| Date | Title | SEBI ID | Document |
|---|
| Apr 22, 2021 | Order in the matter of Edynamics Solution Limited | 49905 | Open → |
| Apr 22, 2021 | Final Order in the matter of A2 Financial Services | 49902 | Open → |
| Apr 22, 2021 | Final Order in the matter of Money Booster – Proprietor Anurag Singh | 49901 | Open → |
| Apr 20, 2021 | Order in the matter of Initial Public Offer of Sudar Industries Limited | 49889 | Open → |
| Apr 20, 2021 | Order in the matter of Abhipra Capital Limited | 49888 | Open → |
| Apr 20, 2021 | Confirmatory Order in the matter of Minance Investment Advisors Private Limited | 49881 | Open → |
| Apr 19, 2021 | Order in the matter of Geodesic Limited | 49879 | Open → |
| Apr 19, 2021 | Final Order in the matter of Sabero Organics Gujarat Ltd | 49878 | Open → |
| Apr 19, 2021 | Final order In the matter of The Equicom Financial Research Private Limited | 49877 | Open → |
| Apr 19, 2021 | Final Order in the matter of Epic Research Pvt. Ltd. and 06 others | 49876 | Open → |
| Apr 19, 2021 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Kaveri Seed Company Limited | 49873 | Open → |
| Apr 19, 2021 | Order in the matter of Babanraoji Shinde Sugar & Allied Industries Limited | 49872 | Open → |
| Apr 19, 2021 | Order in respect of Todi Securities Pvt. Ltd. in the matter of Tijaria Polypipes Limited | 49866 | Open → |
| Apr 19, 2021 | Order in respect of Salasar Stock Broking Limited in the matter of Tijaria Polypipes Limited | 49865 | Open → |
| Apr 19, 2021 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of West Leisure Resorts Ltd | 49862 | Open → |
| Apr 19, 2021 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Winmore Leasing & Holdings Ltd. | 49861 | Open → |
| Apr 19, 2021 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Skipper Ltd | 49860 | Open → |
| Apr 09, 2021 | Order in the matter of Beejay Investments and Financial Consultants Private Limited | 49808 | Open → |
| Apr 07, 2021 | Interim Order in the matter of Nilesh Vipinchandra Vajifdar | 49793 | Open → |
| Mar 31, 2021 | Ex-parte Ad-Interim Order cum Show Cause Notice in the matter of Sitaram Maharaj Sakhar Karkhana (Khardi) Limited | 49723 | Open → |
| Mar 30, 2021 | Interim Order in the matter of Trifid Research and its Partners | 49711 | Open → |
| Mar 30, 2021 | Order in the matter of ADF Foods Limited | 49703 | Open → |
| Mar 30, 2021 | Order in the matter of Zenith Birla India Ltd | 49702 | Open → |
| Mar 24, 2021 | Order in the matter of Falcon Tyres Limited and Dunlop India Limited | 49635 | Open → |
| Mar 23, 2021 | Final Order in the matter of Birla Power Solutions Limited dated March 23, 2021 | 49621 | Open → |
| Mar 23, 2021 | Order in the matter of complaint of Mr. Manoj Dharamdas Shah against Eicher Motors Limited | 49615 | Open → |
| Mar 19, 2021 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of DHANI SERVICES LIMITED (earlier known as INDIABULLS VENTURES LIMITED) | 49578 | Open → |
| Mar 19, 2021 | Final Order in the matter of Ruchi Soya Industries Ltd. | 49577 | Open → |
| Mar 19, 2021 | Order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Indiabulls Real Estate Ltd. | 49576 | Open → |
| Mar 19, 2021 | Order in the matter of Sunstar Realty Development Limited | 49574 | Open → |
| Mar 19, 2021 | Order in the matter of Nouveau Global Ventures Ltd | 49573 | Open → |
| Mar 19, 2021 | Order in the matter of Prime Plantations and Others | 49569 | Open → |
| Mar 19, 2021 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Greenply Industries Ltd. | 49565 | Open → |
| Mar 19, 2021 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Indiabulls Integrated Services Limited (now known as Yaarii Digital Integrated Services Limited) | 49563 | Open → |
