| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 294/2015 |
ORDER IN THE MATTER OF M/S. MOONLIGHT ASSOCIATES LIMITED |
17/12/2015 |
| 293/2015 |
ORDER IN THE MATTER OF M/S HUM PROJECTS LIMITED |
16/12/2015 |
| 292/2015 |
ORDER IN THE MATTER OF M/S ADARSH WEALTH VENTURES LIMITED |
16/12/2015 |
| 291/2015 |
ORDER IN THE MATTER OF M/S VISTA MANAGEMENT SERVICES LIMITED |
16/12/2015 |
| 290/2015 |
ORDER IN THE MATTER OF M/S AM FUND MANAGERS LIMITED |
16/12/2015 |
| 289/2015 |
ORDER IN THE MATTER OF M/S REAL VISION INTERNATIONAL LIMITED |
16/12/2015 |
| 288/2015 |
SEBI ATTACHES ASSETS OF M/S PACL LTD. |
14/12/2015 |
| 287/2015 |
ORDER IN THE MATTER OF M/S LIFE CARE REAL DEVELOPERS LIMITED |
14/12/2015 |
| 286/2015 |
ORDER IN THE MATTER OF SUNPLANT BIO ENERGY PVT. LTD. |
11/12/2015 |
| 285/2015 |
ORDER IN THE MATTERS OF M/S. HELIOS CORPORATION LIMITED AND M/S. HELIOS CHEMICALS LIMITED |
09/12/2015 |
| 284/2015 |
ORDER IN THE MATTER OF M/S GREENTOUCH PROJECTS LIMITED |
07/12/2015 |
| 282/2015 |
ORDER AGAINST THE PAST DIRECTORS OF M/S MANGALAM AGRO PRODUCTS LIMITED |
30/11/2015 |
| 281/2015 |
ORDER AGAINST THE PAST DIRECTOR OF M/S RAVI KIRAN REALTY INDIA LIMITED |
30/11/2015 |
| 280/2015 |
ORDER AGAINST THE PAST DIRECTOR OF M/S BHARAT KRISHI SAMRIDHI INDUSTRIES LTD. |
30/11/2015 |
| 279/2015 |
ORDER AGAINST THE PAST DIRECTORS OF M/S SUN-PLANT BUSINESS LIMITED |
30/11/2015 |
| 278/2015 |
ORDER AGAINST THE PAST DIRECTOR OF M/S RISING AGROTECH LIMITED |
30/11/2015 |
| 277/2015 |
ORDER AGAINST THE PAST DIRECTORS OF M/S MAGNOX INFRAPROJECTS LIMITED |
30/11/2015 |
| 276/2015 |
ORDER AGAINST THE PAST DIRECTOR OF M/S SUNPLANT FORGINGS LIMITED |
30/11/2015 |
| 275/2015 |
ORDER AGAINST THE PAST DIRECTORS OF M/S MBK BUSINESS DEVELOPMENT (INDIA) LTD |
30/11/2015 |
| 274/2015 |
ORDER AGAINST THE PAST DIRECTORS OF M/S SUNPLANT CONSTRUCTIONS LIMITED |
30/11/2015 |
| 273/2015 |
ORDER IN THE MATTER OF UNITED COSMETICS MANUFACTURING (I) LIMITED |
26/11/2015 |
| 272/2015 |
ORDER AGAINST THE PAST DIRECTORS OF FALKON INDUSTRIES INDIA LIMITED |
26/11/2015 |
| 271/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF KERALA HOUSING FINANCE LIMITED (KHFL) |
24/11/2015 |
| 269/2015 |
ORDER IN THE MATTER OF M/S VASUNDHARA REALCON LIMITED |
10/11/2015 |
| 268/2015 |
ORDER IN THE MATTER OF M/S EN AROMATIC & PETRO CHEMICALS LIMITED ((EARLIER KNOWN AS VAMSHI CHEMICALS LIMITED) |
16/11/2015 |
| 267/2015 |
ORDER IN THE MATTER OF M/S BLUE CHIP CORPORATION PVT. LTD, M/S MILESTONE INVESTMENT, M/S NITIN NARKE INVESTMENT, M/S BLUE CHEAP INVESTMENT, M/S BLUE CHIP INVESTMENT, MR. NITIN RAJARAM NARKE, MR. PRAVIN B. DARAWADE AND MS. BHAVANA CHADHA |
10/11/2015 |
| 265/2015 |
ORDER IN THE MATTER OF M/S SERVEHIT HOUSING AND INFRASTRUCTURE INDIA LIMITED AND ITS DIRECTORS |
09/11/2015 |
| 264/2015 |
ORDER IN THE MATTER OF M/S DHANOLTY DEVELOPERS LIMITED AND ITS DIRECTORS |
09/11/2015 |
| 263/2015 |
PRESS RELEASE IN THE MATTER OF YATRA ART FUND PRIVATE LIMITED |
