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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 |
|---|---|---|---|
| Feb 28, 2023 | Order in the matter of Aptech Limited | 68548 | Open → |
| Feb 28, 2023 | Interim Order-cum-Show Cause Notice in the matter of Front Running of the Trades of Axis Mutual Fund | 68546 | Open → |
| Feb 28, 2023 | Order in the matter of Enquiry Proceedings against Niveshicon Investment Advisory | 68545 | Open → |
| Feb 28, 2023 | Order in respect of MCS Limited and its Directors | 68537 | Open → |
| Feb 28, 2023 | Order in the matter of Smart Gain Advisory Service - Proprietor -Mohandass Sangaiyah | 68525 | Open → |
| Feb 27, 2023 | Order in the matter of BRH Wealth Kreators Limited | 68523 | Open → |
| Feb 27, 2023 | Final order in the matter of M/s Perpetual Research, Prop, Priyank Sharma | 68476 | Open → |
| Feb 27, 2023 | Order in the Matter of Gaekwad Plantations Limited | 68475 | Open → |
| Feb 24, 2023 | Final Order in the matter of Shivom Investment and Consultancy Limited | 68392 | Open → |
| Feb 22, 2023 | Order in the matter of www.wisdomcapitalgroup.com - Operators - Shubham Rai and Rajesh Nath | 68335 | Open → |
| Feb 22, 2023 | Order in the Matter of Capital Worth Research House | 68330 | Open → |
| Feb 21, 2023 | Final Order in the matter of M/s. RB Traders, prop. Raj Bhadur Bhdoriya | 68251 | Open → |
| Feb 17, 2023 | Final Order in the matter of M/s VS Investment Solutions and its Proprietor Mr. Vipul Namdev | 68173 | Open → |
| Feb 17, 2023 | Order in the matter of Aftek Limited | 68171 | Open → |
| Feb 17, 2023 | Order in respect of F6 Commodities Private Limited in the matter of F6 Finserve Private Limited | 68169 | Open → |
| Feb 10, 2023 | Final Order in the matter of front running of orders of Quest Investment Advisors Private Limited by Ketan Bhupendra Parekh and Bhupendra Jasvantrai Parekh | 67984 | Open → |
| Feb 07, 2023 | Final Order in the matter of M/s GVM Research | 67880 | Open → |
| Feb 03, 2023 | Final order in respect of Shree Krishan Choudhary in the matter of Togo Retail Marketing Limited | 67809 | Open → |
| Feb 02, 2023 | Order in the Matter of Finassure Financial Services Pvt. Ltd. | 67791 | Open → |
| Jan 31, 2023 | Interim Order in the matter of Svarnim Trade Udyog Limited | 67681 | Open → |
| Jan 31, 2023 | Order in the matter of Dreams Broking Pvt. Ltd. | 67674 | Open → |
| Jan 31, 2023 | Corrigendum to the Order Dated January 30, 2023 in the matter of Ricoh India Ltd. | 67663 | Open → |
| Jan 31, 2023 | Final Order in the matter of Delta Leasing and Finance Ltd. | 67661 | Open → |
| Jan 30, 2023 | Order in the matter of CAPITAL VISTA SERVICES PROP SANDEEP YADAV | 67736 | Open → |
| Jan 30, 2023 | Final order in the matter of Fast Track Finsec Private Limited | 67628 | Open → |
| Jan 30, 2023 | Final Order in the matter of Ricoh India Limited | 67624 | Open → |
| Jan 30, 2023 | Final Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 67621 | Open → |
| Jan 25, 2023 | Interim order cum Show Cause Notice in the matter of Superior Finlease Limited | 67541 | Open → |
| Jan 25, 2023 | Final Order in the matter of Pinnacle Market Investment Advisory Private Limited | 67536 | Open → |
| Jan 24, 2023 | Order in the matter of Coffee Day Enterprises Ltd. | 67495 | Open → |
| Jan 23, 2023 | Final Order in the matter of Agrich Traders | 67470 | Open → |
| Jan 23, 2023 | Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 67468 | Open → |
| Jan 18, 2023 | Order in the matter of Secure Investor Investment Advisory- Proprietor- Manish Lalwani | 67362 | Open → |
| Jan 18, 2023 | Order in the matter of Capital Yield Research and Advisory- Proprietor- Manish Lalwani | 67360 | Open → |
