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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 |
|---|---|---|---|
| Jul 01, 2016 | Final order in the matter of Rajendra Penta | 32774 | Open → |
| Jul 01, 2016 | Final order in the matter of Maniyar Plast Ltd | 32773 | Open → |
| Jun 29, 2016 | Final order in the matter of Avikem Resins Limited | 32767 | Open → |
| Jun 29, 2016 | Order in respect of Hilton Intermediates Ltd | 32762 | Open → |
| Jun 29, 2016 | Order in respect of Prime Tea Plantation | 32761 | Open → |
| Jun 29, 2016 | Order in respect of Parsoli Corpotation Ltd | 32760 | Open → |
| Jun 29, 2016 | Order in respect of Libra Filaments Ltd | 32759 | Open → |
| Jun 29, 2016 | Order in respect of Indo American Cement Corporation Ltd | 32758 | Open → |
| Jun 29, 2016 | Order in respect of Hilton Intermediates Ltd | 32757 | Open → |
| Jun 29, 2016 | Order in respect of Faze Three Limited | 32756 | Open → |
| Jun 29, 2016 | Order in respect of Datapro Information Technology Ltd | 32755 | Open → |
| Jun 29, 2016 | Order in respect of Credence Sound and Vision Limited | 32754 | Open → |
| Jun 21, 2016 | Order with respect to Mr. Dilip Pendse, Mr. A.L Shilotri, Pat Financial Consultants Pvt. Limited and Superior Financial Consultancy Services Pvt. Limited | 32660 | Open → |
| Jun 17, 2016 | Order in the matter of Monotype India Limited | 32657 | Open → |
| Jun 16, 2016 | Order in the matter of Beejay Investment & Financial Consultants Private Limited and Others | 32656 | Open → |
| Jun 16, 2016 | Order in the matter of GDR issuances by certain Indian listed companies | 32649 | Open → |
| Jun 16, 2016 | Corrigendum to the order dated June 14, 2016 bearing Reference Number WTM/RKA/ISD/66/2016 | 32648 | Open → |
| Jun 15, 2016 | Order in the matter of Religare Arts Investment Management Limited | 32646 | Open → |
| Jun 15, 2016 | Confirmatory order in the matter of Kailash Auto Finance Limited | 32642 | Open → |
| Jun 15, 2016 | Order in respect of HRB Floriculture Limited | 32637 | Open → |
| Jun 14, 2016 | Confirmatory order in respect of East India Securities Ltd, Value and Worth, Santosh Shah, Shree Sudarshan Castings, Madsan Agencies, Motorex Finance and Midnight Agencies in the matter of First Financial Services Limited | 32640 | Open → |
| Jun 14, 2016 | Confirmatory order in respect of East India Securities Ltd, Value and Worth, Santosh Shah, Shree Sudarshan Castings, Madsan Agencies, Motorex Finance and Midnight Agencies in the matter of First Financial Services Limited | 32639 | Open → |
| Jun 14, 2016 | Dealings in the shares of Eco Friendly Food Processing Park Limited, Esteem Bio Organic Food Processing Limited, Channel Nine Entertainment Limited and HPC Biosciences Limited | 32634 | Open → |
| Jun 14, 2016 | Order in the matter of M/s Alchemist Infra Realty Ltd | 32633 | Open → |
| Jun 14, 2016 | Order in respect of Polson Limited | 32631 | Open → |
| Jun 13, 2016 | Order in the matter of R M MOHITE TEXTILES LTD. AND ATLAS CYCLES (HARYANA) LTD, | 32629 | Open → |
| Jun 08, 2016 | Order in the matter of Vishwas Steels Limited | 32625 | Open → |
| Jun 08, 2016 | Order in respect of Mr. Vinay Talwar in the matter of Vital Communications Limited | 32617 | Open → |
| Jun 08, 2016 | Order in respect of Southern Fuel Limited | 32614 | Open → |
| Jun 07, 2016 | Order in the matter of Ruchi Soya Industries Ltd | 32616 | Open → |
| Jun 07, 2016 | Order in the matter of Exelon Infrastructure Limited | 32613 | Open → |
