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Orders of ED/CGM (Quasi-Judicial Authorities)
433 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 29, 2023 | Order in the matter of unregistered investment advisory by Ms A S Traders, Proprietor Mr. Vicky Alam | 80260 | Open → |
| Dec 29, 2023 | Order in the matter of unregistered investment advisory by Mr. Ashish Kumar, Proprietor of M/s Shubham Traders | 80258 | Open → |
| Dec 28, 2023 | Order in respect of SK Sales and its partners | 80234 | Open → |
| Dec 22, 2023 | Final Order in the matter of Fedders Electric and Engineering Limited | 80183 | Open → |
| Dec 14, 2023 | Enquiry Order in respect of Podium Market Research - Prop Suman Kumar | 79863 | Open → |
| Dec 06, 2023 | Order in the matter of Unregistered Investment Advisory by Mr. Indrajeet Dey, Proprietor of M/s. Tradex Incorporation. | 79672 | Open → |
| Dec 05, 2023 | Order in the matter of M/s W Gain Research and Development | 79580 | Open → |
| Nov 30, 2023 | Order in the matter of M/s Patels Airtemp India Limited | 79507 | Open → |
| Nov 30, 2023 | Order in respect of ganesh Commodities Private Limited | 79490 | Open → |
| Nov 30, 2023 | Order in the matter of Sanwaria Consumer Limited | 79483 | Open → |
| Nov 30, 2023 | Order in the matter of Trade India Research Proprietor- Neha Gupta | 79476 | Open → |
| Nov 30, 2023 | Order in respect of Ajay Natavarlal Commodities Private Limited | 79475 | Open → |
| Nov 29, 2023 | CORRIGENDUM TO THE ORDER DATED SEPTEMBER 20, 2023 IN THE MATTER OF INSPIRISYS SOLUTIONS LIMITED- FORMERLY KNOWN AS ACCEL FRONTLINE LIMITED | 79452 | Open → |
| Nov 28, 2023 | Order in respect of Yogesh Kukadia, Rajesh R. Kallidumbil, Nithin Raj and six partnership firms | 79427 | Open → |
| Nov 23, 2023 | Order in respect of GRD Commodities Limited in the matter of NSEL | 79308 | Open → |
| Nov 22, 2023 | Order in the matter of unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagadeesan S. | 79255 | Open → |
| Nov 20, 2023 | Order in respect of Modisons Commercial Private Limited in the matter of NSEL | 79300 | Open → |
| Oct 30, 2023 | Order in respect of Latin Manharlal Commodities Private Limited | 78580 | Open → |
| Oct 30, 2023 | Enquiry Order in the matter of Manish Goel Research Analyst | 78578 | Open → |
| Oct 27, 2023 | Order in respect of Mr.Arvind Rameshwar Waghmare - Proprietor of M/s. JSR Makers | 78472 | Open → |
| Oct 25, 2023 | Order in the matter of Unregistered Investment Advisory Activities by Shivaay Investment | 78332 | Open → |
| Oct 23, 2023 | Order in respect of Modex Commodity Trades Private Limited | 78302 | Open → |
| Oct 20, 2023 | Order in respect of Kedia Capital Services Private Limited | 78278 | Open → |
| Oct 20, 2023 | Order in the matter of Wealthit Global Proprietor Mohit Manghnani | 78276 | Open → |
| Oct 16, 2023 | Order in respect of Zenith Research Services | 78046 | Open → |
| Oct 06, 2023 | Enquiry proceedings in the matter of S. K. Infosolutions Private Limited | 77773 | Open → |
| Oct 04, 2023 | Order in respect of MCI Commodities in the matter of National Spot Exchange Ltd. | 77620 | Open → |
| Sep 28, 2023 | Order in respect of Excel Commodity and Derivative Private Limited in the matter of NSEL | 77483 | Open → |
| Sep 27, 2023 | Order in respect of Zenithvia Research Services | 77481 | Open → |
| Sep 26, 2023 | Order in respect of R. Wadiwala Commodities Private Limited in the matter of National Spot Exchange Limited | 77344 | Open → |
| Sep 26, 2023 | Order in respect of RVI Commodity Services Pvt. Ltd. in the matter of National Spot Exchange Ltd. | 77322 | Open → |
| Sep 25, 2023 | Order in respect of Ferryden International Limited & Ashok Bhandari in the matter of Electrotherm (India) Limited | 77279 | Open → |
