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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 |
|---|---|---|---|
| Apr 05, 2016 | Order in the matter of Utkarsha Plotters & Multi Agro Solutions India Ltd | 32318 | Open → |
| Apr 01, 2016 | Order in the matter of notice dated June 15, 2015 issued to Mr. Harishchandra Gupta and Ms. Ramkishori Gupta | 32298 | Open → |
| Mar 31, 2016 | Order in the matter of Unicon Capital Services Private Limited | 32234 | Open → |
| Mar 31, 2016 | Order against Ishita Consultancy Private Ltd in respect of dealings in the scrip of Riba Textiles Limited | 32233 | Open → |
| Mar 31, 2016 | Order in respect of Lee Capital Services Private Limited and its Directors | 32232 | Open → |
| Mar 31, 2016 | Order in the matter of Micro Leasing and Funding Limited | 32229 | Open → |
| Mar 31, 2016 | Order in the matter of Lyka Labs Limited | 32226 | Open → |
| Mar 30, 2016 | Order in the matter of Dipak and Devangi Panchal | 32222 | Open → |
| Mar 30, 2016 | Order in the matter of Disc Assets Lead India Ltd | 32190 | Open → |
| Mar 29, 2016 | Interim order in the matter of Kailash Auto Finance | 32158 | Open → |
| Mar 23, 2016 | Order in the matter of Diamond Power Infrastructure Limited | 32047 | Open → |
| Mar 22, 2016 | Order in the matter of Progress Cultivation Limited | 32019 | Open → |
| Mar 22, 2016 | Order in the matter of Subha Commercial Services Ltd | 32018 | Open → |
| Mar 22, 2016 | Order in the matter of Sharepro Services (I) Pvt. Ltd. | 32017 | Open → |
| Mar 21, 2016 | Order Under sections 11(1), 11(4)(d) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of trading by suspected entities in the scrip of Gammon Infrastructure Projects Limited | 32012 | Open → |
| Mar 18, 2016 | Order the matter of Kushal Diamonds Limited | 31972 | Open → |
| Mar 18, 2016 | Order in the matter of Chemox Laboratories Limited | 31971 | Open → |
| Mar 18, 2016 | Order in the matter of Minhas Steels Limited | 31970 | Open → |
| Mar 18, 2016 | Order in the matter of Amrut Credit Corporations (India) Limited | 31969 | Open → |
| Mar 18, 2016 | Order in the matter of Lawa Coated Papers Limited | 31968 | Open → |
| Mar 18, 2016 | Order in the matter of Bagri Minerals and Chemicals Limited | 31967 | Open → |
| Mar 18, 2016 | Order in respect of Orion Capital and Debt Market & others | 31965 | Open → |
| Mar 18, 2016 | Order in the matter of Moryo Industries Ltd. | 31964 | Open → |
| Mar 18, 2016 | Confirmatory Order against Mohit Aggarwal in the matter of Radford Global Ltd. | 31963 | Open → |
| Mar 18, 2016 | Order in the matter of Accel Frontline Limited | 31962 | Open → |
| Mar 18, 2016 | Interim Order in the matter of Roofers InfraProjects Limited | 31956 | Open → |
| Mar 17, 2016 | Order in the matter of Kamal J Katkoria | 31966 | Open → |
| Mar 17, 2016 | Order in the matter of Altius Finserv Private Limited | 31930 | Open → |
| Mar 17, 2016 | Order in the matter of Mr. Amit Baburao Ahire- Proprietor of OSAR Capital | 31926 | Open → |
| Mar 17, 2016 | Interim Order in the matter of Indian Stock Tips and Indira Trading Company | 31925 | Open → |
| Mar 16, 2016 | Order in the matter of Jeevan Suraksha Real Estate Limited | 31903 | Open → |
| Mar 16, 2016 | Order in the matter of Rising Agrotech Limited | 31900 | Open → |
| Mar 16, 2016 | Order in the matter of Swarnabhumi Developers Limited | 31898 | Open → |
