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 |
|---|---|---|---|
| Mar 31, 2017 | Order in respect of Shantilal Savla Family Trust in the matter of Deep Industries Limited | 34517 | Open → |
| Mar 31, 2017 | Order in respect of Rupesh Savla Family Trust in the matter of Deep Industries Limited | 34516 | Open → |
| Mar 30, 2017 | Order in the matter of Verinder Finance Limited. | 34503 | Open → |
| Mar 27, 2017 | Confirmatory Order in the matter of Beejay Investments and 17 others | 34480 | Open → |
| Mar 27, 2017 | Order in respect of Ms. Tanya Sek Sum and Mr. Michael VK Lo Tiap Kwong in the matter of Home Trade Limited | 34474 | Open → |
| Mar 24, 2017 | Order in the matter of Reliance Petroleum Limited | 34432 | Open → |
| Mar 24, 2017 | Order in respect of Amadhi Investments Limited | 34431 | Open → |
| Mar 24, 2017 | Order for exemption under regulation 11 of Takeover Regulations, 2011 in the matter of Batliboi Limited | 34419 | Open → |
| Mar 10, 2017 | Order in the matter of Gitanjali Gems Limited | 34353 | Open → |
| Mar 10, 2017 | Order in the matter of Alkem Laboratories Limited. | 34351 | Open → |
| Mar 10, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter Thacker and Company Limited | 34346 | Open → |
| Mar 10, 2017 | Interim order in the matter of Sanket Investments and Marketing Ltd | 34344 | Open → |
| Mar 09, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter Pudumjee Industries Limited | 34343 | Open → |
| Mar 09, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Pudumjee Paper Products Limited | 34341 | Open → |
| Mar 09, 2017 | Order in the matter of Bombay Rayon Fashions Limited | 34340 | Open → |
| Mar 09, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Prestige Estates Projects Limited | 34339 | Open → |
| Mar 08, 2017 | Order in matter of trading in Castor Seed Contracts at NCDEX | 34335 | Open → |
| Mar 07, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of NIIT Technologies Limited | 34327 | Open → |
| Mar 07, 2017 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of NIIT Limited | 34326 | Open → |
| Mar 03, 2017 | Order in the matter of Gokul Agro Resources Limited - under Regulation 11(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 | 34317 | Open → |
| Feb 23, 2017 | Ad interim ex-parte order in the matter of Supreme Tex Mart Ltd. | 34278 | Open → |
| Feb 16, 2017 | Order in respect of Representation of Ms. Rohini Vijaysingh Patwardhan in the matter of Mishka Finance and Trading Limited.; | 34226 | Open → |
| Feb 16, 2017 | Interim order in the matter of Angel Agritech Limited | 34223 | Open → |
| Feb 16, 2017 | Order in the matter Arvind Remedies Ltd. | 34219 | Open → |
| Feb 15, 2017 | Order in respect of Shreevatsaa Finance and Leasing Limited. | 34202 | Open → |
| Feb 09, 2017 | Order in respect of D&A Financial Services (P) Ltd. in the matter of Brooks Laboratories Ltd. | 34162 | Open → |
| Feb 09, 2017 | Order on the representation of Dhanuka Group in the matter of Pine Animation Ltd. | 34160 | Open → |
| Feb 02, 2017 | Order in the matter of Refex Refrigerants Limited | 34121 | Open → |
| Jan 27, 2017 | Order on representation of Ketan Kapasi and Vimal Kapasi in the matter of First Financial Services Ltd. | 34104 | Open → |
| Jan 25, 2017 | Order in respect of United Spirits Limited | 34101 | Open → |
| Jan 25, 2017 | Corrigendum in the matter of Exit order of Delhi Stock Exchange | 34100 | Open → |
| Jan 23, 2017 | Exit Order in respect of Delhi Stock Exchange Ltd. (DSE) | 34090 | Open → |
| Jan 20, 2017 | Order in respect of Complaint of Mr. Verinder Mehta in the matter of Delhi Stock Exchange Limited | 34085 | Open → |
