13, 2017 | Order in the matter of Swasata Steel Industries Limited | 36256 | Open → |
| Oct 12, 2017 | Order in the matter of Fantasy Infraventure & Agrimart India Limited | 36237 | Open → |
| Oct 11, 2017 | Order in the matter of Quest Financial Services Ltd. | 36229 | Open → |
| Oct 11, 2017 | Order in the matter of Jaisukh Dealers Limited | 36228 | Open → |
| Oct 10, 2017 | Order in the matter of Roofers Capital Management Limited | 36225 | Open → |
| Oct 10, 2017 | Order in the matter of Aspen Nirman India Limited | 36219 | Open → |
| Oct 10, 2017 | Corrigendum to the Order dated October 6, 2017 in the matter of Landmarc Leisure Corporation Limited | 36217 | Open → |
| Oct 10, 2017 | Order in the matter of Parivar Dairies and Allied Limited and PDA Foundation | 36211 | Open → |
| Oct 09, 2017 | Order in the matter of Tatia Global Vennture Ltd | 36208 | Open → |
| Oct 09, 2017 | Order in the matter of Roofers Infra-Projects Limited | 36207 | Open → |
| Oct 09, 2017 | Order in the matter of Rahul Inn Hospitality Limited | 36206 | Open → |
| Oct 09, 2017 | Order in the matter of Nu Tek India Limited | 36205 | Open → |
| Oct 06, 2017 | Order in the matter of Landmarc Leisure Corporation Ltd | 36201 | Open → |
| Oct 06, 2017 | Order in the matter of Imtsons Investments Ltd | 36186 | Open → |
| Oct 06, 2017 | Order in the matter of TCM Limited | 36185 | Open → |
| Oct 05, 2017 | Order in the matter of Mishka Finance and Trading limited | 36184 | Open → |
| Oct 05, 2017 | Order in respect of Shankalp Food and Beverages Limited | 36183 | Open → |
| Oct 05, 2017 | Order in the matter of Swabhumi Real Estate India Ltd. | 36182 | Open → |
| Oct 05, 2017 | Order in the matter of Frontier Informatics Limited | 36181 | Open → |
| Oct 04, 2017 | Order In the matter of Cell Realcon Corporation Ltd. | 36168 | Open → |
| Oct 04, 2017 | Order in the matter of IMAX Projects India Limited | 36166 | Open → |
| Oct 03, 2017 | Order in the matter of Express Cultivation Limited | 36158 | Open → |
| Oct 03, 2017 | Order in the matter of Kelvin Fincap Limited (formerly known as Dahyabhai Sons Limited) | 36157 | Open → |
