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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 5894 records

Date	Title
Feb 02, 2023	Order in the Matter of Finassure Financial Services Pvt. Ltd.
Jan 31, 2023	Interim Order in the matter of Svarnim Trade Udyog Limited
Jan 31, 2023	Order in the matter of Dreams Broking Pvt. Ltd.
Jan 31, 2023	Corrigendum to the Order Dated January 30, 2023 in the matter of Ricoh India Ltd.
Jan 31, 2023	Final Order in the matter of Delta Leasing and Finance Ltd.
Jan 30, 2023	Order in the matter of CAPITAL VISTA SERVICES PROP SANDEEP YADAV
Jan 30, 2023	Final order in the matter of Fast Track Finsec Private Limited
Jan 30, 2023	Final Order in the matter of Ricoh India Limited
Jan 30, 2023	Final Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities
Jan 25, 2023	Interim order cum Show Cause Notice in the matter of Superior Finlease Limited
Jan 25, 2023	Final Order in the matter of Pinnacle Market Investment Advisory Private Limited
Jan 24, 2023	Order in the matter of Coffee Day Enterprises Ltd.
Jan 23, 2023	Final Order in the matter of Agrich Traders
Jan 23, 2023	Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities
Jan 18, 2023	Order in the matter of Secure Investor Investment Advisory- Proprietor- Manish Lalwani
Jan 18, 2023	Order in the matter of Capital Yield Research and Advisory- Proprietor- Manish Lalwani
Jan 11, 2023	Final order in the matter of Veeram Securities Limited (formerly known as Veeram Ornaments Limited)
Jan 11, 2023	Order in the matter of BRH Wealth Kreators Limited
Jan 09, 2023	Final Order in the matter of M/s Apex Financial Services, Prop. Jyoti Kalra
Jan 09, 2023	Final Order in the matter of M/s. Trade Solutions Services, prop. Varsha Oswal and M/s. Trade Solution, prop. Prabha Patel
Jan 09, 2023	Final Order in the matter of Capitalaim Financial Advisory Pvt. Ltd.
Jan 09, 2023	Revocation Order in the Matter of Rhine and Raavi Credits and Holdings Limited
Jan 03, 2023	Final Order in the matter of M/s. PNP Shareon Solutions and M/s. PNP Solutions
Jan 02, 2023	Order in the matter of the unauthorised use of the name of Equity 99, a SEBI registered intermediary.
Dec 30, 2022	Final Order in the Matter of Profit Guru

1 to 25 of 5894 records

11 B Order Summary Click here

11 B Order Summary

Year	Download File
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2018

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."