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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 |
|---|---|---|---|
| Jul 21, 2014 | Order in the matter of Ocean Agro India Limited. | 27584 | Open → |
| Jul 17, 2014 | Interim order in respect of Mr Abhijit Rajan, Ex-CMD of Gammon Infrastructure Projects Ltd | 27444 | Open → |
| Jul 16, 2014 | Order in the matter of Sunplant Forgings Ltd | 27442 | Open → |
| Jul 15, 2014 | Order in the matter of Sunshine Global Agro Limited | 27437 | Open → |
| Jul 15, 2014 | Order in the matter of Hit Kit Global Solutions Limited in respect of Webnet Infoways Limited and Efforts and Results Technologies Private Limited | 27417 | Open → |
| Jul 15, 2014 | Order in the matter of Remac Realty India Ltd | 27416 | Open → |
| Jul 15, 2014 | Order in the matter of Satyam Computer Services Ltd. in respect of Mr. B Ramalinga Raju, Mr. B Rama Raju, Mr. Vadlamani Srinivas, Mr. G Ramakrishna and Mr. V. S. Prabhakara Gupta | 27413 | Open → |
| Jul 11, 2014 | Order in the matter of Ramel Industries Ltd | 27381 | Open → |
| Jul 11, 2014 | In the matter of Miven Machine tools Limited- minimum public shareholding requirement | 27355 | Open → |
| Jul 09, 2014 | Order in respect of M/s. Star Precision Electronics India Ltd. | 27350 | Open → |
| Jul 09, 2014 | Order in respect of M/s Teem Laboratories Limited | 27349 | Open → |
| Jun 27, 2014 | Order in the matter of representation filed by dushyant dalal and puloma dalal | 27182 | Open → |
| Jun 26, 2014 | Order in the scrips of Pipavav Defence and Offshore Engineering Company Limited, Parsvanath Developers Limited, Glodyne Technoserve Limited and Tulip Telecom Limited | 27171 | Open → |
| Jun 25, 2014 | Order in the matter of Integrated Technologies Limited- minimum public shareholding requirement | 27159 | Open → |
| Jun 25, 2014 | Order in the matter of M/s Beetal Livestocks & Farm (Pvt.) Ltd. | 27158 | Open → |
| Jun 24, 2014 | Order in the matter of M/s Astrazeneca Pharma India Ltd. | 27139 | Open → |
| Jun 20, 2014 | Order against Tijaria Polypipes Limited, its Directors, Mr. Alok Jain Tijaria Mr. Vikas Jain Tijaria, Mr. Vineet Jain Tijaria, Mr. Praveen Jain Tijaria and Independent Directors Mr. Santosh Kumar and Mr. Padam Prakash Som Prakash Bhatnagar | 27126 | Open → |
| Jun 18, 2014 | Order in the matter of M/s Rose Valley Real Estates and Constructions Ltd. | 27117 | Open → |
| Jun 17, 2014 | Interim Order against M/s Haldhar Realty and Enterprises Ltd. and its Directors viz. Mr. Arvindkumar Lunkaran Vaktharia Ms. Anita Arvindbhai Vaktharia and Mr. Lunkaran Kachraji Vaktharia. | 27101 | Open → |
| Jun 12, 2014 | Order in compliance with the directions of the Hon'ble Supreme Court of India made vide Order dated May 07, 2012 in Interlocutory Application (I.A.) No. 2 in Petition for Special Leave to Appeal (Civil) No. 14740 of 2011 - Bhushan Energy Limited vs. Orissa Sponge Iron and Steel Limited and others | 27089 | Open → |
| Jun 12, 2014 | Order in the matter of Nikhara Bharath Construction Company Ltd | 27066 | Open → |
| Jun 10, 2014 | Order in respect of D&A Financial Services (P) Ltd. in the matter of Brooks Laboratories Ltd. | 27057 | Open → |
| Jun 09, 2014 | Confirmatory Order in respect of Mrs. Reena Bansal | 27046 | Open → |
| Jun 05, 2014 | Interim order in respect of Mr. Mansoor Rafiq Khanda & Ors. | 27039 | Open → |
| Jun 05, 2014 | Interim Order in respect of Factorial Master Fund, in the matter of L&T Finance Holdings Limited. | 27038 | Open → |
| Jun 05, 2014 | Interim Order - Aspen Projects India Limited | 27037 | Open → |
| Jun 05, 2014 | Order in the matter of M/s Adel Landmarks Limited | 27036 | Open → |
| Jun 05, 2014 | Order in the matter of M/s. JSR Dairies Limited | 27034 | Open → |
| Jun 03, 2014 | Order in respect of Titan Alloys Limited and Shri Himmatbhai Odhavjibhai Naliyapara | 27023 | Open → |
| May 30, 2014 | Order in the matter of Mangalam Agro Products Limited | 27005 | Open → |
