| Date | Title | SEBI ID | Document |
|---|
| Jul 29, 2021 | Adjudication Order in respect of Usha Kothari and 9 others in the matter of Pincon Lifestyle Ltd. | 51465 | Open → |
| Jul 29, 2021 | Adjudication Order in respect of Suneel Aggarwal and 7 Ors. in the matter of Golden Legand Leasing and Finance Ltd. | 51463 | Open → |
| Jul 28, 2021 | Adjudication Order in respect of J B Overseas in the matter of dealing in Illiquid Options on the BSE | 51461 | Open → |
| Jul 28, 2021 | Adjudication Order in respect of L M Tradecom Private Limited in the matter of dealing in Illiquid Options on the BSE | 51459 | Open → |
| Jul 28, 2021 | Adjudication Order in respect of Mr. Ripu Sudan Kundra, Ms. Shilpa Shetty Kundra and Viaan Industries Limited in the matter of Viaan Industries Limited | 51446 | Open → |
| Jul 28, 2021 | Adjudication Order in respect of Karvy Financial Services Ltd., in the matter of Regaliaa Realty Ltd., | 51438 | Open → |
| Jul 28, 2021 | Adjudication Order in respect of Karna Ramanjula Reddy in the matter of Palred Technologies Ltd. | 51436 | Open → |
| Jul 28, 2021 | Adjudication Order in respect of CDSL and NSDL in the matter of non- reconciliation of share capital of certain companies | 51434 | Open → |
| Jul 27, 2021 | Adjudication Order in respect of Mr. Ranjith Soman and Ms. Veena Ranjith in the matter of M/s. Crown Tours Ltd. | 51418 | Open → |
| Jul 27, 2021 | Adjudication Order in respect of Shri Pankaj Kumar, Shri Prashant Mulekar and Shri Kiran Kulkarni in the matter of M/s Geodesic Limited | 51410 | Open → |
| Jul 26, 2021 | Adjudication Order in respect of B P Equities Pvt., Ltd., Shaunak Jagdish Shah and Jamson Securities Pvt., Ltd., in the matter of Ruchi Soya Industries Ltd., | 51394 | Open → |
| Jul 26, 2021 | Adjudication Order in respect of Alka Malpani in the matter of International Conveyors Ltd., | 51392 | Open → |
| Jul 23, 2021 | Adjudication order in the matter of Jaybharat Textiles and Real Estate Ltd. and KSL and Industries Ltd. | 51359 | Open → |
| Jul 22, 2021 | Adjudication order in the matter of Wisec Global Limited | 51303 | Open → |
| Jul 20, 2021 | In the matter of Halonix Limited | 51274 | Open → |
| Jul 20, 2021 | In the matter of Halonix Limited | 51272 | Open → |
| Jul 20, 2021 | Adjudication Order in respect of Dwitiya Trading Limited, Gangadhar Sil and Manish Jani in the matter of preferential issue of shares of Dwitiya Trading Limited | 51266 | Open → |
| Jul 19, 2021 | Adjudication Order w.r.t. Shri Prashant Mulekar, Ms. Jayashree Mulekar and Pramodini Mulekar in the matter of M/s Geodesic Limited | 51241 | Open → |
| Jul 15, 2021 | Adjudication Order in respect of Ms.Promila Lal and MBL & Co. Ltd in the matter of Religare Enterprises Ltd | 51117 | Open → |
| Jul 15, 2021 | Adjudication Order in respect of Mr. Raju Bhandari in the matter of Mysore Paper Mills Ltd. | 51080 | Open → |
| Jul 15, 2021 | Adjudication Order in respect of DMS Securities Pvt. Ltd. | 51078 | Open → |
| Jul 15, 2021 | Adjudication Order in respect of Shri Jivraj Bachubhai Zala in the matter of IPO of Tijaria Polypipes Limited | 51076 | Open → |
| Jul 14, 2021 | Adjudication order in respect of RMZ Infotech Private Limited | 51049 | Open → |
| Jul 14, 2021 | Adjudication order in respect of RMZ Ecoworld Infrastructure Private Limited | 51047 | Open → |
| Jul 14, 2021 | Adjudication Order in respect of Karnataka Neeravari Nigam Limited | 51045 | Open → |
| Jul 14, 2021 | Adjudication Order in respect of Nakamichi Securities Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 51043 | Open → |
| Jul 14, 2021 | Adjudication Order in respect of Prakash Lohia in the matter of Palred Technologies Ltd. | 51041 | Open → |
| Jul 13, 2021 | Adjudication Order in respect of nineteen entities in the matter of Radford Global Ltd | 51039 | Open → |
| Jul 09, 2021 | Adjudication Order in respect of Vineet Securities Private Limited the matter of Halonix Limited( now known as Phoenix Lamps Limited | 51324 | Open → |
| Jul 09, 2021 | Adjudication order in respect of Radha Goenka in the matter of dealing in illiquid stock options at the BSE | 50976 | Open → |
| Jul 06, 2021 | Adjudication Order in respect of sixteen entities in the matter of Timbor Home Ltd | 50927 | Open → |
| Jul 05, 2021 | Adjudication Order in the matter of ICL Multitrading India Ltd. | 50906 | Open → |
