| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2021 | Adjudication Order in respect of Monarch Networth Capital Limited in the matter of Tijaria Polypipes Limited | 55194 | Open → |
| Dec 31, 2021 | Adjudication order in respect of ISG Traders Limited | 55149 | Open → |
| Dec 31, 2021 | Adjudication Order in respect of Beena Khandelwal in the matter of dealings in illiquid Stock Options at the BSE | 55146 | Open → |
| Dec 31, 2021 | Adjudication Order in respect of Falgooni Naresh Kumar Shah in the matter of trading in the scrip of Nouveau Global Ventures Ltd. | 55144 | Open → |
| Dec 31, 2021 | Adjudication Order with respect to Gajraj Carriers Private Limited in the matter of USG Tech Solutions Lid | 55142 | Open → |
| Dec 31, 2021 | Adjudication Order in respect of Abhirup Dutta in the matter of dealings in Illiquid Stock Options at BSE | 55138 | Open → |
| Dec 31, 2021 | Adjudication Order in respect of Abhinav Singh in the matter of dealings in Illiquid Stock Options at BSE | 55136 | Open → |
| Dec 31, 2021 | Adjudication Order in respect of Abhishek Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 55134 | Open → |
| Dec 31, 2021 | Adjudication Order In respect of TTL Enterprises Ltd in the matter of Accurate Securities and Registry Private Ltd. | 55132 | Open → |
| Dec 31, 2021 | Adjudication Order in the matter of Infibeam Avenues Limited | 55130 | Open → |
| Dec 31, 2021 | Adjudication Order in respect of Shri Ankit Lalitkumar Sodhani in the matter of dealings in Illiquid Stock Options at BSE | 55128 | Open → |
| Dec 30, 2021 | Adjudication Order with respect to Lakhanpur Coal Carriers Private Limited in the matter of USG tech Solution Ltd | 55140 | Open → |
| Dec 30, 2021 | Adjudication Order in respect of Keshav Khandelwal in the matter of Trading in Illiquid Stock Options on BSE | 55113 | Open → |
| Dec 30, 2021 | Adjudication order in respect of Late Mr. Rajendra Prasad Kamalia in the matter of trading in Illiquid Stock Options at BSE | 55110 | Open → |
| Dec 30, 2021 | Adjudication order in respect of Abhijeet Suresh Bora HUF in the matter of Illiquid Stock Options at BSE | 55102 | Open → |
| Dec 30, 2021 | Adjudication Order in respect of Shri Ankit Kumar Jain in the matter of dealings in Illiquid Stock Options at BSE | 55100 | Open → |
| Dec 30, 2021 | Adjudication Order in respect of Nikita Agarwal in the matter of Illiquid Stock Options at BSE | 55098 | Open → |
| Dec 29, 2021 | Adjudication order in respect of Anjana S Goel in the matter of Illiquid Stock Options at BSE | 55090 | Open → |
| Dec 29, 2021 | Adjudication Order in the matter of Ravi Kumar Distilleries Limited. | 55089 | Open → |
| Dec 29, 2021 | Adjudication order in respect of Ankita Singh in the matter of dealing in Illiquid Stock Options at BSE | 55087 | Open → |
| Dec 29, 2021 | Adjudication Order in respect of Begani Moti Lal in the matter of Illiquid Stock Options at BSE | 55083 | Open → |
| Dec 29, 2021 | Adjudication Order in respect of Rajendra Kumar Sethia HUF in the matter of Illiquid Stock options at BSE | 55082 | Open → |
| Dec 29, 2021 | Adjudication Order in respect of Rajendra Kumar Sethia in the matter of Illiquid Stock Options at BSE | 55081 | Open → |
| Dec 29, 2021 | Adjudication Order in respect of Shivsakti Vyapaar Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 55080 | Open → |
| Dec 29, 2021 | Adjudication Order in respect of Nileshkumar Muljibhai Kothari in the matter of dealings in Illiquid Stock Options on BSE | 55074 | Open → |
