| Date | Title | SEBI ID | Document |
|---|
| Apr 18, 2019 | Order in the matter of Goenka Diamonds Limited | 42751 | Open → |
| Apr 16, 2019 | Final order passed in the matter of Dreamway Industries Ltd. | 42733 | Open → |
| Apr 16, 2019 | Final order in the matter of SLF Investments Ltd. | 42731 | Open → |
| Apr 16, 2019 | Final order passed in the matter of Siyaram Development and Construction Ltd. | 42730 | Open → |
| Apr 12, 2019 | Order in the matter of Kashyap Technologies Ltd. | 42721 | Open → |
| Apr 10, 2019 | Order in respect of Bhabiswajyoti Infrastructure India Limited | 42674 | Open → |
| Apr 09, 2019 | Order in the matter of Nikhara Bharath Construction Company Limited | 42668 | Open → |
| Apr 09, 2019 | Order in the matter of G R Agro Project Limited | 42647 | Open → |
| Apr 03, 2019 | Order in the matter of alleged market manipulation using GDR Issues by CAT Technologies Limited | 42599 | Open → |
| Mar 29, 2019 | Order in the matter of Tarini International Ltd. | 42565 | Open → |
| Mar 29, 2019 | Interim Order in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions | 42564 | Open → |
| Mar 29, 2019 | Order in the matter of Dhanolty Developers India Ltd | 42539 | Open → |
| Mar 28, 2019 | Order passed in the matter of GDR issue of Tulsi Extrusions Ltd. | 42526 | Open → |
| Mar 28, 2019 | Order in respect of Mr Arup Kumar Roy in the matter of Infocare Infra Limited | 42520 | Open → |
| Mar 27, 2019 | Order in the matter of Aplaya Creations Ltd | 42509 | Open → |
| Mar 27, 2019 | Order in respect of Mr. Rajesh Pravin Bhanushali_Crazy Infotech Ltd. | 42505 | Open → |
| Mar 27, 2019 | Order in the matter of Punjab National Bank | 42504 | Open → |
| Mar 26, 2019 | Order in the matter of Golden Legand Leasing and Finance Limited | 42487 | Open → |
| Mar 26, 2019 | Order passed in the matter of Grandma Trading and Agencies Ltd. | 42486 | Open → |
| Mar 26, 2019 | Order passed in the matter of Shree Shaleen Textiles Limited | 42485 | Open → |
| Mar 26, 2019 | Order passed in the matter of Kausambi Vanijya Limited | 42484 | Open → |
| Mar 22, 2019 | Exemption Order in the matter of Union Bank of India | 42456 | Open → |
| Mar 22, 2019 | Order in the matter of Bhoruka Aluminium Limited | 42450 | Open → |
| Mar 20, 2019 | Order in the matter of unregistered investment advisory through websites | 42433 | Open → |
| Mar 19, 2019 | Final Order in the matter of Moryo Industries Ltd. | 42419 | Open → |
| Mar 19, 2019 | Order in the matter of Fortis Healthcare Limited | 42418 | Open → |
| Mar 18, 2019 | Order in the matter of the Canning Industries Cochin Limited | 42390 | Open → |
| Mar 14, 2019 | Order in the matter of Religare Enterprises Limited | 42363 | Open → |
| Mar 14, 2019 | Order in the matter of Jagran Prakashan Limited | 42362 | Open → |
| Mar 13, 2019 | Order in the matter of ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED | 42346 | Open → |
| Mar 13, 2019 | Order in the matter of ECO FRIENDLY FOOD PROCESSING PARK LIMITED | 42345 | Open → |
| Mar 12, 2019 | Order in the matter of Ravi Kumar Distilleries Limited | 42327 | Open → |
| Mar 08, 2019 | Order passed in the matter of Shree Shaleen Textiles Ltd. | 42302 | Open → |
| Mar 07, 2019 | Order in the matter of Suprajit Engineering Ltd | 42289 | Open → |
| Mar 05, 2019 | Order in the matter of Supreme Tex Mart Limited | 42278 | Open → |
| Mar 01, 2019 | Order in the matter of Zoid Research | 42266 | Open → |
