| Date | Title | SEBI ID | Document |
|---|
| Nov 28, 2019 | Adjudication order in respect of S C Jain and Son HUF in the matter of Trading in Illiquid Stock Options on BSE | 45112 | Open → |
| Nov 28, 2019 | Adjudication Order in Vijay Solvex Limited | 45111 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of Mr. Jyoti Prakash Bapna in the matter of Synergy Infrastructure Ltd | 45108 | Open → |
| Nov 28, 2019 | Adjudication order in respect of Ms. Ruchika Goel in the matter of Trading in Illiquid Stock Options on BSE | 45105 | Open → |
| Nov 28, 2019 | Adjudication order in respect of 8 entities in the matter of Kausambi Vanijya Ltd (now known as Golden Bull Research & Growth Ltd.) | 45103 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of M/s Regaliaa Realty Limited | 45100 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of M/s Secure Earth Technologies Limited | 45098 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of M/s. Bajrangbali Re-roll(P) Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 45096 | Open → |
| Nov 27, 2019 | Adjudication order in respect of Stepan Commotrade Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 45084 | Open → |
| Nov 26, 2019 | Adjudication Order in respect of Piyush Steels Limited in the matter of non-redressal of investor grievances on SCORES | 45073 | Open → |
| Nov 26, 2019 | Adjudication Order in respect of Mr. Vinay Sharma in the matter of S. Chand & Company Limited | 45070 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Jindal Worldwide Ltd., Yamunadutt A. Agrawal and Amit Y. Agrawal in the matter of Jindal Worldwide Ltd. | 45069 | Open → |
| Nov 25, 2019 | Adjudication Order against in respect of Amarnath Securities Ltd. in the matter of Amarnath Securities Ltd. | 45068 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Morgan Financial Services Private Limited in the matter of Trading in Illiquid Stock Options | 45063 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Niranjan Housing Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 45062 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Navrang Tradelinks Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 45061 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Niranjan Metallic Ltd. in the matter of Trading in Illiquid Stock Options | 45060 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Nishu Leasing and Finance Ltd. in the matter of Trading in Illiquid Stock Options | 45059 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Midpoint Tradelink Ltd. in the matter of Trading in Illiquid Stock Options | 45058 | Open → |
| Nov 25, 2019 | Adjudication order in respect of Green Venture Securities Management Private Limited in the matter of Illiquid Stock Options at BSE | 45055 | Open → |
| Nov 22, 2019 | Adjudication Order against in respect of Vol Plast Ltd. in the matter of Non-redressal of investor grievances | 45051 | Open → |
| Nov 22, 2019 | Adjudication Order dated November 22, 2019, in respect of Dipen D Chandruva HUF in the matter of Its dealings in Illiquid Stock Options at BSE | 45048 | Open → |
| Nov 22, 2019 | Adjudication Order dated November 22, 2019, in respect of M/s. Delta International Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 45047 | Open → |
| Nov 22, 2019 | Adjudication Order in respect of Ms. Preeti Jain in the matter of Burnpur Cement Limited | 45046 | Open → |
| Nov 22, 2019 | Adjudication Order in respect of Eveningstar Dealtrade Private Limited in the matter of its dealings in illiquid stock options on BSE | 45045 | Open → |
| Nov 22, 2019 | Adjudication order in the matter of Aplaya Creations Ltd | 45044 | Open → |
| Nov 22, 2019 | Adjudication Order in the matter of LGS Global Limited (Now known as Ybrant Digital Limited) | 45043 | Open → |
| Nov 22, 2019 | Adjudication Order against Sanjay Jethalal Soni, Smt. Krupa Sanjay Soni and M/s. J M Soni Consultancy in respect of Non-Compliance of SEBI Order dated November 30, 2018 in the matter of Oregon Commercial Limited. | 45042 | Open → |
| Nov 22, 2019 | Adjudication Order in respect of M/s Hemant Industrial Services Limited in the matter of failure to obtain SCORES Authentication | 45040 | Open → |
| Nov 21, 2019 | Adjudication Order in the matter of Blazon Marbles Limited | 45035 | Open → |
