| Date | Title | SEBI ID | Document |
|---|
| Jul 29, 2019 | Adjudication order in respect of Ganges Investments Ltd | 43718 | Open → |
| Jul 29, 2019 | Adjudication Order in respect of Lexicon Commercial Enterprises Limited | 43715 | Open → |
| Jul 29, 2019 | Adjudication Order in respect of Kwality Builders & Developers Limited | 43714 | Open → |
| Jul 29, 2019 | Adjudication order against Marson S Textile Limited | 43713 | Open → |
| Jul 29, 2019 | Adjudication order against M B Commerce Limited | 43712 | Open → |
| Jul 29, 2019 | Adjudication order against Divine Entertainment Limited | 43711 | Open → |
| Jul 29, 2019 | Adjudication Order in respect of two entities in the matter of Goldstone Infratech Limited | 43709 | Open → |
| Jul 26, 2019 | Adjudication Order in respect of Jindal Exports and Imports Pvt Ltd in the matter of Dealing in Illiquid options on the BSE | 43704 | Open → |
| Jul 26, 2019 | Adjudication Order in respect of Jyoti (India) Limited | 43700 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Hindustan Building Society Limited | 43687 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Madhushree Finvest Pvt Ltd in the matter of dealing in Illiquid Stock Options at the BSE | 43684 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Laxmi Business & Cement Co Pvt Ltd in the matter of dealing in Illiquid Stock Options at the BSE | 43683 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Ginni Vinimay Private Limited in the matter of its dealings in the illiquid stock options at the Bombay Stock Exchange Limited | 43682 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Gandiv Investment Private Limited in the matter of its dealings in illiquid stock options at the BSE Limited | 43681 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of M/s RR Equity Brokers Private Limited | 43680 | Open → |
| Jul 25, 2019 | Adjudication order against Shree Rupandham Steel Private Ltd. in the matter of dealings in illiquid stock options at BSE | 43678 | Open → |
| Jul 25, 2019 | Adjudication order in respect of Mr. Vipin Gupta in the matter of Parabolic Drugs Limited | 43677 | Open → |
| Jul 24, 2019 | Adjudication Order in respect of Ms. B. Jayanthi in the matter of NCL Research & Financial Services Limited | 43689 | Open → |
| Jul 24, 2019 | Adjudication Order in respect of Purva Sharegistry (India) Pvt Ltd in the matter of Kelvin Fincap Ltd in the matter of M/s Kelvin Fincap Limited | 43669 | Open → |
| Jul 24, 2019 | Adjudication order in respect of Meghana Commercial Co Ltd. | 43667 | Open → |
| Jul 24, 2019 | Adjudication order in respect of Morgan Walkar (Jute) Ltd | 43666 | Open → |
| Jul 24, 2019 | Adjudication order in respect of Suruchi Foods Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 43665 | Open → |
| Jul 24, 2019 | Adjudication Order in the matter of Sand Plast India Ltd | 43664 | Open → |
| Jul 24, 2019 | Adjudication Order in respect of Hindustan Mercantile Ltd | 43662 | Open → |
| Jul 23, 2019 | Adjudication Order in respect of Citrus Securities Private Limited in the matter of dealing in illiquid stock options at BSE | 43637 | Open → |
| Jul 23, 2019 | Adjudication Order in respect of Kusum Traders in the matter of Dealing in Illiquid options on the BSE | 43636 | Open → |
| Jul 23, 2019 | Adjudication Order in respect of Dinesh Kumar Somani in the matter of dealing in illiquid stock options at BSE | 43635 | Open → |
| Jul 22, 2019 | Adjudication order in respect of Shri Sanket Lalit Parikh in the matter of Trading in Illiquid Stock Options on BSE | 43631 | Open → |
| Jul 18, 2019 | Adjudication Order in respect of SKSE Securities Ltd. | 43601 | Open → |
| Jul 18, 2019 | Adjudication Order in respect of M/s Kelvin FIncap Limited (formerly known as Dahyabhai Sons Limited) in the matter of M/s Kelvin Fincap Limited | 43600 | Open → |
| Jul 17, 2019 | Adjudication order in respect of Exhibitors Syndicate Ltd | 43595 | Open → |
| Jul 17, 2019 | Adjudication order in respect of Arpna Capital Services Private Limited in the matter of Illiquid Stock Options at BSE | 43592 | Open → |
| Jul 17, 2019 | Adjudication order in respect of Assam Valley Finance and Investments Pvt Ltd in the matter of Illiquid Stock Options at BSE | 43591 | Open → |
| Jul 17, 2019 | Adjudication order in respect of Aroma Chemicals in the matter of Illiquid Stock Options at BSE | 43590 | Open → |
| Jul 17, 2019 | Adjudication order in the matter of Arihant Capital Market Ltd. | 43589 | Open → |
| Jul 16, 2019 | Adjudication order in respect of Anantnath Vincom Private Limited in the matter of Illiquid Stock Options at BSE | 43587 | Open → |
