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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 |
|---|---|---|---|
| Oct 25, 2022 | Order in the matter of enquiry proceedings against Finquest Securities Pvt. Ltd. | 64337 | Open → |
| Oct 21, 2022 | Final Order in the matter of The Bombay Dyeing and Manufacturing Company Ltd. | 64296 | Open → |
| Oct 21, 2022 | Corrigendum Order in the matter of Arvind Remedies Limited | 64292 | Open → |
| Oct 20, 2022 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Greenply Industries Limited | 64261 | Open → |
| Oct 20, 2022 | Order in respect of Secunderabad Healthcare Ltd. in the matter of Secunderabad Healthcare Ltd. | 64260 | Open → |
| Oct 20, 2022 | Order in the matter of Lokmangal Agro Industries Limited | 64258 | Open → |
| Oct 19, 2022 | Order in the matter proceedings against Comfort Securities Ltd | 64214 | Open → |
| Oct 18, 2022 | Disposal of representation filed by Amrut Securities Ltd, in the matter of Sarang Chemicals Ltd. | 64139 | Open → |
| Oct 17, 2022 | Final Order in the Matter of Money Desire Research | 64122 | Open → |
| Oct 14, 2022 | In the matter of GDR Issue by Pentasoft Technologies Ltd. | 64057 | Open → |
| Oct 13, 2022 | Order in the matter of Shri Financial Advisory Pvt. Ltd. - Pramod Kumar Tripathi | 64012 | Open → |
| Oct 12, 2022 | Final Order in the matter of Sarang Chemicals Ltd. | 63947 | Open → |
| Oct 06, 2022 | Final Order in the matter of Nitin Neema, Proprietor- Impact Research | 63751 | Open → |
| Oct 06, 2022 | Order in the Matter of Brickwork Ratings Private Limited | 63749 | Open → |
| Oct 04, 2022 | Final Order in the matter of CG Power and Industrial Solutions Limited | 63715 | Open → |
| Oct 03, 2022 | Order in the matter of Sri Bheemeswara Securities Private Limited | 63629 | Open → |
| Oct 03, 2022 | Order in respect of Nu Pharmalogics Private Limited in the matter of Secunderabad Healthcare Ltd. | 63627 | Open → |
| Sep 29, 2022 | Confirmatory Order in the matter of Pradeep Chaudhary -Proprietor Profit Guruji | 63551 | Open → |
| Sep 29, 2022 | Order in the matter of Mahankal Capital Ajay Thakur | 63470 | Open → |
| Sep 29, 2022 | Order in the matter of Money Capital Investment Vijay Thakur | 63468 | Open → |
| Sep 28, 2022 | Order in the matter of The Apex Global and its Proprietor, Yadunath Singh Thakur | 63447 | Open → |
| Sep 27, 2022 | Final order in the matter of GCM Securities Ltd. | 63525 | Open → |
| Sep 27, 2022 | Final Order in the matter of Suraj Kumar Rai -Proprietor Profit Mantra Research | 63449 | Open → |
| Sep 27, 2022 | Order in the Matter of GDR issue of Vikash Metal and Power Limited | 63418 | Open → |
| Sep 27, 2022 | Order against ARG Management Solutions Pvt. Ltd. in the matter of Nutraplus India Ltd. | 63416 | Open → |
| Sep 26, 2022 | Order in Respect of Vivek Mahendragiri Ramdati- Proprietor of Vinayak Tradelink | 63389 | Open → |
| Sep 23, 2022 | Order in the Enquiry Proceedings against Ficus Securities Pvt. Ltd. | 63340 | Open → |
| Sep 23, 2022 | Order in respect of SKR Supreme Electronics and Trading Private Limited and 5 Others in the matter of Secunderabad Healthcare Ltd. | 63319 | Open → |
| Sep 22, 2022 | Final Order in the matter of Shri Maneesh Pavar, Proprietor: Mapple Research | 63268 | Open → |
| Sep 21, 2022 | Final Order in the matter of Wasankar Wealth Management Limited | 63206 | Open → |
| Sep 13, 2022 | Final Order in the matter of Ms. Newever Trade Wings Limited | 62921 | Open → |
| Sep 09, 2022 | Order under Section 15-I in the matter of Kalpa Commercial Limited | 62862 | Open → |
| Sep 09, 2022 | Order in the Matter of National Stock Advisory Research -- Proprietor Neeraj S Lodhi | 62860 | Open → |
| Sep 09, 2022 | Order in the matter of Wishworth Financial Services and its Proprietors Pankaj Khanchandani and Dheeraj Kapoor | 62858 | Open → |
