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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 |
|---|---|---|---|
| Jun 06, 2018 | Order in the matter of Oscar Management Services Limited | 39211 | Open → |
| Jun 05, 2018 | Order in the matter of Landmarc Leisure Corporation Ltd | 39195 | Open → |
| Jun 05, 2018 | Order against Jugal Kishore Satapathy in the matter of Micro Finance Limited | 39185 | Open → |
| Jun 04, 2018 | Order in the matter of Amrit Projects Limited | 39169 | Open → |
| Jun 01, 2018 | Order in the matter of United Spirits Limited | 39165 | Open → |
| Jun 01, 2018 | Order in the matter of Nicer Green Housing and Infrastructure Developers Limited | 39162 | Open → |
| May 31, 2018 | Order in the matter of Basundhara Agro Resources (India) Limited | 39159 | Open → |
| May 30, 2018 | Order in respect of G–LIFE INDIA DEVELOPERS AND COLONIZERS LIMITED, GIRIRAJ PANDEY and 06 others in the matter of G–LIFE INDIA DEVELOPERS AND COLONIZERS LIMITED. | 39136 | Open → |
| May 29, 2018 | Order in respect of F6 Finserve Pvt. Ltd., F6 Commodities Pvt. Ltd & Ors. | 39117 | Open → |
| May 25, 2018 | Order in the matter of Dhyana Finstock Ltd. | 39064 | Open → |
| May 25, 2018 | Order in the matter of Paramount Biotech Industries Limited | 39061 | Open → |
| May 23, 2018 | Order in the matter of Pailan Agro India Ltd | 39034 | Open → |
| May 21, 2018 | Confirmatory Order in the matter of Hit Kit Global Solutions Limited | 39011 | Open → |
| May 18, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Allahabad Bank | 39206 | Open → |
| May 17, 2018 | Confirmatory Order in the matter of Shivom Investment and Consultancy Limited | 38978 | Open → |
| May 16, 2018 | Order in respect of Mr. Ram Kumar Sinha in the matter of Vikdas Industries Limited | 38976 | Open → |
| May 16, 2018 | Order in the matter of Lokmangal Agro Industries Limited | 38963 | Open → |
| May 16, 2018 | Confirmatory Order in the matter of Pincon Spirit Limited | 38952 | Open → |
| May 15, 2018 | Order on Representation filed by Shri Abhijit Dutta | 38932 | Open → |
| May 15, 2018 | Order in respect of Yogesh K Kaji the matter of Classic Diamonds (India) Limited | 38930 | Open → |
| May 14, 2018 | Addendum in the matter Greater Kolkata Infracon Limited | 38919 | Open → |
| May 08, 2018 | Order In the matter of front running transactions of Mr. Kamal Jitendra Katkoria | 38890 | Open → |
| May 04, 2018 | Order in the matter of Shreebhumi Constructions Limited | 38858 | Open → |
| May 03, 2018 | Order in the matter of M/s Cypress Money Investment Adviser and its partners, Mr. Anubhav Kandpal, Ms. Saumya Kala and Ms. Suman Kala | 38856 | Open → |
| May 03, 2018 | Order in the matter of Aapna Pariwar Agro Farming Developers India Limited | 38842 | Open → |
| Apr 27, 2018 | Order in the matter of Kalpa Commercial Ltd | 38814 | Open → |
| Apr 26, 2018 | Order in the matter of S H Kelkar and Company Limited | 38797 | Open → |
| Apr 26, 2018 | Order in the matter of PDS Agro Industries Limited | 38796 | Open → |
| Apr 26, 2018 | Order in the matter of Haryana Financial Corporation Limited | 38795 | Open → |
| Apr 25, 2018 | Order in the matter of Secure Success Plan Private Limited | 38780 | Open → |
| Apr 25, 2018 | Confirmatory Order in the matter of Ritman Infra Limited | 38778 | Open → |
| Apr 24, 2018 | Revocation order in the matter of Dhyana Finstock Ltd | 38771 | Open → |
| Apr 24, 2018 | Order in the matter of Sanket Investments and Marketing Ltd. | 38769 | Open → |
| Apr 20, 2018 | Corrigendum in the matter of Vee Realties India Limtied | 38996 | Open → |
| Apr 20, 2018 | Order in respect of Reliable Mega Projects Limited, Devendra Kumar and 06 others in the matter of Reliable Mega Projects Ltd. | 38743 | Open → |
| Apr 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Renaissance Jewellery Limited | 38737 | Open → |
| Apr 19, 2018 | Order in respect of Sanathnagar Enterprises Limited | 38736 | Open → |
| Apr 18, 2018 | Order in respect of Shri Prabal Pratap Singh Yadav in the matter of M/s. Nirmal Infrahome Corporation Limited | 38735 | Open → |
| Apr 18, 2018 | Order in the matter of GoCapital | 38723 | Open → |
| Apr 18, 2018 | Order in the matter of Ken Infratech Limited | 38722 | Open → |
| Apr 17, 2018 | Order in the matter of Progress Cultivation Limited | 38721 | Open → |
| Apr 17, 2018 | Order in the matter of Mark Builders and Land Developers Ltd. | 38714 | Open → |
| Apr 16, 2018 | Order in the matter of insider trading in the scrip of Deep Industries Limited | 38713 | Open → |
| Apr 11, 2018 | Order in the matter of Vishwas Steels Limited | 38715 | Open → |
| Apr 11, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Havells India Limited | 38640 | Open → |
| Apr 11, 2018 | Order in the matter of Sahara Mutual Fund | 38639 | Open → |
| Apr 06, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Limited | 38597 | Open → |
| Apr 06, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Pharmaceuticals Limited | 38596 | Open → |