| Jun 07, 2016 | Order in the matter of Sukhchain Hire Purchase Limited | 32609 | Open → |
| Jun 07, 2016 | Order in the matter of Zylog Systems Ltd | 32608 | Open → |
| Jun 07, 2016 | Order in the matter of Passport India Investment (Mauritius) Limited | 32607 | Open → |
| Jun 02, 2016 | Order in the matter of Neesa Technologies Limited | 32594 | Open → |
| Jun 02, 2016 | Order againt Mahendra Mittal & Pooja Mittal in the matter of Pine Animation Ltd | 32593 | Open → |
| Jun 02, 2016 | Order in respect of Comfort Intech Ltd, Comfort Fincap Ltd and Comfort Securities Ltd; | 32592 | Open → |
| Jun 01, 2016 | Order in the matter of Dhyana Finstock Ltd | 32586 | Open → |
| May 31, 2016 | Order in the matter of Arise Bhoomi Developers Limited | 32585 | Open → |
| May 31, 2016 | Order against Multicolour Offset Ltd. | 32581 | Open → |
| May 31, 2016 | Order against Alexcon Extrusions Limited | 32580 | Open → |
| May 26, 2016 | Interim Order in the matter of Mr. Anirudh Sethi | 32562 | Open → |
| May 24, 2016 | Order in the matter of Koffee Break Pictures Ltd | 32553 | Open → |
| May 24, 2016 | Order in the matter of Mukati Transformers Ltd | 32552 | Open → |
| May 24, 2016 | order in the matter of Mazda Enterprises Limited | 32551 | Open → |
| May 24, 2016 | Order in respect of (1) Shree Ambeshwar Paper Mills Limited and its directors viz. (2) Mr. Manoj Bherushankar Dave (3) Mr. Shantilal Bhikhalal Dave, (4) Mr. Dharamdutt Vishweswar Trivedi and (5) Mr. Mohanlal Jeshankar Trivedi. | 32550 | Open → |
| May 24, 2016 | Interim Order in the matter of Castor Seed Contracts | 32546 | Open → |
| May 20, 2016 | Order in respect of Citurgia Biochemicals Limited | 32529 | Open → |
| May 20, 2016 | Interim Order in the matter of Jeevan Suraksha Real Estate Limited | 32528 | Open → |
| May 19, 2016 | Order in respect of Ms. Lina Kayal, in the matter of Rising Agrotech Limited | 32526 | Open → |
| May 19, 2016 | Order in the matter of Garima Homes and Farm Houses Limited | 32523 | Open → |
| May 19, 2016 | Order in the matter of Anmol India Agro-Herbal Farming and Dairies Care Company Limited | 32522 | Open → |
| May 19, 2016 | Corrigendum to the Order dated May 17, 2016 bearing reference number WTM/PS/38/CFD/MAY/2016 in the matter of Sayaji Hotels Limited | 32520 | Open → |
| May 17, 2016 | Order in respect of Sayaji Hotels Limited | 32518 | Open → |
| May 16, 2016 | Order in the matter of M/s Bishal Distillers Limited (BDL) | 32513 | Open → |
| May 16, 2016 | Order in the matter of SPNJ Land Projects and Developers India Limited | 32512 | Open → |
| May 16, 2016 | Order in the matter of M/s Bishal Abasan India Limited (BAIL) | 32511 | Open → |
| May 16, 2016 | Order in the matter of M/s Bishal Agri-Bio Industries Limited (BABIL) | 32510 | Open → |
| May 16, 2016 | Order in the matter of M/s Bishal Horticulture and Animal Projects Limited (BHAPL) | 32509 | Open → |
| May 12, 2016 | Order in the matter of unregistered Investment Advisory Activities. | 32508 | Open → |
| May 12, 2016 | Order in the matter of Sabero Organics Gujarat Limited | 32506 | Open → |
| May 12, 2016 | Final Order in the matter of Cell Industries Limited | 32505 | Open → |
| May 12, 2016 | Order in the matter of Allahabad Bank- Application filed under regulation 11(1) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011. | 32504 | Open → |
| May 12, 2016 | Order in the matter of Aanjaneya Lifecare Limited (Now known as Dr. Datsons Labs Limited) | 32502 | Open → |
