| Date | Title | SEBI ID | Document |
|---|
| Sep 29, 2017 | Order in the matter of Angel Allied India Limited | 36141 | Open → |
| Sep 29, 2017 | Order in the matter of BNP India Developers and Infrastructure Limited | 36128 | Open → |
| Sep 28, 2017 | Order in the matter of Arcava Enterprises Limited | 36120 | Open → |
| Sep 28, 2017 | Order in matter of Skymarg Agro Industries India Ltd | 36118 | Open → |
| Sep 27, 2017 | Order in the matter of Jeevan Suraksha Energy and Industries Ltd | 36095 | Open → |
| Sep 26, 2017 | Order in the matter of Dalmia Industrial Development Limited | 36084 | Open → |
| Sep 26, 2017 | Order in the matter of MPF Systems Limited | 36083 | Open → |
| Sep 26, 2017 | Order in the matter of Jai Mata Glass Limited | 36082 | Open → |
| Sep 25, 2017 | Order in the matter of ARSS Infrastructure Projects Ltd. (AIPL) | 36058 | Open → |
| Sep 22, 2017 | Order in the matter of PM Telelinks Ltd. and 8K Miles Software Solutions Ltd. | 36047 | Open → |
| Sep 22, 2017 | Order in the matter of Kamalakshi Finance Corporation Limited | 36046 | Open → |
| Sep 22, 2017 | Order in respect of West Coast Breweries and Distilleries Ltd and its directors | 36044 | Open → |
| Sep 22, 2017 | Order in the matter of Classic Diamonds (India) Ltd. | 36035 | Open → |
| Sep 21, 2017 | Order in the matter of Shivom Investment and Consultancy Limited | 36021 | Open → |
| Sep 21, 2017 | Order in the matter of Indian Infotech & Software Ltd. | 36020 | Open → |
| Sep 21, 2017 | Order in the matter of Newever Trade Wings Limited | 36019 | Open → |
| Sep 21, 2017 | Revocation order in the matter of Kailash Auto Finance Ltd. | 36018 | Open → |
| Sep 21, 2017 | Order in the matter of Cybermate Infotek Ltd. | 36016 | Open → |
| Sep 21, 2017 | Order in the matter of Moryo Industries Limited | 36015 | Open → |
| Sep 21, 2017 | Order in respect of Krystal Poly-Fab Limited, Arun Mantex Limited and Innovision E-Commerce Ltd | 36009 | Open → |
| Sep 21, 2017 | Order in respect of Khandelwal Herman Electronics Ltd., Roofit Industries Ltd., CVIL Infra Ltd., Essenes Forgings Ltd, Synthetics & Chemicals Ltd | 36008 | Open → |
| Sep 21, 2017 | Order in respect of Kinjal Finance Ltd | 36007 | Open → |
| Sep 20, 2017 | Order in respect of Girishchandra Mukundram Baluni in the matter of Neesa Technologies Ltd | 35997 | Open → |
| Sep 20, 2017 | Order in the matter of Radford Global Limited | 35995 | Open → |
| Sep 19, 2017 | Revocation Order in the matter of Pine Animation Limited | 35991 | Open → |
| Sep 18, 2017 | Order in the matter of Polaris Realtors India Limited | 35972 | Open → |
| Sep 18, 2017 | Order in the matter of Agragami Agro-Farms Limited | 35971 | Open → |
| Sep 18, 2017 | Order in the matter of Sunplant Bio Energy Private Limited | 35970 | Open → |
| Sep 18, 2017 | Order in the matter of Midas Touch Assets and Securities Limited | 35968 | Open → |
| Sep 14, 2017 | Order in the matter of JMD Ventures Limited | 35954 | Open → |
| Sep 13, 2017 | Order in the matter of Trinity Tradelink Limited | 35944 | Open → |
| Sep 13, 2017 | Order in the matter of Info- Drive Software Limited | 35943 | Open → |
| Sep 13, 2017 | Order in the matter of Edynamics Solutions Limited | 35942 | Open → |
| Sep 13, 2017 | Order in the matter of Lotus Eye Hospital And Institute Limited | 35941 | Open → |
| Sep 13, 2017 | Order in the matter of Multinational Industries Limited | 35922 | Open → |
| Sep 12, 2017 | Order in the matter of IRIS Mediaworks Limited | 35928 | Open → |
| Sep 12, 2017 | Order in matter of Vasundhara Realcon Limited | 35921 | Open → |
| Sep 08, 2017 | Order in the matter of MPA Agro animal projects Ltd. | 35898 | Open → |
| Sep 08, 2017 | Interim Order cum Show Cause Notice in the matter of Dreamway Industries Limited | 35897 | Open → |
