| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2019 | Adjudication order in respect of Mr. Praveen Poddar in the matter of M/s Gangotri Textiles Limited | 45532 | Open → |
| Dec 31, 2019 | Adjudication Order against Keynote Capital Limited | 45528 | Open → |
| Dec 31, 2019 | Adjudication Order in respect of Rajadhiraj Industries Ltd in the matter of Non redressal of Investor grievances | 45526 | Open → |
| Dec 31, 2019 | Adjudication Order against Sanjay Lai in KSS Limited | 45516 | Open → |
| Dec 31, 2019 | Adjudication order in respect of Gammon Infrastructure Projects Ltd in the matter of Gammon Infrastructure Projects Ltd | 45514 | Open → |
| Dec 30, 2019 | Adjudication Order in respect of Chiranjilal J. Vyas, Namdeo H. More, Kishore B. Giri, Deendayal M. Bohara, Kishorilal A. Bissa, Jitendra H.Joshi and M/s. Shripal Shares and Securities Ltd.in the matter of Sunteck Realty Ltd | 45510 | Open → |
| Dec 30, 2019 | Adjudication order in respect of Satco Capital Markets Ltd | 45509 | Open → |
| Dec 30, 2019 | Adjudication Order in respect of Shalibhadra Infosec Limited | 45508 | Open → |
| Dec 30, 2019 | Adjudication Order in respect of Sonal International Limited | 45507 | Open → |
| Dec 30, 2019 | Adjudication Order in respect of M/s India Advantage Securities Limited | 45504 | Open → |
| Dec 27, 2019 | Adjudication Order in the matter of Saumya Capital Limited | 45502 | Open → |
| Dec 27, 2019 | Adjudication Order in respect of 5 entities in the matter of ABG Shipyard Limited | 45499 | Open → |
| Dec 27, 2019 | Adjudication order in respect of Consolidated Infrastructure Company Pvt. Ltd.; Indru B. Hingorani & Kiran Indru Hingorani in the matter of Gammon Infrastructure Projects Ltd. | 45489 | Open → |
| Dec 26, 2019 | Adjudication order in respect of Harsh Polymers India Limited in the matter of SCORES | 45485 | Open → |
| Dec 26, 2019 | Adjudication order in respect of Hani Industries Limited in the matter of SCORES | 45484 | Open → |
| Dec 26, 2019 | Adjudication order in respect of Gujarat Narmada Flyash Company Limited in the matter of SCORES | 45483 | Open → |
| Dec 26, 2019 | Adjudication order in respect of Gujarat Meditech Limited in the matter of SCORES | 45482 | Open → |
| Dec 26, 2019 | Adjudication Order in respect of India Ratings & Research Private Limited in the matter of Rating of NCDs of IL&FS | 45481 | Open → |
| Dec 26, 2019 | Adjudication Order in respect of ICRA Limited in the matter of Rating of NCDs of IL&FS. | 45480 | Open → |
| Dec 26, 2019 | Adjudication Order in respect of CARE Ratings in the matter of Rating of NCDs of IL&FS. | 45479 | Open → |
| Dec 26, 2019 | Adjudication Order in respect of Hans Metals Limited in the matter of Illiquid Stock Option at BSE | 45476 | Open → |
| Dec 24, 2019 | Adjudication order in the matter of Gujarat Apollo Industries Ltd. | 45472 | Open → |
| Dec 24, 2019 | Adjudication Order in respect of i) Govind Ji Gupta, ii) Gaurav Gupta, iii) Saurabh Gupta, iv) Sarika Gupta, v) Anjani Kumar and vi) Sudheshwar Kumar Gupta in the matter of M/s Richa Industries Limited | 45461 | Open → |
| Dec 24, 2019 | Adjudication Order in respect of Intercon Finance Pvt. Ltd., Munjal M. Jaykrishna, Radhika Jaykrishna, Gokul M. Jaykrishna, Paru M. Jaykrishna in the matter of Aksharchem (India) Limited | 45459 | Open → |
| Dec 24, 2019 | Adjudication Order in respect of International Constructions Limited in the matter of Non-Compliance with Minimum Public Shareholding Requirements | 45458 | Open → |
| Dec 24, 2019 | Adjudication Order in respect of Ritman Infra Ltd. and seven directors in the matter of Ritman Infra Ltd. | 45456 | Open → |
| Dec 24, 2019 | Adjudication Order in respect of C. Rajesh Nair in the matter of Sigrun Holdings Ltd. | 45455 | Open → |
| Dec 24, 2019 | Adjudication Order in the matter of Anupama Steel Limited | 45452 | Open → |
| Dec 24, 2019 | Adjudication Order in the matter of Jolly Merchandise Limited | 45450 | Open → |
| Dec 24, 2019 | Adjudication Order in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45449 | Open → |
| Dec 24, 2019 | Adjudication order in respect of Bhavin Sureshbhai Thakkar in the matter of Blue Blends (India) Limited | 45445 | Open → |
