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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 |
|---|---|---|---|
| Nov 20, 2015 | Interim Order against the past Director of Ravi Kiran Realty India Limited, viz. Shri Animesh Chowdhury | 31077 | Open → |
| Nov 20, 2015 | Interim Order against the past Director of Bharat Krishi Samridhi Industries Limited, viz. Shri Basir Uddin Khan | 31076 | Open → |
| Nov 20, 2015 | Interim order in the matter of Suncity Infracon Corporation India Limited | 31075 | Open → |
| Nov 20, 2015 | Interim Order - Helios Corporation Limited and Helios Chemicals Limited | 31074 | Open → |
| Nov 20, 2015 | Order in respect of Jalaj Batra- in the matter of Vijay Textiles Limited | 31073 | Open → |
| Nov 20, 2015 | Order in respect of Advance Hovercraft & Composites India Ltd. and Shri Prashant Kumar- in the matter of Shonkh Technologies International Limited | 31072 | Open → |
| Nov 20, 2015 | Order in respect of Pinky Chemicals Limited | 31071 | Open → |
| Nov 20, 2015 | Order in respect of Stellar Drugs Limited | 31070 | Open → |
| Nov 20, 2015 | Interim Order in the matter of United Cosmetics Manufacturing (I) Ltd. and its Directors | 31068 | Open → |
| Nov 10, 2015 | Order in the matter of Mishka Finance & Tradiing Ltd. in respect of Mr Jayesh N Kesharia | 30990 | Open → |
| Nov 10, 2015 | Order in the matter of Radford Global Ltd. in respect of Mr Jayesh N Kesharia | 30989 | Open → |
| Nov 10, 2015 | Order with respect to India Infoline Limited in the matter of Pyramid Saimira Theatre Ltd. | 30988 | Open → |
| Nov 10, 2015 | Order in respect of Tea Time Limited | 30987 | Open → |
| Nov 10, 2015 | Interim Order in respect of Vasundhara Realcon Ltd. and its Directors and its Trustee, viz. Vasundhara Realcon Debenture Trust through its trustees viz. Mr.Chinmoy Ghatak and Mr. Priyabrata Roy | 30985 | Open → |
| Nov 09, 2015 | Ad Interim Ex-parte order in the matter of Blue Chip Corporation Pvt. Ltd. | 30978 | Open → |
| Nov 09, 2015 | Exit order of VSEL | 30977 | Open → |
| Nov 09, 2015 | Order in respect of Mr. Karthik Ramakrishnan, Mr. Sajjankumar H. Nanwal, Mr. Vishwanath H. Verma, Ms. Sunita S. Nanwal, Mr. Amritlal N. Prajapati, Mr. Shalvi Rashmin Vakta, Mr. Murarilal Bholuram Prajapati , Mr. Govind Kumar Varma, Sanghvi Fincap Limited | 30976 | Open → |
| Nov 09, 2015 | Order in the matter of Radford Global Ltd | 30975 | Open → |
| Nov 09, 2015 | Order passed in the matter of Aapna Pariwar Agro Farming Developers India Ltd. | 30974 | Open → |
| Nov 09, 2015 | Order in the matter of M/s Sunshine Global Agro Limited | 30973 | Open → |
| Nov 09, 2015 | Order in the matter of M/s Nicer Green Housing And Infrastructure Limited | 30968 | Open → |
| Nov 06, 2015 | Order in the matter of Essar Oil Limited - exemption under Regulation 25A of SEBI (Delisting of Equity Shares) Regulations, 2009 | 30967 | Open → |
| Nov 06, 2015 | Order in the matter of Yatra Art Fund | 30966 | Open → |
| Nov 04, 2015 | Order in the matter of En Aromatic & Petro Chemicals Limited (earlier known as Vamshi Chemicals Limited) | 30962 | Open → |
| Nov 04, 2015 | Order in the matter of M/s Dhanolty Developers Limited | 30956 | Open → |
| Nov 04, 2015 | Order in the matter of M/s Servehit Housing and Infrastructure India Limited | 30955 | Open → |
| Oct 28, 2015 | Order with respect to Sankalp Share Brokers Pvt. Ltd. in the matter of pyramid Saimira theatre Ltd. | 30915 | Open → |
| Oct 28, 2015 | Order in respect of Jayesh V Valia and 10 Ors. in the matter of VAS Infrastructure Ltd. | 30914 | Open → |
| Oct 21, 2015 | Order in the matter of Falkon Industries India Limited | 30909 | Open → |