| Sep 08, 2017 | Order in the matter of M/s Suncity Infracon Corporation (India) Limited | 35895 | Open → |
| Sep 08, 2017 | Order in the matter of Chakra Infrastructure Ltd | 35889 | Open → |
| Sep 07, 2017 | Corrigendum to order in respect of G V Films Limited | 35887 | Open → |
| Sep 07, 2017 | Order in the matter of Hit Kit Global Solutions Limited | 35886 | Open → |
| Sep 06, 2017 | Revocation Order in respect of Eco Friendly Food Processing Park Limited and Others | 35868 | Open → |
| Sep 06, 2017 | Revocation Order in the matter First Financial Services Ltd and Others | 35867 | Open → |
| Sep 06, 2017 | Order in respect of Mr. Savjibhai D. Patel and others in the matter of SJ Corporation> | 35854 | Open → |
| Sep 05, 2017 | Order in respect of M/s Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sharan Shrivastav, Mrs. Anjana Kumar, Mr. Siddharth Shankar, Ms. Nitika Shankar, Mr. Manoj Kumar Agrawal, M/s Kassa Holdings &Consultants Private Limited, M/s Kassa Financial Advisors Private Limited, M/s Mystic Cures Pvt. Ltd., M/s Mille Roses Ltd, Malta, M/s Doyen Vyapaar Pvt. Ltd., M/s Guru Trading, M/s GVC Capital, M/s AARB Capital, M/s G&G Impex, M/s Durgamaya Advisors Pvt. Ltd., M/s Primavalue Capital Advisors Pvt. Ltd. and Mr. Anil Kumar Dhawan. | 35879 | Open → |
| Sep 05, 2017 | Order in respect of Ms. Krupa Soni, Mr. Krunal Gopaldas Rana and Mr. Ashlesh Shah | 35855 | Open → |
| Sep 05, 2017 | Order in the matter of exemption application of Gold Rock Investments Limited | 35849 | Open → |
| Sep 05, 2017 | Order in respect of Anil Mittal Family Trust, Arun Kumar Gupta Family Trust and Anoop Kumar Gupta Family Trust in the matter of KRBL Limited | 35845 | Open → |
| Sep 05, 2017 | Order in the matter of Kesar Petro Products Limited | 35844 | Open → |
| Sep 05, 2017 | Order in respect if Mr. Allen James Macmillan in the matter of Home Trade Limited | 35840 | Open → |
| Sep 05, 2017 | Order in the matter of GDR issues against FIIs and sub-accounts | 35839 | Open → |
| Sep 05, 2017 | Order in the matter of K Sera Sera Limited; | 35838 | Open → |
| Sep 05, 2017 | Order in the matter of IKF Technologies Limited | 35837 | Open → |
| Sep 05, 2017 | Order in the matter of Asahi Infrastructure & Projects Limited | 35836 | Open → |
| Sep 05, 2017 | Order in the matter of Avon Corporation Limited | 35835 | Open → |
| Sep 05, 2017 | Order in the matter of Maars Software International Limited | 35834 | Open → |
| Sep 04, 2017 | Order in respect of Blue Chip Corporation Pvt. Ltd., Mr. Nitin Rajaram Narke, Mr. Pravin B. Darawade, Ms. Bhavana Chadha, M/s Milestone Investment, M/s Nitin Narke Investment, M/s Blue Cheap Investment and M/s Blue Chip Investment | 35832 | Open → |
| Sep 04, 2017 | Order in the matter of Kavit Industries Limited | 35821 | Open → |
| Sep 04, 2017 | Order in the matter of GV Films Limited | 35820 | Open → |
| Sep 04, 2017 | Interim Order in the matter of Stapes Capital Research Private Limited and Others | 35817 | Open → |
| Sep 04, 2017 | Order in the matter of V3 Infrastructure and Estates Private Ltd | 35816 | Open → |
| Aug 31, 2017 | Order in respect of Mr. Hemant Singh Jhala | 35783 | Open → |
| Aug 30, 2017 | Order in matter of Shristi Procon Limited | 35778 | Open → |
| Aug 30, 2017 | Order in respect of National Stock Exchange of India Ltd. in the matter of Unickon Securities P. Ltd. and Kassa Finvest P. Ltd. | 35768 | Open → |
| Aug 30, 2017 | Order in the matter of Parekh Aluminex Ltd. and its Executive Director and Statutory Auditor | 35767 | Open → |
| Aug 29, 2017 | Order in respect of Orion Capital and Debt Market and Others | 35761 | Open → |
| Aug 28, 2017 | Order in the matter of Anshu’s Clothing Limited | 35760 | Open → |
