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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 |
|---|---|---|---|
| Aug 11, 2015 | Order in the matter of Orient Vegetexpo Limited (now merged with 'Jain Irrigation Systems Limited') | 30435 | Open → |
| Aug 11, 2015 | Order in respect of Pearl Engineering Polymers Limited and its directors | 30434 | Open → |
| Aug 11, 2015 | Interim Order in the matter of Astha India Infra-tech Limited | 30431 | Open → |
| Aug 07, 2015 | Interim Order in the matter of Skymarg Agro Industries India Limited | 30420 | Open → |
| Aug 06, 2015 | Interim Order in the matter of Rahul Inn Hospitality Limited | 30414 | Open → |
| Aug 06, 2015 | Interim Order in the matter of Eminence Infraprojects Limited | 30413 | Open → |
| Aug 05, 2015 | Order-In the matter of PAFL Industries Limited | 30409 | Open → |
| Aug 05, 2015 | Interim Order in the matter of Togo Retail Marketing Limited | 30408 | Open → |
| Aug 04, 2015 | In the matter of Miven Machine tools Limited- minimum public shareholding requirement | 30401 | Open → |
| Aug 04, 2015 | Order against Mr Aashish Jhunjhunwala in the matter of M/s Ramsarup Industries Limited | 30400 | Open → |
| Aug 03, 2015 | Final Order in the matter of M/s Alchemist Capital Ltd | 30395 | Open → |
| Aug 03, 2015 | Order in the matter of Rising Agrotech Limited | 30394 | Open → |
| Aug 03, 2015 | Order in the matter of Kolkata Aryan Food Industries | 30393 | Open → |
| Aug 03, 2015 | Order in the matter of M/s IHI Developers India Ltd | 30392 | Open → |
| Jul 31, 2015 | Order in the matter of Murli Industries Limited | 30375 | Open → |
| Jul 31, 2015 | Order in respect of front-running of trades by Mr. Manish Chaturvedi and others and Sharekhan Limited and its dealers | 30374 | Open → |
| Jul 31, 2015 | Interim Order cum Show cause Notice in the matter of M/s Kerala Housing Finance Limited | 30370 | Open → |
| Jul 30, 2015 | Interim Order cum Show Cause Notice in the matter of DGR Farms & Leisures Ltd. | 30367 | Open → |
| Jul 30, 2015 | Order in the matter of Zylog Systems Limited | 30366 | Open → |
| Jul 28, 2015 | Order in the matter of Sahara Mutual Fund | 30353 | Open → |
| Jul 27, 2015 | Order in the matter of Pailan Park Development Authority Limited and its Directors | 30347 | Open → |
| Jul 27, 2015 | Order in the matter of Pailan Agro India Limited and its Directors | 30346 | Open → |
| Jul 24, 2015 | Order in the matter of M/s Weird Infrastructure Corporation Ltd | 30338 | Open → |
| Jul 24, 2015 | Order against Pinnacle ventures India Limited | 30337 | Open → |
| Jul 22, 2015 | Order in the matter of Accel Frontline Limited | 30309 | Open → |
| Jul 22, 2015 | Interim Order in the matter of Togo Retail Marketing Limited | 30307 | Open → |
| Jul 22, 2015 | Order in the matter of Unique Vision Financial Advisory Pvt. Limited | 30300 | Open → |
| Jul 21, 2015 | Order in the matter of Hindustan Wires Limited | 30298 | Open → |
| Jul 21, 2015 | Interim order cum show cause notice in the matter of Swasata Cement Limited | 30297 | Open → |
| Jul 20, 2015 | Order in the matter of IDI Limited | 30291 | Open → |
| Jul 17, 2015 | Order under section 11B of the Securities and Exchange Board of India Act - Shree Pomani Metals & Alloys Limited | 30286 | Open → |
| Jul 17, 2015 | Order in the matter of Damania Capital Markets Limited and others | 30285 | Open → |
| Jul 17, 2015 | Order against Elegant Pharmaceuticals Limited: | 30284 | Open → |
| Jul 17, 2015 | Order against Ebers Pharmaceuticals Limited: | 30283 | Open → |
| Jul 17, 2015 | Order against Goodearth Financial Services Limited. | 30282 | Open → |
