| Date | Title | SEBI ID | Document |
|---|
| Jan 31, 2020 | Adjudication Order in respect of Umang Dilipbhai Patel in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45873 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of Maulik Dilipbhai Patel in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45872 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of Vijaykumar Mangaldas Shah in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45871 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of Yogeshkumar Pannalal Shah (HUF) in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45870 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of Yogeshkumar Pannalal Shah in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45869 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of Geetaben Dilipbhai Patel in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45868 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of Umang D Patel HUF in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45867 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of Alcobex Metals Limited | 45862 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of Maheshwari Datamatics Private Limited | 45861 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of Amrutleela Commodities in the matter of Amrutleela Commodities | 45860 | Open → |
| Jan 31, 2020 | Adjudication Order in respect of K R Sasiprabhu in the matter of SpiceJet Ltd. | 45854 | Open → |
| Jan 30, 2020 | Adjudication order in respect of Karnavati Alfa Intl. Ltd. in the matter of Non redressal of Investor Grievances | 45856 | Open → |
| Jan 30, 2020 | Adjudication Order in respect of Raj Kumar in the matter of Kesar Petroproducts Ltd. | 45853 | Open → |
| Jan 30, 2020 | Adjudication order in respect of Kesar Petroproducts Ltd. | 45852 | Open → |
| Jan 30, 2020 | Adjudication Order against VRise Securities Private Limited | 45851 | Open → |
| Jan 30, 2020 | Adjudication Order in respect of 8 entities in the matter of Polar Pharma India Ltd. | 45850 | Open → |
| Jan 30, 2020 | Adjudication Order against Fort Share Broking Private Limited | 45849 | Open → |
| Jan 30, 2020 | Adjudication Order in respect of Voltaire Leasing and Finance Ltd. in the matter of dealings in illiquid stocks options at BSE | 45848 | Open → |
| Jan 30, 2020 | Adjudication Order dated January 30, 2020, in respect of Cheminare Trade Comm Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 45846 | Open → |
| Jan 30, 2020 | Adjudication order in respect of Rams Transformers Ltd. in the matter of Non redressal of Investor Grievances | 45845 | Open → |
| Jan 30, 2020 | Adjudication Order in respect of SW Capital Private Limited | 45844 | Open → |
| Jan 29, 2020 | Adjudication Order in respect of DBFS Securities Ltd. in the matter of DBFS Securities Ltd. | 45841 | Open → |
| Jan 29, 2020 | Adjudication order in the matter of D S Kulkarni Developers Ltd. | 45839 | Open → |
| Jan 29, 2020 | Adjudication Order in the matter of G V Films Ltd. | 45835 | Open → |
| Jan 29, 2020 | Adjudication Order in respect of Dharmendra Bhojak in the matter of Incap Financial Services Limited | 45834 | Open → |
| Jan 29, 2020 | Adjudication order in the matter of Non redressal of Investor Grievances | 45833 | Open → |
| Jan 29, 2020 | Adjudication Order in respect of GEPL Capital Private Limited | 45830 | Open → |
| Jan 28, 2020 | Adjudication Order in the matter of Sunshine India Land Developers Limited | 45831 | Open → |
| Jan 28, 2020 | Adjudication Order in the matter of IPO irregularities | 45824 | Open → |
| Jan 28, 2020 | Adjudication Order dated January 28, 2020 in respect of 16-entities in the matter of M/s. Dwitiya Trading Limited | 45822 | Open → |
| Jan 28, 2020 | Adjudication Order in respect of Inventure Merchant Banker Services Private Limited in the matter of Inspection of Books of M/S Inventure Merchant Banker Services Private Limited | 45821 | Open → |
| Jan 28, 2020 | Adjudication order in respect of G Sathish Chandran in the matter of Gammon Infrastructure Projects Ltd. | 45820 | Open → |
