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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 |
|---|---|---|---|
| Jun 03, 2015 | Order in the matter of Sun-Plant Business Limited | 29892 | Open → |
| Jun 03, 2015 | Interim Order in the matter Citrus Check Inns | 29888 | Open → |
| May 29, 2015 | Interim Order in respect of M/s Susk India Ltd. and its directors/promoters Under Sections 11(1), 11B and 11(4) of SEBI Act, 1992 and Regulation 65 of the SEBI (Collective Investment Schemes) Regulations,1999. | 29874 | Open → |
| May 29, 2015 | Interim order cum show cause notice in the matter of Cemendia Infrastructures Limited | 29873 | Open → |
| May 29, 2015 | Order in the matter of Amazan Capital Limited | 29872 | Open → |
| May 29, 2015 | Order in the matter of TCM Ltd. | 29871 | Open → |
| May 27, 2015 | Order in the matter of M/s. Alchemist Infra Realty Limited | 29863 | Open → |
| May 27, 2015 | Interim order in the matter of Dolphin Unversal Rural Development Limited | 29853 | Open → |
| May 25, 2015 | Order in the matter of Amazan capital Limited | 29847 | Open → |
| May 21, 2015 | Order in the matter of Sabero Organics Gujarat Limited | 29828 | Open → |
| May 20, 2015 | Order in the matter of Verinder Finance Ltd and 13 persons | 29825 | Open → |
| May 20, 2015 | Order in the matter of Taparia Tools Limited | 29824 | Open → |
| May 18, 2015 | Final Order-Wasankar Wealth Management Limited | 29815 | Open → |
| May 14, 2015 | Corrigendum to the Confirmatory Order in the matter of SMS Techsoft (India) Limited | 29812 | Open → |
| May 14, 2015 | Exit Order in respect of Madras Stock Exchange Limited | 29810 | Open → |
| May 13, 2015 | Order in respect of KPT Infotech Pvt Ltd. in the matter of Onelife Capital Advisors Ltd. | 29799 | Open → |
| May 13, 2015 | Order in respect of Precise Consulting Engineering Pvt Ltd. in the matter of Onelife Capital Advisors Ltd. | 29798 | Open → |
| May 13, 2015 | Order in respect of Fincare Financial and Consultancy Services Private Limited in the matter of Onelife Capital Advisors Ltd. | 29797 | Open → |
| May 13, 2015 | Order in the matter of Apollo Finvest India Limited | 29796 | Open → |
| May 13, 2015 | Order in respect of Chartered Capital and Investment Limited | 29795 | Open → |
| May 13, 2015 | Order in the matter of M/s Shree Rama Multi Tech Ltd, in respect of M/s Khandwala Securities Ltd | 29792 | Open → |
| May 13, 2015 | Order in the matter of Orosil Smiths India Limited | 29791 | Open → |
| May 13, 2015 | Order in the matter of Vision Cinemas Limited | 29790 | Open → |
| May 13, 2015 | Order in the matter of dealings in the shares of Goldstone Technologies Limited | 29789 | Open → |
| May 12, 2015 | Order in the matter of Gulshan Nirman India Limited | 29785 | Open → |
| May 12, 2015 | Interim Order in the matter of RBX Land Developers India Limited | 29784 | Open → |
| May 08, 2015 | Order in the matter of Pine Animation Limited | 29780 | Open → |
| May 08, 2015 | Interim Order in the matter Insure Life Infrastructure (India) Limited | 29779 | Open → |
| May 08, 2015 | Order in the matter of Subha Commercial Services Limited | 29778 | Open → |
| May 08, 2015 | Interim Order in the matter of MRS Agrotech India Limited | 29771 | Open → |
| May 07, 2015 | Interim Order - Waris Healthcare Limited | 29767 | Open → |
| May 07, 2015 | Confirmatory Order in the matter of SMS Techsoft (India) Limited | 29764 | Open → |
| May 07, 2015 | Interim Order in the matter of Nava Diganta Capital Services Limited | 29763 | Open → |
