| Date | Title | SEBI ID | Document |
|---|
| Sep 14, 2020 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Indo Asia Finance Limited | 47550 | Open → |
| Sep 11, 2020 | Confirmatory order in the matter of Modex International Securities Limited | 47545 | Open → |
| Sep 11, 2020 | Order in respect of Mr. Krishnamurthy G | 47544 | Open → |
| Sep 09, 2020 | Confirmatory Order in the matter of Smart Investment Services – Proprietor Ms. Rinkee Prajapati | 47530 | Open → |
| Sep 08, 2020 | Order in the matter of Delisting of Equity Shares of Aaradhana Realties Limited | 47513 | Open → |
| Sep 08, 2020 | Final Order in the matter of Global Securities Ltd. | 47512 | Open → |
| Sep 07, 2020 | Interim Order in the matter of Mr. Yash Chawla, Sole Proprietor of Khelo MCX Research Services | 47514 | Open → |
| Sep 07, 2020 | Corrigendum to order in the matter of SULABH ENGINEERS AND SERVICES LIMITED. | 47501 | Open → |
| Sep 04, 2020 | Impounding Order in the matter of Tara Jewels Limited | 47496 | Open → |
| Sep 03, 2020 | Order in the matter of Sulabh Engineers & Services Limited | 47491 | Open → |
| Sep 02, 2020 | Order in the matter of Accurate Securities and Registry Pvt LTD | 47478 | Open → |
| Sep 02, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bharat Forge Ltd and 6 other companies | 47471 | Open → |
| Aug 31, 2020 | In the matter of Kelvin Fincap Limited | 47459 | Open → |
| Aug 31, 2020 | Miscellaneous Order in the matter of Transgene Biotek Limited | 47456 | Open → |
| Aug 31, 2020 | Order in the matter of Kelvin Fincap Limited | 47455 | Open → |
| Aug 31, 2020 | Order in the matter of Urja Global Limited and Sampada Chemicals Limited | 47454 | Open → |
| Aug 24, 2020 | Order in the matter of Corporate Strategic Allianz Ltd, Merchant Banker | 47381 | Open → |
| Aug 24, 2020 | Impounding Order in the matter of Infibeam Avenues Ltd | 47380 | Open → |
| Aug 18, 2020 | Order in respect of Adjudication order dated February 26, 2020 passed against Shri Ashok Kumar Damani in the matter of Illiquid Stock Options at BSE | 47353 | Open → |
| Aug 18, 2020 | Final Order in respect of Shri Sasidhar V in the matter of Schemes of Taurus Mutual Fund holding debt instruments of Ballarpur Industries Ltd. | 47351 | Open → |
| Aug 14, 2020 | Interim Order in the matter of Money Plus Research Advisory & Financial Services (Proprietor Pravin Meshram) | 47339 | Open → |
| Aug 13, 2020 | Addendum Order dated August 13, 2020 in the matter of KLG Capital Services Limited | 47327 | Open → |
| Aug 12, 2020 | Final Order in the matter of Trading activities of certain entities in Castor Seeds at NCDEX | 47324 | Open → |
| Aug 12, 2020 | Togo Retail Marketing Limited (Earlier Known as “M/s Multi–Ex Marketing & Communications Limited”) | 47323 | Open → |
| Aug 07, 2020 | Interim Order dated August 7, 2020, In the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 47293 | Open → |
| Aug 04, 2020 | Interim Order in the matter of M/s Global Portfolio Management(Proprietor Mr. Imran Khan) | 47267 | Open → |
| Aug 04, 2020 | Interim Order in the matter of Fortune Services Private Limited | 47264 | Open → |
| Aug 04, 2020 | Miscellaneous order In respect of Final order dated March 06, 2020 passed by SEBI in the matter of MPS Infotechnics Limited (formerly known as Visesh Infotechnics Limited). | 47261 | Open → |
| Aug 04, 2020 | Interim Order in respect of Chetan Yashwant Shukla | 47260 | Open → |
| Aug 04, 2020 | Final Order in the matter of Aurobindo Pharma Ltd | 47259 | Open → |
| Aug 03, 2020 | Addendum to the Order Dated July 30, 2020 bearing reference number WTM/SM/OIAE/IGRD/8407/2020-21 in the matter of Raashi Fertilizers Ltd | 47251 | Open → |
| Jul 31, 2020 | Interim Order in the matter of Money Increase(Proprietor Ashish Chourasiya), Venture Revenue(Proprietor Ashish Chourasiya) and Ms. Snihal Jain. | 47249 | Open → |
