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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 |
|---|---|---|---|
| Oct 21, 2016 | Order dated October 21, 2016 in the matter of Dhyana Finstock Ltd | 33531 | Open → |
| Oct 21, 2016 | Order in the matter of Vanishing Companies | 33530 | Open → |
| Oct 21, 2016 | Order in the matter of United Cosmetics Manufacturing (I) Limited | 33529 | Open → |
| Oct 18, 2016 | Order in respect of representations of Ketan Ramanlal Shah HUF and Vinay Ramanlal Shah HUF in the matter of Illiquid Stock Options | 33487 | Open → |
| Oct 18, 2016 | Disposal of representation of Mr Anurag Khandelia in the matter of First Financial Services Ltd | 33486 | Open → |
| Oct 18, 2016 | Order in respect of Shri Pankaj Dhanji Goshar - in the matter of Pine Animation's Ltd. | 33485 | Open → |
| Oct 18, 2016 | Order in the matter of MRS Agrotech India Limited | 33484 | Open → |
| Oct 10, 2016 | Order in the matter of Dhyana Finstock Ltd | 33460 | Open → |
| Oct 10, 2016 | Disposal of the representations of Gee Bee Securities Private Limited- in the matter of Illiquid stock options | 33440 | Open → |
| Oct 06, 2016 | Order in respect of Represenatation of Pradeep Kumar Jain & Sons( HUF) in the matter of First Financial Services Limited | 33430 | Open → |
| Oct 06, 2016 | Order in the matter of Morningstar Ventures Limited | 33429 | Open → |
| Oct 06, 2016 | Order in the matter of Gitanjali Udyog Limited | 33428 | Open → |
| Oct 06, 2016 | Interim Order in the matter of Singhania Media Solutions Pvt. Ltd. | 33426 | Open → |
| Oct 05, 2016 | Order in the matter of exemption application of UCO Bank | 33423 | Open → |
| Oct 03, 2016 | Final Order in the matter of Jugantor Realty Limited & Ors | 33415 | Open → |
| Oct 03, 2016 | Final Order in the matter of Matribhumi Projects (I) Limited and Ors. | 33414 | Open → |
| Oct 03, 2016 | Order in the matter of RBX Land Developers India Limited | 33413 | Open → |
| Oct 03, 2016 | Order in the matter of Mount Vision Industries India Limited | 33412 | Open → |
| Oct 03, 2016 | Order in the matter of Adamant Infrastructures Limited | 33411 | Open → |
| Oct 03, 2016 | Disposal of representations of Astha Green Energy Ventures India Limited and others. | 33410 | Open → |
| Oct 03, 2016 | Order in respect of complaint of Mr. Kanwal Jit Singh in the matter of UTI-Senior Citizens Plan 1993 | 33409 | Open → |
| Oct 03, 2016 | Order in the matter of exemption application of United Bank of India | 33408 | Open → |
| Oct 03, 2016 | Order in the matter of exemption application of Max Financial Services Limited | 33406 | Open → |
| Sep 30, 2016 | Order in the matter of proposed acquisition of shares and voting rights in Indian Overseas Bank | 33398 | Open → |
| Sep 30, 2016 | Confirmatory order in the matter of Kailash Auto Finance Limited | 33397 | Open → |
| Sep 30, 2016 | Order in the matter of proposed acquisition of shares and voting rights in Wipro Limited by Apex Trust and Mr. Rishad Azim Premji. | 33389 | Open → |
| Sep 30, 2016 | Order in the matter of Delisting of Equity Shares of Assam Petro-Chemicals Limited | 33388 | Open → |
| Sep 30, 2016 | Order in the matter of Oscar Management Services Limited | 33387 | Open → |
| Sep 27, 2016 | Order in the matter of representation of Sudha Commercial Company Ltd | 33340 | Open → |
| Sep 26, 2016 | Disposal of the Complaint dated August 08, 2016 made by Mr. V. Ramnath (hereinafter referred to as 'The Complainant') | 33341 | Open → |
| Sep 26, 2016 | Order in respect of Anurag Agarwal and Paksh Developers Pvt. Ltd - in the matter of Sterling Green Woods Limited | 33333 | Open → |
| Sep 26, 2016 | Clarification to the order dated August 26, 2016 - Ms. Rohini Vijaysingh Patwardhan | 33328 | Open → |
| Sep 26, 2016 | Clarification to the order dated August 26, 2016 -Mr. Nitin Didwania | 33327 | Open → |
| Sep 21, 2016 | Corrigendum in the matter of Exelon Infrastructure Limited | 33309 | Open → |
| Sep 21, 2016 | Order in respect of Rightmax Technotrade International Limited | 33308 | Open → |
| Sep 21, 2016 | Final Order in the matter of Great Overseas Commodeal Limited and others | 33307 | Open → |
