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Orders of ED / CGM (Quasi-Judicial Authorities)
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1 to 25 of 226 records
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Date
Title
Nov 30, 2023
Order in the matter of M/s Patels Airtemp India Limited
Nov 30, 2023
Order in respect of ganesh Commodities Private Limited
Nov 30, 2023
Order in the matter of Sanwaria Consumer Limited
Nov 30, 2023
Order in the matter of Trade India Research Proprietor- Neha Gupta
Nov 30, 2023
Order in respect of Ajay Natavarlal Commodities Private Limited
Nov 29, 2023
CORRIGENDUM TO THE ORDER DATED SEPTEMBER 20, 2023 IN THE MATTER OF INSPIRISYS SOLUTIONS LIMITED- FORMERLY KNOWN AS ACCEL FRONTLINE LIMITED
Nov 28, 2023
Order in respect of Yogesh Kukadia, Rajesh R. Kallidumbil, Nithin Raj and six partnership firms
Nov 23, 2023
Order in respect of GRD Commodities Limited in the matter of NSEL
Nov 22, 2023
Order in the matter of unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagadeesan S.
Nov 20, 2023
Order in respect of Modisons Commercial Private Limited in the matter of NSEL
Oct 30, 2023
Enquiry Order in the matter of Manish Goel Research Analyst
Oct 30, 2023
Order in respect of Latin Manharlal Commodities Private Limited
Oct 27, 2023
Order in respect of Mr.Arvind Rameshwar Waghmare - Proprietor of M/s. JSR Makers
Oct 25, 2023
Order in the matter of Unregistered Investment Advisory Activities by Shivaay Investment
Oct 23, 2023
Order in respect of Modex Commodity Trades Private Limited
Oct 20, 2023
Order in respect of Kedia Capital Services Private Limited
Oct 20, 2023
Order in the matter of Wealthit Global Proprietor Mohit Manghnani
Oct 16, 2023
Order in respect of Zenith Research Services
Oct 06, 2023
Enquiry proceedings in the matter of S. K. Infosolutions Private Limited
Oct 04, 2023
Order in respect of MCI Commodities in the matter of National Spot Exchange Ltd.
Sep 28, 2023
Order in respect of Excel Commodity and Derivative Private Limited in the matter of NSEL
Sep 27, 2023
Order in respect of Zenithvia Research Services
Sep 26, 2023
Order in respect of R. Wadiwala Commodities Private Limited in the matter of National Spot Exchange Limited
Sep 26, 2023
Order in respect of RVI Commodity Services Pvt. Ltd. in the matter of National Spot Exchange Ltd.
Sep 25, 2023
Order in respect of Ferryden International Limited & Ashok Bhandari in the matter of Electrotherm (India) Limited
1 to 25 of 226 records
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