| Sep 20, 2023 | Final Order in the matter of Inspirisys Solutions Limited -Formerly known as Accel Frontline Limited | 77161 | Open → |
| Sep 20, 2023 | Order in respect of Kapil Wadhawan and 14 Others in the matter of DHFL | 77154 | Open → |
| Sep 20, 2023 | Enquiry Order in the matter of Nishant Chopra, Proprietor of Dezire Research, Investment Adviser | 77110 | Open → |
| Sep 15, 2023 | Order in the matter of Talwalkars Better Value Fitness Limited | 77036 | Open → |
| Sep 15, 2023 | Order in the matter of Talwalkars Healthclubs Limited | 76959 | Open → |
| Sep 15, 2023 | Order in the matter of Unregistered Investment Advisory Activities by M/s. 4W Wealth Management Pvt. Ltd. | 76957 | Open → |
| Sep 15, 2023 | Enquiry proceedings in the matter of Bull Research Investment Advisors Private Limited | 76949 | Open → |
| Sep 12, 2023 | Order in respect of Matalia Commodity in the matter of NSEL | 76781 | Open → |
| Sep 11, 2023 | Order in respect of Rudra Comventures Private Limited in the matter of NSEL | 76728 | Open → |
| Sep 08, 2023 | Order in the matter of Gokul Solutions Limited | 76667 | Open → |
| Sep 07, 2023 | Order in the Enquiry Proceedings against Guiness Securities Ltd | 76628 | Open → |
| Sep 07, 2023 | Order in the matter of Abhyudaya Broadcasting Limited | 76627 | Open → |
| Sep 06, 2023 | Order in respect of MK Commodity Brokers Limited in the matter of NSEL | 76622 | Open → |
| Sep 06, 2023 | Order in respect of Pulin Comtrade Limited | 76620 | Open → |
| Sep 05, 2023 | Order in respect of Baljit Metals Private Limited in the matter of National Spot Exchange Limited | 76596 | Open → |
| Sep 01, 2023 | Order in respect of Adroit Commodities Services Private Limited in the matter of National Spot Exchange Limited | 76594 | Open → |
| Aug 31, 2023 | Order in respect of Karvy Comtrade Limited | 76218 | Open → |
| Aug 28, 2023 | Order in respect of Shikago Trade Private Limited in the matter of National Spot Exchange Limited | 75939 | Open → |
| Aug 25, 2023 | Order in respect of Suresh Rathi Commodities Private Limited | 75918 | Open → |
| Aug 25, 2023 | Order in the matter of unregistered investment advisory by Bourse India Investment Advisor | 75916 | Open → |
| Aug 24, 2023 | Order in respect of Profit Your Trade.In - Proprietor Mr. Patibandla Venkata Vasanta Kumar | 75883 | Open → |
| Aug 24, 2023 | Order in respect of Mr. V. N. Aravind, Proprietor of Magic Mantra | 75879 | Open → |
| Aug 24, 2023 | Order in respect of Rikhav Commodity Brokers Private Limited | 75877 | Open → |
| Aug 23, 2023 | Order in respect of Religare Broking Limited | 75817 | Open → |
| Aug 22, 2023 | Order in respect of Vikson Commodities Private Limited | 75743 | Open → |
| Aug 22, 2023 | Order in respect of Angel One Limited | 75741 | Open → |
| Aug 14, 2023 | Enquiry Proceedings in respect of Satellite Corporate Services Pvt. Ltd. | 75334 | Open → |
| Aug 14, 2023 | Order in respect of Yashwi Commodities Private Limited | 75332 | Open → |
| Aug 10, 2023 | Order in the matter of Generic Engineering Construction and Projects Limited | 75216 | Open → |
| Aug 09, 2023 | Order in respect of Padmakshi Commodities Private Limited in the matter of National Spot Exchange Limited | 75139 | Open → |
| Aug 09, 2023 | Order in respect of Pinnacle Brocom Private Limited in the matter of National Spot Exchange Limited | 75135 | Open → |
| Aug 08, 2023 | Order in respect of Indo Thai Commodities Private Limited in the matter of National Spot Exchange Limited | 75057 | Open → |
| Aug 07, 2023 | Order in respect of Mavji Haribhai Commodities in the matter of National Spot Exchange Limited | 75008 | Open → |
| Aug 04, 2023 | Order in respect of Jainam Commodities Private Limited | 74971 | Open → |
| Aug 02, 2023 | Order in respect of MMTC Limited in the matter of NSEL | 74893 | Open → |