| Mar 15, 2016 | Order in the matter of Unickon Securities Pvt. Ltd. | 31895 | Open → |
| Mar 14, 2016 | Order in the matter of M/s.Peers Allied Corporation Ltd | 31885 | Open → |
| Mar 10, 2016 | Order in respect of application filed by Mrugesh Jaykrishna Family Trust - 2 under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in AksharChem (India) Limited | 31874 | Open → |
| Mar 10, 2016 | Order in respect of application filed by Munjal M Jaykrishna Family Trust under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in AksharChem (India) Limited | 31873 | Open → |
| Mar 09, 2016 | Order in respect of Rajesh Jhaveri Stock Brokers Pvt. Ltd. | 31865 | Open → |
| Mar 09, 2016 | Order the matter of acquisition of shares of Koffee Break Pictures Ltd. | 31864 | Open → |
| Mar 09, 2016 | Order in the matter of Transgene Biotek Limited | 31863 | Open → |
| Mar 08, 2016 | Order in respect of application filed by Mrugesh Jaykrishna Family Trust-1 under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in Asahi Songwon Colors Limited | 31843 | Open → |
| Mar 08, 2016 | Order in respect of application filed by Gokul M Jaykrishna Family Trust under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in Asahi Songwon Colors Limited | 31842 | Open → |
| Mar 04, 2016 | Interim Order -Shankalp Food and Beverages Limited | 31833 | Open → |
| Mar 03, 2016 | Order in the matter of Asian Corporate Consultancy Limited | 31834 | Open → |
| Mar 03, 2016 | Order in respect of Vee Realties India Limited | 31830 | Open → |
| Mar 03, 2016 | Order in respect of Silicon Projects India Limited and its Directors. | 31829 | Open → |
| Mar 02, 2016 | Order in the matter of Rista Fisheries and Infrastructure Limited | 31825 | Open → |
| Mar 02, 2016 | Order in the matter of Sampriti Projects Limited | 31824 | Open → |
| Mar 02, 2016 | Order in the matter of Goldmine Food Products Limited | 31817 | Open → |
| Mar 02, 2016 | Order in the matter of Parsoli Corporation Limited | 31816 | Open → |
| Mar 02, 2016 | Order in the matter of M/s Polaris Agro Industries Limited | 31814 | Open → |
| Mar 02, 2016 | Order in the matter of Baader Bank Aktiengesellschaft and Gulf Investment Services Holding Co. (S.A.O.G) | 31813 | Open → |
| Mar 02, 2016 | Interim Order in the matter of Castor Seed Contracts | 31812 | Open → |
| Mar 02, 2016 | Order in the matter of I-Nova Solutions Limited | 31811 | Open → |
| Mar 02, 2016 | Order in the matter of Pious Agro Industries Limited | 31810 | Open → |
| Mar 02, 2016 | Interim Order in the matter of Shristi Procon Limited | 31809 | Open → |
| Mar 02, 2016 | Interim Order in the matter of Shreysth Production Industries Limited | 31808 | Open → |
| Mar 01, 2016 | Order in the matter of Ravi Kiran Realty India Limited | 31805 | Open → |
| Mar 01, 2016 | Order in the matter of Angela Agrotech Limited | 31804 | Open → |
| Mar 01, 2016 | Order in the matter of Infocare Infra Limited | 31803 | Open → |
| Feb 29, 2016 | Order in the matter of Pancard Clubs Limited | 31778 | Open → |
| Feb 26, 2016 | Order in the matter of Amrit Projects Limited | 31774 | Open → |
| Feb 26, 2016 | Order in the matter of Astha Techno Realty India Limited | 31770 | Open → |
| Feb 26, 2016 | Order in the matter of MARS Agrofarm Developers Limited | 31769 | Open → |
| Feb 24, 2016 | Order in the matter of Vikdas Industries Limited | 31745 | Open → |
| Feb 23, 2016 | Order against Amrit Projects (N.E.) Limited and its directors | 31747 | Open → |