| Oct 21, 2015 | Order in the matter of Weird Industries Ltd | 30908 | Open → |
| Oct 21, 2015 | Order against Mr. Tushar S. Jhaveri in the matter of Monalisa Infotech Ltd | 30885 | Open → |
| Oct 21, 2015 | Confirmatory order in respect of Mr. Manharlal Narottamdas Shah in the matter of Mishka finance and trading limited | 30883 | Open → |
| Oct 20, 2015 | 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 IFSL Ltd | 30880 | Open → |
| Oct 20, 2015 | Order in the matter of Wisdom Agro Tech India Limited | 30872 | Open → |
| Oct 19, 2015 | Order passed in Infinity Realcon Limited | 30862 | Open → |
| Oct 19, 2015 | Order in the matter of Megasys Medi Life Limited | 30861 | Open → |
| Oct 19, 2015 | Order in the matter of Raghav Capital and Infrastructure Limited | 30858 | Open → |
| Oct 19, 2015 | Order in respect of Bagalkot Udyog Limited | 30857 | Open → |
| Oct 19, 2015 | Order in the matter of Newland Agro Industries Limited and its directors | 30854 | Open → |
| Oct 19, 2015 | Order in the matter of Batliboi Limited- minimum public shareholding requirement | 30853 | Open → |
| Oct 16, 2015 | Order in respect of Indian Overseas Bank in the matter of exemption under Regulation 11(1) of SEBI (SAST) Regulations, 2011 | 30850 | Open → |
| Oct 15, 2015 | Order in respect of Prime Petro Products Limited | 30843 | Open → |
| Oct 15, 2015 | Order in respect of Pittie Finance Limited | 30842 | Open → |
| Oct 15, 2015 | Order in respect of Rusoday & Company Limited | 30841 | Open → |
| Oct 15, 2015 | Order in the matter of Suprapti Plastics Limited | 30840 | Open → |
| Oct 15, 2015 | Order in respect of Ratna Drugs Limited | 30839 | Open → |
| Oct 15, 2015 | Order in respect of Yash Dream Real Estate Limited and Others | 30838 | Open → |
| Oct 15, 2015 | Order in the matter of International Constructions Ltd. | 30836 | Open → |
| Oct 15, 2015 | Order in the matter of Orchid Cultivation Projects India Limited and its directors | 30835 | Open → |
| Oct 13, 2015 | Order in respect of Just-Reliable Projects India Limited | 30828 | Open → |
| Oct 13, 2015 | Interim Order in the matter of Abyss Assam Real Estate Limited. | 30826 | Open → |
| Oct 13, 2015 | Order passed by WTM u/s 15-I (3) of the SEBI Act, 1992 in respect of Marwadi Shares and Finance Limited and Chandarana Intermediaries Brokers Private Limited in the matter of Bharatiya Global Infomedia Limited | 30824 | Open → |
| Oct 12, 2015 | Order in the matter of Greenworld Agro Industries Limited and its directors | 30829 | Open → |
| Oct 12, 2015 | Confirmatory Order against Amresh & Hasumati Mody and Anil Rajat Agarwal & Sons HUF in the matter of Radford Global Ltd. | 30825 | Open → |
| Oct 12, 2015 | Confirmatory Order against Mr. Shrenik Zaveri in the matter of Mishka Finance and Trading Limited; | 30823 | Open → |
| Oct 12, 2015 | Order in the matter of Suraksha Agrotech Industries Limited | 30820 | Open → |
| Oct 09, 2015 | Order in the matter of Bharat KrishiSamridhi Industries Limited | 30814 | Open → |
| Oct 09, 2015 | Interim Order in the matter of Vaastav ALR International Limited | 30813 | Open → |
| Oct 09, 2015 | Interim Order - Idol India Projects Limited | 30812 | Open → |
| Oct 09, 2015 | Interim Order - Shine India Infra Project Limited | 30811 | Open → |
| Oct 08, 2015 | Order in the matter of Sunheaven Agro India Limited and its directors | 30807 | Open → |
| Oct 07, 2015 | Order in the matter of M/s Adel landmarks Ltd | 30803 | Open → |
| Oct 01, 2015 | Interim Order - Rahul HiRise Limited | 30782 | Open → |
| Oct 01, 2015 | Order in the matter of Adorable Agrotech Limited | 30780 | Open → |
