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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 |
|---|---|---|---|
| Nov 22, 2019 | Ex-parte-Ad-Interim Order in respect of Karvy Stock Broking Limited | 45049 | Open → |
| Nov 21, 2019 | Final Order in the matter of LRN Finance Ltd | 45038 | Open → |
| Nov 18, 2019 | Interim Order in the matter of Capital Heed Financial Research ( Proprietor Mr. Shailendra Sen) | 44999 | Open → |
| Nov 18, 2019 | Order in the matter of Pine Animation Limited | 44998 | Open → |
| Nov 15, 2019 | Final Order dated November 15, 2019 in the matter of Marg Limited | 44985 | Open → |
| Nov 15, 2019 | Order in the matter of Network 18 Media & Investments LImited | 44981 | Open → |
| Nov 15, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of | 44977 | Open → |
| Nov 15, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of | 44976 | Open → |
| Nov 13, 2019 | Order in the matter of Star India Market Research (Proprietor Mr. Dharmendra Kumar) | 44947 | Open → |
| Nov 07, 2019 | CONFIRMATORY ORDER IN RESPECT OF CAMEO CORPORATE SERVICES LIMITED | 44890 | Open → |
| Nov 05, 2019 | Order in the matter of KLG Capital Services Limited | 44874 | Open → |
| Nov 01, 2019 | Order in the matter of enquiry proceedings against SPS Share Brokers Pvt. Ltd. | 44845 | Open → |
| Nov 01, 2019 | Order in the matter of Ritman Infra Ltd. | 44844 | Open → |
| Oct 30, 2019 | Order in the matter of M/s Vinayak Homes & Real Estate Limited | 44818 | Open → |
| Oct 29, 2019 | Addendum to Final Order dated October 23, 2019 in the matter of Incap Financial Services Limited | 44793 | Open → |
| Oct 29, 2019 | Order in the matter of trading by Chetan Dogra Group entities in the scrips of Vertex Spinning Limited and DMC International Limited. | 44790 | Open → |
| Oct 25, 2019 | Order in respect of Zoid Research (Proprietor Mr. Tabrez Khan) | 44796 | Open → |
| Oct 25, 2019 | Confirmatory Order in the matter of CPR Capital Services Ltd | 44779 | Open → |
| Oct 25, 2019 | Order in respect of Mr. Dineshkumar Chimanlal Darji in the matter of M/s. Matra Kaushal Enterprise Ltd. | 44771 | Open → |
| Oct 24, 2019 | Order in the matter of Bank of Rajasthan | 44752 | Open → |
| Oct 23, 2019 | Order in the matter of Incap Financial Services Limited | 44725 | Open → |
| Oct 18, 2019 | INTERIM ORDER IN RESPECT OF CAMEO CORPORATE SERVICES LIMITED | 44707 | Open → |
| Oct 17, 2019 | Order in the matter of Insta Finance Limited (formerly SDFC Finance Limited) | 44701 | Open → |
| Oct 17, 2019 | Order in the matter of Bishal Distillers Limited | 44700 | Open → |
| Oct 17, 2019 | Order in respect of REI Agro Ltd. | 44699 | Open → |
| Oct 17, 2019 | Order in the matter of G-life India Developers and Colonizers Limited | 44698 | Open → |
| Oct 17, 2019 | Order in the matter of PUG Securities P Ltd | 44697 | Open → |
| Oct 16, 2019 | Order against Jayant Indulal Sethna in the matter of Dhenu Buildcon Infra Limited | 44679 | Open → |
| Oct 12, 2019 | Order in respect of Sumeet Kumar Bhagat | 44622 | Open → |
| Oct 11, 2019 | Interim Order in respect of Fairwealth Securities Limited | 44621 | Open → |
| Oct 09, 2019 | Corrigendum to the Interim Order in the matter of BRH Wealth Kreators Limited | 44595 | Open → |
| Oct 07, 2019 | Interim Order in respect of BRH Wealth Kreators Limited | 44588 | Open → |
| Oct 07, 2019 | Order in respect of Indian Infotech and Software Limited | 44587 | Open → |
| Oct 07, 2019 | Order in the matter of J Kumar Infraprojects Limited | 44586 | Open → |
