| Date | Title | SEBI ID | Document |
|---|
| Jul 27, 2018 | Order in the matter of Agragami Agro–Farms Limited | 39741 | Open → |
| Jul 27, 2018 | Order in the matter of Tower Infotech Limited | 39740 | Open → |
| Jul 27, 2018 | Order in the matter of USK India Limited | 39739 | Open → |
| Jul 27, 2018 | Order in the matter of front-running of HDFC Group’s trades by Sanghvi Group and Kalpana Group | 39738 | Open → |
| Jul 27, 2018 | Order In the matter of trading in the shares of SMS Techsoft (India) Limited | 39737 | Open → |
| Jul 27, 2018 | Order in the matter of Zenith Highrise Infracon Limited | 39730 | Open → |
| Jul 26, 2018 | Order in respect of Soumen Ghosh in the matter of Sumangal Industries Ltd. | 39714 | Open → |
| Jul 25, 2018 | Order in the matter of LRN Finance Ltd. | 39688 | Open → |
| Jul 25, 2018 | Order with respect to Kaushik Roy in the matter of Sumangal Industries Ltd. | 39687 | Open → |
| Jul 25, 2018 | Order in the matter of Patels Airtemp (India) Limited | 39686 | Open → |
| Jul 23, 2018 | Order in the matter of Nava Diganta Capital Services Limited | 39652 | Open → |
| Jul 20, 2018 | Order in the matter of Assda Agro Projects Limited | 39628 | Open → |
| Jul 20, 2018 | Order in the matter of International Constructions Limited | 39624 | Open → |
| Jul 18, 2018 | Revocation order in the matter of Kavit Industries Ltd | 39602 | Open → |
| Jul 18, 2018 | Order in the matter of Merlin Agri Projects India Ltd.Order in the matter of Merlin Agri Projects India Ltd. | 39601 | Open → |
| Jul 16, 2018 | Sai Prakash Organic Food Limited | 39557 | Open → |
| Jul 13, 2018 | Order in the matter of Trustline Reality Infra India Limited | 39544 | Open → |
| Jul 12, 2018 | Order In the matter of The Canning Industries Cochin Limited | 39540 | Open → |
| Jul 10, 2018 | Order in the matter of Max Ventures and Industries Limited | 39490 | Open → |
| Jul 10, 2018 | Order in the matter of Max India Limited | 39489 | Open → |
| Jul 09, 2018 | Order in the matter of Rising Agrotech Ltd. | 39475 | Open → |
| Jul 05, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Batliboi Limited | 39450 | Open → |
| Jul 02, 2018 | Order in the matter of Samruddha Jeevan Foods India Limited | 39419 | Open → |
| Jun 29, 2018 | Exit Order in respect of Hapur Commodity Exchange Limited | 39408 | Open → |
| Jun 28, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of | 39393 | Open → |
| Jun 26, 2018 | Order against Vishvapradhan Commercial Private Ltd. (VCPL) in the matter of NDTV | 39359 | Open → |
| Jun 21, 2018 | Order in the matter of NICL India Limited | 39325 | Open → |
| Jun 20, 2018 | Order in the matter of Mansoor Khanda and Firoz Khanda. | 39319 | Open → |
| Jun 19, 2018 | Order in the matter of Asoka Life Science Ltd | 39312 | Open → |
| Jun 15, 2018 | Order in the matter of Greenbang Agro Ltd. | 39285 | Open → |
| Jun 12, 2018 | Order in respect of Sanathnagar Enterprises Limited | 39256 | Open → |
| Jun 06, 2018 | Order in the matter of Sunshine Hi Tech Infracon Ltd. | 39215 | Open → |
| Jun 06, 2018 | Order in the matter of Phillip Commodities India Pvt. Ltd. | 39214 | Open → |
| Jun 06, 2018 | Order in the matter of Oscar Management Services Limited | 39211 | Open → |
| Jun 05, 2018 | Order in the matter of Landmarc Leisure Corporation Ltd | 39195 | Open → |
| Jun 05, 2018 | Order against Jugal Kishore Satapathy in the matter of Micro Finance Limited | 39185 | Open → |
| Jun 04, 2018 | Order in the matter of Amrit Projects Limited | 39169 | Open → |
| Jun 01, 2018 | Order in the matter of United Spirits Limited | 39165 | Open → |
| Jun 01, 2018 | Order in the matter of Nicer Green Housing and Infrastructure Developers Limited | 39162 | Open → |
| May 31, 2018 | Order in the matter of Basundhara Agro Resources (India) Limited | 39159 | Open → |
| May 30, 2018 | Order in respect of G–LIFE INDIA DEVELOPERS AND COLONIZERS LIMITED, GIRIRAJ PANDEY and 06 others in the matter of G–LIFE INDIA DEVELOPERS AND COLONIZERS LIMITED. | 39136 | Open → |
| May 29, 2018 | Order in respect of F6 Finserve Pvt. Ltd., F6 Commodities Pvt. Ltd & Ors. | 39117 | Open → |
| May 25, 2018 | Order in the matter of Dhyana Finstock Ltd. | 39064 | Open → |
| May 25, 2018 | Order in the matter of Paramount Biotech Industries Limited | 39061 | Open → |
| May 23, 2018 | Order in the matter of Pailan Agro India Ltd | 39034 | Open → |
| May 21, 2018 | Confirmatory Order in the matter of Hit Kit Global Solutions Limited | 39011 | Open → |
| May 18, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Allahabad Bank | 39206 | Open → |
| May 17, 2018 | Confirmatory Order in the matter of Shivom Investment and Consultancy Limited | 38978 | Open → |
| May 16, 2018 | Order in respect of Mr. Ram Kumar Sinha in the matter of Vikdas Industries Limited | 38976 | Open → |
| May 16, 2018 | Order in the matter of Lokmangal Agro Industries Limited | 38963 | Open → |