| Sep 09, 2022 | Final Order in the matter of Shri Prabhu | 62856 | Open → |
| Sep 05, 2022 | Final Order in respect of Prashant J. Patel in the matter of fictitious transactions in the scrip of Global Telesystems Limited | 62668 | Open → |
| Sep 05, 2022 | Final Order in respect of Bharat J. Patel in the matter of fictitious transactions in the scrip of Global Telesystems Limited | 62666 | Open → |
| Sep 05, 2022 | Final Order in respect of JHP Securities Private Ltd.in the matter of fictitious transactions in the scrip of Global Telesystems Limited | 62665 | Open → |
| Sep 01, 2022 | Final Order in the matter of Dynamic Asset Management Limited | 62600 | Open → |
| Sep 01, 2022 | Final Order in the matter of Shri Piyush Shambharkar, Proprietor- The Profit Sharing | 62589 | Open → |
| Aug 30, 2022 | Order in the Matter of Money Secure Investor -- Proprietor - Alka Shrivastava | 62527 | Open → |
| Aug 30, 2022 | Final Order in the matter of RNS Global Capital | 62525 | Open → |
| Aug 30, 2022 | Order in the matter of Core Investment and Core Group | 62523 | Open → |
| Aug 30, 2022 | Order in the matter of M/s Avid Research Investment Adviser | 62508 | Open → |
| Aug 29, 2022 | Final Order in the matter of Mr. Rajiv Yogeshkumar Rajput | 62446 | Open → |
| Aug 29, 2022 | Order in the matter of Dolphin Infra Powerproject Ltd. | 62443 | Open → |
| Aug 29, 2022 | Final Order in the matter of Complaint by Ms. Neerja Ahluwalia and Others | 62428 | Open → |
| Aug 29, 2022 | Addendum to Order in the matter of Finalysis Credit and Guarantee Company Limited | 62426 | Open → |
| Aug 29, 2022 | Final Order in the matter of Mr. Umesh Malviya, Proprietor RMG Research/ RMG Trading | 62414 | Open → |
| Aug 26, 2022 | Confirmatory Order in the matter of Trading of Alpesh Furiya and connected entities ahead of recommendations made by Pradeep Pandya, Anchor of various shows on CNBC Awaaz | 62377 | Open → |
| Aug 26, 2022 | Final Order in the matter of G.V. Films Limited | 62375 | Open → |
| Aug 25, 2022 | Final Order in the matter of Ficus Securities Pvt. Ltd. and Others | 62353 | Open → |
| Aug 24, 2022 | Final Order in the matter of Arvind Remedies Limited | 62339 | Open → |
| Aug 24, 2022 | Order in the matter of SPA Capital Advisers Limited | 62337 | Open → |
| Aug 24, 2022 | Final Order in the matter of unregistered investment advisory and unregistered portfolio manger services by M/s. Gold Tree, Prop. Sarvesh Kumar. | 62329 | Open → |
| Aug 18, 2022 | Final Order in the matter of MSS Trading System Centre- Prop. Shri Valerian Louis Mendanha | 62123 | Open → |
| Aug 04, 2022 | Interim Order cum Show Cause Notice in the matter of Securekloud Technologies Ltd. | 61628 | Open → |
| Aug 04, 2022 | Order in the Matter of Gainer Street - Proprietor Anoop Singh Tomar | 61611 | Open → |
| Aug 04, 2022 | Final Order in the matter of 3M Team Research Private Limited | 61609 | Open → |
| Aug 02, 2022 | Order in the matter of enquiry proceedings against India Capital Markets Pvt. Ltd. | 61511 | Open → |
| Jul 29, 2022 | Order in the matter of Kushal Ltd. | 61408 | Open → |
| Jul 29, 2022 | Order under Regulation 28 of SEBI (Buyback) Regulations, 2018 in the matter of Lakshmi Machine Works Ltd. | 61402 | Open → |
| Jul 29, 2022 | Confirmatory Order in the matter of Alliance Research | 61365 | Open → |
| Jul 29, 2022 | Final Order in the matter of Nahar Spinning Mills and Tricom India Ltd. | 61363 | Open → |
| Jul 28, 2022 | Revocation Order in the matter of Sunedison Infrastructure Limited | 61361 | Open → |
| Jul 28, 2022 | Order in the matter of Enquiry Proceedings against Finquest Securities Pvt. Ltd. | 61330 | Open → |
| Jul 28, 2022 | Order in the matter of National Investment Adviser Organization | 61325 | Open → |
