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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 |
|---|---|---|---|
| May 27, 2022 | Order in the enquiry proceedings against SIC Stock and Services Pvt. Ltd. | 59263 | Open → |
| May 25, 2022 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vodafone Idea Limited | 59197 | Open → |
| May 13, 2022 | Final Order in the matter of Urja Global Limited | 58922 | Open → |
| May 11, 2022 | Order in the Enquiry Proceedings of Zoid Research - Prop. Tabrez Khan. | 58876 | Open → |
| May 11, 2022 | Final Order in the matter of Jalan Cement Works Limited - now known as Aashrit Capital Limited | 58874 | Open → |
| May 10, 2022 | Order for withdrawal of the recognition of the Indian commodity Exchange Ltd. | 58844 | Open → |
| May 06, 2022 | Final Order in the matter of Fortunescript Services Private Limited | 58790 | Open → |
| Apr 29, 2022 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Pearl Global Industries Limited | 58589 | Open → |
| Apr 29, 2022 | Final Order in respect of Alpha Commodity Pvt Ltd | 58565 | Open → |
| Apr 29, 2022 | Final Order in the matter of Aster Silicates Ltd | 58563 | Open → |
| Apr 29, 2022 | Order in the matter of Super Sales India Limited | 58559 | Open → |
| Apr 29, 2022 | Order in the matter of enquiry proceedings against Finquest Securities Pvt. Ltd. | 58550 | Open → |
| Apr 22, 2022 | Final Order in the matter of Rajesh Ranjan, Proprietor of KM Financials | 58301 | Open → |
| Apr 20, 2022 | Final Order in the matter of Dalmia Industrial Development Limited | 58241 | Open → |
| Apr 19, 2022 | Final Order in the matter of Fortis Healthcare Ltd. | 58214 | Open → |
| Apr 06, 2022 | Final Order in the matter of Big Em Estates and Infrastructures Ltd. | 57685 | Open → |
| Apr 01, 2022 | Order under Section 15-I-3 of the SEBI Act, 1992 in the matter of Websol Energy System Limited | 57512 | Open → |
| Mar 31, 2022 | Order in the matter of Global Offshore Services Ltd. | 57446 | Open → |
| Mar 30, 2022 | Final Order in the matter of Crest Ventures Ltd. | 57402 | Open → |
| Mar 30, 2022 | Final Order in the matter of VRP Capital and Derivative Market Services - Prop. Mr. Vaibhav R Patil | 57397 | Open → |
| Mar 30, 2022 | Final Order in the matter of Green Money Solution-Prop. Arvind Patidar | 57386 | Open → |
| Mar 29, 2022 | Corrigendum to the Final Order in the matter of Right Target Advisory Services | 57312 | Open → |
| Mar 28, 2022 | Confirmatory order dated March 28, 2022 in the matter of Insider Trading in the scrip of Magma Fincorp Limited (now known as Poonawalla Fincorp Limited) | 57262 | Open → |
| Mar 28, 2022 | Final Order in the matter of Always Gain Advisory Services | 57260 | Open → |
| Mar 28, 2022 | Final Order in the matter of Right Target Advisory Services | 57258 | Open → |
| Mar 28, 2022 | Final Order in the matter of Profit Mount Advisory Services | 57256 | Open → |
| Mar 28, 2022 | Order in the matter of Jaisukh Dealers Limited | 57255 | Open → |
| Mar 28, 2022 | Exemption order under regulation 11(1) of SEBI (SAST) Regulations, 2011 in the matter of KDDL Limited | 57246 | Open → |
| Mar 24, 2022 | Final Order in the matter of GDR Issue by Pentamedia Graphics Ltd. | 57126 | Open → |
| Mar 23, 2022 | Order in the matter of enquiry proceedings against Nouveau Shares and Securities Limited | 57087 | Open → |
| Mar 21, 2022 | Final Order in the matter of Quest Financial Services Limited | 57008 | Open → |
| Mar 07, 2022 | Interim Order in the matter of Dish TV India Limited | 56653 | Open → |
| Feb 28, 2022 | Final Order in the matter of Hit Kit Global Solution Limited and Ors | 56523 | Open → |
| Feb 25, 2022 | Final Order in the matter of Sanraa Media Ltd. | 56458 | Open → |
