| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2020 | Exparte-Ad-Interim Order Cum Show Cause Notice dated Dec 31, 2020, In the matter of Rakhal Bharoti Fish and Food Processing Limited | 48629 | Open → |
| Dec 30, 2020 | Confirmatory Order dated Dec 30, 2020, In the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 48612 | Open → |
| Dec 29, 2020 | Interim Order in the matter of Good Profit Advisory Company | 48610 | Open → |
| Dec 29, 2020 | Order under Section 15I-3 of SEBI Act, 1992 in respect of Seema Securities Ltd. | 48596 | Open → |
| Dec 29, 2020 | Order under Section 15I-3 of SEBI Act, 1992 in respect of A G Shares and Securities Ltd. | 48595 | Open → |
| Dec 22, 2020 | Addendum to orders dated 05.11.2019 & 09.12.2020 in the matter of KLG Capital Services Limited | 48541 | Open → |
| Dec 22, 2020 | In the matter of IPO of HPC Biosciences Limited | 48540 | Open → |
| Dec 22, 2020 | In the matter of IPO of Channel Nine Entertainment Limited | 48539 | Open → |
| Dec 22, 2020 | In the matter of Eco Friendly Food Processing Limited | 48538 | Open → |
| Dec 22, 2020 | In the matter of Esteem Bio Organic Food Processing Limited | 48537 | Open → |
| Dec 22, 2020 | Order in the matter of MPF Systems Ltd | 48536 | Open → |
| Dec 21, 2020 | Order under regulation 25 of SEBI (Delisting of Equity shares) Regulations, 2009 in the matter of Prabhat Dairy Limited | 48499 | Open → |
| Dec 21, 2020 | Order in the matter of Delisting of Equity shares of Pagita Leasing and Finance Company Ltd | 48498 | Open → |
| Dec 21, 2020 | Order in the matter of Delisting of Equity shares of The United Provinces Sugar Company Ltd. | 48495 | Open → |
| Dec 18, 2020 | Order in the matter of Dynamatic Technologies Ltd. | 48485 | Open → |
| Dec 18, 2020 | FINAL ORDER IN THE MATTER OF FRONT–RUNNING BY MANISH CHATURVEDI & OTHERS. | 48484 | Open → |
| Dec 17, 2020 | Interim Order in the matter of Capital Nivesh and Bright Money Solution | 48475 | Open → |
| Dec 17, 2020 | Order in the matter of Mukesh Babu Securities Private Limited | 48472 | Open → |
| Dec 17, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vascon Engineers Limited | 48471 | Open → |
| Dec 16, 2020 | Interim Order in the matter of Mr. Suneel Kumar Patel and Ms. Duiji Patel | 48473 | Open → |
| Dec 16, 2020 | Interim Order in the matter of Agrich Traders (Prop. Prakash Shyamlal Rathod) | 48466 | Open → |
| Dec 16, 2020 | Interim Order in the matter of Vinayak Tradelink (Proprietor Mr. Vivek Mahendragiri Ramdati) | 48465 | Open → |
| Dec 15, 2020 | Interim Order in the matter of VRP Capital & Derivative Market Services and its proprietor Mr.Vaibhav Ramachandra Patil | 48445 | Open → |
| Dec 15, 2020 | In the matter of Initial Public Offering of Timbor Home Ltd. | 48441 | Open → |
| Dec 14, 2020 | Interim Order in the matter of Equity Mania Financial Advisory (Prop: Mr Ankit Goel) | 48434 | Open → |
| Dec 14, 2020 | Interim Order in the matter of M/s. Money Streets Advisory Services LLP. | 48433 | Open → |
| Dec 11, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of | 48409 | Open → |
| Dec 11, 2020 | Final Order in the matter of Divis Laboratories Ltd. in respect of Mr. Srinivas Maddineni. | 48408 | Open → |
| Dec 09, 2020 | Interim Ex Parte Order in the matter of Profit Mount Advisory Service | 48397 | Open → |
| Dec 09, 2020 | Order in the matter of KLG Capital Services Ltd. | 48389 | Open → |
| Dec 09, 2020 | Interim Order in the matter of Right Target Advisory Service | 48388 | Open → |
| Dec 08, 2020 | Order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Indiabulls Housing Finance Ltd. | 48373 | Open → |
| Dec 07, 2020 | In the matter of Hybrid Research Advisory Services (Prop: Mr. Nikhil Kumar) | 48384 | Open → |
| Dec 07, 2020 | Ad Interim Ex Parte Order in the matter of Always Gain Advisory Service | 48383 | Open → |
