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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 |
|---|---|---|---|
| Jul 31, 2020 | Order in the matter of Polytex India Limited, Gemstone Investments Limited and KGN Enterprises Limited | 47238 | Open → |
| Jul 31, 2020 | Order in the matter of Delisting of Equity Shares of Wintac Limited | 47221 | Open → |
| Jul 30, 2020 | Order in the matter of Aadhar Ventures India Ltd. | 47215 | Open → |
| Jul 30, 2020 | Corrigendum to order in the matter of Dhyana Finstock Ltd | 47210 | Open → |
| Jul 30, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Titagarh Wagons Limited | 47207 | Open → |
| Jul 30, 2020 | Order in the matter of M/s Raashi Fertilizers Ltd. | 47203 | Open → |
| Jul 30, 2020 | Order in respect of 1. M/s. Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari ATUPR0113L 2 M/s. Capital Mirror and its Proprietor Mr. Saurabh Samir GAUPS3690J 3 M/s. Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadhayay AHNPU3089M | 47199 | Open → |
| Jul 29, 2020 | Interim Order in the matter of MSS Trading System Centre and its Proprietor Shri Valerian Louis Mendanha | 47202 | Open → |
| Jul 29, 2020 | Interim Order in the matter of Proficient Global Research and its Proprietor Mr. Abhishek Suryawanshi | 47200 | Open → |
| Jul 29, 2020 | Order in the matter of Dhyana Finstock Ltd. | 47193 | Open → |
| Jul 29, 2020 | Order in the matter of Maa Jagdambe Tradelinks Limited | 47191 | Open → |
| Jul 27, 2020 | Interim Order in the matter of Prowise Capital, Arun Jatav, Vaibhav Patil, Swati Purwar, Yogendra Gangrade and Prowise Consultancy | 47171 | Open → |
| Jul 24, 2020 | Interim Order in the matter of M/s Max Capital (Proprietor Mr. Mahesh Tillore) | 47148 | Open → |
| Jul 24, 2020 | Addendum to the Final Order dated February 14, 2020 in the matter of Ravi Kumar Distilleries Ltd | 47144 | Open → |
| Jul 24, 2020 | Addendum to the Final Order dated November 05, 2019 in the matter of KLG Capital Services Limited | 47142 | Open → |
| Jul 24, 2020 | Order in the matter of Mass Infra Realty Ltd. | 47134 | Open → |
| Jul 23, 2020 | Miscellaneous Order in the matter of Modex International Securities Limited | 47123 | Open → |
| Jul 23, 2020 | Interim order in the matter of 'Five Core Electronics Limited | 47122 | Open → |
| Jul 21, 2020 | Order in respect of Rishabh Jain, Ubaidur Rahman and G. Kadar Hussain in the matter of Unregistered Investment Advisory through websites. | 47109 | Open → |
| Jul 17, 2020 | Order in the matter of L.N. Industries India Ltd. | 47081 | Open → |
| Jul 16, 2020 | Interim Order in the matter of M/s Wild Stock (Proprietor Mr. Sanjeev Singh) | 47080 | Open → |
| Jul 14, 2020 | Order passed by SEBI in the matter of GDR issue of Farmax India Ltd | 47061 | Open → |
| Jul 08, 2020 | Order against Vishal Vijay Shah in the matter of Maharashtra Polybutenes Limited | 47023 | Open → |
| Jul 08, 2020 | Order in the matter of Sharepro Services (I) Pvt. Ltd. | 47022 | Open → |
| Jul 07, 2020 | Final Order in the matter of Sungold Capital Ltd. | 47016 | Open → |
| Jul 06, 2020 | Order in respect of Mr. Amalendu Mukherjee in the matter of Ricoh India Limited | 47010 | Open → |
| Jul 01, 2020 | Divi's Laboratories Ltd | 46989 | Open → |
| Jul 01, 2020 | Order in the matter of Inspection of Vishal Vijay Shah | 46988 | Open → |
| Jun 29, 2020 | Corrigendum to Order in the matter of Delisting of Equity Shares of Ronson Traders Limited | 46955 | Open → |
| Jun 26, 2020 | Order in the matter of Mystic Electronics Limited | 46946 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- Maheshbhai Himatlal Sheth and Ors. | 46922 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- Rakesh Sharma and Ors. | 46921 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- P S Saminathan | 46920 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- Darshan Desai and Ors. | 46919 | Open → |