| Dec 29, 2021 | Adjudication Order in respect of Nikita Tolani in the matter of dealings in Illiquid Stock Options on BSE | 55073 | Open → |
| Dec 29, 2021 | Adjudication Order in respect of 51 entities in the matter of Nikki Global Finance Limited | 55072 | Open → |
| Dec 29, 2021 | Adjudication Order in respect of Late Ms. Lalita Devi Khirwal in the matter of dealings in Illiquid Stock Options at the BSE | 55071 | Open → |
| Dec 28, 2021 | Adjudication order in respect of Surendra Kumar Gupta Divyanshu Gupta in the matter of Illiquid Stock Options at BSE Limited | 55042 | Open → |
| Dec 28, 2021 | Adjudication order in respect of Prarthana Tarunkumar Brahmbhatt in the matter of Sampada Chemicals Ltd. | 55041 | Open → |
| Dec 28, 2021 | Adjudication order in respect of 2 entities in the matter of Sampada Chemicals Ltd. and Urja Global Ltd. | 55039 | Open → |
| Dec 28, 2021 | Adjudication Order with respect to Servesh Gupta in the matter of USG Tech Solution Ltd | 55038 | Open → |
| Dec 28, 2021 | Adjudication Order in respect of 2 entities in the matter of PMC Fincorp Limited | 55036 | Open → |
| Dec 28, 2021 | Adjudication Order in respect of 4 entities in the matter of PMC Fincorp Limited | 55032 | Open → |
| Dec 28, 2021 | Adjudication order in respect of Mr. Badal Mohanty in the matter of Illiquid Stock Options at BSE | 55025 | Open → |
| Dec 28, 2021 | Adjudication order in respect of Baid Mercantiles Limited in the matter of Illiquid Stock Options at BSE | 55023 | Open → |
| Dec 28, 2021 | Adjudication Order in respect of Lata Goel Family Trust in the matter of Illiquid Stock Options at BSE. | 55021 | Open → |
| Dec 28, 2021 | Adjudication Order in respect of Rajendra Prasad Rohit Kumar HUF in the matter of Illiquid Stock Options at BSE | 55019 | Open → |
| Dec 27, 2021 | Adjudication Order in respect of Bee Pee Rollers Pvt Ltd in the matter of Illiquid Stock Options at BSE | 55003 | Open → |
| Dec 27, 2021 | Adjudication Order in respect of Rajesh Chamy in the matter of Titan Company Ltd. | 55001 | Open → |
| Dec 27, 2021 | Adjudication Order with respect to Sudha Gupta in the matter of USG Tech Solution Ltd | 54992 | Open → |
| Dec 27, 2021 | Adjudication Order in respect of Pooja Chauhan in the matter of Titan Company Ltd. | 54990 | Open → |
| Dec 27, 2021 | Adjudication order in respect of Praveen Udhayasuriyan in the matter of Mindtree Ltd. | 54988 | Open → |
| Dec 27, 2021 | Adjudication order in respect of G V D Prasad Rao in the matter of Mindtree Ltd. | 54986 | Open → |
| Dec 24, 2021 | Adjudication Order in the matter of GDR issue of Cals Refineries Ltd | 54959 | Open → |
| Dec 24, 2021 | Adjudication Order in respect of five entities in the matter of Rajlaxmi Industries Limited | 54957 | Open → |
| Dec 24, 2021 | Adjudication Order with respect to Satish Kumar Gupta in the matter of USG Tech Solution Ltd | 54955 | Open → |
| Dec 24, 2021 | Adjudication order in respect of Satish Kumar Agrawal in the matter of Sanwariya Consumer Ltd. | 54953 | Open → |
| Dec 24, 2021 | Adjudication order in respect of NS Agrawal Trading Corporation Ltd. in the matter of Sanwariya Consumer Ltd. | 54951 | Open → |
| Dec 24, 2021 | Adjudication order in respect of M/s.Srinathji Dall Mills in the matter of Sanwariya Consumer Ltd. | 54949 | Open → |
| Dec 24, 2021 | Adjudication Order in respect of various entities in the matter of Rutron International Limited | 54947 | Open → |