| May 30, 2014 | Order in the matter of Greater Kolkata Infrastructure Limited | 27004 | Open → |
| May 27, 2014 | Order in the matter of dealing in the scrip of ASCL | 26980 | Open → |
| May 27, 2014 | Order in the matter of Elantas Beck India Limited. | 26979 | Open → |
| May 26, 2014 | Interim Order against Unickon Securities Pvt. Ltd. ( Formerly known as Unicon Securities Pvt. Ltd.) & its directors Mr. Gajendra Nagpal and Mr. Ram Mohan Gupta | 26972 | Open → |
| May 26, 2014 | Order in respect of Trinity Bio-Tech Limited, Shri Rohit Arunkumar Bajaj, Shri Arunkumar Devidutta Bajaj and Shri Savji Bhanji Chawda | 26971 | Open → |
| May 26, 2014 | Order in the matter of Kamal Katkoria; | 26970 | Open → |
| May 26, 2014 | Order in respect of the representation dated March 15, 2014 filed by Mr. Arun Goenka | 26968 | Open → |
| May 26, 2014 | Order in the matter of M/s KBCL India Limited | 26967 | Open → |
| May 26, 2014 | Order in the matter of REIL Electricals India Limited | 26965 | Open → |
| May 23, 2014 | Order in the matter of Sibar Autoparts Ltd for exemption application under Regulation 11(1) of SEBI (SAST) Regulations, 2011 | 26957 | Open → |
| May 21, 2014 | Order in the matter of Sumeet Industries Ltd in respect of SIC Stocks and Services Private Limited | 26937 | Open → |
| May 21, 2014 | Order in respect of Sumeet Industries Limited, its promoters & directors and Mr. Purshottam Madanlal Khandelwal | 26936 | Open → |
| May 19, 2014 | Order in the matter of Idol India Infrastructure Limited | 26904 | Open → |
| May 16, 2014 | Order against Green Buds Agro Farms Ltd | 26898 | Open → |
| May 15, 2014 | Order in the matter of GSHP Realtech Limited | 26896 | Open → |
| May 15, 2014 | Order in respect of Ramel Industries Limited | 26888 | Open → |
| May 15, 2014 | Order in the matter of Promotech Infratech Limited | 26887 | Open → |
| May 15, 2014 | Order in the matter of Golden Life Agro India Limited | 26886 | Open → |
| May 15, 2014 | Order in respect of Unity Agrotech Industries Limited | 26885 | Open → |
| May 15, 2014 | Orders against Shrikant G Mantri in the matter of BPL Ltd., Videocon International Ltd. and Sterlite Industries Ltd. | 26883 | Open → |
| May 15, 2014 | Orders against Harvest Deal Securities Ltd. in the matter of BPL Ltd., Videocon International Ltd. and Sterlite Industries Ltd. | 26882 | Open → |
| May 15, 2014 | Orders against First Custodian Fund (I) Ltd.in the matter of BPL Ltd., Videocon International Ltd. and Sterlite Industries Ltd. | 26881 | Open → |
| May 15, 2014 | Order in respect of M/s Tria Fine Chem Limited | 26880 | Open → |
| May 15, 2014 | Order in the matter of Prozone Capital Shopping Centres Limited | 26879 | Open → |
| May 08, 2014 | Order in the matter of acquisition of shares of Jet Airways (India) Limited by Etihad | 26850 | Open → |
| Apr 30, 2014 | Order in the matter of Kolkata Weir Industries Limited | 26804 | Open → |
| Apr 29, 2014 | Order in the matter of Vippy Industries Limited | 26773 | Open → |
| Apr 25, 2014 | Order passed in the matter of Governing Board, Ahmedabad Stock Exchange Limited, Mr. Hemant Singh Jhala, Mr. Keyur B. Mehta, Mr. Kush B. Shah, Mr. Apurva R. Hathi and Mr. Sunil B. Patel | 26751 | Open → |
| Apr 23, 2014 | Order in the matter of Sunchan Securities Limited in respect of Sunchan Securities Limited, its directors Mr. Sunil B. Mansinghani, Ms. Kanchan Mansinghani, Mr. Ashok Daswani, Mr. Surendra Gama Yadav and the compliance officer Mr. Riyaz Ismail Shaikh | 26745 | Open → |
| Apr 23, 2014 | Order in the matter of M/s Peers Allied Corporation Ltd | 26743 | Open → |
| Apr 21, 2014 | Order in the matter of Unique Consulting and Trading Pvt. Ltd. | 26725 | Open → |
| Apr 16, 2014 | Order in respect of Ms. Viral Doshi in the matter of Pyramid Saimira Theatre Ltd. | 26664 | Open → |
| Apr 16, 2014 | Order in the matter of Kovalam Investment and Trading Company Limited | 26659 | Open → |
