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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 |
|---|---|---|---|
| Feb 23, 2018 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Jai Corp Limited | 37993 | Open → |
| Feb 23, 2018 | Order in the matter of Trading Activities of Aditya Kumar Sharma and Abhilash Sharma | 37992 | Open → |
| Feb 23, 2018 | Order in the matter of Popular Agro Farms Private Limited | 37991 | Open → |
| Feb 23, 2018 | Order in respect of Arup Kumar De in the matter of Sunplant Forgings Ltd | 37988 | Open → |
| Feb 20, 2018 | Order in the matter of Past Directors of Magnox Infraprojects Limited | 37901 | Open → |
| Feb 15, 2018 | Order in the matter of M/s Real Sunshine Corp Limited (Earlier known as Real Sunshine Agrotech Limited) | 37895 | Open → |
| Feb 15, 2018 | Order in the matter of Haldhar Realty and Enterprises Limited | 37869 | Open → |
| Feb 15, 2018 | Order in the matter of United Spirits Limited | 37868 | Open → |
| Feb 15, 2018 | Order in the matter of Moonlight Associates Limited | 37867 | Open → |
| Feb 15, 2018 | Order in the matter of Sanco Industries Ltd. | 37865 | Open → |
| Feb 15, 2018 | Order in the matter of MMF Solutions and its Proprietor, Shri Priyansh Patodi | 37862 | Open → |
| Feb 14, 2018 | Order in the matter of Swaraj Automotives Limited | 37858 | Open → |
| Feb 12, 2018 | Order in respect of Ricoh India Limited | 37834 | Open → |
| Feb 09, 2018 | Order of Ms. Rekha Bhandari, Sunil Bhandari and Dipika Dinesh Kankaria in the matter of Spectacle Infotek Ltd. and 4 ors scrips | 37792 | Open → |
| Feb 08, 2018 | Order in the matter of Indian Infotech & Software Ltd | 37778 | Open → |
| Feb 08, 2018 | Order in the matter of Tirrihannah Company Ltd. | 37777 | Open → |
| Feb 08, 2018 | Order in respect of past directors of MBK Business Development (India) Limited | 37774 | Open → |
| Feb 08, 2018 | Order in the matter of Life Care Infrastructure India Limited | 37763 | Open → |
| Feb 05, 2018 | Order in the matter of Insure Life Infrastructure India Limited | 37706 | Open → |
| Feb 02, 2018 | Order in respect of Manish Thakkar - proprietor of KE Consulting group and Kumar Enterprises | 37682 | Open → |
| Feb 01, 2018 | Order in the matter of Swasata Cement Limited | 37671 | Open → |
| Jan 31, 2018 | Order in the matter of Insider Trading in the scrip of 63 Moons Technologies Limited (Erstwhile Financial Technologies (India) Limited.) | 37649 | Open → |
| Jan 31, 2018 | Order in the matter of Polson Limited | 37637 | Open → |
| Jan 30, 2018 | Order on representation of Utkarsha Plotters and Multi Agro solutions India Ltd. | 37610 | Open → |
| Jan 24, 2018 | Order in the matter of Gulshan Nirman India Limited | 37531 | Open → |
| Jan 19, 2018 | Order in the matter of Hahnemann Herbal Limited | 37482 | Open → |
| Jan 17, 2018 | Order in the matter of GV Films Limited | 37456 | Open → |
| Jan 16, 2018 | Order in respect of Shri Girishchandra Mukundram Baluni in the matter of Neesa Technologies Limited | 37400 | Open → |
| Jan 16, 2018 | Order in respect of past Directors of Silicon Projects India Limited | 37399 | Open → |
| Jan 15, 2018 | Order in respect of Rajesh Pravin Bhanushali in the matter of trading in the shares of Gemstone Investment Limited | 37387 | Open → |
| Jan 12, 2018 | Order in the matter of Operator Tips Global and others | 37372 | Open → |
| Jan 10, 2018 | Order in respect of India Pepper and Spice Trade Association (IPSTA), Kochi | 37362 | Open → |
| Jan 10, 2018 | Order in the matter of M/s Media 9th Creations Ltd | 37361 | Open → |
