| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2022 | Adjudication order in respect of Jigar Harsadkumar Shah in the matter of Radhe Developers India Ltd. | 66990 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Ashishbhai Prafulbhai Patel in the matter of Radhe Developers India Ltd. | 66988 | Open → |
| Dec 30, 2022 | Adjudication Order in the matter of trading activities of certain entities in the scrip of C Mahendra Exports Limited | 66949 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Prathamesh Girishbhai Babu in the matter of Radhe Developers India Ltd. | 66913 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Prafulbhai C Patel in the matter of Radhe Developers India Ltd. | 66911 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Madhuben Prafulbhai Patel in the matter of Radhe Developers India Ltd. | 66909 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Jahnavi Patel in the matter of Radhe Developers India Ltd. | 66907 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Radhe Developers India Ltd in the matter of Radhe Developers India Ltd. | 66903 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Mr. Sorabh Mahesh Gupta in the matter of Radha Madhav Corporation Limited | 66847 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of One Life Capital Advisors Limited and its Managing Director | 66817 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Ms. Sonal Vijay in the matter of Radha Madhav Corporation Limited | 66811 | Open → |
| Dec 30, 2022 | Adjudication Order In the matter of Asit C Mehta Investment Intermediaries Limited | 66795 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Tinna Finex Limited in the matter of Non-redressal of investor grievances | 66793 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Late Shiv Narain Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 66791 | Open → |
| Dec 29, 2022 | Adjudication Order in the matter of Apex Frozen Foods Limited. | 66762 | Open → |
| Dec 29, 2022 | Adjudication order in respect of 3 entities in the matter of Trading Activities of certain entities in the derivative contract of Kotak Mahindra Bank Limited and Axis Bank Limited | 66747 | Open → |
| Dec 29, 2022 | Adjudication Order in respect of DSP Investment Managers Private Limited and DSP Trustee Private Limited in the matter of practice of charging TER to AMC books by DSP Mutual Fund | 66744 | Open → |
| Dec 29, 2022 | Adjudication order in respect of 16 entities the matter of Twilight Litaka Pharma Limited | 66742 | Open → |
| Dec 29, 2022 | Adjudication Order in the matter of Mangalam Industrial Finance Limited | 66740 | Open → |
| Dec 29, 2022 | Adjudication Order in the matter of SFL International Limited | 66738 | Open → |
| Dec 28, 2022 | Adjudication Order in respect of 33 entities in the matter of Darshan Orna Limited | 66701 | Open → |
| Dec 28, 2022 | Adjudication Order in respect of ICCL in the matter of Karvy Stock Broking Limited | 66699 | Open → |
| Dec 28, 2022 | Adjudication Order in respect of NSE Clearing Limited in the matter of Karvy Stock Broking Limited | 66697 | Open → |
| Dec 28, 2022 | Adjudication Order in respect of 8entities in the matter of IQ Startup Fund Category I AIF | 66688 | Open → |
| Dec 27, 2022 | Adjudication order in respect of late Ms Rama Ojha in the matter of dealings in Illiquid Stock Options at BSE Ltd | 66613 | Open → |
| Dec 27, 2022 | Adjudication Order in the matter of Exdon Trading Company Limited - 5 Entities | 66611 | Open → |
| Dec 23, 2022 | Adjudication Order in respect of Vijaya Rani Agarwal in the matter of dealings in Illiquid Stock Options at the BSE | 66627 | Open → |
| Dec 23, 2022 | Adjudication Order in respect of Seema Devi Sharma in the matter of dealings in Illiquid Stock Options at BSE | 66558 | Open → |
| Dec 23, 2022 | Adjudication order in the matter of CG Power and Industrial Solutions Limited | 66556 | Open → |
| Dec 23, 2022 | Adjudication Order in the matter of IDBI Trusteeship Services Limited | 66554 | Open → |
| Dec 22, 2022 | Adjudication Order in respect of two entities in the matter of Deepak Fertilizers and Petrochemicals Corporation Limited | 66484 | Open → |
| Dec 21, 2022 | Adjudication Order in the matter of Cox and Kings Financial Service Limited | 66447 | Open → |
| Dec 21, 2022 | Adjudication Order in respect of 4 entities in the matter of Edynamics Solutions Limited | 66445 | Open → |
| Dec 21, 2022 | Adjudication order in respect of Late Ms. Geeta Devi Navetia in the matter of dealing in Illiquid Stock Options at BSE | 66439 | Open → |