| Jul 31, 2020 | Order in the matter of Polytex India Limited, Gemstone Investments Limited and KGN Enterprises Limited | 47238 | Open → |
| Jul 31, 2020 | Order in the matter of Delisting of Equity Shares of Wintac Limited | 47221 | Open → |
| Jul 30, 2020 | Order in the matter of Aadhar Ventures India Ltd. | 47215 | Open → |
| Jul 30, 2020 | Corrigendum to order in the matter of Dhyana Finstock Ltd | 47210 | Open → |
| Jul 30, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Titagarh Wagons Limited | 47207 | Open → |
| Jul 30, 2020 | Order in the matter of M/s Raashi Fertilizers Ltd. | 47203 | Open → |
| Jul 30, 2020 | Order in respect of 1. M/s. Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari ATUPR0113L 2 M/s. Capital Mirror and its Proprietor Mr. Saurabh Samir GAUPS3690J 3 M/s. Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadhayay AHNPU3089M | 47199 | Open → |
| Jul 29, 2020 | Interim Order in the matter of MSS Trading System Centre and its Proprietor Shri Valerian Louis Mendanha | 47202 | Open → |
| Jul 29, 2020 | Interim Order in the matter of Proficient Global Research and its Proprietor Mr. Abhishek Suryawanshi | 47200 | Open → |
| Jul 29, 2020 | Order in the matter of Dhyana Finstock Ltd. | 47193 | Open → |
| Jul 29, 2020 | Order in the matter of Maa Jagdambe Tradelinks Limited | 47191 | Open → |
| Jul 27, 2020 | Interim Order in the matter of Prowise Capital, Arun Jatav, Vaibhav Patil, Swati Purwar, Yogendra Gangrade and Prowise Consultancy | 47171 | Open → |
| Jul 24, 2020 | Interim Order in the matter of M/s Max Capital (Proprietor Mr. Mahesh Tillore) | 47148 | Open → |
| Jul 24, 2020 | Addendum to the Final Order dated February 14, 2020 in the matter of Ravi Kumar Distilleries Ltd | 47144 | Open → |
| Jul 24, 2020 | Addendum to the Final Order dated November 05, 2019 in the matter of KLG Capital Services Limited | 47142 | Open → |
| Jul 24, 2020 | Order in the matter of Mass Infra Realty Ltd. | 47134 | Open → |
| Jul 23, 2020 | Miscellaneous Order in the matter of Modex International Securities Limited | 47123 | Open → |
| Jul 23, 2020 | Interim order in the matter of 'Five Core Electronics Limited | 47122 | Open → |
| Jul 21, 2020 | Order in respect of Rishabh Jain, Ubaidur Rahman and G. Kadar Hussain in the matter of Unregistered Investment Advisory through websites. | 47109 | Open → |
| Jul 17, 2020 | Order in the matter of L.N. Industries India Ltd. | 47081 | Open → |
| Jul 16, 2020 | Interim Order in the matter of M/s Wild Stock (Proprietor Mr. Sanjeev Singh) | 47080 | Open → |
| Jul 14, 2020 | Order passed by SEBI in the matter of GDR issue of Farmax India Ltd | 47061 | Open → |
| Jul 08, 2020 | Order against Vishal Vijay Shah in the matter of Maharashtra Polybutenes Limited | 47023 | Open → |
| Jul 08, 2020 | Order in the matter of Sharepro Services (I) Pvt. Ltd. | 47022 | Open → |
| Jul 07, 2020 | Final Order in the matter of Sungold Capital Ltd. | 47016 | Open → |
| Jul 06, 2020 | Order in respect of Mr. Amalendu Mukherjee in the matter of Ricoh India Limited | 47010 | Open → |
| Jul 01, 2020 | Divi's Laboratories Ltd | 46989 | Open → |
| Jul 01, 2020 | Order in the matter of Inspection of Vishal Vijay Shah | 46988 | Open → |
| Jun 29, 2020 | Corrigendum to Order in the matter of Delisting of Equity Shares of Ronson Traders Limited | 46955 | Open → |
| Jun 26, 2020 | Order in the matter of Mystic Electronics Limited | 46946 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- Maheshbhai Himatlal Sheth and Ors. | 46922 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- Rakesh Sharma and Ors. | 46921 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- P S Saminathan | 46920 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- Darshan Desai and Ors. | 46919 | Open → |