| Dec 24, 2021 | Adjudication Order in respect of Nikhil Doshi HUF in the matter of Illiquid Stock Options at BSE | 54945 | Open → |
| Dec 24, 2021 | Adjudication Order in respect of Laxmi Narayan Rawat HUF in the matter of Illiquid Stock Options at BSE. | 54941 | Open → |
| Dec 24, 2021 | Adjudication Order against Ashika Stock Broking in the matter of Delta Leasing and Finance Ltd. | 54939 | Open → |
| Dec 24, 2021 | Adjudication Order in respect of Ashok Kumar Todi HUF in the matter of dealings in illiquid Stock Options at the BSE | 54937 | Open → |
| Dec 23, 2021 | Adjudication Order in the matter of Inventure Growth and Securities Ltd | 54943 | Open → |
| Dec 23, 2021 | Adjudication Order in respect of Ashok Kumar Sharma HUF in the matter of dealings in Illiquid Stock Options at the BSE. | 54930 | Open → |
| Dec 23, 2021 | Adjudication Order in respect of Parag Mittal and Prakash Chand Agrawal in the matter of Achal Investments Limited | 54927 | Open → |
| Dec 23, 2021 | Adjudication Order in respect of Tirath Ram and Ors in the matter of Golden Legand Leasing and Finance Ltd | 54925 | Open → |
| Dec 23, 2021 | Adjudication Order in respect of Harvinder Kaur and Ors in the matter of Golden Legand Leasing and Finance Ltd | 54923 | Open → |
| Dec 22, 2021 | Adjudication Order in respect of Karvy Computershare P Ltd in the matter of Taurus Mutual Fund | 54908 | Open → |
| Dec 22, 2021 | Adjudication Order in respect of Mr. Patil Basavraj Malikarjun in the matter of Titan Company Ltd. | 54907 | Open → |
| Dec 22, 2021 | Adjudication Order in respect of Balbhadra Trading Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 54905 | Open → |
| Dec 22, 2021 | Adjudication Order in respect of Shukla Packging Industries Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 54880 | Open → |
| Dec 22, 2021 | Adjudication Order in respect of Surendra Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options at BSE Limited | 54878 | Open → |
| Dec 21, 2021 | Adjudication order in respect of Gokul Fuelchem Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 56108 | Open → |
| Dec 21, 2021 | Adjudication Order in the matter of Coral Hub Limited | 54839 | Open → |
| Dec 21, 2021 | Adjudication Order in respect of Basudeo Beriwala in the matter of dealings in Illiquid Stock
Options at BSE | 54837 | Open → |
| Dec 20, 2021 | Adjudication Order in respect of Ashok Kumar Khemka HUF in the matter of dealings in illiquid Stock Options at the BSE. | 54849 | Open → |
| Dec 20, 2021 | Adjudication order in the matter of Dish TV India Limited | 54816 | Open → |
| Dec 20, 2021 | Adjudication Order in respect of Shri Ashok Kumar Uppal in the matter of dealings in illiquid Stock Options at the BSE. | 54814 | Open → |
| Dec 20, 2021 | Adjudication Order in respect of Shubha Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 54808 | Open → |
| Dec 20, 2021 | Adjudication Order in respect of Shubham Chaudhary in the matter of dealings in Illiquid Stock Options at BSE | 54806 | Open → |
| Dec 20, 2021 | Adjudication order in respect of Dewan Financial Services Ltd. in the matter of Multipurpose Trading and Agencies Ltd. | 54804 | Open → |
| Dec 20, 2021 | Adjudication order in respect of Innovist India Private Ltd. | 54802 | Open → |
| Dec 20, 2021 | Adjudication Order in respect of Nidhi Gupta in the matter of Illiquid Stock Options at BSE | 54790 | Open → |
