Coverage › SEBI › Orders of ED/CGM (Quasi-Judicial Authorities)
Orders of ED/CGM (Quasi-Judicial Authorities)
433 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 20, 2022 | Final Order in the matter of Bonaz Capital Investment Adviser | 66410 | Open → |
| Dec 20, 2022 | Order in the matter of Fastmoney Advisory Services LLP | 66408 | Open → |
| Dec 20, 2022 | Order in respect of Dani Commodities Pvt. Ltd. in the matter of NSEL | 66388 | Open → |
| Dec 19, 2022 | Order in the matter of Darshan Orna | 66366 | Open → |
| Dec 19, 2022 | Order in the Enquiry Proceedings against Flanking Research and Investment Advisor, Proprietor - Tarun Chandani | 66327 | Open → |
| Dec 16, 2022 | Order in the matter of Capitalstars Financial Research Private Limited. | 66253 | Open → |
| Dec 14, 2022 | Order in the matter of Market Captains Investment Advisor Proprietor Mr.Amit Soni | 66193 | Open → |
| Dec 14, 2022 | In the matter of Unregistered Investment Advisory Services by Crude Oil Tipswala | 66191 | Open → |
| Dec 14, 2022 | Corrigendum to the Order In Respect Of Global Invest Consultant And Advisor, The Global SNC, The Global Proprietor Mr. Rakesh Aashware | 66187 | Open → |
| Dec 12, 2022 | Enquiry Order in the matter of Chetan Kalubhai Dhokiya | 66096 | Open → |
| Nov 30, 2022 | Order in the matter of Dollar Advisory and Financial Services- Proprietor Ravi Prakash Mohta - 11B Proceedings | 65686 | Open → |
| Nov 30, 2022 | Order in respect of Bonaz Capital Investment Adviser | 65685 | Open → |
| Nov 30, 2022 | Order in the matter of Karvy Stock Broking Ltd. | 65682 | Open → |
| Nov 30, 2022 | Order in the matter of Flanking Research and Investment Advisor, Proprietor - Mr. Tarun Chandani | 65681 | Open → |
| Nov 29, 2022 | Order in the matter of Mr. Chetan Yashwant Shukla, Research Analyst | 65607 | Open → |
| Nov 28, 2022 | Final Order in the matter of PFL Infotech Limited | 65548 | Open → |
| Nov 28, 2022 | Order in the matter of Market Captains Investment Advisor, Proprietor Mr Amit Soni | 65546 | Open → |
| Nov 28, 2022 | Order in the enquiry proceedings against Money Desire Research | 65527 | Open → |
| Nov 25, 2022 | Order in the matter of Grovalue Commodity Private Limited | 65483 | Open → |
| Nov 24, 2022 | Order in the matter of Dollar Advisory and Financial Services- Proprietor Ravi Prakash Mohta | 65474 | Open → |
| Nov 22, 2022 | Order in the matter of Mr. Chetan Kalubhai Dhokiya | 65323 | Open → |
| Nov 18, 2022 | Order in respect of application submitted by Multibagger Securities Research Advisory Pvt. Ltd. seeking registration as a Portfolio Manager | 65265 | Open → |
| Nov 17, 2022 | Order In the matter of Unregistered Investment Advisory Services -Sure Shot Future Advisory Services | 65218 | Open → |
| Nov 17, 2022 | Order in respect of Swallow Associates LLP in the matter of Zensar Technologies Limited | 65198 | Open → |
| Nov 16, 2022 | Final Order in the matter of Live Indian Market | 65134 | Open → |
| Nov 15, 2022 | Order in the matter of Global Invest Consultant and Advisor/The Global SNC/The Global proprietor Mr.Rakesh Aashware | 65092 | Open → |
| Nov 11, 2022 | Order In the matter of Unregistered Investment Advisor Services of The J.S.R. A Global Research Center Proprietor Mr. Raghunandan Tak | 64935 | Open → |
| Nov 11, 2022 | Final Order in the matter of Investment Academy | 64925 | Open → |
| Nov 10, 2022 | Order in the matter of Circulation of Unpublished Price Sensitive Information through WhatsApp messages with respect to HDFC Bank Ltd. | 64889 | Open → |
| Nov 01, 2022 | Final Order in the matter of Market Infonential | 64561 | Open → |
| Oct 19, 2022 | Final Order in the matter of Umesh Chourasiya Proprietor of SG Consultant | 64178 | Open → |
| Oct 19, 2022 | Order in respect of Shri Pawan Bhise, Proprietor of the Global Research, and Ors | 64176 | Open → |
| Oct 17, 2022 | Order in the matter of Mr. Niraj Thakur, Proprietor of Empiric Trade | 64119 | Open → |
← PreviousPage 5 of 5 · 433 documents