| Date | Title | SEBI ID | Document |
|---|
| Dec 27, 2023 | Order in respect of Nirmal Bang Commodities Private Ltd. in the matter of National Spot Exchange Ltd | 80219 | Open → |
| Dec 27, 2023 | Order in respect of Five Square Agro Gold Private Ltd. in the matter of National Spot Exchange Ltd | 80217 | Open → |
| Dec 22, 2023 | Order in respect of Kotak Commodity Services Private Ltd. in the matter of National Spot Exchange Limited | 80187 | Open → |
| Dec 22, 2023 | Order in respect of Steel City Commodities Private Limited in the matter of National Spot Exchange Limited | 80185 | Open → |
| Dec 21, 2023 | Order in respect of Aditya Commodities and Derivatives Pvt Ltd in the matter of NSEL | 80145 | Open → |
| Dec 21, 2023 | Corrigendum to Final Order in respect of Algocomm Futures Private Limited - earlier known as Mansukh Commodity Futures Private Limited - in the matter of NSEL | 80141 | Open → |
| Dec 21, 2023 | Final Order in respect of Systematix Commodities Services Private Limited in the matter of NSEL | 80139 | Open → |
| Dec 21, 2023 | Order in respect of Chimanlal Popatlal Commodities Broker Pvt. Ltd.. in the matter of National Spot
Exchange Ltd. | 80137 | Open → |
| Dec 21, 2023 | Order in respect of Omkam Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 80135 | Open → |
| Dec 21, 2023 | Order in respect of Gautam Labdhi Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 80133 | Open → |
| Dec 20, 2023 | Order in respect of Gandhi Commodities LLP in the matter of NSEL | 80143 | Open → |
| Dec 20, 2023 | Order in respect of PCS Commodities Pvt Ltd in the matter of NSEL | 80131 | Open → |
| Dec 20, 2023 | Final Order in respect of Algocomm Futures Private Limited - earlier known as Mansukh Commodity Futures Private Limited - in the matter of NSEL | 80114 | Open → |
| Dec 20, 2023 | Confirmatory Order in the matter of Front Running Activity by Dealer Ashish S Parekh and Connected Entities | 80061 | Open → |
| Dec 15, 2023 | Order in respect of Acumen Commodities India Limited in the matter of National Spot Exchange Limited | 79965 | Open → |
| Dec 14, 2023 | Order in respect of K R Choksey Commodity Brokers Pvt. Ltd. in the matter of NSEL | 79883 | Open → |
| Dec 14, 2023 | Order in respect of VCK Commodity Services Pvt. Ltd. in the matter of NSEL | 79881 | Open → |
| Dec 14, 2023 | Final Order in respect of Master Commodity Services Limited in the matter of NSEL | 79879 | Open → |
| Dec 14, 2023 | Final Order in respect of Multigain Commodities Services Private Limited in the matter of NSEL | 79877 | Open → |
| Dec 14, 2023 | Final Order in respect of IndiaNivesh Commodities Private Limited in the matter of NSEL | 79876 | Open → |
| Dec 14, 2023 | Order in respect of Pace Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited | 79874 | Open → |
| Dec 14, 2023 | Order in respect of Indira Commodities Private Ltd. in the matter of National Spot Exchange Ltd | 79872 | Open → |
| Dec 14, 2023 | Order in respect of Goldmine Commodities Pvt. Ltd. Limited in the matter of National Spot Exchange Ltd. | 79870 | Open → |
| Dec 14, 2023 | Order in respect of SKI Consultancy Services Ltd. in the matter of National Spot Exchange Ltd. | 79868 | Open → |
| Dec 14, 2023 | Order in respect of Globe Commodities Limited in the matter of National Spot Exchange Ltd | 79867 | Open → |
| Dec 12, 2023 | Order in respect of Achievers Commercial Private Limited | 79811 | Open → |
| Dec 12, 2023 | Order in respect of Religare Commodities Limited in the matter of NSEL | 79809 | Open → |
| Dec 11, 2023 | Final Order in respect of M/s. Starburst Research and its proprietors Mustkim and Sarfraj Ali in the matter of unregistered investment advisory activity | 79778 | Open → |
| Dec 11, 2023 | Final Order in respect of Twenty20 Commodities Pvt. Ltd. in the matter of NSEL | 79777 | Open → |
| Dec 11, 2023 | Final Order in respect of Dynamic Commodities Private Limited in the matter of NSEL | 79775 | Open → |
| Dec 11, 2023 | Corrigendum to the Order dated November 30, 2023 in the matter of Satyam Computers Services Limited | 79770 | Open → |
