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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 14, 2018 | Confirmatory Order in the matter of Jai Mata Glass Limited | 40993 | Open → |
| Nov 09, 2018 | Order in the matter of Pragya Dairies & Agro Limited | 40976 | Open → |
| Nov 09, 2018 | Order in the matter of Vayaa Builder and Developers Private Ltd. and its directors | 40975 | Open → |
| Nov 06, 2018 | Revocation Order in the matter of Transgene Biotek Ltd. | 40968 | Open → |
| Nov 06, 2018 | Order in the matter of M/s Capital True Financial Services against Narendra Singh Tanwar, Proprietor of M/s Capital True Financial Services | 40967 | Open → |
| Nov 02, 2018 | Order in the matter of SCSL with respect to Ramalinga Raju, Rama Raju, Suryanarayana Raju and SRSR Holdings | 40935 | Open → |
| Oct 31, 2018 | Final Order in the matter of Parekh Aluminex Limited | 40898 | Open → |
| Oct 31, 2018 | Order in the matter of M/s Sahara India Commercial Corporation Limited | 40893 | Open → |
| Oct 31, 2018 | Order in the matter of M/s Dalmia Industrial Development Limited | 40892 | Open → |
| Oct 31, 2018 | Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd & Ors. | 40887 | Open → |
| Oct 30, 2018 | Order in respect of Samrudhi Devbuild Industries India Ltd., Manoj Yadav and 10 others | 41253 | Open → |
| Oct 30, 2018 | Order in the matter of Shrivallis Securities Limited | 40855 | Open → |
| Oct 30, 2018 | Order in the matter of Alchemist Realty Limited | 40854 | Open → |
| Oct 30, 2018 | Order in the matter of Gromo Trade & Consultancy Limited. | 40853 | Open → |
| Oct 30, 2018 | Order in the matter of Win Realcon Limited | 40846 | Open → |
| Oct 30, 2018 | Confirmatory Order in the matter of Supreme Tex Mart Ltd. | 40845 | Open → |
| Oct 30, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Punjab National Bank | 40844 | Open → |
| Oct 30, 2018 | Order in respect of Samrudhi Devbuild Industries India Ltd., Manoj Yadav and 10 others. | 40843 | Open → |
| Oct 29, 2018 | Confirmatory Order in the matter of Venmax Drugs and Pharmaceuticals Limited | 40835 | Open → |
| Oct 26, 2018 | Order in respect of Ms. Nibedita Nath in the matter of Sanket Investments and Marketing Ltd. | 40827 | Open → |
| Oct 26, 2018 | Confirmatory Order in the matter of Nu Tek India Limited | 40826 | Open → |
| Oct 25, 2018 | Order in respect of Emerging India Infra Limited | 40808 | Open → |
| Oct 17, 2018 | Order in the matter of Fortis Healthcare Limited | 40755 | Open → |
| Oct 16, 2018 | Addendum Order in the matter of Inventure Growth &Securities Ltd. | 40750 | Open → |
| Oct 16, 2018 | Order in the matter of Satyam Computer Services Ltd. | 40748 | Open → |
| Oct 10, 2018 | Order against directors of Bishal Distillers Limited | 40682 | Open → |
| Oct 10, 2018 | Order against directors of Bishal Abasan India Limited | 40680 | Open → |
| Oct 10, 2018 | Order against directors of Bishal Horticulture and Animal Projects Limited | 40679 | Open → |
| Oct 10, 2018 | Order against directors of Bishal Agri–Bio Industries Limited | 40678 | Open → |
| Oct 10, 2018 | Order in respect of Shivgurunathan and Nirmal Kotecha in the matter of Pyramid Saimira Theatre Limited | 40677 | Open → |
| Oct 05, 2018 | Order in the matter of Celestial Biolabs Ltd. | 40617 | Open → |
| Oct 05, 2018 | Order in the matter of VB industries Ltd. | 40616 | Open → |
| Oct 03, 2018 | Order in the matter of Home Trade Limited. | 40583 | Open → |
| Sep 28, 2018 | Order in the matter of Kavit Industries Ltd. | 40544 | Open → |
| Sep 28, 2018 | Order in the matter of Vital Communications Limited | 40528 | Open → |
| Sep 28, 2018 | Interim Order in the matter of J Kumar Infraprojects Limited | 40524 | Open → |
| Sep 27, 2018 | Order in the matter of Rich Infra Developers India Limited | 40485 | Open → |
| Sep 25, 2018 | Order in respect of CPR Capital Services Ltd. and others | 40439 | Open → |
| Sep 24, 2018 | Order in the matter of Seashore Securities Ltd. | 40433 | Open → |
| Sep 21, 2018 | Interim Order in the matter of Adhunik Industries Limited | 40397 | Open → |
| Sep 17, 2018 | Order in the matter of SBEC Sugar Limited | 40341 | Open → |
| Sep 12, 2018 | Order in the matter Vaastav ALR International Limited | 40317 | Open → |
| Sep 12, 2018 | Order in the matter of BSP Infrastructure & Construction Limited | 40316 | Open → |
| Sep 10, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vinati Organics Limited | 40292 | Open → |
| Sep 07, 2018 | Order in respect of JMD Alloys Ltd. | 40278 | Open → |
| Sep 07, 2018 | Order in the matter of Surana Corporation Limited | 40277 | Open → |
| Sep 06, 2018 | Order in the matter of United Spirits Ltd. | 40252 | Open → |
| Sep 06, 2018 | Order in the matter of RMG Alloy Steel Limited | 40250 | Open → |
| Sep 05, 2018 | Order in the matter of Cell Industries Limited | 40239 | Open → |
