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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 |
|---|---|---|---|
| Jun 09, 2023 | Order in respect of Emkay Commotrade Ltd. in the matter of National Spot Exchange Limited | 72406 | Open → |
| Jun 08, 2023 | Order in the matter of Investsmart Commodities Limited | 72384 | Open → |
| Jun 07, 2023 | Order in respect of Mr.Manish Bhardwaj Proprietor of Flipcoin Financial Consultant | 72367 | Open → |
| Jun 07, 2023 | Enquiry Order in respect of Investment Visor- Prop. Praveen Verma | 72326 | Open → |
| May 31, 2023 | Final Order in respect of India Infrastructure Fund II, Global Infrastructure Partners India Private Limited and IDBI Trusteeship Services Limited | 72124 | Open → |
| May 31, 2023 | Order in the matter of Magnum Ventures Limited | 71904 | Open → |
| May 30, 2023 | Final Order in respect of Mr. P. V. Nageshwar Rao and 8 others in the matter of Sai Television Ltd | 72050 | Open → |
| May 30, 2023 | Final Order in respect of Ms. Ritu Devi Khemka and 6 others in the matter of Sai Television Ltd | 72048 | Open → |
| May 30, 2023 | Order in respect of Siddhi Vinayak Commodities Private Limtied | 71898 | Open → |
| May 26, 2023 | Order in the matter of unregistered investment advisory by Gunjan Verma | 71805 | Open → |
| May 26, 2023 | Corrigendum in the order in respect of Investocare Financial Research Prop- Mr. Ravish Kandhari and Mr. Ramesh Babu | 71803 | Open → |
| May 25, 2023 | Order in respect of Investocare Financial Research Prop-Ravish Kandhari and Mr. Ramesh Babu | 71651 | Open → |
| May 19, 2023 | Order in the Enquiry proceedings against Investment Research Advisor | 71428 | Open → |
| May 12, 2023 | Order in respect of Bharat Bhushan Finance and Commodity Brokers Limited | 71127 | Open → |
| May 10, 2023 | Order in respect of Skung Commxperts Limited in the matter of NSEL | 71055 | Open → |
| May 02, 2023 | Final Order in the matter of Muse Traders, Pure Traders and Taj Enterprises | 71983 | Open → |
| Apr 28, 2023 | Order in respect of CNB Commodities P. Ltd in the matter of NSEL | 70791 | Open → |
| Apr 28, 2023 | Order in respect of Pragya Commodity Brokers Private Limited | 70716 | Open → |
| Apr 27, 2023 | Order in the matter of Jyoti More Proprietor The Market Journal | 70662 | Open → |
| Apr 27, 2023 | Order in respect of R R Commodity Brokers Private Ltd in the matter of trading on the National Spot Exchange Limited | 70637 | Open → |
| Apr 26, 2023 | Order in the matter of Investment Research Advisor | 70594 | Open → |
| Apr 25, 2023 | Order in respect of Daga COmmodities Private Limited in the matter of NSEL | 70537 | Open → |
| Apr 20, 2023 | Order in respect of Hardik Multi-Com Broking Pvt. Ltd. in the matter of National Spot Exchange Limited | 70377 | Open → |
| Apr 20, 2023 | Order in respect of Capital Trading Cash, Proprietor- Mr. Saudan Singh | 70373 | Open → |
| Apr 19, 2023 | Order in the matter of Insight Research - Proprietor Anil Gurjar | 70319 | Open → |
| Apr 19, 2023 | Order in the matter of Keshav Securities Pvt. Ltd | 70312 | Open → |
| Apr 10, 2023 | Order in respect of Joindre Commodities Ltd. in the matter of National Spot Exchange Limited | 69970 | Open → |
| Apr 06, 2023 | Order in respect of SRD Commodities Private Limited | 69854 | Open → |
| Mar 31, 2023 | Order in respect of SSJ Commodities Private Limited in the Matter of NSEL | 69677 | Open → |
| Mar 31, 2023 | Order in respect of Sunidhi Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 69673 | Open → |
| Mar 31, 2023 | Order in respect of Nine Star Commodities Private Limited in the matter of NSEL | 69669 | Open → |
| Mar 31, 2023 | Order in respect of Vijeta Multi Commodities Private Limited in the matter of National Spot Exchange Limited | 69667 | Open → |
| Mar 31, 2023 | Order in the matter of SIHL Commodities Ltd. | 69659 | Open → |
