| Date | Title | SEBI ID | Document |
|---|
| Aug 06, 2021 | Order in the matter of Amrapali Aadya Trading and Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd. and Others | 51721 | Open → |
| Aug 05, 2021 | Order in the matter of Sai Soft Securities Limited | 51690 | Open → |
| Aug 03, 2021 | Miscellaneous Order in the matter of Prime Plantations Private Limited and Others | 51614 | Open → |
| Aug 03, 2021 | Final Order in the matter of M/s. Global Portfolio Management, Proprietor Mr. Imran Khan | 51591 | Open → |
| Aug 03, 2021 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Jammu and Kashmir Bank Limited | 51583 | Open → |
| Aug 02, 2021 | Corrigendum order in the matter of Falcon Tyres Limited and Dunlop India Limited | 51556 | Open → |
| Aug 02, 2021 | Interim Order in the matter of M/s. Green Money Solution and its Proprietor Mr. Arvind Patidar | 51554 | Open → |
| Jul 27, 2021 | Confirmatory Order in the matter of Trade India Research | 51408 | Open → |
| Jul 23, 2021 | Corrigendum to Interim Order in the matter of Money Maker Research Private Limited | 51378 | Open → |
| Jul 22, 2021 | Order in the matter of GDR issue of Aqua Logistics Ltd | 51310 | Open → |
| Jul 19, 2021 | Order On the application made by Beejay Investments and Financial Consultants Private Limited, Sudhir Jain and Rashmi Jain in respect of the SEBI Order dated April 09, 2021, and Hon’ble Securities Appellate Tribunal Order dated July 07, 2021 | 51243 | Open → |
| Jul 16, 2021 | Order in the matter of M/s Global Infratech and Finance Limited | 51200 | Open → |
| Jul 15, 2021 | In the matter of Wasankar Wealth Management Limited. | 51088 | Open → |
| Jul 15, 2021 | Revocation Order in the matter of Majestic Auto Limited | 51072 | Open → |
| Jul 15, 2021 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Som Distilleries and Breweries Limited | 51067 | Open → |
| Jul 15, 2021 | Confirmatory order in the matter of SUNEDISON INFRASTRUCTURE LIMITED | 51065 | Open → |
| Jul 15, 2021 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Capri Global Capital Ltd | 51062 | Open → |
| Jul 15, 2021 | Exemption Order under Regulation 42 of SEBI (Delisting of Equity Shares) Regulations, 2021 in the matter of The Rubber Products Ltd | 51061 | Open → |
| Jul 14, 2021 | Final order in the matter of Venmax Drugs and Pharmaceuticals Ltd. | 51055 | Open → |
| Jul 12, 2021 | Final Order in the matter of Capacious Farming Pvt. Ltd. dated July 12, 2021 | 51016 | Open → |
| Jul 08, 2021 | Final Order in the matter of V. B. Industries Limited | 50972 | Open → |
| Jul 08, 2021 | Order in respect of Mr. Kunal Kashyap and Allegro Capital Pvt. Ltd. in the matter of Biocon Ltd. | 50971 | Open → |
| Jul 08, 2021 | Confirmatory Order in the matter of Five Core Electronics Limited | 50970 | Open → |
| Jul 06, 2021 | Order in the matter of Shri Parasram Holdings Private Limited | 50929 | Open → |
| Jul 06, 2021 | Order in respect of Rajat Shares and Stock Brokers Pvt. Ltd. and Jhunjhunwala Binod and Co. | 50928 | Open → |
| Jul 05, 2021 | In the matter of M/s Basan Financial Services Ltd | 50902 | Open → |
| Jul 02, 2021 | Order in the matter of Alleged fraudulent transfer of mutual fund units from client accounts by Allied Financial Services Pvt. Ltd. | 50884 | Open → |
| Jul 02, 2021 | Order in the matter of Alleged fraudulent transfer of mutual fund units from client accounts by AFSPL | 50883 | Open → |
| Jul 02, 2021 | Order in the matter of Remac Realty India Limited | 50881 | Open → |
| Jun 30, 2021 | Confirmatory Order dated June 30, 2021, In the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 50832 | Open → |
| Jun 30, 2021 | Order in respect of Mr. Shreehas P Tambe in the matter of Biocon Ltd. | 50830 | Open → |
