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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 02, 2017 | Order in the matter of Shine India Agro Industries Limited | 36426 | Open → |
| Nov 02, 2017 | Order against Smt Runa Mazumder, Smt Nabanita Sikder and Smt Runa Sikder in the matter Mangalam Agro Products Limited | 36425 | Open → |
| Nov 01, 2017 | AD INTERIM EX PARTE ORDER in the matter of Supreme Tex Mart Ltd. | 36415 | Open → |
| Oct 31, 2017 | Order in the matter of Moral Group of Companies | 36408 | Open → |
| Oct 31, 2017 | Order in the matter of M/s Angel Rural Development Limited | 36403 | Open → |
| Oct 30, 2017 | Order in the matter of Eminence Infraprojects Limited | 36383 | Open → |
| Oct 27, 2017 | Order in the matter of Global Mount Money Research and Advisory Private Limited and others | 36365 | Open → |
| Oct 26, 2017 | Order in the matter of Pacific Finstock Limited | 36341 | Open → |
| Oct 25, 2017 | Order in the matter of Signet Industries Ltd | 36330 | Open → |
| Oct 24, 2017 | Order in the matter of ASSR Agro India Limited | 36322 | Open → |
| Oct 23, 2017 | Order in the matter of Milan and Milan International Limited | 36314 | Open → |
| Oct 18, 2017 | Order in the matter of Eril Mutual Benefit India Limited | 36307 | Open → |
| Oct 18, 2017 | Interim Order passed in the matter of Grass Root Finance & Investment Company (India) Limited | 36306 | Open → |
| Oct 18, 2017 | Order in the matter of Starcom Information Technology Limited Order | 36302 | Open → |
| Oct 17, 2017 | Order in the matter of Sanghi Plantations Ltd. | 36288 | Open → |
| Oct 16, 2017 | Order in the matter of Zylog Systems Limited | 36279 | Open → |
| Oct 13, 2017 | Order in the matter of M/s Shreysth Production Industries Limited | 36266 | Open → |
| Oct 13, 2017 | Order in the matter of Jalan Cement Works Limited | 36265 | Open → |
| Oct 13, 2017 | Order in the matter of Ritman Infra Limited | 36264 | Open → |
| Oct 13, 2017 | Order in the matter of Swasata Steel Industries Limited | 36256 | Open → |
| Oct 12, 2017 | Order in the matter of Fantasy Infraventure & Agrimart India Limited | 36237 | Open → |
| Oct 11, 2017 | Order in the matter of Quest Financial Services Ltd. | 36229 | Open → |
| Oct 11, 2017 | Order in the matter of Jaisukh Dealers Limited | 36228 | Open → |
| Oct 10, 2017 | Order in the matter of Roofers Capital Management Limited | 36225 | Open → |
| Oct 10, 2017 | Order in the matter of Aspen Nirman India Limited | 36219 | Open → |
| Oct 10, 2017 | Corrigendum to the Order dated October 6, 2017 in the matter of Landmarc Leisure Corporation Limited | 36217 | Open → |
| Oct 10, 2017 | Order in the matter of Parivar Dairies and Allied Limited and PDA Foundation | 36211 | Open → |
| Oct 09, 2017 | Order in the matter of Tatia Global Vennture Ltd | 36208 | Open → |
| Oct 09, 2017 | Order in the matter of Roofers Infra-Projects Limited | 36207 | Open → |
| Oct 09, 2017 | Order in the matter of Rahul Inn Hospitality Limited | 36206 | Open → |
| Oct 09, 2017 | Order in the matter of Nu Tek India Limited | 36205 | Open → |
| Oct 06, 2017 | Order in the matter of Landmarc Leisure Corporation Ltd | 36201 | Open → |
| Oct 06, 2017 | Order in the matter of Imtsons Investments Ltd | 36186 | Open → |
| Oct 06, 2017 | Order in the matter of TCM Limited | 36185 | Open → |
| Oct 05, 2017 | Order in the matter of Mishka Finance and Trading limited | 36184 | Open → |