| Mar 31, 2023 | Order in respect of M/s Wealth Group/ Wealth Finance | 69657 | Open → |
| Mar 31, 2023 | Order in respect of JM Financial Commtrade Ltd. in the matter of trading on the National Spot Exchange Limited | 69644 | Open → |
| Mar 31, 2023 | Order in respect of Narayan Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited | 69641 | Open → |
| Mar 31, 2023 | Order in respect of Fair Intermediate Products Private Limited in the matter of NSEL | 69611 | Open → |
| Mar 31, 2023 | Order in respect of Blue Crest Commodities Private Limited | 69609 | Open → |
| Mar 31, 2023 | Order in respect of Paterson Commodities Limited in the matter of NSEL | 69607 | Open → |
| Mar 28, 2023 | Order in respect of Mrs. Gottumukkala Subha Satya Pramila and one other in the matter of insider trading in the scrip of Apex Frozen Foods Ltd | 69483 | Open → |
| Mar 28, 2023 | Order in respect of Mr. Satyanarayana Murthy Karuturi and two others in the matter of insider trading in the scrip of Apex Frozen Foods Ltd. | 69481 | Open → |
| Mar 28, 2023 | Order in respect of Jhaveri Credit and Capital Ltd in the matter of trading on the National Spot Exchange Limited | 69470 | Open → |
| Mar 28, 2023 | Order in respect of Time Leverage Instruments Pvt Ltd in the matter of NSEL | 69469 | Open → |
| Mar 28, 2023 | Order in the matter of enquiry proceedings against Money Secure Investor | 69466 | Open → |
| Mar 28, 2023 | Order in respect of Abans Commodities I Private Limited in the matter of NSEL | 69462 | Open → |
| Mar 28, 2023 | Order in respect of Purvag Commodities and Derivatives Private Limited | 69460 | Open → |
| Mar 28, 2023 | Order in respect of Comtrade Commodities Services Limited | 69447 | Open → |
| Mar 27, 2023 | Order in the Enquiry Proceedings against Capvision Investment Advisor | 69383 | Open → |
| Mar 24, 2023 | Order in respect of Parwati Commodity Market Pvt. Ltd. in the matter of NSEL | 69319 | Open → |
| Mar 24, 2023 | Order in the matter of Vimal Oil and Foods Limited | 69317 | Open → |
| Mar 20, 2023 | Order in respect of Chachan Commodities Broking Private Limited in the matter of NSEL | 69163 | Open → |
| Mar 16, 2023 | Order in respect of Ferryden International Ltd and Ashok Bhandari in the matter of Electrotherm India Limited | 69095 | Open → |
| Mar 15, 2023 | Order in the matter of Shri. Siddhant Suresh Chandan | 69041 | Open → |
| Mar 13, 2023 | Order in the Enquiry Proceedings against Indus Portfolio Private Limited | 68974 | Open → |
| Mar 01, 2023 | Order in the matter of Smart Commodity Brokers Pvt. Ltd | 68590 | Open → |
| Feb 28, 2023 | Order in respect of Prompt Commodities Limited in the matter of National Spot Exchange Limited | 68588 | Open → |
| Feb 28, 2023 | Order in respect of Saaketa Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 68586 | Open → |
| Feb 28, 2023 | Final Order in the matter of GDR Issue of Texmo Pipes and Products Ltd | 68564 | Open → |
| Feb 28, 2023 | Order in respect of Sushil Global Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd | 68562 | Open → |
| Feb 28, 2023 | Order in respect of Greshma Commodities Pvt. Ltd. in the matter of trading on the National Spot Exchange Limited | 68559 | Open → |
| Feb 28, 2023 | Order in the matter of Capvision Investment Advisor | 68553 | Open → |
| Feb 28, 2023 | Order in respect of Eureka Commodity Brokerage Private Ltd in the matter of NSEL | 68535 | Open → |
| Feb 28, 2023 | Order in respect of CIL Commodities Private Limited in the matter of NSEL | 68521 | Open → |
| Feb 28, 2023 | Order in respect of Sharewealth Commodities Private Limited in the matter of National Spot Exchange Limited | 68519 | Open → |
| Feb 28, 2023 | Order in respect of Share India Commodity Brokers Private Limited | 68517 | Open → |
| Feb 27, 2023 | Order in the matter of Star World Research | 68478 | Open → |