| Jan 11, 2023 | Final order in the matter of Veeram Securities Limited (formerly known as Veeram Ornaments Limited) | 67219 | Open → |
| Jan 11, 2023 | Order in the matter of BRH Wealth Kreators Limited | 67205 | Open → |
| Jan 09, 2023 | Final Order in the matter of M/s. Trade Solutions Services, prop. Varsha Oswal and M/s. Trade Solution, prop. Prabha Patel | 67119 | Open → |
| Jan 09, 2023 | Final Order in the matter of M/s Apex Financial Services, Prop. Jyoti Kalra | 67117 | Open → |
| Jan 09, 2023 | Final Order in the matter of Capitalaim Financial Advisory Pvt. Ltd. | 67105 | Open → |
| Jan 09, 2023 | Revocation Order in the Matter of Rhine and Raavi Credits and Holdings Limited | 67103 | Open → |
| Jan 03, 2023 | Final Order in the matter of M/s. PNP Shareon Solutions and M/s. PNP Solutions | 66948 | Open → |
| Jan 02, 2023 | Order in the matter of the unauthorised use of the name of Equity 99, a SEBI registered intermediary. | 66849 | Open → |
| Dec 30, 2022 | Final Order in the Matter of Profit Guru | 66819 | Open → |
| Dec 29, 2022 | Order in the matter of trading in the scrip of Radford Global Ltd. | 66760 | Open → |
| Dec 29, 2022 | Final Order in the matter of D.S. Capital Venture Pvt. Ltd | 66758 | Open → |
| Dec 29, 2022 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Advani Hotels and Resorts (India) Limited | 66756 | Open → |
| Dec 29, 2022 | Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 66751 | Open → |
| Dec 29, 2022 | Order in the matter of Trifid Research | 66749 | Open → |
| Dec 29, 2022 | Order in the Matter of Signal 2 Success -- Proprietor - Ravi Prakash Tripathi | 66746 | Open → |
| Dec 26, 2022 | Interim Order in the matter of Front Running Activity by Dealer - Ashish S Parekh and Connected Entities | 66604 | Open → |
| Dec 26, 2022 | Order in the matter of Capproin Financial Advisory Services | 66603 | Open → |
| Dec 23, 2022 | Order in the matter of Moneytree Research-Proprietor-Narendra Madan Rathod | 66572 | Open → |
| Dec 21, 2022 | Final Order in the matter of M/s. Global Money Plant Financial Services | 66443 | Open → |
| Dec 21, 2022 | Final Order in respect of Pradeep Sharma Re. Vaibhav Global Ltd. | 66441 | Open → |
| Dec 19, 2022 | Order in the matter of Front running by Kajal Savla | 66339 | Open → |
| Dec 19, 2022 | Order in the matter of Geodesic Limited | 66337 | Open → |
| Dec 19, 2022 | Interim Order cum SCN in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 66335 | Open → |
| Dec 19, 2022 | Final Order in respect of Indu Jain in the matter of Ashoka Viniyoga Limited | 66333 | Open → |
| Dec 19, 2022 | Final Order in the matter of Money Maker Research Private Limited | 66331 | Open → |
| Dec 16, 2022 | Final Order in the matter of SecureKloud Technologies Ltd. | 66270 | Open → |
| Dec 15, 2022 | Final Order in the matter of Swastika Services | 66240 | Open → |
| Dec 15, 2022 | Final Order in the matter of M/s. All Gainers Research and Brokerage Firm, Prop. Anand Kand Mishra | 66238 | Open → |
| Dec 15, 2022 | Final Order in the matter of M/s. India Global Research | 66230 | Open → |
| Dec 05, 2022 | Final Order in the matter of Austral Coke and Projects Ltd.(presently known as Greenearth Resources and Projects Limited) I & II | 65839 | Open → |
| Dec 05, 2022 | Order in the matter of Dhyana Finstock Ltd. | 65832 | Open → |
| Dec 02, 2022 | Final Order in the Matter of Money Increase and Venture Revenue Proprietor - Ashish Chourasiya | 65805 | Open → |
| Nov 30, 2022 | Corrigendum to the Order dated April 19, 2021 passed under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Kaveri Seed Company Limited | 65716 | Open → |