| Feb 24, 2022 | Final Order in the matter of unregistered investment advisory services by Simply Earn Research | 56415 | Open → |
| Feb 23, 2022 | Miscellaneous Order in the matter of CG Power and Industrial Solutions Limited | 56354 | Open → |
| Feb 18, 2022 | Order in respect of K R Choksey Commodity Brokers Private Limited in the matter of National Spot Exchange Limited | 56235 | Open → |
| Feb 18, 2022 | Addendum to Final Order in the matter of Insider Trading in the scrip of Ricoh India Limited | 56233 | Open → |
| Feb 18, 2022 | Order in the matter of transfer of mutual fund units by Money Mishra Financial Services and others | 56231 | Open → |
| Feb 18, 2022 | In the matter of Synergy Bizcon Limited | 56229 | Open → |
| Feb 18, 2022 | Confirmatory Order in the matter of insider trading in shares of Zee Entertainment Enterprises Ltd. | 56227 | Open → |
| Feb 18, 2022 | Exemption order under regulation 11(1) of SEBI (SAST) Regulations, 2011 in the matter of Available Finance Limited | 56185 | Open → |
| Feb 14, 2022 | Order in the matter of cancellation of certificate of registration of certain Depository Participants, upon termination of DP agreement by Depositories | 56059 | Open → |
| Feb 14, 2022 | Order in the matter of cancellation of certificate of registration of certain Stock Brokers, upon expulsion from the Stock Exchanges | 56058 | Open → |
| Feb 11, 2022 | Final Order against Ms. Chitra Ramkrishna and Others | 56030 | Open → |
| Feb 11, 2022 | Interim order in the matter of Reliance Home Finance Limited | 56029 | Open → |
| Feb 08, 2022 | Final Order in the matter of GRS Solution in respect of Mr. Nilesh Vispute | 55957 | Open → |
| Feb 03, 2022 | Interim Order in the Matter of Trading Activities of Family Members of Hemant Ghai | 55905 | Open → |
| Jan 31, 2022 | Final Order in the matter of Gitanjali Gems Limited | 55794 | Open → |
| Jan 28, 2022 | Final Order in the matter of Bullmatics Advisory Private Limited | 55699 | Open → |
| Jan 27, 2022 | CORRIGENDUM TO THE ORDER DATED JANUARY24, 2022 PASSED IN THE MATTER OF PRIME PLANTATIONS PRIVATE LIMITED AND OTHERS | 55617 | Open → |
| Jan 24, 2022 | Interim Order in the matter of insider trading in the scrip of Lux Industries Limited | 55523 | Open → |
| Jan 24, 2022 | In the matter of unregistered investment advisory services by Capital Exchange India | 55519 | Open → |
| Jan 24, 2022 | Order in the matter of Fast Track Finsec Private Limited | 55515 | Open → |
| Jan 24, 2022 | Order in the matter of Prime Plantations Pvt. Ltd. and others | 55506 | Open → |
| Jan 20, 2022 | Final Order in the matter of Landmarc Leisure Corporation Ltd. | 55462 | Open → |
| Jan 18, 2022 | Final Order against Finquest Securities Pvt. Limited | 55379 | Open → |
| Jan 18, 2022 | Final Order in the matter of Cash Cow Broking and Advisory Solutions | 55377 | Open → |
| Jan 12, 2022 | Interim Order in the matter of Stock Recommendations using Social Media channel Telegram | 55305 | Open → |
| Jan 12, 2022 | Order in the matter of Sumeet Industries Limited | 55303 | Open → |
| Jan 12, 2022 | Order under Regulation 11 of SEBI(SAST) Regulations, 2011 in the matter of Subros Limited | 55295 | Open → |
| Jan 12, 2022 | Final Order in the matter of M/s. Billionaire Solutions, sole Proprietor Mr. Akash Jaiswal | 55289 | Open → |
| Jan 12, 2022 | Confirmatory Order in respect of Krishnamurthy G | 55287 | Open → |
| 2022 | Download | — | Open → |
| Dec 30, 2021 | Order in the matter of Monarch Networth Capital Ltd. | 55112 | Open → |
| Dec 30, 2021 | Final Order in the matter of Gold Crude Research- Prop. Ramnarayan Sharma | 55104 | Open → |
| Dec 22, 2021 | Order in respect of Grishma Securities Pvt. Ltd. | 54910 | Open → |
| Dec 21, 2021 | Final Order in the matter of K Lifestyle and Industries Limited | 54851 | Open → |