09/11/2015 |
| 262/2015 |
ORDER IN THE MATTER OF M/S. WEIRD INDUSTRIES LIMITED |
06/11/2015 |
| 260/2015 |
ORDER IN THE MATTER OF M/S INFINITY REALCON LIMITED |
04/11/2015 |
| 259/2015 |
ORDER IN THE MATTER OF M/S MEGASYS MEDI LIFE LIMITED |
04/11/2015 |
| 258/2015 |
ORDER IN THE MATTER OF M/S NEWLAND AGRO INDUSTRIES LIMITED |
03/11/2015 |
| 257/2015 |
ORDER IN THE MATTER OF M/S. FALKON INDUSTRIES INDIA LIMITED |
02/11/2015 |
| 256/2015 |
ORDER IN THE MATTER OF RAGHAV CAPITAL AND INFRASTRUCTURE LIMITED |
02/11/2015 |
| 253/2015 |
ORDER IN THE MATTER OF M/S. GREENWORLD AGRO INDUSTRIES LIMITED |
29/10/2015 |
| 252/2015 |
ORDER IN THE MATTER OF M/S. JUST-RELIABLE PROJECTS INDIA LIMITED |
29/10/2015 |
| 251/2015 |
ORDER IN THE MATTER OF M/S. BHARAT KRISHI SAMRIDHI INDUSTRIES LIMITED |
29/10/2015 |
| 250/2015 |
ORDER IN THE MATTER OF M/S. IDOL INDIA PROJECTS LIMITED |
29/10/2015 |
| 248/2015 |
ORDER IN THE MATTER OF M/S. ABYSS ASSAM REAL ESTATE LIMITED |
20/10/2015 |
| 247/2015 |
ORDER IN THE MATTER OF M/S. SURAKSHA AGROTECH INDUSTRIES LIMITED |
20/10/2015 |
| 246/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S SHINE INDIA INFRA PROJECT LIMITED |
20/10/2015 |
| 245/2015 |
ORDER IN THE MATTER OF M/S ORCHID CULTIVATION PROJECTS INDIA LIMITED |
19/10/2015 |
| 244/2015 |
ORDER IN THE MATTER OF M/S VAASTAV ALR INTERNATIONAL LIMITED |
19/10/2015 |
| 243/2015 |
ORDER IN THE MATTER OF M/S SUNHEAVEN AGRO INDIA LIMITED |
13/10/2015 |
| 241/2015 |
INTERIM ORDER IN THE MATTER OF M/S RAHUL HI RISE LIMITED |
09/10/2015 |
| 240/2015 |
ORDER IN THE MATTER OF ADORABLE AGROTECH LIMITED |
08/10/2015 |
| 239/2015 |
ORDER IN THE MATTER OF M/S ADEL LANDMARKS LTD. |
08/10/2015 |
| 238/2015 |
ORDER IN THE MATTER OF M/S FEDERAL AGRO COMMERCIALS LIMITED |
05/10/2015 |
| 236/2015 |
ORDER IN THE MATTER OF RDPL INFRASTRUCTURE LTD |
28/09/2015 |
| 234/2015 |
ORDER IN THE MATTER OF AGRI GOLD FARM ESTATES INDIA PRIVATE LIMITED AND ITS DIRECTORS |
21/09/2015 |
| 233/2015 |
ORDER IN THE MATTER OF CENTURY FINVEST PRIVATE LIMITED |
21/09/2015 |
| 232/2015 |
ORDER IN THE MATTER OF M/S LIFE CARE INFRA TECH LIMITED |
21/09/2015 |
| 228/2015 |
ORDER IN RESPECT OF POPULAR AGRO FARMS PVT LTD. AND ITS DIRECTORS |
10/09/2015 |
| 227/2015 |
ORDER IN THE MATTER OF SAMRUDDHA JEEVAN FOODS INDIA LIMITED AND ITS DIRECTORS |
08/09/2015 |
| 224/2015 |
ORDER IN THE MATTER OF M/S ALLY MULTI-TRADE INDIA PRIVATE LIMITED AND ITS DIRECTORS |
28/08/2015 |
| 223/2015 |
ORDER IN THE MATTER OF M/S PURUSATTAM INFOTECH INDUSTRIES LIMITED |
27/08/2015 |
| 222/2015 |
ORDER IN THE MATTER OF DISC ASSETS LEAD INDIA LIMITED AND ITS DIRECTORS |
26/08/2015 |
| 221/2015 |
ORDER IN THE MATTER OF M/S WARIS AGROTECH (INDIA) LIMITED |
26/08/2015 |
| 220/2015 |
ORDER IN THE MATTER OF M/S. NIKHARA BHARATH CONSTRUCTION COMPANY LTD |
25/08/2015 |
| 219/2015 |
ORDER IN THE MATTER OF ROYAL TWINKLE STAR CLUB LIMITED AND ITS DIRECTORS |
25/08/2015 |
| 218/2015 |
