| Date | Title | SEBI ID | Document |
|---|
| Sep 29, 2020 | Adjudication Order in respect of three Directors in the matter of GDR issue by Aqua Logistics Limited | 47734 | Open → |
| Sep 29, 2020 | Adjudication order against Aqua Logistics Limited in the matter of its issue of GDR | 47733 | Open → |
| Sep 29, 2020 | Adjudication Order in respect of Ms. RM Parvathi in the matter of Seshasayee Paper and Boards Limited | 47732 | Open → |
| Sep 29, 2020 | Adjudication Order in respect of Mr. Subramanian in the matter of Seshasayee Paper and Boards Limited | 47731 | Open → |
| Sep 29, 2020 | Adjudication Order in respect of Dakshin Mercantile Private Limited in the matter of LKP Finance Limited | 47730 | Open → |
| Sep 29, 2020 | Adjudication order in the matter of Composite Investments Pvt. Ltd | 47729 | Open → |
| Sep 29, 2020 | Adjudication Order in the matter of Alang Industrial Gases Ltd. | 47728 | Open → |
| Sep 29, 2020 | Adjudication Order in respect of Brickwork Ratings India Pvt. Ltd. | 47727 | Open → |
| Sep 28, 2020 | Adjudication order in respect of Lyka Labs Ltd. in the matter of disclosures by Lyka Labs Ltd. in GDR issue | 47703 | Open → |
| Sep 28, 2020 | Adjudication Order in the matter of Mindvision Capital Limited | 47702 | Open → |
| Sep 28, 2020 | Adjudication Order in the matter of Polar Pharma India Limited | 47700 | Open → |
| Sep 28, 2020 | Adjudication Order in respect of New India Retailing and Investment Ltd | 47699 | Open → |
| Sep 28, 2020 | Adjudication order in respect of Gilani Infra Pvt. Ltd. in the matter of Empower Industries Ltd. | 47698 | Open → |
| Sep 25, 2020 | Adjudication Order in respect of Sequel E- Routers Limited | 47767 | Open → |
| Sep 25, 2020 | Adjudication Order in respect of Shri Alpesh Shah in the matter of Aadhaar Ventures India Ltd | 47682 | Open → |
| Sep 25, 2020 | Adjudication Order in respect of Rosita Rabindra in the matter of NIIT Technologies Ltd | 47681 | Open → |
| Sep 25, 2020 | Adjudication Order in the respect of Eyelight Events and Promotions Pvt Ltd in the matter of Sanraa Media Ltd | 47680 | Open → |
| Sep 25, 2020 | Adjudication Order in respect of Vishvjyoti Trading Limited | 47672 | Open → |
| Sep 25, 2020 | Adjudication Order in respect of Umesh Kashinath Gawand in the matter of Global Securities Limited | 47671 | Open → |
| Sep 25, 2020 | Adjudication Order in respect of Kumar Raichand Madan in the matter of Global Securities Limited | 47670 | Open → |
| Sep 25, 2020 | Adjudication Order in respect of 8 Entities in the matter of Esteem Bio Organic Food Processing Ltd., | 47669 | Open → |
| Sep 25, 2020 | Adjudication Order in respect of 9 Entities in the matter of Eco Friendly Food Processing Park Ltd., | 47668 | Open → |
| Sep 25, 2020 | Adjudication Proceedings in respect of Mr. Rana Kapoor in the matter of Yes Bank Limited | 47667 | Open → |
| Sep 25, 2020 | Adjudication Order in the matter of Bonanza Portfolio Ltd | 47663 | Open → |
| Sep 24, 2020 | Adjudication Order in the matter of Samarth International Finlease ltd. | 47657 | Open → |
| Sep 24, 2020 | Adjudication Order in respect of Ms. Girija Kelath in the matter of Biocon Limited | 47656 | Open → |
| Sep 24, 2020 | Adjudication Order in respect of Saral Mining Ltd. in the matter of Sun and Shine Worldwide Limited | 47655 | Open → |
| Sep 23, 2020 | Adjudication order in respect of Nine Star Broking Pvt. Ltd. | 47645 | Open → |
| Sep 23, 2020 | Adjudication order in respect of P.S. Pritam in the matter of Morepen Laboratories Limited | 47639 | Open → |
| Sep 23, 2020 | Adjudication Order in respect of M/s Monarch Networth Capital Limited | 47635 | Open → |
| Sep 23, 2020 | Adjudication Order in respect of Jaisukh Dealers Limited, Anita Jajodia and Sabita Jajodia in the matter of Jaisukh Dealers Limited | 47634 | Open → |
| Sep 23, 2020 | Adjudication Order in respect of Amit Sahita Finance Pvt Ltd in the matter of Aadhaar Ventures India Ltd | 47633 | Open → |
| Sep 22, 2020 | Adjudication order in respect of five entities in the matter of Alacrity Securities Ltd. | 47625 | Open → |
| Sep 22, 2020 | Adjudication Order in the matter of Beckons Industries Limited in respect of Dr. Chandra Prakash. | 47624 | Open → |
| Sep 22, 2020 | Adjudication order in respect of 16 entities in the matter of Focus Industrial Resources Limited | 47623 | Open → |
