| Date | Title | SEBI ID | Document |
|---|
| Mar 22, 2018 | Order in the matter of Stapes Capital Research Private Limited | 38400 | Open → |
| Mar 22, 2018 | Order in respect of Mr. Rajesh Jayantilal Shah and 10 others in the matter of Pyramid Saimira Theatre Limited | 38364 | Open → |
| Mar 22, 2018 | Order in respect of Mr. Nirmal Kotecha in the matter of Pyramid Saimira Theatre Limited | 38363 | Open → |
| Mar 22, 2018 | Order in the matter of G R Agro Project Limited | 38357 | Open → |
| Mar 21, 2018 | Order in the matter of Greater Kolkata Infracon Limited | 38342 | Open → |
| Mar 20, 2018 | Order in respect of Ficus Securities Pvt. Ltd., Ficus Commodities Pvt. Ltd and Ors. | 38326 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Canara Bank | 38310 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Syndicate Bank | 38309 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vijaya Bank | 38308 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Punjab National Bank | 38307 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bank of Baroda”. | 38306 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Union Bank of India | 38305 | Open → |
| Mar 19, 2018 | Order in the matter of Remac Realty India Limited | 38299 | Open → |
| Mar 16, 2018 | Order in the matter of M/s IPN Developers & Allied Limited | 38265 | Open → |
| Mar 16, 2018 | Order in the matter of Mr. Anirudh Sethi | 38263 | Open → |
| Mar 16, 2018 | Exit order in respect of Universal Commodity Exchange Ltd. (UCX) | 38261 | Open → |
| Mar 15, 2018 | Order in the matter of M/s SCL Steel Corporation Limited | 38264 | Open → |
| Mar 14, 2018 | Order in the matter of Zenith Infotech Ltd. (ZIL) | 38214 | Open → |
| Mar 12, 2018 | Directions in the matter of Bata India Limited | 38172 | Open → |
| Mar 09, 2018 | Order in the matter of Vibgyor Allied Industries Ltd. | 38156 | Open → |
| Mar 08, 2018 | Order in the matter of Exelon Infrastructure Limited | 38131 | Open → |
| Mar 07, 2018 | Order in the matter of Tree House Education and Accessories Limited | 38112 | Open → |
| Mar 06, 2018 | Order in the matter of Helios Corporation Ltd. and Helios Chemicals Ltd. | 38104 | Open → |
| Mar 06, 2018 | Directions in the matter of Tata Motors Limited | 38102 | Open → |
| Mar 01, 2018 | Order in the matter of SunTechno International Limited | 38076 | Open → |
| Mar 01, 2018 | Order in the matter of Wasankar Wealth Management Limited | 38071 | Open → |
| Mar 01, 2018 | Order in the matter of Inter Globe Finance Limited | 38069 | Open → |
| Feb 28, 2018 | Confirmatory Order in the matter of Kavit Industries Limited | 38035 | Open → |
| Feb 27, 2018 | Corrigendum - Order in the matter of GMS Infrastructure Limited | 38033 | Open → |
| Feb 27, 2018 | Corrigendum - Order in the matter of Reliable Multi Managerial Services Limited | 38032 | Open → |
| Feb 23, 2018 | Directions in the matter of HDFC Bank Limited | 37996 | Open → |
| Feb 23, 2018 | Order in the matter of Reliable Multi Managerial Services Limited | 37995 | Open → |
| Feb 23, 2018 | Order in the matter of GMS Infrastructure Limited | 37994 | Open → |
| Feb 23, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Jai Corp Limited | 37993 | Open → |
| Feb 23, 2018 | Order in the matter of Trading Activities of Aditya Kumar Sharma and Abhilash Sharma | 37992 | Open → |
| Feb 23, 2018 | Order in the matter of Popular Agro Farms Private Limited | 37991 | Open → |
| Feb 23, 2018 | Order in respect of Arup Kumar De in the matter of Sunplant Forgings Ltd | 37988 | Open → |
| Feb 20, 2018 | Order in the matter of Past Directors of Magnox Infraprojects Limited | 37901 | Open → |
| Feb 15, 2018 | Order in the matter of M/s Real Sunshine Corp Limited (Earlier known as Real Sunshine Agrotech Limited) | 37895 | Open → |
| Feb 15, 2018 | Order in the matter of Haldhar Realty and Enterprises Limited | 37869 | Open → |
