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 |
|---|---|---|---|
| Oct 26, 2021 | Order in the matter of Pincon Securities Limited | 53502 | Open → |
| Oct 26, 2021 | Order in the Matter of GDR Issue of Rainbow Papers Limited | 53499 | Open → |
| Oct 22, 2021 | Final Order in the Matter of GDR Issue of Rasoya Proteins Limited | 53466 | Open → |
| Oct 22, 2021 | Order in the Matter of GDR Issue of Southern Ispat and Energy Limited | 53462 | Open → |
| Oct 22, 2021 | Order in the matter of DHFL Ltd. | 53447 | Open → |
| Oct 21, 2021 | Order in the matter of Investsmart Commodities Limited | 53375 | Open → |
| Oct 20, 2021 | Final Order in the matter of Asian Granito India Ltd. | 53346 | Open → |
| Oct 14, 2021 | Order in the matter of GDR issue of Nakoda Ltd | 53297 | Open → |
| Oct 14, 2021 | Order in the matter of Camco Commodities Pvt Ltd | 53294 | Open → |
| Oct 14, 2021 | Order in the Matter of GDR Issue of Edserv Softsystems Limited | 53292 | Open → |
| Oct 14, 2021 | Order in the Matter of Ashika Commodities and Derivatives Pvt. Ltd | 53290 | Open → |
| Oct 13, 2021 | Order in respect of First Custodian Fund (India) Limited in the matter of BPL Ltd., Videocon International Ltd. and Sterlite Industries Ltd. | 53277 | Open → |
| Oct 13, 2021 | Order in respect of Harvest Deal Securities Limited in the matter of BPL Ltd., Videocon International Ltd. and Sterlite Industries Ltd. | 53276 | Open → |
| Oct 13, 2021 | Order in respect of Shrikant G Mantri in the matter of BPL Ltd., Videocon International Ltd. and Sterlite Industries Ltd. | 53275 | Open → |
| Oct 13, 2021 | ORDER IN THE MATTER OF PATERSON COMMODITIES PRIVATE LTD | 53273 | Open → |
| Oct 08, 2021 | Order in the matter of PEC Ltd. | 53213 | Open → |
| Oct 07, 2021 | Final Order in the matter of Svam Software Ltd. | 53181 | Open → |
| Oct 07, 2021 | Order in the matter of Celebrus Commodities Ltd. | 53175 | Open → |
| Oct 06, 2021 | Order in the matter of GDR Issue of Hiran Orgochem Ltd. | 53151 | Open → |
| Oct 04, 2021 | Interim Order in the matter of Alpesh Furiya and connected entities trading ahead of recommendations of Mr. Pradeep Pandya, anchor on shows of CNBC Awaaz | 53095 | Open → |
| Oct 01, 2021 | Final Order in the matter of Excel Castronics Limited | 53092 | Open → |
| Oct 01, 2021 | Corrigendum to Order dated September 23, 2021 passed in respect of Gilani Infra Private Limited in the matter of Secunderabad Healthcare Limited | 53090 | Open → |
| Oct 01, 2021 | Final Order in the matter of Indiabulls Ventures Limited | 53088 | Open → |
| Sep 29, 2021 | Order in the Matter of GDR Issue of Vikash Metal and Power Limited | 53011 | Open → |
| Sep 27, 2021 | Interim Order in the matter of insider trading by employees of Infosys Limited and Wipro Limited in the shares of Infosys Limited | 52968 | Open → |
| Sep 27, 2021 | Confirmatory Order in the matter of insider trading in shares of Zee Entertainment Enterprises Ltd | 52944 | Open → |
| Sep 24, 2021 | Order in the matter of Pragya Commodities | 52915 | Open → |
| Sep 24, 2021 | Order in the matter of Joindre Commodities | 52913 | Open → |
| Sep 23, 2021 | Order in the matter of DCB Bank Ltd. | 52882 | Open → |
| Sep 23, 2021 | Final Order in respect of M/s Proficient Global Research-Proprietor Mr. Abhishek Suryawanshi | 52873 | Open → |
| Sep 23, 2021 | Order in the matter of Alok Industries Limited | 52871 | Open → |
| Sep 23, 2021 | Final Order in respect of Transglobal Securities Limited | 52869 | Open → |
| Sep 23, 2021 | Order in respect of Gilani Infra Private Limited in the matter of Secunderabad Healthcare Limited | 52867 | Open → |
| Sep 21, 2021 | Order against SIC Stock and Services Pvt. Ltd. and its directors | 52757 | Open → |
| Sep 17, 2021 | Order in the matter of Rama Steel Tubes Limited | 52676 | Open → |
