| Date | Title | SEBI ID | Document |
|---|
| Feb 28, 2019 | Adjudication Order against Purba Agro Food Limited | 42198 | Open → |
| Feb 28, 2019 | Adjudication Order against Pushkar Commercial Limited | 42197 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of 7 entities in the matter of Confidence Finance and Trading Ltd | 42195 | Open → |
| Feb 27, 2019 | Adjudication Order in respect of Lend Lease Company India Ltd. in the matter of dealing in Illiquid Stock Options at the BSE | 42230 | Open → |
| Feb 27, 2019 | Adjudication Order in the matter of M/s Manubhai Mangaldas Securities Pvt. Ltd. | 42216 | Open → |
| Feb 27, 2019 | Adjudication Order in respect of Man Finance Private Limited in the matter of Man Industries (India) Ltd. | 42188 | Open → |
| Feb 27, 2019 | Adjudication Order in respect of Kishan Gopal Mohta in the matter of Dealing in Illiquid options on the BSE. | 42187 | Open → |
| Feb 27, 2019 | Adjudication order in respect of Shri Sanjay Kumar Mahipal in the matter of Trading in Illiquid Stock Options on BSE | 42179 | Open → |
| Feb 27, 2019 | Adjudication order in respect of Shri Ram Avtar Mahipal in the matter of Trading in Illiquid Stock Options on BSE | 42178 | Open → |
| Feb 27, 2019 | Adjudicating Order in respect of Vora Financial Services Private Limited in the matter of dealings in illiquid stocks options at BSE | 42174 | Open → |
| Feb 27, 2019 | Adjudication Order in respect of 11 Entities in the matter of Mindvision Capital Limited | 42173 | Open → |
| Feb 26, 2019 | Adjudication Order in respect of Annex Tradelinks Private Ltd in the matter of dealings in illiquid Stock Options | 42264 | Open → |
| Feb 26, 2019 | Adjudication Order in the matter of Destiny Securities Limited | 42166 | Open → |
| Feb 26, 2019 | Adjudication Order in respect of K B Sponge Iron Limited in the matter of Dealing in Illiquid options on the BSE. | 42162 | Open → |
| Feb 26, 2019 | Adjudication order in respect of Abdul Zameer Hakim Khan, Amir Hamza Hakim Khan and Rehana Khan in the matter of Finalysis Credit and Guarantee Company Limited | 42160 | Open → |
| Feb 26, 2019 | Adjudication Order in respect of Vijay Growth Financial Services Ltd. (presently Supra Trends Ltd.) in the matter of Moschip Semiconductors Ltd. | 42159 | Open → |
| Feb 26, 2019 | Adjudication Order in respect of Radford Global Limited in the matter of Radford Global Limited | 42158 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Altiria Tradelinks in the matter of dealings in illiquid Stock Options | 42265 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Admire Vinimay Pvt Ltd in the matter of dealings in illiquid Stock Options | 42263 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of three entities in the matter of Sure Analysis Gain Services | 42155 | Open → |
| Feb 25, 2019 | Adjudication Order dated February 25, 2019, in respect of M/s. IM+ Investments & Capital Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 42154 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Julie Agrawal in the matter of Dealing in Illiquid options on the BSE. | 42149 | Open → |
| Feb 25, 2019 | Adjudication order in respect of M/s Rajlaxmi Plaza Pvt Ltd in the matter of Illiquid Stock Options at BSE | 42139 | Open → |
| Feb 25, 2019 | Adjudication order in respect of Rajesh Rao in the matter of Illiquid Stock Options at BSE | 42138 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Wonderland Paper Suppliers Private Limited in the matter of dealings in illiquid stocks options at BSE | 42136 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Vijeta Broking India Private Limited in the matter of dealings in illiquid stocks options at BSE | 42135 | Open → |
| Feb 22, 2019 | Adjudication Order in respect of ASE Capital Markets Ltd in the matter of SMS Techsoft I Ltd | 42131 | Open → |
| Feb 22, 2019 | Adjudication order in respect of Gallops Enterprise Limited in the matter of Sharepro Services (I) Private Limited | 42129 | Open → |
| Feb 22, 2019 | Adjudication Order in respect of Linkhouse Industries Ltd., | 42128 | Open → |
| Feb 22, 2019 | Adjudication Order in respect of Mr. Sajjad Abdul Quadir in the matter of Finalysis Credit & Guarantee Company Ltd. | 42126 | Open → |
| Feb 22, 2019 | Adjudication Order in respect of Mr. Vinayak Sarkhot in the matter of Finalysis Credit & Guarantee Company Ltd. | 42125 | Open → |
| Feb 21, 2019 | Adjudication Order in respect of Bhiragacha Finance Company Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42115 | Open → |
| Feb 21, 2019 | Adjudication Order in respect of Blue Bird Mercantiles Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42114 | Open → |
| Feb 21, 2019 | Adjudication order in respect of Taneja Aerospace and Aviation Limited, Shri Salil Taneja, Shri B R Taneja and Shri Rakesh Surie in the matter of Taneja Aerospace and Aviation Limited | 42111 | Open → |
