| Date | Title | SEBI ID | Document |
|---|
| Jun 25, 2019 | Adjudication order against Shri Parasram Holdings Private Ltd in the matter of dealings in illiquid stock options at BSE | 43377 | Open → |
| Jun 25, 2019 | Adjudication Order dated June 25, 2019 in respect of Dr. P. L. Tiwari in the matter of Astec Life Sciences Limited | 43374 | Open → |
| Jun 25, 2019 | Adjudicating Order in respect of VSP Udyog Pvt. Ltd. in the matter of dealings in illiquid stocks options at BSE | 43372 | Open → |
| Jun 25, 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 | 43371 | Open → |
| Jun 25, 2019 | Adjudication Order against Kamsco Industries Private Ltd.in the matter of In the matter of United Breweries (Holdings) Ltd. | 43370 | Open → |
| Jun 24, 2019 | Adjudication Order in respect of Momi’s Trust in the matter of Aarti Drugs Limited | 43384 | Open → |
| Jun 24, 2019 | Adjudication Order in respect of M/s Superior Industrial Enterprise Ltd in the matter of M/s Superior Industrial Enterprise Ltd | 43360 | Open → |
| Jun 24, 2019 | Adjudication Order dated June 24, 2019, in respect of Mr. Jayeshkumar Narottamdas Gandhi, Ms. Bharati Jayesh Gandhi and Mr. Deval Jayesh Gandhi in the matter of Shree Shaleen Textiles Limited | 43359 | Open → |
| Jun 24, 2019 | Adjudication order in respect of Sandip Kiritbhai Patel HUF in the matter of Trading in Illiquid Stock Options on BSE | 43358 | Open → |
| Jun 24, 2019 | Adjudication Order dated June 24, 2019, in respect of Ms. Anjana Arun Karwa in the matter of Shree Shaleen Textiles Limited | 43357 | Open → |
| Jun 24, 2019 | Adjudication Order in respect of M/s Mark Corporate Advisors Pvt Ltd in the matter of Palred Technologies Ltd | 43356 | Open → |
| Jun 20, 2019 | Adjudication Order in respect of Mr. Anand R. Mundhra in the matter of dealing in illiquid stock option at BSE | 43348 | Open → |
| Jun 20, 2019 | Adjudicating Order in respect of Giridharan S in the matter of Edserve Softsystems Limited | 43345 | Open → |
| Jun 20, 2019 | Adjudicating Order in respect of Ganapathy GIta in the matter of Edserve Softsystems Limited | 43344 | Open → |
| Jun 19, 2019 | Adjudication order in respect of Sourabh H. Bora in the matter of dealings in Illiquid Stock Options at BSE | 43341 | Open → |
| Jun 19, 2019 | Adjudication Order in respect of Sun Star Securities in the matter of dealings in Illiquid Stock Options at BSE | 43340 | Open → |
| Jun 19, 2019 | Adjudication Order in respect of Som Distilleries and Breweries Limited | 43339 | Open → |
| Jun 19, 2019 | Adjudication order in respect of Arham Share Consultants Private Limited in the matter of Illiquid Stock Options at BSE | 43338 | Open → |
| Jun 19, 2019 | Adjudication order in respect of Mr. Anuj Katta in the matter of Illiquid Stock Options at BSE | 43336 | Open → |
| Jun 19, 2019 | Adjudication Order in respect of Nirshilp Securities Ltd in the matter of Winsome Yarns Limited | 43335 | Open → |
| Jun 19, 2019 | Adjudication Order in respect of Flyhigh Exports Private Limited in the matter of its dealing s in the illiquid stock options at the Bombay Stock Exchange Limited | 43334 | Open → |
| Jun 18, 2019 | Adjudication Order in respect of ENPAR Fortune Private Limited (previously known as Fortune Investments and Finance India Private Limited) in the matter of its dealings in illiquid stock options at the BSE limited | 43326 | Open → |
| Jun 18, 2019 | Adjudication Order in respect of three entities in the matter of Prism Medico and Pharmacy Ltd. | 43323 | Open → |
| Jun 18, 2019 | Adjudication order against Shree Waris Piya Steel Company Private Ltd in the matter of dealings in illiquid stock options at BSE | 43314 | Open → |
| Jun 17, 2019 | Adjudication order in respect of Mr. Anilkumar Ramniranjan Kejriwal in the matter of Illiquid Stock Options at BSE | 43315 | Open → |
