| Date | Title | SEBI ID | Document |
|---|
| Apr 07, 2020 | Order with respect to Representation filed by Mr. Harsh Shah and Ms. Urvi Shah in the matter of Platinum Corporation Ltd. | 46502 | Open → |
| Apr 07, 2020 | Final Order in the matter of OCD issue by Neesa Technologies Ltd. | 46501 | Open → |
| Apr 01, 2020 | order in the matter of GDR issue of Aptech Ltd | 46492 | Open → |
| Mar 31, 2020 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Minda Corporation Limited | 46496 | Open → |
| Mar 31, 2020 | Order in the matter of Jaypee Capital Services Limited | 46494 | Open → |
| Mar 31, 2020 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Borosil Glass Works Limited | 46493 | Open → |
| Mar 31, 2020 | Exemption order under Regulation 11 of SEBI (SAST) Regulaitons, 2011 in the matter of “Symphony Limited” | 46486 | Open → |
| Mar 31, 2020 | Order in the matter of BRH Wealth Kreators Limited ( Formerly known as BMA Wealth Creators Ltd) | 46484 | Open → |
| Mar 31, 2020 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “VIDHI SPECIALTY FOOD INGREDIENTS LIMITED” | 46470 | Open → |
| Mar 31, 2020 | Order in the matter of Inter Corporate Financiers & Consultants Limited | 46467 | Open → |
| Mar 30, 2020 | Addendum to Interim Order dated March 17, 2020 in the matter of Ricoh India Ltd. | 46465 | Open → |
| Mar 30, 2020 | Order in respect of Crecer Financial Services Pvt. Ltd. | 46456 | Open → |
| Mar 26, 2020 | Order in the matter of Vishvjyoti Trading Ltd. | 46439 | Open → |
| Mar 24, 2020 | Order in the matter of ABG Shipyard Ltd | 46424 | Open → |
| Mar 23, 2020 | Order in respect of Shri Amit Mishra in the matter of Togo Retail Marketing Limited | 46418 | Open → |
| Mar 20, 2020 | Order in the matter of Moral Group of Companies | 46388 | Open → |
| Mar 20, 2020 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Globus Spirits Limited | 46376 | Open → |
| Mar 20, 2020 | Order in the matter of Grishma Securities Private Limited | 46375 | Open → |
| Mar 19, 2020 | Order in the matter of Trinity Tradelink Limited (earlier known as Omnitech Petroleum Limited) | 46373 | Open → |
| Mar 19, 2020 | Order in the matter of Focus Industrial resources Ltd. | 46368 | Open → |
| Mar 18, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Jammu & Kashmir Bank Ltd. | 46366 | Open → |
| Mar 18, 2020 | Order in the matter of Dhanleela Investments & Trading Company Ltd. (Formerly known as Ratni Investments Company Limited) | 46364 | Open → |
| Mar 18, 2020 | Order in the matter of Cupid Trades & Finance Limited | 46358 | Open → |
| Mar 17, 2020 | Order in respect of Fourth Dimension Solutions Limited and Mr. Amalendu Mukherjee in the matter of Ricoh India Limited | 46346 | Open → |
| Mar 16, 2020 | Order in the matter of Paramount Printpackaging Limited | 46331 | Open → |
| Mar 16, 2020 | Order in the matter of Angel Agritech Limited | 46327 | Open → |
| Mar 16, 2020 | BIbek Chowdhury in the matter of Ricoh India Limited | 46322 | Open → |
| Mar 12, 2020 | Addendum to Final Order in the matter of MPS Infotecnics Limited | 46297 | Open → |
| Mar 11, 2020 | Order in the matter of Aryaman Financial Services Limited | 46287 | Open → |
| Mar 11, 2020 | Confirmatory Order in the matter of CG Power and Industrial Solutions Limited | 46281 | Open → |
| Mar 09, 2020 | Order in the matter of Kesar Petroproducts Limited | 46263 | Open → |
| Mar 09, 2020 | Order In the matter of Polo Hotel Ltd | 46262 | Open → |
| Mar 06, 2020 | Corrigendum to the Miscellaneous Order dated March 04, 2020 in the matter of Indiabulls Ventures Limited | 46240 | Open → |