| Feb 28, 2019 | Order in the matter of Kalpbut Real Estate Limited | 42261 | Open → |
| Feb 28, 2019 | Order in the matter of M/s. Commex Technology Ltd. | 42246 | Open → |
| Feb 28, 2019 | Order in the matter of Dredging Corporation of India Limited | 42240 | Open → |
| Feb 28, 2019 | Order in the matter of Twilight Litaka Pharma Ltd. | 42237 | Open → |
| Feb 28, 2019 | Order in the matter of trading in Mentha Oil contracts at Multi Commodity Exchange of India | 42221 | Open → |
| Feb 28, 2019 | Corrigendum dated February 28, 2019, bearing no. WTM/MPB/EFD-1-DRA-IV/22-A/2019 in the matter of Anand Rathi Commodities Limited. | 42217 | Open → |
| Feb 27, 2019 | Order in the matter of Sunshine Global Agro Limited | 42223 | Open → |
| Feb 27, 2019 | Order in respect of Phillip Commodities India Pvt. Ltd. (Formerly known as “MF Global SIFY Securities India Ltd.”) | 42191 | Open → |
| Feb 27, 2019 | Order w.r.t. Mr. Jayendra Chandulal Sheth in the matter of Grandma Trading and Agencies Ltd. | 42190 | Open → |
| Feb 27, 2019 | Interim Order in the matter of Allied Financial Services Pvt. Ltd. | 42189 | Open → |
| Feb 27, 2019 | Order in the matter of Polytex India Ltd | 42176 | Open → |
| Feb 26, 2019 | Order in the matter of J K S Projects Limited | 42161 | Open → |
| Feb 25, 2019 | Order in respect of Geofin Comtrade Limited (Formerly known as “Geojit Comtrade Limited”) | 42157 | Open → |
| Feb 25, 2019 | Order in respect of Anand Rathi Commodities Limited | 42156 | Open → |
| Feb 25, 2019 | Corrigendum to the Order dated February 22, 2019 bearing reference number WTM/MPB/EFD-1-DRA-IV/21/2019 in the matter of Motilal Oswal Commodities Broker Private Limited | 42140 | Open → |
| Feb 22, 2019 | Order in the matter of Karmbhoomi Real Estate Limited | 42143 | Open → |
| Feb 22, 2019 | Order in respect of Motilal Oswal Commodities Broker Private Limited | 42133 | Open → |
| Feb 22, 2019 | Order in respect of India Infoline Commodities Limited (now known as “IIFL Commodities Limited”) | 42132 | Open → |
| Feb 22, 2019 | Order in the matter of ADF Foods Limited | 42130 | Open → |
| Feb 20, 2019 | Order in the matter of buy back of securities in Coal India Limited | 42100 | Open → |
| Feb 20, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Navkar Corporation Ltd. | 42099 | Open → |
| Feb 15, 2019 | Order in the matter of Wipro Limited | 42078 | Open → |
| Feb 13, 2019 | Order in the matter of Pacific Finstock Ltd. | 42068 | Open → |
| Feb 12, 2019 | Order passed in the matter of Jolly Plastic Industries Ltd. | 42052 | Open → |
| Feb 12, 2019 | Order in the matter of Ganga Sagar Foods & Beverages India Limited and 07 others | 42051 | Open → |
| Feb 08, 2019 | Final order in the matter of Moongipa Investments Ltd. | 42028 | Open → |
| Feb 08, 2019 | Order in the matter of Zoid Research ( Proprietor Mr. Tabrez Khan) | 42025 | Open → |
| Feb 08, 2019 | Order passed in the matter of Jolly Plastic Industries Ltd. | 42022 | Open → |
| Feb 08, 2019 | Order in the matter of Nissan Copper Ltd | 42017 | Open → |
| Feb 07, 2019 | Order passed in the matter of Hasti Finance Ltd. | 42014 | Open → |
| Feb 06, 2019 | Order in the matter of Gremach Infrastructure Equipments and Projects Limited (presently known as Sancia Global Infraprojects Ltd.) | 41998 | Open → |
| Feb 05, 2019 | Order with respect to Nirshilp Commodities and Trading Private Limited, in the matter of Winsome Yarns Ltd. | 42005 | Open → |