| Sep 22, 2020 | Adjudication Order in respect of Rahul Gupta in the matter of PMC Fincorp Limited | 47618 | Open → |
| Sep 22, 2020 | Adjudication Order in respect of Advent Stock Broking Pvt. Ltd. in the matter of NSE Co-Location | 47617 | Open → |
| Sep 22, 2020 | Adjudication Order in respect of Manju Agarwal in the matter of PMC Fincorp Limited | 47616 | Open → |
| Sep 21, 2020 | Adjudication Order in respect of Palem Srikanth Reddy in the matter of Palred Technologies Ltd.- formerly known as Four Soft Ltd. | 47605 | Open → |
| Sep 18, 2020 | Adjudication Order in respect of Late Champalal S Khimavat in the matter of Kanchan International Ltd., | 47587 | Open → |
| Sep 18, 2020 | Adjudication Order in respect of Narendra Kumar Rathore in the matter of Malabar Trading Company Ltd., | 47586 | Open → |
| Sep 18, 2020 | Adjudication order in respect of Malvica Engineering Limited in the matter of non redressal of investor grievances | 47585 | Open → |
| Sep 18, 2020 | Adjudication Order in respect of Anumita Infrastructure Pvt. Ltd in the matter of Veronica Productions Ltd | 47584 | Open → |
| Sep 18, 2020 | Adjudication order in respect of Badami Devi Khandelwal in the matter of Dealing in Illiquid Stock Options at BSE | 47583 | Open → |
| Sep 16, 2020 | Adjudication order in respect of Coastal Fertilisers Ltd in the matter of Steel Exchange India Ltd | 47568 | Open → |
| Sep 16, 2020 | Adjudication Order in respect of Shri Shubhal Goel in the matter of Justride Enterprises Limited | 47567 | Open → |
| Sep 15, 2020 | Adjudication Order in the matter of Genus Prime Infra Limited | 47556 | Open → |
| Sep 09, 2020 | Adjudication Order in respect of Mr. Sanket Rakesh Jain in the matter of SRK Industries Limited | 47521 | Open → |
| Sep 09, 2020 | Adjudication Order in respect of Ms. Rekha Jain in the matter of SRK Industries Limited | 47520 | Open → |
| Sep 09, 2020 | Adjudication Order in respect of BDS Share Brokers P Ltd. in the matter of Nagpur Power and Industries Ltd. | 47519 | Open → |
| Sep 08, 2020 | Adjudication Order in the matter of SRK Industries Limited | 47511 | Open → |
| Sep 03, 2020 | Adjudication Order in respect of various entities in the matter of Finalysis Credit and Gurantee Company Ltd | 47490 | Open → |
| Sep 01, 2020 | Adjudication Order in respect of Whitefeathers Realty Pvt Ltd in the matter of Mapro Industries Ltd | 47463 | Open → |
| Aug 31, 2020 | Adjudication Order in respect of Marconi J Macwan, Preety B. Gohel and Saurabh Tyagi in the matter of Steel Exchange India Ltd. | 47473 | Open → |
| Aug 31, 2020 | Adjudication order in the matter of trading activities of Pankaj J Shah HUF and connected entities in the scrips of L and T Finance Holdings Ltd, Tree House Education Ltd and Future Ventures India Ltd | 47460 | Open → |
| Aug 31, 2020 | Adjudication order in respect of Amtek Auto Limited | 47458 | Open → |
| Aug 31, 2020 | Adjudication Order in respect of Renish Hareshbhai Bhuva in the matter of circulation of UPSI through WhatsApp messages with respect to HDFC Bank Limited | 47457 | Open → |
| Aug 31, 2020 | Adjudication Order in respect of Kenrich Commodities Private Limited in the matter of inspection of Kenrich Commodities Private Limited. | 47452 | Open → |
| Aug 31, 2020 | Adjudication Order in respect of Maxgain Advisory Pvt. Ltd. in the matter of SRK Industries Limited | 47451 | Open → |
| Aug 31, 2020 | Adjudication Order in respect of Island Media and Entertainment Pvt. Ltd. in the matter of SRK Industries Limited | 47450 | Open → |
| Aug 31, 2020 | Adjudication Order in respect of Birendra Kumar Jain in the matter of SRK Industries Limited | 47449 | Open → |
| Aug 31, 2020 | Adjudication Order in respect of Geeta Narayanan in the matter of SRK Industries Limited | 47448 | Open → |
| Aug 31, 2020 | Adjudication Order in respect of Tanuj Khandelwal in the matter of Malabar Trading Company Ltd. | 47445 | Open → |
| Aug 31, 2020 | Adjudication Order in respect of Arvind Morzaria in the matter of Pine Animation Limited | 47444 | Open → |
| Aug 31, 2020 | Adjudication Order in the matter of Pathway Finance Societe A Responsabilite Limitee | 47443 | Open → |
| Aug 28, 2020 | Adjudication Order in the matter of Sanjeev Kapur | 47438 | Open → |
| Aug 28, 2020 | Adjudication Order in respect of late Sushila Rupchand Bora in the matter of Twilight Litaka Pharma Limited | 47435 | Open → |
