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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 |
|---|---|---|---|
| Aug 14, 2013 | Order in the matter of Kolkata Weir Industries Limited | 25189 | Open → |
| Aug 13, 2013 | Corrigendum in the matter of indirect acquisition of share and voting rights of GMR Infrastructure Ltd | 25186 | Open → |
| Aug 12, 2013 | Order in respect of Jayesh P. Khandwala - HUF, proprietor of Zealous Trading Company in the Initial Public Offers of IDFC Limited, Sasken Communication Technologies Limited and Suzlon Energy Limited | 25177 | Open → |
| Aug 12, 2013 | Order in the matter of Jolly Boards Limited | 25176 | Open → |
| Aug 12, 2013 | Order in the matter of Essar Ports Limited | 25175 | Open → |
| Aug 08, 2013 | Order in the matter of Advance Lifestyles Limited | 25168 | Open → |
| Aug 08, 2013 | Order in the matter of Jyothi Consumer Products Limited | 25167 | Open → |
| Aug 06, 2013 | Order in respect of SPS Share Brokers Pvt. Ltd. | 25154 | Open → |
| Aug 02, 2013 | Order in the matter of SMC Global Securities Limited | 25146 | Open → |
| Jul 31, 2013 | Order against M/s Grishma Securities Pvt. Ltd,, Shri Chandrika H. Gandhi, Shri Ketan C. Shah, Shri Chhabil C. Shah, Shri Mihir Ghelani, Shri Vimal Patel and Shri Vanraj Kahor in the matter of Tijaria Polypipes Ltd | 25135 | Open → |
| Jul 31, 2013 | Order in respect of GKK Capital Market Pvt. Ltd. | 25134 | Open → |
| Jul 31, 2013 | Order in the matter of Foseco India Limited | 25133 | Open → |
| Jul 31, 2013 | Order in the matter of M/s Parsoli Corporation Limited | 25132 | Open → |
| Jul 30, 2013 | Order in respect of Chettinad Cement Corporation Limited | 25124 | Open → |
| Jul 26, 2013 | In the matter of Nagarjuna Agrichem Limited | 25103 | Open → |
| Jul 26, 2013 | Order in the matter of Adani Ports and Special Economic Zone Limited | 25102 | Open → |
| Jul 26, 2013 | Order in the matter of Kampani Consultants Limited | 25101 | Open → |
| Jul 23, 2013 | Order against HB Securities Limited in the matter of Jagsonpal Pharmaceuticals Ltd | 25074 | Open → |
| Jul 23, 2013 | Order against FMS Securities Ltd. in the matter of Aditya Infosoft Ltd | 25069 | Open → |
| Jul 23, 2013 | Order in the matter of Pune Stock Exchange Limited | 25067 | Open → |
| Jul 22, 2013 | Order in the matter of Fresenius Kabi Oncology Limited | 25060 | Open → |
| Jul 17, 2013 | Order in the matter of Sai Prasad Properties Ltd | 25051 | Open → |
| Jul 17, 2013 | Order in the matter of Sai Prasad Foods Ltd | 25050 | Open → |
| Jul 12, 2013 | Order in respect of M/s. HBN Dairies and Allied Ltd | 25040 | Open → |
| Jul 10, 2013 | Order against Tejas Nitin Kanabar in the matter of Spice Communications Ltd | 25034 | Open → |
| Jul 10, 2013 | Order against Heena Gala and Dhiren Gala in the matter of Spice Communications Ltd | 25033 | Open → |
| Jul 10, 2013 | Order in the matter of Rose Valley Hotels and Entertainments Limited | 25030 | Open → |
| Jul 09, 2013 | Order in the matter of Sumangal Industries Limited | 25029 | Open → |
| Jul 09, 2013 | Order in the matter of Brooks Laboratories Ltd. | 25028 | Open → |
| Jul 08, 2013 | Order in the matter of acquisition of shares of M/s. Nakoda Limited | 25018 | Open → |