| Jun 23, 2020 | Order in the matter of Jay Energy and S. Energies Ltd. | 46917 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- Amol Anand Kokane and Ors. | 46916 | Open → |
| Jun 19, 2020 | Order in the matter of Delisting of Equity Shares of Ronson Traders Limited | 46896 | Open → |
| Jun 16, 2020 | Addendum to the Order dated June 05, 2020 in the matter of Greencrest Financial Services Ltd. | 46864 | Open → |
| Jun 15, 2020 | Order in the matter of Dynamatic Technologies Ltd. | 46857 | Open → |
| Jun 15, 2020 | Confirmatory Order dated June 15, 2020 In the matter of Front Running: Various Funds of Fidelity Group | 46853 | Open → |
| Jun 05, 2020 | Order in the matter of PSIT Infrastructure and Services Ltd. | 46789 | Open → |
| Jun 05, 2020 | Order in the matter of Astrazeneca Pharma India LTD. | 46785 | Open → |
| Jun 05, 2020 | Order in the matter of Dairyland Plantations (India) Limited | 46784 | Open → |
| Jun 05, 2020 | Order in the matter of GDR issue of Lyka Labs Limited | 46783 | Open → |
| Jun 05, 2020 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Crimson Metal Engineering Company Limited | 46781 | Open → |
| Jun 05, 2020 | Order in the matter of Greencrest Financial Services Limited | 46780 | Open → |
| Jun 05, 2020 | Order in respect of Mr. Narendra Singh Tanwar, Proprietor of M/s Capital True Financial Services in the matter of M/s Capital True Financial Services. | 46779 | Open → |
| Jun 02, 2020 | Order in the matter of KLG Capital Services Ltd in respect of N. Ravichandran | 46763 | Open → |
| May 28, 2020 | Order in respect of Mr. Subrat Kumar Routray and Mrs. Snigdha Biswal in the matter of Shrivallis Securities Ltd. | 46728 | Open → |
| May 28, 2020 | Order in respect of Sanatan Benerjee in the matter of Ganga Sagar Food & Beverages India Ltd. | 46726 | Open → |
| May 28, 2020 | Order against BP Fintrade Pvt. Ltd. and BP Comtrade Pvt. Ltd. in the matter of Blue Blends (India) Ltd. | 46724 | Open → |
| May 22, 2020 | Miscellaneous Order in the matter of Modex International Securities Limited | 46703 | Open → |
| May 18, 2020 | Order in the matter of Mennen Financial Services Ltd, Registrar to an Issue and Share Transfer Agent | 46681 | Open → |
| May 18, 2020 | Order in the matter of URO Autotech Limited | 46679 | Open → |
| May 05, 2020 | Order in the matter of Kanchan International Ltd | 46650 | Open → |
| May 05, 2020 | Order In the matter of Finalysis Credit & Guarantee Co. Ltd. | 46649 | Open → |
| Apr 30, 2020 | Ex parte ad interim order in the matter of Modex International Securities Limited | 46631 | Open → |
| Apr 30, 2020 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Lux Industries Limited | 46628 | Open → |
| Apr 27, 2020 | Order in respect of Thacker and Co. Ltd. in the matter of Thacker and Co. Ltd. | 46579 | Open → |
| Apr 27, 2020 | Final order passed in the matter of Edynamics Solutions Limited | 46578 | Open → |
| Apr 24, 2020 | Order in the matter of Dhanolty Developers Ltd. | 46558 | Open → |
| Apr 20, 2020 | Order in the matter of MPF Systems Ltd. | 46528 | Open → |
| Apr 16, 2020 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in respect of Greenway Advisors Private Limited in the matter of Sturdy Industries Limited. | 46522 | Open → |
| Apr 13, 2020 | Final Order in the matter of Voltaire Leasing and Finance Limited | 46514 | Open → |
| Apr 13, 2020 | Order in the matter of Arohan Trustee Company Private Limited | 46513 | Open → |
| Apr 08, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in respect of IVG Family Trust in the matter of | 46506 | Open → |
| Apr 08, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in respect of Shree Devarsh Trust in the matter of | 46505 | Open → |
| Apr 07, 2020 | Final Order in the matter of Mindvision Capital Ltd. | 46503 | Open → |