| Sep 29, 2015 | Order in the matter of Sanathnagar Enterprises Ltd | 30763 | Open → |
| Sep 29, 2015 | Order in the matter of Federal Agro Commercials Limited | 30756 | Open → |
| Sep 29, 2015 | Interim order cum Show Cause Notice in the matter of BNP Real Estate and Allied Limited | 30755 | Open → |
| Sep 29, 2015 | Dena Bank - Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 30750 | Open → |
| Sep 29, 2015 | Bank of India- Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 30749 | Open → |
| Sep 29, 2015 | Corporation Bank- Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 2011 | 30746 | Open → |
| Sep 22, 2015 | Order in the matter of RDPL Infrastructure Ltd and its directors | 30707 | Open → |
| Sep 15, 2015 | Order in the matter of M/s Century Finvest Private Ltd. | 30665 | Open → |
| Sep 14, 2015 | Order in the matter of M/s Life Care Infra Tech Limited | 30660 | Open → |
| Sep 14, 2015 | Order in the matter of Agri Gold Farm Estates India Private Limited | 30658 | Open → |
| Sep 10, 2015 | Order in the matter of Moongipa Investments Limited | 30650 | Open → |
| Sep 10, 2015 | Order in the matter of Robinson Worldwide Trade Limited | 30649 | Open → |
| Sep 10, 2015 | Order in respect of Brooks Laboratories Limited and Others | 30648 | Open → |
| Sep 10, 2015 | Order in the matter of Satyam Computer Services Ltd. | 30647 | Open → |
| Sep 10, 2015 | Order in the matter of M/s S. G. Capital Services Ltd and Others | 30643 | Open → |
| Sep 08, 2015 | Interim Order in respect of M/s Popular Agro Farms P. Ltd and its directors | 30619 | Open → |
| Sep 04, 2015 | Corrigendum to the Order dated September 04, 2015 bearing reference number WTM/PS/49/EFD/Septemper/2015 in the matter of Sunshine Infrabuild Limited | 30611 | Open → |
| Sep 04, 2015 | Order in the matter of Sunshine Infra Build Corporation Ltd. | 30607 | Open → |
| Sep 02, 2015 | Order in the matter of Samruddha Jeevan Foods India Limited | 30596 | Open → |
| Sep 02, 2015 | Corrigendum to the Order dated Febrruary 20, 2015 in the matter of Kamalakshi Finance Corporation Ltd | 30595 | Open → |
| Aug 26, 2015 | Order in the matter of Ally Multi-Trade India Pvt. Limited and its directors | 30540 | Open → |
| Aug 25, 2015 | Order in the matter of Purusattam Infotech Industries Ltd | 30525 | Open → |
| Aug 24, 2015 | Order in the matter of Citrus Check Inns Limited | 30516 | Open → |
| Aug 24, 2015 | Order in the matter of Waris Agrotech (India) Limited | 30514 | Open → |
| Aug 21, 2015 | Order in the matter of Nikhara Bharath Construction Compay Ltd and its Directors | 30512 | Open → |
| Aug 21, 2015 | Order in the matter of Royal Twinkle Star Club Private Limited | 30511 | Open → |
| Aug 20, 2015 | 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 Polytex India Ltd. | 30510 | Open → |
| Aug 20, 2015 | Order in respect of Disc Assets Lead India Ltd. | 30501 | Open → |
| Aug 20, 2015 | Interim Order in the matter of Illiquid Stock Options | 30499 | Open → |
| Aug 19, 2015 | Order in the matter of Aditya Global Industries Limited [earlier known as Angels Agro Industries Limited] ( | 30488 | Open → |
| Aug 14, 2015 | Order in the matter of Aspen Projects India Limited | 30476 | Open → |
| Aug 14, 2015 | Order in the matter of M/s Alchemist Holdings Ltd | 30474 | Open → |
| Aug 14, 2015 | Order in the matter Torsa Agro Projects Limited | 30467 | Open → |
| Aug 13, 2015 | Order in respect of Magnox Infraprojects Ltd | 30466 | Open → |
| Aug 12, 2015 | Interim Order in the matter of Aryan Agro Projects India Limited | 30437 | Open → |
| Aug 11, 2015 | Interim order in respect of Shri B P Jhunjhunwala | 30436 | Open → |