| Jul 28, 2022 | Revocation Order in the matter of Tree House Education and Accessories Ltd. | 61323 | Open → |
| Jul 28, 2022 | Final order in the matter of Religare Enterprises Ltd. | 61318 | Open → |
| Jul 22, 2022 | Final Order in respect of Good Profit Advisory Company-Sole Proprietor Ms. S. Jansirani | 61120 | Open → |
| Jul 22, 2022 | Order under Section 15-I-3 in the matter of Winsome Yarns Limited | 61118 | Open → |
| Jul 22, 2022 | Order in the matter of CNBC Awaaz shows co-hosted by Mr. Hemant Ghai | 61116 | Open → |
| Jul 21, 2022 | Final Order in the matter of unregistered Investment Advisory activities by Mr. Nilesh Vajifdar | 61089 | Open → |
| Jul 14, 2022 | Final Order in respect of Independent Directors - Dish TV India Limited | 60804 | Open → |
| Jul 07, 2022 | Final Order in the matter of Trend Market Advisory Services | 60647 | Open → |
| Jul 06, 2022 | Final Order in the matter of Supreme Tex Mart Limited | 60606 | Open → |
| Jul 05, 2022 | Final Order in the matter of Profit Redefine Financial Solution - Proprietor- Sanjay Yadav | 60557 | Open → |
| Jul 05, 2022 | Final Order in the matter of Shri C. Paranitharan and others | 60556 | Open → |
| Jul 01, 2022 | Final Order in the matter of Rahul Tayal - Prop. Sublime Financial Advisory | 60514 | Open → |
| Jun 30, 2022 | Final Order in the matter of Guiness Securities Limited | 60493 | Open → |
| Jun 29, 2022 | Final Order in the matter of Parsvnath Developers Limited | 60371 | Open → |
| Jun 29, 2022 | Final Order in the matter of Trinity Tradelink Limited | 60369 | Open → |
| Jun 13, 2022 | Final order in respect of Bharat J. Patel and Ors. in the matter of Garware Polyster Ltd. | 59699 | Open → |
| Jun 09, 2022 | Final Order in the matter of F6 Finserve Pvt. Ltd. and Others | 59609 | Open → |
| Jun 09, 2022 | Order in the matter of insider trading activities of certain entities in the scrip of NIIT Technologies Limited | 59607 | Open → |
| Jun 09, 2022 | Final Order in the matter of backdated transaction in the shares of Global Telesystems Limited and Global E-Commerce Services Ltd. | 59605 | Open → |
| Jun 08, 2022 | Final Order in the matter of front running activities of Bhola Nath Dhall, former Vice President - Risk of Religare Finvest Limited, through the account of Abhishek Dhall in various scrips. | 59595 | Open → |
| Jun 08, 2022 | Confirmatory Order in the matter of Capital Stroke Investment Services Pvt. Ltd. | 59588 | Open → |
| Jun 03, 2022 | Final Order in the matter of Front Running Various Funds of Fidelity Group | 59536 | Open → |
| Jun 03, 2022 | Order in the matter of Guru Teak Investments Mysore Private Limited | 59533 | Open → |
| Jun 03, 2022 | Front Running by Employee of India Infoline Group and other Connected Entities using Mule Accounts | 59531 | Open → |
| Jun 03, 2022 | Order in respect of Arth Stock Broking Private Limited | 59529 | Open → |
| Jun 03, 2022 | Revocation Order in the matter of Magma Fincorp Limited -now known as Poonawalla Fincorp Limited | 59527 | Open → |
| May 27, 2022 | Order in the matter of Finalysis Credit and Guarantee Company Limited | 59288 | Open → |
| May 27, 2022 | Confirmatory Order in the matter of M/s. Money Classic Proprietor Mr. Deepak Mishra | 59275 | Open → |
| May 27, 2022 | Final Order in respect of M/s Money Streets Advisory Services LLP and its partners Mr. Zulfiqar Ahmed and Mr. Ifteqaar | 59273 | Open → |
| May 27, 2022 | Order in the matter of Eprofitzone Fincap Consultant Private Limited | 59271 | Open → |
| May 27, 2022 | Order in the matter of Finalysis Credit and Guarantee Company Limited | 59269 | Open → |
| May 27, 2022 | Confirmatory Order in the matter of insider trading in the shares of Lux Industries Ltd. | 59267 | Open → |
| May 27, 2022 | Final Order in the matter of unregistered portfolio manager services by Minance Technologies Private Limited | 59265 | Open → |