| Date | Title | SEBI ID | Document |
|---|
| Aug 31, 2021 | Adjudication Order in respect of Abhi Portfolio Private Limited in the matter of dealing in illiquid stock options at BSE | 52283 | Open → |
| Aug 31, 2021 | Adjudication order in respect of Aakarshan Vinimay Private Limited in the matter of Illiquid Stock Options at BSE | 52281 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of 5 entities in the matter of Atlas Jewellery India Limited | 52260 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Nikita Rungta in the matter of dealings in illiquid stock options on BSE | 52258 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Sukhen Pal Babuta in the matter of Golden Legand Leasing and
Finance Ltd. | 52256 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of M/s Amrabathi Investra Private Limited in the matter of Sabero Organics Gujarat Limited | 52242 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Kavita Gupta and 9 Ors. in the matter of Golden Legand Leasing and Finance Ltd. | 52240 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of 48 entities in the matter of Nikki Global Finance Limited | 52238 | Open → |
| Aug 30, 2021 | Adjudication Order in the matter of Simplex Infrastructures Limited | 52204 | Open → |
| Aug 30, 2021 | Adjudication order in respect of nine entities in the matter of 20 Microns Ltd | 52202 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Pyramid Saimira Theatre Limited | 52193 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Parwati Capital Market Private Limited in the matter of NSE Co-Location | 52191 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Ram Minerals and Chemicals Ltd and Suresh Aggarwal Kumar in the matter of Ram Minerals and Chemicals Ltd. Formerly- ICVL Chemicals Ltd. | 52183 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Mr Hiteshkumar Narendrabhai Patel in the matter of Sterling International Enterprises Limited | 52181 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Vihar Infrastructure Pvt. Ltd.in the matter of Shantanu Sheorey Aquakult Ltd. | 52179 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Abjayoni Trading Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd. | 52177 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Nikita Deora in the matter of dealings in illiquid stock options on BSE | 52149 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Core Capital Services Ltd. in the matter of Eco Friendly Food Processing Park Limited | 52141 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Bharat Nabanitrai Oza in the matter of Innovation Software Exports Ltd. | 52139 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Sanjiv Arora in the matter of Golden Legand Leasing and Finance
Ltd. | 52137 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of 10 entities in the matter of Union Quality Plastics Ltd. | 52133 | Open → |
| Aug 27, 2021 | Adjudication order in respect of Kotak Mahindra Bank Ltd. in the matter of Nalanda India Ltd. | 52128 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Ayodhya Vinimay Private Limited in the matter of Sulabh Engineers and Services Limited | 52126 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Kamal Jethanand Bhatia in the matter of dealing in Illiquid Options on the BSE | 52135 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Mr. Rashim Tandon, Partner, Deloitte Haskins and Sells LLP, in the matter of Fortis Healthcare Limited | 52115 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of M/s Bijco Holdings Limited in the matter of Sabero Organics Gujarat Limited | 52101 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Mohan Krishna Reddy in the matter of Palred Technologies Ltd. | 52099 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Nikita Khetawat in the matter of dealings in illiquid stock options on BSE | 52097 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Nishant Inbuild Limited in the matter of PMC Fincorp Limited | 52095 | Open → |
| Aug 25, 2021 | Adjudication Order in respect of Blue Blends India Limited in the matter of Blue Blends India Limited | 52083 | Open → |
| Aug 25, 2021 | Adjudication Order in Respect of Stutiben Kalpeshkumar Kinariwala in matter of Kushal Limited | 52081 | Open → |
| Aug 25, 2021 | Adjudication Order in Respect of Vimal Budheshbhai Shah in matter of Kushal Limited | 52079 | Open → |
| Aug 25, 2021 | Adjudication Order in Respect of Sneha Natvarbhai Parghee in matter of Kushal Limited | 52077 | Open → |