| Mar 06, 2020 | Order in the matter of Pragya Dairies & Agro Limited | 46239 | Open → |
| Mar 06, 2020 | Order in the matter of MPS Infotecnics Limited (formerly known as Visesh Infotecnics Limited) | 46238 | Open → |
| Mar 05, 2020 | Order in respect TSR Darashaw Limited (formerly known as M/s Tata Share Registry Limited), Registrar to an Issue & Share Transfer Agent | 46214 | Open → |
| Mar 04, 2020 | Order in the matter of Seshasayee Paper and Boards Limited | 46207 | Open → |
| Mar 04, 2020 | Order on the Representation made by Ms. Pia Johnson and Mr. Mehul Johnson in the matter of Indiabulls Ventures Limited. | 46204 | Open → |
| Mar 04, 2020 | Order in the matter of application of Onelife Capital Advisors Limited to become sponsor of Sahara Mutual Fund | 46203 | Open → |
| Mar 04, 2020 | In the matter of Jolly Plastic Industries Ltd. | 46199 | Open → |
| Mar 03, 2020 | Order in the matter of M/s. Lilac Power Limited | 46186 | Open → |
| Mar 02, 2020 | In the matter of M/s. Gujarat NRE Coke Limited | 46172 | Open → |
| Feb 28, 2020 | Order in the matter of W.S. Industries (India) Ltd | 46149 | Open → |
| Feb 28, 2020 | Order in respect of MBL Company Limited in the matter of Gujarat NRE Coke Limited | 46147 | Open → |
| Feb 28, 2020 | Order in the matter of Royal International Shares Private Limited | 46130 | Open → |
| Feb 26, 2020 | Order in the matter of M/s. Orion Industries Ltd. | 46088 | Open → |
| Feb 25, 2020 | Order in the matter of Vayaa Builders and Developers Private Limited | 46084 | Open → |
| Feb 24, 2020 | Order in the matter of Altius Finsev Pvt. Ltd | 46062 | Open → |
| Feb 20, 2020 | Order in the matter of GDR issue of Resurgere Mines and Minerals India Ltd. | 46048 | Open → |
| Feb 20, 2020 | Order in the matter of M/s. Mishtann Foods Ltd (previously known as HICs Cements Ltd.) | 46046 | Open → |
| Feb 18, 2020 | Order In the matter of Midvalley Entertainment Limited | 46040 | Open → |
| Feb 18, 2020 | Order in the matter of GDR issue of Crew B .O.S Products Ltd | 46031 | Open → |
| Feb 14, 2020 | Addendum to the Final Order dated November 05, 2019 in the matter of KLG Capital Services Limited | 45992 | Open → |
| Feb 14, 2020 | Order in the matter of disclosures by Visu International Ltd., in respect of its GDR issue | 45991 | Open → |
| Feb 14, 2020 | Order in the matter of M/s. Kanva Hydro Chem Ltd. | 45990 | Open → |
| Feb 14, 2020 | Order in the matter of Ravi Kumar Distilleries Limited- in respect of Mr. Sarthak Vijlani | 45986 | Open → |
| Feb 14, 2020 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of MPS Limited | 45985 | Open → |
| Feb 12, 2020 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Puravankara Limited | 45975 | Open → |
| Feb 12, 2020 | In the matter of Mefcom Agro Industries Limited | 45969 | Open → |
| Feb 10, 2020 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Motilal Oswal Financial Services Limited | 45946 | Open → |
| Feb 07, 2020 | Interim order in the matter of Unregistered Investment Advisory activity | 45942 | Open → |
| Feb 07, 2020 | Order passed by SEBI in respect of SIC Stocks and Services Private Ltd. | 45936 | Open → |
| Feb 06, 2020 | Interim Order in the matter of M/s Profit Guru and its proprietor Mr. Satish Shukla | 45934 | Open → |
| Feb 05, 2020 | Final Order in the matter of Bishal Abasan India Limited | 45918 | Open → |
| Feb 05, 2020 | Order in the matter of Indiabulls Ventures Limited | 45917 | Open → |
| Jan 31, 2020 | Order in the matter of GDR issue of Rana Sugars Ltd. | 45863 | Open → |