| Dec 24, 2019 | Adjudication Order in respect of First Overseas Capital Limited in the matter of Inspection of Books of First Overseas Capital Limited | 45441 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of two entities in the matter of ICICI Prudential Mutual Fund | 45442 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of M/s Sonia Finvest Pvt. Ltd. | 45425 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of M/s Divine Waters Pvt. Ltd. | 45424 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of M/s Karvy Financial Services Limited | 45423 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of Leo Global Commodities Pvt. Ltd | 45422 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of late Shri Dilipbhai Jashubhai Patel in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45421 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of Roselabs Finance Ltd. in the matter of Gujarat Arth Ltd. | 45420 | Open → |
| Dec 23, 2019 | Adjudication order in respect of Ramesh Daga in the matter of Incap Financial Services Limited | 45419 | Open → |
| Dec 23, 2019 | Adjudication order in respect of Sri Navdurga Billets Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 45418 | Open → |
| Dec 20, 2019 | Adjudication order in respect of Kausambi Vanijya Limited (Now known as Golden Bull Research & Growth Ltd.) | 45408 | Open → |
| Dec 20, 2019 | Adjudication Order against Reflection Investments | 45407 | Open → |
| Dec 20, 2019 | Adjudication Order in the matter of Arvind Remedies Ltd | 45406 | Open → |
| Dec 20, 2019 | Adjudication Order in the matter of Finquest Securities Pvt Ltd. | 45403 | Open → |
| Dec 20, 2019 | Adjudication Order against Suresh Rathi Securities Private Limited | 45402 | Open → |
| Dec 20, 2019 | Adjudication order in respect of Sampoorna Buildwell Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 45401 | Open → |
| Dec 20, 2019 | Adjudication order in respect of Shri Kantilal Chunnilal Doshi in the matter of Kailash Auto Finance Limited | 45400 | Open → |
| Dec 20, 2019 | Adjudication Order in the matter of Kandhari Rubbers Limited. | 45399 | Open → |
| Dec 20, 2019 | Adjudication Order dated December 20, 2019, in respect of Chetna Satish Mehta in the matter of Its dealings in Illiquid Stock Options at BSE. | 45395 | Open → |
| Dec 19, 2019 | Adjudication Order in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45389 | Open → |
| Dec 19, 2019 | Adjudication Order dated December 19, 2019, in respect of Valecha Investments Private Limited in the matter of Valecha Engineering Limited | 45388 | Open → |
| Dec 19, 2019 | Adjudicating Order in respect of Purshottam Khandelwal in the matter of Mefcom Agro Industries Ltd. | 45387 | Open → |
| Dec 18, 2019 | Adjudication Order in respect of Shubhang Exports Ltd. in the matter of dealings in illiquid stock options at BSE | 45376 | Open → |
| Dec 18, 2019 | Adjudication Order in respect of 2 entities in the matter of Florence Investech Ltd. | 45371 | Open → |
| Dec 18, 2019 | Adjudication order in respect of Shri Vatsal Agarwaal and Gretex Corporate Services Pvt. Ltd. in the matter of Stratmont Industries Limited | 45369 | Open → |
| Dec 18, 2019 | Adjudication Order in respect of Leo Financial Services Limited in the matter of Inspection of Books of Leo Financial Services Limited | 45368 | Open → |
| Dec 18, 2019 | Adjudication Order in respect of Pradeep Kumar Jindal & Sons (HUF)in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 45366 | Open → |
| Dec 17, 2019 | Adjudication Order in the matter of dealings of Magnum Fincom Broking Private Limited in the IPOs of Kernex Microsystems Limited, Punj Lloyd Limited and ABG Shipyard Limited | 45367 | Open → |
| Dec 16, 2019 | Adjudication Order in respect of Mahaan Impex Ltd. in the matter of Failure to obtain SCORES authentication | 45332 | Open → |
| Dec 16, 2019 | Adjudication Order in respect of Madhuri Holdings Ltd. in the matter of Failure to obtain SCORES authentication | 45331 | Open → |
| Dec 13, 2019 | Adjudication Order in respect of 25 entities in the matter of Kuber Udyog Limited | 45314 | Open → |
| Dec 13, 2019 | Adjudication order in respect of Achintya Commodities Private Limited in the matter of Achintya Commodities Private Limited | 45312 | Open → |
| Dec 12, 2019 | Adjudication Order in respect of KII Ltd. in the matter of GDR Issues of certain companies | 45305 | Open → |
| Dec 12, 2019 | Adjudication order in respect of Sanjay Chandra in the matter of Unitech Limited | 45291 | Open → |
| Dec 12, 2019 | Adjudication order in respect of Mayfair Capital Private Limited in the matter of Unitech Limited | 45290 | Open → |
| Dec 12, 2019 | Adjudicating Order in respect of Jayantilal Ratilal Shah in the matter of Pyramid Saimira Theatre Ltd. | 45286 | Open → |
