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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 |
|---|---|---|---|
| Jan 06, 2015 | Order against M/s Sai Prakash Organic Food Ltd. and its promoters/directors | 28808 | Open → |
| Jan 05, 2015 | Order in the matter of Kaycee Industries Limited. | 28804 | Open → |
| 2015 | Download | — | Open → |
| Jan 01, 2015 | Ashok Alco-Chem Limited- Order in the matter of application filed under regulation 11(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 | 28788 | Open → |
| Dec 31, 2014 | Order in the matter of acquisition of shares of Saurashtra Cements Limited | 28784 | Open → |
| Dec 31, 2014 | Order in respect of Directors, Promoters and other entities in the matter of GDR issue of Cals Refineries Ltd. | 28780 | Open → |
| Dec 30, 2014 | Exit order in respect of Ludhiana Stock Exchange Limited | 28771 | Open → |
| Dec 30, 2014 | Interim Order in the matter of GCA Marketing Private Limited | 28770 | Open → |
| Dec 30, 2014 | Interim Order in the matter Karmbhoomi Real Estate Limited | 28759 | Open → |
| Dec 29, 2014 | Interim Order in the matter of Vaibhav Pariwar India Projects Limited | 28755 | Open → |
| Dec 29, 2014 | Interim Order in the matter of Suraksha Agrotech Industries Limited | 28754 | Open → |
| Dec 26, 2014 | Corrigendum to the Order no. WTM/RKA/IVD/ID-08/78/2014 dated July 31, 2014 against R.K. Garg in the matter of Vital communications Ltd. | 28751 | Open → |
| Dec 26, 2014 | Order in the matter of Ecogreen Realestate Limited and its directors | 28748 | Open → |
| Dec 26, 2014 | Exit order in respect of Bangalore Stock Exchange Limited (BgSE) | 28747 | Open → |
| Dec 26, 2014 | Order against M/s Sai Prakash Properties Development Ltd. and its directors/promoters | 28743 | Open → |
| Dec 23, 2014 | Exit order in respect of Cochin Stock Exchange Limited | 28726 | Open → |
| Dec 19, 2014 | Interim order in the matter of Radford Global Ltd. | 28716 | Open → |
| Dec 19, 2014 | Interim order in the matter of First Financial services Ltd | 28715 | Open → |
| Dec 19, 2014 | Order in respect of RDB Rasayans Ltd. and its directors, Mr. Sunder Lal Dugar , Mr. Shanti Lal Baid and Mr.Sandeep Baid | 28713 | Open → |
| Dec 19, 2014 | Order in the matter of M/s. MVL Limited | 28710 | Open → |
| Dec 17, 2014 | Order in the matter of UMS Technologies Limited | 28689 | Open → |
| Dec 17, 2014 | Order in the matter of Pushpsons Industries Limited | 28687 | Open → |
| Dec 17, 2014 | Order in the matter of M/s Ken Infratech Ltd | 28683 | Open → |
| Dec 16, 2014 | Enquiry Proceedings Order - Grishma Securities Private Limited | 28675 | Open → |
| Dec 16, 2014 | Order in respect of Ms Ram Kishore Gupta and Mr. Harish Chandra Gupta in the matter of Vital Communications Ltd | 28674 | Open → |
| Dec 16, 2014 | Interim order in the matter of Option One Industries Limited | 28673 | Open → |
| Dec 16, 2014 | Order in the matter of M/s Just-Reliable Projects India Limited | 28672 | Open → |
| Dec 16, 2014 | Order in the matter of Yash Dream Real Estate Ltd | 28671 | Open → |
| Dec 15, 2014 | Interim order in the matter of M/s.Mondal Construction Company Ltd | 28660 | Open → |
| Dec 15, 2014 | Interim Order in the matter of Adorable Agrotech Limited | 28659 | Open → |
| Dec 15, 2014 | Interim Order in the matter Blessing Agro Farm India Limited | 28658 | Open → |
| Dec 15, 2014 | Order in respect of Skylark Land Developers and Infrastructure India Ltd. and its Directors | 28656 | Open → |