| Jan 30, 2020 | Confirmatory Order in the matter of Highbrow Market Research Private Limited (Ways2Capital) | 45875 | Open → |
| Jan 30, 2020 | Confirmatory Order in the matter of MI Research (Proprietor Mr. Ashish Jain) | 45857 | Open → |
| Jan 29, 2020 | Order in respect of Mr. Shribas Chandra Das in the matter of Idol India Projects Limited | 45847 | Open → |
| Jan 29, 2020 | Corrigendum to the order No. WTM/MB/CFD/DCR/6474/2019-20 dated January 21, 2020 in respect of Legal representatives of Late Sh Y.N. Saxena in the matter of Sahara India Commercial Corporation Limited | 45843 | Open → |
| Jan 24, 2020 | Interim order in the matter of Raghukul Shares India Pvt. Ltd. | 45797 | Open → |
| Jan 24, 2020 | Confirmatory order in the matter of Raghukul Shares India Pvt. Ltd. | 45796 | Open → |
| Jan 24, 2020 | Confirmatory order in the matter of Fairwealth Securities Limited | 45792 | Open → |
| Jan 23, 2020 | Corrigendum to the Order no. WTM/GM/EFD/ 59/ 2019-20 dated January 13,2020 in the matter of Jagruti Securities | 45786 | Open → |
| Jan 23, 2020 | Order in the matter of ORIENT TRADELINK LIMITED | 45771 | Open → |
| Jan 21, 2020 | Final Order in the matter of Bishal Horticulture and Animal Projects Limited | 45758 | Open → |
| Jan 21, 2020 | Order dated January 21, 2020 in respect of Legal Representatives of Late Sh.Y.N.Saxena in the matter of SICCL | 45737 | Open → |
| Jan 20, 2020 | Order in the matter of Xchanging Solutions Ltd. | 45725 | Open → |
| Jan 16, 2020 | Confirmatory order in the matter of ICL Multitrading India Ltd | 45703 | Open → |
| Jan 16, 2020 | Order in respect of System Support Services | 45698 | Open → |
| Jan 16, 2020 | Order in the matter of Unisys Software and Holding Industries Ltd. | 45695 | Open → |
| Jan 16, 2020 | Order dated January 16, 2020 in the matter of NSE- Dark Fibre | 45694 | Open → |
| Jan 15, 2020 | Interim Ex Parte Order in the matter of M/s. Money Desire Research | 45696 | Open → |
| Jan 15, 2020 | Final order in matter of Polar Pharma India Limited | 45686 | Open → |
| Jan 14, 2020 | Interim Order in the matter of Fingravy Wealth Creation Services Pvt. Ltd. | 45684 | Open → |
| Jan 14, 2020 | Order in the matter of Karvy Stock Broking Limited – Representations by Axis Bank Ltd. | 45667 | Open → |
| Jan 13, 2020 | Order in the matter of Click2Trade Capital Ltd | 45657 | Open → |
| Jan 13, 2020 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Torrent Power Limited. | 45655 | Open → |
| Jan 13, 2020 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Torrent Pharmaceuticals Limited | 45654 | Open → |
| Jan 13, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Gujarat Lease Financing Ltd. | 45653 | Open → |
| Jan 13, 2020 | Order in the matter of Jagruti Securities | 45652 | Open → |
| Jan 10, 2020 | Final order passed in the matter of United Spirits Limited | 45656 | Open → |
| Jan 08, 2020 | Order in the matter of Vrise Securities Pvt. Lt | 45606 | Open → |
| Jan 08, 2020 | Order in the matter of Secunderabad Healthcare Ltd. | 45605 | Open → |
| Jan 07, 2020 | Order dated January 07, 2020 in the matter of HBJ Capital Services Private Limited | 45577 | Open → |
| Jan 03, 2020 | Order in the Matter of Sumangal Industries Ltd. | 45554 | Open → |
| Jan 02, 2020 | Confirmatory WTM order against BRH Wealth Kreators Limited | 45538 | Open → |
| 2020 | Download | — | Open → |
| 2020 | Download | — | Open → |
| Jan 01, 2020 | Corrigendum to the Order dated December 31, 2019 bearing reference number WTM/SM/IVD/ID4/6335/2019-20 - IN THE MATTER OF DECCAN CHRONICLE HOLDINGS LIMITED | 45522 | Open → |