| Sep 21, 2016 | Order in the matter of Waris Finance and Investment Limited | 33306 | Open → |
| Sep 21, 2016 | Order in the matter of Waris Healthcare Limited | 33305 | Open → |
| Sep 21, 2016 | Order in respect of Disc Assets Lead India Ltd and its directors | 33304 | Open → |
| Sep 21, 2016 | Order in the matter of Exelon Infrastructure Limited | 33303 | Open → |
| Sep 21, 2016 | Order in the matter of Dena Bank-Application filed under Regulation 11(1) of SEBI (SAST) Regulations, 2011 | 33302 | Open → |
| Sep 20, 2016 | Order in respect of Religare Securities Limited in the matter of trading activities of Ms Pooja Menghani | 33294 | Open → |
| Sep 20, 2016 | Order in respect of Vishvas Securities Limited in the matter of Gangotri Textiles Limited | 33289 | Open → |
| Sep 20, 2016 | Order in the matter of Shivalik Cotex Limited | 33285 | Open → |
| Sep 12, 2016 | Order in the matter of Syndicate Bank Application filed under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 33215 | Open → |
| Sep 07, 2016 | Order in respect of Mr. Nimain Charan Biswal in the matter of Neesa Technologies Limited | 33150 | Open → |
| Aug 26, 2016 | Order in the matter of Arihant Thermoware Limited | 33072 | Open → |
| Aug 26, 2016 | Order in the matter of PCI Chemicals and Pharmaceuticals Limited | 33071 | Open → |
| Aug 26, 2016 | Confirmatory order in the matter of Radford Global Ltd. | 33070 | Open → |
| Aug 26, 2016 | Order in the matter of Swati Jain | 33069 | Open → |
| Aug 26, 2016 | Order in the matter of Mishka Finance and Trading Limited; | 33068 | Open → |
| Aug 25, 2016 | Confirmatory Order in the matter of four SME Scrips | 33061 | Open → |
| Aug 25, 2016 | Order in respect of Shri Anuj Maheshwari - in the matter of 4 SME Scrips | 33060 | Open → |
| Aug 25, 2016 | Order in the matter of First Financial Services Ltd <span style='color:#007ffc;'>[SAT Appeal No.:</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO201729.PDF' target='_blank'><em class='fa fa-external-link'></em> 29/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017104.PDF' target='_blank'><em class='fa fa-external-link'></em> 104/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017103.PDF' target='_blank'><em class='fa fa-external-link'></em> 103/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017102.PDF' target='_blank'><em class='fa fa-external-link'></em> 102/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017101.PDF' target='_blank'><em class='fa fa-external-link'></em> 101/2017</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016408.PDF' target='_blank'><em class='fa fa-external-link'></em> 408/2016</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016403.PDF' target='_blank'><em class='fa fa-external-link'></em> 403/2016</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016350.PDF' target='_blank'><em class='fa fa-external-link'></em> 350/2016</a><span style='color:#007ffc;'>]</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016407.PDF' | 33059 | Open → |
| Aug 25, 2016 | Confirmatory Order in the matter of Kamalakshi Finance Corporation Ltd | 33058 | Open → |
| Aug 24, 2016 | Order in respect of Asia Automotive Limited and its director, Mr. Satish Chand Anand | 33042 | Open → |
| Aug 24, 2016 | Order in the matter of Multilac Surface Coating (I) Ltd | 33041 | Open → |
| Aug 24, 2016 | Corrigendum in the matter of Pine Animation Limited | 33039 | Open → |
| Aug 24, 2016 | Clarification to Order dated August 22, 2016 in the matter of Illiquid Stock Options | 33038 | Open → |
| Aug 24, 2016 | Confirmatory Order in the matter of Dhyana Finstock Ltd. | 33036 | Open → |
| Aug 22, 2016 | Order in the matter of Illiquid Stock Options in respect of Shri Umang Nemani | 33027 | Open → |
| Aug 22, 2016 | Confirmatory order in the matter of Pine Animation Ltd. | 33026 | Open → |
| Aug 22, 2016 | Order in the matter of Illiquid Stock Options in respect of Jai Annanya Investments Private Limited | 33025 | Open → |
| Aug 22, 2016 | Order in the matetr of illiquid Stock Options | 33024 | Open → |
| Aug 22, 2016 | Order in the matter of Illiquid Stock Options in respect of Ms. Minal Patel | 33023 | Open → |
