Enforcement

Search ▼

Date :

Department

Sub Section

Sub Sub Section

Reset

Advance Search

For Online Payment of Penalties under sec 11B(2) of SEBI Act, 1992 w.r.t orders passed from September 01, 2020, Click on PAY NOW

1 to 25 of 6114 records

Date	Title
Dec 08, 2023	Revocation order in respect of Eco Friendly Food Processing park Limited and Others
Dec 08, 2023	Order in respect of Ray Trading Private Limited in the matter of National Spot Exchange Limited
Dec 07, 2023	Order in respect of KK Comtrade Private Limited in the matter of National Spot Exchange Limited
Dec 07, 2023	Order in respect of Adinath Commtrade Private Limited
Dec 06, 2023	Order in respect of Proficient Commodities Private Limited
Dec 06, 2023	Order in respect of Priyankbhai V Prajapati and Suraj G Prajapati
Dec 04, 2023	Order in respect of Almondz Commodities Private Limited in the matter of National Spot Exchange Limited
Dec 01, 2023	Order in respect of Raghunandan Industries Private Limited
Dec 01, 2023	Final Order in respect of Intellect Commodities Pvt. Ltd. in the matter of NSEL
Dec 01, 2023	Order in respect of Bonanza Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited
Nov 30, 2023	Order in the matter of Satyam Computers Services Limited
Nov 30, 2023	Order in respect of Maheshwari Financial Services Ltd. in the matter of Aplaya Creations Ltd.
Nov 30, 2023	Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Shakti Pumps (India) Ltd.
Nov 30, 2023	Order in respect of Shree Bahubali Commodities Pvt. Ltd in the matter of National Spot Exchange Limited
Nov 29, 2023	Order in respect of AUM Commodity Services Pvt Ltd in the matter of National Spot Exchange Ltd
Nov 29, 2023	Order in respect of Milind Vijaybhai Thakkar in the matter of National Spot Exchange Limited
Nov 29, 2023	Order in respect of Ratnakar Commodities Pvt. Ltd. in the matter of National Spot Exchange Limited
Nov 29, 2023	Order in respect of Bhai Jee Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd.
Nov 24, 2023	Order in the Enquiry Proceedings against Future Investment
Nov 24, 2023	Order in respect of Arihant Futures and Commodities Ltd in the matter of National Spot Exchange Ltd
Nov 24, 2023	Order in respect of Pune E Commodities Broking Pvt. Ltd. in the matter of National Spot Exchange Ltd
Nov 23, 2023	Order in respect of Anugrah Commodities Pvt Ltd. in the matter of National Spot Exchange Ltd
Nov 23, 2023	Order in respect of Ashlar Commodities Pvt Ltd in the matter of National Spot Exchange Ltd
Nov 22, 2023	Final Order in respect of Indovision Commodities Limited in the matter of NSEL
Nov 22, 2023	Order in respect of GEPL Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd

1 to 25 of 6114 records

11 B Order Summary Click here

11 B Order Summary

Year	Download File
2022
2021
2020
2019
2018
2017
2016
2015
2014

Disclaimer: Data is provided for convenience. In case of any discrepancy, kindly refer to the original order on website.
"Some of the orders may have been appealed in SAT/SC and directions may be stayed or set aside. Information regarding filing of appeal / status of appeal is not incorporated in the data."