| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2021 | Order in the matter of Monarch Networth Capital Ltd. | 55112 | Open → |
| Dec 30, 2021 | Final Order in the matter of Gold Crude Research- Prop. Ramnarayan Sharma | 55104 | Open → |
| Dec 22, 2021 | Order in respect of Grishma Securities Pvt. Ltd. | 54910 | Open → |
| Dec 21, 2021 | Final Order in the matter of K Lifestyle and Industries Limited | 54851 | Open → |
| Dec 21, 2021 | Final Order in the matter of Nu Tek India Limited | 54841 | Open → |
| Dec 15, 2021 | Final Order in the matter of GDR Issue by Winsome Textile Industries Ltd. | 54630 | Open → |
| Dec 13, 2021 | Order in the matter of Shree Ramkrishna Electro Controls Limited | 54586 | Open → |
| Dec 13, 2021 | Confirmatory Order in the matter of insider trading by employees of Infosys Limited and Wipro Limited in the shares of Infosys Limited | 54583 | Open → |
| Dec 13, 2021 | Final order in the matter of Vishwas Stocks Research Private Limited, Dalal Stocks Advisory Private Limited and Devki Stocks Private Limited | 54580 | Open → |
| Dec 13, 2021 | Final Order in the matter of Hybrid Research Advisory Services Proprietor Mr. Nikhil Kumar | 54578 | Open → |
| Dec 13, 2021 | Interim Order in the matter of Parsoli Corporation Limited | 54576 | Open → |
| Dec 07, 2021 | Miscellaneous Order in the matter of Anirudh Sethi | 54457 | Open → |
| Nov 30, 2021 | Final Order in respect of Yash Chawla-Sole Proprietor of M/s Khelo MCX Research Services | 54322 | Open → |
| Nov 30, 2021 | Final Order in respect of Parklight Securities Pvt. Ltd. in the IPO matter of Tijaria Polypipes Ltd. | 54320 | Open → |
| Nov 25, 2021 | Final Order in the matter of ARSS Infrastructure Projects Limited | 54213 | Open → |
| Nov 23, 2021 | Final Order in the matter of Jai Mata Glass Ltd. | 54152 | Open → |
| Nov 17, 2021 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Renaissance Global Ltd | 54032 | Open → |
| Nov 17, 2021 | Order under Regulation 25A of SEBI (Delisting of Equity Shares) Regulations, 2009 in the matter of Classic Electricals Limited | 54031 | Open → |
| Nov 17, 2021 | Order in the matter of National Multi Commodity Exchange of India Limited now known as Indian Commodities Exchange Limited | 54023 | Open → |
| Nov 17, 2021 | Final order in the matter of Iris Mediaworks Limited - presently known as Jump Networks Ltd. | 54016 | Open → |
| Nov 12, 2021 | Final Order in the matter of Yoke Securities Ltd. | 53903 | Open → |
| Nov 03, 2021 | Order in the matter of Golden Trees Plantation Limited | 53782 | Open → |
| Nov 02, 2021 | Miscellaneous Order on the representations made by Ms. Nitya Raj Patel, Ms. Anuja Somany and Ms. Prasann Arindkumar Somany in respect of final order passed in the matter of Soma Textiles and Industries Ltd | 53734 | Open → |
| Nov 01, 2021 | Order in the matter of IPO of Taksheel Solutions Ltd. | 53692 | Open → |
| Nov 01, 2021 | Final Order in the matter of Samrat Trades - Proprietor Altamash Sheikh | 53687 | Open → |
| Nov 01, 2021 | Order in the Matter of Proficient Research | 53685 | Open → |
| Oct 29, 2021 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Supreme Holdings & Hospitality (India) Limited | 53653 | Open → |
| Oct 29, 2021 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Genus Power Infrastructures Limited, Genus Paper & Boards Limited | 53651 | Open → |
| Oct 29, 2021 | Order in the matter of M/s. Analog Research, sole Proprietor Mr. Shubham Kumar Jain | 53650 | Open → |
| Oct 29, 2021 | Final Order in respect of M-s Profit Money Adviser -Sole proprietor Mr. Prateek Singh- | 53648 | Open → |
| Oct 29, 2021 | Final Order in respect of Aasmaa Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 53646 | Open → |
