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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 |
|---|---|---|---|
| Mar 19, 2015 | Interim Order in the matter of Infocare Infra Limited | 29365 | Open → |
| Mar 19, 2015 | Interim Order in the matter of Ms Kassa Finvest Private Limited | 29364 | Open → |
| Mar 19, 2015 | Interim Order in the matter of Astha Techno Realty India Limited | 29363 | Open → |
| Mar 19, 2015 | Interim Order in the matter Networth Marketing Ltd | 29362 | Open → |
| Mar 19, 2015 | Order in respect of Mr. P. J. Mathew, former Managing Director of the Inter-connected Stock Exchange of India Limited | 29361 | Open → |
| Mar 19, 2015 | Interim order in the matter of SCL Steel Corporation Limited | 29360 | Open → |
| Mar 19, 2015 | Order in the matter of Goldmine Food Products Limited | 29358 | Open → |
| Mar 19, 2015 | Order in respect of URO Walkers Limited and its directors | 29357 | Open → |
| Mar 19, 2015 | Order in respect of URO Infra Reality India Limited and its directors | 29356 | Open → |
| Mar 19, 2015 | Order in respect of URO Infotech Limited and its directors | 29355 | Open → |
| Mar 19, 2015 | Order in respect of URO Lifecare Limited and its directors | 29354 | Open → |
| Mar 19, 2015 | Order in respect of URO Hygienic Foods Limited and its directors. | 29353 | Open → |
| Mar 19, 2015 | Interim Order in the matter of Adarsh Wealth Ventures Limited | 29352 | Open → |
| Mar 18, 2015 | Order in the matter of Seashore Securities Ltd. | 29345 | Open → |
| Mar 18, 2015 | Order in the matter of GSHP Realtech Limited | 29343 | Open → |
| Mar 17, 2015 | Interim Order in the matter of Sunshine Hi-Tech Infracon Limited | 29341 | Open → |
| Mar 17, 2015 | Interim order in the matter of Astha Green Energy Ventures India Limited | 29318 | Open → |
| Mar 17, 2015 | Interim Order in the matter of Mark Builders & Land Developers | 29303 | Open → |
| Mar 17, 2015 | Interim Order - Cell Industries Limited | 29293 | Open → |
| Mar 17, 2015 | Interim Order in the matter of Shri Ram Real Estate and Business Solution Ltd. | 29292 | Open → |
| Mar 16, 2015 | Order in the matter of Rist Fisheries and Infrastructure Limited | 29290 | Open → |
| Mar 13, 2015 | Order in the matter of Future Gold infrabuild India limited and its directors | 29287 | Open → |
| Mar 13, 2015 | Order against Rikhav Securities Ltd. in the matter of IPO of Vaswani Industries Limited. | 29286 | Open → |
| Mar 13, 2015 | Interim order cum show cause notice in the matter of Real Sunshine Corp Limited | 29285 | Open → |
| Mar 13, 2015 | Order in the matter of Jeevan Suraksha Real Estate Limited | 29283 | Open → |
| Mar 13, 2015 | Order in the matter of Maxbe Green Provision Limited | 29282 | Open → |
| Mar 12, 2015 | Order against Global Mount Money Research and Advisory Pvt. Ltd., its directors and 3 group/ related entities | 29274 | Open → |
| Mar 12, 2015 | Interim order cum show cause notice in the matter of Golden Heaven Agro Project India Limited | 29273 | Open → |
| Mar 11, 2015 | Interim Order - Asoka Life Science Limited | 29261 | Open → |
| Mar 09, 2015 | Order in the matter of M/s Anmol India Agro-Herbal Farming and Dairies Care Company Limited and its Promoters/Directors | 29248 | Open → |
| Mar 05, 2015 | In respect of Promotech Infratech Limited, its Directors Mr.Anukul Maiti, Smt.Kanika Maiti, Mr.Swapan Roy, Mr.Samar Mustafi and Mr.Atanu Halder and its Debenture Trustee Mr.Pulak Roy | 29241 | Open → |