| May 07, 2015 | Order in respect of M/s USK India Ltd. and its directors | 29762 | Open → |
| May 07, 2015 | Interim Order in the matter of Suraksha Industries India Limited | 29759 | Open → |
| May 06, 2015 | Interim order in the matter of Bishal Horticulture & Animal Projects Limited | 29752 | Open → |
| May 06, 2015 | Interim order in the matter of Bishal Distillers Limited | 29751 | Open → |
| May 06, 2015 | Interim order in the matter of Bishal Agri-Bio Industries Limited | 29750 | Open → |
| May 06, 2015 | Interim order in the matter of Bishal Abasan India Limited | 29749 | Open → |
| May 06, 2015 | Order in respect of Silicon Valley Infotech Limited | 29747 | Open → |
| May 06, 2015 | Interim Order - Great Overseas Commodeal Limited | 29744 | Open → |
| Apr 29, 2015 | Order in the matter of Sunplant Forgings Limited | 29698 | Open → |
| Apr 29, 2015 | Order in the matter of Ganga Papers India limited | 29697 | Open → |
| Apr 28, 2015 | Order in respect of IFSL Ltd. | 29689 | Open → |
| Apr 27, 2015 | Order in the matter of Viswas Real Estates and Infrastructures India Limited | 29688 | Open → |
| Apr 24, 2015 | Order in the matter of Phenix Properties Limited. | 29667 | Open → |
| Apr 24, 2015 | Order in the matter of PH Trading Limited | 29666 | Open → |
| Apr 24, 2015 | Order in the matter of Varun Shipping Company Ltd. | 29665 | Open → |
| Apr 24, 2015 | Order of Cancellation of Registration Certificate of 7 earstwhile NSE Members | 29664 | Open → |
| Apr 24, 2015 | interim order in the matter of Asian Corporate Consultancy | 29663 | Open → |
| Apr 24, 2015 | Interim Order in the matter of Sankalp Projects Limited | 29661 | Open → |
| Apr 24, 2015 | Interim Order in the matter of Nixcil Pharmaceuticals Specialities Ltd. | 29659 | Open → |
| Apr 22, 2015 | Order in the matter of Unregistered Sub-broking activities of Mrs. Reena Bansal, wife of late Mr. Rajeev Bansal (Sub-broker affiliated to ICICI Securities) | 29639 | Open → |
| Apr 22, 2015 | Interim Order in the matter of Mount Vision Industries India Limited | 29638 | Open → |
| Apr 21, 2015 | Order in the matter of Arohan Trustee Company Private Limited | 29622 | Open → |
| Apr 21, 2015 | Interim Order in the matter of Angela Agrotech Limited | 29621 | Open → |
| Apr 21, 2015 | Order in respect of Dhanlaxmi Cotex Limited in the matter of Soundcraft Industries Limited. | 29619 | Open → |
| Apr 20, 2015 | Order against IKF Technologies Ltd in the matter of alleged market manipulation using GDR issues | 29616 | Open → |
| Apr 20, 2015 | Order in respect of First Financial Services Limited | 29614 | Open → |
| Apr 17, 2015 | Order in the matter of Mishka Finance and Trading Ltd. | 29603 | Open → |
| Apr 17, 2015 | Interim Order in the matter of Pious Agro Industries Limited | 29598 | Open → |
| Apr 13, 2015 | Order in the matter of M/s Kinetic Capital Services Limited & M/s Shubh International Limited | 29581 | Open → |
| Apr 13, 2015 | Exit Order in respect of Pune Stock Exchange Ltd. | 29580 | Open → |
| Apr 08, 2015 | Order in respect of M/S Sri Ganesh Stocks and Shares, Mr. Venkatesan Chandran and Ms. Krishnamurthy Vijaya Bharathi | 29568 | Open → |
| Apr 06, 2015 | Order under Regulation 28(2) read with Regulation 35 of the SEBI (Intermediaries) Regulations, 2008 in respect of Rikhav Securities Ltd. in the matter of IPO of Vaswani Industries Limited. | 29555 | Open → |
| Apr 06, 2015 | Order in respect of Mangalam Agro Products Limited | 29553 | Open → |