| Aug 25, 2021 | Adjudication Order in Respect of MukeshSingh Madansingh Jagarvaal in the matter of Kushal Limited | 52075 | Open → |
| Aug 25, 2021 | Adjudication Order in respect of Capital First Ltd., since merged with IDFC First Bank in the matter of Deccan Chronicle Holdings Ltd., | 52073 | Open → |
| Aug 25, 2021 | Adjudication Order in respect of Jai Annanya Investments Pvt. Ltd. in the matter of Illiquid Stock Options on the BSE | 52071 | Open → |
| Aug 25, 2021 | Adjudication Order w.r.t. Way2wealth Brokers Private Limited. | 52069 | Open → |
| Aug 24, 2021 | Adjudication Order in respect of Gangadhar Sudheer Kallihal in the matter of Titan Company Limited | 52048 | Open → |
| Aug 24, 2021 | Adjudication Order against Punit Juneja in the matter of Titan Company Ltd. | 52046 | Open → |
| Aug 24, 2021 | Adjudication Order against Jayraj P.in the matter of Titan Company Ltd. | 52044 | Open → |
| Aug 24, 2021 | Adjudication Order against Arjun Vishwakarma in the matter of Titan Company Ltd. | 52042 | Open → |
| Aug 24, 2021 | Adjudication Order against Mekat George in the matter of Titan Company Ltd. | 52040 | Open → |
| Aug 24, 2021 | Adjudication Order against Muniraj Radhakrishnan in the matter of Titan Company Limited | 52038 | Open → |
| Aug 20, 2021 | Adjudication Order in respect of Haritima Infrastructure Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd. | 51993 | Open → |
| Aug 20, 2021 | Adjudication Order in respect of Black Horse Media and Entertainment Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd. | 51992 | Open → |
| Aug 20, 2021 | Adjudication Order in respect of Overarching Dealers Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. | 51990 | Open → |
| Aug 20, 2021 | Adjudication Order in respect of Richi Consultants Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. | 51988 | Open → |
| Aug 18, 2021 | Adjudication Order in respect of A S B N Commodities and Fineserve Pvt Ltd in the matter of Shantanu Sheorey Aquakult Ltd | 51963 | Open → |
| Aug 18, 2021 | Adjudication Order in respect of Shri Rajendra Kumar Jain in the matter of dealings in Illiquid Stock Options at the BSE | 51958 | Open → |
| Aug 17, 2021 | Adjudication Order in respect of Lankapat Nahata in the matter of Illiquid Stock Options at BSE | 52036 | Open → |
| Aug 13, 2021 | Adjudication Order in the matter of Le Waterina Resorts and Hotel Limited | 51909 | Open → |
| Aug 13, 2021 | Adjudication Order in respect of Laxmi Devi Gupta in the matter of Illiquid Stock Options at BSE. | 51843 | Open → |
| Aug 13, 2021 | Adjudication Order in respect of Jayesh Ramniklal Dedhia in the matter of dealing in Illiquid Stock Options on the BSE | 51841 | Open → |
| Aug 13, 2021 | Adjudication Order in respect of M/s Pilot Consultants Private Limited in the matter of Sabero Organics Gujarat Limited | 51839 | Open → |
| Aug 13, 2021 | Adjudication Order in respect of Anand Kumar Chaurasia and Kamal Kishore Chaurasia in the matter of M/s Nikki Global Finance Limiteda3WWA | 51837 | Open → |
| Aug 11, 2021 | Adjudication order in respect of Delta Leasing and Finance Ltd in the matter of Delta Leasing and Finance Ltd | 51812 | Open → |
| Aug 10, 2021 | Adjudication Order in respect of Taksheel Solutions Ltd, Pavan Kuchana, Ramaswamy Kuchana, Durga Kuchana, Kamal Kuchana, VK Prasada Rao and Ravi Kusam in the matter of Taksheel Solutions Ltd. | 51767 | Open → |
| Aug 10, 2021 | Adjudication Order in respect of 4 entities in the matter of M/s Videocon Industries Limited | 51765 | Open → |
| Aug 09, 2021 | Adjudication Order in respect of HS Tradecom Private Ltd. in the matter of Rutron International Ltd. | 51746 | Open → |
| Aug 09, 2021 | Adjudication Order in respect of Astabhuja Construction Private Ltd. in the matter of Rutron International Ltd. | 51744 | Open → |
| Aug 09, 2021 | Adjudication Order in respect of Prateek Sarawgi in the matter of Infosys Ltd., | 51742 | Open → |
| Aug 09, 2021 | Adjudication Order in respect of Dineshkumar Ravishankar Raval in the matter of Aviva Industries Ltd., | 51740 | Open → |
| Aug 06, 2021 | Adjudication Order in respect of 7 entities in the matter of M/s Videocon Industries Limited | 51738 | Open → |
| Aug 06, 2021 | Adjudication order in respect of Krishna Bhagya Jala Nigam Limited in the matter of non filing / delayed filing of financial results | 51704 | Open → |
| Aug 06, 2021 | Adjudication Order in respect of Ranisati Dealer Private Ltd. in the matter of Rutron International Ltd | 51702 | Open → |
