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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 |
|---|---|---|---|
| Oct 30, 2014 | Interim Order in the matter of Vamshi Chemicals Limited | 28303 | Open → |
| Oct 27, 2014 | Order in the matter of Trading of Mr. Anil Dave | 28274 | Open → |
| Oct 27, 2014 | Order in the matter of Unimers India Ltd. | 28273 | Open → |
| Oct 27, 2014 | Order in the matter of Baba Arts Ltd | 28272 | Open → |
| Oct 27, 2014 | Order in the matter of Madurai Rural Development Benefit Fund (India) Limited and Madurai Rural Development Transformation India Limited | 28270 | Open → |
| Oct 22, 2014 | Order in the matter of Tulive Developers Limited | 28264 | Open → |
| Oct 21, 2014 | Order in the matter of Steelco Gujarat Limited | 28259 | Open → |
| Oct 16, 2014 | Order in Respect of Factorial Master Fund | 28231 | Open → |
| Oct 13, 2014 | Order in respect of Mr. Dilip Pendse in the matter of HFCL, TELCO, Infosys & SSI. | 28218 | Open → |
| Oct 10, 2014 | Order in the matter of DLF Limited | 28215 | Open → |
| Oct 10, 2014 | Order in respect of the National Stock Exchange of India Limited | 28211 | Open → |
| Oct 10, 2014 | Order in the matter of Chhattisgarh Industries Limited | 28210 | Open → |
| Oct 01, 2014 | Order in the matter of Rotam Commercials | 28145 | Open → |
| Oct 01, 2014 | Order in respect of M/s. Rajesh N. Jhaveri, proprietor, Mr. Gautam N. Jhaveri; (SEBI Registration No. INB 020123415 in the matter of Ojas Technochem Products Limited | 28144 | Open → |
| Sep 29, 2014 | Order in the matter of M/s Life Care Real Developers Ltd. | 28111 | Open → |
| Sep 26, 2014 | Order in the matter of Snowcem India Ltd. (now known as SIL Business Enterprises Ltd.) | 28094 | Open → |
| Sep 26, 2014 | Order in the matter of Ventron Polymers Ltd. | 28093 | Open → |
| Sep 24, 2014 | Order under Sections 11 and 11B against Acme Craft P. Ltd. and its Directors, viz. Mr. Jigar Jagdish Pandya and Mr. Akash Ganachari | 28066 | Open → |
| Sep 24, 2014 | Order passed in respect of Mr. Mayur Joshi | 28065 | Open → |
| Sep 24, 2014 | Order passed in respect of Mr. Anant Deep Katare | 28064 | Open → |
| Sep 24, 2014 | Order passed in respect of Mr. Bajrang Bafna | 28063 | Open → |
| Sep 24, 2014 | Interim Order in the matter of Rasoya Protein Ltd | 28062 | Open → |
| Sep 24, 2014 | Order in the matter of M/s Weird Infrastructure Corporation Ltd. | 28056 | Open → |
| Sep 22, 2014 | Order in respect of M/s. Sparkle Foods Ltd. | 28042 | Open → |
| Sep 22, 2014 | Order in the matter of Norris Medicines Ltd. | 28041 | Open → |
| Sep 22, 2014 | Order in the matter of Movilex Irrigation Ltd. | 28040 | Open → |
| Sep 22, 2014 | Order in the matter of Ladam Steels Ltd. | 28039 | Open → |
| Sep 19, 2014 | Final Order in the matter of Market Manipulation using GDR Issues | 28020 | Open → |
| Sep 17, 2014 | 11B Order against SPNJ Land Project and Developers India Limited | 27992 | Open → |
| Sep 15, 2014 | Confirmatory order in the matter of Mr. Mansoor Rafiq Khanda and Mr. Feroz Rafiq Khanda | 27977 | Open → |
| Sep 15, 2014 | 11B Order in respect of AMS Finance & Securities Ltd. in the matter of Soundcraft Industries Ltd. | 27976 | Open → |
| Sep 15, 2014 | Order in the matter of Weird Industries Limited; | 27974 | Open → |
| Sep 12, 2014 | Order in the matter of Torsha Agrotech Industries Limited. | 27962 | Open → |