| Dec 07, 2020 | Interim Order in the matter of M/s. Gold Crude Research (Proprietor – Mr. Ramnarayan Sharma) | 48379 | Open → |
| Dec 07, 2020 | Interim Order in the matter of M/s. Minance Technologies Private Limited | 48372 | Open → |
| Dec 07, 2020 | Interim Order in the matter of M/s.Eprofitzone Fincap Consultant Private Limited | 48371 | Open → |
| Dec 07, 2020 | Confirmatory Order in the matter of 3M Team Securities Services Pvt.. Ltd. and Mr. Rakesh Sethi (Director) and Mr. Pramod Jain (Director) | 48370 | Open → |
| Dec 03, 2020 | Order in the matter of application of 63 Moons Technologies Limited (Erstwhile Financial Technologies (India) Limited) seeking renewal of approval as a STP Service Provider | 48351 | Open → |
| Dec 02, 2020 | Order in the matter of Mishka Finance and Trading Ltd | 48345 | Open → |
| Nov 27, 2020 | Order in the matter of New Delhi Television Limited - Mr. Prannoy Roy and Mrs. Radhika Roy | 48314 | Open → |
| Nov 27, 2020 | Order in the matter of New Delhi Television Limited - Mr. Sanjay Dutt, Mrs. Prenita Dutt, M/s Quantum Securities Private Limited, M/s SAL Real Estate Private Limited and M/s Taj Capital Partners Private Limited | 48313 | Open → |
| Nov 27, 2020 | Order on the matter of New Delhi Television Limited - Mr. Vikramadiya Chandra, Mr. Ishwari Prasad Bajpai and Mr. Saurav Banerjee | 48312 | Open → |
| Nov 27, 2020 | Order in the matter of Atlanta Infrastructure and Finance Limited | 48311 | Open → |
| Nov 27, 2020 | Order in the matter of Bishal Agri-Bio Industries Limited | 48308 | Open → |
| Nov 24, 2020 | Confirmatory Order in the matter of M/s. Karvy Stock Broking Limited | 48253 | Open → |
| Nov 24, 2020 | Final Order in the matter of Amrit Projects Ltd. - Deep Discount Bonds) | 48252 | Open → |
| Nov 20, 2020 | Interim Order in the matter of Tips4Market (Proprietor Mr. Mahesh Vaghajibhai Ramani) | 48230 | Open → |
| Nov 20, 2020 | Order passed by WTM u/s 15-I (3) of the SEBI Act, 1992 in respect of Oxyzo Financial Services Private Limited | 48225 | Open → |
| Nov 20, 2020 | Final Order in the matter of Timbor Home Limited | 48224 | Open → |
| Nov 14, 2020 | Corrigendum to the Final Order dated November 12, 2020 in the matter of Indian Infotech and Software Limited | 48177 | Open → |
| Nov 13, 2020 | IN THE MATTER OF DELISTING OF EQUITY SHARES OF SINDHU TRADE LINKS LTD. | 48175 | Open → |
| Nov 13, 2020 | Order in the matter of Anugrah Stock & Broking Private Limited | 48174 | Open → |
| Nov 12, 2020 | Interim Order in the matter of Interim Order in the matter of Profitsaim (Prop. Syed Ayaz) | 48178 | Open → |
| Nov 12, 2020 | Order in the matter of Religare Enterprises Limited | 48165 | Open → |
| Nov 12, 2020 | Order in the matter of Delisting of Equity Shares of Vishva Vishal Engineering Ltd. | 48164 | Open → |
| Nov 12, 2020 | Order in the matter of Fortis Healthcare Limited | 48163 | Open → |
| Nov 12, 2020 | Final Order in the matter of Indian Infotech and Software Limited | 48161 | Open → |
| Nov 09, 2020 | Miscellaneous Order in respect of Application made by Ms. Kumkum Agarwal in the matter of ABG Shipyard Ltd | 48128 | Open → |
| Nov 03, 2020 | Corrigendum to the Final Order in the matter of Siya-Ram Agro Industries Ltd. | 48073 | Open → |
| Nov 02, 2020 | Final Order in the matter of Siya-Ram Agro Industries Ltd. | 48060 | Open → |
| Oct 27, 2020 | Final Order in the matter of BSP Infrastructure & Construction Limited. | 48016 | Open → |
| Oct 27, 2020 | In the matter of GDR issue 2010 of Beckons Industries Ltd | 48010 | Open → |
| Oct 27, 2020 | In the matter of GDR issue 2008 of Beckons Industries Ltd. | 48009 | Open → |
| Oct 27, 2020 | In the matter of ALPS Motor Finance Ltd | 48008 | Open → |
| Oct 27, 2020 | In the matter of JKS Projects Ltd | 48007 | Open → |
