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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 |
|---|---|---|---|
| Jun 22, 2023 | Interim Ex Parte Order in the matter of Eros International Media Limited | 72951 | Open → |
| Jun 21, 2023 | Final Order in respect of F6 Finserve Private Limited | 72920 | Open → |
| Jun 19, 2023 | Interim Order-cum-Show Cause Notice in the matter of Mauria Udyog Ltd., 7NR Retail Ltd., Darjeeling Ropeway Company Ltd., GBL Industries Ltd. and Vishal Fabrics Ltd. | 72815 | Open → |
| Jun 19, 2023 | Final Order in the matter of Crosseas Capital Services Pvt. Ltd. | 72813 | Open → |
| Jun 19, 2023 | Final Order in the matter of Wockhardt Ltd. | 72811 | Open → |
| Jun 19, 2023 | Order in the matter of Global Infratech and Finance Ltd. | 72810 | Open → |
| Jun 19, 2023 | Final order in the matter of Asian Granito India Ltd. | 72809 | Open → |
| Jun 19, 2023 | Corrigendum to Final Order in the matter of Karvy Stock Broking Limited | 72789 | Open → |
| Jun 19, 2023 | Final Order in the matter of Orix Corporation | 72787 | Open → |
| Jun 19, 2023 | Final Order in the matter of IIFL Securities Limited | 72785 | Open → |
| Jun 19, 2023 | Order in the matter of Shilpi Cable Technologies Limited | 72781 | Open → |
| Jun 19, 2023 | Final Order in the matter of falsification/ misstatement in financial statements of Arvind Remedies Limited | 72779 | Open → |
| Jun 14, 2023 | Interim Order in the matter of unregistered investment advisory activities by Kabir Financial Services Pvt. Ltd. / Sayyed Shujauddin | 72559 | Open → |
| Jun 12, 2023 | Interim Order in the matter of Zee Entertainment Enterprises Ltd. | 72464 | Open → |
| Jun 07, 2023 | Final Order in the matter of M/s Capital Mars and Anr. | 72314 | Open → |
| Jun 02, 2023 | Corrigendum to Order dated May 31, 2023 in the matter of Sharon Bio Medicine Limited | 72253 | Open → |
| Jun 02, 2023 | Corrigendum to the Order in the matter of Educomp Solutions Limited | 72251 | Open → |
| Jun 01, 2023 | Corrigendum to the Final Order in respect of Shri Kamaldeep Singh the matter of M/s Mission Believe | 72188 | Open → |
| May 31, 2023 | Final Order in the matter of Technical Stock Research | 72097 | Open → |
| May 31, 2023 | Final Order in the matter of Abhishek Infraventures Limited | 72095 | Open → |
| May 31, 2023 | Order in the matter of Sharon Bio Medicine Limited | 72093 | Open → |
| May 31, 2023 | Final Order in the matter of M/s Mission Believe | 72091 | Open → |
| May 31, 2023 | Final Order in the matter of unregistered Investment Advisory by Gowtham S and Kota Sunil Shankarbhai | 72062 | Open → |
| May 31, 2023 | Order in the matter of Minance Investment Advisors Private Limited | 72060 | Open → |
| May 31, 2023 | Final Order in the matter of Raghukul Shares India Private Limited | 72058 | Open → |
| May 31, 2023 | Order in the matter of Capacious Farming Pvt. Limited | 72056 | Open → |
| May 31, 2023 | Order in the matter of Karvy Stock Broking Ltd. | 72054 | Open → |
| May 31, 2023 | Final Order in the matter of Five Core Electronics Ltd. | 72052 | Open → |
| May 30, 2023 | Order in the Matter of Educomp Solutions Limited | 71927 | Open → |
| May 30, 2023 | Order in the matter of M/s Apex Financial Services, Prop. Jyoti Kalra | 71900 | Open → |
| May 25, 2023 | Order in the matter of Capital Yield Research and Advisory | 71661 | Open → |
| May 25, 2023 | Interim Order cum Show Cause Notice in the matter of Indus Weir Industries Limited | 71660 | Open → |
| May 25, 2023 | Order in the matter of Secure Investor Investment Advisory | 71658 | Open → |
| May 17, 2023 | Order in the matter of Allied Financial Services Pvt. Ltd. | 71298 | Open → |
