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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 05, 2019 | Interim Order cum Show Cause Notice in the matter of Orion Industries Ltd. | 43519 | Open → |
| Jul 05, 2019 | Order in the matter of ICL Multitrading India Limited | 43507 | Open → |
| Jul 03, 2019 | Corrigendum in the matter of G V Films Limited | 43473 | Open → |
| Jul 02, 2019 | Addendum to Order dated 28.06.2019 passed in Aksh Optifibre Ltd | 43463 | Open → |
| Jul 01, 2019 | Exemption Order in the matter of Rajratan Global Wires Limited | 43461 | Open → |
| Jun 28, 2019 | Order in the matter of Supreme Tex Mart Limited. | 43446 | Open → |
| Jun 28, 2019 | Order in the matter of M/s. Gold Multifab Ltd. | 43445 | Open → |
| Jun 28, 2019 | Order in the matter of M/s. Gujarat Bonanza Auto & Steel Rolling Ltd. | 43444 | Open → |
| Jun 28, 2019 | Order in the matter of M/s. Gujarat Texspin Ltd. | 43443 | Open → |
| Jun 28, 2019 | Order in the matter of M/s. Kartikeya Agro Products Ltd. | 43442 | Open → |
| Jun 28, 2019 | Order in the matter of Ms. Aksh Optifibre Limited | 43441 | Open → |
| Jun 28, 2019 | Ex-parte Interim Order in the matter of Raghukul Shares India Private Limited | 43440 | Open → |
| Jun 28, 2019 | Order in the matter of Fortis Healthcare Limited | 43431 | Open → |
| Jun 27, 2019 | Order in respect of Mr. Narayan Chandra Das in the matter of Zenith Highrise Infracon Limited | 43423 | Open → |
| Jun 27, 2019 | Order in the matter of Q & B Retail Limited | 43422 | Open → |
| Jun 27, 2019 | Order in respect of Amit Baburao Ahire | 43421 | Open → |
| Jun 27, 2019 | Order in the matter of Togo Retail Marketing Limited | 43420 | Open → |
| Jun 26, 2019 | Corrigendum to the order dated June 25, 2019 bearing No.WTM/SKM/EFD1-DRA1/04/2019-20 in the matter of GV Films Ltd | 43391 | Open → |
| Jun 26, 2019 | Taparia Tools Limited Order | 43390 | Open → |
| Jun 25, 2019 | Order in the matter of GDR issue of GV Films Limited | 43386 | Open → |
| Jun 24, 2019 | Order in the matter of Dhyana Finstock Limited. | 43361 | Open → |
| Jun 20, 2019 | Clarification order in the matter of Allied Financial Services Pvt. Ltd. | 43349 | Open → |
| Jun 19, 2019 | Order against M/s 3i Infotech Limited, a Category I–Registrar to an Issue and Share Transfer Agent | 43343 | Open → |
| Jun 18, 2019 | Addendum to the Final Order in the matter of CAT Technologies Limited | 43321 | Open → |
| Jun 14, 2019 | Exemption Order - Suzlon Energy Limited | 43301 | Open → |
| Jun 14, 2019 | Addendum to the Order dated June 04, 2019 in the matter of Lakshmi Machine Works Limited | 43296 | Open → |
| Jun 14, 2019 | Order in the matter of New Delhi Television Limited (NDTV) | 43295 | Open → |
| Jun 10, 2019 | Corrigendum to Order dated June 04, 2019 passed in the matter of Synthetics and Chemicals Ltd. | 43244 | Open → |
| Jun 10, 2019 | Order in the matter of HRB Floriculture Limited | 43243 | Open → |
| Jun 06, 2019 | Corrigendum to the Order in the matter of Ram Minerals and Chemicals Limited | 43224 | Open → |
| Jun 04, 2019 | Order in the matter of Lakshmi Machine Works Ltd. | 43186 | Open → |
| Jun 04, 2019 | Order in the matter of Synthetics and Chemicals Ltd | 43185 | Open → |
| Jun 04, 2019 | Order in the matter of Ram Minerals and Chemicals Limited | 43184 | Open → |