| Feb 20, 2019 | Adjudication Order against Sai Mangesh Consultancy in the matter of Citizen Yarns Limited | 42101 | Open → |
| Feb 20, 2019 | Adjudication Order in in the matter of M/s Investor Gala Research Laboratories Proprietor: Ms. Prachi Gupta | 42098 | Open → |
| Feb 20, 2019 | Adjudicating Order in respect of Vikrant International Pvt. Ltd. in the matter of dealings in illiquid stocks options at BSE | 42097 | Open → |
| Feb 20, 2019 | Adjudicating Order in respect of Teji Mandi Securities Private Limited in the matter of dealings in illiquid stocks options at BSE | 42096 | Open → |
| Feb 15, 2019 | Adjudication Order in respect of Poonam Drums and Containers Private Ltd., in the matter of Illiquid Stock Options at BSE | 42076 | Open → |
| Feb 15, 2019 | Adjudication Order in respect of Insight Multitrading Private Ltd., in the matter of Confidence Finance and Trading Private Ltd., | 42074 | Open → |
| Feb 11, 2019 | Adjudication order in respect of Sham S Gandhi in the matter of Finalysis Credit & Guarantee Company Limited | 42047 | Open → |
| Feb 07, 2019 | Adjudication order in respect of Mohammad Rafi and Talat Wahadatali Mohamad in the matter of Finalysis Credit and Guarantee Company Limited | 42008 | Open → |
| Feb 07, 2019 | Adjudication order in respect of Jagdish D Sarkhot in the matter of Finalysis Credit and Guarantee Company Limited | 42007 | Open → |
| Feb 05, 2019 | Adjudication Order in respect of Lahliwala Steels Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 41989 | Open → |
| Jan 31, 2019 | Adjudication Order in respect of Brijdham Dealcom Private Limited in the matter of JMD Telefilms Industries Limited | 41941 | Open → |
| Jan 31, 2019 | Adjudication Order in respect to A K Investments in the matter of Dealings in the Illiquid stock options at BSE | 41922 | Open → |
| Jan 31, 2019 | Adjudication Order in respect of Nirshilp Commodities and Trading Pvt Ltd (earlier known as Nirshilp Securities Pvt Ltd) and Shailesh Shah Securities Pvt Ltd in the matter of Denso (India) Limited | 41917 | Open → |
| Jan 31, 2019 | Adjudication Order in the matter of Le-waterina Resorts & Hotels | 41916 | Open → |
| Jan 31, 2019 | Adjudication Order in respect of Anil Khanna in the matter of Polaris Software Lab Limited | 41909 | Open → |
| Jan 30, 2019 | Adjudication Order in respect to Ace Light in the matter of Dealings in illiquid Stock Options at BSE | 41953 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Amrit Foods Pvt Ltd in the matter of dealings in illiquid Stock Options | 41952 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Amrit Fresh Pvt Ltd in the matter of dealings in illiquid Stock Options | 41951 | Open → |
| Jan 30, 2019 | Adjudication order against Chandulal D Shah in the matter of Fortune Financial Services (India) Ltd (now known as The Investment Trust of India Ltd.) | 41948 | Open → |
| Jan 30, 2019 | Adjudication Order against 3 entities in the matter of Filatex Fashions Limited | 41897 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Maa Samleswari Industries Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 41896 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Ajit Bhushan in the matter of Polaris Software Lab Limited | 41890 | Open → |
| Jan 30, 2019 | Adjudication Order dated January 30, 2019, in respect of M/s. Evergreen Technologies in the matter of Its dealings in Illiquid Stock Options at BSE | 41889 | Open → |
| Jan 30, 2019 | Adjudication Order against Prognosis Securities Limited | 41884 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Abhay Agarwal in the matter of Polaris Software Lab Limited | 41883 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of respect of Mr. Yashwant T Sarkhot in the matter of Finalysis Credit & Guarantee Company Limited | 41882 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Phool Chand Jain in the matter of Illiquid Stock Options at BSE | 41880 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Avro Commercial Company Limited in the matter of Akar Auto Industries Ltd | 41879 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Pasha Finance Pvt., Ltd., in the matter of Illiquid Stock Options at BSE | 41875 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of PAT Financial Consultants Pvt., Ltd., in the matter of Illiquid Stock Options at BSE | 41874 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of BP Fintrade Private Limited in the matter of dealing in illiquid Stock Options at BSE | 41872 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Benko Traders Private Limited in the matter of dealing in illiquid Stock Options at BSE | 41871 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Bhavsagar Vyapaar Pvt Ltd in the matter of dealing in illiquid Stock Options at BSE | 41870 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Mani Heart Care Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 41869 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Mammon Concast Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 41868 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Nouvelle Advisory Services Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 41867 | Open → |
