Coverage › SEBI › Orders of Chairperson/Members (incl. Adjudication)
Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 07, 2023 | Order in respect of KK Comtrade Private Limited in the matter of National Spot Exchange Limited | 79675 | Open → |
| Dec 07, 2023 | Order in respect of Adinath Commtrade Private Limited | 79673 | Open → |
| Dec 06, 2023 | Order in respect of Proficient Commodities Private Limited | 79665 | Open → |
| Dec 06, 2023 | Order in respect of Priyankbhai V Prajapati and Suraj G Prajapati | 79654 | Open → |
| Dec 04, 2023 | Order in respect of Almondz Commodities Private Limited in the matter of National Spot Exchange Limited | 79544 | Open → |
| Dec 01, 2023 | Order in respect of Raghunandan Industries Private Limited | 79514 | Open → |
| Dec 01, 2023 | Final Order in respect of Intellect Commodities Pvt. Ltd. in the matter of NSEL | 79511 | Open → |
| Dec 01, 2023 | Order in respect of Bonanza Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited | 79509 | Open → |
| Nov 30, 2023 | Order in the matter of Satyam Computers Services Limited | 79496 | Open → |
| Nov 30, 2023 | Order in respect of Maheshwari Financial Services Ltd. in the matter of Aplaya Creations Ltd. | 79482 | Open → |
| Nov 30, 2023 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Shakti Pumps (India) Ltd. | 79480 | Open → |
| Nov 30, 2023 | Order in respect of Shree Bahubali Commodities Pvt. Ltd in the matter of National Spot Exchange Limited | 79478 | Open → |
| Nov 29, 2023 | Order in respect of Milind Vijaybhai Thakkar in the matter of National Spot Exchange Limited | 79460 | Open → |
| Nov 29, 2023 | Order in respect of Ratnakar Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 79458 | Open → |
| Nov 29, 2023 | Order in respect of AUM Commodity Services Pvt Ltd in the matter of National Spot Exchange Ltd | 79456 | Open → |
| Nov 29, 2023 | Order in respect of Bhai Jee Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 79454 | Open → |
| Nov 24, 2023 | Order in the Enquiry Proceedings against Future Investment | 79332 | Open → |
| Nov 24, 2023 | Order in respect of Pune E Commodities Broking Pvt. Ltd. in the matter of National Spot Exchange Ltd | 79326 | Open → |
| Nov 24, 2023 | Order in respect of Arihant Futures and Commodities Ltd in the matter of National Spot Exchange Ltd | 79324 | Open → |
| Nov 23, 2023 | Order in respect of Ashlar Commodities Pvt Ltd in the matter of National Spot Exchange Ltd | 79330 | Open → |
| Nov 23, 2023 | Order in respect of Anugrah Commodities Pvt Ltd. in the matter of National Spot Exchange Ltd | 79328 | Open → |
| Nov 22, 2023 | Final Order in respect of Indovision Commodities Limited in the matter of NSEL | 79265 | Open → |
| Nov 22, 2023 | Order in respect of Nariman Commodity Services Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 79259 | Open → |
| Nov 22, 2023 | Order in respect of GEPL Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd | 79257 | Open → |
| Nov 21, 2023 | Order in respect of Hem Multi Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 79231 | Open → |
| Nov 17, 2023 | Order in respect of R K Global Commodity Broking Limited in the matter of National Spot Exchange Limited | 79193 | Open → |
| Nov 17, 2023 | Order in the matter of Unimax Agrotech India Limited | 79192 | Open → |
| Nov 17, 2023 | Order in respect of Fort Comtrade Pvt Ltd in the matter of National Spot Exchange Ltd | 79190 | Open → |
| Nov 17, 2023 | Ex-parte Ad-Interim Order cum Show Cause Notice in the matter of Jakraya Sugar Ltd. | 79188 | Open → |
| Nov 17, 2023 | Final Order in respect of Ludhiana Commodities Trading Services Limited in the matter of NSEL | 79186 | Open → |
| Nov 10, 2023 | Order in the matter of Vusa Ravi Proprietor of Global Advisors | 79067 | Open → |
| Nov 08, 2023 | Order in respect of Airan Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 79008 | Open → |
| Nov 07, 2023 | Order in the respect of Econo Trade India Limited | 78901 | Open → |