| Jul 16, 2019 | AO Order in respect of Hari Textile Mills Ltd | 43584 | Open → |
| Jul 16, 2019 | AO Order in respect of Ellenbarrie Tea Co Ltd | 43583 | Open → |
| Jul 15, 2019 | Adjudication Order in respect of GKS Properties Private Limited in the matter of dealings in illiquid stock options at Bombay Stock Exchange Limited | 43573 | Open → |
| Jul 15, 2019 | Adjudicating Order in respect of Chetan S Kothari and Chetana Kothari in the matter of Tricom India Limited | 43572 | Open → |
| Jul 12, 2019 | Adjudication Order in respect of of Dhaval Kirti Kothari in the matter of dealing in illiquid stock options at BSE | 43560 | Open → |
| Jul 12, 2019 | Adjudication Order in respect of Evergrowing Iron & Finvest Pvt Ltd in the matter of dealings in illiquid stock options at Bombay Stock Exchange Limited | 43559 | Open → |
| Jul 12, 2019 | Adjudicating Order in respect of Zealous Financial Services Pvt. Ltd. in the matter of dealings in illiquid stocks options at BSE | 43554 | Open → |
| Jul 12, 2019 | Adjudication Order dated July 12, 2019, in respect of M/s. Vijay Shree Builders Pvt. Ltd. in the matter of Its dealings in Illiquid Stock Options at BSE | 43553 | Open → |
| Jul 11, 2019 | Adjudication Order in respect of Amit Auto Credit Company Private Limited in the matter of dealing in illiquid stock option at BSE | 43547 | Open → |
| Jul 11, 2019 | Adjudication Order in respect of Ganpati Multi Commodity Business India Private Limited in the matter of its dealings in illiquid stock options at the BSE Limited | 43545 | Open → |
| Jul 11, 2019 | Adjudication Order in respect of Anant Agrawal in the matter of M/s Superior Industrial Enterprise Ltd | 43542 | Open → |
| Jul 11, 2019 | Adjudication Order in respect of Ms. Deepti Agrawal and Mr. Sanjeev Agrawal in the matter of M/s Superior Industrial Enterprise Ltd | 43541 | Open → |
| Jul 10, 2019 | Adjudication order in the matter of Korp Securities Ltd. | 43546 | Open → |
| Jul 10, 2019 | Order in the matter of Dredging Corporation of India Limited | 43533 | Open → |
| Jul 10, 2019 | Adjudication Order in respect of of Deepakkumar Subhaschandra Mehta in the matter of dealing in illiquid stock options at BSE | 43532 | Open → |
| Jul 09, 2019 | Adjudication Order in respect of of DB (International) Stock Brokers Ltd in the matter of dealing in illiquid stock options at BSE | 43526 | Open → |
| Jul 08, 2019 | Adjudication Order in respect of Mr. Purshottam Madanlal Khandelwal in the matter of Sumeet Industries Limited | 43516 | Open → |
| Jul 05, 2019 | Adjudication Order in respect of Indore Treasure Town Private Ltd. in the matter of Dealing in Illiquid options on the BSE. | 43579 | Open → |
| Jul 05, 2019 | Adjudication Order in respect of Trans Techno Foods Limited. | 43506 | Open → |
| Jul 05, 2019 | Adjudication Order in respect of Hora Finance Investment in the matter of Dealing in Illiquid options on the BSE. | 43505 | Open → |
| Jul 05, 2019 | Adjudication Order In the matter of Mefcom Agro Industries Ltd. | 43487 | Open → |
| Jul 04, 2019 | Adjudication Order in respect of PACL Limited in the matter of noncompliance of summons | 43511 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Hariharan Vaidyalingam in the matter of Insider Trading in the Scrip of Multi Commodity Exchange of India Limited. | 43462 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Shri Rajesh Marchya in the matter of Tradimg in Malabar Trading Co. Ltd. | 43460 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Misrilall Mines Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 43459 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Nivedan Advisory Services Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 43458 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Multiplex Vyapar Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 43457 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Saamya Biotech India Ltd. | 43452 | Open → |
| Jun 28, 2019 | Adjudication Order against JMD Telefilms Industries Ltd (Now JMD Ventures Limited | 43449 | Open → |
| Jun 28, 2019 | Adjudication order in respect of P.N. Vijay Financial Services Pvt. Ltd. | 43448 | Open → |
| Jun 28, 2019 | Adjudication Order against MaNally Bharat Engineering Company Ltd | 43447 | Open → |
| Jun 28, 2019 | Adjudication order in respect of Aroma Enterprises (India) Limited in the matter of Aroma Enterprises (India) Limited | 43439 | Open → |