| Jan 10, 2018 | Order in the matter of Shri Amit Baburao Ahire | 37355 | Open → |
| Jan 10, 2018 | Order in respect of M/s Price Waterhouse, Bangalore, M/s Price Waterhouse & Co., Bangalore, M/s Price Waterhouse & Co, Kolkata, M/s Lovelock and Lewes, Hyderabad, M/s Lovelock and Lewes, Mumbai, M/s Price Waterhouse, Kolkata, M/s Price Waterhouse, New Delhi, M/s Price Waterhouse & Co, Chennai, M/s Price Waterhouse & Co, New Delhi, M/s Dalal & Shah, Ahmedabad, M/s Dalal & Shah, Mumbai, S. Gopalakrishnan and Srinivas Talluri in the matter of Satyam Computer Services Limited | 37354 | Open → |
| Jan 09, 2018 | Exit Order in respect of Rajkot Commodity Exchange Limited (RCX) | 37359 | Open → |
| Jan 09, 2018 | Order in the matter of SBS Investments | 37344 | Open → |
| Jan 09, 2018 | Order in the matter of Rose Valley Real Estate & Construction Ltd | 37327 | Open → |
| Jan 05, 2018 | Order in the matter of Multi Commodity Exchange of India Limited | 37296 | Open → |
| Jan 05, 2018 | Order in the matter of Active Rural Development India Limited | 37281 | Open → |
| 2018 | Download | — | Open → |
| 2018 | Download | — | Open → |
| Dec 27, 2017 | Directions In the Matter of Axis Bank Limited | 37168 | Open → |
| Dec 22, 2017 | Order in the matter of Suvidha Farming and Allied Limited. | 37093 | Open → |
| Dec 22, 2017 | Order in the matter of Prakash Industries Limited | 37082 | Open → |
| Dec 21, 2017 | Addendum in the matter of Angel Rural Development Limited | 37116 | Open → |
| Dec 21, 2017 | Order in the matter of Idol India Projects Ltd. | 37099 | Open → |
| Dec 21, 2017 | Order in the matter of BNP Real Estate and Allied Limited | 37079 | Open → |
| Dec 20, 2017 | Addendum to the Order dated November 23, 2017 bearing reference Number WTM/MPB/EFD-1-DRA-IV/96/2017 in the matter of Real Tulip India Limited | 37054 | Open → |
| Dec 20, 2017 | Order in the matter of Ms. Abhilash Sharma (PAN: BLLPS3345B) and Mr. Aditya Sharma (PAN: ALVPS1601F) | 37049 | Open → |
| Dec 20, 2017 | Order against Aditya Sharma and Abhilash Sharma | 37042 | Open → |
| Dec 19, 2017 | Order in the matter of Pincon Spirit Limited | 37032 | Open → |
| Dec 18, 2017 | Order in the matter of Venmax Drugs and Pharmaceuticals Limited | 37017 | Open → |
| Dec 18, 2017 | Order in the matter of Indian Stock Tips | 37014 | Open → |
| Dec 18, 2017 | Order in the matter of URO Agro India Limited | 37012 | Open → |
| Dec 14, 2017 | Order in the matter of Susk India Limited | 36941 | Open → |
| Dec 12, 2017 | Addendum to the Order dated October 10, 2017 in the matter of Roofers Capital Management Limited | 36983 | Open → |
| Dec 12, 2017 | Addendum to the Order dated September 12, 2017 bearing Reference No. WTM/MPB/EFD-DRA-4/4/2017 in the matter of Goldmine Agro Limited | 36982 | Open → |
| Dec 12, 2017 | Addendum to the Order dated September 12, 2017 bearing Reference No. WTM/MPB/EFD-1-DRA-IV/20/2017 in the matter of Vasundhara Realcon Limited | 36980 | Open → |
| Dec 12, 2017 | Addendum to the Order dated July 20, 2017 bearing Reference No. WTM/MB/SEBI/EFD-DRA4/7/2017 in the matter of Ramel Pharma Limited. | 36965 | Open → |
| Dec 11, 2017 | Order in the matter of Capquest Research Private Limited | 36917 | Open → |
| Dec 11, 2017 | Order in the matter of Exelon Infrastructure Ltd | 36911 | Open → |
| Dec 11, 2017 | Order in the matter of Icore E-Services Ltd. | 36909 | Open → |
| Dec 08, 2017 | Disposal of representation of National Steel & Agro Industries Ltd. | 36888 | Open → |
| Dec 08, 2017 | Order in the matter of Assam Company India Limited | 36886 | Open → |
| Dec 08, 2017 | Order in the matter of SQS India BFSI Ltd | 36885 | Open → |