ORDER IN THE MATTER OF M/S ASPEN PROJECTS INDIA LIMITED |
25/08/2015 |
| 217/2015 |
ORDER IN THE MATTER OF M/S ADITYA GLOBAL INDUSTRIES LIMITED (EARLIER KNOWN AS ANGELS AGRO INDUSTRIES LIMITED) |
25/08/2015 |
| 215/2015 |
ORDER IN THE MATTER OF M/S SKYMARG AGRO INDUSTRIES INDIA LIMITED |
21/08/2015 |
| 214/2015 |
ORDER IN THE MATTER OF M/S ARYAN AGRO PROJECTS INDIA LIMITED |
21/08/2015 |
| 213/2015 |
ORDER IN THE MATTER OF M/S ASTHA INDIA INFRA-TECH LIMITED |
21/08/2015 |
| 212/2015 |
ORDER IN THE MATTER OF M/S. EMINENCE INFRAPROJECTS LIMITED |
21/08/2015 |
| 211/2015 |
INTERIM ORDER IN THE MATTER OF ILLIQUID STOCK OPTIONS |
20/08/2015 |
| 209/2015 |
ORDER IN THE MATTER OF M/S TORSA AGRO PROJECTS LIMITED |
20/08/2015 |
| 208/2015 |
ORDER IN THE MATTER OF M/S ALCHEMIST HOLDINGS LIMITED |
20/08/2015 |
| 207/2015 |
ORDER IN THE MATTER OF M/S MAGNOX INFRAPROJECTS LIMITED |
17/08/2015 |
| 206/2015 |
ORDER IN THE MATTER OF M/S RISING AGROTECH LIMITED |
12/08/2015 |
| 205/2015 |
ORDER IN THE MATTER OF M/S RAHUL INN HOSPITALITY LIMITED |
12/08/2015 |
| 204/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S TOGO RETAIL MARKETING LIMITED |
10/08/2015 |
| 203/2015 |
ORDER IN THE MATTER OF M/S KOLKATA ARYAN FOOD INDUSTRIES LIMITED |
10/08/2015 |
| 202/2015 |
ORDER IN THE MATTER OF M/S PAFL INDUSTRIES LIMITED |
10/08/2015 |
| 201/2015 |
ORDER IN THE MATTER OF M/S ALCHEMIST CAPITAL LIMITED |
05/08/2015 |
| 200/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF KERALA HOUSING FINANCE LIMITED |
03/08/2015 |
| 199/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF DGR FARMS AND LEISURES LIMITED |
03/08/2015 |
| 197/2015 |
ORDER IN THE MATTER OF M/S PAILAN PARK DEVELOPMENT AUTHORITY LIMITED |
29/07/2015 |
| 196/2015 |
ORDER IN THE MATTER OF M/S WEIRD INFRASTRUCTURE CORPORATION LIMITED |
29/07/2015 |
| 195/2015 |
ORDER IN THE MATTER OF M/S PAILAN AGRO INDIA LIMITED |
29/07/2015 |
| 193/2015 |
ORDER IN THE MATTER OF SAHARA MUTUAL FUND |
28/07/2015 |
| 192/2015 |
ORDER IN THE MATTER OF M/S PINNACLE VENTURES INDIA LIMITED |
27/07/2015 |
| 191/2015 |
ORDER IN THE MATTER OF M/S SIYARAM DEVELOPMENT AND CONSTRUCTION LIMITED; ITS DIRECTORS AND DEBENTURE TRUSTEE |
27/07/2015 |
| 190/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF SWASATA CEMENTS LIMITED |
23/07/2015 |
| 189/2015 |
ORDER IN THE MATTER OF UNIQUE VISION FINANCIAL ADVISORY PVT. LIMITED |
23/07/2015 |
| 188/2015 |
ORDER IN THE MATTER OF M/S MADURAI RURAL DEVELOPMENT BENEFIT FUND (INDIA) LIMITED AND MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED |
21/07/2015 |
| 187/2015 |
ORDER IN THE MATTER OF M/S SWASATA STEEL INDUSTRIES LIMITED |
20/07/2015 |
| 186/2015 |
INTERIM ORDER IN THE MATTER OF ASPEN NIRMAN INDIA LIMITED |
10/07/2015 |
| 185/2015 |
ORDER IN THE MATTER OF MR. VIJAY KUMAR GABA |
16/07/2015 |
| 184/2015 |
ORDER IN THE MATTER OF M/S ORANGE RICH FINANCIALS AND ITS PROPRIETOR, MR. SAKET JALAN |
10/07/2015 |
| 183/2015 |
ORDER IN RESPECT OF KNACK CORPORATE SERVICES PVT. LTD |