| Mar 05, 2015 | In respect of Mega Mould India Limited, its Directors, Mr.Anukul Maiti, Smt.Kanika Maiti and Mr.Swapan Roy and its Debenture Trustees, namely, I Core E-Services Limited and Mega Mould Debenture Trust | 29240 | Open → |
| Mar 05, 2015 | Order in the matter of ICore E-Services Limited and its directors | 29239 | Open → |
| Mar 04, 2015 | Order in the matter of Kwality Credit & Leasing Limited | 29221 | Open → |
| Mar 04, 2015 | Order in the matter of Salora International Limited. | 29218 | Open → |
| Mar 04, 2015 | Order in the matter of acquisition of shares of Horizon Infrastructure Limited | 29217 | Open → |
| Mar 04, 2015 | Order in the matter of Target People Social Security Scheme Micro Finance Limited | 29216 | Open → |
| Mar 04, 2015 | Order in the matter of Fisherman Development Micro Finance Limited | 29215 | Open → |
| Mar 04, 2015 | Order in the matter of Miven Machine tools Limited- minimum public shareholding requirement | 29213 | Open → |
| Mar 04, 2015 | Interim Order in the matter of Green India Infra Projects Limited | 29209 | Open → |
| Mar 02, 2015 | Confirmatory Order in the matter of M/s Unickon Securities Private Limited | 29199 | Open → |
| Mar 02, 2015 | Order in respect of Vaibhav Gandhi & Ors. | 29197 | Open → |
| Feb 27, 2015 | Order in the matter of Velan Hotels Ltd. | 29196 | Open → |
| Feb 27, 2015 | Order in the matter of Starcom Information Technology Ltd. | 29194 | Open → |
| Feb 27, 2015 | Order in the matter of MCX Biz Solutions | 29187 | Open → |
| Feb 27, 2015 | Order in the matter of Sahara Asset Management Company Private Limited | 29184 | Open → |
| Feb 24, 2015 | Interim order in the matter of Tribhuvan Agro Project Limited | 29142 | Open → |
| Feb 24, 2015 | Interim order in the of matter Dreamland Industries Limited | 29141 | Open → |
| Feb 20, 2015 | Interim Order - GBC Enterprise Limited | 29079 | Open → |
| Feb 20, 2015 | Interim order in the matter of Kamalakshi Finance Corp. Ltd. Corrigendum | 29078 | Open → |
| Feb 20, 2015 | Interim order in respect of Nirmal Infrahome Corporation Ltd | 29077 | Open → |
| Feb 20, 2015 | Order in the matter of M/s Rightmax Technotrade International Limited | 29076 | Open → |
| Feb 20, 2015 | Interim Order in the matter of AM Fund Managers Limited | 29075 | Open → |
| Feb 16, 2015 | Order in the matter of Neycer India Limited | 29062 | Open → |
| Feb 13, 2015 | Interim Order in the case of RBN Infrastructure India Ltd. | 29044 | Open → |
| Feb 12, 2015 | Order in the matter of Shah Group Builders Limited. | 29043 | Open → |
| Feb 12, 2015 | Interim Order in the matter of ATM Agro Industries India Limited | 29041 | Open → |
| Feb 12, 2015 | Order in the matter of M/s. HBN Dairies & Allied Limited | 29040 | Open → |
| Feb 12, 2015 | Interim Order of ATM Agro Projects India Limited | 29039 | Open → |
| Feb 12, 2015 | Interim order in the matter of Suvidha Land Developers India Limited | 29038 | Open → |
| Feb 12, 2015 | Interim order in the matter of Suvidha Farming and Allied Limited | 29037 | Open → |
| Feb 11, 2015 | Interim Order in the matter of Adamant Infrastructures Limited | 29030 | Open → |
| Feb 11, 2015 | Order in respect of SDFC Securities Limited | 29029 | Open → |
| Feb 11, 2015 | Interim Order in the matter of Sukhchain Hire Purchase Limited | 29021 | Open → |
| Feb 11, 2015 | Interim Order in the matter of Hooghly Agrotech Limited | 29020 | Open → |
| Feb 10, 2015 | Order under Section 11 and 11B of the SEBI Act, 1992 and Regulation 11 of the PFUTP Regulations, 2003 in respect of Bhavesh Prakash Pabari, Hemant M Sheth and 40 other entities in the matter of manipulation in the scrip of Crazy Infotech Ltd. | 29010 | Open → |
