| Date | Title | SEBI ID | Document |
|---|
| Apr 30, 2019 | Adjudication Order in respect of Maa Ambe Warehousing Pvt. Ltd. the matter of dealing in Illiquid Stock Options at the BSE | 42878 | Open → |
| Apr 30, 2019 | Adjudication Order in respect of Maa Amba Towers Ltd. the matter of dealing in Illiquid Stock Options at the BSE | 42877 | Open → |
| Apr 30, 2019 | Adjudication Order in respect Leela News Network Pvt Ltd the matter of dealing in Illiquid Stock Options at the BSE | 42876 | Open → |
| Apr 30, 2019 | Adjudication order against Shri Balaji Trade in the matter of dealings in illiquid stock options at BSE | 42873 | Open → |
| Apr 30, 2019 | Adjudicating Order in respect of Varun Vinimay Private Limited in the matter of dealings in illiquid stocks options at BSE | 42872 | Open → |
| Apr 30, 2019 | Adjudication order against S V Trading and Agencies Ltd. and Kappac Pharma Ltd. in the matter of Oricon Enterprises Ltd. | 42870 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Shree Naman Securities & Finance Pvt., Ltd., | 42875 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Sunidhi Securities & Finance Ltd., | 42867 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Prashant Jayantilal. Patel | 42863 | Open → |
| Apr 26, 2019 | Adjudication order in respect of RJB Constructions Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42861 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Rakeshkumar Rameshkumar Pandey in the matter of Trading in Illiquid Stock Options on BSE | 42860 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Sanghamitra Alloys Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42859 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Scania Steels & Powers Limited in the matter of Trading in Illiquid Stock Options on BSE | 42858 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Rotex Intertrade Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42857 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Sandeep Stocks Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42856 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Sanjay Thakkar in the matter of Gujarat Arth Ltd. | 42854 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Magnetic Properties Private Limited the matter of dealing in Illiquid Stock Options at the BSE | 42853 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Smt. Rameshwari Devi Bhutra in the matter of Malabar Trading Company Limited | 42852 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Shri Amitkumar Radheshyam Gupta in the matter of Malabar Trading Company Limited | 42850 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Shri Nabendu Battacharya in the matter of Trading in Illiquid Stock Options | 42846 | Open → |
| Apr 26, 2019 | Adjudication order against Shree Hanuman Loha Ltd. in the matter of dealings in illiquid stock options at BSE | 42843 | Open → |
| Apr 26, 2019 | Adjudication order against Shreyans Vyapaar Private Limited in the matter of dealings in illiquid stock options at BSE | 42842 | Open → |
| Apr 26, 2019 | Adjudication Order dated April 26, 2019 in respect of Vikram Sharma in the matter of Trading Activities of Certain Entities in the Scrip of Pankaj Piyush Trade and Investments Limited | 42838 | Open → |
| Apr 26, 2019 | Adjudication Order dated April 26, 2019 in respect of Ashoka Mercantile Limited in the matter of Modipon Limited | 42836 | Open → |
| Apr 26, 2019 | Adjudication Order dated April 26, 2019 in respect of Meuse Kara & Sungrace Mafatlal Limited (now known as MYNK1906 Industries India Limited) in the matter of Non- Redressal of Investor Complaints | 42835 | Open → |
| Apr 26, 2019 | Adjudicating Order in respect of Varun Pramarik in the matter of dealings in illiquid stocks options at BSE | 42833 | Open → |
| Apr 26, 2019 | Adjudication Order dated April 26, 2019 in respect of Amit Sethi in the matter of Trading Activities of Certain Entities in the Scrip of Pankaj Piyush Trade and Investments Limited | 42832 | Open → |
| Apr 25, 2019 | Adjudication Order in respect of M/s. Indian Bank | 42839 | Open → |
| Apr 25, 2019 | Adjudication order against Shirish Poonglia HUF in the matter of dealings in illiquid stock options at BSE | 42831 | Open → |
| Apr 25, 2019 | Adjudication order against Shangrila India Limited in the matter of dealings in illiquid stock options at BSE | 42830 | Open → |
| Apr 25, 2019 | Adjudication order against Sidharth Gupta in the matter of dealings in illiquid stock options at BSE | 42829 | Open → |
| Apr 25, 2019 | Adjudication Order in respect to Frontline Financial Services Ltd. in the matter of non-obtaining of SCORES authentication and non-redressal of investor grievance | 42826 | Open → |
| Apr 25, 2019 | Adjudication order in respect of Brabourne Commerce Private Limited in the matter of Raasi Refractories Limited | 42825 | Open → |