| Dec 07, 2017 | Order in the matter of Ms Pailan Park Development Authority Limited | 36865 | Open → |
| Dec 04, 2017 | Order in the matter of Anmol India Agro Herbal Farming and Dairies Care Company Ltd | 36792 | Open → |
| Nov 30, 2017 | Order in respect of AKG Securities and Consultancy Limited in the matter of Rushil Decor Limited | 36784 | Open → |
| Nov 28, 2017 | Order in respect of Animesh Chowdhury in the matter of Ravi Kiran Realty India Limited | 36751 | Open → |
| Nov 27, 2017 | Order in respect of Shri Yoganand Prasad, Shri Ameet Singh and Shri Girija Shankar Kumar in the matter of Sunplant Constructions Limited | 36723 | Open → |
| Nov 27, 2017 | Order in the matter of M/s. Rahul Hi Rise Limited | 36711 | Open → |
| Nov 27, 2017 | Order in the matter of Svam Software Limited | 36709 | Open → |
| Nov 27, 2017 | Order in the matter of Shine India Infra Project Limited | 36708 | Open → |
| Nov 23, 2017 | Order in the matter of Orissa Sponge Iron & Steel Ltd | 36674 | Open → |
| Nov 23, 2017 | Order in the matter of Real Tulip India Limited | 36670 | Open → |
| Nov 22, 2017 | Order in the matter of insider trading by suspected entities in the scrip of Bank of Rajasthan | 36654 | Open → |
| Nov 21, 2017 | Order in the matter of M/s Nirmal Infrahome Corporation Limited | 36643 | Open → |
| Nov 21, 2017 | Order in the matter of K-Lifestyle & Industries Limited | 36642 | Open → |
| Nov 21, 2017 | Order in the matter of M/s Eskay K’n’it (India) Limited | 36641 | Open → |
| Nov 20, 2017 | Order in the matter of DGR Farms and Leisure Limited | 36629 | Open → |
| Nov 16, 2017 | Order in the matter of Swarnabhumi Agritech India Ltd. | 36607 | Open → |
| Nov 16, 2017 | Disposal of the representation of Neer Ocean Multitrade Private Limited | 36606 | Open → |
| Nov 15, 2017 | Addendum to the order dated October 9, 2017 bearing reference number WTM/MPB/EFD-1 DRA-IV/57/2017 in the matter of Rahul Inn Hospitality Limited | 36601 | Open → |
| Nov 15, 2017 | Order in the matter of Jeevan Suraksha Real Estate Limited | 36600 | Open → |
| Nov 15, 2017 | Order in the matter of Taksheel Solutions Ltd. | 36599 | Open → |
| Nov 15, 2017 | Order in the matter of Rose Valley Hotels and Entertainment Ltd. | 36598 | Open → |
| Nov 15, 2017 | Order in the matter of Falcon Infra Projects Limited | 36595 | Open → |
| Nov 14, 2017 | Order in the matter of Abyss Assam Real Estate Limited | 36587 | Open → |
| Nov 13, 2017 | Order in the matter of Ambitious Diversified Projects Management Limited | 36539 | Open → |
| Nov 09, 2017 | Order in the matter of VB Industries Ltd. | 36513 | Open → |
| Nov 08, 2017 | Order in the matter of RTC Properties India Limited | 36512 | Open → |
| Nov 07, 2017 | Order in the matter of Suraksha Family Services Limited | 36489 | Open → |
| Nov 07, 2017 | Order in the matter of Riju Cement Limited | 36488 | Open → |
| Nov 06, 2017 | Order in the matter of Future Gold Infrabuild India Limited | 36474 | Open → |
| Nov 03, 2017 | Addendum to the Order dated October 13, 2017 bearing reference number WTM/MPB/EFD-1-DRA-IV/ 64 /2017 in the matter of Swasata Steel Industries Limited | 36471 | Open → |
| Nov 03, 2017 | Order in the matter of Ms Gurukul Project Limited | 36460 | Open → |
| Nov 03, 2017 | Order in respect of Sharepro Services (I) Private Limited and others | 36459 | Open → |
| Nov 03, 2017 | Order in respect of Faith Finstock Pvt. Ltd. and Others in the matter of Sterling Biotech Limited | 36458 | Open → |
| Nov 03, 2017 | Oder In respect of Mr. D. N. Davar (PAN. AAAPD0015E) in the matter of Vishwas Steels Limited. | 36454 | Open → |