| Mar 18, 2021 | Interim order in the matter of M/s Profit Money Advisor (Proprietor Shri. Prateek Singh) | 49543 | Open → |
| Mar 17, 2021 | Order in respect of Ashika Capital Limited (in the matter of Sudar Industries Limited) | 49531 | Open → |
| Mar 16, 2021 | Order in the matter of fraud involving physical shares and demat accounts | 49523 | Open → |
| Mar 16, 2021 | Final Order in the matter of ICL Multitrading India Ltd. in respect of Corporate Capital Ventures Pvt. Ltd. | 49521 | Open → |
| Mar 09, 2021 | Order in the matter of Alliance Intermediaries and Network Private Limited | 49451 | Open → |
| Mar 09, 2021 | Order in the matter of Purva Sharegistry (India) Pvt Ltd | 49450 | Open → |
| Mar 09, 2021 | Order in the matter of KCGP Share Broking Services Pvt Ltd | 49441 | Open → |
| Mar 05, 2021 | Order in the matter of Marksans Pharma Limited. | 49413 | Open → |
| Mar 03, 2021 | Order in the matter of Sahara India Financial Corporation Limited | 49381 | Open → |
| Mar 03, 2021 | Final Order in the matter of Channel Nine Entertainment Limited. | 49375 | Open → |
| Feb 26, 2021 | Interim Order dated February 26, 2021, In the matter of Big Em Estates & Infrastructure Limited | 49356 | Open → |
| Feb 26, 2021 | Final Order against Mr. Akmal Sekh in the matter of Falkon Industries India Ltd. | 49318 | Open → |
| Feb 26, 2021 | Final Order in the matter of Nikki Global Finance Ltd. | 49317 | Open → |
| Feb 26, 2021 | Final Order in respect of Chetan Yashwant Shukla | 49315 | Open → |
| Feb 26, 2021 | Final Order in the matter of Indira Trading Company | 49304 | Open → |
| Feb 26, 2021 | Final Order in the matter of M/s Weird Infrastructure Corporation Limited | 49302 | Open → |
| Feb 23, 2021 | Order in the matter of Tata Communications Limited | 49250 | Open → |
| Feb 22, 2021 | Corrigendum to Order in the matter of Rutron International Ltd | 49226 | Open → |
| Feb 18, 2021 | Order in the matter of Rajkumar C Basantani | 49208 | Open → |
| Feb 18, 2021 | Order in the matter of Kolar Sharex Pvt Ltd | 49199 | Open → |
| Feb 15, 2021 | Order in respect of Mr. Harivallabh Mundra in the matter of Voltaire Leasing and Finance Ltd | 49166 | Open → |
| Feb 15, 2021 | Order in the matter of Rutron International Ltd | 49155 | Open → |
| Feb 15, 2021 | Order in the matter of Crazy Infotech Ltd | 49153 | Open → |
| Feb 15, 2021 | Interim order in the matter of SUNEDISON INFRASTRUCTURE LIMITED | 49152 | Open → |
| Feb 15, 2021 | Order in the matter of Fin Brains Securities (India) Limited | 49151 | Open → |
| Feb 12, 2021 | Corrigendum to Interim Order dated February 11. 2021 in the matter of Shukul Wealth Advisory and Shukul Wealth Creator LLP | 49145 | Open → |
| Feb 12, 2021 | Final order against Shri Manoranjan Roy – LRN Finance Ltd. | 49135 | Open → |
| Feb 12, 2021 | Order in the matter of Parekh Aluminex Limited | 49134 | Open → |
| Feb 11, 2021 | Interim Order in the matter of Shukul Wealth Advisory and Shukul Wealth Creator LLP | 49130 | Open → |
| Feb 11, 2021 | UNDER SECTION 11(1) OF THE SEBI ACT, 1992 READ WITH REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY–BACK OF SECURITIES) REGULATIONS, 2018 IN THE MATTER OF BUYBACK OF SECURITIES IN THOMAS COOK (INDIA) LIMITED | 49109 | Open → |
| Feb 09, 2021 | Interim Order in respect of Meeshika Vishwakarma, Proprietor Sai Proficient Research Investment Advisory | 49069 | Open → |
| Feb 09, 2021 | Order in the matter of Midfield Industries Limited | 49066 | Open → |
| Feb 08, 2021 | Order passed by SEBI in the matter of GDR issue of Soma Textiles & Industries Limited | 49053 | Open → |
