| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2022 | Final Order in the Matter of Profit Guru | 66819 | Open → |
| Dec 29, 2022 | Order in the matter of trading in the scrip of Radford Global Ltd. | 66760 | Open → |
| Dec 29, 2022 | Final Order in the matter of D.S. Capital Venture Pvt. Ltd | 66758 | Open → |
| Dec 29, 2022 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Advani Hotels and Resorts (India) Limited | 66756 | Open → |
| Dec 29, 2022 | Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 66751 | Open → |
| Dec 29, 2022 | Order in the matter of Trifid Research | 66749 | Open → |
| Dec 29, 2022 | Order in the Matter of Signal 2 Success -- Proprietor - Ravi Prakash Tripathi | 66746 | Open → |
| Dec 26, 2022 | Interim Order in the matter of Front Running Activity by Dealer - Ashish S Parekh and Connected Entities | 66604 | Open → |
| Dec 26, 2022 | Order in the matter of Capproin Financial Advisory Services | 66603 | Open → |
| Dec 23, 2022 | Order in the matter of Moneytree Research-Proprietor-Narendra Madan Rathod | 66572 | Open → |
| Dec 21, 2022 | Final Order in the matter of M/s. Global Money Plant Financial Services | 66443 | Open → |
| Dec 21, 2022 | Final Order in respect of Pradeep Sharma Re. Vaibhav Global Ltd. | 66441 | Open → |
| Dec 19, 2022 | Order in the matter of Front running by Kajal Savla | 66339 | Open → |
| Dec 19, 2022 | Order in the matter of Geodesic Limited | 66337 | Open → |
| Dec 19, 2022 | Interim Order cum SCN in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 66335 | Open → |
| Dec 19, 2022 | Final Order in respect of Indu Jain in the matter of Ashoka Viniyoga Limited | 66333 | Open → |
| Dec 19, 2022 | Final Order in the matter of Money Maker Research Private Limited | 66331 | Open → |
| Dec 16, 2022 | Final Order in the matter of SecureKloud Technologies Ltd. | 66270 | Open → |
| Dec 15, 2022 | Final Order in the matter of Swastika Services | 66240 | Open → |
| Dec 15, 2022 | Final Order in the matter of M/s. All Gainers Research and Brokerage Firm, Prop. Anand Kand Mishra | 66238 | Open → |
| Dec 15, 2022 | Final Order in the matter of M/s. India Global Research | 66230 | Open → |
| Dec 05, 2022 | Final Order in the matter of Austral Coke and Projects Ltd.(presently known as Greenearth Resources and Projects Limited) I & II | 65839 | Open → |
| Dec 05, 2022 | Order in the matter of Dhyana Finstock Ltd. | 65832 | Open → |
| Dec 02, 2022 | Final Order in the Matter of Money Increase and Venture Revenue Proprietor - Ashish Chourasiya | 65805 | Open → |
| Nov 30, 2022 | Corrigendum to the Order dated April 19, 2021 passed under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Kaveri Seed Company Limited | 65716 | Open → |
| Nov 30, 2022 | Order in the matter of Loftier Investment Advisor and Research Pvt. Ltd. | 65678 | Open → |
| Nov 30, 2022 | Final Order in the matter of M/s. Capital Live Financial Advisory, Prop. Rajiv Upadhyay | 65671 | Open → |
| Nov 30, 2022 | Final Order in the Matter of Sitaram Maharaj Sakhar Karkhana Khardi Limited | 65669 | Open → |
| Nov 29, 2022 | Order in the matter of Anand Rathi Commodities Ltd. | 65604 | Open → |
| Nov 29, 2022 | Order in respect of Motilal Oswal Commodities Broker Pvt. Ltd. | 65602 | Open → |
| Nov 29, 2022 | Final Order in the matter of M/s. Fingravy Wealth Creation Services Pvt. Ltd | 65600 | Open → |
| Nov 29, 2022 | Order in the matter of Geofin Comtrade Limited -previously known as Geojit Comtrade Limited | 65597 | Open → |
| Nov 29, 2022 | Order in the matter of India Infoline Commodities Ltd. | 65595 | Open → |
| Nov 29, 2022 | ORDER IN THE MATTER OF PHILLIP COMMODITIES INDIA PVT. LTD. | 65593 | Open → |