| Jun 23, 2020 | Order in the matter of Jay Energy and S. Energies Ltd. | 46917 | Open → |
| Jun 23, 2020 | Final Order in the matter of Pyramid Saimira Theatre Limited- Amol Anand Kokane and Ors. | 46916 | Open → |
| Jun 19, 2020 | Order in the matter of Delisting of Equity Shares of Ronson Traders Limited | 46896 | Open → |
| Jun 16, 2020 | Addendum to the Order dated June 05, 2020 in the matter of Greencrest Financial Services Ltd. | 46864 | Open → |
| Jun 15, 2020 | Order in the matter of Dynamatic Technologies Ltd. | 46857 | Open → |
| Jun 15, 2020 | Confirmatory Order dated June 15, 2020 In the matter of Front Running: Various Funds of Fidelity Group | 46853 | Open → |
| Jun 05, 2020 | Order in the matter of PSIT Infrastructure and Services Ltd. | 46789 | Open → |
| Jun 05, 2020 | Order in the matter of Astrazeneca Pharma India LTD. | 46785 | Open → |
| Jun 05, 2020 | Order in the matter of Dairyland Plantations (India) Limited | 46784 | Open → |
| Jun 05, 2020 | Order in the matter of GDR issue of Lyka Labs Limited | 46783 | Open → |
| Jun 05, 2020 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Crimson Metal Engineering Company Limited | 46781 | Open → |
| Jun 05, 2020 | Order in the matter of Greencrest Financial Services Limited | 46780 | Open → |
| Jun 05, 2020 | Order in respect of Mr. Narendra Singh Tanwar, Proprietor of M/s Capital True Financial Services in the matter of M/s Capital True Financial Services. | 46779 | Open → |
| Jun 02, 2020 | Order in the matter of KLG Capital Services Ltd in respect of N. Ravichandran | 46763 | Open → |
| May 28, 2020 | Order in respect of Mr. Subrat Kumar Routray and Mrs. Snigdha Biswal in the matter of Shrivallis Securities Ltd. | 46728 | Open → |
| May 28, 2020 | Order in respect of Sanatan Benerjee in the matter of Ganga Sagar Food & Beverages India Ltd. | 46726 | Open → |
| May 28, 2020 | Order against BP Fintrade Pvt. Ltd. and BP Comtrade Pvt. Ltd. in the matter of Blue Blends (India) Ltd. | 46724 | Open → |
| May 22, 2020 | Miscellaneous Order in the matter of Modex International Securities Limited | 46703 | Open → |
| May 18, 2020 | Order in the matter of Mennen Financial Services Ltd, Registrar to an Issue and Share Transfer Agent | 46681 | Open → |
| May 18, 2020 | Order in the matter of URO Autotech Limited | 46679 | Open → |
| May 05, 2020 | Order in the matter of Kanchan International Ltd | 46650 | Open → |
| May 05, 2020 | Order In the matter of Finalysis Credit & Guarantee Co. Ltd. | 46649 | Open → |
| Apr 30, 2020 | Ex parte ad interim order in the matter of Modex International Securities Limited | 46631 | Open → |
| Apr 30, 2020 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Lux Industries Limited | 46628 | Open → |
| Apr 27, 2020 | Order in respect of Thacker and Co. Ltd. in the matter of Thacker and Co. Ltd. | 46579 | Open → |
| Apr 27, 2020 | Final order passed in the matter of Edynamics Solutions Limited | 46578 | Open → |
| Apr 24, 2020 | Order in the matter of Dhanolty Developers Ltd. | 46558 | Open → |
| Apr 20, 2020 | Order in the matter of MPF Systems Ltd. | 46528 | Open → |
| Apr 16, 2020 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in respect of Greenway Advisors Private Limited in the matter of Sturdy Industries Limited. | 46522 | Open → |
| Apr 13, 2020 | Final Order in the matter of Voltaire Leasing and Finance Limited | 46514 | Open → |
| Apr 13, 2020 | Order in the matter of Arohan Trustee Company Private Limited | 46513 | Open → |