| Jun 17, 2019 | Adjudication Order in respect of New Delhi Television Limited In the matter of New Delhi Television Limited | 43312 | Open → |
| Jun 17, 2019 | Adjudication Order in respect of Crosseas Capital Services Private Limited in the matter of Sudar Industries Limited | 43311 | Open → |
| Jun 14, 2019 | Adjudication Order in respect of A One Steels India Pvt Ltd in the matter of Trading in Illiquid Stock Option at BSE | 43294 | Open → |
| Jun 14, 2019 | Adjudication Order in respect of A One Steel & Alloys Pvt Ltd in the matter of Trading in Illiquid Stock Option at BSE | 43292 | Open → |
| Jun 14, 2019 | Adjudication order in respect of Shri Raju Mukund Vanarase in the matter of Trading in Illiquid Stock Options on BSE | 43288 | Open → |
| Jun 14, 2019 | Adjudication order in respect of Shri Satya Narain Tulsian in the matter of Trading in Illiquid Stock Options on BSE | 43284 | Open → |
| Jun 14, 2019 | Adjudication order in respect of Royal Fincomm Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43283 | Open → |
| Jun 13, 2019 | Adjudication order in respect of Rector Investments Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43267 | Open → |
| Jun 13, 2019 | Adjudication order in respect of Rotomac Global Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43266 | Open → |
| Jun 11, 2019 | Adjudication order against Shree Siddhivinayak Realtors and Securities. in the matter of dealings in illiquid stock options at BSE | 43253 | Open → |
| Jun 10, 2019 | Adjudication order against Shri Radha Krishna Ispat Private Ltd. in the matter of dealings in illiquid stock options at BSE | 43239 | Open → |
| Jun 10, 2019 | Adjudication order against Shiv Parvati Leasing Private Ltd. in the matter of dealings in illiquid stock options at BSE | 43238 | Open → |
| Jun 04, 2019 | Adjudication Order in respect of Mr. Ajay Kumar Garg in the matter of dealing in illiquid stock option at BSE | 43182 | Open → |
| May 31, 2019 | Adjudication Order in respect of Shri Manoj Goel in the matter of Trading in Illiquid Stock Options | 43173 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in respect of 14 entities in the matter of Kushal Tradelink Ltd., | 43170 | Open → |
| May 31, 2019 | Adjudication Order in respect of MMG Steels Pvt. Ltd.in the matter of Trading in Illiquid Stock Options | 43168 | Open → |
| May 31, 2019 | Adjudication Order in respect of Mittal Pigments Pvt. Ltd.in the matter of Trading in Illiquid Stock Options | 43167 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in the matter of Trading Activities of Certain Entities in the Scrip of Tilak Finance Limited (now known as Tilak Ventures Limited) | 43162 | Open → |
| May 31, 2019 | Adjudication order in respect of S. Sukumar HUF in the matter of Trading in Illiquid Stock Options on BSE | 43161 | Open → |
| May 31, 2019 | Adjudication order in respect of Sanghi Steel Udyog Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43160 | Open → |
| May 31, 2019 | Adjudication order in respect of Roopam Steel Rolling Mills in the matter of Trading in Illiquid Stock Options on BSE | 43159 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in the matter of Inspection of Books of Destiny Securities Limited | 43158 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in the matter of Trading Activities of Certain Entities in the Scrip of Dee Kartavya Finance Limited | 43157 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in the matter of Trading Activities of Certain Entities in the Scrip of Pankaj Piyush Trade and Investments Limited | 43156 | Open → |
| May 30, 2019 | Adjudication Order dated May 30, 2019 in the matter of Trading Activities of Certain Entities in the Scrip of Tilak Finance Limited (now known as Tilak Ventures Limited) | 43148 | Open → |
| May 30, 2019 | Adjudication Order in the matter of Manashvi Securities Private Limited | 43146 | Open → |
