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Securities And Exchange Board Of India, 2021

290 judgments — page 2 of 2.

Final order In the matter of The Equicom Financial Research Private Limited19 Apr
Final Order in the matter of Epic Research Pvt. Ltd. and 06 others19 Apr
Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Kaveri Seed Company Limited19 Apr
Order in respect of Salasar Stock Broking Limited in the matter of Tijaria Polypipes Limited19 Apr
Order in respect of Todi Securities Pvt. Ltd. in the matter of Tijaria Polypipes Limited19 Apr
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of West Leisure Resorts Ltd19 Apr
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Winmore Leasing & Holdings Ltd.19 Apr
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Skipper Ltd19 Apr
Order in the matter of Beejay Investments and Financial Consultants Private Limited9 Apr
Interim Order in the matter of Nilesh Vipinchandra Vajifdar7 Apr
Ex-parte Ad-Interim Order cum Show Cause Notice in the matter of Sitaram Maharaj Sakhar Karkhana (Khardi) Limited31 Mar
Interim Order in the matter of Trifid Research and its Partners30 Mar
Order in the matter of ADF Foods Limited30 Mar
Order in the matter of Zenith Birla India Ltd30 Mar
Order in the matter of Falcon Tyres Limited and Dunlop India Limited[SAT Appeal No.:475/2021][SAT Appeal No.:516/2021]24 Mar
Final Order in the matter of Birla Power Solutions Limited dated March 23, 2021[SAT Appeal No.:433/2021][SAT Appeal No.:435/2021]23 Mar
Order in the matter of complaint of Mr. Manoj Dharamdas Shah against Eicher Motors Limited23 Mar
Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of DHANI SERVICES LIMITED (earlier known as INDIABULLS VENTURES LIMITED)19 Mar
Final Order in the matter of Ruchi Soya Industries Ltd.19 Mar
Order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Indiabulls Real Estate Ltd.19 Mar
Order in the matter of Nouveau Global Ventures Ltd19 Mar
Order in the matter of Sunstar Realty Development Limited19 Mar
Order in the matter of Prime Plantations and Others[SAT Appeal No.:459/2021]19 Mar
Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Greenply Industries Ltd.19 Mar
Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Indiabulls Integrated Services Limited (now known as Yaarii Digital Integrated Services Limited)19 Mar
Interim order in the matter of M/s Profit Money Advisor (Proprietor Shri. Prateek Singh)18 Mar
Order in respect of Ashika Capital Limited (in the matter of Sudar Industries Limited)17 Mar
Final Order in the matter of ICL Multitrading India Ltd. in respect of Corporate Capital Ventures Pvt. Ltd.16 Mar
Order in the matter of Alliance Intermediaries and Network Private Limited9 Mar
Order in the matter of Purva Sharegistry (India) Pvt Ltd9 Mar
Order in the matter of KCGP Share Broking Services Pvt Ltd9 Mar
Order in the matter of Marksans Pharma Limited.5 Mar
Order in the matter of Sahara India Financial Corporation Limited3 Mar
Final Order in the matter of Channel Nine Entertainment Limited.3 Mar
Interim Order dated February 26, 2021, In the matter of Big Em Estates & Infrastructure Limited26 Feb
Final Order against Mr. Akmal Sekh in the matter of Falkon Industries India Ltd.26 Feb
Final Order in the matter of Nikki Global Finance Ltd.[343/2021][344/2021][345/2021][346/2021][347/2021][348/2021][349/2021][350/2021][351/2021][352/2021]26 Feb
Final Order in respect of Chetan Yashwant Shukla26 Feb
Final Order in the matter of Indira Trading Company26 Feb
Final Order in the matter of M/s Weird Infrastructure Corporation Limited26 Feb
Order in the matter of Tata Communications Limited23 Feb
Corrigendum to Order in the matter of Rutron International Ltd22 Feb
Order in the matter of Rajkumar C Basantani18 Feb
Order in the matter of Kolar Sharex Pvt Ltd18 Feb
Order in respect of Mr. Harivallabh Mundra in the matter of Voltaire Leasing and Finance Ltd[SAT Appeal No.:364/2021]15 Feb
Order in the matter of Rutron International Ltd[SAT Appeal No.:318/2021][SAT Appeal No.:319/2021][SAT Appeal No.:320/2021]15 Feb