07/07/2015 |
| 182/2015 |
ORDER IN THE MATTER OF M/S ANGEL ALLIED INDIA LTD., ITS PROMOTERS AND DIRECTORS |
07/07/2015 |
| 181/2015 |
ORDER IN THE MATTER OF M/S EMERGING INDIA INFRA LTD., ITS PROMOTERS AND DIRECTORS |
07/07/2015 |
| 180/2015 |
ORDER IN THE MATTER OF ASSURE AGROWTECH LIMITED |
07/07/2015 |
| 179/2015 |
ORDER IN THE MATTER OF SHAH GROUP BUILDERS LIMITED |
07/07/2015 |
| 178/2015 |
ORDER IN THE MATTER OF M/S UNITED MEDICINE AND SURGICAL INDUSTRIES LIMITED |
02/07/2015 |
| 177/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF VISHWAMITRA INTERNATIONAL INFRA LIMITED |
01/07/2015 |
| 176/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF LIFE CARE INFRASTRUCTURES INDIA LTD. |
01/07/2015 |
| 175/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S BHOOMI DEVCON AND AGRITECH LTD AND ITS DIRECTORS |
30/06/2015 |
| 174/2015 |
ORDER IN THE MATTER OF M/S WARIS FINANCE AND INVESTMENT LIMITED |
26/06/2015 |
| 173/2015 |
ORDER IN THE MATTER OF M/S MATRIBHUMI PROJECTS (I) LIMITED |
26/06/2015 |
| 172/2015 |
ORDER IN THE MATTER OF M/S JUGANTOR REALTY LIMITED |
26/06/2015 |
| 171/2015 |
ORDER IN THE MATTER OF M/S ANNEX INFRASTRUCTURE INDIA LIMITED |
26/06/2015 |
| 170/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF ACTIVE RURAL DEVELOPMENT INDIA LIMITED |
26/06/2015 |
| 169/2015 |
ORDER AGAINST M/S V3 INFRASTRUCTURE AND ESTATES PRIVATE LTD AND ITS DIRECTORS |
25/06/2015 |
| 168/2015 |
ORDER IN THE MATTER OF M/S SUN-PLANT BUSINESS LIMITED |
25/06/2015 |
| 166/2015 |
ORDER IN THE MATTER OF M/S GOLDMINE AGRO LIMITED |
22/06/2015 |
| 164/2015 |
ORDER IN THE MATTER OF M/S HBJ CAPITAL SERVICES PRIVATE LIMITED AND M/S HBJ CAPITAL VENTURE LLP |
19/06/2015 |
| 163/2015 |
ORDER IN THE MATTER OF M/S GREENBANG AGRO LIMITED |
19/06/2015 |
| 162/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF ERIS ENERGY LIMITED |
19/06/2015 |
| 161/2015 |
ORDER IN THE MATTER OF M/S CAPACIOUS FARMING LIMITED |
19/06/2015 |
| 160/2015 |
ORDER IN THE MATTER OF M/S GITANJALI UDYOG LIMITED |
19/06/2015 |
| 159/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE AGAINST M/S. VPS ADVISORY SERVICES AND ITS PROPRIETOR, SHRI VARUN PRATAP SINGH |
18/06/2015 |
| 158/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF CELL REALCON CORPORATION LIMITED |
18/06/2015 |
| 157/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF BHABISWAJYOTI INFRASTRUCTURE INDIA LIMITED |
18/06/2015 |
| 156/2015 |
SHOW CAUSE NOTICE CUM INTERIM ORDER IN THE MATTER OF POLARIS REALTORS INDIA LIMITED |
17/06/2015 |
| 153/2015 |
SHOW CAUSE NOTICE CUM INTERIM ORDER IN THE MATTER OF STPL INFRASTRUCTURES LIMITED |
09/06/2015 |
| 152/2015 |
ORDER IN THE MATTER OF M/S ASSR AGRO INDIA LIMITED |
09/06/2015 |
| 151/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S AVM REAL ESTATE AND ALLIED LIMITED AND ITS DIRECTORS |
08/06/2015 |
| 148/2015 |
SHOW CAUSE NOTICE CUM INTERIM ORDER IN THE MATTER OF NEESA TECHNOLOGIES LIMITED |
04/06/2015 |