| Nov 25, 2022 | Final Order in the matter of Shri Udai Kumar | 65481 | Open → |
| Nov 25, 2022 | Final Order in respect of Shri Murugavel Karunanidhi in the matter of Info-drive Software Ltd. | 65478 | Open → |
| Nov 24, 2022 | Final Order in the matter of M/s. Heaven Research Security Advisory, Prop. Pushpendra Bhalse | 65433 | Open → |
| Nov 24, 2022 | Final Order in the matter of Knowledge Research Institute, Proprietor- Ayush Jhawar | 65420 | Open → |
| Nov 23, 2022 | Final Order in the matter of Capital Gains Financial Services | 65395 | Open → |
| Nov 14, 2022 | Final Order in the matter of Meridian Capital Research, proprietor Mr. Marvadi Rupeshbhai Babubhai | 65047 | Open → |
| Nov 14, 2022 | Order in the Enquiry Proceedings against Amrapali Aadya Trading and Investments Pvt. Ltd. and Aadya Commodities Pvt. Ltd. | 65045 | Open → |
| Nov 14, 2022 | Order in the Enquiry Proceedings against Inventure Growth and Securities Ltd | 65043 | Open → |
| Nov 14, 2022 | Disposal of Representation made on behalf of Shri. D.S.Gagrat in the matter of Bombay Dyeing and Manufacturing Company Ltd | 65033 | Open → |
| Nov 14, 2022 | Final Order in the matter of M/s. Global Infotech Solution, Prop. Vikash Mimrot | 65028 | Open → |
| Nov 14, 2022 | Final Order in the matter of M/s. Future Plus Services, Prop. Manish Parihar | 65026 | Open → |
| Nov 10, 2022 | Final Order in the matter of Pankaj Kumar Shukla, Proprietor- Market Anand | 64891 | Open → |
| Nov 09, 2022 | Final Order in the matter of M/s. MTF Digi Sales | 64807 | Open → |
| Nov 09, 2022 | Final Order in the matter of Shri Ajay Singh Ranawat, proprietor of Capital Raise and Research | 64786 | Open → |
| Nov 04, 2022 | Order in the matter of Allied Financial Services Pvt. Ltd. | 64632 | Open → |
| Oct 31, 2022 | Final Order in the matter of Urban Infrastructure Venture Capital Fund | 64532 | Open → |
| Oct 31, 2022 | Order in the matter of Gitanjali Gems Ltd -Mehul C. Choksi | 64525 | Open → |
| Oct 28, 2022 | Final Order in the matter of Capital Nivesh Research and Bright Money Solutions | 64457 | Open → |
| Oct 28, 2022 | Final Order in the matter of M/s Greenwealth, proprietor - Ms. Bhavna Bariya | 64455 | Open → |
| Oct 28, 2022 | Order in Respect of Satellite Corporate Services Pvt. Ltd. | 64453 | Open → |
| Oct 27, 2022 | Order in the matter of M/s Innovative Research and M/s Innovative Financial Research | 64399 | Open → |
| Oct 27, 2022 | Order in the matter of My Money Planet and its Proprietor- Mukesh Dixit | 64397 | Open → |
| Oct 27, 2022 | Final Order in the matter of M/s Capital Mars and Anr. | 64395 | Open → |
| Oct 25, 2022 | Order in the matter of Momentum Tips - Proprietor - Ajay Kumar Mukhiya | 64339 | Open → |
| Oct 25, 2022 | Order in the matter of enquiry proceedings against Finquest Securities Pvt. Ltd. | 64337 | Open → |
| Oct 21, 2022 | Final Order in the matter of The Bombay Dyeing and Manufacturing Company Ltd. | 64296 | Open → |
| Oct 21, 2022 | Corrigendum Order in the matter of Arvind Remedies Limited | 64292 | Open → |
| Oct 20, 2022 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Greenply Industries Limited | 64261 | Open → |
| Oct 20, 2022 | Order in respect of Secunderabad Healthcare Ltd. in the matter of Secunderabad Healthcare Ltd. | 64260 | Open → |
| Oct 20, 2022 | Order in the matter of Lokmangal Agro Industries Limited | 64258 | Open → |
| Oct 19, 2022 | Order in the matter proceedings against Comfort Securities Ltd | 64214 | Open → |
| Oct 18, 2022 | Disposal of representation filed by Amrut Securities Ltd, in the matter of Sarang Chemicals Ltd. | 64139 | Open → |
| Oct 17, 2022 | Final Order in the Matter of Money Desire Research | 64122 | Open → |
