| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2018 | Exit order passed in respect of ACE Derivatives and Commodity Exchange Limited, Ahmedabad | 41511 | Open → |
| Dec 31, 2018 | Order In the matter of Sarang Chemicals Limited. | 41499 | Open → |
| Dec 31, 2018 | Order in respect of Sushma Agarwal in the matter of Winsome Yarns Limited | 41497 | Open → |
| Dec 31, 2018 | Order in the matter of Confidence Finance and Trading Limited | 41493 | Open → |
| Dec 31, 2018 | Order in the matter of Aryan Nutrient Food Projects Limited | 41492 | Open → |
| Dec 28, 2018 | Final order in the matter of Acclaim Industries Ltd. | 41495 | Open → |
| Dec 28, 2018 | Order in the matter of Hasti Finance Ltd. with respect to Mr. Amit Chouhan | 41494 | Open → |
| Dec 28, 2018 | Order in the matter of Falkon Industries India Limited | 41478 | Open → |
| Dec 28, 2018 | Order in the matter of Tatia Global Vennture Ltd. | 41475 | Open → |
| Dec 28, 2018 | Order in the matter of Orissa Minerals Development Company Limited | 41474 | Open → |
| Dec 27, 2018 | Order in the matter of Inter Globe Finance Ltd | 41458 | Open → |
| Dec 24, 2018 | Order in the matter of VINAYAK HOMES & REAL ESTATE LIMITED | 41401 | Open → |
| Dec 21, 2018 | Order in the matter of Fortis Healthcare Limited | 41389 | Open → |
| Dec 21, 2018 | Order in the matter of Life Care Real Developers Limited | 41371 | Open → |
| Dec 20, 2018 | Order in the matter of Vibgyor Allied Industries Ltd. | 41378 | Open → |
| Dec 20, 2018 | Final Order in the matter of Grassroot Finance & Investment Company (India) Ltd | 41368 | Open → |
| Dec 20, 2018 | Order against Kareena Infotech and its Director, Shri Manohar Pillai | 41361 | Open → |
| Dec 19, 2018 | Order in the matter of Guiness Securities Limited and others | 41339 | Open → |
| Dec 14, 2018 | Order in the matter of of F6 Finserve Pvt. Ltd., F6 Commodities Pvt. Ltd & Others | 41292 | Open → |
| Dec 12, 2018 | Order in the matter of Vishal Vijay Shah | 41277 | Open → |
| Dec 07, 2018 | Final order in the matter of GMS Infrastructure Ltd. | 41249 | Open → |
| Dec 05, 2018 | Final Order passed in the matter of Kailash Auto Finance Ltd. | 41233 | Open → |
| Nov 30, 2018 | Confirmatory Order in the matter of Info-Drive Software Limited | 41203 | Open → |
| Nov 30, 2018 | Order in respect of Ms. Ilaben Manojbhai Majevadiya in the matter of unregistered Investment Advisory Activities by the Khanda Group | 41202 | Open → |
| Nov 30, 2018 | Order in the matter of Saianand Commercial Ltd. (formerly: Oregon Commercial Ltd.) | 41200 | Open → |
| Nov 29, 2018 | Order in respect of Manoj Kumar Singhal in the matter of Neesa Technologies Ltd. | 41155 | Open → |
| Nov 29, 2018 | Order in the matter of Paradigm Agro Products Ltd. | 41153 | Open → |
| Nov 28, 2018 | Order In the matter of Stock Indication w.r.t. Stock Indication and its partners, Mr. Mohd. Tanveer Ahmed and Mr. Sunny Gupta | 41119 | Open → |
| Nov 28, 2018 | Order in the matter of Partani Appliances Ltd. | 41118 | Open → |
| Nov 22, 2018 | Interim order in the matter of Rainbow Industries and Constructions Limited | 41052 | Open → |
| Nov 16, 2018 | Tree House Education and Accessories Limited - Confirmatory Order | 41031 | Open → |
| Nov 16, 2018 | Order in the matter of Sybly Industries Limited | 41030 | Open → |
