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 |
|---|---|---|---|
| Jan 21, 2016 | Order in respect of Shreevatsaa Finance & Leasing Limited | 31517 | Open → |
| Jan 20, 2016 | Order in respect of Kusum Iron and Steel Limited | 31519 | Open → |
| Jan 20, 2016 | Order in respect of Herman Milkfoods Limited | 31516 | Open → |
| Jan 15, 2016 | Order in the matter of front-running of trades of HDFC Asset Management Company Limited by Sanghvi group and Kalpana group | 31496 | Open → |
| Jan 15, 2016 | Order against SEBA Real Estate Limited | 31495 | Open → |
| Jan 15, 2016 | Order against MaxBe Green Provision Limited | 31494 | Open → |
| Jan 15, 2016 | Order in respect of Kalpesh K Chawalla and others in the matter of IQMS Software Limited | 31490 | Open → |
| Jan 15, 2016 | Order in respect of IQMS Software Limited and others | 31489 | Open → |
| Jan 15, 2016 | Order in the matter of Mondal Construction Company Limited | 31484 | Open → |
| Jan 14, 2016 | Interim Order Against Past Directors of Shri Ram Real Estate and Business Solutions Limited | 31477 | Open → |
| Jan 14, 2016 | Interim Order in the matter of RTC Properties India Limited. | 31476 | Open → |
| Jan 13, 2016 | Order in respect of Yashraj Containeurs Limited, Mr. Jayesh Valia, Ms. Sangeeta J. Valia and Vasparr Shelter Limited | 31470 | Open → |
| Jan 13, 2016 | Order in the matter of Ritesh Properties and Industries Limited. | 31469 | Open → |
| Jan 12, 2016 | ORDER AGAINST M/S KAREENA INFOTECH AND ITS DIRECTOR - MR. MANOHAR PILLAI. | 40830 | Open → |
| Jan 12, 2016 | Interim Order -Milan & Milan International Limited | 31463 | Open → |
| Jan 11, 2016 | Order in respect of Kesar Petro Products Limited | 31460 | Open → |
| Jan 11, 2016 | Order in the matter of Taneja Aerospace and Aviation Limited in respect of (1) Mr. Salil Taneja and (2) Mr. C. S. Kameswaran | 31458 | Open → |
| Jan 11, 2016 | Order in the matter of Sanghvi Asbestos Cements Limited | 31457 | Open → |
| Jan 11, 2016 | Order in the matter of Suvidha Farming And Allied Ltd | 31455 | Open → |
| Jan 11, 2016 | Order in respect of Kumaka Industries Limited | 31451 | Open → |
| Jan 08, 2016 | Order against Sameer S. Joshi prop. Shreesurya Investments, sub broker | 31450 | Open → |
| Jan 08, 2016 | Order in the matter of M/s. Express Cultivation Limited. | 31449 | Open → |
| Jan 08, 2016 | Interim Order - R B Horticulture And Animal Project Limited | 31448 | Open → |
| Jan 08, 2016 | Order in respect of Golkonda Engineering Enterprises Limited | 31447 | Open → |
| Jan 08, 2016 | Order in the matter of HNC Infrastructures & Shares India Limited | 31445 | Open → |
| Jan 07, 2016 | Order in respect of Andhra Pradesh Tanneries Limited' | 31443 | Open → |
| Jan 07, 2016 | Order in respect of Shayona Petrochem Limited | 31442 | Open → |
| Jan 05, 2016 | Order in respect of insider trading by suspected entities in the scrip of Bank of Rajasthan Limited (now merged with ICICI Bank Limited) | 31430 | Open → |
| Jan 05, 2016 | Order in the matter of Valecha Engineering Limited | 31421 | Open → |
| Jan 05, 2016 | Interim Order cum Show Cause notice against Shri Priyansh Patodi proprietor MMF Solutions | 31418 | Open → |
| Jan 04, 2016 | Order in the matter of Gemstone Investment Limited | 31412 | Open → |
| Jan 04, 2016 | Order in the matter of Spectacle Infotek Limited-1 and 2 | 31411 | Open → |
| Jan 04, 2016 | Corrigendum to the Order dated June 29, 2015 in the matter of Eco Friendly Food Processing Park Limited, Esteem Bio Organic Food Processing Limited, Channel Nine Entertainment Limited And HPC Biosciences Limited | 31410 | Open → |