| Oct 14, 2022 | In the matter of GDR Issue by Pentasoft Technologies Ltd. | 64057 | Open → |
| Oct 13, 2022 | Order in the matter of Shri Financial Advisory Pvt. Ltd. - Pramod Kumar Tripathi | 64012 | Open → |
| Oct 12, 2022 | Final Order in the matter of Sarang Chemicals Ltd. | 63947 | Open → |
| Oct 06, 2022 | Final Order in the matter of Nitin Neema, Proprietor- Impact Research | 63751 | Open → |
| Oct 06, 2022 | Order in the Matter of Brickwork Ratings Private Limited | 63749 | Open → |
| Oct 04, 2022 | Final Order in the matter of CG Power and Industrial Solutions Limited | 63715 | Open → |
| Oct 03, 2022 | Order in the matter of Sri Bheemeswara Securities Private Limited | 63629 | Open → |
| Oct 03, 2022 | Order in respect of Nu Pharmalogics Private Limited in the matter of Secunderabad Healthcare Ltd. | 63627 | Open → |
| Sep 29, 2022 | Confirmatory Order in the matter of Pradeep Chaudhary -Proprietor Profit Guruji | 63551 | Open → |
| Sep 29, 2022 | Order in the matter of Mahankal Capital Ajay Thakur | 63470 | Open → |
| Sep 29, 2022 | Order in the matter of Money Capital Investment Vijay Thakur | 63468 | Open → |
| Sep 28, 2022 | Order in the matter of The Apex Global and its Proprietor, Yadunath Singh Thakur | 63447 | Open → |
| Sep 27, 2022 | Final order in the matter of GCM Securities Ltd. | 63525 | Open → |
| Sep 27, 2022 | Final Order in the matter of Suraj Kumar Rai -Proprietor Profit Mantra Research | 63449 | Open → |
| Sep 27, 2022 | Order in the Matter of GDR issue of Vikash Metal and Power Limited | 63418 | Open → |
| Sep 27, 2022 | Order against ARG Management Solutions Pvt. Ltd. in the matter of Nutraplus India Ltd. | 63416 | Open → |
| Sep 26, 2022 | Order in Respect of Vivek Mahendragiri Ramdati- Proprietor of Vinayak Tradelink | 63389 | Open → |
| Sep 23, 2022 | Order in the Enquiry Proceedings against Ficus Securities Pvt. Ltd. | 63340 | Open → |
| Sep 23, 2022 | Order in respect of SKR Supreme Electronics and Trading Private Limited and 5 Others in the matter of Secunderabad Healthcare Ltd. | 63319 | Open → |
| Sep 22, 2022 | Final Order in the matter of Shri Maneesh Pavar, Proprietor: Mapple Research | 63268 | Open → |
| Sep 21, 2022 | Final Order in the matter of Wasankar Wealth Management Limited | 63206 | Open → |
| Sep 13, 2022 | Final Order in the matter of Ms. Newever Trade Wings Limited | 62921 | Open → |
| Sep 09, 2022 | Order under Section 15-I in the matter of Kalpa Commercial Limited | 62862 | Open → |
| Sep 09, 2022 | Order in the Matter of National Stock Advisory Research -- Proprietor Neeraj S Lodhi | 62860 | Open → |
| Sep 09, 2022 | Order in the matter of Wishworth Financial Services and its Proprietors Pankaj Khanchandani and Dheeraj Kapoor | 62858 | Open → |
| Sep 09, 2022 | Final Order in the matter of Shri Prabhu | 62856 | Open → |
| Sep 05, 2022 | Final Order in respect of Prashant J. Patel in the matter of fictitious transactions in the scrip of Global Telesystems Limited | 62668 | Open → |
| Sep 05, 2022 | Final Order in respect of Bharat J. Patel in the matter of fictitious transactions in the scrip of Global Telesystems Limited | 62666 | Open → |
| Sep 05, 2022 | Final Order in respect of JHP Securities Private Ltd.in the matter of fictitious transactions in the scrip of Global Telesystems Limited | 62665 | Open → |
| Sep 01, 2022 | Final Order in the matter of Dynamic Asset Management Limited | 62600 | Open → |
| Sep 01, 2022 | Final Order in the matter of Shri Piyush Shambharkar, Proprietor- The Profit Sharing | 62589 | Open → |
| Aug 30, 2022 | Order in the Matter of Money Secure Investor -- Proprietor - Alka Shrivastava | 62527 | Open → |
| Aug 30, 2022 | Final Order in the matter of RNS Global Capital | 62525 | Open → |