| Nov 14, 2018 | Order in the matter of Castor Seed Contracts | 41005 | Open → |
| Nov 14, 2018 | Confirmatory Order in the matter of Jai Mata Glass Limited | 40993 | Open → |
| Nov 09, 2018 | Order in the matter of Pragya Dairies & Agro Limited | 40976 | Open → |
| Nov 09, 2018 | Order in the matter of Vayaa Builder and Developers Private Ltd. and its directors | 40975 | Open → |
| Nov 06, 2018 | Revocation Order in the matter of Transgene Biotek Ltd. | 40968 | Open → |
| Nov 06, 2018 | Order in the matter of M/s Capital True Financial Services against Narendra Singh Tanwar, Proprietor of M/s Capital True Financial Services | 40967 | Open → |
| Nov 02, 2018 | Order in the matter of SCSL with respect to Ramalinga Raju, Rama Raju, Suryanarayana Raju and SRSR Holdings | 40935 | Open → |
| Oct 31, 2018 | Final Order in the matter of Parekh Aluminex Limited | 40898 | Open → |
| Oct 31, 2018 | Order in the matter of M/s Sahara India Commercial Corporation Limited | 40893 | Open → |
| Oct 31, 2018 | Order in the matter of M/s Dalmia Industrial Development Limited | 40892 | Open → |
| Oct 31, 2018 | Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd & Ors. | 40887 | Open → |
| Oct 30, 2018 | Order in respect of Samrudhi Devbuild Industries India Ltd., Manoj Yadav and 10 others | 41253 | Open → |
| Oct 30, 2018 | Order in the matter of Shrivallis Securities Limited | 40855 | Open → |
| Oct 30, 2018 | Order in the matter of Alchemist Realty Limited | 40854 | Open → |
| Oct 30, 2018 | Order in the matter of Gromo Trade & Consultancy Limited. | 40853 | Open → |
| Oct 30, 2018 | Order in the matter of Win Realcon Limited | 40846 | Open → |
| Oct 30, 2018 | Confirmatory Order in the matter of Supreme Tex Mart Ltd. | 40845 | Open → |
| Oct 30, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Punjab National Bank | 40844 | Open → |
| Oct 30, 2018 | Order in respect of Samrudhi Devbuild Industries India Ltd., Manoj Yadav and 10 others. | 40843 | Open → |
| Oct 29, 2018 | Confirmatory Order in the matter of Venmax Drugs and Pharmaceuticals Limited | 40835 | Open → |
| Oct 26, 2018 | Order in respect of Ms. Nibedita Nath in the matter of Sanket Investments and Marketing Ltd. | 40827 | Open → |
| Oct 26, 2018 | Confirmatory Order in the matter of Nu Tek India Limited | 40826 | Open → |
| Oct 25, 2018 | Order in respect of Emerging India Infra Limited | 40808 | Open → |
| Oct 17, 2018 | Order in the matter of Fortis Healthcare Limited | 40755 | Open → |
| Oct 16, 2018 | Addendum Order in the matter of Inventure Growth &Securities Ltd. | 40750 | Open → |
| Oct 16, 2018 | Order in the matter of Satyam Computer Services Ltd. | 40748 | Open → |
| Oct 10, 2018 | Order against directors of Bishal Distillers Limited | 40682 | Open → |
| Oct 10, 2018 | Order against directors of Bishal Abasan India Limited | 40680 | Open → |
| Oct 10, 2018 | Order against directors of Bishal Horticulture and Animal Projects Limited | 40679 | Open → |
| Oct 10, 2018 | Order against directors of Bishal Agri–Bio Industries Limited | 40678 | Open → |
| Oct 10, 2018 | Order in respect of Shivgurunathan and Nirmal Kotecha in the matter of Pyramid Saimira Theatre Limited | 40677 | Open → |
| Oct 05, 2018 | Order in the matter of Celestial Biolabs Ltd. | 40617 | Open → |