| Oct 23, 2020 | Miscellaneous Order on the representations from Ms.Purnima Sheth in respect of ex-parte ad-interim order passed in the matter of Tara Jewels Limited | 47978 | Open → |
| Oct 23, 2020 | Order in the matter of IL&FS Financial Services Ltd | 47977 | Open → |
| Oct 23, 2020 | Final Order in the matter of Birla Pacific Medspa Ltd. | 47975 | Open → |
| Oct 23, 2020 | Order in the matter of Art Nirman Limited | 47971 | Open → |
| Oct 23, 2020 | Order in the matter of “NTPC Limited” | 47970 | Open → |
| Oct 21, 2020 | Order in the matter of Adroit Corporate Services Ltd, Registrar to an Issue and Share Transfer Agent | 47927 | Open → |
| Oct 20, 2020 | Ad Interim Ex Parte Order in the matter of Minance Investment Advisor Pvt. Ltd. | 47922 | Open → |
| Oct 20, 2020 | Order in respect of Atul Kirloskar and Others in the matter of Kirloskar Brothers Ltd. | 47917 | Open → |
| Oct 20, 2020 | Order in respect of Sanjay Kirloskar and Others in the matter of Kirloskar Brothers Ltd. | 47916 | Open → |
| Oct 20, 2020 | Order in the matter of Kirloskar Industries Ltd. | 47915 | Open → |
| Oct 20, 2020 | Order in the matter of Prabhat Dairy Limited | 47911 | Open → |
| Oct 19, 2020 | Order in the matter of Delisting of Equity shares of Universal Properties Limited | 47904 | Open → |
| Oct 16, 2020 | Order in the matter of Minda Industries Limited | 47888 | Open → |
| Oct 16, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Astec Life Sciences Ltd. | 47883 | Open → |
| Oct 15, 2020 | Order on the Representation made by Ms. Pia Johnson and Mr. Mehul Johnson in the matter of Indiabulls Ventures Limited. | 47876 | Open → |
| Oct 07, 2020 | Hahnemann Food Products Limited. | 47811 | Open → |
| Oct 07, 2020 | Final order in respect of Sumana Ghosh Roy in the matter of PDS Agro Industries Limited. | 47809 | Open → |
| Oct 01, 2020 | Interim Order in the matter of Front Running by employee / dealer of India Infoline Group and other connected entities using Mule Accounts | 47783 | Open → |
| Sep 30, 2020 | Order in respect of Sharepro Services (I) Pvt. Ltd. | 47768 | Open → |
| Sep 30, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Ltd. | 47765 | Open → |
| Sep 30, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Paushak Limited. | 47761 | Open → |
| Sep 30, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Pharmaceuticals Ltd. | 47760 | Open → |
| Sep 29, 2020 | Order in the matter of GDR issue of Birla Cotsyn (India) Ltd | 47742 | Open → |
| Sep 29, 2020 | Ad Interim Ex Parte Order in the matter of Ms. Pinky Kelva, Proprietor of M/s. Future Investment | 47741 | Open → |
| Sep 25, 2020 | Order in the matter of Resurgere Mines and Minerals India Ltd. | 47683 | Open → |
| Sep 25, 2020 | Final Order in the matter of Rainbow Industries and Constructions Ltd. | 47674 | Open → |
| Sep 25, 2020 | Miscellaneous Order in the matter of Pine Animation Limited | 47673 | Open → |
| Sep 25, 2020 | Order in respect of Shri Vipin Sharma in the matter of GDR issue of Chromatic India Ltd | 47665 | Open → |
| Sep 22, 2020 | Order in the matter of Mangalam Drugs and Organics Ltd. | 47627 | Open → |
| Sep 22, 2020 | Order under section 15-I(3) of SEBI Act, 1992 in the matter of INDIA RATINGS AND RESEARCH PRIVATE LIMITED | 47626 | Open → |
| Sep 22, 2020 | Order under section 15-I(3) of SEBI Act, 1992 in the matter of ICRA Limited | 47620 | Open → |
| Sep 22, 2020 | Order under section 15-I(3) of SEBI Act, 1992 in the matter of Care Ratings Limited | 47619 | Open → |
| Sep 22, 2020 | Interim Ex Parte Order in the matter of Dewan Housing Finance Corporation Limited | 47615 | Open → |
| Sep 15, 2020 | Ad interim ex parte order cum Show Cause Notice in the matter of Kalyani and Kalyani Developers ( India) Ltd. | 47558 | Open → |