| Sep 15, 2021 | Confirmatory Order in the matter of Insider Trading in the scrip of Infosys Limited | 52620 | Open → |
| Sep 15, 2021 | In the matter of Magma Fincorp Limited now known as Poonawalla Fincorp Limited | 52613 | Open → |
| Sep 14, 2021 | Interim Order in the matter of The GRS Solution, Proprietor Mr. Nilesh Vispute | 52610 | Open → |
| Sep 14, 2021 | Final order in the matter of JMD Ventures Ltd. | 52573 | Open → |
| Sep 14, 2021 | Final Order in the matter of Sun and Shine Worldwide Ltd. | 52571 | Open → |
| Sep 08, 2021 | Addendum Order in the matter of Shukul Wealth Advisory, Shukul Wealth Creator LLP and Money Founder Advisory | 52495 | Open → |
| Sep 06, 2021 | Order in the matter of Cranes Software International Ltd. | 52428 | Open → |
| Sep 06, 2021 | Order in the matter of Sunrise Asian Ltd. | 52417 | Open → |
| Sep 03, 2021 | Final Order in the matter of Coral Hub Limited | 52377 | Open → |
| Sep 02, 2021 | Order in the matter of Achal Investments Ltd. | 52366 | Open → |
| Sep 02, 2021 | Confirmatory Order in the matter of CNBC Awaaz Stock 20-20 Show co-hosted by Mr. Hemant Ghai | 52343 | Open → |
| Aug 31, 2021 | Confirmatory Order in the matter of Front Running by employee / dealer of India Infoline Group and other connected entities using Mule Accounts | 52293 | Open → |
| Aug 27, 2021 | Confirmatory Order in the matter of Sai Proficient Research Investment Advisory | 52187 | Open → |
| Aug 27, 2021 | Interim Order in the matter of Capital Stroke Investment Services Pvt. Ltd. | 52185 | Open → |
| Aug 27, 2021 | Final Order in the matter of Allied International Computers Asia Ltd | 52155 | Open → |
| Aug 27, 2021 | Order in respect of E-City Hi-Tech Projects LLP and Mr. Atul Goel in the matter of Zee Entertainment Enterprises Ltd. | 52153 | Open → |
| Aug 27, 2021 | Order in the matter of Sampada Chemicals Limited | 52151 | Open → |
| Aug 27, 2021 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vardhman Textiles Limited, Vardhman Holdings Limited, Vardhman Acrylics Limited and Vardhman Special Steels Limited | 52132 | Open → |
| Aug 27, 2021 | Order in the matter of Kotak Mahindra Asset Management Company Ltd. | 52130 | Open → |
| Aug 20, 2021 | Confirmatory Order in the matter of Dezire Research Prop. Mr. Nishant Chopra | 52010 | Open → |
| Aug 13, 2021 | Final Order in the matter of Shukul Wealth Advisory, Shukul Wealth Creator LLP and Money Founder Advisory | 51850 | Open → |
| Aug 13, 2021 | Final Order in the matter of Teledata Technology Solutions Ltd | 51845 | Open → |
| Aug 12, 2021 | Interim Order in the matter of insider trading in shares of Zee Entertainment Enterprises Ltd | 51820 | Open → |
| Aug 12, 2021 | order in the matter of JHP Securities Pvt. Ltd | 51818 | Open → |
| Aug 11, 2021 | Final Order in the matter of Eskay Knit India Ltd. | 51810 | Open → |
| Aug 11, 2021 | Order in the matter of Riddhi Siddhi Gluco Biols Limited | 51793 | Open → |
| Aug 10, 2021 | Order in the matter of Amrapali Aadya Trading and Investment Pvt Ltd in the matter of Amrapali Aadya Trading and Investment Pvt Ltd, Aadya Commodities Pvt Ltd and Ors | 51762 | Open → |
| Aug 09, 2021 | Order in the matter of Allied Financial Services Pvt. Ltd.- Mutual Fund Digi Locker | 51754 | Open → |
| Aug 06, 2021 | Final Order in the matter of Jaisukh Dealers Limited | 51723 | Open → |
| Aug 06, 2021 | Order in the matter of Amrapali Aadya Trading and Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd. and Others | 51721 | Open → |
| Aug 05, 2021 | Order in the matter of Sai Soft Securities Limited | 51690 | Open → |
| Aug 03, 2021 | Miscellaneous Order in the matter of Prime Plantations Private Limited and Others | 51614 | Open → |
| Aug 03, 2021 | Final Order in the matter of M/s. Global Portfolio Management, Proprietor Mr. Imran Khan | 51591 | Open → |