| Oct 05, 2017 | Order in respect of Shankalp Food and Beverages Limited | 36183 | Open → |
| Oct 05, 2017 | Order in the matter of Swabhumi Real Estate India Ltd. | 36182 | Open → |
| Oct 05, 2017 | Order in the matter of Frontier Informatics Limited | 36181 | Open → |
| Oct 04, 2017 | Order In the matter of Cell Realcon Corporation Ltd. | 36168 | Open → |
| Oct 04, 2017 | Order in the matter of IMAX Projects India Limited | 36166 | Open → |
| Oct 03, 2017 | Order in the matter of Express Cultivation Limited | 36158 | Open → |
| Oct 03, 2017 | Order in the matter of Kelvin Fincap Limited (formerly known as Dahyabhai Sons Limited) | 36157 | Open → |
| Sep 29, 2017 | Order in the matter of Angel Allied India Limited | 36141 | Open → |
| Sep 29, 2017 | Order in the matter of BNP India Developers and Infrastructure Limited | 36128 | Open → |
| Sep 28, 2017 | Order in the matter of Arcava Enterprises Limited | 36120 | Open → |
| Sep 28, 2017 | Order in matter of Skymarg Agro Industries India Ltd | 36118 | Open → |
| Sep 27, 2017 | Order in the matter of Jeevan Suraksha Energy and Industries Ltd | 36095 | Open → |
| Sep 26, 2017 | Order in the matter of Dalmia Industrial Development Limited | 36084 | Open → |
| Sep 26, 2017 | Order in the matter of MPF Systems Limited | 36083 | Open → |
| Sep 26, 2017 | Order in the matter of Jai Mata Glass Limited | 36082 | Open → |
| Sep 25, 2017 | Order in the matter of ARSS Infrastructure Projects Ltd. (AIPL) | 36058 | Open → |
| Sep 22, 2017 | Order in the matter of PM Telelinks Ltd. and 8K Miles Software Solutions Ltd. | 36047 | Open → |
| Sep 22, 2017 | Order in the matter of Kamalakshi Finance Corporation Limited | 36046 | Open → |
| Sep 22, 2017 | Order in respect of West Coast Breweries and Distilleries Ltd and its directors | 36044 | Open → |
| Sep 22, 2017 | Order in the matter of Classic Diamonds (India) Ltd. | 36035 | Open → |
| Sep 21, 2017 | Order in the matter of Shivom Investment and Consultancy Limited | 36021 | Open → |
| Sep 21, 2017 | Order in the matter of Indian Infotech & Software Ltd. | 36020 | Open → |
| Sep 21, 2017 | Order in the matter of Newever Trade Wings Limited | 36019 | Open → |
| Sep 21, 2017 | Revocation order in the matter of Kailash Auto Finance Ltd. | 36018 | Open → |
| Sep 21, 2017 | Order in the matter of Cybermate Infotek Ltd. | 36016 | Open → |
| Sep 21, 2017 | Order in the matter of Moryo Industries Limited | 36015 | Open → |
| Sep 21, 2017 | Order in respect of Krystal Poly-Fab Limited, Arun Mantex Limited and Innovision E-Commerce Ltd | 36009 | Open → |
| Sep 21, 2017 | Order in respect of Khandelwal Herman Electronics Ltd., Roofit Industries Ltd., CVIL Infra Ltd., Essenes Forgings Ltd, Synthetics & Chemicals Ltd | 36008 | Open → |
| Sep 21, 2017 | Order in respect of Kinjal Finance Ltd | 36007 | Open → |
| Sep 20, 2017 | Order in respect of Girishchandra Mukundram Baluni in the matter of Neesa Technologies Ltd | 35997 | Open → |
| Sep 20, 2017 | Order in the matter of Radford Global Limited | 35995 | Open → |
| Sep 19, 2017 | Revocation Order in the matter of Pine Animation Limited | 35991 | Open → |
| Sep 18, 2017 | Order in the matter of Polaris Realtors India Limited | 35972 | Open → |
| Sep 18, 2017 | Order in the matter of Agragami Agro-Farms Limited | 35971 | Open → |
| Sep 18, 2017 | Order in the matter of Sunplant Bio Energy Private Limited | 35970 | Open → |
