| Date | Title | SEBI ID | Document |
|---|
| Apr 28, 2021 | Adjudication Order in respect of Lokesh C. Bhala and 6 others in the matter of Pincon Lifestyle Ltd. | 49977 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Corporate Commodity Brokers Pvt. Ltd. in the matter of Golden Legand Leasing and Finance Ltd. | 49976 | Open → |
| Apr 28, 2021 | Adjudication Order in the matter of GDR Issues of CAT Technologies Ltd | 49975 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Somar Commodities Pvt. Ltd. in the matter of Golden Legand Leasing and Finance Ltd. | 49974 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Amrusha Mercantile Pvt Ltd and Shelter Sales Agency Pvt Ltd in the matter of Radford Global Ltd | 49973 | Open → |
| Apr 28, 2021 | Adjudication Order in the matter of Aptech Limited | 49972 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Mr. Madhukar N Vora in the matter of Sterling International Enterprises Limited. | 49971 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Mr. Ramani Subramanian Iyer in the matter of Sterling International Enterprises Limited | 49970 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Mr. Ronald Peter Dsouza in the matter of Sterling International Enterprises Limited | 49969 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of WS Industries India Limited | 49968 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of B M Khanna in the matter of GDR issue of Winsome Yarns Ltd. | 49967 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of four entities in the matter of Kemrock Industries and Exports Ltd. | 49965 | Open → |
| Apr 27, 2021 | Adjudicating Order in respect of the CS, Directors of BPSL | 49949 | Open → |
| Apr 27, 2021 | Adjudication Order in respect of M/s. Consortium Capital Pvt. Ltd. | 49946 | Open → |
| Apr 27, 2021 | Adjudication Order in respect of Birla Power Solutions Limited | 49945 | Open → |
| Apr 26, 2021 | Adjudication order in respect of Late Shri Ashok Hiralal Shah | 49966 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of Pradip Jasraj Mundhera, Kiran Pradip Mundhera, Sunil Taparia, Sanajay Taparia and Sudarshan Taparia in the matter of Tulsi Extrusions Limited | 49944 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of Tulsi Extrusions Limited in the matter of its GDR issues | 49928 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of 6 Noticees in the matter of Asian Granito India Limited | 49927 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of Genuine Stock Brokers Pvt. Ltd. in the matter of Readymade Steel India Limited | 49926 | Open → |
| Apr 26, 2021 | Adjudication Proceedings in respect of 18 entities in the matter of trading in the scrip of Vakrangee Ltd. - Investigation Period - 01.09.2016 - 15.06.2017 | 49925 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of 40 entities in the matter of trading in the scrip of Vakrangee Ltd. - Investigation Period - 04.09.2015 - 30.06.2016 | 49924 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of 24 entities in the matter of trading in the scrip of Vakrangee Ltd. Investigation Period - 01.01.2015 - 30.09.2015 | 49923 | Open → |
| Apr 26, 2021 | Adjudication order in respect of Late Shri Rakesh Patel in the matter of Timbor Home Ltd | 49922 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of Dr. Nikhil Dayanand Baljekar, Investment Advisor | 49921 | Open → |
| Apr 22, 2021 | Adjudication order in respect of ITC Limited and Rajendra Kumar Singhi in the matter of ITC Limited | 49899 | Open → |
| Apr 22, 2021 | Adjudication order in respect of Victor Peter Christopher in the matter of ITC Limited | 49898 | Open → |
| Apr 19, 2021 | Adjudication Order in respect of Garg Corporation Ltd in the matter of Himachal Fibres Ltd | 49875 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of PRB Securities Limited in the matter of NSE Co-Location | 49849 | Open → |
| Apr 16, 2021 | Adjudication order in respect of Shah Ramesh Himatlal in the matter of Gitanjali Gems Ltd. | 49848 | Open → |
| Apr 16, 2021 | Adjudication order in respect of Chaitya Rajesh Shah in the matter of Gitanjali Gems Ltd. | 49847 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of Nikky Printing Press Private Ltd. in the matter of Esteem Bio Organic Food processing Ltd. | 49846 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of Mayfair Infosolution Private Ltd. in the matter of Esteem Bio Organic Food processing Ltd. | 49845 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of 5 entities in the matter of IFL Promoters Ltd., | 49844 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of Promoters of Kanchan International Ltd., | 49843 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of CPR Capital Services Limited in the matter of NSE Co-Location | 49842 | Open → |
