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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 |
|---|---|---|---|
| Sep 09, 2024 | Final Order in the matter of alleged Insider Trading in the shares of Infosys Ltd. | 86524 | Open → |
| Sep 09, 2024 | Confirmatory Order in the matter of SecUR Credentials Limited | 86522 | Open → |
| Aug 30, 2024 | Corrigendum to the Final Order dated August 22, 2024 in the matter of Reliance Home Finance Limited | 86371 | Open → |
| Aug 29, 2024 | Order in the Enquiry Proceedings in respect of Bhavana Investor Services Limited | 86308 | Open → |
| Aug 26, 2024 | CORRIGENDUM TO THE ORDER DATED AUGUST 23, 2024 IN THE MATTER OF DEBOCK INDUSTRIES LIMITED. | 86105 | Open → |
| Aug 23, 2024 | Interim Ex Parte Order in the matter of Debock Industries Limited | 86067 | Open → |
| Aug 22, 2024 | Final Order in the matter of Reliance Home Finance Limited | 86052 | Open → |
| Aug 14, 2024 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Everest Kanto Cylinders Ltd. | 85677 | Open → |
| Aug 14, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Signet Industries Limited. | 85668 | Open → |
| Aug 14, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of PI Industries Limited | 85667 | Open → |
| Aug 06, 2024 | Miscellaneous Order in the matter of Front Running by Ashok Maheshwari and others | 85503 | Open → |
| Jul 31, 2024 | In the matter of trading based on stock recommendations through telegram channels in the scrip of Unison Metals Limited | 85350 | Open → |
| Jul 30, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Nuvoco Vistas Corporation Limited | 85297 | Open → |
| Jul 26, 2024 | Confirmatory Order in the matter of V Marc India Limited | 85214 | Open → |
| Jul 25, 2024 | CORRIGENDUM TO THE ORDER DATED JULY 24, 2024 IN THE MATTER OF LINDE INDIA LIMITED. | 85200 | Open → |
| Jul 25, 2024 | Order in the matter of inspection of L and T Mutual Fund | 85195 | Open → |
| Jul 24, 2024 | Order in the matter of Prakash Constrowell Ltd. | 84958 | Open → |
| Jul 24, 2024 | Order in the matter of Linde India Ltd. | 84952 | Open → |
| Jul 19, 2024 | Final Order in the matter of Rhine and Raavi Credits and Holdings Limited | 84856 | Open → |
| Jul 01, 2024 | Order in the matter of Finassure Financial Services Pvt. Ltd. | 84503 | Open → |
| Jun 28, 2024 | Order in respect of LFS Broking Private Limited and another | 84468 | Open → |
| Jun 28, 2024 | Order in the matter of Mr. S Sureshkumar, Kerala Housing Finance Ltd. | 84466 | Open → |
| Jun 20, 2024 | Confirmatory Order in the matter of JM Financial Limited | 84325 | Open → |
| Jun 19, 2024 | Interim Order cum Show Cause Notice in the matter of Religare Enterprises Limited | 84286 | Open → |
| Jun 14, 2024 | Order in the matter of Raghukul Shares India Private Limited | 84165 | Open → |
| Jun 13, 2024 | Interim Order in the matter of SecUR Credentials Ltd. | 84121 | Open → |
| Jun 12, 2024 | Order in the matter of Corporate Governance Issues in PTC India Financial Services Ltd. | 84095 | Open → |
| Jun 11, 2024 | IN THE MATTER OF CNBC AWAAZ | 84079 | Open → |
| May 31, 2024 | Final Order in the matter of Front Running by Kajal Savla | 83782 | Open → |
| May 31, 2024 | Final Order in the matter of Svarnim Trade Udyog Ltd. | 83769 | Open → |
| May 22, 2024 | Final Order in the matter of Superior Finlease Ltd. | 83550 | Open → |
| May 10, 2024 | Interim Order in the matter of Varanium Cloud Limited | 83309 | Open → |
| May 08, 2024 | Order in the matter of Indus Weir Industries Ltd. | 83257 | Open → |
| May 06, 2024 | Interim Order in the matter of Add-Shop E-Retail Ltd and White Organics Agro Ltd. | 83195 | Open → |
| May 06, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Consolidated Construction Consortium Limited | 83187 | Open → |
| Apr 30, 2024 | Order in the matter of Manpasand Beverages Limited | 83118 | Open → |