| Aug 22, 2016 | Confirmatory order in the matter of Moryo Industries Ltd | 33022 | Open → |
| Aug 19, 2016 | Order in respect of Onesource Ideas Venture Limited | 33018 | Open → |
| Aug 19, 2016 | Order in respect of Mr. Brij Bhushan Singhal and Mr Harjeet Singh Arora | 33017 | Open → |
| Aug 19, 2016 | Order in respect of Master Trust Ltd, Mr. Rajinder Kumar Singhania and Mr. Harjeet Singh Arora | 33016 | Open → |
| Aug 18, 2016 | Order in respect of Shri. Jayesh Shah and Others - in the matter of Irregularities in IPOs | 33007 | Open → |
| Aug 18, 2016 | Order in respect of Shri Murali Shanmugham - in the matter of Pine Animation Ltd. | 33006 | Open → |
| Aug 12, 2016 | Order in the matter of HBN Dairies & Allied Limited in respect of Proposal for Repayment Scheme | 32972 | Open → |
| Aug 12, 2016 | Order in the matter of Platinum Corporation Ltd. and 39 others | 32971 | Open → |
| Aug 12, 2016 | Order in the matter of Illiquid Options in respect of Trading Members | 32970 | Open → |
| Aug 11, 2016 | clarification to the order number WTM/RKA/ISD/67/2016 dated June 15, 2016 in the matter of Kailash Auto Finance Limited | 32965 | Open → |
| Aug 10, 2016 | Order in respect of Vishwamitra International Infra Limited and others | 32959 | Open → |
| Aug 09, 2016 | Order in the matter of applications filed by Ms. Swati Mayekar and 13 others | 32947 | Open → |
| Aug 04, 2016 | Order in respect of M/s Altius Finserve Private Limited | 32935 | Open → |
| Aug 01, 2016 | Order in the matter of Jyoti Limited | 32915 | Open → |
| Aug 01, 2016 | Order in the matter of Lokmangal Agro Industries Ltd | 32913 | Open → |
| Jul 30, 2016 | Confirmatory Order in the matter of illiquid stock options in respect of Jai Annanya Investments Private Limited | 32909 | Open → |
| Jul 28, 2016 | Order in respect of (1) Spearhead Metal & Alloys Limited and its directors, namely, (2) Mr. Ashwin Kumar Suresh Kumar Sharma, (3) Mr. Akhilesh Kumar Singh, (4) Mr. Jayaprasad Ramakrishna Pillai, (5) Mr. Sumesh Bharat Aggarwal and (6) Mr. Bharat Bhushan Shyamlal Aggarwal | 32904 | Open → |
| Jul 28, 2016 | Order in respect of (1) Varun Cements Limited and its directors namely, (2) Mr. Shreenivas Kutumbale, (3) Mr. Sanjeev Saxena and (4) Mr. Sunder Thakur | 32903 | Open → |
| Jul 28, 2016 | Order in respect of Orion Acids and Chemicals Ltd | 32902 | Open → |
| Jul 28, 2016 | Order in respect of Mr J. P. Madaan | 32897 | Open → |
| Jul 18, 2016 | Interim Order in respect of SBS Investments | 32857 | Open → |
| Jul 13, 2016 | Order in the matter of Gammon Infrastructure Projects Limited with respect to Shri Abhijit Rajan [PAN: AAEPR0342J] Consolidated Infrastructure Company Private Limited [PAN: AACCC6756C] Shri Indru B. Hingorani [PAN: AAAPH5679l] Shri Kiran Indru Hingorani [Pan: AAAPH4604F]. | 32833 | Open → |
| Jul 07, 2016 | Order in the matter of Gurukul Project Limited | 32818 | Open → |
| Jul 07, 2016 | Order in the matter of URO Agro India Limited | 32817 | Open → |
| Jul 07, 2016 | Orders in the matters of Roofers Capital Management Limited | 32816 | Open → |
| Jul 07, 2016 | Order in the matter of Multinational Industries Limited | 32815 | Open → |
| Jul 07, 2016 | Interim Order against the past directors of MARS Agro Farm Developers Limited viz. Shri Ajigul Haque, Shri Seikh Sarafat Ali, Shri Arup Bhattacharyya and Shri Sheik Saukat Ali | 32814 | Open → |
| Jul 07, 2016 | Interim Order against the past directors of Silicon Projects India Limited viz. Shri Shib Narayan Das, Smt Antara Mukherjee and Smt Sayanti Sen | 32813 | Open → |
| Jul 07, 2016 | Interim Order - Shine India Agro Industries Limited | 32810 | Open → |
| Jul 07, 2016 | Interim Order - Riju Cement Limited | 32809 | Open → |
| Jul 05, 2016 | Order in respect of Atherstone Capital Markets Ltd. | 32795 | Open → |
| Jul 05, 2016 | Order in the matter of Soma Textiles and Industries Ltd | 32794 | Open → |
| Jul 05, 2016 | Order in the matter of Sterling Green Woods Ltd | 32793 | Open → |
| Jul 05, 2016 | Order in the matter of Pine Animation Ltd | 32792 | Open → |
| Jul 05, 2016 | Order in respect of Ms. Rohini Patwardhan in the matter of Mishka Finance and Trading Limited | 32791 | Open → |