| Nov 30, 2022 | Order in the matter of Loftier Investment Advisor and Research Pvt. Ltd. | 65678 | Open → |
| Nov 30, 2022 | Final Order in the matter of M/s. Capital Live Financial Advisory, Prop. Rajiv Upadhyay | 65671 | Open → |
| Nov 30, 2022 | Final Order in the Matter of Sitaram Maharaj Sakhar Karkhana Khardi Limited | 65669 | Open → |
| Nov 29, 2022 | Order in the matter of Anand Rathi Commodities Ltd. | 65604 | Open → |
| Nov 29, 2022 | Order in respect of Motilal Oswal Commodities Broker Pvt. Ltd. | 65602 | Open → |
| Nov 29, 2022 | Final Order in the matter of M/s. Fingravy Wealth Creation Services Pvt. Ltd | 65600 | Open → |
| Nov 29, 2022 | Order in the matter of Geofin Comtrade Limited -previously known as Geojit Comtrade Limited | 65597 | Open → |
| Nov 29, 2022 | Order in the matter of India Infoline Commodities Ltd. | 65595 | Open → |
| Nov 29, 2022 | ORDER IN THE MATTER OF PHILLIP COMMODITIES INDIA PVT. LTD. | 65593 | Open → |
| Nov 25, 2022 | Final Order in the matter of Shri Udai Kumar | 65481 | Open → |
| Nov 25, 2022 | Final Order in respect of Shri Murugavel Karunanidhi in the matter of Info-drive Software Ltd. | 65478 | Open → |
| Nov 24, 2022 | Final Order in the matter of M/s. Heaven Research Security Advisory, Prop. Pushpendra Bhalse | 65433 | Open → |
| Nov 24, 2022 | Final Order in the matter of Knowledge Research Institute, Proprietor- Ayush Jhawar | 65420 | Open → |
| Nov 23, 2022 | Final Order in the matter of Capital Gains Financial Services | 65395 | Open → |
| Nov 14, 2022 | Final Order in the matter of Meridian Capital Research, proprietor Mr. Marvadi Rupeshbhai Babubhai | 65047 | Open → |
| Nov 14, 2022 | Order in the Enquiry Proceedings against Amrapali Aadya Trading and Investments Pvt. Ltd. and Aadya Commodities Pvt. Ltd. | 65045 | Open → |
| Nov 14, 2022 | Order in the Enquiry Proceedings against Inventure Growth and Securities Ltd | 65043 | Open → |
| Nov 14, 2022 | Disposal of Representation made on behalf of Shri. D.S.Gagrat in the matter of Bombay Dyeing and Manufacturing Company Ltd | 65033 | Open → |
| Nov 14, 2022 | Final Order in the matter of M/s. Global Infotech Solution, Prop. Vikash Mimrot | 65028 | Open → |
| Nov 14, 2022 | Final Order in the matter of M/s. Future Plus Services, Prop. Manish Parihar | 65026 | Open → |
| Nov 10, 2022 | Final Order in the matter of Pankaj Kumar Shukla, Proprietor- Market Anand | 64891 | Open → |
| Nov 09, 2022 | Final Order in the matter of M/s. MTF Digi Sales | 64807 | Open → |
| Nov 09, 2022 | Final Order in the matter of Shri Ajay Singh Ranawat, proprietor of Capital Raise and Research | 64786 | Open → |
| Nov 04, 2022 | Order in the matter of Allied Financial Services Pvt. Ltd. | 64632 | Open → |
| Oct 31, 2022 | Final Order in the matter of Urban Infrastructure Venture Capital Fund | 64532 | Open → |
| Oct 31, 2022 | Order in the matter of Gitanjali Gems Ltd -Mehul C. Choksi | 64525 | Open → |
| Oct 28, 2022 | Final Order in the matter of Capital Nivesh Research and Bright Money Solutions | 64457 | Open → |
| Oct 28, 2022 | Final Order in the matter of M/s Greenwealth, proprietor - Ms. Bhavna Bariya | 64455 | Open → |
| Oct 28, 2022 | Order in Respect of Satellite Corporate Services Pvt. Ltd. | 64453 | Open → |
| Oct 27, 2022 | Order in the matter of M/s Innovative Research and M/s Innovative Financial Research | 64399 | Open → |
| Oct 27, 2022 | Order in the matter of My Money Planet and its Proprietor- Mukesh Dixit | 64397 | Open → |
| Oct 27, 2022 | Final Order in the matter of M/s Capital Mars and Anr. | 64395 | Open → |
| Oct 25, 2022 | Order in the matter of Momentum Tips - Proprietor - Ajay Kumar Mukhiya | 64339 | Open → |