| Feb 08, 2021 | Interim Order in respect of Capitalaim Financial Advisory Private Limited and its Directors | 49049 | Open → |
| Feb 05, 2021 | Order in the Matter of M/s. Stock Indication | 49036 | Open → |
| Feb 05, 2021 | Final Order against Money Plus Research Advisory and Financial Services- Prop. Pravin Meshram | 49034 | Open → |
| Feb 05, 2021 | Order in the matter of Kalpa Commercial Limited | 49022 | Open → |
| Feb 04, 2021 | Order in the matter of Acropetal Technologies Ltd. | 49017 | Open → |
| Feb 03, 2021 | Interim Order in the matter of Dezire Research (Proprietor Mr. Nishant Chopra) | 49003 | Open → |
| Feb 03, 2021 | Final Order in the matter of Future Retail Limited | 49001 | Open → |
| Feb 02, 2021 | Final Order in the matter of R B Horticulture and Animal Project Limited | 49002 | Open → |
| Feb 02, 2021 | Order in the matter of Ravi Kumar Distilleries Limited | 48984 | Open → |
| Feb 02, 2021 | Order in the matter of Yalsco Real Estate and Agro Farming Limited | 48970 | Open → |
| Feb 01, 2021 | Interim Order in the matter of National Stock Advisory Research and its proprietor Mr. Neeraj S Lodhi | 48971 | Open → |
| Jan 29, 2021 | Order under Section 15-I (3) of SEBI Act, 1992 in the matter of Castor Seeds Contract at NCDEX | 48957 | Open → |
| Jan 29, 2021 | Order in the matter of Amit Saraogi (Proprietor of Amit Saraogi and Company) | 48953 | Open → |
| Jan 29, 2021 | Order passed in the matter of Vertex Spinning Ltd. | 48952 | Open → |
| Jan 29, 2021 | Order in the matter of Kassa Finvest Private Limited | 48926 | Open → |
| Jan 27, 2021 | Order in the matter of M/S Tradebizz Research (Proprietor, Mr. Santosh Singh Parihar) | 48895 | Open → |
| Jan 27, 2021 | Order in the matter of Kemrock Industries and Exports Ltd | 48890 | Open → |
| Jan 27, 2021 | Order in the matter of Surabhi Chemicals and Investments Ltd | 48889 | Open → |
| Jan 25, 2021 | Interim Order in the matter of Vishwas Stocks Research Private Limited, Dalal Stocks Advisory Private Limited and Devki Stocks Private Limited | 48899 | Open → |
| Jan 25, 2021 | Interim Ex Parte Order in the matter of Simply Earn Research | 48896 | Open → |
| Jan 25, 2021 | Interim Order in respect of Bull Research Investment Advisors Private Limited and its Directors | 48884 | Open → |
| Jan 22, 2021 | Interim Order in respect of Money Maker Research Private Limited and its Directors | 48873 | Open → |
| Jan 21, 2021 | Order in respect of HDFC Bank Limited in the matter of BRH Wealth Kreators Limited | 48841 | Open → |
| Jan 19, 2021 | Corrigendum to the Final Order in the matter of Pankaj Piyush Trade and Investments Ltd. | 48814 | Open → |
| Jan 19, 2021 | Order in the matter of Schneider Electric President Systems Limited in respect of complaints filed by Mr. Rajeev Thakkar and ors. | 48813 | Open → |
| Jan 15, 2021 | Final Order in the matter of Pankaj Piyush Trade and Investments Ltd. | 48791 | Open → |
| Jan 15, 2021 | Order in the matter of Kavveri Telecom Products Limited | 48775 | Open → |
| Jan 13, 2021 | Miscellaneous Order in the matter of Moral Group of Companies | 48756 | Open → |
| Jan 13, 2021 | Interim Order dated January 13, 2021 In the matter of CNBC Awaaz “Stock 20-20” Show co-hosted by Mr. Hemant Ghai | 48743 | Open → |
| Jan 08, 2021 | Order in the matter of IL&FS Securities Services Limited | 48711 | Open → |
| Jan 08, 2021 | Order in respect of Vishal Vijay Shah in the matter of Maharashtra Polybutene Ltd. | 48707 | Open → |
| Jan 08, 2021 | Order in the matter of Anukaran Commercial Enterprises Limited | 48706 | Open → |
| Jan 08, 2021 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Bengal & Assam Company Limited | 48703 | Open → |
