Coverage › SEBI › Orders of Chairperson/Members (incl. Adjudication)
Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 04, 2017 | Order in respect of Blue Chip Corporation Pvt. Ltd., Mr. Nitin Rajaram Narke, Mr. Pravin B. Darawade, Ms. Bhavana Chadha, M/s Milestone Investment, M/s Nitin Narke Investment, M/s Blue Cheap Investment and M/s Blue Chip Investment | 35832 | Open → |
| Sep 04, 2017 | Order in the matter of Kavit Industries Limited | 35821 | Open → |
| Sep 04, 2017 | Order in the matter of GV Films Limited | 35820 | Open → |
| Sep 04, 2017 | Interim Order in the matter of Stapes Capital Research Private Limited and Others | 35817 | Open → |
| Sep 04, 2017 | Order in the matter of V3 Infrastructure and Estates Private Ltd | 35816 | Open → |
| Aug 31, 2017 | Order in respect of Mr. Hemant Singh Jhala | 35783 | Open → |
| Aug 30, 2017 | Order in matter of Shristi Procon Limited | 35778 | Open → |
| Aug 30, 2017 | Order in respect of National Stock Exchange of India Ltd. in the matter of Unickon Securities P. Ltd. and Kassa Finvest P. Ltd. | 35768 | Open → |
| Aug 30, 2017 | Order in the matter of Parekh Aluminex Ltd. and its Executive Director and Statutory Auditor | 35767 | Open → |
| Aug 29, 2017 | Order in respect of Orion Capital and Debt Market and Others | 35761 | Open → |
| Aug 28, 2017 | Order in the matter of Anshu’s Clothing Limited | 35760 | Open → |
| Aug 28, 2017 | Order in the matter of Networth Marketing Limited | 35754 | Open → |
| Aug 24, 2017 | Order in the matter of Complaint filed by Hopgage Limited | 35746 | Open → |
| Aug 24, 2017 | Order in the matter of Beryl Securities Ltd | 35737 | Open → |
| Aug 24, 2017 | Order in the matter of Regal Hitech Agro Projects Limited | 35732 | Open → |
| Aug 23, 2017 | Order in the matter of Jivan Sathi Dream Projects Limited | 35711 | Open → |
| Aug 22, 2017 | Order in respect of Sri Ganesh Stocks and Shares, Mr. Venkatesan Chandran and Ms. K. Vijaya Bharathi | 35690 | Open → |
| Aug 22, 2017 | Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd & Ors. | 35689 | Open → |
| Aug 22, 2017 | Order in the matter of VPS Advisory Services and its proprietor viz., Shri Varun Pratap Singh | 35688 | Open → |
| Aug 14, 2017 | Order in the matter of RBN Infrastructure India Ltd | 35621 | Open → |
| Aug 10, 2017 | Order in the matter of Kerala Housing Finance Ltd. (KHFL)”. | 35599 | Open → |
| Aug 09, 2017 | Interim Order in the matter of The Canning Industries Cochin Limited | 35579 | Open → |
| Aug 08, 2017 | Order in the matter of Prosperity Agro India Limited | 35568 | Open → |
| Aug 08, 2017 | Interim order in the matter of Surakshaplus Infrastructure & Projects Limited | 35564 | Open → |
| Aug 08, 2017 | Order in respect of Galaxy Broking Limited | 35559 | Open → |
| Aug 07, 2017 | Order in the matter of Godavari Biorefineries Ltd | 35560 | Open → |
| Aug 03, 2017 | Order in the matter of Amazan Capital Limited | 35527 | Open → |
| Aug 02, 2017 | Enquiry Order passed under Regulation 28(2) of the SEBI (Intermediaries) Regulations, 2008, in respect of Unique Consulting & Trading Private Limited (Member of erstwhile Madras Stock Exchange) | 35511 | Open → |
| Aug 02, 2017 | Order in respect of M/s Unique Consulting and Trading Private Limited and its Directors Mr P. Shanmuga Ganesan, Mr. K. Mathan Kumar, Ms U. Indira and Ms. Janet Jenetha | 35510 | Open → |
| Aug 02, 2017 | Order in the matter of Insider Trading in the scrip of Multi Commodity Exchange of India Limited | 35507 | Open → |
| Aug 02, 2017 | Order in the matter of Insider Trading in the scrip of 63 Moons Technologies Limited (Erstwhile Financial Technologies (India) Limited. | 35506 | Open → |