| May 16, 2023 | Final Order against Uday Intellicall Pvt. Ltd. and Ors. | 71208 | Open → |
| May 12, 2023 | Final Order in the matter Capital Gain Research, Proprietor Ruchit Gupta | 71129 | Open → |
| May 11, 2023 | Corrigendum to the Final Order in the matter of Globex Money Research, Prop. Palkesh Khandelwal | 71109 | Open → |
| May 10, 2023 | Final order in respect of BRH Commodities Private Limited in the matter of BRH Wealth Kreators Limited | 71080 | Open → |
| May 10, 2023 | Final Order in the matter of M/s. Globex Money Research, Prop. Palkesh Khandelwal | 71077 | Open → |
| May 09, 2023 | Order in respect of Ms. Sapna Karmokar in the matter of IPO of Sudar Industries Ltd. | 71017 | Open → |
| May 04, 2023 | Final Order in respect of Mangol Bhattacharjee in the matter of Sunheaven Agro India Limited | 70935 | Open → |
| May 03, 2023 | Corrigendum to the Final Order in respect of Mr. Rajinder Singh in the matter of MPS Infotecnics Ltd. | 70891 | Open → |
| May 02, 2023 | Final Order in the matter of M/s Big Life Capital Solutions | 70847 | Open → |
| May 02, 2023 | ADDENDUM TO THE ORDER DATED APRIL 20, 2023 IN THE MATTER OF CARE RATINGS LTD. | 70845 | Open → |
| Apr 28, 2023 | Order in the matter of Wishworth Financial Services | 70753 | Open → |
| Apr 28, 2023 | Final Order in respect of Vishavjit Singh Sendhav (Proprietor of M/s Capital Finance Advisory’s) | 70741 | Open → |
| Apr 28, 2023 | Final Order in the matter of Karvy Stock Broking Limited | 70734 | Open → |
| Apr 28, 2023 | Order in the matter of Heaven Research Security Advisory, prop. Pushpendra Bhalse | 70720 | Open → |
| Apr 28, 2023 | Order in the matter of trading activities of Nimi Enterprises | 70718 | Open → |
| Apr 28, 2023 | Final Order in respect of Global Advisors | 70710 | Open → |
| Apr 28, 2023 | Final Order in respect of Mr. Rajinder Singh in the matter of GDR issue of MPS Infotecnics Ltd. | 70708 | Open → |
| Apr 28, 2023 | Final Order regarding Ankur Agarwal in the matter of Arvind Remedies Limited | 70700 | Open → |
| Apr 27, 2023 | Interim order in the matter of suspected entities front running the trades of Life Insurance Corporation of India | 70658 | Open → |
| Apr 27, 2023 | Ex-Parte Ad Interim Order in the Matter of Inspection of Karvy Investor Services Limited | 70656 | Open → |
| Apr 26, 2023 | Final Order in the matter of Stock Recommendations using Social Media Channel Telegram | 70604 | Open → |
| Apr 26, 2023 | Order in the matter of HNI Research Proprietor Dwarka Prasad Gupta | 70577 | Open → |
| Apr 25, 2023 | Interim Order cum Show Cause Notice in the matter of Shirpur Gold Refinery Ltd. | 70523 | Open → |
| Apr 24, 2023 | Final Order in the matter of inspection of Vistaar Religare Media Fund | 70508 | Open → |
| Apr 21, 2023 | Addendum to Final Order dated March 31, 2023 in the matter of Zee Entertainment Enterprises Limited | 70476 | Open → |
| Apr 21, 2023 | Exemption Order in the matter of Bhandari Hosiery Exports Limited | 70421 | Open → |
| Apr 20, 2023 | Order in the matter of CARE Ratings Ltd. | 70350 | Open → |
| Apr 19, 2023 | Final Order in the matter of M/s. Premium Capital Research, Prop. Sachin Chouhan | 70314 | Open → |
| Apr 13, 2023 | Order in respect of Alankit Assignments Limited | 70169 | Open → |
| Apr 13, 2023 | Interim Order cum Show Cause Notice in the matter of Brightcom Group Ltd. | 70159 | Open → |
| Apr 05, 2023 | Final Order in the matter of M/s. Capital Research - Prop. Gopal Gupta and M/s. Capres - Prop. Mr. Rahul Patel. | 69817 | Open → |
| Apr 05, 2023 | Final Order in the matter of M/s Course Work Focus | 69811 | Open → |