| 147/2015 |
ORDER IN THE MATTER OF CITRUS CHECK INNS LIMITED AND ITS DIRECTORS |
03/06/2015 |
| 146/2015 |
ORDER IN THE MATTER OF M/S. ALCHEMIST INFRA REALTY LIMITED |
02/06/2015 |
| 145/2015 |
ORDER IN THE MATTER OF M/S AMAZAN CAPITAL LIMITED |
01/06/2015 |
| 144/2015 |
INTERIM ORDER IN THE MATTER OF CEMENDIA INFRASTRUCTURES LIMITED |
01/06/2015 |
| 143/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF SUSK INDIA LIMITED |
01/06/2015 |
| 142/2015 |
INTERIM ORDER IN THE MATTER OF DOLPHIN UNIVERSAL RURAL DEVELOPMENT LIMITED |
28/05/2015 |
| 141/2015 |
INTERIM ORDER IN THE MATTER OF VERINDER FINANCE LIMITED |
22/05/2015 |
| 140/2015 |
ORDER IN THE MATTER OF M/S BISHAL HORTICULTURE & ANIMAL PROJECTS LIMITED |
22/05/2015 |
| 139/2015 |
ORDER IN THE MATTER OF M/S BISHAL DISTILLERS LIMITED |
22/05/2015 |
| 138/2015 |
ORDER IN THE MATTER OF M/S BISHAL AGRI-BIO INDUSTRIES LIMITED |
22/05/2015 |
| 137/2015 |
ORDER IN THE MATTER OF M/S BISHAL ABASAN INDIA LIMITED |
22/05/2015 |
| 136/2015 |
ORDER IN THE MATTER OF M/S NAVA DIGANTA CAPITAL SERVICES LIMITED |
22/05/2015 |
| 135/2015 |
ORDER IN THE MATTER OF M/S WARIS HEALTHCARE LIMITED |
21/05/2015 |
| 134/2015 |
ORDER IN THE MATTER OF M/S. WASANKAR WEALTH MANAGEMENT LIMITED |
19/05/2015 |
| 133/2015 |
ORDER IN THE MATTER OF M/S. SURAKSHA INDUSTRIES INDIA LIMITED |
18/05/2015 |
| 130/2015 |
ORDER IN THE MATTER OF M/S. PHENIX PROPERTIES LIMITED |
14/05/2015 |
| 129/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/ SUBHA COMMERCIAL SERVICES LIMITED |
14/05/2015 |
| 128/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S INSURE LIFE INFRASTRUCTURE (INDIA) LIMITED |
11/05/2015 |
| 127/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF USK INDIA LIMITED |
11/05/2015 |
| 126/2015 |
ORDER IN THE MATTER OF M/S VISWAS REAL ESTATES AND INFRASTRUCTURES INDIA LIMITED |
08/05/2015 |
| 125/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S GREAT OVERSEAS COMMODEAL LIMITED |
08/05/2015 |
| 124/2015 |
ORDER IN THE MATTER OF M/S. SANKALP PROJECTS LTD. |
08/05/2015 |
| 123/2015 |
ORDER IN THE MATTER OF M/S SUNPLANT FORGINGS LIMITED |
07/05/2015 |
| 121/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S NIXCIL PHARMACEUTICALS SPECIALITIES LIMITED |
29/04/2015 |
| 120/2015 |
ORDER IN THE MATTER OF ASIAN CORPORATE CONSULTANCY AND ITS PROPRIETOR VIZ., SHRI DILIP ANANTRAI DESAI |
28/04/2015 |
| 118/2015 |
ORDER IN THE MATTER OF M/S MOUNT VISION INDUSTRIES INDIA LTD |
23/04/2015 |
| 117/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S ANGELA AGROTECH LIMITED |
23/04/2015 |
| 115/2015 |
ORDER IN THE MATTER OF AROHAN TRUSTEE COMPANY PRIVATE LIMITED |
22/04/2015 |
| 114/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S PIOUS AGRO INDUSTRIES LIMITED |
20/04/2015 |
| 113/2015 |
ORDER AGAINST M/S. SRI GANESH STOCKS AND SHARES, MR.VENKATESAN CHANDRAN AND MS. KRISHNAMURTHY VIJAYA BHARATHI |
20/04/2013 |
| 112/2015 |
ORDER IN THE MATTER OF M/S. POLARIS AGRO INDUSTRIES LIMITED |