| Dec 21, 2021 | Final Order in the matter of Nu Tek India Limited | 54841 | Open → |
| Dec 15, 2021 | Final Order in the matter of GDR Issue by Winsome Textile Industries Ltd. | 54630 | Open → |
| Dec 13, 2021 | Order in the matter of Shree Ramkrishna Electro Controls Limited | 54586 | Open → |
| Dec 13, 2021 | Confirmatory Order in the matter of insider trading by employees of Infosys Limited and Wipro Limited in the shares of Infosys Limited | 54583 | Open → |
| Dec 13, 2021 | Final order in the matter of Vishwas Stocks Research Private Limited, Dalal Stocks Advisory Private Limited and Devki Stocks Private Limited | 54580 | Open → |
| Dec 13, 2021 | Final Order in the matter of Hybrid Research Advisory Services Proprietor Mr. Nikhil Kumar | 54578 | Open → |
| Dec 13, 2021 | Interim Order in the matter of Parsoli Corporation Limited | 54576 | Open → |
| Dec 07, 2021 | Miscellaneous Order in the matter of Anirudh Sethi | 54457 | Open → |
| Nov 30, 2021 | Final Order in respect of Yash Chawla-Sole Proprietor of M/s Khelo MCX Research Services | 54322 | Open → |
| Nov 30, 2021 | Final Order in respect of Parklight Securities Pvt. Ltd. in the IPO matter of Tijaria Polypipes Ltd. | 54320 | Open → |
| Nov 25, 2021 | Final Order in the matter of ARSS Infrastructure Projects Limited | 54213 | Open → |
| Nov 23, 2021 | Final Order in the matter of Jai Mata Glass Ltd. | 54152 | Open → |
| Nov 17, 2021 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Renaissance Global Ltd | 54032 | Open → |
| Nov 17, 2021 | Order under Regulation 25A of SEBI (Delisting of Equity Shares) Regulations, 2009 in the matter of Classic Electricals Limited | 54031 | Open → |
| Nov 17, 2021 | Order in the matter of National Multi Commodity Exchange of India Limited now known as Indian Commodities Exchange Limited | 54023 | Open → |
| Nov 17, 2021 | Final order in the matter of Iris Mediaworks Limited - presently known as Jump Networks Ltd. | 54016 | Open → |
| Nov 12, 2021 | Final Order in the matter of Yoke Securities Ltd. | 53903 | Open → |
| Nov 03, 2021 | Order in the matter of Golden Trees Plantation Limited | 53782 | Open → |
| Nov 02, 2021 | Miscellaneous Order on the representations made by Ms. Nitya Raj Patel, Ms. Anuja Somany and Ms. Prasann Arindkumar Somany in respect of final order passed in the matter of Soma Textiles and Industries Ltd | 53734 | Open → |
| Nov 01, 2021 | Order in the matter of IPO of Taksheel Solutions Ltd. | 53692 | Open → |
| Nov 01, 2021 | Final Order in the matter of Samrat Trades - Proprietor Altamash Sheikh | 53687 | Open → |
| Nov 01, 2021 | Order in the Matter of Proficient Research | 53685 | Open → |
| Oct 29, 2021 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Supreme Holdings & Hospitality (India) Limited | 53653 | Open → |
| Oct 29, 2021 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Genus Power Infrastructures Limited, Genus Paper & Boards Limited | 53651 | Open → |
| Oct 29, 2021 | Order in the matter of M/s. Analog Research, sole Proprietor Mr. Shubham Kumar Jain | 53650 | Open → |
| Oct 29, 2021 | Final Order in respect of M-s Profit Money Adviser -Sole proprietor Mr. Prateek Singh- | 53648 | Open → |
| Oct 29, 2021 | Final Order in respect of Aasmaa Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 53646 | Open → |
| Oct 29, 2021 | Order in respect of Banka Bullion Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 53644 | Open → |
| Oct 28, 2021 | Order in the Matter of Goodwill Research | 53596 | Open → |
| Oct 27, 2021 | Order in the Matter of RTS Power Corporation Limited | 53540 | Open → |
| Oct 26, 2021 | Final Order in the matter of Info-Drive Software Limited | 53507 | Open → |
| Oct 26, 2021 | Final Order in the matter of GDR Issue by Winsome Yarns Ltd. | 53505 | Open → |