| Aug 06, 2021 | Adjudication order in respect of Sunbeam Talc Private Limited in the matter of Varun Global Limited and Varun resources Limited | 51700 | Open → |
| Aug 06, 2021 | Adjudication order in respect of Mr. Prafull Modi in the matter of Varun Global Limited and Varun Resources Limited | 51698 | Open → |
| Aug 05, 2021 | Adjudication Order in respect of Ms. Vasudha Anilkumar Kedia in the matter of Sabero Organics Gujarat Limited | 51687 | Open → |
| Aug 05, 2021 | Adjudication Order in respect of Ashika Stock Broking Ltd | 51685 | Open → |
| Aug 04, 2021 | Adjudication Order in respect of Nikki Global Finance Ltd. | 51622 | Open → |
| Aug 04, 2021 | Adjudication Order in respect of Laxmi Granites India Limited | 51620 | Open → |
| Aug 03, 2021 | Adjudication Order in respect of Sterling Biotech Limited in the matter of its GDR issues | 51587 | Open → |
| Jul 30, 2021 | Adjudication order in the matter of Ritesh International Limited | 51605 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Ashmi Financial Consultancy Private Limited in the matter of IPO Investigations | 51589 | Open → |
| Jul 30, 2021 | Adjudication Order in the matter of Viaan Industries Limited | 51562 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of AAY JAY Consultants and Investment Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 51561 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of 10 entities in the matter of Ram Minerals and Chemicals Limited | 51535 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Leaps and Bounds Pvt Ltd in the matter of Illiquid Stock Options on the BSE | 51534 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of Jai Siyaram Commodity Private Limited in the matter of Illiquid Stock Options on the BSE | 51532 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of 17 entities in the matter of Tilak Finance Limited | 51530 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of Mankind Vintrade Private Limited in the matter of Mystic Electronics Limited | 51528 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Pradeep Kumar Jindal and Sons HUF in the matter of Delta Leasing and Finance Ltd | 51526 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Seema Khandelwal in the matter of Delta Leasing and Finance Ltd | 51524 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Subodh Kumar Khandelwal in the matter of Delta Leasing and Finance Ltd | 51522 | Open → |
| Jul 30, 2021 | Adjudication order in the matter of Ritesh International Limited | 51519 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Aakarshan Dealers Private Limited in the matter of Illiquid Stock Options at BSE | 51512 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Transmission Corporation of Telangana Limited in the matter of Transmission Corporation of Andhra Pradesh Limited | 51511 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of Transmission Corporation of Andhra Pradesh Limited in the matter of Transmission Corporation of Andhra Pradesh Limited | 51509 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of R Mugunthan in the matter of Pyramid Saimira Theatre Limited | 51507 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of Darshan Desai in the matter of Pyramid Saimira Theatre Limited | 51505 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of Ankit Girishkumar Vasani in the matter of Pyramid Saimira Theatre Limited | 51503 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of Amit Navinchandra Joshi in the matter of Pyramid Saimira Theatre Limited | 51501 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of Ramdut Infraprojects Private Ltd. in the matter of Rutron International Ltd. | 51499 | Open → |
| Jul 29, 2021 | Adjudication Order in respect of three entities in the matter of M/s. Delta Leasing and Finance Ltd. | 51487 | Open → |
| Jul 29, 2021 | Adjudication Order in respect of two entities in the matter of Excel Stock Broking Private Limited | 51486 | Open → |
| Jul 29, 2021 | Adjudication Order in the matter of Excel Stock Broking Private Limited | 51482 | Open → |
| Jul 29, 2021 | In the matter of Supreme Tex Mart Limited in respect of Mohsin | 51480 | Open → |
| Jul 29, 2021 | Adjudication Order in the matter of inspection of Kaynet Finance Limited | 51471 | Open → |
| Jul 29, 2021 | Adjudication order in the matter of ABT Investments India Private Limited | 51469 | Open → |
| Jul 29, 2021 | Adjudication Order in respect of Dewan Housing Finance Corporation Limited in the matter of Transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Ltd. and related matters thereof. | 51467 | Open → |