| Oct 05, 2018 | Order in the matter of VB industries Ltd. | 40616 | Open → |
| Oct 03, 2018 | Order in the matter of Home Trade Limited. | 40583 | Open → |
| Sep 28, 2018 | Order in the matter of Kavit Industries Ltd. | 40544 | Open → |
| Sep 28, 2018 | Order in the matter of Vital Communications Limited | 40528 | Open → |
| Sep 28, 2018 | Interim Order in the matter of J Kumar Infraprojects Limited | 40524 | Open → |
| Sep 27, 2018 | Order in the matter of Rich Infra Developers India Limited | 40485 | Open → |
| Sep 25, 2018 | Order in respect of CPR Capital Services Ltd. and others | 40439 | Open → |
| Sep 24, 2018 | Order in the matter of Seashore Securities Ltd. | 40433 | Open → |
| Sep 21, 2018 | Interim Order in the matter of Adhunik Industries Limited | 40397 | Open → |
| Sep 17, 2018 | Order in the matter of SBEC Sugar Limited | 40341 | Open → |
| Sep 12, 2018 | Order in the matter Vaastav ALR International Limited | 40317 | Open → |
| Sep 12, 2018 | Order in the matter of BSP Infrastructure & Construction Limited | 40316 | Open → |
| Sep 10, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vinati Organics Limited | 40292 | Open → |
| Sep 07, 2018 | Order in respect of JMD Alloys Ltd. | 40278 | Open → |
| Sep 07, 2018 | Order in the matter of Surana Corporation Limited | 40277 | Open → |
| Sep 06, 2018 | Order in the matter of United Spirits Ltd. | 40252 | Open → |
| Sep 06, 2018 | Order in the matter of RMG Alloy Steel Limited | 40250 | Open → |
| Sep 05, 2018 | Order in the matter of Cell Industries Limited | 40239 | Open → |
| Sep 03, 2018 | Order on inspection in respect of Motilal Oswal Commodities Broker Pvt. Ltd | 40222 | Open → |
| Aug 30, 2018 | Order in the matter of Anand Rathi Commodities Limited | 40208 | Open → |
| Aug 30, 2018 | Order in the matter of Geofin Comtrade Limited | 40192 | Open → |
| Aug 30, 2018 | Order in the matter of India Infoline Commodities Limited | 40191 | Open → |
| Aug 30, 2018 | Order in the matter of Prayag Infotech Hi-Rise Limited | 40148 | Open → |
| Aug 29, 2018 | Order in the matter of insider trading in the scrip of Multi Commodity Exchange of India Limited | 40129 | Open → |
| Aug 21, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of FDC Limited | 40061 | Open → |
| Aug 16, 2018 | Order in the matter of Ricoh India Ltd. | 40015 | Open → |
| Aug 09, 2018 | Order in the matter of Vakrangee Ltd. | 39882 | Open → |
| Aug 09, 2018 | Addendum to Order dated August 06, 2018 in the matter of Inventure Growth & Securities Ltd. | 39881 | Open → |
| Aug 08, 2018 | Order in the matter of Parsvnath Developers Limited | 39872 | Open → |
| Aug 06, 2018 | Order in the matter of Inventure Growth and Securities Ltd. | 39852 | Open → |
| Aug 02, 2018 | Order in the matter Bhanot Constructions and Housing Limited | 39833 | Open → |
| Aug 02, 2018 | Confirmatory Order in the matter of Pacific Finstock Limited | 39823 | Open → |
| Jul 31, 2018 | Order in the matter of Kkalpana Industries (India) Limited | 39771 | Open → |
| Jul 31, 2018 | Order in the matter of Apar Industries Limited. | 39761 | Open → |
| Jul 31, 2018 | Order in the matte of Touch Wood Ltd. | 39760 | Open → |
| Jul 30, 2018 | Order on representation in the matter of Networth Marketing Ltd. | 39750 | Open → |