| Aug 28, 2020 | Adjudication order in respect of 6 entities in the matter of Ramchandra Leasing and Finance Ltd. | 47434 | Open → |
| Aug 28, 2020 | Adjudication order in respect of GRM Securities Pvt. Ltd. | 47433 | Open → |
| Aug 28, 2020 | Adjudication Order in respect of Vipin Sharma in the matter of Chromatic India Ltd | 47432 | Open → |
| Aug 28, 2020 | Adjudication Order in the matter of Electrotherm India Limited | 47431 | Open → |
| Aug 27, 2020 | Adjudication Order in respect of 14 entities in the matter of Vani Commercials Ltd | 47425 | Open → |
| Aug 27, 2020 | Adjudication Order in respect of Nikki Global Finance Limited, Levia Trading Private Limited and Scope Vyapar Private Limited in the matter of Nikki Global Finance Limited | 47422 | Open → |
| Aug 27, 2020 | Adjudication Order in respect of Ashok Kumar kayan in the matter of Nikki Global Finance Limited | 47421 | Open → |
| Aug 27, 2020 | Adjudication Order in respect of Shri Harsh Dugar in the matter of Federal Bank Limited | 47420 | Open → |
| Aug 27, 2020 | Adjudication Order in respect of Kanchan Bihani in the matter of Sanjivani Paranteral Ltd | 47419 | Open → |
| Aug 27, 2020 | Adjudication Order in respect of Sital Leasing and Finance Limited in the matter of Sital Leasing and Finance Limited | 47416 | Open → |
| Aug 27, 2020 | Adjudication Order in respect of H Bhavesh Securities and Commodities Private Limited in matters of Spectacle Infotek Limited, Goldstone Technologies Limited, Gemstone Investments Limited, LGS Global Limited and Well Pack Papers and Containers Limited | 47415 | Open → |
| Aug 26, 2020 | Adjudication order in respect of Mr. Sorabh Rakesh Jain in the matter of SRK Industries LImited | 47411 | Open → |
| Aug 26, 2020 | Adjudication order in respect of Mr. Rakeshchand M Jain in the matter of SRK Industries LImited | 47410 | Open → |
| Aug 26, 2020 | Adjudication Order in respect of Shri Anoop Kumar Garg in the matter of Centron Industrial Alliance Limited | 47409 | Open → |
| Aug 26, 2020 | Adjudication Order in the matter of Suprajit Engineering Ltd | 47407 | Open → |
| Aug 25, 2020 | Adjudication Order in the matter of National Stock Exchange of India Limited | 47395 | Open → |
| Aug 25, 2020 | Adjudication Order in the matter of Satyam Computer Services Ltd. | 47394 | Open → |
| Aug 24, 2020 | Adjudication Order in respect of MCS Share Transfer Agent Limited In the matter of Inspection/Audit of Books of MCS Share Transfer Agent Limited | 47379 | Open → |
| Aug 21, 2020 | Adjudication Order in the matter of Ravi Kumar Distilleries Ltd | 47376 | Open → |
| Aug 21, 2020 | Adjudication order in the matter of Maximaa Systems Private Ltd. | 47373 | Open → |
| Aug 20, 2020 | Adjudication Order in the matter of The Orissa Minerals Development Co. Ltd. | 47370 | Open → |
| Aug 19, 2020 | Adjudication Order in respect of Balaji Infrasolutions Pvt. Ltd. in the matter of its dealing in Illiquid Stock Options at BSE | 47361 | Open → |
| Aug 19, 2020 | Adjudication Order in respect of Nitin Goenka and Nirmala Goenka in the matter of Goenka Diamond and Jewels Limited | 47359 | Open → |
| Aug 18, 2020 | Adjudication Order in respect of Goldcrest Jute Fibre Limited in the matter of SCORES Authentication | 47349 | Open → |
| Aug 14, 2020 | Adjudication Order in respect of C D Integrated Services Limited | 47338 | Open → |
| Aug 14, 2020 | Adjudication Order in respect of Mr. R Ramanujam in the matter of Ravi Kumar Distilleries Limited | 47336 | Open → |
| Aug 14, 2020 | Adjudication Order in respect of Bank of Baroda | 47335 | Open → |
| Aug 14, 2020 | Adjudication Order in respect of Life Insurance Corporation of India | 47334 | Open → |
| Aug 14, 2020 | Adjudication Order in respect of State Bank of India | 47333 | Open → |
| Aug 12, 2020 | Adjudication Order in respect of Mr. R Ramanujam in the matter of Ravi Kumar Distilleries Ltd. | 47319 | Open → |
| Aug 11, 2020 | Adjudication order in respect of Yochana Vyapaar Private Limited in the matter of Dealing in Illiquid Stock Options at BSE | 47314 | Open → |
| Aug 11, 2020 | Adjudication Order with respect to 81 entities in the matter of M/s. Dhyana Finstock Ltd | 47313 | Open → |
| Aug 11, 2020 | Adjudication Order in respect of India Advantage Securities Pvt. Ltd. | 47297 | Open → |