| Jan 04, 2016 | Order in the matter of Well Pack Papers and Containers Limited | 31409 | Open → |
| 2016 | Download | — | Open → |
| Jan 01, 2016 | Order in the matter of Godavari Biorefineries Limited | 31404 | Open → |
| Jan 01, 2016 | Order in respect of Astha Green Energy Ventures India Limited and others. | 31403 | Open → |
| Dec 31, 2015 | Order in the matter of Home Trade Ltd. | 31394 | Open → |
| Dec 31, 2015 | Order in respect of Mr. Avinash Dixit, Prop. Max Investment and Financial Services, sub broker affiliated to the Stock Broker, India Infoline Limited | 31390 | Open → |
| Dec 31, 2015 | Order in the matter of Krutibibha Corporation Ltd.. | 31386 | Open → |
| Dec 31, 2015 | Order in the matter of Sunplant Constructions Limited | 31384 | Open → |
| Dec 30, 2015 | Interim Order - Hahnemann Herbal Limited | 31378 | Open → |
| Dec 30, 2015 | Order in respect of Khandwala Securities Limited | 31373 | Open → |
| Dec 30, 2015 | Order in the matter of Sahara Asset Management Company Private Limited, Portfolio Manager [SEBI Registration Number: PM/INP000001868] | 31372 | Open → |
| Dec 30, 2015 | Corrigendum to the order in the matter of United Cosmetics Manufacturing (I) Limited and its Directors, dated November 20, 2015. | 31371 | Open → |
| Dec 30, 2015 | Order in respect of GoCapital and its Proprietor, Mr. Ankitkumar Shashikant Singhania | 31370 | Open → |
| Dec 29, 2015 | Order in respect of Prayas Projects India Limited | 31358 | Open → |
| Dec 29, 2015 | Order in respect of Bhilai Engineering Corporation Limited | 31357 | Open → |
| Dec 29, 2015 | Order -Multi Purpose Bios India Limited | 31356 | Open → |
| Dec 29, 2015 | Order in the matter of Adorable Agrotech Limited in respect of Mr. Prashanta Ghosh | 31355 | Open → |
| Dec 28, 2015 | Order in respect of Sarada Pleasure and Adventure Limited | 31349 | Open → |
| Dec 16, 2015 | Order in respect of J.R. Organics Limited (Earlier known as Somaiya Organics (India) ltd.) | 31288 | Open → |
| Dec 16, 2015 | Order in respect of Vishva Vishal Engineering Limited | 31287 | Open → |
| Dec 15, 2015 | Order in respect of Growth Techno Projects Limited | 31275 | Open → |
| Dec 15, 2015 | Order in the matter of Moonlight Associates Limited | 31273 | Open → |
| Dec 15, 2015 | Order in the matter of M/s Step Up Marketing Private Limited | 31271 | Open → |
| Dec 11, 2015 | Order in compliance with the directions dated November 13, 2014 passed of the Honble Securities Appellate Tribunal in Appeal no. 61 of 2014 (Suresh N. Vijay vs. Securities and Exchange Board of India and DB Corp Limited) | 31257 | Open → |
| Dec 11, 2015 | Order in the matter of Hum Projects Ltd. | 31253 | Open → |
| Dec 11, 2015 | Order in respect of Bombay Rayon Fashions Limited | 31252 | Open → |
| Dec 11, 2015 | Order in the matter of M/s Zeestar Limouzines Limited | 31248 | Open → |
| Dec 11, 2015 | Order in the matter of Vista Management Services Ltd. | 31247 | Open → |
| Dec 10, 2015 | Order- Adarsh Wealth Ventures Ltd | 31242 | Open → |
| Dec 10, 2015 | Order in respect of Gandhidham Spinning and Manufacturing Company Limited | 31241 | Open → |
| Dec 10, 2015 | Order in respect of Automobile Products of India Ltd | 31240 | Open → |
| Dec 10, 2015 | Order in respect of Hindustan Breweries & Bottling Limited | 31239 | Open → |
| Dec 10, 2015 | Order in the matter of Sayaji Hotels Limited | 31238 | Open → |