20/04/2015 |
| 111/2015 |
ORDER IN THE MATTER OF M/S. AFFIANCE INDUSTRIES LIMITED |
20/04/2015 |
| 110/2015 |
INTERIM ORDER IN THE MATTER OF SUNSHINE INFRABUILD CORPORATION LIMITED |
17/04/2015 |
| 109/2015 |
ORDER IN THE MATTER OF M/S. MANGALAM AGRO PRODUCTS LIMITED |
16/04/2015 |
| 108/2015 |
ORDER IN THE MATTER OF M/S. MORNINGSTAR VENTURES LIMITED (MVL) |
16/04/2015 |
| 106/2015 |
ORDER IN THE MATTER OF M/S. ERIL MUTUAL BENEFIT INDIA LIMITED |
15/04/2015 |
| 105/2015 |
ORDER IN THE MATTER OF M/S I-NOVA SOLUTIONS LIMITED |
13/04/2015 |
| 104/2015 |
INTERIM ORDER IN THE MATTER OF BNP INDIA DEVELOPERS AND INFRASTRUCTURE LIMITED |
08/04/2015 |
| 103/2015 |
PRESS RELEASE FOR INTERIM ORDER IN THE MATTER OF SHIVALIK COTEX LIMITED |
06/04/2015 |
| 102/2015 |
ORDER IN THE MATTER OF M/S.EVERLIGHT REALCON INFRASTRUCTURE LIMITED |
06/04/2015 |
| 100/2015 |
ORDER IN THE MATTER OF EQUINOX INFRATECH LIMITED |
01/04/2015 |
| 099/2015 |
ORDER IN THE MATTER OF M/S SWAR AGROTEAK AND HOUSING (INDIA) PRIVATE LIMITED (SAHIPL) AND ITS DIRECTORS |
01/04/2015 |
| 098/2015 |
ORDER IN THE MATTER OF M/S SWAR AGROTECH INDIA LTD. AND ITS DIRECTORS |
01/04/2015 |
| 097/2015 |
INTERIM ORDER IN THE MATTER OF PARIVAR DAIRIES AND ALLIED LIMITED AND PDA FOUNDATION |
01/04/2015 |
| 096/2015 |
ORDER IN THE MATTER OF M/S REAL AGRI INDUSTRIES & SERVICES LTD. |
01/04/2015 |
| 095/2015 |
ORDER IN THE MATTER OF M/S HUM PROJECTS LTD. |
01/04/2015 |
| 094/2015 |
ORDER IN THE MATTER OF M/S. SEASHORE SECURITIES LIMITED |
01/04/2015 |
| 093/2015 |
ORDER IN THE MATTER OF M/S TRESTY SECURITIES LTD |
01/04/2015 |
| 092/2015 |
ORDER IN THE MATTER OF M/S ADARSH WEALTH VENTURES LTD |
01/04/2015 |
| 091/2015 |
ORDER IN THE MATTER OF M/S RHINE AND RAAVI CREDITS AND HOLDINGS LIMITED |
31/03/2015 |
| 090/2015 |
ORDER IN THE MATTER OF M/S REAL VISION INTERNATIONAL LIMITED |
31/03/2015 |
| 089/2015 |
ORDER IN THE MATTER OF M/S KKDIL NIDHI LIMITED |
31/03/2015 |
| 088/2015 |
ORDER IN THE MATTER OF NETWORTH MARKETING LIMITED AND ITS DIRECTORS |
27/03/2015 |
| 087/2015 |
REGISTRATION OF PINEBRIDGE MUTUAL FUND CANCELLED |
27/03/2015 |
| 086/2015 |
ORDER IN THE MATTER OF M/S. ASTHA GREEN ENERGY VENTURES INDIA LIMITED |
26/03/2015 |
| 085/2015 |
INTERIM ORDER IN THE MATTER OF SHRI RAM REAL ESTATE AND BUSINESS SOLUTION LIMITED |
25/03/2015 |
| 084/2015 |
ORDER IN THE MATTER OF M/S. MARS AGROFARM DEVELOPERS LIMITED |
25/03/2015 |
| 083/2015 |
INTERIM ORDER IN THE MATTER OF SUNSHINE HI-TECH INFRACON LIMITED |
24/03/2015 |
| 082/2015 |
ORDER IN THE MATTER OF M/S. CELL INDUSTRIES LIMITED |
24/03/2015 |
| 081/2015 |
ORDER IN THE MATTER OF M/S. INFOCARE INFRA LIMITED (IIL) |
24/03/2015 |
| 080/2015 |
ORDER IN THE MATTER OF JEEVAN SURAKSHA REAL ESTATE LIMITED |
24/03/2015 |
| 079/2015 |
ORDER IN THE MATTER OF M/S. MAXBE GREEN PROVISION LIMITED |
24/03/2015 |
| 078/2015 |
ORDER IN THE MATTER OF M/S ASOKA LIFE SCIENCE LIMITED |
24/03/2015 |
| 077/2015 |