| Jul 31, 2017 | Order in the matter of MGH Project India Limited | 35483 | Open → |
| Jul 31, 2017 | Order in the matter of Aditya Lime Industries, Watson Software Ltd., Numero Uno Projects Ltd., Intech International Ltd. and Shri Anjaney Agro Foods Ltd. | 35482 | Open → |
| Jul 28, 2017 | Order in the matter of Digstar Projects Limited | 35472 | Open → |
| Jul 27, 2017 | Order in the matter of KMJ Land Developers India Ltd. | 35451 | Open → |
| Jul 27, 2017 | Order passed under Section11 and 11B of the SEBI Act, in respect of Finosys Securities, Reliable Securities, Good Time Securities, Global Securities, Tradefast Securities, Mr. Vaibhav Gandhi, Mr. Amit Gandhi and Ms. Asha Gandhi | 35449 | Open → |
| Jul 25, 2017 | Order In respect of the representations filed by Mr. Nanda Gopan Khaitan, Mr. Amit Kiran Deb, Mr. Debi Prasad Patra and Mr. Tantra Narayan Thakur in the matter of DPSC Limited | 35427 | Open → |
| Jul 21, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Triveni Turbine Limited | 35398 | Open → |
| Jul 21, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Triveni Engineering and Industries Limited | 35397 | Open → |
| Jul 21, 2017 | Order in the matter of Verinder Finance Limited | 35379 | Open → |
| Jul 20, 2017 | Order in the matter of Ramel Pharma Limited and its Directors | 35370 | Open → |
| Jul 20, 2017 | Order in respect of MCX Biz Solutions and its Proprietor Mr. Sayed Sadaq | 35367 | Open → |
| Jul 20, 2017 | Order in respect of Shri Balaji Investments and Others | 35366 | Open → |
| Jul 19, 2017 | Order in the matter of Swaraj Automotives Limited | 35351 | Open → |
| Jul 18, 2017 | Order in the matter of Green Buds Agro Farms Ltd. | 35343 | Open → |
| Jul 18, 2017 | Order in the matter of Singhania Media Solutions Private Limited | 35342 | Open → |
| Jul 18, 2017 | Order in respect of Smt. Sadhana Rai in the matter of Wellesley Corporation Limited | 35340 | Open → |
| Jul 14, 2017 | Order in respect of Past Directors of MARS Agrofarm Developers Limited | 35315 | Open → |
| Jul 13, 2017 | Confirmatory order in the matter of Kailash Auto Finance Limited | 35301 | Open → |
| Jul 12, 2017 | Order in the matter of Goldmine Agro Limited | 35297 | Open → |
| Jul 11, 2017 | Order in the matter of Unique Organics Ltd | 35286 | Open → |
| Jul 07, 2017 | Interim Order in the matter of Aspen Industries | 35248 | Open → |
| Jul 04, 2017 | Interim order in the matter of Capquest Research Private Limited | 35233 | Open → |
| Jun 30, 2017 | Order in respect of Mr. Gautam Sanjay Khandelwal | 35217 | Open → |
| Jun 29, 2017 | Interim order in the matter of Assda Projects Limited | 35199 | Open → |
| Jun 23, 2017 | Interim order in the matter of Merlin Agri Projects India Limited | 35174 | Open → |
| Jun 23, 2017 | Order in respect of Nidhi Goel in the matter of four scrips in SME Segment | 35173 | Open → |
| Jun 20, 2017 | Order in respect of Mr. S. Rajagopal and Mr. V. K Ramani Independent Directors of Zylog Systems Limited. | 35138 | Open → |
| Jun 20, 2017 | Order in respect of Omega Avenues Limited in the matter of Manna Glass Tech Industries Limited | 35137 | Open → |
| Jun 19, 2017 | Order in the matter of R N Polymer Industries Ltd | 35130 | Open → |
| Jun 16, 2017 | Order in the matter of SIYARAM GREEN INDIA LTD. | 35125 | Open → |
| Jun 15, 2017 | Confirmatory Order in the matter of Four SME Scrips | 35122 | Open → |
| Jun 15, 2017 | Order in the matter of Vintron Informatics Limited | 35111 | Open → |
| Jun 12, 2017 | Interim Order cum Show Cause Notice in the matter of Shreebhumi Constructions Ltd. | 35091 | Open → |
| Jun 09, 2017 | Order in the matter of exemption application of Visaka Industries Limited | 35080 | Open → |