| Jun 29, 2021 | Final Order in respect of Saffron Capital Advisors Private Limited in the matter of Acropetal Technologies Limited | 50774 | Open → |
| Jun 29, 2021 | Order in the matter of S.S. Securities | 50767 | Open → |
| Jun 28, 2021 | Final Order in the matter of Profitsaim and its Proprietor Mr. Syed Ayaz | 50730 | Open → |
| Jun 24, 2021 | Final Order in the matter of Equity Mania Financial Advisory (Prop. Mr. Ankit Goel) | 50681 | Open → |
| Jun 24, 2021 | Order in respect of Link Intime India Private Limited | 50680 | Open → |
| Jun 23, 2021 | Order in the matter of Unickon Securities Private Limited | 50667 | Open → |
| Jun 22, 2021 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Gulshan Polyols Limited | 50665 | Open → |
| Jun 22, 2021 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Sanghi Industries Limited. | 50662 | Open → |
| Jun 22, 2021 | Final Order in the matter of Vishwas Stocks Research Private Limited, Dalal Stocks Advisory Private Limited and Devki Stocks Private Limited | 50661 | Open → |
| Jun 22, 2021 | Order in the matter of Camson Biotechnologies Ltd | 50660 | Open → |
| Jun 22, 2021 | Order in the matter of GDR issue of Sterling Biotech Ltd | 50659 | Open → |
| Jun 22, 2021 | Order in the matter of Camson Biotechnologies Ltd -violation of SEBI( Substantial Acquisition of Shares and Takeovers) Regulations 1997 | 50658 | Open → |
| Jun 22, 2021 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of United Breweries Ltd | 50654 | Open → |
| Jun 18, 2021 | Final Order against Directors in the matter of Alchemist Holdings Limited | 50614 | Open → |
| Jun 18, 2021 | Corrigendum to Order in the matter of Atlas Jewellery India Ltd. | 50613 | Open → |
| Jun 18, 2021 | Final Order in the matter of Blue Bird (India) Ltd dated June 18, 2021 | 50611 | Open → |
| Jun 18, 2021 | Order in the matter of Moongipa Investments Ltd | 50609 | Open → |
| Jun 17, 2021 | Order in the matter of Atlas Jewellery India Limited | 50582 | Open → |
| Jun 16, 2021 | Final Order against Shri Research Services (Proprietor: Gourav Kumar Gour) | 50575 | Open → |
| Jun 15, 2021 | Final order in the matter of Inter Globe Finance Limited | 50559 | Open → |
| Jun 15, 2021 | Order on the Representation made by Mr. Mehul Johnson in the matter of Indiabulls Ventures Limited. | 50558 | Open → |
| Jun 14, 2021 | Final Order against Prowise Capital and others | 50541 | Open → |
| Jun 14, 2021 | Order in the matter of ZYLOG SYSTEMS LIMITED | 50535 | Open → |
| Jun 11, 2021 | Final Order in the matter of Max India Research (Proprietor: Mr. Abhishek Gupta) | 50518 | Open → |
| Jun 11, 2021 | Interim Order in the matter of Majestic Auto Ltd. | 50516 | Open → |
| Jun 11, 2021 | Order in respect of Computech Sharecap Limited | 50515 | Open → |
| Jun 10, 2021 | Final Order against Capital Money Mantra (Proprietor: Gaurav Yadav) | 50492 | Open → |
| Jun 07, 2021 | Final Order in the matter of Rushabh Research (Proprietor: Mr. Nitin Nanalal Dedhia) | 50447 | Open → |
| Jun 07, 2021 | Order in respect of Shri. Vivek Kudva, Smt. Roopa Kudva and Smt. Vasanthi Kudva in the matter of Franklin Templeton Mutual Fund | 50446 | Open → |
| Jun 07, 2021 | In the Matter of Inspection of Six Debt Schemes of Franklin Templeton Mutual Fund | 50442 | Open → |
| Jun 07, 2021 | Interim Order in the Matter of Front Running: Various Funds of Fidelity Group | 50441 | Open → |
| Jun 04, 2021 | Final Order in the matter of Tips4market, Prop. Mahesh Vaghajibhai Ramani - Unregistered Investment Advisor | 50423 | Open → |
| Jun 03, 2021 | Confirmatory order in the matter of M/s. Future Investment (Proprietor: Ms. Pinky Kelva) | 50417 | Open → |
| Jun 03, 2021 | Final Order in the matter of M/s Wildstock (Proprietor: Mr. Sanjeev Singh) | 50416 | Open → |
| Jun 01, 2021 | Order in the matter of Shantanu Sheorey Aquakult Linited | 50390 | Open → |