| Dec 10, 2015 | Order in respect of India Sugars and Refineries Ltd. | 31237 | Open → |
| Dec 10, 2015 | Order in the matter of M/s. Real Vision International Limited | 31234 | Open → |
| Dec 10, 2015 | Order in the matter AM Fund Managers | 31233 | Open → |
| Dec 09, 2015 | Interim Order against Sunplant Bio Energy Pvt. Ltd | 31221 | Open → |
| Dec 09, 2015 | Order in the matter of Life Care Real Developers Limited | 31217 | Open → |
| Dec 07, 2015 | Order in respect of Motilal Oswal Securities Limited in the matter -Pyramid Saimira Theatre Limited | 31207 | Open → |
| Dec 07, 2015 | Order in the matter of MKM Finsec Pvt. Ltd. | 31206 | Open → |
| Dec 03, 2015 | Order in the matter of Regal Hitech Agro Projects (India) Limited | 31170 | Open → |
| Dec 03, 2015 | Order in the matter of G R Agro Project Limited | 31169 | Open → |
| Dec 02, 2015 | Order in the matter of Arcava Enterprises Limited | 31173 | Open → |
| Dec 02, 2015 | Order in the matter of Swabhumi Real Estate India Limited and its Directors | 31172 | Open → |
| Dec 02, 2015 | Order in the matter of Ramel Pharma Limited | 31162 | Open → |
| Dec 01, 2015 | Order in respect of REIL Electricals India Limited | 31158 | Open → |
| Dec 01, 2015 | Order in respect of Eider Infotech Limited | 31157 | Open → |
| Dec 01, 2015 | Order in respect of Indore Wire Company Limited | 31154 | Open → |
| Dec 01, 2015 | Order in the matter of Greentouch Projects | 31153 | Open → |
| Dec 01, 2015 | Order in respect of Kutch Salt & Allied Industries Ltd | 31151 | Open → |
| Dec 01, 2015 | Order in the matter of Suraksha Family Services Limited and its Directors | 31150 | Open → |
| Dec 01, 2015 | Order in the matter of IMAX Projects India Limited and its Directors | 31149 | Open → |
| Dec 01, 2015 | Order in the matter of Digstar Projects Limited and its Directors | 31148 | Open → |
| Nov 30, 2015 | Order in the matter of M/s Karmbhoomi Real estate Ltd | 31144 | Open → |
| Nov 24, 2015 | Order in the matter of Polaris Software Lab Limited. | 31110 | Open → |
| Nov 23, 2015 | Order in respect of Alexcon Foamcast Limited | 31093 | Open → |
| Nov 20, 2015 | Order in respect of Mr. Amit Jaiswal and Ms. Mansi in the matter of trading in the shares of Jagran Prakashan Limited | 31108 | Open → |
| Nov 20, 2015 | Order in the matter of M/s JSR Dairies Limited | 31087 | Open → |
| Nov 20, 2015 | Interim Order - Kerala Housing Finance Limited | 31086 | Open → |
| Nov 20, 2015 | Interim order against the past Directors of Sunplant Constructions Limited, viz. Shri Yoganand Prasad | 31085 | Open → |
| Nov 20, 2015 | Interim order against the past Directors of Sun-Plant Business Limited, viz. Shri Girija Shankar Kumar | 31084 | Open → |
| Nov 20, 2015 | Interim order against the past Directors of MBK Business Development (India) Limited, viz. Shri Saikat Brahmachari | 31083 | Open → |
| Nov 20, 2015 | Interim order against the past Directors of Mangalam Agro Products Limited, viz. Smt Runa Mazumder | 31082 | Open → |
| Nov 20, 2015 | Interim Order against the past Directors of Magnox Infraprojects Limited, viz. Shri Manoj Kumar Pradhan | 31081 | Open → |
| Nov 20, 2015 | Interim Order against the past Director of Falkon Industries India Limited, viz. Shri Akmal Sekh | 31080 | Open → |
| Nov 20, 2015 | Interim Order against the past Director of Sunplant Forgings Limited, viz. Shri Ameet Singh | 31079 | Open → |
| Nov 20, 2015 | Interim Order against the past Director of Rising Agrotech Limited, viz. Lina Kayal Chowdhury | 31078 | Open → |