| Jul 02, 2021 | In the matter of Riddhi Siddhi Gluco Biols Limited | 50900 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of Shri Nirmal Kotecha in the matter of Pyramid Saimira Theatre Limited | 50825 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of Shri Rajesh Jani in the matter of Pyramid Saimira Theatre Limited | 50823 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of Shri Nitin Goradia in the matter of Pyramid Saimira Theatre Limited | 50821 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of Nikhil Securities Limited in the matter of Pyramid Saimira Theatre Limited | 50819 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of Mr. Sunil Kr. Purohit in the matter of M/s. KRBL Ltd. | 50816 | Open → |
| Jun 30, 2021 | Adjudication order in respect of Aashirwad Realtors Private Limited in the matter of dealing in illiquid stock options at BSE | 50814 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of Jai Ambe Foils Limited in the matter of Ram Minerals and Chemicals Ltd. | 50812 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of Radha Mohan Purshottam Das Jewels Pvt Ltd in the matter of Dealings in Illiquid Stock Options at BSE | 50810 | Open → |
| Jun 30, 2021 | Adjudication order in respect of AHK Developers Private Limited in the matter of dealing in illiquid stock options at BSE | 50808 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of York Financial Services Pvt Ltd in the matter of Dealings in Illiquid Stock Options at BSE | 50807 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of 7 entities in the matter of PMC Fincorp Limited | 50805 | Open → |
| Jun 30, 2021 | Adjudication Order in respect of Grishma Securities Private Limited along with its Directors and Compliance Officer in the matter of Tijaria Polypipes Limited | 50803 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of Function Financial Consultants P Ltd. and Helpful Investment Advisory P Ltd. in the matter of Mystic Electronics Ltd. | 50818 | Open → |
| Jun 29, 2021 | Adjudication order in respect of Praveen Agarwal in the matter of Mystic Electronics Ltd. | 50782 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of Rajeev Kumar Singh and Sumita Singh in the matter of Golden Legand Leasing and Finance Ltd. | 50780 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of Vivek Himatsingka and 10 others in the matter of Pincon Lifestyle Ltd. | 50778 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of Kewal Chand Jain in the matter of dealing in Illiquid Options on the BSE | 50776 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of 3 entities in the matter of India Max Group | 50773 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of Hridaynath Consultancy Pvt. Ltd., Vanraj Vinodchandra Shah and Vanraj Vinodchandra Shah HUF in the matter of scrip of Jyoti Limited | 50765 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of Gandiv Investment Pvt. Ltd. in the matter of scrip of Jyoti Limited | 50763 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of Bharat Jayantilal Patel, Finquest Financial Solutions Pvt. Ltd., Hardik Bharat Patel, Minal B. Patel, PAT Financial Consultants Pvt. Ltd., Pasha Finance Pvt. Ltd. and Finquest Securities Pvt. Ltd. in the matter of scrip of Jyoti Limited | 50761 | Open → |
| Jun 29, 2021 | Adjudication order in respect of Topwell Properties P Ltd., Shivkhori Construction P Ltd., Limestone Properties P Ltd. and Comfort Dealcom P Ltd. in the matter of Mystic Electronics Ltd. | 50759 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of P.M. Telelinks Ltd. | 50757 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of M/s. Linkhouse Industries Ltd. | 50755 | Open → |
| Jun 29, 2021 | Adjudication Order in respect of Levia Trading Pvt. Ltd. in the matter of Sulabh Engineers and Services Limited | 50753 | Open → |
| Jun 25, 2021 | Adjudication Order w.r.t Divyadrishti Traders Pvt. Ltd.in the matter of IPO of Tijaria Polypipes Ltd. | 50751 | Open → |
| Jun 25, 2021 | Adjudication Order w.r.t Divyadrishti Merchants Pvt. Ltd. in the matter of IPO of Tijaria Polypipes Ltd. | 50749 | Open → |
| Jun 25, 2021 | Adjudication Order w.r.t Wheelers Developers Pvt. Ltd. in the matter of IPO of Tijaria Polypipes Ltd | 50747 | Open → |
| Jun 25, 2021 | Adjudication order in respect of Krishna Kumar Periwal in the matter of Timbor Home Ltd | 50728 | Open → |
| Jun 24, 2021 | Adjudication Order in respect of Prime Gold International Ltd in the matter of Dealings in Illiquid Options at BSE | 50690 | Open → |
| Jun 24, 2021 | Adjudication Order in respect of IIFL Securities Limited in the matter of Pantaloon Retail India Ltd | 50679 | Open → |
| Jun 24, 2021 | Adjudication Order in respect of Pirani Amyn Abdul Aziz in the matter of Palred Technologies Ltd. | 50678 | Open → |