| Jun 01, 2021 | Final Order in the matter of Research Infotech, proprietor Ms. Jasmeet Kaur Bagga | 50385 | Open → |
| Jun 01, 2021 | Final Order in respect of M/s Capital Heed Financial Research (Proprietor Mr. Shailendra Sen) | 50376 | Open → |
| May 31, 2021 | Interim Order in the matter of insider trading in shares of Infosys Limited | 50378 | Open → |
| May 31, 2021 | Order in respect of Samco Securities Limited | 50324 | Open → |
| May 28, 2021 | Order in the matter of Osian's-Connoisseurs of Art Private Limited | 50313 | Open → |
| May 28, 2021 | Final Order in the matter of Tatia Global Vennture Ltd. | 50312 | Open → |
| May 28, 2021 | Order in respect of trading in the scrip of ECE Industries Limited | 50302 | Open → |
| May 25, 2021 | Order in the matter of BRD Securities Limited | 50261 | Open → |
| May 24, 2021 | Final Order in the matter of Insider Trading in the scrip of Tara Jewels Limited | 50260 | Open → |
| May 24, 2021 | Order under Regulation 25A OF SEBI (Delisting of Equity Shares) Regulations, 2009 in the matter of LEDO Tea Company Limited | 50259 | Open → |
| May 24, 2021 | Order in the matter of Tree House Education and Accessories Limited | 50257 | Open → |
| May 24, 2021 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Thirumalai Chemicals Limited | 50250 | Open → |
| May 24, 2021 | Order In the matter of Le Waterina Resorts and Hotels Limited | 50246 | Open → |
| May 24, 2021 | Order in the matter of Front running by Anita Shyam Mhatre | 50245 | Open → |
| May 24, 2021 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Vadilal Industries Limited | 50244 | Open → |
| May 24, 2021 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of H. G. Infra Engineering Ltd. | 50243 | Open → |
| May 21, 2021 | Final Order In respect of MSS Securities Pvt Limited in the matter of Tata Finance Limited | 50231 | Open → |
| May 20, 2021 | Final Order in the matter of Crayon Capital Art Fund | 50203 | Open → |
| May 19, 2021 | Final Order in the matter of Investmart – Proprietor Anshuman Bhise | 50197 | Open → |
| May 19, 2021 | Final Order in the matter of Algo Solution – Proprietor Piyush Porwal | 50196 | Open → |
| May 11, 2021 | Final Order in the matter of Insider Trading in the scrip of PC Jeweller Ltd. | 50111 | Open → |
| May 11, 2021 | Final Order in the matter of Max Capital (Proprietor: Mr. Mahesh Tillore) | 50110 | Open → |
| May 05, 2021 | Final Order in the matter of Biocon Limited | 50064 | Open → |
| May 05, 2021 | Final order in the matter of Transpek Industry Ltd. | 50063 | Open → |
| May 03, 2021 | Order in the matter of Aakruti Nirmiti Limited | 50046 | Open → |
| Apr 30, 2021 | Interim Ex Parte Order in the matter of M/s. Profit Guruji and its proprietor Shri. Pradeep Chaudhary alias Shri. Pradeep Kumar Ola | 50043 | Open → |
| Apr 30, 2021 | Confirmatory Order in respect of Bull Research Investment Advisors Private Limited and its Directors | 50035 | Open → |
| Apr 30, 2021 | Final Order in respect of Trade Money Research - Prop. Kamlesh Verma in the matter of unregistered Investment Advisory through website www.trademoneyresearch.com | 50022 | Open → |
| Apr 30, 2021 | Order in respect of Korp Securities Limited in the matter of Beejay Investment & Financial Consultants Private Limited | 50014 | Open → |
| Apr 30, 2021 | Order in the matter of Secunderabad Healthcare Limited | 50013 | Open → |
| Apr 27, 2021 | Order in the matter of Insider Trading in the scrip of Infibeam Avenues Ltd | 49954 | Open → |
| Apr 27, 2021 | Order in the matter of Suven Life Sciences Ltd. | 49953 | Open → |
| Apr 27, 2021 | Final Order in the matter of Insider Trading in the scrip of Suprajit Engineering Ltd. | 49952 | Open → |
| Apr 26, 2021 | Corrigendum to Final Order in the matter of A2 Financial Services | 49929 | Open → |