| May 30, 2019 | Adjudication Order in respect of Kelvin Fincap Ltd in the matter of Kelvin Fincap Ltd | 43143 | Open → |
| May 30, 2019 | Adjudication Order in respect of Keyur M Shah, Keyur M Shah (HUF) Kavita K Shah in the matter of Kelvin Fincap Ltd | 43142 | Open → |
| May 30, 2019 | Adjudication Order in respect of 5 entities in the matter of Palred Technologies Ltd | 43141 | Open → |
| May 30, 2019 | Adjudication Order in respect of Choice Equity Broking Private Limited | 43139 | Open → |
| May 29, 2019 | Adjudicating Order in respect of VSP Steel Private Limited in the matter of dealings in illiquid stocks options at BSE | 43138 | Open → |
| May 29, 2019 | Adjudicating Order in respect of Winsher Merchants Private Limited in the matter of dealings in illiquid stocks options at BSE | 43134 | Open → |
| May 28, 2019 | Adjudication Order in respect of Anubhav Footwears Pvt Ltd (now known as Ratiff Accessories Pvt Ltd) in the matter of Man Industries (India) Ltd | 43129 | Open → |
| May 28, 2019 | Adjudication Order in respect of Kailash Darshan Housing Development Gujarat Private Limited in the matter of Dealing in Illiquid options on the BSE. | 43127 | Open → |
| May 28, 2019 | Adjudication Order in respect of respect of Sri Shyam Baba Ferro Alloys Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43126 | Open → |
| May 28, 2019 | Adjudication order against Shri Sarvasarai Balaji Steels Ltd. in the matter of dealings in illiquid stock options at BSE | 43124 | Open → |
| May 27, 2019 | Adjudication order in respect of promoters in the matter of Sindhu Trade Links Limited | 43117 | Open → |
| May 24, 2019 | Adjudication Order in respect of Amtek Auto Limited in the matter of Castex Technologies Ltd. | 43105 | Open → |
| May 23, 2019 | Adjudication Order in respect of respect of Straight Line Food products Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43091 | Open → |
| May 23, 2019 | Adjudication Order in respect of respect of Subhlabh Fiscal Services Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43090 | Open → |
| May 23, 2019 | Adjudication order in respect of seven entities in the matter of Brand Realty Services Limited. | 43089 | Open → |
| May 23, 2019 | Adjudication order against Shri Radha Raman Alloys Ltd. in the matter of dealings in illiquid stock options at BSE | 43087 | Open → |
| May 23, 2019 | Adjudicating Order in respect of Vindus Holdings Limited in the matter of dealings in illiquid stocks options at BSE | 43077 | Open → |
| May 23, 2019 | Adjudicating Order in respect of Winsher Commercial Private Limited in the matter of dealings in illiquid stocks options at BSE | 43076 | Open → |
| May 22, 2019 | Adjudication Order in respect of respect of Sri Narayan Mercantiles Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43064 | Open → |
| May 22, 2019 | Adjudication Order in respect of respect of Tarang Stock Broking Services Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43062 | Open → |
| May 22, 2019 | Adjudication order against Shristi Ispat and Alloys Ltd. in the matter of dealings in illiquid stock options at BSE | 43060 | Open → |
| May 22, 2019 | Adjudication Order in respect of Abhinandan Vanijya Private Limited in the matter of trading in Illiquid Stock Options on BSE | 43059 | Open → |
| May 22, 2019 | Adjudication Order in respect of Goldline International Finvest Limited in the matter of Channel Nine Entertainment Ltd | 43057 | Open → |
| May 22, 2019 | Adjudication order in respect of various entities in the matter of Finalysis Credit and Guarantee Company Ltd. [Corrigendum] | 43055 | Open → |
| May 21, 2019 | Adjudication Order in respect of Salasar Techno Engineering Pvt Ltd in the matter of Ashutosh Paper Mills Ltd | 43048 | Open → |
| May 21, 2019 | Adjudication Order in respect of KPM Infotech Private Limited in the matter of Ashutosh Paper Mills Ltd | 43047 | Open → |