| Nov 21, 2019 | Adjudication Order in respect of Sonal Shil-Chem Limited | 45034 | Open → |
| Nov 21, 2019 | Adjudication Order in respect of Syp Agro Foods Ltd | 45033 | Open → |
| Nov 21, 2019 | Adjudication Order in respect of Span Dyestuff Industries Ltd | 45032 | Open → |
| Nov 20, 2019 | Adjudication Order in respect of Bhoruka Aluminium Limited and its Directors/ CFO in the matter of Irregularities in the GDR issue of the company | 45039 | Open → |
| Nov 20, 2019 | Adjudication order in respect of 7 entities in the matter of SKM Egg Products Export (India) Ltd. | 45021 | Open → |
| Nov 20, 2019 | Adjudication Order in the matter of Incorporated Engineers Ltd. | 45019 | Open → |
| Nov 20, 2019 | Adjudication Order in the matter of Jilichem Laboratories (India) Ltd. | 45018 | Open → |
| Nov 19, 2019 | Adjudication Order in respect of Aircommand Airtechnics Ltd | 45005 | Open → |
| Nov 19, 2019 | Adjudication Order in respect of PVP Limited | 45004 | Open → |
| Nov 18, 2019 | Adjudicating Order in respect of Wrinkle Marketing Pvt Ltd in the matter of dealings in illiquid stocks options at BSE | 44995 | Open → |
| Nov 18, 2019 | Adjudicating Order in respect of Vinayaka Finlease Private Limited in the matter of dealings in illiquid stocks options at BSE | 44994 | Open → |
| Nov 15, 2019 | Adjudication Order against Shaswat Stock Brokers Pvt Limited | 44984 | Open → |
| Nov 15, 2019 | Adjudication Order in respect of Hi-Tech Chemicals Private Limited in the matter of Illiquid Stock Options at BSE | 44980 | Open → |
| Nov 15, 2019 | Adjudication Order in respect of Hi-Tech Heritage Limited in the matter of Illiquid Stock Options at BSE | 44979 | Open → |
| Nov 15, 2019 | Adjudication order in respect of Gradgrind Barter Private Limited in the matter of Illiquid Stock Options at BSE | 44978 | Open → |
| Nov 15, 2019 | Adjudication order in the matter of Kanak Krishi Implements Limited | 44975 | Open → |
| Nov 15, 2019 | Adjudication Order in respect of Balram Takurdas Bharwani | 44957 | Open → |
| Nov 15, 2019 | Adjudicating Order in respect of Toplight Commercials Limited in the matter of dealings in illiquid stocks options at BSE | 44956 | Open → |
| Nov 14, 2019 | Adjudication order in respect of Chetan S Kothari and Chetana Kothari in the mattter of Tricom Fruit Products Ltd | 44953 | Open → |
| Nov 14, 2019 | Adjudication Order in the matter of Bhaijee Commodities Pvt. Ltd. | 44952 | Open → |
| Nov 14, 2019 | Adjudication Order in respect of Anand Mining Corporation in the matter of dealing in Illiquid Stock Options at the BSE | 44950 | Open → |
| Nov 13, 2019 | Adjudication Order in respect of Safal Securities Limited | 44944 | Open → |
| Nov 13, 2019 | Adjudication Order in respect of Rainbow Housing Development and Finance Corporation Limited | 44943 | Open → |
| Nov 11, 2019 | Adjudication order in respect of Mekaster Finlease Limited | 44929 | Open → |
| Nov 11, 2019 | Adjudication order in respect of ABG Shipyard Limited in the matter of Stressed Accounts referred by RBI to NCLT for insolvency proceedings under the Insolvency and Bankruptcy Code, 2016 | 44927 | Open → |
| Nov 05, 2019 | Adjudication Order in the matter of Polytex India Ltd | 44877 | Open → |
| Nov 01, 2019 | Adjudication Order against Keval India Limited | 44843 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of B G Srinath and C K Nithyanad in the matter of NSE Colo -Dark Fibre | 44842 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Umesh Jain the matter of NSE Colo - Dark Fibre | 44841 | Open → |
| Oct 31, 2019 | Adjudication Order against ASE Capital Markets Limited | 44840 | Open → |
| Oct 31, 2019 | Adjudication Order against Paterson Securities Private Limited | 44837 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Lalkar Securities the matter of ADF Foods Ltd. | 44836 | Open → |
| Oct 31, 2019 | Adjudication Order in the matter of P.M. Telelinnks Ltd | 44835 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Alpha Graphic India Ltd. in the matter of Non redressal of Investor Grievances | 44834 | Open → |
