| Date | Title | SEBI ID | Document |
|---|
| Jul 20, 2017 | Order in respect of Shri Balaji Investments and Others | 35366 | Open → |
| Jul 19, 2017 | Order in the matter of Swaraj Automotives Limited | 35351 | Open → |
| Jul 18, 2017 | Order in the matter of Green Buds Agro Farms Ltd. | 35343 | Open → |
| Jul 18, 2017 | Order in the matter of Singhania Media Solutions Private Limited | 35342 | Open → |
| Jul 18, 2017 | Order in respect of Smt. Sadhana Rai in the matter of Wellesley Corporation Limited | 35340 | Open → |
| Jul 14, 2017 | Order in respect of Past Directors of MARS Agrofarm Developers Limited | 35315 | Open → |
| Jul 13, 2017 | Confirmatory order in the matter of Kailash Auto Finance Limited | 35301 | Open → |
| Jul 12, 2017 | Order in the matter of Goldmine Agro Limited | 35297 | Open → |
| Jul 11, 2017 | Order in the matter of Unique Organics Ltd | 35286 | Open → |
| Jul 07, 2017 | Interim Order in the matter of Aspen Industries | 35248 | Open → |
| Jul 04, 2017 | Interim order in the matter of Capquest Research Private Limited | 35233 | Open → |
| Jun 30, 2017 | Order in respect of Mr. Gautam Sanjay Khandelwal | 35217 | Open → |
| Jun 29, 2017 | Interim order in the matter of Assda Projects Limited | 35199 | Open → |
| Jun 23, 2017 | Interim order in the matter of Merlin Agri Projects India Limited | 35174 | Open → |
| Jun 23, 2017 | Order in respect of Nidhi Goel in the matter of four scrips in SME Segment | 35173 | Open → |
| Jun 20, 2017 | Order in respect of Mr. S. Rajagopal and Mr. V. K Ramani Independent Directors of Zylog Systems Limited. | 35138 | Open → |
| Jun 20, 2017 | Order in respect of Omega Avenues Limited in the matter of Manna Glass Tech Industries Limited | 35137 | Open → |
| Jun 19, 2017 | Order in the matter of R N Polymer Industries Ltd | 35130 | Open → |
| Jun 16, 2017 | Order in the matter of SIYARAM GREEN INDIA LTD. | 35125 | Open → |
| Jun 15, 2017 | Confirmatory Order in the matter of Four SME Scrips | 35122 | Open → |
| Jun 15, 2017 | Order in the matter of Vintron Informatics Limited | 35111 | Open → |
| Jun 12, 2017 | Interim Order cum Show Cause Notice in the matter of Shreebhumi Constructions Ltd. | 35091 | Open → |
| Jun 09, 2017 | Order in the matter of exemption application of Visaka Industries Limited | 35080 | Open → |
| Jun 07, 2017 | Interim order in the matter of Basundhara Agro Resources (India) Ltd | 35045 | Open → |
| Jun 07, 2017 | Order in the matter of URO Lifecare Ltd | 35044 | Open → |
| Jun 07, 2017 | Order in the matter of URO Walkers Ltd | 35043 | Open → |
| Jun 07, 2017 | Order in the matter of URO Hygenic Foods Ltd | 35042 | Open → |
| Jun 07, 2017 | Order in the matter of Jeevan Dhara Geomine Ltd | 35041 | Open → |
| Jun 07, 2017 | Order in the matter of URO Infotech Ltd | 35040 | Open → |
| Jun 07, 2017 | Order in the matter of URO Infra Reality India Ltd., | 35039 | Open → |
| Jun 07, 2017 | Order in respect of Aero Trust and Iceberg Trust in the matter of Jai Corp Limited | 35038 | Open → |
| Jun 02, 2017 | Confirmatory Order in the matter of Pine Animation Ltd | 35017 | Open → |
| Jun 02, 2017 | Order in respect of Pinku Kumar Das in the matter of Newland Agro Industries Limited | 35012 | Open → |
| Jun 01, 2017 | Order in the matter of Cypress Money Investment Advisor | 35006 | Open → |
| May 26, 2017 | Confirmatory order in the matter of Dhyana Finstock Ltd | 34969 | Open → |