| May 10, 2016 | Order in the matter of Sai Multi Services and its Proprietor, Mr. Sanjay B Tenginkai | 32498 | Open → |
| May 10, 2016 | Final Order against Past Director viz. Shri Basir Uddin Khan in the matter of Bharat Krishi Samridhi Industries Limited; | 32497 | Open → |
| May 09, 2016 | Order in the matter of Affiance Industreis Ltd. | 32545 | Open → |
| May 09, 2016 | Order in the matter of Asurre Agrowtech Limited | 32490 | Open → |
| May 09, 2016 | Order against the past directors of Sun-Plant Business Limited viz. Shri Girija Shankar Kumar and Shri Awdhesh Kumar Singh | 32489 | Open → |
| May 09, 2016 | Order against the past director of Sunplant Forgings Limited viz. Shri Ameet Singh | 32488 | Open → |
| May 06, 2016 | Order in the matter of Swar Agroteak and Housing (India) Pvt. Ltd. | 32491 | Open → |
| May 06, 2016 | Order in the matter of Swar Agrotech India Limited | 32484 | Open → |
| May 06, 2016 | Order in the matter of GBC Enterprise Limited | 32483 | Open → |
| May 03, 2016 | Order dated May 03, 2016 in the matter of Garima Real Estate and Allied Limited | 32474 | Open → |
| May 02, 2016 | Order in respect of Swastik Surfactants Limited | 32465 | Open → |
| May 02, 2016 | Order in respect of Mr. Sanjiv N. Shah | 32464 | Open → |
| May 02, 2016 | Order in the matter of ATM Agro Projects India Limited | 32461 | Open → |
| Apr 29, 2016 | Order In respect of Orange Rich Financials and its Proprietor, Mr. Saket Jalan | 32455 | Open → |
| Apr 29, 2016 | Order in the matter of ATM Agro Industries India Limited | 32454 | Open → |
| Apr 28, 2016 | Order in the matter of Tribhuvan Agro Project Limited | 32448 | Open → |
| Apr 28, 2016 | Order in the matter of Sankalp Projects Limited | 32447 | Open → |
| Apr 27, 2016 | Order in the matter of Gravita India Limited | 32446 | Open → |
| Apr 27, 2016 | Order against Phenix Properties Limited | 32436 | Open → |
| Apr 25, 2016 | Order in the matter of Mass Infra Realty Limited | 32428 | Open → |
| Apr 22, 2016 | Interim Order in the matter of Chakra Infrastructure Limited | 32418 | Open → |
| Apr 22, 2016 | Order in the matter of SLB Invest (India) Limited. | 32414 | Open → |
| Apr 21, 2016 | Order in the matter of Vikas WSP Limited | 32408 | Open → |
| Apr 20, 2016 | Order in the matter of Dynamic Asset Management Limited. | 32401 | Open → |
| Apr 20, 2016 | Order in the matter of Real Agri Industries and Services Limited. | 32400 | Open → |
| Apr 20, 2016 | Order in the matter of Chakra Infrastructure Limited | 32399 | Open → |
| Apr 13, 2016 | Order in the matter of Gangotri Textiles Limited> | 32389 | Open → |
| Apr 13, 2016 | Confirmatory Order in the matter of Mishka Finance and Trading Limited | 32388 | Open → |
| Apr 13, 2016 | Order in the matter of Transcon Research and Infotech Limited | 32387 | Open → |
| Apr 11, 2016 | Order in respect of Edserv Softsystems Limited and its Directors | 32382 | Open → |
| Apr 06, 2016 | Order in the matter of Sarang Viniyog Ltd. (formerly known as Pincon Spirit Ltd.) | 32345 | Open → |
| Apr 06, 2016 | Order in the matter of IndTra Deco Limited | 32332 | Open → |
| Apr 06, 2016 | Order in respect of Keynote Corporate Services and Keynote Capitals in the matter of Emmbi Industries Limited | 32331 | Open → |
| Apr 06, 2016 | Order in respect of Sirhind Steel Limited | 32330 | Open → |
| Apr 06, 2016 | Order in respect of Miven Machine Tools Limited | 32328 | Open → |
| Apr 05, 2016 | Order in the matter of Mobile Telecommunications Ltd. | 32319 | Open → |