| Feb 04, 2019 | Order in the matter of Delisting of Equity Shares of REIL Electricals India Ltd. | 41970 | Open → |
| Feb 01, 2019 | Order in respect of Ms. Rashmi Kothari in the matter of Rajlaxmi Industries Ltd | 41950 | Open → |
| Jan 31, 2019 | Order in the matter of Grandma Trading and Agencies Ltd. | 41955 | Open → |
| Jan 31, 2019 | Order in the matter of Shree Shaleen Textiles Ltd. | 41954 | Open → |
| Jan 31, 2019 | Corrigendum to the order dated January 31, 2019 in the matter of Shreekrishna Biotech Limited | 41939 | Open → |
| Jan 31, 2019 | Order in the matter of Shreekrishna Biotech Limited | 41923 | Open → |
| Jan 31, 2019 | Order in the matter of Maitreya Plotters and Structures Pvt. Ltd. | 41919 | Open → |
| Jan 31, 2019 | Order in the matter of buy back of securities in Oil India Limited | 41918 | Open → |
| Jan 31, 2019 | Order in the matter of Polytex India Limited, Gemstone Investments Limited and KGN Enterprises Limited | 41915 | Open → |
| Jan 24, 2019 | Order passed in Reliable Multi Managerial Services Ltd. | 41823 | Open → |
| Jan 24, 2019 | Order in the matter of Ritman Infra Ltd. | 41822 | Open → |
| Jan 23, 2019 | Order in the matter of Hasti Finance Limited | 41832 | Open → |
| Jan 23, 2019 | Order in the matter of Grandma Trading and Agencies Ltd. | 41829 | Open → |
| Jan 21, 2019 | Order in the matter of Hasti Finance Ltd. w.r.t. Parag Kalwankar. | 41735 | Open → |
| Jan 18, 2019 | Order in the matter of Shri Ram Real Estate and Business Solution Limited | 41726 | Open → |
| Jan 17, 2019 | Order in the matter of Saurashtra Cement Ltd. - In respect of Fawn Trading Company Private Limited, Willow Trading Company Private Limited , Pallor Trading Company Private Limited, Fern Trading Company Private Limited, Tejashree Trading Company Private Limited”. | 41692 | Open → |
| Jan 17, 2019 | Confirmatory Order in the matter of Ficus securities Pvt. Ltd & Ficus Commodities Pvt. Ltd. & Ors | 41691 | Open → |
| Jan 15, 2019 | Order in the matter of Syncom Healthcare Limited | 41650 | Open → |
| Jan 11, 2019 | Interim order in the matter of Babanraoji Shinde Sugar & Allied Industries Ltd. | 41620 | Open → |
| Jan 10, 2019 | Order in the matter of NCL Research & Financial Services Ltd | 41631 | Open → |
| Jan 10, 2019 | Order in the matter of Hasti Finance Ltd. w.r.t. Ms. Saira A. Shaikh | 41591 | Open → |
| Jan 10, 2019 | Order in the matter of Jaybharat Textiles and Real Estate Limited and KSL and Industries Limited | 41587 | Open → |
| Jan 09, 2019 | Order in the matter of Golden Pariwar Holding and Developers India Limited | 41583 | Open → |
| Jan 08, 2019 | Order in respect of Wallfort Shares and Stock Brokers Pvt. Ltd. in the matter of Divine Entertainment Ltd. | 41578 | Open → |
| Jan 08, 2019 | Order in the matter of Shree Shaleen Textiles Ltd. With respect to M/s. Nishith M Shah HUF | 41577 | Open → |
| Jan 04, 2019 | Order in respect of Galaxy Broking Limited in the matter of Sarang Chemicals Limited | 41547 | Open → |
| Jan 04, 2019 | Order in the matter of Parsvnath Developers Limited | 41544 | Open → |
| Jan 02, 2019 | Order in the matter of Sanraa Media Ltd. | 41519 | Open → |
| 2019 | Download | — | Open → |
| 2019 | Download | — | Open → |
| Jan 01, 2019 | Order in the matter of P.M. Telelinnks Limited and 8K Miles software Solutions Limited | 41501 | Open → |