| Jul 05, 2013 | Ad-interim order against Gillette India Limited in relation to non compliance with minumum public shareholding requirement. | 25015 | Open → |
| Jul 05, 2013 | Order with respect to Krishvi Securities P. Ltd | 25014 | Open → |
| Jul 05, 2013 | Order with respect to Deepak C. Dalal (Trade Name: Chandravadan J. Dalal | 25013 | Open → |
| Jul 05, 2013 | Order in respect of Omega Avenues Ltd. in the matter of Somplast Industries Ltd | 25010 | Open → |
| Jul 05, 2013 | Order in the matter of indirect acquisition of share and voting rights of GMR Infrastructure Ltd | 25009 | Open → |
| Jul 02, 2013 | Order in respect of M/s. Shubh International Limited (now known as M/s. Geetanjali Credit & Capital Ltd.) | 24984 | Open → |
| Jun 28, 2013 | Order with respect to Shailesh Merchant Stock Brokers P. Ltd. in the matter of ETC Networks Ltd. | 24976 | Open → |
| Jun 21, 2013 | Order in respect of Alchemist Infra Reality Limited and its present and past directors, Mr.Brij Mohan Mahajan, Mr.Balvir Singh, Mr.Sunil Kanti Kar, Mr.Chandra Shekhar Chauhan and Mr.Narayan Madhav Kumar | 24931 | Open → |
| Jun 20, 2013 | Order against Pan Asia Advisors Limited and Mr. Arun Panchariya in the matter of GDR manipulation | 24928 | Open → |
| Jun 18, 2013 | Order in the matter of Ken Infratech Limited | 24924 | Open → |
| Jun 13, 2013 | Order in the matter of dealings in Zylog Systems Limited | 24896 | Open → |
| Jun 13, 2013 | Interim order in the matter of Zylog Systems Limited | 24894 | Open → |
| Jun 13, 2013 | Order in the matter of Tijaria Polypipes Limited, and its directors- Alok Jain Tijaria, Vikas Jain Tijaria, Vineet Jain Tijaria, Praveen Jain Tijaria, Santosh Kumar and Padam Prakash Som Prakash Bhatnagar. | 24893 | Open → |
| Jun 04, 2013 | Order in the matter of non complaince with the minimum public shareholding requirement under SCRR | 24857 | Open → |
| May 31, 2013 | Order in the matter of proposed increase in promoter's shareholding of Educomp Solutions Limited | 24847 | Open → |
| May 30, 2013 | Order in respect of Mr.Dinesh Krishnan in the matter of Hitech Drilling Services India Ltd. | 24836 | Open → |
| May 30, 2013 | Order against Pinac Stock Brokers P Ltd in the matter of Tijaria Polypipes Ltd | 24832 | Open → |
| May 20, 2013 | Order against Ms. Lopa Saumil Bhavanagari in the matter of Tijaria Polypipes Ltd | 24788 | Open → |
| May 16, 2013 | Order in the matter of Basil International Limited | 24779 | Open → |
| May 15, 2013 | Order against Dipti Kirit Parekh (Pan No.: ACGPP6952J), in the matter of Spice Communications Limited. | 24766 | Open → |
| May 13, 2013 | Order in the matter of M/s India Infoline Limited | 24752 | Open → |
| May 10, 2013 | Interim Order in respect of Jigar Group of entities in the matter of dealings in the shares of Polytex India Ltd., KGN Enterprises Ltd. and Gemstone Investments Ltd. | 24742 | Open → |
| May 10, 2013 | Order in respect of Solid Carbide Tools Limited and its directors Mr. Dilip Suresh Shah, Mr. Narendra C Doshi and Mr. Mukhesh M Kothari | 24738 | Open → |