| Jun 07, 2017 | Interim order in the matter of Basundhara Agro Resources (India) Ltd | 35045 | Open → |
| Jun 07, 2017 | Order in the matter of URO Lifecare Ltd | 35044 | Open → |
| Jun 07, 2017 | Order in the matter of URO Walkers Ltd | 35043 | Open → |
| Jun 07, 2017 | Order in the matter of URO Hygenic Foods Ltd | 35042 | Open → |
| Jun 07, 2017 | Order in the matter of Jeevan Dhara Geomine Ltd | 35041 | Open → |
| Jun 07, 2017 | Order in the matter of URO Infotech Ltd | 35040 | Open → |
| Jun 07, 2017 | Order in the matter of URO Infra Reality India Ltd., | 35039 | Open → |
| Jun 07, 2017 | Order in respect of Aero Trust and Iceberg Trust in the matter of Jai Corp Limited | 35038 | Open → |
| Jun 02, 2017 | Confirmatory Order in the matter of Pine Animation Ltd | 35017 | Open → |
| Jun 02, 2017 | Order in respect of Pinku Kumar Das in the matter of Newland Agro Industries Limited | 35012 | Open → |
| Jun 01, 2017 | Order in the matter of Cypress Money Investment Advisor | 35006 | Open → |
| May 26, 2017 | Confirmatory order in the matter of Dhyana Finstock Ltd | 34969 | Open → |
| May 23, 2017 | Order with respect to Pioneer TCP Stock Brokers Limited - in the matter of Gangotri Textiles Limited | 34949 | Open → |
| May 17, 2017 | Exemption Order in the matter of acquisition of shares of Andhra Bank under regulation 11 of SAST Regulations, 2011 | 34898 | Open → |
| May 16, 2017 | Order in the matter of Sri Vajra Granites Limited | 34891 | Open → |
| May 16, 2017 | Order in the matter of Shivalik Cotex Limited | 34890 | Open → |
| May 16, 2017 | Order with respect to Shri Parasram Holding Private Limited - in the matter of Gangotri Textiles Limited | 34889 | Open → |
| May 15, 2017 | Order with respect to Integrated Master Securities Limited - in the matter of Gangotri Textiles Limited | 34881 | Open → |
| May 12, 2017 | Interim order in the matter of ESBI Infrastructure Ltd. and its directors and promoters | 34872 | Open → |
| May 08, 2017 | Order in the matter of Khoday India Limited-Representations dated July 26, 2016 and November 16, 2016 | 34831 | Open → |
| May 05, 2017 | Order in the matter of Sophia Growth Fund | 34815 | Open → |
| May 05, 2017 | Order in the matter of Gangotri Textiles Limited - with respect to Mefcom Securities Limited | 34812 | Open → |
| Apr 28, 2017 | Order on representation of Vaibhav Parivar in the matter of Vaibhav Parivar | 34785 | Open → |
| Apr 28, 2017 | Order in the matter SIC Stocks & Services Private Limited | 34783 | Open → |
| Apr 24, 2017 | Order in the matter of Exelon Infrastructure Limited | 34746 | Open → |
| Apr 24, 2017 | Order against SMC Global Securities Ltd in the matter of Gangotri Textiles Ltd | 34744 | Open → |
| Apr 19, 2017 | Order in respect of Representation filed by Mr. Jaswinder Singh Kapoor | 34708 | Open → |
| Apr 13, 2017 | Order in the matter of Gangotri Textiles Limited - with respect to ISF Securities Limited (PAN: AAACI1667E) | 34643 | Open → |
| Apr 12, 2017 | Exit Order in Respect of The Spice and Oilseeds Exchange Limited, Sangli | 34679 | Open → |
| Apr 12, 2017 | Order in the matter of Shri Saswat Sahoo | 34608 | Open → |
| Apr 07, 2017 | Order in the matter of HRB Floriculture Limited. | 34554 | Open → |
| Apr 05, 2017 | Order in the matter of M/s TrustLine Realty Infra India Limited | 34543 | Open → |
| Mar 31, 2017 | Order in the matter of Kamat Hotels Ltd. | 34538 | Open → |
| Mar 31, 2017 | Order in the matter of Southern Fuel Limited | 34521 | Open → |
| Mar 31, 2017 | Order in the matter of Spectacle Infotek Limited (Earlier known as Spectacles Industries Limited) and others | 34518 | Open → |