| Jan 28, 2020 | Adjudication order in respect of Himanshu Parikh and 3 others in the matter of Gammon Infrastructure Projects Ltd. | 45819 | Open → |
| Jan 28, 2020 | Adjudication order in respect of Abhijit Rajan in the matter of Gammon Infrastructure Projects Ltd. | 45818 | Open → |
| Jan 28, 2020 | Adjudication Order in respect of late Shri Dilip J Patel, HUF in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45817 | Open → |
| Jan 28, 2020 | Adjudication order in respect of Dushyant Natwarlal Dalal and Puloma Dushyant Dalal in the matter of IPO Irregularities | 45816 | Open → |
| Jan 28, 2020 | Adjudicating Order in respect of Prafulbhai Parshottambhai Bavishiya, Shaileshbhai Parshottambhai Bavishiya and Arunaben Prafulkumar Bavishiya in the matter of Siddarth Businesses Limited (currently known as Shivamshree Businesses Limited) | 45810 | Open → |
| Jan 28, 2020 | Adjudication order in the matter of Sanwaria Agro Oils Ltd | 45809 | Open → |
| Jan 24, 2020 | Adjudication Order in respect of twenty-two entities in the matter of Sarang Chemicals Limited | 45804 | Open → |
| Jan 24, 2020 | Adjudication Order in the matter of Tricom Fruit Products Limited | 45791 | Open → |
| Jan 24, 2020 | Adjudication order in respect of Shri Abhishek Jalan in the matter of Pantaloon Retail (India) Limited | 45787 | Open → |
| Jan 24, 2020 | Adjudication Order dated January 24, 2020, in respect Classic Global Finance and Capital Limited | 45784 | Open → |
| Jan 24, 2020 | Adjudicating Order in respect of Viju Babulal Jain in the matter of Siddarth Businesses Limited (currently known as Shivamshree Businesses Limited) | 45783 | Open → |
| Jan 23, 2020 | Adjudication order in respect of Scan Steels Limited in the matter of Trading in Illiquid Stock Options on BSE | 45770 | Open → |
| Jan 23, 2020 | Adjudication Order in respect of twelve entities in the matter of Peers Allied Corporation Limited | 45769 | Open → |
| Jan 23, 2020 | Adjudication Order in the matter of GDR issue by Jindal Cotex Limited | 45768 | Open → |
| Jan 22, 2020 | Final Adjudication Order in the matter of Indiabulls Integrated Services Limited (formerly known as SORIL Holdings and Ventures Limited) | 45762 | Open → |
| Jan 16, 2020 | Adjudication Order in respect of two entities in the matter of Zee Media Corporation Ltd. | 45699 | Open → |
| Jan 15, 2020 | Adjudicating Order in respect of V S G Leasing and Finance Company Limited in the matter of dealings in illiquid stocks options at BSE | 45675 | Open → |
| Jan 14, 2020 | Adjudication Order in respect of Himadri Steel Private Limited in the matter of Illiquid Stock Option at BSE | 45666 | Open → |
| Jan 14, 2020 | Adjudication Order in respect of Gyandeep Khemka in the matter of Illiquid Stock Option at BSE | 45665 | Open → |
| Jan 14, 2020 | Adjudication Order in the matter of Rushabh Capital and Financial Services Ltd | 45664 | Open → |
| Jan 14, 2020 | Adjudication Order in respect of Patel Food Product Limited | 45663 | Open → |
| Jan 13, 2020 | Adjudicating Order in respect of Venky Hi-tech Ispat Ltd. in the matter of dealings in illiquid stocks options at BSE | 45646 | Open → |
| Jan 09, 2020 | Adjudication Order in respect of 29 entities in the matter of Dhanleela Investment & Trading Company Limited | 45625 | Open → |
| Jan 07, 2020 | Adjudication Order in the matter of Global Securities Limited | 45572 | Open → |
| Jan 07, 2020 | Adjudication Order in the matter of Electric Control Gears India Limited | 45571 | Open → |
| Jan 06, 2020 | Adjudication Order in respect of Shreeji Phosphates Limited | 45568 | Open → |
| Jan 06, 2020 | Adjudication Order in respect of five entities the matter of Sunstar Realty Development Limited | 45566 | Open → |
| Jan 03, 2020 | Adjudicating Order in respect of Shailesh Jayantilal Shah in the matter of Pyramid Saimira Theatre Ltd. | 45552 | Open → |
| Jan 02, 2020 | Adjudication Order in the matter of Jackard Products Ltd. | 45542 | Open → |
| Jan 02, 2020 | Adjudication Order in the matter of Industrial Progressive (India) Ltd. | 45541 | Open → |