| Jun 22, 2021 | Adjudication Order in respect of seven entities in the matter of Himachal Fibres Ltd | 50655 | Open → |
| Jun 22, 2021 | Adjudication order in respect of Mansukh Securities and Finance Limited in the matter of Halonix Limited- now known as Phoenix Lamps Limited | 50643 | Open → |
| Jun 21, 2021 | Adjudication order in the matter of Nouveau Global Ventures Limited | 50648 | Open → |
| Jun 21, 2021 | Adjudication order in the matter of Nouveau Global Ventures Limited | 50647 | Open → |
| Jun 21, 2021 | Adjudication order in the matter of Nouveau Global Ventures Limited | 50646 | Open → |
| Jun 21, 2021 | Adjudication order in the matter of Nouveau Global Ventures Limited | 50645 | Open → |
| Jun 21, 2021 | Adjudication order in the matter of Nouveau Global Ventures Limited | 50644 | Open → |
| Jun 21, 2021 | Adjudication Order in respect of Smart Equity Brokers Pvt Ltd in the matter of Halonix Limited -Now known as Phoenix Lamps Limited | 50631 | Open → |
| Jun 21, 2021 | Adjudication Order in respect of MBL and Company Limited the matter of Halonix Limited - Now know as Phoenix Lamps Limited | 50630 | Open → |
| Jun 21, 2021 | Adjudication Order in respect of Pinac Stock Brokers Pvt. Ltd. In the matter of IPO of Tijaria Polypipes Limited | 50629 | Open → |
| Jun 21, 2021 | Adjudication Order in respect of Shri Pranav A Sheth, Shri Sujal J Zaveri and Shri Rupak K Shah in the matter of IPO of Tijaria Polypipes Limited | 50628 | Open → |
| Jun 21, 2021 | Adjudication Order in respect of Shri Chetan Dave in the matter of IPO of Tijaria Polypipes Limited | 50627 | Open → |
| Jun 18, 2021 | Adjudication order with respect to 8 entities in the matter of RTS Power Corporation Limited | 50608 | Open → |
| Jun 18, 2021 | Adjudication Order in respect of Ms. Lopa Saumil Bhavanagari in the matter of IPO of Tijaria Polypipes Limited | 50607 | Open → |
| Jun 17, 2021 | Adjudication Order in respect of IFCI Ltd. in the matter of Glodyne Technoserve Ltd | 50581 | Open → |
| Jun 15, 2021 | Adjudication Order in respect of M/s. N.P. Enterprises- proprietor Narendra Sanghvi and M/s Laxmi Trading proprietor- Malti Sanghvi in the matter of Birla Pacific Medspa Limited | 50557 | Open → |
| Jun 15, 2021 | Adjudication Order in the matter of IKM Investors Private Limited | 50548 | Open → |
| Jun 15, 2021 | Adjudication Order in respect of three entities in the matter of IKM Investors Private Limited | 50547 | Open → |
| Jun 15, 2021 | Adjudication Order in respect of Ms. Bhoomi Mewada in the matter of Ashapura Intimates Fashion Ltd. | 50546 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Umashankar S and Raja Lakshmi Srivaiguntam in the matter of Palred Technologies Ltd. | 50580 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Kukati Parvathi the matter of Palred Technologies Ltd. | 50579 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Motisons Commodities Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 50534 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Nirmal Commodities Broker Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 50533 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Mehta Finstock Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 50532 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Manoj Choraria in the matter of dealings in Illiquid Stock Options at BSE | 50531 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of 9 entities in the matter of Franklin Templeton Mutual Fund | 50530 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Mywish Marketplaces Pvt., Ltd., in the matter of inspection of Six debt schemes of Franklin Templeton Mutual Fund | 50529 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Venkata Radhakrishnan and Malathi Radhakrishnan in the matter of inspection of Six debt schemes of Franklin Templeton Mutual Fund | 50528 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Jayaram S Iyer in the matter of inspection of Six debt schemes of Franklin Templeton Mutual Fund | 50527 | Open → |
| Jun 14, 2021 | Adjudication order in the matter of Aadhaar Ventures India Ltd | 50526 | Open → |
| Jun 11, 2021 | Adjudication Order in the matter of A2Z Infra Engineering Ltd | 50513 | Open → |
| Jun 08, 2021 | Adjudication Order in the matter of Gini Silk Mills Limited | 50460 | Open → |
| Jun 08, 2021 | Adjudication Order in the matter of GDR Issue of 6 companies | 50459 | Open → |
| Jun 04, 2021 | Adjudication Order in the matter of Santowin Corporation Limited | 50428 | Open → |
| Jun 04, 2021 | Adjudication order in respect of Mr. Akshat Ashok Gupta In the matter of Santowin Corporation Limited | 50427 | Open → |