| May 16, 2018 | Confirmatory Order in the matter of Pincon Spirit Limited | 38952 | Open → |
| May 15, 2018 | Order on Representation filed by Shri Abhijit Dutta | 38932 | Open → |
| May 15, 2018 | Order in respect of Yogesh K Kaji the matter of Classic Diamonds (India) Limited | 38930 | Open → |
| May 14, 2018 | Addendum in the matter Greater Kolkata Infracon Limited | 38919 | Open → |
| May 08, 2018 | Order In the matter of front running transactions of Mr. Kamal Jitendra Katkoria | 38890 | Open → |
| May 04, 2018 | Order in the matter of Shreebhumi Constructions Limited | 38858 | Open → |
| May 03, 2018 | Order in the matter of M/s Cypress Money Investment Adviser and its partners, Mr. Anubhav Kandpal, Ms. Saumya Kala and Ms. Suman Kala | 38856 | Open → |
| May 03, 2018 | Order in the matter of Aapna Pariwar Agro Farming Developers India Limited | 38842 | Open → |
| Apr 27, 2018 | Order in the matter of Kalpa Commercial Ltd | 38814 | Open → |
| Apr 26, 2018 | Order in the matter of S H Kelkar and Company Limited | 38797 | Open → |
| Apr 26, 2018 | Order in the matter of PDS Agro Industries Limited | 38796 | Open → |
| Apr 26, 2018 | Order in the matter of Haryana Financial Corporation Limited | 38795 | Open → |
| Apr 25, 2018 | Order in the matter of Secure Success Plan Private Limited | 38780 | Open → |
| Apr 25, 2018 | Confirmatory Order in the matter of Ritman Infra Limited | 38778 | Open → |
| Apr 24, 2018 | Revocation order in the matter of Dhyana Finstock Ltd | 38771 | Open → |
| Apr 24, 2018 | Order in the matter of Sanket Investments and Marketing Ltd. | 38769 | Open → |
| Apr 20, 2018 | Corrigendum in the matter of Vee Realties India Limtied | 38996 | Open → |
| Apr 20, 2018 | Order in respect of Reliable Mega Projects Limited, Devendra Kumar and 06 others in the matter of Reliable Mega Projects Ltd. | 38743 | Open → |
| Apr 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Renaissance Jewellery Limited | 38737 | Open → |
| Apr 19, 2018 | Order in respect of Sanathnagar Enterprises Limited | 38736 | Open → |
| Apr 18, 2018 | Order in respect of Shri Prabal Pratap Singh Yadav in the matter of M/s. Nirmal Infrahome Corporation Limited | 38735 | Open → |
| Apr 18, 2018 | Order in the matter of GoCapital | 38723 | Open → |
| Apr 18, 2018 | Order in the matter of Ken Infratech Limited | 38722 | Open → |
| Apr 17, 2018 | Order in the matter of Progress Cultivation Limited | 38721 | Open → |
| Apr 17, 2018 | Order in the matter of Mark Builders and Land Developers Ltd. | 38714 | Open → |
| Apr 16, 2018 | Order in the matter of insider trading in the scrip of Deep Industries Limited | 38713 | Open → |
| Apr 11, 2018 | Order in the matter of Vishwas Steels Limited | 38715 | Open → |
| Apr 11, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Havells India Limited | 38640 | Open → |
| Apr 11, 2018 | Order in the matter of Sahara Mutual Fund | 38639 | Open → |
| Apr 06, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Limited | 38597 | Open → |
| Apr 06, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Pharmaceuticals Limited | 38596 | Open → |
| Apr 06, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Paushak Ltd. | 38595 | Open → |
| Apr 05, 2018 | Order in the matter of Illiquid Stock Options | 38577 | Open → |
| Apr 02, 2018 | Exit Order in respect of Ahmedabad Stock Exchange Limited | 38515 | Open → |
| Apr 02, 2018 | Order in the matter of First Financial Services Ltd. | 38503 | Open → |
| Mar 28, 2018 | Order in the matter of SLF Investment India Limited | 38496 | Open → |
| Mar 28, 2018 | Order in the matter of Bhoomi Devcon & Agritech Limited | 38491 | Open → |
| Mar 28, 2018 | Order in the matter of Ms Option One Industries Ltd | 38488 | Open → |
| Mar 28, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Corporation Bank Ltd | 38486 | Open → |
| Mar 28, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Indian Metals & Ferro Alloys Ltd | 38463 | Open → |
| Mar 28, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “ Andhra Bank | 38456 | Open → |
| Mar 28, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “ Oriental Bank of Commerce | 38455 | Open → |
| Mar 27, 2018 | Order- Suraksha Industries India Ltd | 38444 | Open → |
| Mar 27, 2018 | Order in the matter of Parivar Dairies and Allied Limited and PDA Foundation | 38443 | Open → |
| Mar 27, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bank of India | 38439 | Open → |
| Mar 27, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of IDBI Bank Limited | 38438 | Open → |
| Mar 27, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Dena Bank | 38436 | Open → |
| Mar 26, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Mahindra & Mahindra Limited | 38414 | Open → |
| Mar 23, 2018 | Order in the matter of Polaris Software Lab Limited presently known as Polaris Consulting and Services Limited | 38394 | Open → |
| Mar 22, 2018 | Corrigendum in the matter of DGR Farms and Leisure Ltd | 38432 | Open → |