| Mar 31, 2023 | Final Order in the matter of Zee Entertainment Enterprises Limited | 69683 | Open → |
| Mar 31, 2023 | Order in the matter of Prithvi Broking Private Limited | 69682 | Open → |
| Mar 31, 2023 | Interim Order cum Show Cause Notice in the Matter of Royal Orchid Hotels Limited | 69675 | Open → |
| Mar 31, 2023 | Order in the matter of Enquiry Proceedings against Wealthit Global | 69661 | Open → |
| Mar 31, 2023 | Miscellaneous Order in the Matter of Gagan Hora | 69613 | Open → |
| Mar 29, 2023 | Order in the Matter of Gagan Hora | 69555 | Open → |
| Mar 29, 2023 | Final Order in the matter of Premium Research Financial Services and Premium Capital Services | 69554 | Open → |
| Mar 29, 2023 | Corrigendum in the matter of Front Running Activity of Dealers of Reliance Securities Ltd. | 69550 | Open → |
| Mar 29, 2023 | Corrigendum to Final Order in the matter of PNB Finance and Industries Limited | 69548 | Open → |
| Mar 29, 2023 | Order in the matter of M/s Investment India Financial Services | 69538 | Open → |
| Mar 28, 2023 | Order in the matter of Dixon Technologies India Private Limited | 69499 | Open → |
| Mar 28, 2023 | Final Order in the matter of PNB Finance and Industries Limited | 69479 | Open → |
| Mar 28, 2023 | Final Order in the matter of Camac Commercial Company Limited | 69477 | Open → |
| Mar 28, 2023 | Final Order in the matter of M/s Smart Investment Services- Prop- Ms. Rinkee Prajapati | 69475 | Open → |
| Mar 28, 2023 | Order in the Enquiry Proceedings against Ficus Commodities Pvt. Ltd. | 69474 | Open → |
| Mar 28, 2023 | Order in the Enquiry Proceedings against Anugrah Stock and Broking Pvt. Ltd. | 69472 | Open → |
| Mar 28, 2023 | In the matter of Front Running by Banhem Securities Pvt. Ltd. and Ninja Securities Pvt. Ltd. | 69464 | Open → |
| Mar 24, 2023 | Order in the matter of TV Vision Limited | 69290 | Open → |
| Mar 20, 2023 | Final order in respect of Balvir Singh in the matter of Alchemist Holdings Ltd. | 69172 | Open → |
| Mar 20, 2023 | Interim Order cum Show Cause Notice in the matter of Seya Industries Ltd. | 69170 | Open → |
| Mar 16, 2023 | Final Order in respect of Mr. Kavi Arora in the matter of Religare Enterprises Ltd. | 69097 | Open → |
| Mar 16, 2023 | Final Order in the matter of Ms. E2P Services Proprietor Shri. Vikrant Sharma | 69094 | Open → |
| Mar 16, 2023 | Final Order in the matter of Ms Sanchi Research and its Proprietor Mr. Ramgopal Set | 69091 | Open → |
| Mar 16, 2023 | Order in the matter of Vas Infrastructure Limited | 69089 | Open → |
| Mar 10, 2023 | Final Order in the matter of Mr. Pranay Kumar, Proprietor of M/s. Capital Gyan | 68805 | Open → |
| Mar 10, 2023 | Final Order in the matter of M/s. Moneyrise Research/Mrise Info | 68803 | Open → |
| Mar 10, 2023 | Revocation Order in the matter of Dewan Housing Finance Corporation Limited. | 68800 | Open → |
| Mar 03, 2023 | Corrigendum to the Order dated March 02, 2023 in the matter of Stock Recommendations using YouTube in the scrip of Sharpline Broadcast Limited | 68651 | Open → |
| Mar 02, 2023 | Interim Order in the matter of Stock Recommendations using YouTube in the scrip of Sharpline Broadcast Limited | 68596 | Open → |
| Mar 02, 2023 | Interim Order in the matter of Stock Recommendations using YouTube in the scrip of Sadhna Broadcast Limited | 68595 | Open → |
| Mar 01, 2023 | Order in respect of MCS Limited | 68592 | Open → |
| Feb 28, 2023 | Order in the matter of Anugrah Stock and Broking Private Limited | 68557 | Open → |
| Feb 28, 2023 | Final Order in respect of Sarvesh Kumar-Proprietor of M/s Business Mart World | 68555 | Open → |
| Feb 28, 2023 | Order in the matter of Nutraplus India Limited | 68550 | Open → |