| Sep 12, 2014 | Order in the matter of Maitreya Plotters and Structures Private Limited | 27961 | Open → |
| Sep 11, 2014 | Order in the matter of Mr. Imtiyaz Hanif Khanda and Mr. Vali Mamad Habib Ghaniwala | 27956 | Open → |
| Sep 11, 2014 | Order in the matter of Offer for Sale of NMDC Limited in respect of Bombay Stock Exchange | 27953 | Open → |
| Sep 11, 2014 | Order in the matter of Jaipur Stock Exchange Limited | 27952 | Open → |
| Sep 10, 2014 | Order in the matter of SEBA Real Estate Limited and its Directors | 27950 | Open → |
| Sep 09, 2014 | Interim Order in the matter of Rising Agrotech Limited. | 27936 | Open → |
| Sep 09, 2014 | Interim order in the matter of Amrit Projects Ltd. | 27935 | Open → |
| Sep 09, 2014 | Order in the matter of Purushottam Infotech Industries Limited | 27934 | Open → |
| Sep 05, 2014 | Corrigendum - Greentouch Projects Limited | 27925 | Open → |
| Sep 05, 2014 | Interim Order - Bharat Krishi Samridhi Industries Limited and its Directors. | 27924 | Open → |
| Sep 05, 2014 | Corrigendum - Pinnacle Ventures India Limited | 27923 | Open → |
| Sep 05, 2014 | Order in the matter of acquisition of shares of Sarla Performance Fibres Ltd | 27919 | Open → |
| Sep 04, 2014 | Order in the matter of Isibars Ltd. | 27915 | Open → |
| Sep 03, 2014 | Order in the matter of Plethico Pharmaceuticals Limited | 27913 | Open → |
| Sep 02, 2014 | Order in the matter of Vintron Informatics Limited | 27911 | Open → |
| Aug 27, 2014 | Interim order in the matter of Wasankar Wealth Management Ltd., Mr. Prashant Wasankar and Ors. | 27865 | Open → |
| Aug 27, 2014 | Interim order in the matter of Balaji Investments | 27864 | Open → |
| Aug 26, 2014 | Order in respect of SIEL Financial Services Ltd | 27839 | Open → |
| Aug 22, 2014 | Order in the matter of Amrit Projects (N. E.) Limited | 27831 | Open → |
| Aug 22, 2014 | Interim Order in the matter Step Up Marketing Private Limited | 27830 | Open → |
| Aug 22, 2014 | Interim Order in the matter of Magnox Infraprojects Limited | 27829 | Open → |
| Aug 22, 2014 | Interim order in the matter of Pinnacle Ventures India Limited | 27828 | Open → |
| Aug 22, 2014 | Order in the matter of M/s. PACL Limited | 27827 | Open → |
| Aug 20, 2014 | Order in the matter of Action Financial Services (India) Ltd. | 27817 | Open → |
| Aug 20, 2014 | Order in respect of Venture Business Advisors P. Ltd. and its Director, Mr. Vineet Kumar | 27815 | Open → |
| Aug 20, 2014 | Order under Regulation 28(2) of the SEBI (Intermediaries) Regulations, 2008 in respect of Mr.Ripendra Mehta , the sole proprietor of sub-broker, viz. Corbett Ripe Securities | 27814 | Open → |
| Aug 14, 2014 | In respect of Shantivijay Jewels Limited- minimum public shareholding requirement | 27800 | Open → |
| Aug 14, 2014 | Order in the matter of Kelvin Fincap Limited | 27797 | Open → |
| Aug 14, 2014 | Interim order in the matter of Multi Purpose Bios India Limited. | 27796 | Open → |
| Aug 14, 2014 | Interim order in the matter of Progress Cultivation Limited. | 27795 | Open → |
| Aug 13, 2014 | Order in the matter of Mafatlal Dyes & Chemicals Ltd. | 27788 | Open → |
| Aug 13, 2014 | Order in the matter of MTZ Industries Ltd. | 27787 | Open → |
| Aug 13, 2014 | Order in the matter of Mehta Caplease Ltd. | 27786 | Open → |
| Aug 13, 2014 | Order in the matter of Pix Transmissions Ltd. | 27785 | Open → |