| Oct 04, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of APIS India Limited | 44580 | Open → |
| Oct 01, 2019 | Order against Shri Rakesh Sharma in the matter of Ambitious Diversified Projects Management Limited | 44557 | Open → |
| Sep 30, 2019 | Order in the matter of Sumeet Industries Ltd. | 44537 | Open → |
| Sep 30, 2019 | Order dated September 30, 2019 in respect of RupeshBhai Kantilal Savla in the matter of Deep Industries Limited | 44536 | Open → |
| Sep 30, 2019 | In the matter of Vas Infrastructure Limited | 44535 | Open → |
| Sep 30, 2019 | Order in the matter of GDR issue of M/s. Chromatic India Limited | 44533 | Open → |
| Sep 30, 2019 | Order in the matter of M/s. PACKTECH INDUSTRIES LIMITED | 44532 | Open → |
| Sep 30, 2019 | Order in the matter of U.P. Hotels Limited | 44530 | Open → |
| Sep 27, 2019 | Order in the matter of Acropetal Technologies Ltd. | 44509 | Open → |
| Sep 26, 2019 | Order in the matter of Electrosteel Castings Limited | 44478 | Open → |
| Sep 26, 2019 | Confirmatory Order in the matter of Kalpa Commercial Ltd. | 44476 | Open → |
| Sep 25, 2019 | Order in the matter of Zeestar Limousines Limited | 44442 | Open → |
| Sep 25, 2019 | Order in the matter of Midfield Industries Ltd. | 44441 | Open → |
| Sep 24, 2019 | Order in the matter of GDR issue of Morepen Laboratories Ltd | 44382 | Open → |
| Sep 18, 2019 | Order in respect of Nirmal Kotecha In the matter of Usher Agro Limited | 44288 | Open → |
| Sep 17, 2019 | Order in the matter of CG Power and Industrial Solutions Limited | 44269 | Open → |
| Sep 13, 2019 | Order in the matter of Datsons Labs Ltd. (formerly known as Aanjaneya Lifecare Limited) | 44238 | Open → |
| Sep 11, 2019 | Order in the matter of Religare Enterprises Limited | 44204 | Open → |
| Sep 03, 2019 | Corrigendum to the Order dated August 30, 2019 in the matter of Life Fund | 44122 | Open → |
| Sep 03, 2019 | Corrigendum to the Order dated August 29, 2019 in the matter of Radford Global Limited | 44120 | Open → |
| Aug 30, 2019 | Interim Order in the matter of MI Research(Proprietor - Ashish Jain) | 44115 | Open → |
| Aug 30, 2019 | Order in the matter of Life Fund | 44114 | Open → |
| Aug 30, 2019 | Order in the matter of Mahavir Advanced Remedies Ltd. | 44112 | Open → |
| Aug 30, 2019 | Order in the matter of Pyramid Saimira Theatre Limited | 44093 | Open → |
| Aug 29, 2019 | Order in the matter of Adhunik Industries Limited | 44086 | Open → |
| Aug 29, 2019 | Order in the matter of Radford Global Limited | 44085 | Open → |
| Aug 29, 2019 | Order in the matter of Mohan Lal Agrawal and other associated entities | 44080 | Open → |
| Aug 28, 2019 | Order passed in the matter of Transgene Biotek Ltd. | 44071 | Open → |
| Aug 28, 2019 | Order in respect of Himadri Acharya Bhaduri and Atul Sharma in the matter of in the matter of M/s. Action Financial Services (India) Ltd. | 44070 | Open → |
| Aug 28, 2019 | Order in the matter of Freshtrop Fruits Ltd. | 44069 | Open → |
| Aug 26, 2019 | Order in the matter of Premium Research Financial Services and Premium Capital Services (Proprietor Mr. Jeevan Lal Maru) | 44045 | Open → |
| Aug 23, 2019 | Order in the matter of M/s. Gujarat Fiscon Ltd. | 44018 | Open → |
| Aug 23, 2019 | Order in the matter of M/s. Gujarat Nitrates Ltd. | 44017 | Open → |
| Aug 22, 2019 | Interim Order in the matter of Tradebizz Research (Proprietor -Santosh Singh Parihar) | 43988 | Open → |
| Aug 21, 2019 | Order in the matter of Delisting of Equity Shares of Polygenta Technologies Limited | 43976 | Open → |