| Oct 29, 2021 | Order in respect of Banka Bullion Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 53644 | Open → |
| Oct 28, 2021 | Order in the Matter of Goodwill Research | 53596 | Open → |
| Oct 27, 2021 | Order in the Matter of RTS Power Corporation Limited | 53540 | Open → |
| Oct 26, 2021 | Final Order in the matter of Info-Drive Software Limited | 53507 | Open → |
| Oct 26, 2021 | Final Order in the matter of GDR Issue by Winsome Yarns Ltd. | 53505 | Open → |
| Oct 26, 2021 | Order in the matter of Pincon Securities Limited | 53502 | Open → |
| Oct 26, 2021 | Order in the Matter of GDR Issue of Rainbow Papers Limited | 53499 | Open → |
| Oct 22, 2021 | Final Order in the Matter of GDR Issue of Rasoya Proteins Limited | 53466 | Open → |
| Oct 22, 2021 | Order in the Matter of GDR Issue of Southern Ispat and Energy Limited | 53462 | Open → |
| Oct 22, 2021 | Order in the matter of DHFL Ltd. | 53447 | Open → |
| Oct 21, 2021 | Order in the matter of Investsmart Commodities Limited | 53375 | Open → |
| Oct 20, 2021 | Final Order in the matter of Asian Granito India Ltd. | 53346 | Open → |
| Oct 14, 2021 | Order in the matter of GDR issue of Nakoda Ltd | 53297 | Open → |
| Oct 14, 2021 | Order in the matter of Camco Commodities Pvt Ltd | 53294 | Open → |
| Oct 14, 2021 | Order in the Matter of GDR Issue of Edserv Softsystems Limited | 53292 | Open → |
| Oct 14, 2021 | Order in the Matter of Ashika Commodities and Derivatives Pvt. Ltd | 53290 | Open → |
| Oct 13, 2021 | Order in respect of First Custodian Fund (India) Limited in the matter of BPL Ltd., Videocon International Ltd. and Sterlite Industries Ltd. | 53277 | Open → |
| Oct 13, 2021 | Order in respect of Harvest Deal Securities Limited in the matter of BPL Ltd., Videocon International Ltd. and Sterlite Industries Ltd. | 53276 | Open → |
| Oct 13, 2021 | Order in respect of Shrikant G Mantri in the matter of BPL Ltd., Videocon International Ltd. and Sterlite Industries Ltd. | 53275 | Open → |
| Oct 13, 2021 | ORDER IN THE MATTER OF PATERSON COMMODITIES PRIVATE LTD | 53273 | Open → |
| Oct 08, 2021 | Order in the matter of PEC Ltd. | 53213 | Open → |
| Oct 07, 2021 | Final Order in the matter of Svam Software Ltd. | 53181 | Open → |
| Oct 07, 2021 | Order in the matter of Celebrus Commodities Ltd. | 53175 | Open → |
| Oct 06, 2021 | Order in the matter of GDR Issue of Hiran Orgochem Ltd. | 53151 | Open → |
| Oct 04, 2021 | Interim Order in the matter of Alpesh Furiya and connected entities trading ahead of recommendations of Mr. Pradeep Pandya, anchor on shows of CNBC Awaaz | 53095 | Open → |
| Oct 01, 2021 | Final Order in the matter of Excel Castronics Limited | 53092 | Open → |
| Oct 01, 2021 | Corrigendum to Order dated September 23, 2021 passed in respect of Gilani Infra Private Limited in the matter of Secunderabad Healthcare Limited | 53090 | Open → |
| Oct 01, 2021 | Final Order in the matter of Indiabulls Ventures Limited | 53088 | Open → |
| Sep 29, 2021 | Order in the Matter of GDR Issue of Vikash Metal and Power Limited | 53011 | Open → |
| Sep 27, 2021 | Interim Order in the matter of insider trading by employees of Infosys Limited and Wipro Limited in the shares of Infosys Limited | 52968 | Open → |
| Sep 27, 2021 | Confirmatory Order in the matter of insider trading in shares of Zee Entertainment Enterprises Ltd | 52944 | Open → |
| Sep 24, 2021 | Order in the matter of Pragya Commodities | 52915 | Open → |
| Sep 24, 2021 | Order in the matter of Joindre Commodities | 52913 | Open → |
| Sep 23, 2021 | Order in the matter of DCB Bank Ltd. | 52882 | Open → |
| Sep 23, 2021 | Final Order in respect of M/s Proficient Global Research-Proprietor Mr. Abhishek Suryawanshi | 52873 | Open → |
| Sep 23, 2021 | Order in the matter of Alok Industries Limited | 52871 | Open → |