| Apr 11, 2014 | Confirmatory Order in the matter of Zenith Infotech Limited | 26667 | Open → |
| Apr 11, 2014 | Order in the matter of Zenith Infotech Ltd | 26648 | Open → |
| Apr 11, 2014 | Order in the matter of Almondz Global | 26647 | Open → |
| Apr 11, 2014 | Order against Dipti Kirit Parekh in the matter of Spice Communications Ltd | 26646 | Open → |
| Apr 01, 2014 | Order passed in respect of Alderbrooke Portfolio Management Services Pvt. Limited | 26619 | Open → |
| Mar 28, 2014 | In the matter of Guajarat themis Biosyn Limited- minimum public shareholding requirement | 26602 | Open → |
| Mar 28, 2014 | In the matter of Anka India Limited- minimum public shareholding requirement | 26601 | Open → |
| Mar 28, 2014 | Order against Mr.Vijay Jamnadas Vora and Mrs. Hina Vijaykumar Vora in the matter of Sky Industries Ltd | 26585 | Open → |
| Mar 27, 2014 | Order in respect of M/s. SVS Securities Pvt. Ltd. | 26575 | Open → |
| Mar 26, 2014 | Order in the matter of Ecogreen Real Estate (India) Ltd | 26567 | Open → |
| Mar 26, 2014 | Order in the matter of AEC Enterprises Ltd revoking the 11B directions passed against Shri Vikram | 26566 | Open → |
| Mar 21, 2014 | Order against Almondz Global Securities Limited, Mr. Vinay Mehta and Mr. Sanjay Dewan, in the matter of Initial Public Offering of PG Electroplast Limited | 26530 | Open → |
| Mar 19, 2014 | Order in the matter of Financial Technologies (India) Ltd. | 26516 | Open → |
| Mar 14, 2014 | Order in respect of Karvy Stock Broking Limited | 26494 | Open → |
| Mar 11, 2014 | Order in the matter of P G Electroplast Limited and its Promoter Directors Mr. Promod Gupta, Mr. Anurag Gupta, Mr. Vishal Gupta and Mr. Vikas Gupta | 26477 | Open → |
| Mar 11, 2014 | Order in the matter of Marwahs Fine Art Dealers | 26475 | Open → |
| Mar 11, 2014 | Order in the matter of RR Investors Capital Services Pvt. Limited | 26474 | Open → |
| Mar 11, 2014 | Order in the matter of Bajaj Capital Limited | 26473 | Open → |
| Mar 10, 2014 | Order in the matter of NRB Industrial Bearing Ltd | 26460 | Open → |
| Mar 07, 2014 | Order in the matter of Royal Twinkle Star Club Pvt. Ltd. | 26452 | Open → |
| Mar 03, 2014 | Order in respect of RMG Alloy Steel Limited | 26400 | Open → |
| Mar 03, 2014 | EXIT ORDER IN RESPECT OF MANGALORE STOCK EXCHANGE | 26391 | Open → |
| Mar 03, 2014 | Order in respect of M/s Almondz Global Securities Ltd., Mr. Vinay Mehta, and Mr. Sanjay Dewan | 26390 | Open → |
| Feb 26, 2014 | Order in the matter of UCO Bank | 26359 | Open → |
| Feb 25, 2014 | Order in the matter of proposed acquisition of equity shares of Blue Coast Hotels and Resorts Limited | 26346 | Open → |
| Feb 25, 2014 | Order in the matter of Vishnu Sugar Mills Limited | 26343 | Open → |
| Feb 25, 2014 | Order in the matter of UMS Technologies Limited | 26342 | Open → |
| Feb 20, 2014 | Order in the matter of Issuance of Optionally Fully Convertible Debentures by Vibgyor Allied Infrastructure Limited | 26324 | Open → |
| Feb 20, 2014 | Order in the matter of acquisition of shares of CG-Vak Software and Exports Limited. | 26323 | Open → |
| Feb 20, 2014 | Order in the matter of acquisition of shares and control of Madhusudan Securities Limited. | 26322 | Open → |
| Feb 18, 2014 | Order in respect of Suashish Diamonds Limited | 26317 | Open → |
| Feb 18, 2014 | Order in the mater of Prayag Infotech Hi-Rise Ltd | 26313 | Open → |
| Feb 17, 2014 | Order in the matter of Vijaya Bank | 26307 | Open → |
| Feb 10, 2014 | In the matter of Premier Synthetics Limited- minimum public shareholding requirement | 26255 | Open → |
| Feb 10, 2014 | In the matter of Gillette India Limited- minimum public shareholding requirement | 26254 | Open → |
| Feb 10, 2014 | In the matter of Kanumanek Trading Company Limited- minimum public shareholding requirement | 26253 | Open → |
| Feb 03, 2014 | Order in the matter of M/s. Green Ray International Ltd | 26225 | Open → |