| Aug 28, 2017 | Order in the matter of Networth Marketing Limited | 35754 | Open → |
| Aug 24, 2017 | Order in the matter of Complaint filed by Hopgage Limited | 35746 | Open → |
| Aug 24, 2017 | Order in the matter of Beryl Securities Ltd | 35737 | Open → |
| Aug 24, 2017 | Order in the matter of Regal Hitech Agro Projects Limited | 35732 | Open → |
| Aug 23, 2017 | Order in the matter of Jivan Sathi Dream Projects Limited | 35711 | Open → |
| Aug 22, 2017 | Order in respect of Sri Ganesh Stocks and Shares, Mr. Venkatesan Chandran and Ms. K. Vijaya Bharathi | 35690 | Open → |
| Aug 22, 2017 | Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd & Ors. | 35689 | Open → |
| Aug 22, 2017 | Order in the matter of VPS Advisory Services and its proprietor viz., Shri Varun Pratap Singh | 35688 | Open → |
| Aug 14, 2017 | Order in the matter of RBN Infrastructure India Ltd | 35621 | Open → |
| Aug 10, 2017 | Order in the matter of Kerala Housing Finance Ltd. (KHFL)”. | 35599 | Open → |
| Aug 09, 2017 | Interim Order in the matter of The Canning Industries Cochin Limited | 35579 | Open → |
| Aug 08, 2017 | Order in the matter of Prosperity Agro India Limited | 35568 | Open → |
| Aug 08, 2017 | Interim order in the matter of Surakshaplus Infrastructure & Projects Limited | 35564 | Open → |
| Aug 08, 2017 | Order in respect of Galaxy Broking Limited | 35559 | Open → |
| Aug 07, 2017 | Order in the matter of Godavari Biorefineries Ltd | 35560 | Open → |
| Aug 03, 2017 | Order in the matter of Amazan Capital Limited | 35527 | Open → |
| Aug 02, 2017 | Enquiry Order passed under Regulation 28(2) of the SEBI (Intermediaries) Regulations, 2008, in respect of Unique Consulting & Trading Private Limited (Member of erstwhile Madras Stock Exchange) | 35511 | Open → |
| Aug 02, 2017 | Order in respect of M/s Unique Consulting and Trading Private Limited and its Directors Mr P. Shanmuga Ganesan, Mr. K. Mathan Kumar, Ms U. Indira and Ms. Janet Jenetha | 35510 | Open → |
| Aug 02, 2017 | Order in the matter of Insider Trading in the scrip of Multi Commodity Exchange of India Limited | 35507 | Open → |
| Aug 02, 2017 | Order in the matter of Insider Trading in the scrip of 63 Moons Technologies Limited (Erstwhile Financial Technologies (India) Limited. | 35506 | Open → |
| Jul 31, 2017 | Order in the matter of MGH Project India Limited | 35483 | Open → |
| Jul 31, 2017 | Order in the matter of Aditya Lime Industries, Watson Software Ltd., Numero Uno Projects Ltd., Intech International Ltd. and Shri Anjaney Agro Foods Ltd. | 35482 | Open → |
| Jul 28, 2017 | Order in the matter of Digstar Projects Limited | 35472 | Open → |
| Jul 27, 2017 | Order in the matter of KMJ Land Developers India Ltd. | 35451 | Open → |
| Jul 27, 2017 | Order passed under Section11 and 11B of the SEBI Act, in respect of Finosys Securities, Reliable Securities, Good Time Securities, Global Securities, Tradefast Securities, Mr. Vaibhav Gandhi, Mr. Amit Gandhi and Ms. Asha Gandhi | 35449 | Open → |
| Jul 25, 2017 | Order In respect of the representations filed by Mr. Nanda Gopan Khaitan, Mr. Amit Kiran Deb, Mr. Debi Prasad Patra and Mr. Tantra Narayan Thakur in the matter of DPSC Limited | 35427 | Open → |
| Jul 21, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Triveni Turbine Limited | 35398 | Open → |
| Jul 21, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Triveni Engineering and Industries Limited | 35397 | Open → |
| Jul 21, 2017 | Order in the matter of Verinder Finance Limited | 35379 | Open → |
| Jul 20, 2017 | Order in the matter of Ramel Pharma Limited and its Directors | 35370 | Open → |
| Jul 20, 2017 | Order in respect of MCX Biz Solutions and its Proprietor Mr. Sayed Sadaq | 35367 | Open → |