| Jan 29, 2019 | Adjudication Order dated January 29, 2019, in respect of M/s. GCK Stock Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 41866 | Open → |
| Jan 28, 2019 | Order in respect of Shiv Kumar Agarwal, Rosydevi Agarwal, Madhudevi Agarwal, Singhal Overseas Ltd.(now Roselabs Ltd.) and Pawankumar Agarwal in the matter of Gujarat Arth Ltd. | 41858 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of 28 Entities in the matter of Exelon Infrastructure Ltd. | 41857 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Life Care Real Developers Ltd., Mr. Arshad Hussain, Ms. Shiba Pravin, Mr. Mohd. Seraj Lari, Mr. Rajneesh Chandra Shukla, Mr. Yogendra Pratap Shahi, Mr. Mohammad Aftab Alam, Mr. Mohd. Gani in the matter of Life Care Real Developers Ltd. | 41856 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Anita Jagdishchandra Mansukhani in the matter of Man Industries (India) Ltd. | 41855 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Priyal Mansukhani in the matter of Man Industries (India) Ltd. | 41854 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Arup Gupta in the matter of Polaris Software Lab Limited | 41851 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Arun Jain in the matter of Polaris Software Lab Limited | 41850 | Open → |
| Jan 25, 2019 | Adjudication Order in the matter of Cosmo Corporate Services Ltd. | 41865 | Open → |
| Jan 25, 2019 | Adjudication Order in matter of EMED.COM Technologies Ltd | 41844 | Open → |
| Jan 25, 2019 | Adjudication Order in respect of Bhuwalka and Sons Pvt Ltd in the matter of dealing in illiquid Stock Options at BSE | 41843 | Open → |
| Jan 25, 2019 | Adjudication order in respect of Abhishek Mehta in the matter of Acclaim Industries Ltd. | 41842 | Open → |
| Jan 25, 2019 | Adjudication order in respect of M/s Palash Education Technology Private Limited in the matter of Illiquid Stock Options at BSE | 41841 | Open → |
| Jan 25, 2019 | Adjudication Order in respect of Kishan Kumar Jajodia in the matter of Dealing in Illiquid options on the BSE. | 41837 | Open → |
| Jan 25, 2019 | Adjudicating Order in respect of Umesh Hemnani in the matter of dealings in illiquid stocks options at BSE | 41836 | Open → |
| Jan 25, 2019 | Adjudication Order in respect of Abhijeet Dwarkadas Daga in the matter of Timbor Home Ltd. | 41835 | Open → |
| Jan 24, 2019 | Adjudication Order against Pumarth Infrastructure Private Limited | 41833 | Open → |
| Jan 24, 2019 | Adjudication Order in respect of Jaya Sarda in the matter of Dealing in Illiquid options on the BSE. | 41826 | Open → |
| Jan 24, 2019 | Adjudication order in respect of Rainbow Papers Limited in the matter of Sharepro Services (I) Private Limited | 41821 | Open → |
| Jan 24, 2019 | Adjudicating Order in respect of Gandiv Investment Pvt. Ltd., Pat Financial Consultants Pvt. Ltd. And Bharat J Patel in the matter of Ponni Sugars (Erode) Limited | 41808 | Open → |
| Jan 23, 2019 | Adjudication Order in respect of Amit Kumar Agarwal HUF in the matter of Pressman Advertising Ltd | 41805 | Open → |
| Jan 23, 2019 | Adjudication Order in respect of Radha Rani in the matter of Pressman Advertising Ltd | 41802 | Open → |
| Jan 23, 2019 | Adjudication order in respect of Mahavir Green Crop Limited (previously known as Ratnamani Agro Industries Limited) in the matter of Sharepro Services (I) Private Limited | 41797 | Open → |
| Jan 23, 2019 | Adjudication order in respect of Goyal Associates Limited in the matter of Sharepro Services (I) Private Limited | 41795 | Open → |
| Jan 23, 2019 | Adjudication order in respect of MPF Systems Limited in the matter of Sharepro Services (I) Private Limited | 41794 | Open → |
| Jan 23, 2019 | Adjudicating Order in respect of Paresh Nalin Sanghavi in the matter of Sabero Organics Gujarat Ltd. | 41766 | Open → |
| Jan 23, 2019 | Adjudicating Order in respect of UB Ventures Private Limited in the matter of dealings in illiquid stocks options at BSE | 41762 | Open → |
| Jan 22, 2019 | Adjudication order in respect of Pumarth Credit & Capital Ltd in the matter of Illiquid Stock Options at BSE | 41792 | Open → |
| Jan 22, 2019 | Adjudication Order in respect of Smita Agarwal in the matter of Pressman Advertising Ltd | 41758 | Open → |
| Jan 22, 2019 | Adjudication Order in respect of Anuj Kumar Agarwal in the matter of Pressman Advertising Ltd | 41757 | Open → |