| Apr 08, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in respect of IVG Family Trust in the matter of | 46506 | Open → |
| Apr 08, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in respect of Shree Devarsh Trust in the matter of | 46505 | Open → |
| Apr 07, 2020 | Final Order in the matter of Mindvision Capital Ltd. | 46503 | Open → |
| Apr 07, 2020 | Order with respect to Representation filed by Mr. Harsh Shah and Ms. Urvi Shah in the matter of Platinum Corporation Ltd. | 46502 | Open → |
| Apr 07, 2020 | Final Order in the matter of OCD issue by Neesa Technologies Ltd. | 46501 | Open → |
| Apr 01, 2020 | order in the matter of GDR issue of Aptech Ltd | 46492 | Open → |
| Mar 31, 2020 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Minda Corporation Limited | 46496 | Open → |
| Mar 31, 2020 | Order in the matter of Jaypee Capital Services Limited | 46494 | Open → |
| Mar 31, 2020 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Borosil Glass Works Limited | 46493 | Open → |
| Mar 31, 2020 | Exemption order under Regulation 11 of SEBI (SAST) Regulaitons, 2011 in the matter of “Symphony Limited” | 46486 | Open → |
| Mar 31, 2020 | Order in the matter of BRH Wealth Kreators Limited ( Formerly known as BMA Wealth Creators Ltd) | 46484 | Open → |
| Mar 31, 2020 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “VIDHI SPECIALTY FOOD INGREDIENTS LIMITED” | 46470 | Open → |
| Mar 31, 2020 | Order in the matter of Inter Corporate Financiers & Consultants Limited | 46467 | Open → |
| Mar 30, 2020 | Addendum to Interim Order dated March 17, 2020 in the matter of Ricoh India Ltd. | 46465 | Open → |
| Mar 30, 2020 | Order in respect of Crecer Financial Services Pvt. Ltd. | 46456 | Open → |
| Mar 26, 2020 | Order in the matter of Vishvjyoti Trading Ltd. | 46439 | Open → |
| Mar 24, 2020 | Order in the matter of ABG Shipyard Ltd | 46424 | Open → |
| Mar 23, 2020 | Order in respect of Shri Amit Mishra in the matter of Togo Retail Marketing Limited | 46418 | Open → |
| Mar 20, 2020 | Order in the matter of Moral Group of Companies | 46388 | Open → |
| Mar 20, 2020 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Globus Spirits Limited | 46376 | Open → |
| Mar 20, 2020 | Order in the matter of Grishma Securities Private Limited | 46375 | Open → |
| Mar 19, 2020 | Order in the matter of Trinity Tradelink Limited (earlier known as Omnitech Petroleum Limited) | 46373 | Open → |
| Mar 19, 2020 | Order in the matter of Focus Industrial resources Ltd. | 46368 | Open → |
| Mar 18, 2020 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Jammu & Kashmir Bank Ltd. | 46366 | Open → |
| Mar 18, 2020 | Order in the matter of Dhanleela Investments & Trading Company Ltd. (Formerly known as Ratni Investments Company Limited) | 46364 | Open → |
| Mar 18, 2020 | Order in the matter of Cupid Trades & Finance Limited | 46358 | Open → |
| Mar 17, 2020 | Order in respect of Fourth Dimension Solutions Limited and Mr. Amalendu Mukherjee in the matter of Ricoh India Limited | 46346 | Open → |
| Mar 16, 2020 | Order in the matter of Paramount Printpackaging Limited | 46331 | Open → |
| Mar 16, 2020 | Order in the matter of Angel Agritech Limited | 46327 | Open → |
| Mar 16, 2020 | BIbek Chowdhury in the matter of Ricoh India Limited | 46322 | Open → |
| Mar 12, 2020 | Addendum to Final Order in the matter of MPS Infotecnics Limited | 46297 | Open → |
| Mar 11, 2020 | Order in the matter of Aryaman Financial Services Limited | 46287 | Open → |
| Mar 11, 2020 | Confirmatory Order in the matter of CG Power and Industrial Solutions Limited | 46281 | Open → |
| Mar 09, 2020 | Order in the matter of Kesar Petroproducts Limited | 46263 | Open → |
| Mar 09, 2020 | Order In the matter of Polo Hotel Ltd | 46262 | Open → |