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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 5546 records

Date	Title
Aug 03, 2021	Final Order in the matter of M/s. Global Portfolio Management, Proprietor Mr. Imran Khan
Aug 03, 2021	Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Jammu and Kashmir Bank Limited
Aug 02, 2021	Corrigendum order in the matter of Falcon Tyres Limited and Dunlop India Limited
Aug 02, 2021	Interim Order in the matter of M/s. Green Money Solution and its Proprietor Mr. Arvind Patidar
Jul 27, 2021	Confirmatory Order in the matter of Trade India Research
Jul 23, 2021	Corrigendum to Interim Order in the matter of Money Maker Research Private Limited
Jul 22, 2021	Order in the matter of GDR issue of Aqua Logistics Ltd
Jul 19, 2021	Order On the application made by Beejay Investments and Financial Consultants Private Limited, Sudhir Jain and Rashmi Jain in respect of the SEBI Order dated April 09, 2021, and Hon’ble Securities Appellate Tribunal Order dated July 07, 2021
Jul 16, 2021	Order in the matter of M/s Global Infratech and Finance Limited
Jul 15, 2021	In the matter of Wasankar Wealth Management Limited.
Jul 15, 2021	Revocation Order in the matter of Majestic Auto Limited
Jul 15, 2021	Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Som Distilleries and Breweries Limited
Jul 15, 2021	Confirmatory order in the matter of SUNEDISON INFRASTRUCTURE LIMITED
Jul 15, 2021	Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Capri Global Capital Ltd
Jul 15, 2021	Exemption Order under Regulation 42 of SEBI (Delisting of Equity Shares) Regulations, 2021 in the matter of The Rubber Products Ltd
Jul 14, 2021	Final order in the matter of Venmax Drugs and Pharmaceuticals Ltd.
Jul 12, 2021	Final Order in the matter of Capacious Farming Pvt. Ltd. dated July 12, 2021
Jul 08, 2021	Final Order in the matter of V. B. Industries Limited
Jul 08, 2021	Order in respect of Mr. Kunal Kashyap and Allegro Capital Pvt. Ltd. in the matter of Biocon Ltd.
Jul 08, 2021	Confirmatory Order in the matter of Five Core Electronics Limited
Jul 06, 2021	Order in the matter of Shri Parasram Holdings Private Limited
Jul 06, 2021	Order in respect of Rajat Shares and Stock Brokers Pvt. Ltd. and Jhunjhunwala Binod and Co.
Jul 05, 2021	In the matter of M/s Basan Financial Services Ltd
Jul 02, 2021	Order in the matter of Alleged fraudulent transfer of mutual fund units from client accounts by Allied Financial Services Pvt. Ltd.
Jul 02, 2021	Order in the matter of Alleged fraudulent transfer of mutual fund units from client accounts by AFSPL

1 to 25 of 5546 records

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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."