| Dec 12, 2014 | Order in the matter of S.A.L. Steel Ltd. | 28654 | Open → |
| Dec 10, 2014 | Order in respect of Wasankar Wealth Management Ltd., Wasankar Investments, Mr.Prashant Wasankar, Mr.Vinay Wasankar, Ms.Mithila, Mr.Abhijeet Chaudhari and Ms.Bhagyashree Wasankar | 28626 | Open → |
| Dec 10, 2014 | Interim Order in the matter of Kalpbut Real Estate Limited | 28623 | Open → |
| Dec 10, 2014 | Order in the matter of Wisdom Agro Tech India Limited | 28622 | Open → |
| Dec 09, 2014 | Corrigendum to the Order no. WTM/RKA/NRO/CIS/135/2014 dated November 14, 2014 | 28627 | Open → |
| Dec 09, 2014 | Order in the respect of Shamken Multifab Limited and Ors | 28612 | Open → |
| Dec 09, 2014 | Order in respect of Vandana Securities Pvt. Ltd. and Anr | 28611 | Open → |
| Dec 09, 2014 | Order in respect of Sohit Investments Private Limited and Ors | 28610 | Open → |
| Dec 09, 2014 | Order in respect of Shiv Vani Associates & Another | 28609 | Open → |
| Dec 09, 2014 | Order in respect of Shamken Spinners Limited and Ors | 28608 | Open → |
| Dec 09, 2014 | Order in respect of Rights Credit & Securities Ltd. and Ors | 28607 | Open → |
| Dec 09, 2014 | Order in respect of Mr. Kalu Ram Aggarwal | 28606 | Open → |
| Dec 09, 2014 | Order in respect of Mr. Amit Bansal | 28605 | Open → |
| Dec 09, 2014 | Order in respect of Dhanvarsha Investments and Ors | 28604 | Open → |
| Dec 09, 2014 | Order in respect of M/s KMJ Land Developers India Ltd. and its Directors | 28603 | Open → |
| Dec 09, 2014 | Interim Order in the matter of Midas Touch Assets and Securities Limited | 28598 | Open → |
| Dec 08, 2014 | Order in the matter of M/s Kim Infrastructure and Developers Ltd | 28593 | Open → |
| Dec 08, 2014 | Interim Order in the matter of Alchemist Capital Limited. | 28591 | Open → |
| Dec 08, 2014 | Exit Order in respect of Inter-connected Stock Exchange of India Limited | 28590 | Open → |
| Dec 08, 2014 | Ex-parte order in the matter of Unicon Capital Services Pvt. Ltd. | 28589 | Open → |
| Dec 06, 2014 | Order in the matter of Saptarishi Agro Industries Limited | 28588 | Open → |
| Dec 04, 2014 | Interim Order in the matter of Greenworld Agro Industries Limited. | 28529 | Open → |
| Dec 04, 2014 | Interim Order in the matter of Mass Infra Realty Limited | 28528 | Open → |
| Dec 04, 2014 | Interim order in the matter of Moryo Industries Ltd | 28527 | Open → |
| Dec 03, 2014 | Interim Order - Orchid Cultivation Projects India Limited | 28519 | Open → |
| Dec 03, 2014 | Interim Order in the matter of Aditya Global Industries Limited | 28518 | Open → |
| Dec 03, 2014 | Interim Order passed in the matter of SLB Invest (India) Limited | 28512 | Open → |
| Dec 02, 2014 | Order in the matter of U.P. Hotels Limited | 28514 | Open → |
| Dec 02, 2014 | Interim Order Against Moneyworld Research and Advisory Pvt. Ltd. and its Directors | 28504 | Open → |
| Dec 02, 2014 | Order in respect of Sai Multi Services and its Proprietor Mr. Sanjay B Tenginkai | 28503 | Open → |
| Dec 02, 2014 | Interim Order against Mr. Ravi Chouksey, Prop. Gravita Research Company | 28502 | Open → |
| Dec 02, 2014 | Interim Order in the matter of Bharatiya Real Estate Development Limited | 28498 | Open → |
| Dec 02, 2014 | Interim Order in the matter of Swarnabhumi Developers Limited | 28497 | Open → |
| Dec 02, 2014 | Interim order in the matter of Arise Bhoomi Developers Limited | 28494 | Open → |