| Nov 06, 2023 | Order in respect Rainbow Commodity and Derivatives Pvt. Ltd. in the matter of NSEL | 78807 | Open → |
| Nov 06, 2023 | Order in respect of Choice Merchandise Broking Pvt. Ltd. in the matter of NSEL | 78805 | Open → |
| Nov 06, 2023 | Order in respect of Aditya Birla Commodities Broking Limited in the matter of NSEL | 78803 | Open → |
| Nov 06, 2023 | Revocation Order in the matter of Lux Industries Limited | 78802 | Open → |
| Nov 03, 2023 | Order in respect of Ventura Commodities Private Limited National Spot Exchange Limited | 78735 | Open → |
| Nov 01, 2023 | Confirmatory Order in the matter of Stock Recommendations using YouTube in the scrip of Sharpline Broadcast Limited | 78667 | Open → |
| Oct 31, 2023 | Confirmatory Order in the matter of Stock Recommendations using YouTube in the scrip of Sadhna Broadcast Limited | 78612 | Open → |
| Oct 31, 2023 | Order in respect of Guiness Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 78611 | Open → |
| Oct 31, 2023 | Order in the respect of Robert Resources Limited | 78610 | Open → |
| Oct 31, 2023 | Order in respect Master Money Commodity Bazar Pvt. Ltd. in the matter of NSEL | 78582 | Open → |
| Oct 26, 2023 | Final Order in respect of Integrated Commodity Trades Private Limited in the matter of NSEL | 78456 | Open → |
| Oct 25, 2023 | Interim Order cum SCN in the matter of unregistered investment advisory activities of Mohammad Nasiruddin Ansari/ Baap of Chart | 78333 | Open → |
| Oct 23, 2023 | Final Order in respect of Arcadia Commodities and Trading in the matter of NSEL | 78303 | Open → |
| Oct 20, 2023 | Order in respect of Indian Portfolio Ltd. in the matter of National Spot Exchange Limited | 78282 | Open → |
| Oct 20, 2023 | Order in respect of Sincere Commodities and Derivetives Markets Pvt. Ltd. in the matter of NSEL | 78280 | Open → |
| Oct 17, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Torrent Pharmaceuticals Limited. | 78061 | Open → |
| Oct 17, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Torrent Power Limited. | 78060 | Open → |
| Oct 17, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Gujarat Lease Financing Limited. | 78059 | Open → |
| Oct 13, 2023 | Confirmatory Order in the matter of Eros International Media Ltd. | 78005 | Open → |
| Oct 13, 2023 | Order in the respect of Econo Broking Private Limited | 78000 | Open → |
| Oct 12, 2023 | Order in the Enquiry Proceedings Against Profit Guru | 77944 | Open → |
| Oct 12, 2023 | Order in the respect of Mauria Udyog Limited | 77942 | Open → |
| Sep 28, 2023 | Order in respect Aasmaa Commodities Private Limited in the matter of NSEL | 77485 | Open → |
| Sep 20, 2023 | Final Order in respect Ayushi Chauksey -Investment Adviser | 77163 | Open → |
| Sep 20, 2023 | Order in the Enquiry Proceedings against Highbrow Market Research Pvt. Ltd. | 77157 | Open → |
| Sep 20, 2023 | Final Order in the matter of Highbrow Market Research Private Limited | 77155 | Open → |
| Sep 20, 2023 | Order in the matter of 3M Team Research Private Limited | 77135 | Open → |
| Sep 20, 2023 | Final Order in the matter of CPR Capital Services Limited | 77133 | Open → |
| Sep 20, 2023 | Order in the Enquiry Proceedings against CPR Capital Services Limited | 77131 | Open → |
| Sep 18, 2023 | Final order in the matter of unregistered portfolio management services activity by Ameet Savant Proprietor of Ventura and unregistered investment advisory activity by Crefin India Management Pvt. Ltd. and its directors | 77049 | Open → |
| Sep 13, 2023 | Order in the matter of Brickwork Ratings India Pvt. Ltd. | 76856 | Open → |
| Sep 12, 2023 | Order in respect of The India Debt Opportunities Fund Limited | 76786 | Open → |
| Sep 12, 2023 | Order in the Enquiry Proceedings against Pinnacle Market Investment Advisory Pvt. Ltd. | 76783 | Open → |
| Sep 04, 2023 | Order in the matter of Yamini Investment Company Limited. | 76598 | Open → |
| Aug 31, 2023 | Final Order in the matter of GJ Advisory Services and Profit Ideas Advisory Services | 76232 | Open → |