| Jan 20, 2017 | Order in the matter of CapitalVia Global Research Limited | 34084 | Open → |
| Jan 19, 2017 | Interim Order in the matter of Secure Success Plan Private Ltd. and its Directors | 34073 | Open → |
| Jan 12, 2017 | Order in respect of Satish Kumar Dhawan - In the matter of four SME scrips | 34033 | Open → |
| Jan 11, 2017 | Order under Section 15-I (3) read with Section 19 of the SEBI Act, 1992 against Directors/Secretary of Saradha Realty India Ltd. | 34030 | Open → |
| Jan 10, 2017 | Order in the matter of Juggilal Kamlapat Jute Mills Company Limited | 34029 | Open → |
| Jan 10, 2017 | Order in the matter of Zenith Highrise Infracon Limited | 34028 | Open → |
| 2017 | Download | — | Open → |
| Dec 29, 2016 | Exit Order in respect of Cotton Association of India (CAI). | 33917 | Open → |
| Dec 28, 2016 | Corrigendum to Order dated August 20, 2015 bearing reference number WTM/RKA/ISD/106/2015 and Order dated August 22, 2016 bearing reference number WTM/RKA/ISD/102/2016, in the matter of Illiquid Stock Options. | 33913 | Open → |
| Dec 23, 2016 | Order with respect to National Steel and Agro Ltd in the matter of Castor Seed Contracts | 33861 | Open → |
| Dec 23, 2016 | Order in the matter of Castor Seed Contracts | 33860 | Open → |
| Dec 23, 2016 | Order in the matter of Sunshine Agro-Infra Ltd. | 33859 | Open → |
| Dec 22, 2016 | Interim Order in the matter of Falcon Infra Projects Limited and its Directors | 33868 | Open → |
| Dec 08, 2016 | Order in respect of Vashi Constructions Pvt. Ltd., Ms. Bhavana Rajesh Shah and Mr. Rajesh Chandrakant Shah in the matter of Platinum Corporation Limited. | 33783 | Open → |
| Dec 08, 2016 | Order in respect of Rudra Securities & Capital Ltd. in the matter of Platinum Corporation Limited. | 33782 | Open → |
| Dec 08, 2016 | Order in respect of Ms. Meenaben Ashok Kumar Shah in the matter of Platinum Corporation Limited. | 33781 | Open → |
| Dec 08, 2016 | Order in respect of Dhanlaxmi Lease Finance Ltd., Mr. Bharat Ratilal Shah and Mr. Girish Gaturbhai Doshi in the matter of Platinum Corporation Limited. | 33780 | Open → |
| Dec 08, 2016 | Order in respect of Factorial Master Fund in the scrip of L&T Finance Holdings Limited | 33770 | Open → |
| Dec 08, 2016 | Order in the matter of Hindustan Cables Limited - exemption under Regulation 25A of SEBI Delisting of Equity Shares) Regulations, 2009 | 33766 | Open → |
| Dec 01, 2016 | Interim Order in the matter of M/s Greater Kolkata Infracon Ltd. and its Directors and the Debenture Trustee, viz. Greater Kolkata Debenture Trust Company, represented by the trustee, Mr. K.R. Udayaraj | 33748 | Open → |
| Nov 28, 2016 | Interim Order in respect of M/s Operator Tips Global and its Proprietor, Mr. Mrinal Chadha and M/s Saanjh Advisory (OPC) Private Limited and its Director, Mr. Mrinal Chadha | 33725 | Open → |
| Nov 28, 2016 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Pudumjee Pulp & Paper Mills Limited | 33724 | Open → |
| Nov 11, 2016 | Order in the matter of CapitalVia Global Research Limited | 33663 | Open → |
| Nov 04, 2016 | Order in respect of Motivate Financial Services Private Limited | 33618 | Open → |
| Nov 01, 2016 | Order in the matter of Basil International Limited, in respect of Mr. Jayanta Kumar Basu | 33605 | Open → |
| Nov 01, 2016 | Corrigendum to the order of Millennium Cybertech Limited | 33604 | Open → |
| Nov 01, 2016 | Order in the matter of AVM Real Estate & Allied Limited | 33603 | Open → |
| Nov 01, 2016 | Order in the matter of Goldmine Industries Limited | 33602 | Open → |
| Nov 01, 2016 | Order in the matter of Cemendia Infrastructures Limited | 33601 | Open → |
