| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2019 | Order dated December 31, 2019 in the matter of Deccan Chronicle Holdings Limited | 45517 | Open → |
| Dec 31, 2019 | Interim Order in the matter of Ripples Advisory Private Limited | 45515 | Open → |
| Dec 27, 2019 | Interim Order in the matter of Money Classic (Proprietor Mr. Deepak Mishra) | 45501 | Open → |
| Dec 27, 2019 | Order in the matter of Peers Allied Corporation Limited | 45500 | Open → |
| Dec 24, 2019 | Order in the matter of Sunteck Realty Ltd. | 45460 | Open → |
| Dec 20, 2019 | Order in the matter of certain entities using sham identities to transact in the securities market | 45409 | Open → |
| Dec 18, 2019 | Interim Order in the matter of Epic Research Pvt. Ltd. and 06 others | 45375 | Open → |
| Dec 17, 2019 | Order in the matter of J Kumar Infraprojects Ltd. | 45348 | Open → |
| Dec 17, 2019 | Order in the matter of PC Jeweller Ltd. | 45347 | Open → |
| Dec 13, 2019 | Order in the matter of Karvy Stock Broking Limited- Representations by Banks & NBFC | 45319 | Open → |
| Dec 13, 2019 | Order in the matter of Coral Hub Limited | 45318 | Open → |
| Dec 13, 2019 | Interim Order in the matter of Trade India Research (Proprietor Ms. Neha Gupta) | 45316 | Open → |
| Dec 13, 2019 | order in the matter of Kelvin Fincap Limited- In respect of Inventure Finance Pvt. Ltd. | 45315 | Open → |
| Dec 12, 2019 | Interim Order in the matter of Research Infotech (Proprietor Ms. Jasmeet Kaur Bagga) | 45292 | Open → |
| Dec 11, 2019 | Order in the matter of Kassa Finvest | 45277 | Open → |
| Dec 10, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of | 45262 | Open → |
| Dec 09, 2019 | Final Order dated December 09, 2019 in respect of B P Jhunjhunwala and others in the matter of First Financial Services Limited. | 45248 | Open → |
| Dec 09, 2019 | Order in respect of Maheshwari Datamatics Pvt. Ltd. | 45247 | Open → |
| Dec 09, 2019 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “SRF LIMITED” | 45246 | Open → |
| Dec 09, 2019 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “KAMA HOLDINGS LIMITED” | 45245 | Open → |
| Dec 06, 2019 | Order against Life Insurance Corporation of India, State Bank of India and Bank of Baroda in the matter of UTI Mutual Fund | 45238 | Open → |
| Dec 06, 2019 | Order dated December 06, 2019 in the matter of trading in Mentha Oil contracts at Multi Commodity Exchange of India | 45237 | Open → |
| Dec 04, 2019 | Interim Order dated December 04, 2019 In the matter of Front Running: Various Funds of Fidelity Group | 45222 | Open → |
| Nov 29, 2019 | Order dated November 29, 2019 in respect of Karvy Stock Broking Limited | 45152 | Open → |
| Nov 28, 2019 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Union Bank Of India | 45106 | Open → |
| Nov 28, 2019 | Order in the matter of VKS Projects Ltd. | 45104 | Open → |
| Nov 28, 2019 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Canara Bank | 45102 | Open → |
| Nov 28, 2019 | Order in respect of Mr. Shivraj Puri, Mr. Raghu Raj Puri and Ms. Deeksha Puri in the matter of unregistered Portfolio Manager activities | 45101 | Open → |
| Nov 27, 2019 | Addendum to Interim Order in the matter of (formerly known as 3M Team Security Services Pvt. Ltd.) and Mr. Rakesh Sethi, Director and Mr. Pramod Jain, Director. | 45087 | Open → |
| Nov 26, 2019 | Interim Order in the matter of Samrat Trades (Proprietor Mr. Altamash Sheikh) | 45080 | Open → |
| Nov 26, 2019 | Interim Order in the matter of (formerly known as 3M Team Security Services Pvt. Ltd.) and Mr. Rakesh Sethi, Director and Mr. Pramod Jain, Director. | 45075 | Open → |
