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Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| 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 → |
| 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 → |