| Aug 13, 2014 | Order the matter of Maruti Telstar Industries Ltd. | 27784 | Open → |
| Aug 11, 2014 | Interim Order in respect of IHI Developers India Ltd. and its Directors | 27754 | Open → |
| Aug 08, 2014 | Order in the matter of Shubham Karoti Foods Private Limited | 27737 | Open → |
| Aug 08, 2014 | Interim Order against Falkon Industries India Limited. | 27736 | Open → |
| Aug 08, 2014 | Interim Order against Ravi Kiran Realty India Limited. | 27733 | Open → |
| Aug 08, 2014 | Interim Order in the matter Viswas Real Estates and Infrastructure India Ltd | 27727 | Open → |
| Aug 08, 2014 | Order in the matter of Bharatiya Global Infomedia Ltd | 27726 | Open → |
| Aug 07, 2014 | Order in the matter of Greentouch Projects Ltd. | 27718 | Open → |
| Aug 07, 2014 | Interim Order in the matter of MBK Business Development (India) Limited. | 27717 | Open → |
| Aug 06, 2014 | Interim Order in the matter of Ramel Real Estate and Infrastructure Limited | 27702 | Open → |
| Aug 05, 2014 | Interim Order against M/s HNC Infrastructures & Shares India Ltd. and its promoters/directors | 27695 | Open → |
| Aug 05, 2014 | Order in respect of PNB Investment Services Ltd | 27694 | Open → |
| Aug 04, 2014 | CORRIGENDUM TO THE ORDER NO. WTM/SR/IMD/DOF1/38/07/2014 DATED JULY 31, 2014 | 27682 | Open → |
| Jul 31, 2014 | Order in the matter of Vital Communications Limited | 27672 | Open → |
| Jul 31, 2014 | Interim Order in respect of M/s JSV Developer India Ltd. and its directors | 27671 | Open → |
| Jul 31, 2014 | Order in the matter of PAFL Industries Ltd. | 27670 | Open → |
| Jul 31, 2014 | Interim Order in the matter of Pancard Clubs Limited | 27669 | Open → |
| Jul 31, 2014 | Order in the matter of Wasankar Wealth Management Limited | 27667 | Open → |
| Jul 31, 2014 | In respect of Classic Electricals Limited and Shikhar Leasing & Trading Limited- minimum public shareholding requirement | 27664 | Open → |
| Jul 30, 2014 | Interim Order in the matter of Dhanolty Developers Ltd. and its Directors/Promoters | 27654 | Open → |
| Jul 28, 2014 | Order in the matter of HSBC Mutual Fund Distributor | 27648 | Open → |
| Jul 28, 2014 | Interim Order in the matter Nicer Green Housing & Infrastructure Developers | 27647 | Open → |
| Jul 25, 2014 | Order in the matter of I-Core E-Services Limited | 27638 | Open → |
| Jul 24, 2014 | In the matter of Khoday India Limited- minimum public shareholding requirement | 27633 | Open → |
| Jul 24, 2014 | Order in respect of Nilesh Kapadia, Rajiv Sanghvi, Chandrakant Mehta and Dipti Mehta in the matter of Trading activities of Rajiv Sanghvi, Chandrakant Mehta and other entities. | 27632 | Open → |
| Jul 24, 2014 | Order in the matter of KLG Capital Services Limited | 27626 | Open → |
| Jul 24, 2014 | Order against Sunplant Constructions Limited | 27623 | Open → |
| Jul 23, 2014 | Interim Order in the matter of Mega Mould India Limited. | 27612 | Open → |
| Jul 23, 2014 | Order in the matter of Seashore Securities Limited | 27608 | Open → |
| Jul 22, 2014 | In the matter of Monotype India Limited- minimum public shareholding requirement | 27606 | Open → |
| Jul 22, 2014 | Order in the matter of Sai Prasad Corporation Limited | 27593 | Open → |
| Jul 22, 2014 | Interim Order in the matter Ally Multi-Trade India Pvt. Ltd | 27592 | Open → |
| Jul 22, 2014 | Order in the matter of Hubtown Limited | 27587 | Open → |