| Sep 03, 2018 | Order on inspection in respect of Motilal Oswal Commodities Broker Pvt. Ltd | 40222 | Open → |
| Aug 30, 2018 | Order in the matter of Anand Rathi Commodities Limited | 40208 | Open → |
| Aug 30, 2018 | Order in the matter of Geofin Comtrade Limited | 40192 | Open → |
| Aug 30, 2018 | Order in the matter of India Infoline Commodities Limited | 40191 | Open → |
| Aug 30, 2018 | Order in the matter of Prayag Infotech Hi-Rise Limited | 40148 | Open → |
| Aug 29, 2018 | Order in the matter of insider trading in the scrip of Multi Commodity Exchange of India Limited | 40129 | Open → |
| Aug 21, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of FDC Limited | 40061 | Open → |
| Aug 16, 2018 | Order in the matter of Ricoh India Ltd. | 40015 | Open → |
| Aug 09, 2018 | Order in the matter of Vakrangee Ltd. | 39882 | Open → |
| Aug 09, 2018 | Addendum to Order dated August 06, 2018 in the matter of Inventure Growth & Securities Ltd. | 39881 | Open → |
| Aug 08, 2018 | Order in the matter of Parsvnath Developers Limited | 39872 | Open → |
| Aug 06, 2018 | Order in the matter of Inventure Growth and Securities Ltd. | 39852 | Open → |
| Aug 02, 2018 | Order in the matter Bhanot Constructions and Housing Limited | 39833 | Open → |
| Aug 02, 2018 | Confirmatory Order in the matter of Pacific Finstock Limited | 39823 | Open → |
| Jul 31, 2018 | Order in the matter of Kkalpana Industries (India) Limited | 39771 | Open → |
| Jul 31, 2018 | Order in the matter of Apar Industries Limited. | 39761 | Open → |
| Jul 31, 2018 | Order in the matte of Touch Wood Ltd. | 39760 | Open → |
| Jul 30, 2018 | Order on representation in the matter of Networth Marketing Ltd. | 39750 | Open → |
| Jul 27, 2018 | Order in the matter of Agragami Agro–Farms Limited | 39741 | Open → |
| Jul 27, 2018 | Order in the matter of Tower Infotech Limited | 39740 | Open → |
| Jul 27, 2018 | Order in the matter of USK India Limited | 39739 | Open → |
| Jul 27, 2018 | Order in the matter of front-running of HDFC Group’s trades by Sanghvi Group and Kalpana Group | 39738 | Open → |
| Jul 27, 2018 | Order In the matter of trading in the shares of SMS Techsoft (India) Limited | 39737 | Open → |
| Jul 27, 2018 | Order in the matter of Zenith Highrise Infracon Limited | 39730 | Open → |
| Jul 26, 2018 | Order in respect of Soumen Ghosh in the matter of Sumangal Industries Ltd. | 39714 | Open → |
| Jul 25, 2018 | Order in the matter of LRN Finance Ltd. | 39688 | Open → |
| Jul 25, 2018 | Order with respect to Kaushik Roy in the matter of Sumangal Industries Ltd. | 39687 | Open → |
| Jul 25, 2018 | Order in the matter of Patels Airtemp (India) Limited | 39686 | Open → |
| Jul 23, 2018 | Order in the matter of Nava Diganta Capital Services Limited | 39652 | Open → |
| Jul 20, 2018 | Order in the matter of Assda Agro Projects Limited | 39628 | Open → |
| Jul 20, 2018 | Order in the matter of International Constructions Limited | 39624 | Open → |
| Jul 18, 2018 | Revocation order in the matter of Kavit Industries Ltd | 39602 | Open → |
| Jul 18, 2018 | Order in the matter of Merlin Agri Projects India Ltd.Order in the matter of Merlin Agri Projects India Ltd. | 39601 | Open → |
| Jul 16, 2018 | Sai Prakash Organic Food Limited | 39557 | Open → |
| Jul 13, 2018 | Order in the matter of Trustline Reality Infra India Limited | 39544 | Open → |
| Jul 12, 2018 | Order In the matter of The Canning Industries Cochin Limited | 39540 | Open → |
| Jul 10, 2018 | Order in the matter of Max Ventures and Industries Limited | 39490 | Open → |
| Jul 10, 2018 | Order in the matter of Max India Limited | 39489 | Open → |
| Jul 09, 2018 | Order in the matter of Rising Agrotech Ltd. | 39475 | Open → |
| Jul 05, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Batliboi Limited | 39450 | Open → |
| Jul 02, 2018 | Order in the matter of Samruddha Jeevan Foods India Limited | 39419 | Open → |
| Jun 29, 2018 | Exit Order in respect of Hapur Commodity Exchange Limited | 39408 | Open → |
| Jun 28, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of | 39393 | Open → |
| Jun 26, 2018 | Order against Vishvapradhan Commercial Private Ltd. (VCPL) in the matter of NDTV | 39359 | Open → |
| Jun 21, 2018 | Order in the matter of NICL India Limited | 39325 | Open → |
| Jun 20, 2018 | Order in the matter of Mansoor Khanda and Firoz Khanda. | 39319 | Open → |
| Jun 19, 2018 | Order in the matter of Asoka Life Science Ltd | 39312 | Open → |
| Jun 15, 2018 | Order in the matter of Greenbang Agro Ltd. | 39285 | Open → |
| Jun 12, 2018 | Order in respect of Sanathnagar Enterprises Limited | 39256 | Open → |
| Jun 06, 2018 | Order in the matter of Sunshine Hi Tech Infracon Ltd. | 39215 | Open → |
| Jun 06, 2018 | Order in the matter of Phillip Commodities India Pvt. Ltd. | 39214 | Open → |