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Orders of ED / CGM (Quasi-Judicial Authorities)
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1 to 25 of 129 records
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Date
Title
May 31, 2023
Final Order in respect of India Infrastructure Fund II, Global Infrastructure Partners India Private Limited and IDBI Trusteeship Services Limited
May 31, 2023
Order in the matter of Magnum Ventures Limited
May 30, 2023
Final Order in respect of Mr. P. V. Nageshwar Rao and 8 others in the matter of Sai Television Ltd
May 30, 2023
Final Order in respect of Ms. Ritu Devi Khemka and 6 others in the matter of Sai Television Ltd
May 30, 2023
Order in respect of Siddhi Vinayak Commodities Private Limtied
May 26, 2023
Corrigendum in the order in respect of Investocare Financial Research Prop- Mr. Ravish Kandhari and Mr. Ramesh Babu
May 26, 2023
Order in the matter of unregistered investment advisory by Gunjan Verma
May 25, 2023
Order in respect of Investocare Financial Research Prop-Ravish Kandhari and Mr. Ramesh Babu
May 19, 2023
Order in the Enquiry proceedings against Investment Research Advisor
May 12, 2023
Order in respect of Bharat Bhushan Finance and Commodity Brokers Limited
May 10, 2023
Order in respect of Skung Commxperts Limited in the matter of NSEL
May 02, 2023
Final Order in the matter of Muse Traders, Pure Traders and Taj Enterprises
Apr 28, 2023
Order in respect of CNB Commodities P. Ltd in the matter of NSEL
Apr 28, 2023
Order in respect of Pragya Commodity Brokers Private Limited
Apr 27, 2023
Order in the matter of Jyoti More Proprietor The Market Journal
Apr 27, 2023
Order in respect of R R Commodity Brokers Private Ltd in the matter of trading on the National Spot Exchange Limited
Apr 26, 2023
Order in the matter of Investment Research Advisor
Apr 25, 2023
Order in respect of Daga COmmodities Private Limited in the matter of NSEL
Apr 20, 2023
Order in respect of Hardik Multi-Com Broking Pvt. Ltd. in the matter of National Spot Exchange Limited
Apr 20, 2023
Order in respect of Capital Trading Cash, Proprietor- Mr. Saudan Singh
Apr 19, 2023
Order in the matter of Insight Research - Proprietor Anil Gurjar
Apr 19, 2023
Order in the matter of Keshav Securities Pvt. Ltd
Apr 10, 2023
Order in respect of Joindre Commodities Ltd. in the matter of National Spot Exchange Limited
Apr 06, 2023
Order in respect of SRD Commodities Private Limited
Mar 31, 2023
Order in respect of SSJ Commodities Private Limited in the Matter of NSEL
1 to 25 of 129 records
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