| Apr 29, 2024 | Interim Order in the matter of Linde India Ltd. | 83095 | Open → |
| Apr 26, 2024 | Confirmatory Order in the matter of Growpital Platform | 83070 | Open → |
| Apr 26, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of SEPC LIMITED | 83068 | Open → |
| Apr 26, 2024 | Order in the matter of Rajesh Ranjan, KM Financials | 83057 | Open → |
| Apr 26, 2024 | Order in the matter of Front running by Ashok Maheshwari and others | 83055 | Open → |
| Apr 26, 2024 | Corrigendum to the Order dated February 28, 2024 in the matter of Brick Eagle India Affordable Housing Trust | 83053 | Open → |
| Apr 18, 2024 | Final Order in the matter of LEEL Electricals Ltd. | 82934 | Open → |
| Apr 05, 2024 | Order in the matter of Ravindra Bharti Education Institute Private Limited | 82787 | Open → |
| Apr 01, 2024 | Corrigendum to the Confirmatory Order in the matter of Eros International Media Ltd. | 82629 | Open → |
| Mar 28, 2024 | Order in respect of Sanjeet Kumar Sharma in the matter of Helios Corporation Limited and Helios Chemicals Limited | 82631 | Open → |
| Mar 28, 2024 | Final Order in the matter of Profit Guruji | 82596 | Open → |
| Mar 21, 2024 | Final Order in the matter of Front Running by Banhem Stock Broking Pvt. Ltd. and Ninja Securities Pvt. Ltd. | 82468 | Open → |
| Mar 19, 2024 | Confirmatory order in the matter of suspected entities front running the trades of Life Insurance Corporation of India | 82404 | Open → |
| Mar 13, 2024 | Order in the matter of Perfect-Octave Media Projects Ltd. | 82229 | Open → |
| Mar 11, 2024 | Final Order in respect of Krishnamurthy G. | 82155 | Open → |
| Mar 07, 2024 | Interim Ex Parte Order in the matter of JM Financial Limited | 82118 | Open → |
| Feb 28, 2024 | Interim Order in the matter of V Marc India Limited | 81831 | Open → |
| Feb 28, 2024 | Confirmatory Order in the matter of Brightcom Group Limited | 81827 | Open → |
| Feb 28, 2024 | Order in the matter of Brick Eagle India Affordable Housing Trust | 81823 | Open → |
| Feb 16, 2024 | Order in the matter of non-compliance of SEBI (Alternative Investment Funds) Regulations, 2012 | 81594 | Open → |
| Feb 16, 2024 | Order in respect of Binit Joshi in the matter of Sun and Shine Worldwide Limited | 81505 | Open → |
| Feb 08, 2024 | In the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel | 81278 | Open → |
| Feb 01, 2024 | Interim Ex Parte Order in respect of Shares Bazaar AIF | 80997 | Open → |
| Feb 01, 2024 | Order in respect of Mr. Anirudh Sethi in the matter of Alexander Stamps and Coin Ltd. | 80996 | Open → |
| Jan 31, 2024 | Order in the matter of 2010 GDR issue of Beckons Industries Ltd | 80994 | Open → |
| Jan 31, 2024 | Order in the matter of Front-Running of the Trades of Sanctum Wealth Management Private Limited now known as Sanctum Wealth Private Limited | 80981 | Open → |
| Jan 31, 2024 | Order in the matter of 2008 GDR issue of Beckons Industries Ltd | 80977 | Open → |
| Jan 29, 2024 | Interim Order in the matter of Growpital Platform | 80924 | Open → |
| Jan 25, 2024 | Final order in the matter of Trustline Holdings Pvt. Ltd.- PMS and Trustline Deep Alpha - AIF | 80872 | Open → |
| Jan 23, 2024 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Astral Ltd. | 80844 | Open → |
| Jan 16, 2024 | Order in respect of Abhijit Pawar in the matter of Magma Fincorp Ltd. - now known as Poonawalla Fincorp Ltd. | 80648 | Open → |
| Dec 27, 2023 | Order in respect of Nirmal Bang Commodities Private Ltd. in the matter of National Spot Exchange Ltd | 80219 | Open → |
| Dec 27, 2023 | Order in respect of Five Square Agro Gold Private Ltd. in the matter of National Spot Exchange Ltd | 80217 | Open → |
| Dec 22, 2023 | Order in respect of Kotak Commodity Services Private Ltd. in the matter of National Spot Exchange Limited | 80187 | Open → |