| Jun 03, 2019 | Order In the matter of Polo Hotel Ltd. | 43175 | Open → |
| May 31, 2019 | Order in the matter of Kotak Mahindra Mutual Fund | 43174 | Open → |
| May 31, 2019 | Order in respect of Mr. Amit H. Tilala in the matter of Esaar (India) Ltd. | 43171 | Open → |
| May 31, 2019 | Order in the matter of Ms. ABL Biotechnologies Ltd | 43169 | Open → |
| May 31, 2019 | Order in the matter of JMD Telefilms Industries Limited (presently known as JMD Ventures Limited) | 43165 | Open → |
| May 29, 2019 | Final order passed in the matter of Nixcil Pharmaceuticals Specialties Limited | 43136 | Open → |
| May 28, 2019 | Order in the matter of Super Sales India Ltd. | 43125 | Open → |
| May 27, 2019 | Order dated in the matter of Adani Exports Limited | 43123 | Open → |
| May 24, 2019 | Order in the matter of Sharex Dynamic (India) Pvt. Ltd. | 43106 | Open → |
| May 24, 2019 | Order in the matter of Indiabulls Ventures Limited | 43104 | Open → |
| May 24, 2019 | Order in respect of International Constructions Limited | 43103 | Open → |
| May 23, 2019 | Order in the matter of Imtsons Investments Limited | 43092 | Open → |
| May 23, 2019 | Order in the matter of Highbrow Market Research Private Limited (ways 2 Capital) | 43085 | Open → |
| May 22, 2019 | Interim Order in the matter of Unique Multi Foods Industries Limited | 43088 | Open → |
| May 22, 2019 | Interim Order cum SCN in the matter of Hahnemann Food Products Limited | 43065 | Open → |
| May 17, 2019 | Confirmatory Order in the matter of Allied Financial Services Pvt. Ltd. | 43022 | Open → |
| May 14, 2019 | Order in the matter of ESBI Infrastructure Company Ltd | 42980 | Open → |
| May 14, 2019 | Order in the matter of Turbotech Engineering Ltd. | 42979 | Open → |
| May 10, 2019 | Order in the matter of Ritman Infra Limited | 42973 | Open → |
| May 08, 2019 | Exit Order in respect of Magadh Stock Exchange Limited (derecognised) | 42928 | Open → |
| May 07, 2019 | Corrigendum to Final Order dated January 10, 2019 passed in the matter of Jaybharath Textiles and Estate Limited & KSL and Industries Limited | 42920 | Open → |
| May 07, 2019 | Order in respect of Man Singh Verma in the matter of Shri Ram Real Estate and Business Solution Limited | 42919 | Open → |
| May 03, 2019 | Addendum in the matter of Dark Fibre Leased Line connectivity allowed to certain Stock Brokers by NSE | 42907 | Open → |
| May 03, 2019 | Addendum to OPG Securities Private Limited Final Order | 42904 | Open → |
| Apr 30, 2019 | Order in the matter of NSE-Dark Fibre | 42890 | Open → |
| Apr 30, 2019 | Order in the matter of NSE-Corporate Governance in respect of Mr. Ajay Shah and others | 42889 | Open → |
| Apr 30, 2019 | Order in the matter of NSE-Corporate Governance in respect of NSE and others. | 42888 | Open → |
| Apr 30, 2019 | Order in the matter of NSE Colocation | 42880 | Open → |
| Apr 30, 2019 | Order in the matter of OPG Securities Private Limited | 42879 | Open → |
| Apr 26, 2019 | Order in the matter of Seagull Leafin Limited | 42847 | Open → |
| Apr 26, 2019 | Order in the matter of IPO of Shilpi Cables Limited | 42841 | Open → |
| Apr 24, 2019 | Order passed by SEBI in the matter of GDR issue of Jindal Cortex Ltd. | 42816 | Open → |
| Apr 24, 2019 | Order in respect of Prayas Projects India Limited | 42815 | Open → |