| Aug 31, 2023 | Final Order in respect of Alpha Commodity Private Limited in the matter of National Spot Exchange Limited | 76230 | Open → |
| Aug 30, 2023 | Final Order in respect of Jaynarayan Tripathy in the matter of deemed public issue of Equity Shares by Togo Retail Marketing Limited | 76144 | Open → |
| Aug 25, 2023 | Final Order in the matter of United Spirits Limited | 75930 | Open → |
| Aug 24, 2023 | Order in the matter of Superior Finlease Ltd. | 75881 | Open → |
| Aug 22, 2023 | Interim Order in the matter of Preferential Allotments by Brightcom Group Limited | 75746 | Open → |
| Aug 22, 2023 | Order in the Enquiry Proceedings against Raghukul Shares India Pvt. Ltd | 75745 | Open → |
| Aug 14, 2023 | Confirmatory Order in the matter of Zee Entertainment Enterprises Ltd. | 75337 | Open → |
| Aug 14, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Linc Limited. | 75330 | Open → |
| Jul 31, 2023 | Order in respect of CD Commosearch Pvt. Ltd. in the matter of National Spot Exchange Limited | 74798 | Open → |
| Jul 28, 2023 | Final Order in the matter of Excel Reality N Infra Ltd. | 74593 | Open → |
| Jul 26, 2023 | Order in the Enquiry Proceedings against Fairwealth Securities Limited | 74462 | Open → |
| Jul 26, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Taj GVK Hotels And Resorts Limited | 74371 | Open → |
| Jul 21, 2023 | Order in respect of Roongta Rising Stock Pvt. Ltd. | 74244 | Open → |
| Jul 20, 2023 | Confirmatory Order in the matter of Stock Recommendations using YouTube in the scrip of Sadhna Broadcast Limited | 74217 | Open → |
| Jul 20, 2023 | Miscellaneous Order on the representation of Ms. Kamlesh Agarwal and Mr. Anil Agarwal in respect of Interim Order dated April 27, 2023 passed in the matter of suspected entities front running the trades of LIC | 74207 | Open → |
| Jul 19, 2023 | Order in the Enquiry Proceedings against Fairwealth Commodity Broking Pvt. Ltd. | 74125 | Open → |
| Jul 18, 2023 | Final Order in the matter of Jitender- Proprietor of Bigprofitbuzz | 74086 | Open → |
| Jul 14, 2023 | Order in the Enquiry Proceedings against M/s Money Market Manthan Financial Services | 73974 | Open → |
| Jul 14, 2023 | Order in respect of Durga Prasad Shadangi in the matter of Micro Finance Ltd. | 73972 | Open → |
| Jul 13, 2023 | Corrigendum to the Final Order dated July 12, 2023 in respect of Krishna Kumar Singh, Rajiv Kumar Nayar and Narayan Madhav Kumar in the matter of Alchemist Holdings Limited | 73914 | Open → |
| Jul 12, 2023 | Final Order in respect of Krishna Kumar Singh, Rajiv Kumar Nayar and Narayan Madhav Kumar in the matter of Alchemist Holdings Limited | 73857 | Open → |
| Jul 11, 2023 | Confirmatory Order in the matter of Stock Recommendations using YouTube in the scrip of Sharpline Broadcast Limited | 73796 | Open → |
| Jul 06, 2023 | Corrigendum to the Order dated July 03, 2023 in the matter of Dhanolty Developers Limited | 73581 | Open → |
| Jul 03, 2023 | Order in the matter of Dhanolty Developers Limited | 73389 | Open → |
| Jul 03, 2023 | Corrigendum in the Matter of Fairwealth Securities Ltd. and Fairwealth Commodity Broking Pvt. Ltd. | 73375 | Open → |
| Jun 30, 2023 | Order in respect of Mr. Hariom Sharan Patel in the matter of BIS Capital Investment Advisor, Proprietor Hariom Sharan Patel | 73346 | Open → |
| Jun 30, 2023 | Final Order in the matter of Indo Global Financial Services and Consultancy Pvt. Ltd. | 73338 | Open → |
| Jun 28, 2023 | Order in the matter of M/s. Money Market Manthan Financial Services | 73277 | Open → |
| Jun 28, 2023 | Final Order in the Matter of Fairwealth Securities Limited and Fairwealth Commodity Broking Pvt. Ltd. | 73275 | Open → |
| Jun 27, 2023 | Final Order in respect of Shri Sasidhar V | 73170 | Open → |
| Jun 22, 2023 | Order in the matter of Insider Trading by certain entities in the scrip of Sharon Bio-Medicine Limited | 72955 | Open → |
| Jun 22, 2023 | Revocation Order in the matter of Magma Fincorp Ltd. - now known as Poonawalla Fincorp Ltd. | 72953 | Open → |