| Feb 09, 2015 | Exit Order in respect of Bhubaneswar Stock Exchange Limited | 29000 | Open → |
| Feb 09, 2015 | Order in respect of JMP Securities Private Limited | 28994 | Open → |
| Feb 06, 2015 | Order in the matter of BASIL International Limited | 28990 | Open → |
| Feb 06, 2015 | Order in respect of Greater Kolkata Infrastructure Limited ; | 28985 | Open → |
| Feb 05, 2015 | Interim Order in the matter Agri Gold Farm Estates India Private Limited | 28981 | Open → |
| Feb 03, 2015 | Interim Order in the matter of Garima Homes and Farmhouses Limited | 28966 | Open → |
| Feb 02, 2015 | Interim order in the matter of Sarada Pleasure and Adventure Limited | 28952 | Open → |
| Jan 30, 2015 | Interim Order in the matter of Amazan Agro Products Limited | 28947 | Open → |
| Jan 30, 2015 | Interim Order - Prayas Projects India Limited | 28943 | Open → |
| Jan 29, 2015 | Interim Order -Vikdas Industries Limited | 28940 | Open → |
| Jan 29, 2015 | Order in the matter of M/s. Unique Vision Financial Advisory Pvt. Ltd | 28939 | Open → |
| Jan 29, 2015 | Interim Order passed in the matter of Krutibibha Corporation Ltd | 28935 | Open → |
| Jan 29, 2015 | Interim Order in the matter of Chakra Infrastructure Limited | 28934 | Open → |
| Jan 28, 2015 | Interim Order - Megasys Medi Life Limited | 28932 | Open → |
| Jan 27, 2015 | Exit Order in respect of Gauhati Stock Exchange (GSE) Limited | 28927 | Open → |
| Jan 23, 2015 | Order in the matter of acquisition of shares of Servotech Engineering Industries Limited | 28925 | Open → |
| Jan 21, 2015 | Order in the matter of MPA Agro - Animals Projects Limited in respect of 7 entities/ persons | 28915 | Open → |
| Jan 21, 2015 | Order in the matter of acquisition of shares of Brand Realty Services Limited | 28914 | Open → |
| Jan 20, 2015 | Interim order in the matter of Mr. Sameer S. Joshi (Shreesurya Investments) | 28911 | Open → |
| Jan 14, 2015 | Order in the matter of Sai Prasad Properties Limited | 28875 | Open → |
| Jan 14, 2015 | Order in the matter of Sai Prasad Foods Limited | 28874 | Open → |
| Jan 14, 2015 | Order in repsect of NICL India Limited and its directors. | 28873 | Open → |
| Jan 14, 2015 | Interim Order in respect of Mr. Vijay Kumar Gaba | 28872 | Open → |
| Jan 14, 2015 | Order in the matter of Utkarsha Plotters & Multi Agro Solutions India Limited | 28871 | Open → |
| Jan 14, 2015 | Order in the matter of Micro Finance Limited in respect of 11 entities | 28869 | Open → |
| Jan 13, 2015 | Order passed by WTM u/s 15-I (3) of the SEBI Act, 1992 in respect of Adroit Financial Services Private Limited and AKG Securities and Consultancy Limited in the matter of Bharatiya Global Infomedia Limited | 28867 | Open → |
| Jan 09, 2015 | Interim Order in the matter of Dynamic Asset Management Limited | 28840 | Open → |
| Jan 07, 2015 | Order in the matter of Golden Life Agro India Limited | 28824 | Open → |
| Jan 07, 2015 | Order in the matter of Vadodara Stock Exchange Ltd (VSEL) | 28823 | Open → |
| Jan 07, 2015 | Order in the matter of Parshwanath Corporation Limited | 28822 | Open → |
| Jan 07, 2015 | Order against Infinity Realcon Limited | 28819 | Open → |
| Jan 07, 2015 | Order in respect of Mr.Shreenath Kapoor | 28818 | Open → |
| Jan 07, 2015 | Order in respect of SLA Securities Ltd | 28817 | Open → |
| Jan 06, 2015 | Interim order in the matter of Silicon Projects India Limited | 28811 | Open → |