INTERIM ORDER CUM SHOW CAUSE NOTICE IN THE MATTER OF M/S GOLDEN HEAVEN AGRO PROJECT INDIA LIMITED |
24/03/2015 |
| 076/2015 |
ORDER IN THE MATTER OF M/S. GOLDMINE FOOD PRODUCTS LIMITED |
24/03/2015 |
| 074/2015 |
ORDER IN THE MATTER OF M/S. ASTHA TECHNO REALTY INDIA LTD. |
24/03/2015 |
| 073/2015 |
ORDER IN THE MATTER OF KWALITY CREDIT & LEASING LIMITED |
24/03/2015 |
| 072/2015 |
ORDER IN THE MATTER OF M/S. RISTA FISHERIES AND INFRASTRUCTURE LIMITED |
24/03/2015 |
| 071/2015 |
ORDER IN THE MATTER OF M/S. KASSA FINVEST PRIVATE LIMITED,STOCK BROKER REGISTERED WITH SEBI |
24/03/2015 |
| 068/2015 |
ORDER IN THE MATTER OF M/S GSHP REALTECH LIMITED |
20/03/2015 |
| 067/2015 |
ORDERS IN THE MATTER OF URO INFOTECH LIMITED, URO INFRA REALITY INDIA LIMITED, URO HYGIENIC FOODS LIMITED, URO WALKERS LIMITED AND URO LIFECARE LIMITED |
20/03/2015 |
| 065/2015 |
ORDER IN THE MATTER OF M/S MARK BUILDERS & LAND DEVELOPERS LTD., ITS PROMOTERS AND DIRECTORS |
18/03/2015 |
| 063/2015 |
INTERIM ORDER IN THE MATTER OF REAL SUNSHINE CORP LIMITED (EARLIER KNOWN AS REAL SUNSHINE AGROTECH LIMITED) |
18/03/2015 |
| 062/2015 |
INTERIM ORDER IN THE MATTER OF FUTURE GOLD INFRABUILD INDIA LIMITED |
18/03/2015 |
| 061/2015 |
INTERIM ORDER AGAINST M/S. GLOBAL MOUNT MONEY RESEARCH AND ADVISORY PVT. LTD. - DIRECTORS - MR.RAJEEV SINGH RAJPUT, MR. ARPIT KOTHARI AND MR. AJAY KUMAR AND ITS 3 GROUP/ RELATED ENTITIES. |
18/03/2015 |
| 060/2015 |
ORDER IN THE MATTER OF M/S GREEN INDIA INFRA PROJECTS LIMITED. |
18/03/2015 |
| 059/2015 |
ORDER IN THE MATTER OF M/S. PROMOTECH INFRATECH LIMITED (PIL) |
16/03/2015 |
| 058/2015 |
ORDER IN THE MATTER OF M/S. I-CORE E-SERVICES LIMITED |
16/03/2015 |
| 057/2015 |
ORDER IN THE MATTER OF MEGA MOULD INDIA LIMITED |
12/03/2015 |
| 056/2015 |
ORDER IN THE MATTER OF M/S ANMOL INDIA AGRO-HERBAL FRAMING AND DAIRIES CARE COMPANY LIMITED AND ITS DIRECTORS |
11/03/2015 |
| 054/2015 |
ORDER IN THE MATTER OF M/S TARGET PEOPLE SOCIAL SECURITY SCHEME MICRO FINANCE LIMITED |
05/03/2015 |
| 053/2015 |
ORDER IN THE MATTER OF M/S FISHERMEN DEVELOPMENT MICRO FINANCE LIMITED |
05/03/2015 |
| 052/2015 |
ORDER IN RESPECT OF VAIBHAV GANDHI AND OTHERS |
05/03/2015 |
| 051/2015 |
ORDER IN THE MATTER OF MCX BIZ SOLUTIONS AND ITS PROPRIETOR MR. SYED SADAQ |
05/03/2015 |
| 049/2015 |
ORDER IN THE MATTER OF M/S AM FUND MANAGERS LTD. |
02/03/2015 |
| 048/2015 |
ORDER IN THE MATTER OF SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED |
27/02/2015 |
| 047/2015 |
ORDER IN THE MATTER OF M/S DREAMLAND INDUSTRIES LIMITED |
27/02/2015 |
| 046/2015 |
ORDER IN THE MATTER OF M/S TRIBHUVAN AGRO PROJECT LIMITED |
27/02/2015 |
| 045/2015 |
ORDER IN THE MATTER OF M/S GBC ENTERPRISE LIMITED |
26/02/2015 |
| 043/2015 |
ORDER IN THE MATTER OF M/S BASIL INTERNATIONAL LIMITED |
24/02/2015 |
| 042/2015 |
ORDER IN THE MATTER OF M/S ATM AGRO INDUSTRIES INDIA LIMITED |
16/02/2015 |
| 041/2015 |
ORDER IN THE MATTER OF M/S. SHAH GROUP BUILDERS LIMITED |
13/02/2015 |
| 040/2015 |