| Oct 31, 2019 | Adjudication Order in the matter of Sunflower Broking Pvt. Ltd. | 44822 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Superstar Exports Pvt., Ltd., in the matter of Systematix Corporate Services Ltd. | 44821 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Corporate Professionals Capital Pvt., Ltd., in the matter of ECE Industries Ltd. | 44820 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Rashel Agrotech Ltd. in the matter of Non redressal of Investor Grievances | 44817 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Narnolia & Associates LLP in the matter of Trading in Illiquid Stock Options | 44816 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Om Kiran Ispat Udyog in the matter of Trading in Illiquid Stock Options | 44815 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Nihon Commodities Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 44814 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Merfin Consultants Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 44813 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Maruti Steel Moulding Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 44812 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Mansarovar Ferrous Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 44811 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Shri Mahesh Nahata in the matter of Trading in Illiquid Stock Options | 44810 | Open → |
| Oct 30, 2019 | Adjudication Order against KSS Limited | 44808 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Komal Duke in the matter of Duke Offshore Limited | 44807 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Avik George Duke in the matter of Duke Offshore Limited | 44806 | Open → |
| Oct 30, 2019 | Adjudication Order in the matter of LGS Global Limited (Now known as Ybrant Digital Limited) | 44805 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of DJM Securities Private Limited in the matter of Irregularities in the matter of its dealings in Illiquid Stock Options at BSE | 44802 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of M/s Man Industries (India) Limited | 44801 | Open → |
| Oct 29, 2019 | Adjudication Order in respect of Negotium International Trade Limited (formerly known as Mahadushi International Trade Ltd/Kuber Jewels Ltd) -failure to redress investor complaint and file action taken report | 44789 | Open → |
| Oct 29, 2019 | Adjudication Order in respect of Mr Ponnuraj Gokulraj in the matter of HBJ Capital Services Limited | 44788 | Open → |
| Oct 25, 2019 | Adjudication Order in the matter of Apoorva Leasing Finance and Investment Company Limited | 44794 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of M/s. Zillion Pharmachem Ltd. | 44787 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of M/s. VCK Share and Stock Broking Services Limited | 44786 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Raghunandan Capital Private Limited | 44785 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of M/s. Alice Blue Commodities Pvt. Ltd. | 44784 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Vardhaman Wires and Polymers Limited | 44783 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of M/s. Zilion Medicare (Exports) Ltd. | 44782 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Dharnendra Industries Limited for its failure to redress investor complaints and file Action Taken Report | 44780 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Emkay Global Financial Services Limited. | 44777 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Monarch Networth Capital Limited | 44776 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Genera Agri Corp Limited | 44775 | Open → |
| Oct 25, 2019 | Adjudication Order in the matter of Anar Industries Limited | 44767 | Open → |
| Oct 24, 2019 | Adjudication Order in respect of Vinay Kumar Garg (HUF) in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 44766 | Open → |
| Oct 24, 2019 | Adjudication order in the matter of Allwin Securities Limited | 44760 | Open → |
| Oct 24, 2019 | Adjudication order in respect of Gokul Financial Advisors Private Limited in the matter of Illiquid Stock Options at BSE | 44758 | Open → |
| Oct 24, 2019 | Adjudication Order in the matter of Purshottam Investofin Limited | 44757 | Open → |
| Oct 24, 2019 | Adjudication Order in the matter of SPFL Securities Limited | 44755 | Open → |