| Feb 27, 2023 | Order in respect of Vertex Commodities and Finpro Pvt. Ltd. in the matter of trading on the National Spot Exchange Limited | 68477 | Open → |
| Feb 27, 2023 | Order in the matter of Camco Commodities Pvt. Ltd. | 68474 | Open → |
| Feb 27, 2023 | Order in respect of Way2Wealth Commodities Pvt. Ltd in the matter of National Spot Exchange Limited | 68472 | Open → |
| Feb 23, 2023 | Order in respect of E F Commodities Pvt Ltd in the matter of National Spot exchange Limited | 68355 | Open → |
| Feb 23, 2023 | Order in the Matter of Striker Stock Research, Proprietor - Mukesh Vishvakarma | 68349 | Open → |
| Feb 21, 2023 | Final Order in the matter of Mr. Mukesh Vishwakarma, proprietor of Striker Stock Research | 68259 | Open → |
| Feb 16, 2023 | Final Order in the matter of Uniply Industries Limited | 68096 | Open → |
| Feb 10, 2023 | Order in the matter of Balaji Commodity Futures Private Limited | 67959 | Open → |
| Feb 08, 2023 | Corrigendum to the Order in the matter of Sulabh Engineers and Services Limited | 67914 | Open → |
| Jan 31, 2023 | Order in respect of Quadeye Trading in the matter of trading on the NSEL | 67679 | Open → |
| Jan 31, 2023 | Enquiry Order in respect of Marwadi Commodity Broker Pvt. Ltd in the matter of National Spot Exchange Limited | 67677 | Open → |
| Jan 31, 2023 | Order in respect of B N Rathi Comtrade Private Limited. in the matter of trading on the NSEL | 67676 | Open → |
| Jan 31, 2023 | Enquiry Order in the matter of Star World Research | 67672 | Open → |
| Jan 31, 2023 | Order in the matter of Veerendra Gupta, Proprietor of Niveshicon Investment Advisor | 67671 | Open → |
| Jan 31, 2023 | Order in the matter of MR Capital - Proprietor Saddam Hussain | 67669 | Open → |
| Jan 30, 2023 | Enquiry Order in respect of Hedge Commodities Limited in the matter of National Spot Exchange Limited | 67648 | Open → |
| Jan 30, 2023 | Enquiry Order in respect of D.S. Capital Venture Private Limited | 67626 | Open → |
| Jan 30, 2023 | Final Order in the matter of Kaynet Commodities Private Limited | 67609 | Open → |
| Jan 30, 2023 | Final Order in the matter of Kaynet Finance Limited | 67607 | Open → |
| Jan 30, 2023 | Final Order in the matter of Kaynet Capital Limited | 67605 | Open → |
| Jan 27, 2023 | Order in the matter of Enquiry Proceedings against Capital Stars Financial Research Private Limited | 67593 | Open → |
| Jan 27, 2023 | Order in the matter of Sulabh Engineers and Services Limited | 67581 | Open → |
| Jan 25, 2023 | Order in respect of Sugal Commodity Brokers Private Limited in the matter of National Spot Exchange Limited | 67539 | Open → |
| Jan 25, 2023 | Order in the matter of Ms Safe Trader Proprietor Ms Rajnandani Jalkhediya | 67523 | Open → |
| Jan 24, 2023 | Final Order in the matter of SK Financial Services and Others. | 67395 | Open → |
| Jan 23, 2023 | Corrigendum to the Order in respect of application submitted by Multibagger Securities Research & Advisory Pvt. Ltd. | 67479 | Open → |
| Jan 23, 2023 | Order in the matter of Wealthit Global Prop Mohit Manghnani | 67466 | Open → |
| Jan 23, 2023 | Order in respect of Monarch Networth Capital Limited in the matter of IPO of Tijaria Polypipes Ltd. | 67458 | Open → |
| Jan 16, 2023 | Order in respect of Corptree Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited | 67336 | Open → |
| Jan 11, 2023 | Order in the matter of Gagan Hora | 67218 | Open → |
| Dec 30, 2022 | Final order In the matter of Unregistered Investment Advisory by www.getcommoditytips.com. | 66978 | Open → |
| Dec 30, 2022 | Order in the matter of unregistered investment advisory activities by Rocket Tips, Proprietor | 66816 | Open → |
| Dec 30, 2022 | Order in the matter of Unregistered Investment Advisory Services by Kuber Capital, Proprietor Mr. Chandrika Prasad | 66814 | Open → |
| Dec 23, 2022 | Order in the matter of Unregistered Investment Advisory Services by Capital Solutions Proprietor Manish Dubey | 66574 | Open → |