| Nov 01, 2016 | Order in the matter of Aryan Agro Projects India Limited | 33600 | Open → |
| Nov 01, 2016 | Order in the matter of Millennium Cybertech Limited | 33598 | Open → |
| Nov 01, 2016 | Order in the matter of Omisha Agri Industries (India) Limited | 33597 | Open → |
| Nov 01, 2016 | Order in the matter of Western Fruits and Vegetable Ltd. | 33596 | Open → |
| Nov 01, 2016 | Order in the matter of Database Finance Limited | 33595 | Open → |
| Nov 01, 2016 | Order in the matter of Kesharia Spinners Limited | 33594 | Open → |
| Nov 01, 2016 | Order in the matter of Lilac Exports Limited | 33593 | Open → |
| Nov 01, 2016 | Order In the matter of Monalisa Infotech Limited | 33592 | Open → |
| Nov 01, 2016 | Confirmatory Order in the matter of Dhyana Finstock Limited | 33591 | Open → |
| Nov 01, 2016 | Order in the matter of Equinox Infratech Limited | 33589 | Open → |
| Nov 01, 2016 | Order in the matter of Megasys Healthcare Limited | 33587 | Open → |
| Oct 28, 2016 | M/s. Green India Infra Projects Limited | 33577 | Open → |
| Oct 28, 2016 | Order in the matter of ' Eris Energy Limited | 33576 | Open → |
| Oct 28, 2016 | Order in the matter of M/s. KKDIL Nidhi Limited | 33575 | Open → |
| Oct 28, 2016 | Confirmatory Order in matter of Dhyana Finstock Ltd | 33574 | Open → |
| Oct 28, 2016 | Order in the matter of Mr. Vijay Kumar Gaba | 33573 | Open → |
| Oct 28, 2016 | Order in the matter of United Medicine and Surgical Industries Limited | 33572 | Open → |
| Oct 28, 2016 | Exit Order in respect of Bombay Commodity Exchange Limited. | 33569 | Open → |
| Oct 27, 2016 | Order in respect of GKK Capital Market Private Limited - in the matter of Divine Entertainment Limited | 33570 | Open → |
| Oct 27, 2016 | Confirmatory order in the matter of four SME scrips | 33568 | Open → |
| Oct 27, 2016 | Order in respect of Mrs. Santosh Gupta - in the matter of dealings in the shares of HPC Biosciences Limited | 33567 | Open → |
| Oct 27, 2016 | Order in respect of Micro Finance Limited | 33566 | Open → |
| Oct 27, 2016 | Order in the matter of STPL Infrastructures Limited & Ors | 33563 | Open → |
| Oct 27, 2016 | Order in the matter of Complaint of Mr. Manoj Dharamdas Shah | 33562 | Open → |
| Oct 27, 2016 | Order in the matter of ' Dolphin Universal Rural Development Limited | 33561 | Open → |
| Oct 27, 2016 | Order in the matter of Regaliaa Realty Limited | 33560 | Open → |
| Oct 27, 2016 | Order in respect of Annex Infrastructure India Limited | 33559 | Open → |
| Oct 27, 2016 | Order in the matter of Micro Finance Limited | 33558 | Open → |
| Oct 27, 2016 | Confirmatory order in the matter of Kailash Auto Finance Limited | 33557 | Open → |
| Oct 27, 2016 | Order in the matter of Mr. Shashikant Tulsian | 33556 | Open → |
| Oct 21, 2016 | Order in respect of United Diagnostic International Limited. | 33539 | Open → |
| Oct 21, 2016 | Order in respect of promoters and directors of Top Telemedia Limited. | 33538 | Open → |
| Oct 21, 2016 | Order in respect of Noel Agritech Limited. | 33537 | Open → |
| Oct 21, 2016 | Order in respect of Kunal Overseas Limited. | 33536 | Open → |
| Oct 21, 2016 | Order in respect of Innovative Print Forms Limited | 33535 | Open → |
| Oct 21, 2016 | Disposal of the representation of Prabhudas Lilladher Financial Services Pvt. Ltd. in respect of Mr. Divesh Agarwal and Ms. Anshu Agarwal. | 33534 | Open → |
| Oct 21, 2016 | Confirmatory Order in the matter of Kailash Auto Finance Limited. | 33533 | Open → |
| Oct 21, 2016 | Final Order in the matter of Astha India Infra-Tech Limited & Ors | 33532 | Open → |