| Aug 03, 2021 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Jammu and Kashmir Bank Limited | 51583 | Open → |
| Aug 02, 2021 | Corrigendum order in the matter of Falcon Tyres Limited and Dunlop India Limited | 51556 | Open → |
| Aug 02, 2021 | Interim Order in the matter of M/s. Green Money Solution and its Proprietor Mr. Arvind Patidar | 51554 | Open → |
| Jul 27, 2021 | Confirmatory Order in the matter of Trade India Research | 51408 | Open → |
| Jul 23, 2021 | Corrigendum to Interim Order in the matter of Money Maker Research Private Limited | 51378 | Open → |
| Jul 22, 2021 | Order in the matter of GDR issue of Aqua Logistics Ltd | 51310 | Open → |
| Jul 19, 2021 | Order On the application made by Beejay Investments and Financial Consultants Private Limited, Sudhir Jain and Rashmi Jain in respect of the SEBI Order dated April 09, 2021, and Hon’ble Securities Appellate Tribunal Order dated July 07, 2021 | 51243 | Open → |
| Jul 16, 2021 | Order in the matter of M/s Global Infratech and Finance Limited | 51200 | Open → |
| Jul 15, 2021 | In the matter of Wasankar Wealth Management Limited. | 51088 | Open → |
| Jul 15, 2021 | Revocation Order in the matter of Majestic Auto Limited | 51072 | Open → |
| Jul 15, 2021 | Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Som Distilleries and Breweries Limited | 51067 | Open → |
| Jul 15, 2021 | Confirmatory order in the matter of SUNEDISON INFRASTRUCTURE LIMITED | 51065 | Open → |
| Jul 15, 2021 | Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Capri Global Capital Ltd | 51062 | Open → |
| Jul 15, 2021 | Exemption Order under Regulation 42 of SEBI (Delisting of Equity Shares) Regulations, 2021 in the matter of The Rubber Products Ltd | 51061 | Open → |
| Jul 14, 2021 | Final order in the matter of Venmax Drugs and Pharmaceuticals Ltd. | 51055 | Open → |
| Jul 12, 2021 | Final Order in the matter of Capacious Farming Pvt. Ltd. dated July 12, 2021 | 51016 | Open → |
| Jul 08, 2021 | Final Order in the matter of V. B. Industries Limited | 50972 | Open → |
| Jul 08, 2021 | Order in respect of Mr. Kunal Kashyap and Allegro Capital Pvt. Ltd. in the matter of Biocon Ltd. | 50971 | Open → |
| Jul 08, 2021 | Confirmatory Order in the matter of Five Core Electronics Limited | 50970 | Open → |
| Jul 06, 2021 | Order in the matter of Shri Parasram Holdings Private Limited | 50929 | Open → |
| Jul 06, 2021 | Order in respect of Rajat Shares and Stock Brokers Pvt. Ltd. and Jhunjhunwala Binod and Co. | 50928 | Open → |
| Jul 05, 2021 | In the matter of M/s Basan Financial Services Ltd | 50902 | Open → |
| Jul 02, 2021 | Order in the matter of Alleged fraudulent transfer of mutual fund units from client accounts by Allied Financial Services Pvt. Ltd. | 50884 | Open → |
| Jul 02, 2021 | Order in the matter of Alleged fraudulent transfer of mutual fund units from client accounts by AFSPL | 50883 | Open → |
| Jul 02, 2021 | Order in the matter of Remac Realty India Limited | 50881 | Open → |
| Jun 30, 2021 | Confirmatory Order dated June 30, 2021, In the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 50832 | Open → |
| Jun 30, 2021 | Order in respect of Mr. Shreehas P Tambe in the matter of Biocon Ltd. | 50830 | Open → |
| Jun 29, 2021 | Final Order in respect of Saffron Capital Advisors Private Limited in the matter of Acropetal Technologies Limited | 50774 | Open → |
| Jun 29, 2021 | Order in the matter of S.S. Securities | 50767 | Open → |
| Jun 28, 2021 | Final Order in the matter of Profitsaim and its Proprietor Mr. Syed Ayaz | 50730 | Open → |
| Jun 24, 2021 | Final Order in the matter of Equity Mania Financial Advisory (Prop. Mr. Ankit Goel) | 50681 | Open → |
| Jun 24, 2021 | Order in respect of Link Intime India Private Limited | 50680 | Open → |