| Apr 15, 2021 | Adjudication Order in respect of Mr. Rahul Hemendra Shah in the matter of Sita Shree Food Products Ltd | 49841 | Open → |
| Apr 15, 2021 | Adjudication Order in respect of M Narasimha Rao in the matter of Trinethra Infra Ventures Limited | 49828 | Open → |
| Apr 15, 2021 | Adjudication Order in respect of 8 Noticees in the matter of Garware Polyester Limited | 49827 | Open → |
| Apr 12, 2021 | Adjudication Order in the matter of AT1 Bonds of Yes Bank Limited | 49822 | Open → |
| Apr 07, 2021 | Adjudication Order in the matter of Reliance Industries Ltd | 49787 | Open → |
| Mar 31, 2021 | Adjudication Order in the matter of Swastika Investmart Limited | 49724 | Open → |
| Mar 31, 2021 | Adjudication Order in respect of Uma Bansal in the matter of Dealings in Illiquid Stock Options at BSE | 49721 | Open → |
| Mar 31, 2021 | Adjudication order in respect of Vinit Enterprises-Proprietor Mr. Dharmendra Harilal Bhojak in the matter of Supreme Tex Mart Limited | 49718 | Open → |
| Mar 31, 2021 | Adjudication order in respect to Looklike Trade Private Limited in the matter of Voltaire Leasing and Finance Limited | 49717 | Open → |
| Mar 31, 2021 | Adjudication order in respect of Drona Distributors Private Limited in the matter of Birla Pacific Medspa Limited | 49716 | Open → |
| Mar 31, 2021 | Adjudication Order in the matter of Partani Appliances Ltd. | 49715 | Open → |
| Mar 31, 2021 | Adjudication Order in respect of Manvinder Kaur and seven others in the matter of Golden Legand Leasing and Finance Ltd. | 49714 | Open → |
| Mar 31, 2021 | Adjudication Order in the matter of Swallow Associates LLP earlier known as RPG Cellular Investments and Holdings Limited in the matter of Zensar Technologies Limited | 49713 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of Kunvarji Finstock Pvt. Ltd.in the matter of Kunvarji Finstock Pvt. Ltd. | 49701 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of 9 entities in the matter of Pyramid Saimira Theatre Limited | 49697 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of Ozone Projects Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 49692 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of ASE Capital Markets Ltd | 49691 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of Hemant Patel in the matter of KLG Services Ltd. | 49690 | Open → |
| Mar 28, 2021 | Adjudicaton Order in respect of various entities in the matter of Core Education and Technologies Ltd. | 49719 | Open → |
| Mar 28, 2021 | Adjudication order in respect of Ashok Finstock Limited in the matter of RPG Transmission Limited | 49696 | Open → |
| Mar 28, 2021 | Adjudication order in respect of Mentor Capital Limited and Sanjay Dangi in the matter of RPG Transmission Limited | 49695 | Open → |
| Mar 28, 2021 | Adjudication order in respect of various entities in the matter of Brushman India Limited | 49694 | Open → |
| Mar 28, 2021 | Adjudication order in respect of various entities in the matter of Murli Industries Limited | 49693 | Open → |
| Mar 28, 2021 | Adjudication order in respect of Stallion Investments in the matter of dealings in iliiquid stock options at BSE | 49689 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Silvertoss Shoppers Pvt. Ltd. and Shri Kamlesh Shantilalji Jain in the matter of B C Power Controls Ltd. | 49683 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of 4 entities in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 49682 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Star Enterprises in the matter of dealings in Illiquid Stock Options at BSE | 49677 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Mukut Behari Agarwal and eight others in the matter of Pincon Lifestyle Ltd. | 49676 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Bhupendra Jain and eight others in the matter of Pincon Lifestyle Ltd. | 49675 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Fantasy Buildwell Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 49674 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Silver Star Commodity in the matter of dealings in Illiquid