| Dec 12, 2019 | Adjudication Order dated December 12, 2019, in respect of Dhanraksha Dealer Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 45285 | Open → |
| Dec 11, 2019 | Adjudication Proceedings in respect of GN Credits Private Limited in the matter of Illiquid Stock Options at BSE | 45275 | Open → |
| Dec 11, 2019 | Adjudication Order in respect of Yash Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 45270 | Open → |
| Dec 10, 2019 | Adjudication Order in respect of various entities in the matter of Wintac Limited | 45278 | Open → |
| Dec 10, 2019 | Adjudication Order against Dineshkumar Chimanlal Darji in the matter of Matra Kaushal Enterprise Ltd. | 45255 | Open → |
| Dec 09, 2019 | Adjudicating Order in respect of Vijay Mehta and Mefcom Capital Markets Ltd. in the matter of Mefcom Agro Industries Ltd. | 45254 | Open → |
| Dec 09, 2019 | Adjudication Order dated December 09, 2019, in respect of Brubeck Resources Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 45244 | Open → |
| Dec 06, 2019 | Adjudication Order dated December 06, 2019, in respect DR. M. Soy Proteins Limited (Presently Known as DR. M. Induscorp Limited) | 45235 | Open → |
| Dec 04, 2019 | Adjudicating Order in respect of Guiness Corporate Advisors Pvt. Ltd. | 45205 | Open → |
| Nov 29, 2019 | Adjudication order in the matter of Polo Hotels Ltd | 45154 | Open → |
| Nov 29, 2019 | Adjudication order in respect of M/s Rajbanshi Trading in the matter of Illiquid stock options at BSE | 45153 | Open → |
| Nov 29, 2019 | Adjudication Order in the matter of GDR issue of Sanraa Media Ltd | 45151 | Open → |
| Nov 29, 2019 | Adjudication Order in the matter of Sunidhi Securities & Finance Ltd | 45150 | Open → |
| Nov 29, 2019 | Adjudication order in respect of Onceover Vincom Private Limited in the matter of Illiquid stock options at BSE | 45149 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Sudha Gupta in the matter of Kamanwala Housing Construction Ltd. | 45148 | Open → |
| Nov 29, 2019 | Adjudication Order in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45145 | Open → |
| Nov 29, 2019 | Adjudicating Order in respect of Yogesh Himatlal Patel in the matter of dealings in illiquid stocks options at BSE | 45143 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Kyra Landscapes Limited I the matter of Kyra Landscapes Limited | 45142 | Open → |
| Nov 29, 2019 | Adjudication Order against BGIL Films &Technologies Limited in the matter of BGIL Films & Technologies Limited | 45141 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Central Depository Services (India) Limited and National Securities Depository Limited in the matter of Kyra Landscapes Ltd. | 45140 | Open → |
| Nov 29, 2019 | Adjudication Order in the matter of front-running of HDFC Group’s trades by Sanghvi Group and Kalpana Group | 45137 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Mr. Brita Singh in the matter of Sheen Agro and Plantation Limited | 45134 | Open → |
| Nov 29, 2019 | Adjudication order in respect of Palle Suguna Reddy in the matter of Ybrant Digital Limited | 45133 | Open → |
| Nov 29, 2019 | Adjudication order in respect of M Suresh Kumar Reddy in the matter of Ybrant Digital Limited | 45132 | Open → |
| Nov 29, 2019 | Adjudication order in respect of S V Rajyalaxmi Reddy in the matter of Ybrant Digital Limited | 45131 | Open → |
| Nov 29, 2019 | Adjudicating Order in respect of Avisha Credit Capital Ltd., Cosmo Corporate Services Ltd., Master Finlease Ltd. And Vishvas Securities Ltd. in the matter of Mefcom Agro Industries Ltd. | 45129 | Open → |
| Nov 29, 2019 | Adjudication order in respect of Unitech Limited in the matter of Unitech Limited | 45128 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Pooja Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 45123 | Open → |
| Nov 28, 2019 | Adjudication order in respect of Pravinbhai Mohanbhai Kheni in the matter of Cupid Trades & Finance Limited | 45127 | Open → |
| Nov 28, 2019 | Adjudication order in respect of Rotam Commercials Ltd. in the matter of Cupid Trades & Finance Limited | 45126 | Open → |
| Nov 28, 2019 | Adjudication order in respect of Rupal Vipulkumar Patel in the matter of Cupid Trades & Finance Limited | 45125 | Open → |
| Nov 28, 2019 | Adjudication Order In respect of Shri Vasudev Ramchandra Kamat in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45122 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of Shri Narendra Prabodh Ganatra in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45121 | Open → |