| Aug 20, 2019 | Corrigendum in the matter of Seashore Securities Ltd. | 43972 | Open → |
| Aug 20, 2019 | Corrigendum to the Order dated August 14, 2019 in the matter of Wisdom Agro Tech Limited | 43969 | Open → |
| Aug 19, 2019 | Order in the matter of Adel Landmarks Limited (earlier known as Era Landmarks Limited) | 43940 | Open → |
| Aug 19, 2019 | Order in the matter of Bhilai Engineering Corporation Limited | 43939 | Open → |
| Aug 14, 2019 | Order in the matter of Wisdom Agro Tech Limited | 43914 | Open → |
| Aug 13, 2019 | Order in the matter of trading in the shares of Palred Technologies Limited | 43879 | Open → |
| Aug 09, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Patel Engineering Limited | 43865 | Open → |
| Aug 08, 2019 | Order in the matter of MMF Solutions (alias MMF & Solutions) | 43847 | Open → |
| Aug 06, 2019 | CORRIGENDUM TO THE ORDER DATED NOVEMBER 28, 2018 IN THE MATTER OF STOCK INDICATION | 43831 | Open → |
| Aug 05, 2019 | CORRIGENDUM TO THE ORDER DATED JULY 31, 2019 IN THE MATTER OF PARICHAY INVESTMENTS LTD. (PIL) | 43790 | Open → |
| Aug 01, 2019 | Order in the matter of Dhyana Finstock in respect of Shailesh Baldevbhai Patel and Harshadkumar Baldevbhai Patel | 43777 | Open → |
| Jul 31, 2019 | Confirmatory Order in respect of Guiness Securities Ltd and others | 43773 | Open → |
| Jul 31, 2019 | Order in the matter of Parichay Investments Ltd. | 43759 | Open → |
| Jul 30, 2019 | Addendum to the Order dated July 23, 2019, in the matter of Hotel Leela Venture Limited | 43740 | Open → |
| Jul 29, 2019 | Order in the matter in DGR Farms and Leisures Limited | 43720 | Open → |
| Jul 29, 2019 | Order in the matter of Sai Prakash Properties Development Limited | 43716 | Open → |
| Jul 25, 2019 | Order in the matter of Lynx Optics Ltd. | 43686 | Open → |
| Jul 24, 2019 | Order in respect of Crosseas Capital Services Private Limited in the matter of Bharatiya Global Infomedia Ltd. | 43676 | Open → |
| Jul 24, 2019 | Order in respect of Chandarana Intermediaries Brokers Private Limited and Marwadi Shares and Finance Limited in the matter of Bharatiya Global Infomedia Ltd. | 43675 | Open → |
| Jul 24, 2019 | Order in respect of AKG Securities and Consultancy Ltd. and Adroit Financial Services Pvt Ltd in the matter of Bharatiya Global Infomedia Ltd. | 43674 | Open → |
| Jul 24, 2019 | Addendum to the order dated June 04, 2019 in the matter of Ram Minerals and Chemicals Limited | 43673 | Open → |
| Jul 24, 2019 | Order in the matter of M/s Keswani Synthetics Industries Ltd. (now known as Sun Polytron Industries Ltd. | 43672 | Open → |
| Jul 24, 2019 | M/s. Banas Finance Ltd. | 43668 | Open → |
| Jul 23, 2019 | Order in the matter of Hotel Leela Venture Limited | 43638 | Open → |
| Jul 18, 2019 | Order in the matter of Lifeline Drugs and Pharma Limited | 43605 | Open → |
| Jul 12, 2019 | Order in respect of AC Agarwal Share Brokers Private Limited | 43558 | Open → |
| Jul 11, 2019 | Order in the matter of Supreme Tex Mart Limited – Kajal Rai | 43544 | Open → |
| Jul 11, 2019 | Order in the matter of Togo Retail Marketing Limited - Equity Shares | 43538 | Open → |
| Jul 10, 2019 | Order in the matter of Celestial Biolabs Limited | 43530 | Open → |
| Jul 09, 2019 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Rossell India Limited | 43525 | Open → |
| Jul 08, 2019 | Addendum-II to Addendum dtd. June 14, 2019 and Order dated June 04, 2019 in the matter of Lakshmi Machine Works Limited | 43515 | Open → |