| Apr 25, 2019 | Adjudication order in respect of Chhabra Spinners Ltd. in the matter of non-obtaining of SCORES authentication and non-redressal of investor grievances | 42824 | Open → |
| Apr 25, 2019 | Adjudication Order in respect of Bezel Stock Brokers Pvt. Ltd. in the matter of of Bezel Stock Brokers Pvt. Ltd. | 42818 | Open → |
| Apr 23, 2019 | Adjudication order in respect of Geojit Financial Services Limited in the matter of Geojit BNP Paribas Financial Services Limited | 42777 | Open → |
| Apr 23, 2019 | Adjudication Order in respect of six entities in the matter of Radha Madhav Corporation Ltd. | 42776 | Open → |
| Apr 23, 2019 | Adjudicating Order in respect of Vina Viren Ahuja in the matter of dealings in illiquid stocks options at BSE | 42771 | Open → |
| Apr 23, 2019 | Adjudicating Order in respect of Top Tech Steels Pvt. Ltd. in the matter of dealings in illiquid stocks options at BSE | 42770 | Open → |
| Apr 22, 2019 | Adjudicating Order in respect of Viprit Trading Pvt. Ltd. in the matter of dealings in illiquid stocks options at BSE | 42761 | Open → |
| Apr 18, 2019 | Adjudication Order against (Late) Shri Nathu Lal Sharma in the matter of Sulabh Engineers & Services Limited | 42747 | Open → |
| Apr 18, 2019 | Adjudication Order in respect of Sure Portfolio Services Pvt Ltd and Steady Capital Advisory Services Pvt Ltd in the matter of Emed.com Technologies Ltd | 42746 | Open → |
| Apr 18, 2019 | Adjudication Order in respect of 11 entities in the matter of Emed.com Technologies Ltd | 42745 | Open → |
| Apr 16, 2019 | Adjudicating Order in respect of Vinod Shares Ltd. in the matter of Maharashtra Polybutenes Limited | 42729 | Open → |
| Apr 12, 2019 | Adjudication order in respect of Pushpanjali Floriculture Ltd. in the matter of Non-obtaining of SCORES authentication | 42717 | Open → |
| Apr 11, 2019 | Adjudication Order in the matter of Shree Shaleen Textile Limited | 42696 | Open → |
| Apr 11, 2019 | Adjudication order in respect of Raikot Finance and Investment pvt ltd in the matter of Illiquid Stock Options at BSE | 42695 | Open → |
| Apr 11, 2019 | Adjudication order in respect of Ranklin Solutions Ltd. in the matter of Ranklin Solutions Ltd. | 42690 | Open → |
| Apr 10, 2019 | Adjudication Order in respect of 4 entities in the matter of Nikhara Bharath Construction Company Limited | 42673 | Open → |
| Apr 10, 2019 | Adjudication Order in respect of City Gold Entertainment Limited in the matter of dealing in illiquid Stock Options at BSE | 42671 | Open → |
| Apr 09, 2019 | Adjudication order in respect of Mr. K. Narasimhan in the matter of Allsec Technologies Limited | 42648 | Open → |
| Apr 09, 2019 | Adjudication Order in the matter of AC Agarwal Share Brokers Private Limited | 42645 | Open → |
| Apr 08, 2019 | Adjudication Order in respect of K V Ramana Shetty in the matter of Dealing in Illiquid options on the BSE. | 42639 | Open → |
| Apr 08, 2019 | Adjudication Order in respect of Marutirao Tukaram Yangalwar in the matter of Dhyana Finstock Limited | 42635 | Open → |
| Apr 05, 2019 | Adjudication Order passed in respect of MJVVD Prakash, Govardhan Lal, Firstcall Consultancy Services P Ltd and Nitin Chadha in the matter of Ranklin Solutions Ltd | 42621 | Open → |
| Apr 03, 2019 | Adjudication order in respect of Top Media Entertainment Ltd. in the matter of Non-obtaining of SCORES authentication and non redressal of investor grievance | 42716 | Open → |
| Apr 03, 2019 | Adjudication Order in respect Garuda Plant Products Limited in the matter of EPC Industries Limited | 42598 | Open → |
| Apr 02, 2019 | Adjudication order in respect of Sarva Mangalam Gajanan Steel Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42593 | Open → |
| Mar 29, 2019 | Adjudication order in the matter of sunshine global | 42808 | Open → |
| Mar 29, 2019 | Adjudication Ordre in the matter of Sunshine Global Agro Limited | 42757 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Matri Mangal Trading Private Limited in the matter of Trading in Illiquid Stock Options | 42584 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of seven entities in the matter of Cinema Capital Venture Fund | 42583 | Open → |
| Mar 29, 2019 | Adjudication order against Chandrakant Tibrawala and 8 other entities in Shree Hanuman Sugar & Industries Ltd | 42571 | Open → |
| Mar 29, 2019 | Adjudication order in the matter of Cupid Trades and Finance Limited | 42566 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Ashok Investors Trust Ltd. in the matter of Dealings in Illiquid stock options at BSE | 42563 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of S. Jayalakshmi in the matter of Arihant Foundations & Housing Ltd | 42562 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Laurels Properties Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 42561 | Open → |