| May 23, 2017 | Order with respect to Pioneer TCP Stock Brokers Limited - in the matter of Gangotri Textiles Limited | 34949 | Open → |
| May 17, 2017 | Exemption Order in the matter of acquisition of shares of Andhra Bank under regulation 11 of SAST Regulations, 2011 | 34898 | Open → |
| May 16, 2017 | Order in the matter of Sri Vajra Granites Limited | 34891 | Open → |
| May 16, 2017 | Order in the matter of Shivalik Cotex Limited | 34890 | Open → |
| May 16, 2017 | Order with respect to Shri Parasram Holding Private Limited - in the matter of Gangotri Textiles Limited | 34889 | Open → |
| May 15, 2017 | Order with respect to Integrated Master Securities Limited - in the matter of Gangotri Textiles Limited | 34881 | Open → |
| May 12, 2017 | Interim order in the matter of ESBI Infrastructure Ltd. and its directors and promoters | 34872 | Open → |
| May 08, 2017 | Order in the matter of Khoday India Limited-Representations dated July 26, 2016 and November 16, 2016 | 34831 | Open → |
| May 05, 2017 | Order in the matter of Sophia Growth Fund | 34815 | Open → |
| May 05, 2017 | Order in the matter of Gangotri Textiles Limited - with respect to Mefcom Securities Limited | 34812 | Open → |
| Apr 28, 2017 | Order on representation of Vaibhav Parivar in the matter of Vaibhav Parivar | 34785 | Open → |
| Apr 28, 2017 | Order in the matter SIC Stocks & Services Private Limited | 34783 | Open → |
| Apr 24, 2017 | Order in the matter of Exelon Infrastructure Limited | 34746 | Open → |
| Apr 24, 2017 | Order against SMC Global Securities Ltd in the matter of Gangotri Textiles Ltd | 34744 | Open → |
| Apr 19, 2017 | Order in respect of Representation filed by Mr. Jaswinder Singh Kapoor | 34708 | Open → |
| Apr 13, 2017 | Order in the matter of Gangotri Textiles Limited - with respect to ISF Securities Limited (PAN: AAACI1667E) | 34643 | Open → |
| Apr 12, 2017 | Exit Order in Respect of The Spice and Oilseeds Exchange Limited, Sangli | 34679 | Open → |
| Apr 12, 2017 | Order in the matter of Shri Saswat Sahoo | 34608 | Open → |
| Apr 07, 2017 | Order in the matter of HRB Floriculture Limited. | 34554 | Open → |
| Apr 05, 2017 | Order in the matter of M/s TrustLine Realty Infra India Limited | 34543 | Open → |
| Mar 31, 2017 | Order in the matter of Kamat Hotels Ltd. | 34538 | Open → |
| Mar 31, 2017 | Order in the matter of Southern Fuel Limited | 34521 | Open → |
| Mar 31, 2017 | Order in the matter of Spectacle Infotek Limited (Earlier known as Spectacles Industries Limited) and others | 34518 | Open → |
| Mar 31, 2017 | Order in respect of Shantilal Savla Family Trust in the matter of Deep Industries Limited | 34517 | Open → |
| Mar 31, 2017 | Order in respect of Rupesh Savla Family Trust in the matter of Deep Industries Limited | 34516 | Open → |
| Mar 30, 2017 | Order in the matter of Verinder Finance Limited. | 34503 | Open → |
| Mar 27, 2017 | Confirmatory Order in the matter of Beejay Investments and 17 others | 34480 | Open → |
| Mar 27, 2017 | Order in respect of Ms. Tanya Sek Sum and Mr. Michael VK Lo Tiap Kwong in the matter of Home Trade Limited | 34474 | Open → |
| Mar 24, 2017 | Order in the matter of Reliance Petroleum Limited | 34432 | Open → |
| Mar 24, 2017 | Order in respect of Amadhi Investments Limited | 34431 | Open → |
| Mar 24, 2017 | Order for exemption under regulation 11 of Takeover Regulations, 2011 in the matter of Batliboi Limited | 34419 | Open → |