| Jul 17, 2015 | Order in respect of Madurai Rural Development Transformation India Limited and Others | 30281 | Open → |
| Jul 17, 2015 | Interim Order - Swasata Steel Industries Limited | 30277 | Open → |
| Jul 17, 2015 | Interim order in the matter Siyaram Development and Construction Ltd. | 30276 | Open → |
| Jul 15, 2015 | Interim order in the matter of Aspen Nirman India Limited | 30267 | Open → |
| Jul 15, 2015 | Order in respect of Zigma Software Limited | 30266 | Open → |
| Jul 15, 2015 | Order in the matter of Vijay Kumar Gaba | 30265 | Open → |
| Jul 10, 2015 | Order in the matter of Dynavox Industries Ltd | 30275 | Open → |
| Jul 08, 2015 | Interim Order in respect of Orange Rich Financials and its Prop. Mr. Saket Jalan | 30230 | Open → |
| Jul 03, 2015 | Order in the matter of M/s Kalpbut Real Estate Ltd | 30217 | Open → |
| Jul 03, 2015 | Interim Order in respect of Assure Agrowtech Limited | 30216 | Open → |
| Jul 02, 2015 | Interim Order cum show cause notice in the matter of Megasys Healthcare Limited | 30202 | Open → |
| Jul 01, 2015 | Order in the matter of Shah Group Builders Limited | 30186 | Open → |
| Jul 01, 2015 | Order in respect of Shatrunjay Extrusions Limited | 30185 | Open → |
| Jul 01, 2015 | Order in respect of Ravraj Impex Limited | 30184 | Open → |
| Jun 30, 2015 | Order in respect of Sarda Information Technology Limited | 30172 | Open → |
| Jun 30, 2015 | Order in respect of Supreme Telecoms & Network India Limited | 30171 | Open → |
| Jun 30, 2015 | Order in respect of Sanvan Software Limited | 30170 | Open → |
| Jun 30, 2015 | Order in respect of Sun Infoways Limited | 30169 | Open → |
| Jun 30, 2015 | Order in the matter of Systel Infotech Ltd. | 30168 | Open → |
| Jun 30, 2015 | Order in the matter of Subhlaxmi Export Limited | 30167 | Open → |
| Jun 30, 2015 | Order in the matter of Shanti Packaging Ltd. | 30166 | Open → |
| Jun 30, 2015 | Order in the matter of Rishab Concast Ltd. | 30165 | Open → |
| Jun 30, 2015 | Interim order in the matter of Vishwamitra International Infra Limited | 30162 | Open → |
| Jun 29, 2015 | Order in the matter of LGS Global Limited | 30148 | Open → |
| Jun 29, 2015 | Interim Order in the matter of ECO FRIENDLY FOOD PROCESSING PARK LIMITED, ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED, CHANNEL NINE ENTERTAINMENT LIMITED AND HPC BIOSCIENCES LIMITED | 30147 | Open → |
| Jun 29, 2015 | Order in the matter of Knack Corporate Services Private Limited | 30146 | Open → |
| Jun 29, 2015 | Order in the matter of M/s Bhoomi Devcon and Agritech Ltd | 30145 | Open → |
| Jun 29, 2015 | Interim Order against Angel Allied India Ltd | 30144 | Open → |
| Jun 29, 2015 | Interim Order in the matter of Life Care Infrastructures India Limited | 30138 | Open → |
| Jun 26, 2015 | Interim Order in the matter of Emerging India Infra Private Limited | 30136 | Open → |
| Jun 25, 2015 | Interim Order - United Medicine & Surgical Industries Limited | 30121 | Open → |
| Jun 25, 2015 | Interim order cum Show Cause Notice in the matter of Active Rural Development India Limited | 30120 | Open → |
| Jun 24, 2015 | Interim Order - Annex Infrastructure India Limited | 30069 | Open → |
| Jun 23, 2015 | Interim Order in the matter of Matribhumi Projects (I) Limited | 30042 | Open → |
| Jun 23, 2015 | Interim Order in the matter of Jugantor Realty Limited | 30041 | Open → |
| Jun 23, 2015 | Interim Order in the matter of Waris Finance and Investment Limited | 30040 | Open → |
| Jun 23, 2015 | Order in the matter of V3 Infastrucutre and Estates Private Ltd | 30038 | Open → |
| Jun 22, 2015 | Interim order cum Show Cause Notice in the matter of IPN Developers and Allied Ltd | 30031 | Open → |