| Apr 23, 2019 | Order in the matter of Goenka Diamond and Jewels Limited in respect of Mr. Nitin Goenka | 42778 | Open → |
| Apr 18, 2019 | Corrigendum - In the matter of Religare Enterprises Limited | 42752 | Open → |
| Apr 18, 2019 | Order in the matter of Goenka Diamonds Limited | 42751 | Open → |
| Apr 16, 2019 | Final order passed in the matter of Dreamway Industries Ltd. | 42733 | Open → |
| Apr 16, 2019 | Final order in the matter of SLF Investments Ltd. | 42731 | Open → |
| Apr 16, 2019 | Final order passed in the matter of Siyaram Development and Construction Ltd. | 42730 | Open → |
| Apr 12, 2019 | Order in the matter of Kashyap Technologies Ltd. | 42721 | Open → |
| Apr 10, 2019 | Order in respect of Bhabiswajyoti Infrastructure India Limited | 42674 | Open → |
| Apr 09, 2019 | Order in the matter of Nikhara Bharath Construction Company Limited | 42668 | Open → |
| Apr 09, 2019 | Order in the matter of G R Agro Project Limited | 42647 | Open → |
| Apr 03, 2019 | Order in the matter of alleged market manipulation using GDR Issues by CAT Technologies Limited | 42599 | Open → |
| Mar 29, 2019 | Order in the matter of Tarini International Ltd. | 42565 | Open → |
| Mar 29, 2019 | Interim Order in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions | 42564 | Open → |
| Mar 29, 2019 | Order in the matter of Dhanolty Developers India Ltd | 42539 | Open → |
| Mar 28, 2019 | Order passed in the matter of GDR issue of Tulsi Extrusions Ltd. | 42526 | Open → |
| Mar 28, 2019 | Order in respect of Mr Arup Kumar Roy in the matter of Infocare Infra Limited | 42520 | Open → |
| Mar 27, 2019 | Order in the matter of Aplaya Creations Ltd | 42509 | Open → |
| Mar 27, 2019 | Order in respect of Mr. Rajesh Pravin Bhanushali_Crazy Infotech Ltd. | 42505 | Open → |
| Mar 27, 2019 | Order in the matter of Punjab National Bank | 42504 | Open → |
| Mar 26, 2019 | Order in the matter of Golden Legand Leasing and Finance Limited | 42487 | Open → |
| Mar 26, 2019 | Order passed in the matter of Grandma Trading and Agencies Ltd. | 42486 | Open → |
| Mar 26, 2019 | Order passed in the matter of Shree Shaleen Textiles Limited | 42485 | Open → |
| Mar 26, 2019 | Order passed in the matter of Kausambi Vanijya Limited | 42484 | Open → |
| Mar 22, 2019 | Exemption Order in the matter of Union Bank of India | 42456 | Open → |
| Mar 22, 2019 | Order in the matter of Bhoruka Aluminium Limited | 42450 | Open → |
| Mar 20, 2019 | Order in the matter of unregistered investment advisory through websites | 42433 | Open → |
| Mar 19, 2019 | Final Order in the matter of Moryo Industries Ltd. | 42419 | Open → |
| Mar 19, 2019 | Order in the matter of Fortis Healthcare Limited | 42418 | Open → |
| Mar 18, 2019 | Order in the matter of the Canning Industries Cochin Limited | 42390 | Open → |
| Mar 14, 2019 | Order in the matter of Religare Enterprises Limited | 42363 | Open → |
| Mar 14, 2019 | Order in the matter of Jagran Prakashan Limited | 42362 | Open → |
| Mar 13, 2019 | Order in the matter of ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED | 42346 | Open → |
| Mar 13, 2019 | Order in the matter of ECO FRIENDLY FOOD PROCESSING PARK LIMITED | 42345 | Open → |
| Mar 12, 2019 | Order in the matter of Ravi Kumar Distilleries Limited | 42327 | Open → |