| Jul 31, 2023 | Order in respect of Dinesh Jajodia and others in the matter of Geodesic Limited | 74800 | Open → |
| Jul 31, 2023 | Order in respect of Investment Visor- Praveen Verma, Proprietor. | 74793 | Open → |
| Jul 31, 2023 | Order in the matter of unregistered investment advisory by Restock Research, Proprietor -Raj Kumar Kushwah | 74789 | Open → |
| Jul 31, 2023 | Order in respect of Zaveri and Company Private Limited | 74787 | Open → |
| Jul 31, 2023 | Order in respect of Vision Gainers-Prop-Hritik Saraf and Sandeep Tiwari | 74785 | Open → |
| Jul 31, 2023 | Order in respect of ITL Commodities Private Limited in the matter of National Spot Exchange Limited | 74749 | Open → |
| Jul 27, 2023 | Order in the matter of Tilak Ventures Limited | 74463 | Open → |
| Jul 26, 2023 | Order in respect of NDA Commodity Brokers Private Limited in the matter of National Spot Exchange Limited | 74460 | Open → |
| Jul 26, 2023 | Order in respect of A C Agarwal Commodities Private Limited in the matter of National Spot Exchange Limited | 74458 | Open → |
| Jul 26, 2023 | Order in respect of MLB Commodities Private Limited | 74388 | Open → |
| Jul 24, 2023 | Order in respect of Northeast Commodities Private. Limited. in the matter of National Spot Exchange Limited | 74303 | Open → |
| Jul 24, 2023 | Order in respect of Nortel Vincom Private Limited in the matter of National Spot Exchange Limited | 74301 | Open → |
| Jul 21, 2023 | Order in respect of Mauzampuria Agros Private Limited in the matter of National Spot Exchange Limited | 74251 | Open → |
| Jul 21, 2023 | Order in respect of Progressive Comtrade Private Limited in the matter of National Spot Exchange Limited | 74225 | Open → |
| Jul 21, 2023 | Order in respect of Integrated Data Management Services Pvt. Ltd. | 74223 | Open → |
| Jul 20, 2023 | Order in respect of Tradebulls Commodities Broking Private Limited | 74219 | Open → |
| Jul 20, 2023 | Order in respect of Leo Global Commodities Private Limited | 74205 | Open → |
| Jul 19, 2023 | Order in the matter of unregistered investment advisory by Vivan Equities, Proprietor Ankush Patidar | 74138 | Open → |
| Jul 18, 2023 | Order in respect of Aditya Birla Money Limited | 74090 | Open → |
| Jul 18, 2023 | Order in respect of Shri Parasram Commodities Private Limited | 74088 | Open → |
| Jul 17, 2023 | Order in the matter of Enquiry proceedings against Ms. Sonika Namdharani, Proprietor of M/s Fincap Research Investment Advisor | 73992 | Open → |
| Jul 17, 2023 | Order in the matter of Ms. Sonika Namdharani, Proprietor of M/s Fincap Research Investment Advisor | 73990 | Open → |
| Jul 13, 2023 | Order in respect of Bahubali Commodity Services Private Limited in the matter of National Spot Exchange Limited | 73923 | Open → |
| Jul 11, 2023 | Order in the matter of Mr.Ashish Singh, Proprietor of M/s. Profit Gainer Financial Services | 73791 | Open → |
| Jul 10, 2023 | Order in respect of Yacoobali Venture Commodity Broking Private Limited | 73704 | Open → |
| Jul 06, 2023 | Order in respect of Jyoti Commodities Pvt.. Ltd. in the matter of National Spot Exchange Limited | 73579 | Open → |
| Jul 06, 2023 | Order in respect of J V Commodity Pvt. Ltd. in the matter of National Spot Exchange Limited | 73577 | Open → |
| Jul 06, 2023 | Order in respect of Ashika Commodities and Derivatives Pvt. Ltd. | 73575 | Open → |
| Jul 04, 2023 | Order in respect of Prudent Comder Private Limited in the matter of NSEL | 73438 | Open → |
| Jun 28, 2023 | Final Order in the matter of Havells India Limited | 73270 | Open → |
| Jun 20, 2023 | Order in the matter of Edelweiss Broking Limited | 72857 | Open → |
| Jun 16, 2023 | Order in respect of Sharekhan Commodities Pvt. Ltd. | 72777 | Open → |
| Jun 13, 2023 | Order in the matter of IPO of Shilpi Cable Technologies | 72485 | Open → |