| Nov 26, 2019 | Interim Order in the matter of Core Investment (Proprietor Mr. Deepak Bamne) and Core Group (Proprietor Mr. Matwar Mehra) | 45074 | Open → |
| Nov 22, 2019 | Ex-parte-Ad-Interim Order in respect of Karvy Stock Broking Limited | 45049 | Open → |
| Nov 21, 2019 | Final Order in the matter of LRN Finance Ltd | 45038 | Open → |
| Nov 18, 2019 | Interim Order in the matter of Capital Heed Financial Research ( Proprietor Mr. Shailendra Sen) | 44999 | Open → |
| Nov 18, 2019 | Order in the matter of Pine Animation Limited | 44998 | Open → |
| Nov 15, 2019 | Final Order dated November 15, 2019 in the matter of Marg Limited | 44985 | Open → |
| Nov 15, 2019 | Order in the matter of Network 18 Media & Investments LImited | 44981 | Open → |
| Nov 15, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of | 44977 | Open → |
| Nov 15, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of | 44976 | Open → |
| Nov 13, 2019 | Order in the matter of Star India Market Research (Proprietor Mr. Dharmendra Kumar) | 44947 | Open → |
| Nov 07, 2019 | CONFIRMATORY ORDER IN RESPECT OF CAMEO CORPORATE SERVICES LIMITED | 44890 | Open → |
| Nov 05, 2019 | Order in the matter of KLG Capital Services Limited | 44874 | Open → |
| Nov 01, 2019 | Order in the matter of enquiry proceedings against SPS Share Brokers Pvt. Ltd. | 44845 | Open → |
| Nov 01, 2019 | Order in the matter of Ritman Infra Ltd. | 44844 | Open → |
| Oct 30, 2019 | Order in the matter of M/s Vinayak Homes & Real Estate Limited | 44818 | Open → |
| Oct 29, 2019 | Addendum to Final Order dated October 23, 2019 in the matter of Incap Financial Services Limited | 44793 | Open → |
| Oct 29, 2019 | Order in the matter of trading by Chetan Dogra Group entities in the scrips of Vertex Spinning Limited and DMC International Limited. | 44790 | Open → |
| Oct 25, 2019 | Order in respect of Zoid Research (Proprietor Mr. Tabrez Khan) | 44796 | Open → |
| Oct 25, 2019 | Confirmatory Order in the matter of CPR Capital Services Ltd | 44779 | Open → |
| Oct 25, 2019 | Order in respect of Mr. Dineshkumar Chimanlal Darji in the matter of M/s. Matra Kaushal Enterprise Ltd. | 44771 | Open → |
| Oct 24, 2019 | Order in the matter of Bank of Rajasthan | 44752 | Open → |
| Oct 23, 2019 | Order in the matter of Incap Financial Services Limited | 44725 | Open → |
| Oct 18, 2019 | INTERIM ORDER IN RESPECT OF CAMEO CORPORATE SERVICES LIMITED | 44707 | Open → |
| Oct 17, 2019 | Order in the matter of Insta Finance Limited (formerly SDFC Finance Limited) | 44701 | Open → |
| Oct 17, 2019 | Order in the matter of Bishal Distillers Limited | 44700 | Open → |
| Oct 17, 2019 | Order in respect of REI Agro Ltd. | 44699 | Open → |
| Oct 17, 2019 | Order in the matter of G-life India Developers and Colonizers Limited | 44698 | Open → |
| Oct 17, 2019 | Order in the matter of PUG Securities P Ltd | 44697 | Open → |
| Oct 16, 2019 | Order against Jayant Indulal Sethna in the matter of Dhenu Buildcon Infra Limited | 44679 | Open → |
| Oct 12, 2019 | Order in respect of Sumeet Kumar Bhagat | 44622 | Open → |
| Oct 11, 2019 | Interim Order in respect of Fairwealth Securities Limited | 44621 | Open → |
| Oct 09, 2019 | Corrigendum to the Interim Order in the matter of BRH Wealth Kreators Limited | 44595 | Open → |
| Oct 07, 2019 | Interim Order in respect of BRH Wealth Kreators Limited | 44588 | Open → |
| Oct 07, 2019 | Order in respect of Indian Infotech and Software Limited | 44587 | Open → |