| Jun 28, 2019 | Adjudication Order against Gem Investment and Trading Private Limited in the matter of In the matter of United Breweries (Holdings) Ltd | 43438 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Deepak Sarda in the matter of dealing in illiquid stock options at BSE | 43437 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Bajrang Steel and Alloys Limited in the matter of dealing in illiquid stock options at BSE | 43436 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Deora Finance Pvt Ltd in the matter of dealing in illiquid stock options at BSE | 43435 | Open → |
| Jun 28, 2019 | Order in the matter of Mefcom Agro Industries Ltd. | 43434 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Mr. Haresh Shah in the matter of Seshasayee Papers and Boards Limited | 43433 | Open → |
| Jun 28, 2019 | Adjudication Order in the matter of Trading in the scrip of Elpro International Ltd | 43432 | Open → |
| Jun 28, 2019 | Adjudication order against South Delhi Promotors Limited. in the matter of dealings in illiquid stock options at BSE | 43430 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Castex Technologies Limited & Metalyst Forgings Limited in the matter of Castex Technologies Limited | 43428 | Open → |
| Jun 28, 2019 | Adjudication Order in respect Mahakaleshwar Mines & Metals Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 43427 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Laxmi Rolling and Strips Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 43426 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Leelaben Sureshchandra Kachadia in the matter of dealing in Illiquid Stock Options at the BSE | 43425 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of T Lakshminarayanan in the matter of Andhra Petrochemicals Ltd., | 43424 | Open → |
| Jun 27, 2019 | Adjudication order in respect of SPFL Securities Limited in the matter of dealings in Illiquid Stock Options at BSE | 43418 | Open → |
| Jun 27, 2019 | Adjudication Order against Pharma Trading Co. Pvt. Ltd. in the matter of In the matter of United Breweries (Holdings) Ltd | 43416 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of GKS Technology Park Private Limited in the matter of dealings in illiquid stock options at the Bombay Stock Exchange Limited | 43410 | Open → |
| Jun 26, 2019 | Adjudication Order against Mallya Private Limited in the matter of In the matter of United Breweries (Holdings) Ltd. | 43409 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Femina Stock Management Company Limited in the matter of its dealings in illiquid stock options at the BSE Limited | 43404 | Open → |
| Jun 26, 2019 | Adjudication order in respect of Sagar Constructions in the matter of Trading in Illiquid Stock Options on BSE | 43403 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Affluence Commodities Private Limited | 43397 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Jaideep Halwasiya in the matter of Dealing in Illiquid options on the BSE. | 43394 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Hotel Polo Towers Private Limited in the matter of Dealing in Illiquid options on the BSE. | 43393 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Hollyfield Traders Private Limited in the matter of Dealing in Illiquid options on the BSE. | 43392 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of Kemrock Industries and Exports Limited, Kalpesh Mahedrabhai Patel, Navin R Patel, Mahendra R Patel and N K Jain in the matter of Kemrock Industries and Exports Limited. | 43396 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of Kalpesh Mahedrabhai Patel and Binitaben Kalpesh Patel in the matter of Kemrock Industries and Exports Limited | 43395 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of 1) Shri Yogesh Kela, 2) Shri Prakash Nandalal Kela and 3) Shri Umesh Kela in the matter of M/s Glory Polyfilms Ltd | 43388 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of Vipul Vasantlal Shah in the matter of Safal Herbs Ltd | 43387 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of Aarti Drugs Limited in the matter of Aarti Drugs Limited | 43385 | Open → |
| Jun 25, 2019 | Adjudication Order dated June 25, 2019, in respect of Nishith M Shah HUF in the matter of Shree Shaleen Textiles Limited | 43382 | Open → |
| Jun 25, 2019 | Adjudication Order dated June 25, 2019, in respect of Shyam Rathi HUF in the matter of Shree Shaleen Textiles Limited | 43380 | Open → |
| Jun 25, 2019 | Adjudication order against Shivam Securities Private Ltd. in the matter of dealings in illiquid stock options at BSE | 43379 | Open → |
| Jun 25, 2019 | Adjudication order in respect of seven entities in the matter of Finalysis Credit & Guarantee Company Limited | 43378 | Open → |