| Jun 22, 2015 | Interim order in the matter of Goldmine Industries Limited | 30030 | Open → |
| Jun 22, 2015 | Interim Order in the matter of Omisha Agri Industries (India) Limited | 30029 | Open → |
| Jun 19, 2015 | Interim Order - Goldmine Agro Limited | 30016 | Open → |
| Jun 18, 2015 | Interim Order in the matter of Greenbang Agro Limited | 30013 | Open → |
| Jun 18, 2015 | Interim Order in the matter of Eris Energy Limited | 30011 | Open → |
| Jun 17, 2015 | Interim Order in the matter of VPS Advisory Services - PMS Activities | 29999 | Open → |
| Jun 17, 2015 | Interim order cum show cause in the matter of Cell Realcon Corporation Limited | 29998 | Open → |
| Jun 17, 2015 | Interim Order in the matter of in the matter of Gitanjali Udyog Limited | 29996 | Open → |
| Jun 17, 2015 | Interim order cum show cause notice in the matter of Bhabiswajyoti Infrastructure India Limited | 29995 | Open → |
| Jun 17, 2015 | Order in respect of Spectrum Chemicals Pvt. Ltd., Mr. Hardik M Pandya, Ms. Falguni Chirag Thakkar and Mr. Shalin K Parikh in the matter of Crazy Infotech Ltd. | 29994 | Open → |
| Jun 16, 2015 | Order in the matter of Capacious Farming Private Limited | 29991 | Open → |
| Jun 16, 2015 | Order in respect of Bhavesh Kothari, partner Money Magnet Securities in the matter of Synchronized Trading by Connected Persons. | 29989 | Open → |
| Jun 15, 2015 | Order in the matter of HBJ Capital Services Private Limited and HBJ Capital Ventures LLP | 29986 | Open → |
| Jun 15, 2015 | Order in respect of Karvy Stock Broking Limited | 29981 | Open → |
| Jun 15, 2015 | Interim order cum Show Cause Notice in the matter of Polaris Realtors India Limited | 29960 | Open → |
| Jun 12, 2015 | Order in respect of Jayesh P. Khandwala - HUF, proprietor of Zealous Trading Company in the matter of irregularities in Initial Public Offerings | 29959 | Open → |
| Jun 11, 2015 | Order in respect of Varun Shipping Company Ltd. and its directors viz. Mr. Yudhisthir Dilip Khatau, Dr. A. K. Bhattacharya, Mr. Khurshed M. Thananwalla, Ms. Armin Fali Pardiwala, and Mr. Praveen Singh | 29955 | Open → |
| Jun 11, 2015 | Order in respect of (1) Shayona Petrochem Limited and its directors viz. (2) Mr. Lalit Bhagwandas Patel, (3) Mr. Kirit Amichand Patel and (4) Mr. Shashikant Mohanlal Doshi | 29954 | Open → |
| Jun 11, 2015 | Order in respect of Mr. Dhirenkumar Dharamdas Agarwal (PAN: AAZPA8189K) - in the matter of Trading activity in the scrip of Rotam Commercials Limited (presently known as Sword-Edge Commercials Limited) | 29953 | Open → |
| Jun 11, 2015 | Order in respect of Mr. Ashlesh Shah (PAN: AEOPS0718P) - in the matter of Trading activity in the scrip of Rotam Commercials Limited (presently known as Sword-Edge Commercials Limited). | 29952 | Open → |
| Jun 09, 2015 | Exit order in respect of Madhya Pradesh Stock Exchange Limited | 29940 | Open → |
| Jun 09, 2015 | Exit order in respect of Uttar Pradesh Stock Exchange Limited | 29939 | Open → |
| Jun 05, 2015 | Interim Order in the matter of AVM Real Estate and Allied Limited | 29926 | Open → |
| Jun 05, 2015 | Interim order cum Show Cause Notice in the matter of STPL Infrastruture Limited | 29922 | Open → |
| Jun 04, 2015 | Order in respect of Shri. Ravi Chouksey and Gravita Research Company under sections 11(1), 11B and 11D of the Securities and Exchange Board of India Act, 1992 read with the SEBI (Investment Advisers) Regulations, 2013 | 29905 | Open → |
| Jun 04, 2015 | Interim Order - ASSR Agro India Limited | 29904 | Open → |
| Jun 03, 2015 | Interim Order in the matter of Neesa Technologies Limited | 29893 | Open → |