| Dec 20, 2021 | Adjudication Order in respect of Late Shri Ajai Kumar Rastogi in the matter of dealings in Illiquid Stock Options on BSE | 54788 | Open → |
| Dec 17, 2021 | Adjudication order in respect of Arun Kataruka HUF in the matter of dealing in Illiquid Stock Options at BSE | 54786 | Open → |
| Dec 17, 2021 | Adjudication Order in respect of Ambalal Multi Commodities Private Limited in the matter of Ambalal Multi Commodities Private Limited | 54688 | Open → |
| Dec 17, 2021 | Adjudication Order in respect of Shubham Umesh Sharma in the matter of dealings in Illiquid Stock Options at BSE | 54686 | Open → |
| Dec 17, 2021 | AO in the matter of Illiquid Stock Options at BSE in respect of Nidhi Rara | 54684 | Open → |
| Dec 17, 2021 | Adjudication Order in respect of Anthony Eugene Gomes in the matter of dealings in Illiquid Stock Options at BSE | 54682 | Open → |
| Dec 16, 2021 | Adjudication Order in respect of VIVEK KUMAR BHARTIA - HUF in the matter of dealings in Illiquid Stock Options at BSE | 54649 | Open → |
| Dec 16, 2021 | Adjudication order in respect of Goldmoon Securities Ltd. in the matter of Trading in Illiquid Stock Options at BSE | 54648 | Open → |
| Dec 15, 2021 | Adjudication Order in respect of Shubhi Jain in the matter of dealings in Illiquid Stock Options at BSE | 54628 | Open → |
| Dec 14, 2021 | Adjudication Order in respect of ARUN KUMAR AGRAWAL HUF in the matter of dealings in Illiquid Stock Options at BSE | 54614 | Open → |
| Dec 14, 2021 | Adjudication order in respect of M/s.Hardik Fintrade Pvt.Ltd. in the matter of M/s. Hardik Fintrade Pvt.Ltd. | 54607 | Open → |
| Dec 13, 2021 | Adjudication Order in respect of Niraj Kumar Kajaria in the matter of dealings in Illiquid Stock Options on BSE | 54581 | Open → |
| Dec 13, 2021 | Adjudication Order in respect of Shruti Arya in the matter of dealings in Illiquid Stock Options at BSE | 54574 | Open → |
| Dec 13, 2021 | Adjudication Order against Mr. Dinesh Kumar in the matter of Multipurpose Trading and Agencies Ltd. | 54573 | Open → |
| Dec 13, 2021 | Adjudication order against Om Jai Jagdish Infrastructure Pvt. Ltd. in the matter of Multipurpose Trading and Agencies Ltd. | 54571 | Open → |
| Dec 13, 2021 | Adjudication Order against Godghate Sugandha Sitarampant in the matter of Illiquid Stock Options at BSE | 54569 | Open → |
| Dec 13, 2021 | Adjudication Order in respect of Ashok Kumar Khater HUF in the matter of illiquid stock options at BSE | 54567 | Open → |
| Dec 10, 2021 | Adjudication Order in respect of Abhisek Jaiswal in the matter of dealings in Illiquid Stock Options on BSE | 54540 | Open → |
| Dec 10, 2021 | Adjudication Order in respect of Arun Kumar Choudhary HUF in the matter of dealings in Illiquid Stock Options at BSE | 54538 | Open → |
| Dec 08, 2021 | Adjudication order in respect of Narendra Patel in the matter of GDR issue of Sterling Biotech Limited | 54518 | Open → |
| Dec 08, 2021 | Adjudication order in respect of Steady Capital Advisory Services Private Limited in the matter of Sun and Shine Worldwide Limited | 54510 | Open → |
| Dec 08, 2021 | Adjudication Order in respect of Lotwala Mikil Vijaykumar HUF in the matter of dealings in Illiquid Stock Options at BSE | 54508 | Open → |
| Dec 08, 2021 | Adjudication Order in respect of Abhishek Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 54503 | Open → |
| Dec 08, 2021 | Adjudication order in respect of Shah Realcom Private Limited in the matter of Sun and Shine Worldwide Limited | 54501 | Open → |