| Dec 22, 2023 | Order in respect of Steel City Commodities Private Limited in the matter of National Spot Exchange Limited | 80185 | Open → |
| Dec 21, 2023 | Order in respect of Aditya Commodities and Derivatives Pvt Ltd in the matter of NSEL | 80145 | Open → |
| Dec 21, 2023 | Corrigendum to Final Order in respect of Algocomm Futures Private Limited - earlier known as Mansukh Commodity Futures Private Limited - in the matter of NSEL | 80141 | Open → |
| Dec 21, 2023 | Final Order in respect of Systematix Commodities Services Private Limited in the matter of NSEL | 80139 | Open → |
| Dec 21, 2023 | Order in respect of Chimanlal Popatlal Commodities Broker Pvt. Ltd.. in the matter of National Spot Exchange Ltd. | 80137 | Open → |
| Dec 21, 2023 | Order in respect of Omkam Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 80135 | Open → |
| Dec 21, 2023 | Order in respect of Gautam Labdhi Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 80133 | Open → |
| Dec 20, 2023 | Order in respect of Gandhi Commodities LLP in the matter of NSEL | 80143 | Open → |
| Dec 20, 2023 | Order in respect of PCS Commodities Pvt Ltd in the matter of NSEL | 80131 | Open → |
| Dec 20, 2023 | Final Order in respect of Algocomm Futures Private Limited - earlier known as Mansukh Commodity Futures Private Limited - in the matter of NSEL | 80114 | Open → |
| Dec 20, 2023 | Confirmatory Order in the matter of Front Running Activity by Dealer Ashish S Parekh and Connected Entities | 80061 | Open → |
| Dec 15, 2023 | Order in respect of Acumen Commodities India Limited in the matter of National Spot Exchange Limited | 79965 | Open → |
| Dec 14, 2023 | Order in respect of K R Choksey Commodity Brokers Pvt. Ltd. in the matter of NSEL | 79883 | Open → |
| Dec 14, 2023 | Order in respect of VCK Commodity Services Pvt. Ltd. in the matter of NSEL | 79881 | Open → |
| Dec 14, 2023 | Final Order in respect of Master Commodity Services Limited in the matter of NSEL | 79879 | Open → |
| Dec 14, 2023 | Final Order in respect of Multigain Commodities Services Private Limited in the matter of NSEL | 79877 | Open → |
| Dec 14, 2023 | Final Order in respect of IndiaNivesh Commodities Private Limited in the matter of NSEL | 79876 | Open → |
| Dec 14, 2023 | Order in respect of Pace Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited | 79874 | Open → |
| Dec 14, 2023 | Order in respect of Indira Commodities Private Ltd. in the matter of National Spot Exchange Ltd | 79872 | Open → |
| Dec 14, 2023 | Order in respect of Goldmine Commodities Pvt. Ltd. Limited in the matter of National Spot Exchange Ltd. | 79870 | Open → |
| Dec 14, 2023 | Order in respect of SKI Consultancy Services Ltd. in the matter of National Spot Exchange Ltd. | 79868 | Open → |
| Dec 14, 2023 | Order in respect of Globe Commodities Limited in the matter of National Spot Exchange Ltd | 79867 | Open → |
| Dec 12, 2023 | Order in respect of Achievers Commercial Private Limited | 79811 | Open → |
| Dec 12, 2023 | Order in respect of Religare Commodities Limited in the matter of NSEL | 79809 | Open → |
| Dec 11, 2023 | Final Order in respect of M/s. Starburst Research and its proprietors Mustkim and Sarfraj Ali in the matter of unregistered investment advisory activity | 79778 | Open → |
| Dec 11, 2023 | Final Order in respect of Twenty20 Commodities Pvt. Ltd. in the matter of NSEL | 79777 | Open → |
| Dec 11, 2023 | Final Order in respect of Dynamic Commodities Private Limited in the matter of NSEL | 79775 | Open → |
| Dec 11, 2023 | Corrigendum to the Order dated November 30, 2023 in the matter of Satyam Computers Services Limited | 79770 | Open → |
| Dec 08, 2023 | Revocation order in respect of Eco Friendly Food Processing park Limited and Others | 79758 | Open → |
| Dec 08, 2023 | Order in respect of Ray Trading Private Limited in the matter of National Spot Exchange Limited | 79757 | Open → |