| Dec 02, 2014 | Interim Order in the matter of Vee Realties India Limited | 28489 | Open → |
| Dec 01, 2014 | Order in the matter of Waris Agrotech (India) Limited | 28490 | Open → |
| Dec 01, 2014 | Interim Order - Federal Agro Commercials Limited | 28485 | Open → |
| Dec 01, 2014 | Interim Order - Kolkata Aryan Food Industries Limited | 28484 | Open → |
| Dec 01, 2014 | Order in the matter of Waris Agrotech (India) Limited | 28483 | Open → |
| Dec 01, 2014 | Interim Order passed in the matter of Vista Management Services Limited | 28481 | Open → |
| Nov 28, 2014 | Interim Order in the Matter of Sampriti Projects Limited | 28471 | Open → |
| Nov 27, 2014 | Order in the matter of NVD Solar Limited | 28464 | Open → |
| Nov 24, 2014 | Interim Order in the Matter of Sun-Plant Business Limited | 28438 | Open → |
| Nov 24, 2014 | Order in the matter of Shree Sai Spaces Creations Limited | 28437 | Open → |
| Nov 24, 2014 | Interim Order in the matter Garima Real Estate & Allied Limited | 28436 | Open → |
| Nov 24, 2014 | Interim Order in the matter Raghav Capital and Infrastructure Limited | 28435 | Open → |
| Nov 24, 2014 | Order in the matter of Mudra Lifestyle Limited | 28433 | Open → |
| Nov 24, 2014 | Order in the matter of Prism Infracon Limited | 28430 | Open → |
| Nov 21, 2014 | Interim order in the matter of Angel Rural Development Limited | 28426 | Open → |
| Nov 21, 2014 | Order in respect of the representation made by Mr. Amit Bhagbatprasad Barot in the matter of open offer made by India Star (Mauritius) Ltd to acquire shares of Global Offshore Services Ltd | 28425 | Open → |
| Nov 21, 2014 | Interim Order in the matter of Micro Leasing and Funding Limited | 28424 | Open → |
| Nov 20, 2014 | Interim order in the matter of Transgene Biotek Ltd | 28417 | Open → |
| Nov 20, 2014 | Order in the matter of Sunheaven Agro India Limited | 28416 | Open → |
| Nov 20, 2014 | Interim Order in the matter of Newland Agro Industries Limited | 28414 | Open → |
| Nov 19, 2014 | Order in the matter of Delhi Stock Exchange Ltd | 28401 | Open → |
| Nov 14, 2014 | Order in the matter of M/s Sheen Agro & Plantations Ltd. | 28372 | Open → |
| Nov 14, 2014 | Order in respect of Crosseas Capital Services Private Limited in the matter of Bharatiya Global Infomedia Limited | 28371 | Open → |
| Nov 14, 2014 | Order in the matter of Sawaca Communications Ltd. | 28366 | Open → |
| Nov 11, 2014 | Interim Order in the matter of Real Tulip India Limited | 28348 | Open → |
| Nov 11, 2014 | Order in respect of tradings by Mr. Prashant Kamble | 28345 | Open → |
| Nov 10, 2014 | Order in the matter of Splash Media Infra Limited | 28342 | Open → |
| Nov 10, 2014 | Order in the matter of Regenix Drugs Limited | 28341 | Open → |
| Nov 03, 2014 | Order in respect of Via Media India Ltd | 28326 | Open → |
| Nov 03, 2014 | Order in respect of Viral Syntex Ltd | 28325 | Open → |
| Nov 03, 2014 | Interim Order in the matter of Life Care Infra Tech Limited | 28323 | Open → |
| Oct 31, 2014 | Order in the matter of G. N. Dairies Limited | 28317 | Open → |
| Oct 30, 2014 | Order in the respect of M/s Rajesh N. Jhaveri in the matter of Manna Glass Tech Industries Ltd. | 28309 | Open → |
| Oct 30, 2014 | Order in respect of the representation made by Mr. A.B. Gupta in the matter of open offer made by Lorgan Lifestyle Limited to acquire SVC Resources Limited | 28308 | Open → |