| Apr 06, 2015 | Order in the matter of Exemption application filed for acquisition of shares of Sunteck Realty Limited | 29552 | Open → |
| Apr 01, 2015 | Interim Order in the matter of Sunshine Infrabuild Corporation Limited | 29548 | Open → |
| Apr 01, 2015 | Interim Order - Polaris Agro Industries Limited | 29546 | Open → |
| Mar 31, 2015 | Confirmatory Order in the matter of Kelvin Fincap Ltd | 29515 | Open → |
| Mar 31, 2015 | Interim Order in the matter BNP India Developers and Infrastructure Limited | 29514 | Open → |
| Mar 31, 2015 | Exit order in respect of OTC Exchange of India | 29513 | Open → |
| Mar 31, 2015 | Interim Order in the matter of I-Nova Solutions Limited | 29512 | Open → |
| Mar 31, 2015 | Order in respect Of Kelvin Fincap Limited And Others | 29511 | Open → |
| Mar 31, 2015 | Order in the matter of Pyramid Saimira Theatre Ltd | 29510 | Open → |
| Mar 31, 2015 | Interim Order in the matter Prosperity Agro India Limited | 29508 | Open → |
| Mar 31, 2015 | Order in the matter of M/s Rich Infra Developers India Ltd | 29506 | Open → |
| Mar 31, 2015 | Interim Order in the matter of Affiance Industries Limited | 29503 | Open → |
| Mar 30, 2015 | Interim Order in the matter of Equinox Infratech Limited | 29481 | Open → |
| Mar 30, 2015 | Interim order in the matter of Fantasy Infraventure & Agrimart India Limited and its Directors, viz. Shri Ranjeet Kumar (DIN:03638923, PAN:BDMPK7608E), Shri Ram Kailash (DIN:03638921, PAN:AVNPK2820L) and Shri Rajoo (DIN:03638915). | 29480 | Open → |
| Mar 30, 2015 | Interim Order in the matter of Morningstar Ventures Ltd. | 29479 | Open → |
| Mar 30, 2015 | Interim Order in the matter of Swar Agroteak and Housing India Limited | 29474 | Open → |
| Mar 30, 2015 | Interim Order in the matter Swar Agrotech India Limited | 29472 | Open → |
| Mar 30, 2015 | Interim order passed in the matter Parivar Dairies | 29471 | Open → |
| Mar 27, 2015 | Order in the matter of Shivalik Cotex Limited. | 29462 | Open → |
| Mar 27, 2015 | Order in the matter of Rhine and Raavi Credits and Holding Ltd | 29456 | Open → |
| Mar 27, 2015 | Order in the matter of M/s ERIL Mutual benefit India Ltd | 29452 | Open → |
| Mar 24, 2015 | Order in respect of Ms. Sachi Agrawal and Ms. Sneha Agrawal- in the matter of Moryo Industries Ltd | 29419 | Open → |
| Mar 24, 2015 | Order in respect of Mr. Dipin Surana- in the matter of P.M. Telelinnks Ltd. and 8K Miles Software Solutions Ltd | 29413 | Open → |
| Mar 23, 2015 | Order in the matter of Rasoya Protein Ltd. | 29401 | Open → |
| Mar 23, 2015 | Order in respect of Mr. Abhijit rajan | 29398 | Open → |
| Mar 23, 2015 | Exit order in respect of Jaipur Stock Exchange Limited | 29397 | Open → |
| Mar 20, 2015 | Interim order in the matter of Everlight Realcon Infrastructure Limited | 29378 | Open → |
| Mar 20, 2015 | Interim Order in the matter of Tresty Securities Limited | 29377 | Open → |
| Mar 20, 2015 | Interim Order in the matter of Real Vision International Limited. | 29376 | Open → |
| Mar 20, 2015 | Order in the matter of Real Agri Industries & Services Ltd. | 29374 | Open → |
| Mar 20, 2015 | Order in the matter of Hum Projects Ltd | 29373 | Open → |
| Mar 20, 2015 | Order against Almondz Global Securities Limited | 29372 | Open → |
| Mar 20, 2015 | Interim Order in the matter of KKDIL Nidhi Limited | 29370 | Open → |
| Mar 19, 2015 | Interim order in the matter of MARS Agrofarm Developers Limited | 29367 | Open → |