| Feb 15, 2018 | Order in the matter of United Spirits Limited | 37868 | Open → |
| Feb 15, 2018 | Order in the matter of Moonlight Associates Limited | 37867 | Open → |
| Feb 15, 2018 | Order in the matter of Sanco Industries Ltd. | 37865 | Open → |
| Feb 15, 2018 | Order in the matter of MMF Solutions and its Proprietor, Shri Priyansh Patodi | 37862 | Open → |
| Feb 14, 2018 | Order in the matter of Swaraj Automotives Limited | 37858 | Open → |
| Feb 12, 2018 | Order in respect of Ricoh India Limited | 37834 | Open → |
| Feb 09, 2018 | Order of Ms. Rekha Bhandari, Sunil Bhandari and Dipika Dinesh Kankaria in the matter of Spectacle Infotek Ltd. and 4 ors scrips | 37792 | Open → |
| Feb 08, 2018 | Order in the matter of Indian Infotech & Software Ltd | 37778 | Open → |
| Feb 08, 2018 | Order in the matter of Tirrihannah Company Ltd. | 37777 | Open → |
| Feb 08, 2018 | Order in respect of past directors of MBK Business Development (India) Limited | 37774 | Open → |
| Feb 08, 2018 | Order in the matter of Life Care Infrastructure India Limited | 37763 | Open → |
| Feb 05, 2018 | Order in the matter of Insure Life Infrastructure India Limited | 37706 | Open → |
| Feb 02, 2018 | Order in respect of Manish Thakkar - proprietor of KE Consulting group and Kumar Enterprises | 37682 | Open → |
| Feb 01, 2018 | Order in the matter of Swasata Cement Limited | 37671 | Open → |
| Jan 31, 2018 | Order in the matter of Insider Trading in the scrip of 63 Moons Technologies Limited (Erstwhile Financial Technologies (India) Limited.) | 37649 | Open → |
| Jan 31, 2018 | Order in the matter of Polson Limited | 37637 | Open → |
| Jan 30, 2018 | Order on representation of Utkarsha Plotters and Multi Agro solutions India Ltd. | 37610 | Open → |
| Jan 24, 2018 | Order in the matter of Gulshan Nirman India Limited | 37531 | Open → |
| Jan 19, 2018 | Order in the matter of Hahnemann Herbal Limited | 37482 | Open → |
| Jan 17, 2018 | Order in the matter of GV Films Limited | 37456 | Open → |
| Jan 16, 2018 | Order in respect of Shri Girishchandra Mukundram Baluni in the matter of Neesa Technologies Limited | 37400 | Open → |
| Jan 16, 2018 | Order in respect of past Directors of Silicon Projects India Limited | 37399 | Open → |
| Jan 15, 2018 | Order in respect of Rajesh Pravin Bhanushali in the matter of trading in the shares of Gemstone Investment Limited | 37387 | Open → |
| Jan 12, 2018 | Order in the matter of Operator Tips Global and others | 37372 | Open → |
| Jan 10, 2018 | Order in respect of India Pepper and Spice Trade Association (IPSTA), Kochi | 37362 | Open → |
| Jan 10, 2018 | Order in the matter of M/s Media 9th Creations Ltd | 37361 | Open → |
| Jan 10, 2018 | Order in the matter of Shri Amit Baburao Ahire | 37355 | Open → |
| Jan 10, 2018 | Order in respect of M/s Price Waterhouse, Bangalore, M/s Price Waterhouse & Co., Bangalore, M/s Price Waterhouse & Co, Kolkata, M/s Lovelock and Lewes, Hyderabad, M/s Lovelock and Lewes, Mumbai, M/s Price Waterhouse, Kolkata, M/s Price Waterhouse, New Delhi, M/s Price Waterhouse & Co, Chennai, M/s Price Waterhouse & Co, New Delhi, M/s Dalal & Shah, Ahmedabad, M/s Dalal & Shah, Mumbai, S. Gopalakrishnan and Srinivas Talluri in the matter of Satyam Computer Services Limited | 37354 | Open → |
| Jan 09, 2018 | Exit Order in respect of Rajkot Commodity Exchange Limited (RCX) | 37359 | Open → |
| Jan 09, 2018 | Order in the matter of SBS Investments | 37344 | Open → |
| Jan 09, 2018 | Order in the matter of Rose Valley Real Estate & Construction Ltd | 37327 | Open → |
| Jan 05, 2018 | Order in the matter of Multi Commodity Exchange of India Limited | 37296 | Open → |
| Jan 05, 2018 | Order in the matter of Active Rural Development India Limited | 37281 | Open → |
| 2018 | Download | — | Open → |
| 2018 | Download | — | Open → |