| Sep 18, 2017 | Order in the matter of Midas Touch Assets and Securities Limited | 35968 | Open → |
| Sep 14, 2017 | Order in the matter of JMD Ventures Limited | 35954 | Open → |
| Sep 13, 2017 | Order in the matter of Trinity Tradelink Limited | 35944 | Open → |
| Sep 13, 2017 | Order in the matter of Info- Drive Software Limited | 35943 | Open → |
| Sep 13, 2017 | Order in the matter of Edynamics Solutions Limited | 35942 | Open → |
| Sep 13, 2017 | Order in the matter of Lotus Eye Hospital And Institute Limited | 35941 | Open → |
| Sep 13, 2017 | Order in the matter of Multinational Industries Limited | 35922 | Open → |
| Sep 12, 2017 | Order in the matter of IRIS Mediaworks Limited | 35928 | Open → |
| Sep 12, 2017 | Order in matter of Vasundhara Realcon Limited | 35921 | Open → |
| Sep 08, 2017 | Order in the matter of MPA Agro animal projects Ltd. | 35898 | Open → |
| Sep 08, 2017 | Interim Order cum Show Cause Notice in the matter of Dreamway Industries Limited | 35897 | Open → |
| Sep 08, 2017 | Order in the matter of M/s Suncity Infracon Corporation (India) Limited | 35895 | Open → |
| Sep 08, 2017 | Order in the matter of Chakra Infrastructure Ltd | 35889 | Open → |
| Sep 07, 2017 | Corrigendum to order in respect of G V Films Limited | 35887 | Open → |
| Sep 07, 2017 | Order in the matter of Hit Kit Global Solutions Limited | 35886 | Open → |
| Sep 06, 2017 | Revocation Order in respect of Eco Friendly Food Processing Park Limited and Others | 35868 | Open → |
| Sep 06, 2017 | Revocation Order in the matter First Financial Services Ltd and Others | 35867 | Open → |
| Sep 06, 2017 | Order in respect of Mr. Savjibhai D. Patel and others in the matter of SJ Corporation> | 35854 | Open → |
| Sep 05, 2017 | Order in respect of M/s Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sharan Shrivastav, Mrs. Anjana Kumar, Mr. Siddharth Shankar, Ms. Nitika Shankar, Mr. Manoj Kumar Agrawal, M/s Kassa Holdings &Consultants Private Limited, M/s Kassa Financial Advisors Private Limited, M/s Mystic Cures Pvt. Ltd., M/s Mille Roses Ltd, Malta, M/s Doyen Vyapaar Pvt. Ltd., M/s Guru Trading, M/s GVC Capital, M/s AARB Capital, M/s G&G Impex, M/s Durgamaya Advisors Pvt. Ltd., M/s Primavalue Capital Advisors Pvt. Ltd. and Mr. Anil Kumar Dhawan. | 35879 | Open → |
| Sep 05, 2017 | Order in respect of Ms. Krupa Soni, Mr. Krunal Gopaldas Rana and Mr. Ashlesh Shah | 35855 | Open → |
| Sep 05, 2017 | Order in the matter of exemption application of Gold Rock Investments Limited | 35849 | Open → |
| Sep 05, 2017 | Order in respect of Anil Mittal Family Trust, Arun Kumar Gupta Family Trust and Anoop Kumar Gupta Family Trust in the matter of KRBL Limited | 35845 | Open → |
| Sep 05, 2017 | Order in the matter of Kesar Petro Products Limited | 35844 | Open → |
| Sep 05, 2017 | Order in respect if Mr. Allen James Macmillan in the matter of Home Trade Limited | 35840 | Open → |
| Sep 05, 2017 | Order in the matter of GDR issues against FIIs and sub-accounts | 35839 | Open → |
| Sep 05, 2017 | Order in the matter of K Sera Sera Limited; | 35838 | Open → |
| Sep 05, 2017 | Order in the matter of IKF Technologies Limited | 35837 | Open → |
| Sep 05, 2017 | Order in the matter of Asahi Infrastructure & Projects Limited | 35836 | Open → |
| Sep 05, 2017 | Order in the matter of Avon Corporation Limited | 35835 | Open → |
| Sep 05, 2017 | Order in the matter of Maars Software International Limited | 35834 | Open → |