| Oct 07, 2019 | Order in the matter of J Kumar Infraprojects Limited | 44586 | Open → |
| Oct 04, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of APIS India Limited | 44580 | Open → |
| Oct 01, 2019 | Order against Shri Rakesh Sharma in the matter of Ambitious Diversified Projects Management Limited | 44557 | Open → |
| Sep 30, 2019 | Order in the matter of Sumeet Industries Ltd. | 44537 | Open → |
| Sep 30, 2019 | Order dated September 30, 2019 in respect of RupeshBhai Kantilal Savla in the matter of Deep Industries Limited | 44536 | Open → |
| Sep 30, 2019 | In the matter of Vas Infrastructure Limited | 44535 | Open → |
| Sep 30, 2019 | Order in the matter of GDR issue of M/s. Chromatic India Limited | 44533 | Open → |
| Sep 30, 2019 | Order in the matter of M/s. PACKTECH INDUSTRIES LIMITED | 44532 | Open → |
| Sep 30, 2019 | Order in the matter of U.P. Hotels Limited | 44530 | Open → |
| Sep 27, 2019 | Order in the matter of Acropetal Technologies Ltd. | 44509 | Open → |
| Sep 26, 2019 | Order in the matter of Electrosteel Castings Limited | 44478 | Open → |
| Sep 26, 2019 | Confirmatory Order in the matter of Kalpa Commercial Ltd. | 44476 | Open → |
| Sep 25, 2019 | Order in the matter of Zeestar Limousines Limited | 44442 | Open → |
| Sep 25, 2019 | Order in the matter of Midfield Industries Ltd. | 44441 | Open → |
| Sep 24, 2019 | Order in the matter of GDR issue of Morepen Laboratories Ltd | 44382 | Open → |
| Sep 18, 2019 | Order in respect of Nirmal Kotecha In the matter of Usher Agro Limited | 44288 | Open → |
| Sep 17, 2019 | Order in the matter of CG Power and Industrial Solutions Limited | 44269 | Open → |
| Sep 13, 2019 | Order in the matter of Datsons Labs Ltd. (formerly known as Aanjaneya Lifecare Limited) | 44238 | Open → |
| Sep 11, 2019 | Order in the matter of Religare Enterprises Limited | 44204 | Open → |
| Sep 03, 2019 | Corrigendum to the Order dated August 30, 2019 in the matter of Life Fund | 44122 | Open → |
| Sep 03, 2019 | Corrigendum to the Order dated August 29, 2019 in the matter of Radford Global Limited | 44120 | Open → |
| Aug 30, 2019 | Interim Order in the matter of MI Research(Proprietor - Ashish Jain) | 44115 | Open → |
| Aug 30, 2019 | Order in the matter of Life Fund | 44114 | Open → |
| Aug 30, 2019 | Order in the matter of Mahavir Advanced Remedies Ltd. | 44112 | Open → |
| Aug 30, 2019 | Order in the matter of Pyramid Saimira Theatre Limited | 44093 | Open → |
| Aug 29, 2019 | Order in the matter of Adhunik Industries Limited | 44086 | Open → |
| Aug 29, 2019 | Order in the matter of Radford Global Limited | 44085 | Open → |
| Aug 29, 2019 | Order in the matter of Mohan Lal Agrawal and other associated entities | 44080 | Open → |
| Aug 28, 2019 | Order passed in the matter of Transgene Biotek Ltd. | 44071 | Open → |
| Aug 28, 2019 | Order in respect of Himadri Acharya Bhaduri and Atul Sharma in the matter of in the matter of M/s. Action Financial Services (India) Ltd. | 44070 | Open → |
| Aug 28, 2019 | Order in the matter of Freshtrop Fruits Ltd. | 44069 | Open → |
| Aug 26, 2019 | Order in the matter of Premium Research Financial Services and Premium Capital Services (Proprietor Mr. Jeevan Lal Maru) | 44045 | Open → |
| Aug 23, 2019 | Order in the matter of M/s. Gujarat Fiscon Ltd. | 44018 | Open → |
| Aug 23, 2019 | Order in the matter of M/s. Gujarat Nitrates Ltd. | 44017 | Open → |
| Aug 22, 2019 | Interim Order in the matter of Tradebizz Research (Proprietor -Santosh Singh Parihar) | 43988 | Open → |