Order in the matter of Crazy Infotech Ltd15 Feb
Interim order in the matter of SUNEDISON INFRASTRUCTURE LIMITED15 Feb
Order in the matter of Fin Brains Securities (India) Limited15 Feb
Final order against Shri Manoranjan Roy – LRN Finance Ltd.[559/2021]12 Feb
Order in the matter of Parekh Aluminex Limited12 Feb
Interim Order in the matter of Shukul Wealth Advisory and Shukul Wealth Creator LLP11 Feb
UNDER SECTION 11(1) OF THE SEBI ACT, 1992 READ WITH REGULATION 28 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY–BACK OF SECURITIES) REGULATIONS, 2018 IN THE MATTER OF BUYBACK OF SECURITIES IN THOMAS COOK (INDIA) LIMITED11 Feb
Interim Order in respect of Meeshika Vishwakarma, Proprietor Sai Proficient Research Investment Advisory9 Feb
Order in the matter of Midfield Industries Limited9 Feb
Order passed by SEBI in the matter of GDR issue of Soma Textiles & Industries Limited[SAT Appeal No.:389/2021]8 Feb
Interim Order in respect of Capitalaim Financial Advisory Private Limited and its Directors8 Feb
Order in the Matter of M/s. Stock Indication5 Feb
Final Order against Money Plus Research Advisory and Financial Services- Prop. Pravin Meshram5 Feb
Order in the matter of Kalpa Commercial Limited5 Feb
Order in the matter of Acropetal Technologies Ltd.4 Feb
Interim Order in the matter of Dezire Research (Proprietor Mr. Nishant Chopra)3 Feb
Final Order in the matter of Future Retail Limited3 Feb
Final Order in the matter of R B Horticulture and Animal Project Limited2 Feb
Order in the matter of Ravi Kumar Distilleries Limited[SAT Appeal No.:363/2021][SAT Appeal No.:650/2021 & Misc. App. No. 1198/2020][SAT Appeal No.:405/2021]2 Feb
Order in the matter of Yalsco Real Estate and Agro Farming Limited2 Feb
Interim Order in the matter of National Stock Advisory Research and its proprietor Mr. Neeraj S Lodhi1 Feb
Order under Section 15-I (3) of SEBI Act, 1992 in the matter of Castor Seeds Contract at NCDEX29 Jan
Order in the matter of Amit Saraogi (Proprietor of Amit Saraogi and Company)29 Jan
Order passed in the matter of Vertex Spinning Ltd.29 Jan
Order in the matter of Kassa Finvest Private Limited29 Jan
Order in the matter of M/S Tradebizz Research (Proprietor, Mr. Santosh Singh Parihar)27 Jan
Order in the matter of Kemrock Industries and Exports Ltd[SAT Appeal No.:498/2021][SAT Appeal No.:500/2021]27 Jan
Order in the matter of Surabhi Chemicals and Investments Ltd[SAT Appeal No.:180/2021]27 Jan
Interim Order in the matter of Vishwas Stocks Research Private Limited, Dalal Stocks Advisory Private Limited and Devki Stocks Private Limited[SAT Appeal No.:196/2021]25 Jan
Interim Ex Parte Order in the matter of Simply Earn Research25 Jan
Interim Order in respect of Bull Research Investment Advisors Private Limited and its Directors25 Jan
Interim Order in respect of Money Maker Research Private Limited and its Directors22 Jan
Order in respect of HDFC Bank Limited in the matter of BRH Wealth Kreators Limited[83/2021]21 Jan
Order in the matter of Schneider Electric President Systems Limited in respect of complaints filed by Mr. Rajeev Thakkar and ors.19 Jan
Final Order in the matter of Pankaj Piyush Trade and Investments Ltd.[SAT Appeal No.:446/2021]15 Jan
Order in the matter of Kavveri Telecom Products Limited15 Jan
Miscellaneous Order in the matter of Moral Group of Companies13 Jan
Interim Order dated January 13, 2021 In the matter of CNBC Awaaz “Stock 20-20” Show co-hosted by Mr. Hemant Ghai[SAT Appeal No.:110/2022 & Misc. App. No. 172/2022]13 Jan
Order in the matter of IL&FS Securities Services Limited[SAT Appeal No.:76/2021 & Misc. App. No. 96/2021]8 Jan
Order in respect of Vishal Vijay Shah in the matter of Maharashtra Polybutene Ltd.8 Jan
Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Bengal & Assam Company Limited8 Jan
Interim Order in the matter of Alliance Research – Proprietor Mr. Mudassir Hasan6 Jan
Interim Ex Parte Order in the matter of GJ Advisory Services and Profit Ideas Advisory Services4 Jan
Final Order in the matter of Unique Multi Foods Industries Ltd.4 Jan