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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 5720 records

Date	Title
May 27, 2022	Order in the matter of Finalysis Credit and Guarantee Company Limited
May 27, 2022	Confirmatory Order in the matter of M/s. Money Classic Proprietor Mr. Deepak Mishra
May 27, 2022	Final Order in respect of M/s Money Streets Advisory Services LLP and its partners Mr. Zulfiqar Ahmed and Mr. Ifteqaar
May 27, 2022	Order in the matter of Eprofitzone Fincap Consultant Private Limited
May 27, 2022	Order in the matter of Finalysis Credit and Guarantee Company Limited
May 27, 2022	Confirmatory Order in the matter of insider trading in the shares of Lux Industries Ltd.
May 27, 2022	Confirmatory Order in the matter of M/s. Money Classic Proprietor Mr. Deepak Mishra
May 27, 2022	Final Order in the matter of unregistered portfolio manager services by Minance Technologies Private Limited
May 27, 2022	Order in the enquiry proceedings against SIC Stock and Services Pvt. Ltd.
May 25, 2022	Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vodafone Idea Limited
May 13, 2022	Final Order in the matter of Urja Global Limited
May 11, 2022	Final Order in the matter of Jalan Cement Works Limited - now known as Aashrit Capital Limited
May 11, 2022	Order in the Enquiry Proceedings of Zoid Research - Prop. Tabrez Khan.
May 10, 2022	Order for withdrawal of the recognition of the Indian commodity Exchange Ltd.
May 06, 2022	Final Order in the matter of Fortunescript Services Private Limited
Apr 29, 2022	Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Pearl Global Industries Limited
Apr 29, 2022	Order in the matter of enquiry proceedings against Finquest Securities Pvt. Ltd.
Apr 29, 2022	Final Order in respect of Alpha Commodity Pvt Ltd
Apr 29, 2022	Final Order in the matter of Aster Silicates Ltd
Apr 29, 2022	Order in the matter of Super Sales India Limited
Apr 22, 2022	Final Order in the matter of Rajesh Ranjan, Proprietor of KM Financials
Apr 20, 2022	Final Order in the matter of Dalmia Industrial Development Limited
Apr 19, 2022	Final Order in the matter of Fortis Healthcare Ltd.
Apr 06, 2022	Final Order in the matter of Big Em Estates and Infrastructures Ltd.
Apr 01, 2022	Order under Section 15-I-3 of the SEBI Act, 1992 in the matter of Websol Energy System Limited

1 to 25 of 5720 records

11 B Order Summary Click here

11 B Order Summary

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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."