| Mar 10, 2017 | Order in the matter of Gitanjali Gems Limited | 34353 | Open → |
| Mar 10, 2017 | Order in the matter of Alkem Laboratories Limited. | 34351 | Open → |
| Mar 10, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter Thacker and Company Limited | 34346 | Open → |
| Mar 10, 2017 | Interim order in the matter of Sanket Investments and Marketing Ltd | 34344 | Open → |
| Mar 09, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter Pudumjee Industries Limited | 34343 | Open → |
| Mar 09, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Pudumjee Paper Products Limited | 34341 | Open → |
| Mar 09, 2017 | Order in the matter of Bombay Rayon Fashions Limited | 34340 | Open → |
| Mar 09, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Prestige Estates Projects Limited | 34339 | Open → |
| Mar 08, 2017 | Order in matter of trading in Castor Seed Contracts at NCDEX | 34335 | Open → |
| Mar 07, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of NIIT Technologies Limited | 34327 | Open → |
| Mar 07, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of NIIT Limited | 34326 | Open → |
| Mar 03, 2017 | Order in the matter of Gokul Agro Resources Limited - under Regulation 11(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 | 34317 | Open → |
| Feb 23, 2017 | Ad interim ex-parte order in the matter of Supreme Tex Mart Ltd. | 34278 | Open → |
| Feb 16, 2017 | Order in respect of Representation of Ms. Rohini Vijaysingh Patwardhan in the matter of Mishka Finance and Trading Limited.; | 34226 | Open → |
| Feb 16, 2017 | Interim order in the matter of Angel Agritech Limited | 34223 | Open → |
| Feb 16, 2017 | Order in the matter Arvind Remedies Ltd. | 34219 | Open → |
| Feb 15, 2017 | Order in respect of Shreevatsaa Finance and Leasing Limited. | 34202 | Open → |
| Feb 09, 2017 | Order in respect of D&A Financial Services (P) Ltd. in the matter of Brooks Laboratories Ltd. | 34162 | Open → |
| Feb 09, 2017 | Order on the representation of Dhanuka Group in the matter of Pine Animation Ltd. | 34160 | Open → |
| Feb 02, 2017 | Order in the matter of Refex Refrigerants Limited | 34121 | Open → |
| Jan 27, 2017 | Order on representation of Ketan Kapasi and Vimal Kapasi in the matter of First Financial Services Ltd. | 34104 | Open → |
| Jan 25, 2017 | Order in respect of United Spirits Limited | 34101 | Open → |
| Jan 25, 2017 | Corrigendum in the matter of Exit order of Delhi Stock Exchange | 34100 | Open → |
| Jan 23, 2017 | Exit Order in respect of Delhi Stock Exchange Ltd. (DSE) | 34090 | Open → |
| Jan 20, 2017 | Order in respect of Complaint of Mr. Verinder Mehta in the matter of Delhi Stock Exchange Limited | 34085 | Open → |
| Jan 20, 2017 | Order in the matter of CapitalVia Global Research Limited | 34084 | Open → |
| Jan 19, 2017 | Interim Order in the matter of Secure Success Plan Private Ltd. and its Directors | 34073 | Open → |
| Jan 12, 2017 | Order in respect of Satish Kumar Dhawan - In the matter of four SME scrips | 34033 | Open → |
| Jan 11, 2017 | Order under Section 15-I (3) read with Section 19 of the SEBI Act, 1992 against Directors/Secretary of Saradha Realty India Ltd. | 34030 | Open → |
| Jan 10, 2017 | Order in the matter of Juggilal Kamlapat Jute Mills Company Limited | 34029 | Open → |
| Jan 10, 2017 | Order in the matter of Zenith Highrise Infracon Limited | 34028 | Open → |
| 2017 | Download | — | Open → |