| Feb 23, 2016 | Order in the matter of M/s Everlight Realcon Infrastructure Limited | 31741 | Open → |
| Feb 23, 2016 | Final Order in the matter of Golden Heaven Agro Project India Limited | 31740 | Open → |
| Feb 23, 2016 | Order in the matter of Hooghly Agrotech Limited | 31730 | Open → |
| Feb 18, 2016 | Final order in the matter of JSV Developer India Limited | 31744 | Open → |
| Feb 18, 2016 | Interim Order - Win Realcon Limited | 31713 | Open → |
| Feb 18, 2016 | Order in the matter of Skylark Land Developers & Infrastructure India Ltd | 31709 | Open → |
| Feb 18, 2016 | Order in the matter of Prism Infracon Limited; | 31706 | Open → |
| Feb 17, 2016 | Interim order in Sun Techno International Ltd | 31705 | Open → |
| Feb 17, 2016 | Order in the matter of Four scrips in SME Segment | 31703 | Open → |
| Feb 17, 2016 | Order in respect of Shri Shashi Bhushan, Proprietor of M/s. Bhushan Aggarwal & Co. | 31702 | Open → |
| Feb 17, 2016 | Interim Order in respect of Trading Members in the matter of Illiquid Stock Options | 31701 | Open → |
| Feb 17, 2016 | Order in the matter of Dreamland Industries Limited | 31700 | Open → |
| Feb 17, 2016 | Order in the matter of Shubham Karoti foods Private Limited | 31699 | Open → |
| Feb 17, 2016 | Order in the matter of M/s. Jivan Sathi Dream Projects Limited | 31698 | Open → |
| Feb 16, 2016 | Order in the matter of Suvidha Land Developers India Limited | 31696 | Open → |
| Feb 16, 2016 | Order in respect of Tresty Securities Limited | 31694 | Open → |
| Feb 15, 2016 | Interim Order in respect of Ambitious Diversified Projects Management Limited | 31669 | Open → |
| Feb 15, 2016 | Order in respect of Madhuvan Securities Private Limited | 31668 | Open → |
| Feb 11, 2016 | Order in the matter of Blessing Agro Farm India Limited | 31654 | Open → |
| Feb 10, 2016 | Interim Order in the matter of Q & B Retail Limited | 31651 | Open → |
| Feb 09, 2016 | Order in the matter of Shamrock Industrial Company Limited | 31644 | Open → |
| Feb 08, 2016 | ORDER IN THE MATTER OF RAMEL REAL ESTATE & INFRASTRUCTURE LIMITED | 31630 | Open → |
| Feb 04, 2016 | Order in the matter of trading in the shares of Palred Technologies Limited | 31627 | Open → |
| Feb 04, 2016 | Order in the matter of GCA Marketing Pvt. Ltd. | 31619 | Open → |
| Feb 04, 2016 | Order in the matter of M/s. Zeestar Multi Club & Tours Pvt. Limited | 31618 | Open → |
| Feb 04, 2016 | Order in the matter of MBK Business Development (India) Limited | 31617 | Open → |
| Feb 03, 2016 | Order in the matter of Exemption application filed under regulation 11 of Takeover Regulations, 2011 for acquisition of shares of Wipro Limited | 31605 | Open → |
| Feb 02, 2016 | Order under sections 11(1), 11(4)(d) and 11B of the SEBI Act, 1992 in the matter of trading by certain entities in the scrip of Polar Pharma India Ltd. | 31604 | Open → |
| Feb 01, 2016 | Order in the matter of Sai Prasad Corporation Limited | 31595 | Open → |
| Jan 25, 2016 | Order in the matter of the Somplast leather industries limited | 31541 | Open → |
| Jan 22, 2016 | Order in the matter of Amazan Agro Products Limited | 31535 | Open → |
| Jan 22, 2016 | Order in respect of Monotype India Limited | 31533 | Open → |
| Jan 22, 2016 | Order in the matter of Vaibhav Pariwar India Projects Limited | 31530 | Open → |
| Jan 21, 2016 | Order passed in the matter of Bharatiya Real Estate Development Limited | 31522 | Open → |