| Dec 08, 2023 | Revocation order in respect of Eco Friendly Food Processing park Limited and Others | 79758 | Open → |
| Dec 08, 2023 | Order in respect of Ray Trading Private Limited in the matter of National Spot Exchange Limited | 79757 | Open → |
| Dec 07, 2023 | Order in respect of KK Comtrade Private Limited in the matter of National Spot Exchange Limited | 79675 | Open → |
| Dec 07, 2023 | Order in respect of Adinath Commtrade Private Limited | 79673 | Open → |
| Dec 06, 2023 | Order in respect of Proficient Commodities Private Limited | 79665 | Open → |
| Dec 06, 2023 | Order in respect of Priyankbhai V Prajapati and Suraj G Prajapati | 79654 | Open → |
| Dec 04, 2023 | Order in respect of Almondz Commodities Private Limited in the matter of National Spot Exchange Limited | 79544 | Open → |
| Dec 01, 2023 | Order in respect of Raghunandan Industries Private Limited | 79514 | Open → |
| Dec 01, 2023 | Final Order in respect of Intellect Commodities Pvt. Ltd. in the matter of NSEL | 79511 | Open → |
| Dec 01, 2023 | Order in respect of Bonanza Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited | 79509 | Open → |
| Nov 30, 2023 | Order in the matter of Satyam Computers Services Limited | 79496 | Open → |
| Nov 30, 2023 | Order in respect of Maheshwari Financial Services Ltd. in the matter of Aplaya Creations Ltd. | 79482 | Open → |
| Nov 30, 2023 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Shakti Pumps (India) Ltd. | 79480 | Open → |
| Nov 30, 2023 | Order in respect of Shree Bahubali Commodities Pvt. Ltd in the matter of National Spot Exchange Limited | 79478 | Open → |
| Nov 29, 2023 | Order in respect of Milind Vijaybhai Thakkar in the matter of National Spot Exchange Limited | 79460 | Open → |
| Nov 29, 2023 | Order in respect of Ratnakar Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 79458 | Open → |
| Nov 29, 2023 | Order in respect of AUM Commodity Services Pvt Ltd in the matter of National Spot Exchange Ltd | 79456 | Open → |
| Nov 29, 2023 | Order in respect of Bhai Jee Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 79454 | Open → |
| Nov 24, 2023 | Order in the Enquiry Proceedings against Future Investment | 79332 | Open → |
| Nov 24, 2023 | Order in respect of Pune E Commodities Broking Pvt. Ltd. in the matter of National Spot Exchange Ltd | 79326 | Open → |
| Nov 24, 2023 | Order in respect of Arihant Futures and Commodities Ltd in the matter of National Spot Exchange Ltd | 79324 | Open → |
| Nov 23, 2023 | Order in respect of Ashlar Commodities Pvt Ltd in the matter of National Spot Exchange Ltd | 79330 | Open → |
| Nov 23, 2023 | Order in respect of Anugrah Commodities Pvt Ltd. in the matter of National Spot Exchange Ltd | 79328 | Open → |
| Nov 22, 2023 | Final Order in respect of Indovision Commodities Limited in the matter of NSEL | 79265 | Open → |
| Nov 22, 2023 | Order in respect of Nariman Commodity Services Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 79259 | Open → |
| Nov 22, 2023 | Order in respect of GEPL Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd | 79257 | Open → |
| Nov 21, 2023 | Order in respect of Hem Multi Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 79231 | Open → |
| Nov 17, 2023 | Order in respect of R K Global Commodity Broking Limited in the matter of National Spot Exchange Limited | 79193 | Open → |
| Nov 17, 2023 | Order in the matter of Unimax Agrotech India Limited | 79192 | Open → |
| Nov 17, 2023 | Order in respect of Fort Comtrade Pvt Ltd in the matter of National Spot Exchange Ltd | 79190 | Open → |
| Nov 17, 2023 | Ex-parte Ad-Interim Order cum Show Cause Notice in the matter of Jakraya Sugar Ltd. | 79188 | Open → |
| Nov 17, 2023 | Final Order in respect of Ludhiana Commodities Trading Services Limited in the matter of NSEL | 79186 | Open → |
| Nov 10, 2023 | Order in the matter of Vusa Ravi Proprietor of Global Advisors | 79067 | Open → |
| Nov 08, 2023 | Order in respect of Airan Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 79008 | Open → |