| May 07, 2013 | Order in respect of Ms. Arti Bhatia, Mr. Anil Kapoor, Mr. Sanjay Kapoor, Mr. Harjeet Anand and Ms. Jaya Mishra in the matter of Bharatiya Global Infomedia Limited | 24720 | Open → |
| May 07, 2013 | Gujarat Organics Limited- Order in the matter of exemption application received under regulation 11(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 | 24719 | Open → |
| Apr 29, 2013 | Order against Fairwealth Securities Limited in the matter of Alka Securities Limited | 24673 | Open → |
| Apr 26, 2013 | Confirmatory order agaisnt Rosevalley Merchandise pvt Ltd., its directors and overall Financial Consultants Pvt Ltd and its directors in the matter of Taksheel Solutions Ltd | 24670 | Open → |
| Apr 25, 2013 | Order in the matter of Saurashtra Cement Limited in respect of Fawn Trading Company Private Limited, Willow Trading Company Private Limited, Pallor Trading Company Private Limited, Fern Trading Company Private Limited and Tejashree Trading Company Private Limited | 24657 | Open → |
| Apr 23, 2013 | Order in the matter of Saradha Realty India Ltd | 24651 | Open → |
| Apr 18, 2013 | Interim order in the matter of PM Telelinnks Ltd and 8K Miles Software Solutions Pvt. Ltd. | 24643 | Open → |
| Apr 17, 2013 | Order in respect of Bonanza Portfolio Ltd. | 24633 | Open → |
| Apr 15, 2013 | Order in the matter of Art Fund sponsored by M/s. Osian's-Connoisseurs of Art Private Limited. | 24626 | Open → |
| Apr 10, 2013 | Order in the matter of Sumangal Industries Ltd. | 24602 | Open → |
| Apr 10, 2013 | Order against M/s Mudra Bullions Private Limited | 24601 | Open → |
| Apr 05, 2013 | Exit order in respect of Saurashtra Kutch Stock Exchange | 24580 | Open → |
| Apr 05, 2013 | Order in respect of M. Bhiwaniwala & Co. in the matter of G.R. Industries and Finance Ltd | 24578 | Open → |
| Apr 04, 2013 | Order in the matter of Filatex Fashions Limited | 24579 | Open → |
| Apr 04, 2013 | Order in respect of Transparent Shares and Securities Private Limited | 24576 | Open → |
| Apr 03, 2013 | Exit Order in Respect of Coimbatore Stock Exchange Limited | 24571 | Open → |
| Mar 26, 2013 | Order against Sahara India Real Estate Corporation Limited, Sahara Housing Investment Corporation Limited and Others | 24522 | Open → |
| Mar 25, 2013 | Order in respect of TCP Stock Brokers Ltd. (Now known as Pioneer TCP Stock Brokers Ltd.) | 24513 | Open → |
| Mar 25, 2013 | Order in respect of M/s. Spurt Fincap Ltd. | 24512 | Open → |
| Mar 25, 2013 | Order in respect of M/s Shri Parshwa Finance in the matter of M/s Shalibhadra Infosec Ltd and M/s Aditya Infosoft Limited. | 24511 | Open → |
| Mar 25, 2013 | Order in respect of M/s. Maitreya Services Pvt. Ltd. (PAN: AABCM9358H), Mrs. Varsha Madhusudan Satpalkar (PAN: ACEPS9276L) and Mr. Janardan Arvind Parulekar (PAN: AKNPP6001B) | 24510 | Open → |
| Mar 25, 2013 | Interim Order in the matter of Zenith Infotech Limited | 24509 | Open → |
| Mar 12, 2013 | Order in the matter of M/s Nicer Green Forest Ltd and its directors- Mr. Pipal Singh, Mr. Gajjan Singh, Mr. Gurnaib Singh, Mr. Manjit Singh, Mr. Ranjit Singh, Ms. Surinder Kaur and Mr. Ramesh Ravi | 24445 | Open → |
| Mar 11, 2013 | Order in the matter of proposed forfeiture of shares of Prima Industries Limited | 24440 | Open → |