ORDER IN THE MATTER OF M/S. SUKHCHAIN HIRE PURCHASE LIMITED |
13/02/2015 |
| 039/2015 |
ORDER IN THE MATTER OF M/S. HOOGHLY AGROTECH LIMITED |
13/02/2015 |
| 038/2015 |
ORDER IN THE MATTER OF M/S. ADAMANT INFRASTRUCTURES LIMITED |
13/02/2015 |
| 037/2015 |
ORDER IN THE MATTER OF M/S. HBN DAIRIES & ALLIED LIMITED |
13/02/2015 |
| 036/2015 |
ORDER IN THE MATTER OF SUVIDHA LAND DEVELOPERS INDIA LIMITED |
13/02/2015 |
| 034/2015 |
ORDER IN THE MATTER OF M/S GREATER KOLKATA INFRASTRUCTURE LIMITED |
11/02/2015 |
| 033/2015 |
ORDER IN THE MATTER OF M/S KRUTIBIBHA CORPORATION LIMITED |
11/02/2015 |
| 031/2015 |
ORDER IN THE MATTER OF M/S AGRI GOLD FARM ESTATES INDIA PRIVATE LIMITED (AGFEIPL) AND ITS DIRECTORS |
06/02/2015 |
| 030/2015 |
ORDER IN THE MATTER OF M/S GARIMA HOMES AND FARM HOUSES LIMITED (GHFL) AND ITS DIRECTORS |
04/02/2015 |
| 029/2015 |
ORDER IN THE MATTER OF M/S AMAZAN AGRO PRODUCTS LIMITED |
04/02/2014 |
| 028/2015 |
ORDER IN THE MATTER OF M/S PRAYAS PROJECTS INDIA LIMITED |
04/02/2015 |
| 027/2015 |
ORDER IN THE MATTER OF M/S CHAKRA INFRASTRUCTURE LIMITED |
03/02/2015 |
| 026/2015 |
ORDER IN THE MATTER OF M/S MEGASYS MEDI LIFE LIMITED |
03/02/2015 |
| 025/2015 |
ORDER IN THE MATTER OF M/S VIKDAS INDUSTRIES LIMITED |
02/02/2015 |
| 024/2015 |
ORDER IN THE MATTER OF M/S. MPA AGRO-ANIMALS PROJECTS LIMITED |
30/01/2015 |
| 023/2015 |
ORDER IN THE MATTER OF M/S. UNIQUE VISION FINANCIAL ADVISORY PVT. LTD. |
30/01/2015 |
| 020/2015 |
ORDER AGAINST MR. SAMEER S. JOSHI, A SUB-BROKER WITH TRADE NAME SHREESURYA INVESTMENTS |
23/01/2015 |
| 017/2015 |
ORDER IN THE MATTER OF M/S DYNAMIC ASSET MANAGEMENT LIMITED |
19/01/2015 |
| 016/2015 |
INTERIM ORDER AGAINST NICL INDIA LTD. AND ITS DIRECTORS, MR. PHOOL SINGH CHOUDHARY, MR. HARISH SHARMA AND MR. ABHISHEK S. CHAUHAN |
16/01/2015 |
| 015/2015 |
ORDER IN THE MATTER OF M/S SAI PRASAD PROPERTIES LTD. |
16/01/2015 |
| 014/2015 |
ORDER IN THE MATTER OF M/S SAI PRASAD FOODS LIMITED |
16/01/2015 |
| 013/2015 |
ORDER IN THE MATTER OF M/S MICRO FINANCE LIMITED |
16/01/2015 |
| 012/2015 |
ORDER IN THE MATTER OF MR. VIJAY KUMAR GABA |
15/01/2015 |
| 010/2015 |
ORDER IN THE MATTER OF UTKARSHA PLOTTERS & MULTI AGRO SOLUTIONS INDIA LIMITED AND ITS DIRECTORS |
15/01/2015 |
| 008/2015 |
ORDER IN THE MATTER OF MR. SHREENATH KAPOOR |
13/01/2015 |
| 007/2015 |
ORDER IN THE MATTER OF SLA SECURITIES LTD. |
13/01/2015 |
| 006/2015 |
ORDER IN THE MATTER OF M/S INFINITY REALCON LIMITED |
13/01/2015 |
| 005/2015 |
ORDER IN THE MATTER OF M/S GOLDEN LIFE AGRO INDIA LIMITED |
13/01/2015 |
| 004/2015 |
ORDER IN THE MATTER OF M/S SILICON PROJECTS INDIA LIMITED |
08/01/2015 |
| 003/2015 |
INTERIM ORDER AGAINST SAI PRAKASH ORGANIC FOOD LTD. AND ITS PROMOTERS/ DIRECTORS |
06/01/2015 |
| 002/2015 |
ORDER IN THE MATTER OF M/S. VAIBHAV PARIWAR INDIA PROJECTS LIMITED (MIRL) |
06/01/2015 |
| 001/2015 |
ORDER IN THE MATTER OF M/S GCA MARKETING P LIMITED, ITS PROMOTERS AND DIRECTORS |
01/01/2015 |