| Nov 07, 2023 | Order in the respect of Econo Trade India Limited | 78901 | Open → |
| Nov 06, 2023 | Order in respect Rainbow Commodity and Derivatives Pvt. Ltd. in the matter of NSEL | 78807 | Open → |
| Nov 06, 2023 | Order in respect of Choice Merchandise Broking Pvt. Ltd. in the matter of NSEL | 78805 | Open → |
| Nov 06, 2023 | Order in respect of Aditya Birla Commodities Broking Limited in the matter of NSEL | 78803 | Open → |
| Nov 06, 2023 | Revocation Order in the matter of Lux Industries Limited | 78802 | Open → |
| Nov 03, 2023 | Order in respect of Ventura Commodities Private Limited National Spot Exchange Limited | 78735 | Open → |
| Nov 01, 2023 | Confirmatory Order in the matter of Stock Recommendations using YouTube in the scrip of Sharpline Broadcast Limited | 78667 | Open → |
| Oct 31, 2023 | Confirmatory Order in the matter of Stock Recommendations using YouTube in the
scrip of Sadhna Broadcast Limited | 78612 | Open → |
| Oct 31, 2023 | Order in respect of Guiness Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 78611 | Open → |
| Oct 31, 2023 | Order in the respect of Robert Resources Limited | 78610 | Open → |
| Oct 31, 2023 | Order in respect Master Money Commodity Bazar Pvt. Ltd. in the matter of NSEL | 78582 | Open → |
| Oct 26, 2023 | Final Order in respect of Integrated Commodity Trades Private Limited in the matter of NSEL | 78456 | Open → |
| Oct 25, 2023 | Interim Order cum SCN in the matter of unregistered investment advisory activities of Mohammad Nasiruddin Ansari/ Baap of Chart | 78333 | Open → |
| Oct 23, 2023 | Final Order in respect of Arcadia Commodities and Trading in the matter of NSEL | 78303 | Open → |
| Oct 20, 2023 | Order in respect of Indian Portfolio Ltd. in the matter of National Spot Exchange Limited | 78282 | Open → |
| Oct 20, 2023 | Order in respect of Sincere Commodities and Derivetives Markets Pvt. Ltd. in the matter of NSEL | 78280 | Open → |
| Oct 17, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Torrent Pharmaceuticals Limited. | 78061 | Open → |
| Oct 17, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Torrent Power Limited. | 78060 | Open → |
| Oct 17, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Gujarat Lease Financing Limited. | 78059 | Open → |
| Oct 13, 2023 | Confirmatory Order in the matter of Eros International Media Ltd. | 78005 | Open → |
| Oct 13, 2023 | Order in the respect of Econo Broking Private Limited | 78000 | Open → |
| Oct 12, 2023 | Order in the Enquiry Proceedings Against Profit Guru | 77944 | Open → |
| Oct 12, 2023 | Order in the respect of Mauria Udyog Limited | 77942 | Open → |
| Sep 28, 2023 | Order in respect Aasmaa Commodities Private Limited in the matter of NSEL | 77485 | Open → |
| Sep 20, 2023 | Final Order in respect Ayushi Chauksey -Investment Adviser | 77163 | Open → |
| Sep 20, 2023 | Order in the Enquiry Proceedings against Highbrow Market Research Pvt. Ltd. | 77157 | Open → |
| Sep 20, 2023 | Final Order in the matter of Highbrow Market Research Private Limited | 77155 | Open → |
| Sep 20, 2023 | Order in the matter of 3M Team Research Private Limited | 77135 | Open → |
| Sep 20, 2023 | Final Order in the matter of CPR Capital Services Limited | 77133 | Open → |
| Sep 20, 2023 | Order in the Enquiry Proceedings against CPR Capital Services Limited | 77131 | Open → |
| Sep 18, 2023 | Final order in the matter of unregistered portfolio management services activity by Ameet Savant Proprietor of Ventura and unregistered investment advisory activity by Crefin India Management Pvt. Ltd. and its directors | 77049 | Open → |
| Sep 13, 2023 | Order in the matter of Brickwork Ratings India Pvt. Ltd. | 76856 | Open → |
| Sep 12, 2023 | Order in respect of The India Debt Opportunities Fund Limited | 76786 | Open → |
| Sep 12, 2023 | Order in the Enquiry Proceedings against Pinnacle Market Investment Advisory Pvt. Ltd. | 76783 | Open → |
| Sep 04, 2023 | Order in the matter of Yamini Investment Company Limited. | 76598 | Open → |
