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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 |
|---|---|---|---|
| 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 → |
| Jan 06, 2021 | Interim Order in the matter of Alliance Research – Proprietor Mr. Mudassir Hasan | 48676 | Open → |
| Jan 04, 2021 | Interim Ex Parte Order in the matter of GJ Advisory Services and Profit Ideas Advisory Services | 48672 | Open → |
| Jan 04, 2021 | Final Order in the matter of Unique Multi Foods Industries Ltd. | 48661 | Open → |
| 2021 | Download | — | Open → |
| Dec 31, 2020 | Exparte-Ad-Interim Order Cum Show Cause Notice dated Dec 31, 2020, In the matter of Rakhal Bharoti Fish and Food Processing Limited | 48629 | Open → |
| Dec 30, 2020 | Confirmatory Order dated Dec 30, 2020, In the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 48612 | Open → |
| Dec 29, 2020 | Interim Order in the matter of Good Profit Advisory Company | 48610 | Open → |
| Dec 29, 2020 | Order under Section 15I-3 of SEBI Act, 1992 in respect of Seema Securities Ltd. | 48596 | Open → |
| Dec 29, 2020 | Order under Section 15I-3 of SEBI Act, 1992 in respect of A G Shares and Securities Ltd. | 48595 | Open → |
| Dec 22, 2020 | Addendum to orders dated 05.11.2019 & 09.12.2020 in the matter of KLG Capital Services Limited | 48541 | Open → |
| Dec 22, 2020 | In the matter of IPO of HPC Biosciences Limited | 48540 | Open → |
| Dec 22, 2020 | In the matter of IPO of Channel Nine Entertainment Limited | 48539 | Open → |
| Dec 22, 2020 | In the matter of Eco Friendly Food Processing Limited | 48538 | Open → |
| Dec 22, 2020 | In the matter of Esteem Bio Organic Food Processing Limited | 48537 | Open → |
| Dec 22, 2020 | Order in the matter of MPF Systems Ltd | 48536 | Open → |
| Dec 21, 2020 | Order under regulation 25 of SEBI (Delisting of Equity shares) Regulations, 2009 in the matter of Prabhat Dairy Limited | 48499 | Open → |
| Dec 21, 2020 | Order in the matter of Delisting of Equity shares of Pagita Leasing and Finance Company Ltd | 48498 | Open → |
| Dec 21, 2020 | Order in the matter of Delisting of Equity shares of The United Provinces Sugar Company Ltd. | 48495 | Open → |
| Dec 18, 2020 | Order in the matter of Dynamatic Technologies Ltd. | 48485 | Open → |
| Dec 18, 2020 | FINAL ORDER IN THE MATTER OF FRONT–RUNNING BY MANISH CHATURVEDI & OTHERS. | 48484 | Open → |
| Dec 17, 2020 | Interim Order in the matter of Capital Nivesh and Bright Money Solution | 48475 | Open → |
| Dec 17, 2020 | Order in the matter of Mukesh Babu Securities Private Limited | 48472 | Open → |
| Dec 17, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vascon Engineers Limited | 48471 | Open → |
| Dec 16, 2020 | Interim Order in the matter of Mr. Suneel Kumar Patel and Ms. Duiji Patel | 48473 | Open → |
| Dec 16, 2020 | Interim Order in the matter of Agrich Traders (Prop. Prakash Shyamlal Rathod) | 48466 | Open → |
| Dec 16, 2020 | Interim Order in the matter of Vinayak Tradelink (Proprietor Mr. Vivek Mahendragiri Ramdati) | 48465 | Open → |
| Dec 15, 2020 | Interim Order in the matter of VRP Capital & Derivative Market Services and its proprietor Mr.Vaibhav Ramachandra Patil | 48445 | Open → |
| Dec 15, 2020 | In the matter of Initial Public Offering of Timbor Home Ltd. | 48441 | Open → |
| Dec 14, 2020 | Interim Order in the matter of Equity Mania Financial Advisory (Prop: Mr Ankit Goel) | 48434 | Open → |
| Dec 14, 2020 | Interim Order in the matter of M/s. Money Streets Advisory Services LLP. | 48433 | Open → |
| Dec 11, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of | 48409 | Open → |
| Dec 11, 2020 | Final Order in the matter of Divis Laboratories Ltd. in respect of Mr. Srinivas Maddineni. | 48408 | Open → |
| Dec 09, 2020 | Interim Ex Parte Order in the matter of Profit Mount Advisory Service | 48397 | Open → |
| Dec 09, 2020 | Order in the matter of KLG Capital Services Ltd. | 48389 | Open → |
| Dec 09, 2020 | Interim Order in the matter of Right Target Advisory Service | 48388 | Open → |
| Dec 08, 2020 | Order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Indiabulls Housing Finance Ltd. | 48373 | Open → |