| Apr 06, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Paushak Ltd. | 38595 | Open → |
| Apr 05, 2018 | Order in the matter of Illiquid Stock Options | 38577 | Open → |
| Apr 02, 2018 | Exit Order in respect of Ahmedabad Stock Exchange Limited | 38515 | Open → |
| Apr 02, 2018 | Order in the matter of First Financial Services Ltd. | 38503 | Open → |
| Mar 28, 2018 | Order in the matter of SLF Investment India Limited | 38496 | Open → |
| Mar 28, 2018 | Order in the matter of Bhoomi Devcon & Agritech Limited | 38491 | Open → |
| Mar 28, 2018 | Order in the matter of Ms Option One Industries Ltd | 38488 | Open → |
| Mar 28, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Corporation Bank Ltd | 38486 | Open → |
| Mar 28, 2018 | Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Indian Metals & Ferro Alloys Ltd | 38463 | Open → |
| Mar 28, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “ Andhra Bank | 38456 | Open → |
| Mar 28, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “ Oriental Bank of Commerce | 38455 | Open → |
| Mar 27, 2018 | Order- Suraksha Industries India Ltd | 38444 | Open → |
| Mar 27, 2018 | Order in the matter of Parivar Dairies and Allied Limited and PDA Foundation | 38443 | Open → |
| Mar 27, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bank of India | 38439 | Open → |
| Mar 27, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of IDBI Bank Limited | 38438 | Open → |
| Mar 27, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Dena Bank | 38436 | Open → |
| Mar 26, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Mahindra & Mahindra Limited | 38414 | Open → |
| Mar 23, 2018 | Order in the matter of Polaris Software Lab Limited presently known as Polaris Consulting and Services Limited | 38394 | Open → |
| Mar 22, 2018 | Corrigendum in the matter of DGR Farms and Leisure Ltd | 38432 | Open → |
| Mar 22, 2018 | Order in the matter of Stapes Capital Research Private Limited | 38400 | Open → |
| Mar 22, 2018 | Order in respect of Mr. Rajesh Jayantilal Shah and 10 others in the matter of Pyramid Saimira Theatre Limited | 38364 | Open → |
| Mar 22, 2018 | Order in respect of Mr. Nirmal Kotecha in the matter of Pyramid Saimira Theatre Limited | 38363 | Open → |
| Mar 22, 2018 | Order in the matter of G R Agro Project Limited | 38357 | Open → |
| Mar 21, 2018 | Order in the matter of Greater Kolkata Infracon Limited | 38342 | Open → |
| Mar 20, 2018 | Order in respect of Ficus Securities Pvt. Ltd., Ficus Commodities Pvt. Ltd and Ors. | 38326 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Canara Bank | 38310 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Syndicate Bank | 38309 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vijaya Bank | 38308 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Punjab National Bank | 38307 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bank of Baroda”. | 38306 | Open → |
| Mar 19, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Union Bank of India | 38305 | Open → |
| Mar 19, 2018 | Order in the matter of Remac Realty India Limited | 38299 | Open → |
| Mar 16, 2018 | Order in the matter of M/s IPN Developers & Allied Limited | 38265 | Open → |
| Mar 16, 2018 | Order in the matter of Mr. Anirudh Sethi | 38263 | Open → |
| Mar 16, 2018 | Exit order in respect of Universal Commodity Exchange Ltd. (UCX) | 38261 | Open → |
| Mar 15, 2018 | Order in the matter of M/s SCL Steel Corporation Limited | 38264 | Open → |
| Mar 14, 2018 | Order in the matter of Zenith Infotech Ltd. (ZIL) | 38214 | Open → |
| Mar 12, 2018 | Directions in the matter of Bata India Limited | 38172 | Open → |
| Mar 09, 2018 | Order in the matter of Vibgyor Allied Industries Ltd. | 38156 | Open → |
| Mar 08, 2018 | Order in the matter of Exelon Infrastructure Limited | 38131 | Open → |
| Mar 07, 2018 | Order in the matter of Tree House Education and Accessories Limited | 38112 | Open → |
| Mar 06, 2018 | Order in the matter of Helios Corporation Ltd. and Helios Chemicals Ltd. | 38104 | Open → |
| Mar 06, 2018 | Directions in the matter of Tata Motors Limited | 38102 | Open → |
| Mar 01, 2018 | Order in the matter of SunTechno International Limited | 38076 | Open → |
| Mar 01, 2018 | Order in the matter of Wasankar Wealth Management Limited | 38071 | Open → |
| Mar 01, 2018 | Order in the matter of Inter Globe Finance Limited | 38069 | Open → |
| Feb 28, 2018 | Confirmatory Order in the matter of Kavit Industries Limited | 38035 | Open → |
| Feb 27, 2018 | Corrigendum - Order in the matter of GMS Infrastructure Limited | 38033 | Open → |
| Feb 27, 2018 | Corrigendum - Order in the matter of Reliable Multi Managerial Services Limited | 38032 | Open → |
| Feb 23, 2018 | Directions in the matter of HDFC Bank Limited | 37996 | Open → |
| Feb 23, 2018 | Order in the matter of Reliable Multi Managerial Services Limited | 37995 | Open → |
| Feb 23, 2018 | Order in the matter of GMS Infrastructure Limited | 37994 | Open → |