| Sep 23, 2021 | Final Order in respect of Transglobal Securities Limited | 52869 | Open → |
| Sep 23, 2021 | Order in respect of Gilani Infra Private Limited in the matter of Secunderabad Healthcare Limited | 52867 | Open → |
| Sep 21, 2021 | Order against SIC Stock and Services Pvt. Ltd. and its directors | 52757 | Open → |
| Sep 17, 2021 | Order in the matter of Rama Steel Tubes Limited | 52676 | Open → |
| Sep 15, 2021 | Confirmatory Order in the matter of Insider Trading in the scrip of Infosys Limited | 52620 | Open → |
| Sep 15, 2021 | In the matter of Magma Fincorp Limited now known as Poonawalla Fincorp Limited | 52613 | Open → |
| Sep 14, 2021 | Interim Order in the matter of The GRS Solution, Proprietor Mr. Nilesh Vispute | 52610 | Open → |
| Sep 14, 2021 | Final order in the matter of JMD Ventures Ltd. | 52573 | Open → |
| Sep 14, 2021 | Final Order in the matter of Sun and Shine Worldwide Ltd. | 52571 | Open → |
| Sep 08, 2021 | Addendum Order in the matter of Shukul Wealth Advisory, Shukul Wealth Creator LLP and Money Founder Advisory | 52495 | Open → |
| Sep 06, 2021 | Order in the matter of Cranes Software International Ltd. | 52428 | Open → |
| Sep 06, 2021 | Order in the matter of Sunrise Asian Ltd. | 52417 | Open → |
| Sep 03, 2021 | Final Order in the matter of Coral Hub Limited | 52377 | Open → |
| Sep 02, 2021 | Order in the matter of Achal Investments Ltd. | 52366 | Open → |
| Sep 02, 2021 | Confirmatory Order in the matter of CNBC Awaaz Stock 20-20 Show co-hosted by Mr. Hemant Ghai | 52343 | Open → |
| Aug 31, 2021 | Confirmatory Order in the matter of Front Running by employee / dealer of India Infoline Group and other connected entities using Mule Accounts | 52293 | Open → |
| Aug 27, 2021 | Confirmatory Order in the matter of Sai Proficient Research Investment Advisory | 52187 | Open → |
| Aug 27, 2021 | Interim Order in the matter of Capital Stroke Investment Services Pvt. Ltd. | 52185 | Open → |
| Aug 27, 2021 | Final Order in the matter of Allied International Computers Asia Ltd | 52155 | Open → |
| Aug 27, 2021 | Order in respect of E-City Hi-Tech Projects LLP and Mr. Atul Goel in the matter of Zee Entertainment Enterprises Ltd. | 52153 | Open → |
| Aug 27, 2021 | Order in the matter of Sampada Chemicals Limited | 52151 | Open → |
| Aug 27, 2021 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vardhman Textiles Limited, Vardhman Holdings Limited, Vardhman Acrylics Limited and Vardhman Special Steels Limited | 52132 | Open → |
| Aug 27, 2021 | Order in the matter of Kotak Mahindra Asset Management Company Ltd. | 52130 | Open → |
| Aug 20, 2021 | Confirmatory Order in the matter of Dezire Research Prop. Mr. Nishant Chopra | 52010 | Open → |
| Aug 13, 2021 | Final Order in the matter of Shukul Wealth Advisory, Shukul Wealth Creator LLP and Money Founder Advisory | 51850 | Open → |
| Aug 13, 2021 | Final Order in the matter of Teledata Technology Solutions Ltd | 51845 | Open → |
| Aug 12, 2021 | Interim Order in the matter of insider trading in shares of Zee Entertainment Enterprises Ltd | 51820 | Open → |
| Aug 12, 2021 | order in the matter of JHP Securities Pvt. Ltd | 51818 | Open → |
| Aug 11, 2021 | Final Order in the matter of Eskay Knit India Ltd. | 51810 | Open → |
| Aug 11, 2021 | Order in the matter of Riddhi Siddhi Gluco Biols Limited | 51793 | Open → |
| Aug 10, 2021 | Order in the matter of Amrapali Aadya Trading and Investment Pvt Ltd in the matter of Amrapali Aadya Trading and Investment Pvt Ltd, Aadya Commodities Pvt Ltd and Ors | 51762 | Open → |
| Aug 09, 2021 | Order in the matter of Allied Financial Services Pvt. Ltd.- Mutual Fund Digi Locker | 51754 | Open → |
| Aug 06, 2021 | Final Order in the matter of Jaisukh Dealers Limited | 51723 | Open → |