| Mar 29, 2019 | Adjudication Order in respect JPA Solutions Private Limited & Jagdishchandra Jhamaklal Mansukhani in the matter of Man Industries (India) Ltd. | 42560 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Gannayak Sales Private Limited in the matter of Sangam Advisors Limited | 42559 | Open → |
| Mar 29, 2019 | Adjudication order in respect of Ramesh Mercantile Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42558 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Nilesh Shirish Mehta in the matter of Trading in Illiquid Stock Options | 42557 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of New Laxmi Steel & Power Private Limitedin the matter of Trading in Illiquid Stock Options | 42556 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Shri Manoj Pincha in the matter of Trading in Illiquid Stock Options | 42555 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Shri Manish Rameshbhai Vyas in the matter of Trading in Illiquid Stock Options | 42554 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Makers Casting Private Limited in the matter of Trading in Illiquid Stock Options | 42553 | Open → |
| Mar 29, 2019 | Adjudication order in respect of Ms. Tara Gajaria in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust Of India Ltd.) | 42552 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Maina Trexim Private Limited in the matter of Trading in Illiquid Stock Options | 42551 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of respect of Smitsagar Tracon Private Limited in the matter of dealings in illiquid Stock Options at BSE | 42550 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of respect of Surichi Distributors Private Limited in the matter of dealings in illiquid Stock Options at BSE<317/2019] | 42549 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of respect of Suraj Stock Broking Limited in the matter of dealings in illiquid Stock Options at BSE | 42548 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of respect of Tackel Stock Broking Services Private Limited in the matter of dealings in illiquid Stock Options at BSE | 42547 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of respect of Srijan Cements Limited in the matter of dealings in illiquid Stock Options at BSE | 42546 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of respect of Srijan Polypacks Limited in the matter of dealings in illiquid Stock Options at BSE | 42545 | Open → |
| Mar 29, 2019 | Adjudication order in the matter of Sunshine Global Agro Ltd. | 42544 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Maa Mahamaya Industries Limited n the matter of dealing in Illiquid Stock Options at the BSE | 42543 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of SMS Techsoft (I) Ltd and others | 42542 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of Ajmera Associates Pvt Ltd. in the matter of Dealings in Illiquid stock options at BSE | 42541 | Open → |
| Mar 29, 2019 | Adjudication Order in respect of SMS Techsoft against 33 entities w.r.t non-compliance with SEBI directions | 42540 | Open → |
| Mar 29, 2019 | Adjudication Order (AO) dated March 29, 2019 in respect of Daisy Investment Private Limited in the matter of Modipon Limited | 42538 | Open → |
| Mar 29, 2019 | Adjudication Order against Shatbhisha Trading Pvt. Limited in the matter of Shalimar Productions Limited | 42534 | Open → |
| Mar 29, 2019 | Adjudication Order against Pakoba Finance & Trades Pvt. Limited in the matter of Shalimar Productions Limited | 42533 | Open → |
| Mar 29, 2019 | Adjudication order in respect of Mrs. Santosh Mittal in the matter of Trading in Illiquid Stock Options on BSE | 42532 | Open → |
| Mar 29, 2019 | Adjudication Order against (Late) Shri T I Venkatramani in the matter of GDR issue by Southern Ispat and Energy Ltd | 42531 | Open → |
| Mar 29, 2019 | Adjudication Order dated March 29, 2019 in respect of Late Jadavji Karamshi Chheda 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 | 42530 | Open → |
| Mar 28, 2019 | Adjudication Order in respect of 6 entities in the matter of CIG Realty Fund | 42528 | Open → |
| Mar 28, 2019 | Adjudication Order in respect of Kalpana Chheda and Utkarsh Chheda in the matter of Zodiac Ventures Ltd. | 42527 | Open → |
| Mar 28, 2019 | Adjudication order against Vaishnavi Gold Ltd. and MJVVD Prakash in the matter of Vaishnavi Gold Ltd. | 42525 | Open → |
| Mar 28, 2019 | Adjudication order against MJVVD Prakash and Jyotsana Lakshmi in the matter of Vaishnavi Gold Ltd. | 42524 | Open → |
| Mar 28, 2019 | Adjudication order against MJVVD Prakash and Govardhan Lal in the matter of Vaishnavi Gold Ltd. | 42523 | Open → |
| Mar 28, 2019 | Adjudication Order against Alka Malpani in the matter of International Conveyers Ltd. | 42519 | Open → |