| Mar 11, 2013 | Order in the matter of proposed acquisition of equity shares of Central Bank of India | 24439 | Open → |
| Feb 28, 2013 | Order in respect of Mr. Bhadresh Sanghvi (Trade name: M/s Arihant Investment) | 24374 | Open → |
| Feb 22, 2013 | Order in the matter of proposed acquisition of shares and voting rights of Southern Petrochemical Industries Corporation Limited by AMI Holdings Private Limited | 24352 | Open → |
| Feb 15, 2013 | Interim Order in the case of dealing in the scrip of Ruchi Soya Industries Ltd | 24305 | Open → |
| Feb 13, 2013 | Order in the matter of Sahara India Real Estate Corporation Ltd. (SIRECL). | 24290 | Open → |
| Feb 13, 2013 | Order in the matter of Sahara Housing Investment Corporation Ltd. (SHICL) | 24289 | Open → |
| Feb 05, 2013 | Order in respect of Chanakya Stock Broking Services Pvt. Limited in the matter of P.N.Vijay Financial Services Pvt. Ltd. | 24253 | Open → |
| Jan 30, 2013 | Order in respect of Bharti Thakkar India Securities Pvt. Limited in the matter of Sun Infoways Limited | 24236 | Open → |
| Jan 30, 2013 | Order in respect of Angel Broking Limited in the matter of Sun Infoways Limited | 24235 | Open → |
| Jan 30, 2013 | Order in respect of Allwin Securities Limited in the matter of Sun Infoways Limited | 24234 | Open → |
| Jan 30, 2013 | Order in respect of N.C. Jain (presently known as NCJ Share and Stock Brokers Limited) in the matter of Sun Infoways Limited | 24233 | Open → |
| Jan 25, 2013 | Exit order in respect of Hyderabad Securities and Enterprises Limited (erstwhile Hyderabad Stock Exchange) | 24212 | Open → |
| Jan 23, 2013 | Confirmatory Order in the matter of Market manipulation using GDR issue w.r.t KII Ltd | 24210 | Open → |
| Jan 22, 2013 | Order against Mayuresh Real Estate & Management Private Limited in the matter of Alka Securities Limited | 24203 | Open → |
| Jan 18, 2013 | Order in respect of M/s Ramkripa Securities Pvt. Ltd. in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited | 24193 | Open → |
| Jan 16, 2013 | Confirmatory Order in the matter of IPO of Onelife Capital Advisors Ltd | 24175 | Open → |
| Jan 16, 2013 | Corrigendum to the Order No.WTM/RKA/IVD/NRO/01/2013 dated January 11, 2013 | 24161 | Open → |
| Jan 11, 2013 | Order in respect of Mr. Ajit Kumar Jain, Kuvam Plast Private Limited and Manish Agarwal | 24142 | Open → |
| Jan 11, 2013 | Order in respect of M/S. SGI Research & Analysis Ltd.,Shri Lokeshwar Dev,Ms. Priyanka Saraswat Dev,Shri Pradeep Sharma,Shri Baldev Raj Sharma,Ms. Ramesh Sharma,Shri Sanjeev Sharma and Ms. Sonia Sharma in the matter of M/s. SGI Research & Analysis Ltd | 24141 | Open → |
| Jan 08, 2013 | Order in respect of M/s White Horse Trading Company Pvt Ltd in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited | 24118 | Open → |
| Jan 08, 2013 | Order in the matter of Dynamic Stock Broking(I) Pvt. Ltd | 24113 | Open → |
| Dec 31, 2012 | Order against Parklight Investments Pvt. Ltd. in the matter of Genus Commutrade Limited | 24072 | Open → |
| Dec 31, 2012 | Order in respect of M/s North Eastern Publishing & Advertising Company Limited in the matter of Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited | 24069 | Open → |