Stock Options at BSE | 49673 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Smita Fiscal Private Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 49672 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Southern Pacific Energy Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 49671 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Shri Mukesh Chauradiya in the matter of Aqua Logistics Limited | 49670 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of HKG Capital Services Pvt. Ltd., Vishal Premnarayan Gupta and Karuna Nandkishore Gupta in the matter of Sterling International Enterprises Limited. | 49658 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of Mr. Rajbhushan Omprakash Dixit in the matter of Sterling International Enterprises Limited | 49657 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of 5 entities in the matter of Tara Jewels Limited | 49656 | Open → |
| Mar 25, 2021 | Adjudication Order in the matter of Supreme Tex Mart Limited | 49655 | Open → |
| Mar 25, 2021 | Adjudication order in respect of Manifold Vinimay Private Limited in the matter of Mystic Electronics Limited | 49654 | Open → |
| Mar 25, 2021 | Adjudication order in respect of Lagan Dealtrade Private Limited in the matter of Mystic Electronics Limited | 49653 | Open → |
| Mar 25, 2021 | Adjudication order in respect of SEW Infrastructure Limited | 49652 | Open → |
| Mar 25, 2021 | Adjudication order against Rahul Chokhany in the matter of Rahul Chokhany | 49651 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of 6 entities in the matter of Resurgere Mines and Minerals India Ltd., | 49650 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of 5 entities in the matter of Sampada Chemicals Ltd., | 49649 | Open → |
| Mar 24, 2021 | Adjudication Order in respect of Basant Malpani in the matter of Gujarat Arth Ltd. | 49639 | Open → |
| Mar 24, 2021 | Adjudication Order in respect of Amit Kumar Dewda,Proprietor-M/s. Avid Research Investment Adviser in the matter of Non-redressal of complaints | 49634 | Open → |
| Mar 24, 2021 | Adjudication order in respect of the promoters of Dwitiya Trading Limited | 49629 | Open → |
| Mar 23, 2021 | Adjudication Order in the matter of KGN, Ploytex and Gemstone | 49620 | Open → |
| Mar 23, 2021 | Adjudication Order in respect of Setubandhan Infrastructure Ltd in the matter of Prakash Constrowell Ltd. | 49614 | Open → |
| Mar 23, 2021 | Adjudication Order in respect of thirteen entities in the matter of IPO of Timbor Home Limited | 49613 | Open → |
| Mar 23, 2021 | Adjudication Order in respect of eighteen entities in the matter of Timbor Home Limited. | 49612 | Open → |
| Mar 19, 2021 | Adjudication Order in the matter of Cityon Systems India Ltd | 49579 | Open → |
| Mar 19, 2021 | Adjudication Order in respect of Vyoman Tradelink India Pvt. Ltd. in the matter of Prakash Constrowell Ltd. | 49572 | Open → |
| Mar 18, 2021 | Adjudication Order in the matter of Supreme Tex Mart Limited | 49581 | Open → |
| Mar 18, 2021 | Adjudication Order in the matter of Supreme Texmart Limited | 49580 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of TLB Trading Ventures in the matter of Dealing in Illiquid Stock Options at BSE | 49549 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of Umang Mahendra Shah in the matter of Dealing in Illiquid Stock Options at BSE | 49548 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of Tradebulls Securities Pvt Ltd in the matter of Dealing in Illiquid Stock Options at BSE | 49547 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of Ushma Sheth in the matter of Dealing in Illiquid Stock Options at BSE | 49546 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of 4 entities in the matter of Visu International Ltd., | 49545 | Open → |
| Mar 18, 2021 | Adjudication order in respect of Concept Securities Private Limited( now merged with R.Wadiwala Securities Private Limited) in the matter of Concept Securities Private Limited( now merged with R.Wadiwala Securities Private Limited | 49540 | Open → |
| Mar 17, 2021 | Adjudication Order in respect of Mr. T G Krishnan in the matter of Prakash Constrowell Ltd. | 49529 | Open → |
| Mar 16, 2021 | Adjudication Order in respect of Aavia Softech Private Ltd. in the matter of Esteem Bio Organic Food processing Ltd | 49518 | Open → |
| Mar 16, 2021 | Adjudication Order in respect of 6 entities in the matter of Aroma Enterprises India Ltd | 49517 | Open → |