| May 20, 2019 | Adjudication Order in respect of five entities in the matter of Action Financial Services (INDIA) Limited | 43044 | Open → |
| May 17, 2019 | Adjudication Order in respect of 9 entities in the matter of Exdon Trading Company Limited | 43025 | Open → |
| May 17, 2019 | Adjudication Order in respect of six entities in the matter of En Aromatic & Petro Chemicals Ltd. | 43024 | Open → |
| May 17, 2019 | Adjudication order in respect of Royal Touch Fablon Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43023 | Open → |
| May 17, 2019 | Adjudication Order in respect of Aakansha Advisory Services Private Limited in the matter of trading in Illiquid Stock Options on BSE | 43018 | Open → |
| May 16, 2019 | Adjudication Order in respect of 1) Basil International Ltd, 2) Mr. Manindra Kumar Basu, 3) Mr. Susanta Kumar Jana, 4) Mr. Mohammed Afaque Ahmed, 5) Mr. Nirmalendu Bhowmik, 6) Mr. Satya Narayan Karmakar, 7) Mr. Sourindra Nath Mukherjee, 8) Mr. Biplab Talukdar, 9) Mr. Susanto Chatterjee, 10) Ms. Monami Basu, 11) Mr. Sadhan Kumar Nandi, 12) Ms. Sarmistha Sengupta Saikia, 13) Ms. Korobi Sengupta, 14) Mr. Kaushik Chattopadhyay and 15) Mr. Promothesh Banerjee in the matter of Basil International Ltd. | 43008 | Open → |
| May 16, 2019 | Adjudication Order in respect of IFCI Financial Services Limited in the matter of IFCI Financial Services Limited | 43007 | Open → |
| May 15, 2019 | Adjudication Order in respect of two entities in the matter of Action Financial Services (INDIA) Limited | 43006 | Open → |
| May 15, 2019 | Adjudication order in respect of Shri Ram Ratan Chowdhary in the matter of Trading in Illiquid Stock Options on BSE | 42988 | Open → |
| May 10, 2019 | Adjudication Order in the matter of JM Financial Limited | 42958 | Open → |
| May 09, 2019 | Adjudication Order in respect of Mr. Saket Agarwal in the matter of ABG Shipyard Limited | 42949 | Open → |
| May 07, 2019 | Adjudication Order in respect of SBICAP Trustee Company Limited in the matter of Empee Sugars and Chemicals Limited | 42921 | Open → |
| May 07, 2019 | Adjudication order in respect of Ranklin Solutions Ltd., MJVVD Prakash, Venkateswara Rao, Jyotsana, Raghava Kumar, Satish Kumar, Chakravarthi and Vijaya Rama Raju in the matter of Ranklin Solutions ltd' in the matter of Ranklin Solutions Ltd. | 42918 | Open → |
| May 07, 2019 | Adjudication Order in respect of Chancellor Commodeal Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42917 | Open → |
| May 03, 2019 | Adjudication Order in respect of Dharti Investment and Holdings Ltd in the matter of dealing in illiquid Stock Options at BSE | 42906 | Open → |
| Apr 30, 2019 | Adjudication Order in respect to Bhilai Engineering Corporation Limited in the matter of non-obtaining of SCORES authentication | 42891 | Open → |
| Apr 30, 2019 | Adjudication order In the matter of Aadi industries | 42887 | Open → |
| Apr 30, 2019 | Adjudication order in the matter of STEP UP MARKETING | 42886 | Open → |
| Apr 30, 2019 | Adjudication order in respect of MJVVD Prakash in the matter of Ranklin Solutions Ltd. | 42885 | Open → |
| Apr 30, 2019 | Adjudication Order in respect of Calendula Teledata Private Ltd in the matter of dealing in illiquid Stock Options at BSE | 42884 | Open → |
| Apr 30, 2019 | Adjudication Order in respect of Bermaco Energy Systems Limited in the matter of dealing in illiquid Stock Options at BSE | 42883 | Open → |
| Apr 30, 2019 | Adjudication order in respect of Prakash, Venkateswara, Jyotsana, Raghava Kumar, Satish Kumar, Chakravarthi and Vijaya Rama Raju in the matter of Ranklin Solutions ltd' in the matter of Ranklin Solutions Ltd. | 42882 | Open → |
| Apr 30, 2019 | Adjudication Order in respect to Terryfab India Ltd. in the matter of non-obtaining of SCORES authentication and non-redressal of investor grievance | 42881 | Open → |