| Dec 21, 2022 | Adjudication order in the matter of Syschem India Limited | 66437 | Open → |
| Dec 21, 2022 | Adjudication order in the matter of Reliance Commercial Finance Ltd. | 66435 | Open → |
| Dec 20, 2022 | Adjudication in the matter of Edynamics Solutions Limited in respect of 16 entities | 66402 | Open → |
| Dec 20, 2022 | Adjudication Order in the matter of Edynamics Solutions Limited in respect of Subhash Chander Verma | 66400 | Open → |
| Dec 20, 2022 | Adjudication Order in the matter of Shreekrishna Biotech Limited | 66398 | Open → |
| Dec 20, 2022 | Adjudication order in respect of eight entities in the matter of Koffee Break Pictures Limited | 66386 | Open → |
| Dec 19, 2022 | Adjudication Order in the matter of D.S. Kulkarni Developers Limited | 66364 | Open → |
| Dec 19, 2022 | Adjudication Order in the matter of Equitas Small Finance Bank Ltd. | 66363 | Open → |
| Dec 19, 2022 | Adjudication proceedings in respect of Late Diwalibai Babulal Vardhan in the matter of dealings in Illiquid Stock Options on BSE | 66354 | Open → |
| Dec 19, 2022 | Adjudication Order in the matter of Shreekrishna Biotech Limited | 66352 | Open → |
| Dec 19, 2022 | Adjudication Order in respect of Late Nirmala Devi Agarwal in the matter of Trading in Illiquid Stock Options at BSE. | 66329 | Open → |
| Dec 16, 2022 | Adjudication order in the matter of Tejassvi Aaharam Limited | 66350 | Open → |
| Dec 16, 2022 | Adjudication Order in respect of Mr. Santosh Maruti Patil in the matter of Spectacle Industries Ltd. | 66325 | Open → |
| Dec 16, 2022 | Adjudication Order in the matter of Edynamics Solutions Limited in respect of 18 entities | 66271 | Open → |
| Dec 16, 2022 | Adjudication Order in respect of eight entities in the matter of Orosil Smiths India Ltd | 66262 | Open → |
| Dec 15, 2022 | Adjudication Order in respect of two entities in the matter of Onesource Ideas Venture Ltd | 66236 | Open → |
| Dec 15, 2022 | Adjudication Order in respect of 10 entities in the matter of Millitoons Entertainment Limited | 66228 | Open → |
| Dec 15, 2022 | Adjudication Order in respect of 5 entities in the matter of Ejecta Marketing Limited | 66226 | Open → |
| Dec 15, 2022 | Adjudication order in the matter of VNS Finance and Capital Services Ltd. | 66224 | Open → |
| Dec 14, 2022 | Adjudication Order in the matter of First Future and Stocks Private Limited and Chennai Commodities | 66185 | Open → |
| Dec 13, 2022 | Adjudication Order in the matter of Maheshwari Datamatics Private Limited | 66183 | Open → |
| Dec 09, 2022 | Adjudication Order in respect of Ashok Kumar Baghmar in the matter of Trading in Illiquid Stock Options at BSE. | 66065 | Open → |
| Dec 08, 2022 | Adjudication Order in respect of Late Droupdi Devi Jalan in the matter of dealings in Illiquid Stock Options on BSE | 66067 | Open → |
| Dec 08, 2022 | Adjudication Order in respect of Late Dulari Devi Gupta in the matter of dealings in illiquid stock options on BSE | 66041 | Open → |
| Dec 08, 2022 | Adjudication order in respect of Shitalbhai Priyasharan Shah in the matter of Radhe Developers India Ltd. | 66003 | Open → |
| Dec 08, 2022 | Adjudication order in respect of Saurabh Kamleshbhai Shah in the matter of Radhe Developers India Ltd. | 66001 | Open → |
| Dec 08, 2022 | Adjudication order in respect of Babanraoji Shinde Sugar and Allied Industries Limited in the matter of Babanraoji Shinde Sugar and Allied Industries Limited | 65999 | Open → |
| Dec 07, 2022 | Adjudication Order in the matter of Cox and Kings Financial Service Limited | 65947 | Open → |
| Dec 07, 2022 | Adjudication Order in respect of Mayank Gupta in the matter of dealing in Illiquid Stock Options at BSE | 65945 | Open → |
| Dec 07, 2022 | Adjudication Order in respect of Pratik S Patel in the matter of Edynamics Solutions Limited | 65920 | Open → |
| Dec 06, 2022 | Adjudication order in respect of Late Amarjeet Kaur Parmar in the matter of Trading in Illiquid Stock Options on BSE | 65891 | Open → |
| Dec 06, 2022 | Adjudication Order in respect of 4 entities in the matter of Grandma Trading and Agencies Limited | 65882 | Open → |
| Dec 06, 2022 | Adjudication Order against Urmila Debi in the matter of Krishana Fabrics Limited | 65880 | Open → |
| Dec 05, 2022 | Adjudication order in respect of Late Keshar Devi Chandak in the matter of Trading in Illiquid Stock Options on BSE | 65830 | Open → |
| Dec 02, 2022 | Adjudication Order in respect of Kothari Trade Investment Private Limited in the matter of CHD Chemicals Limited | 65806 | Open → |
| Dec 02, 2022 | Adjudication Order in respect of Late Surendranath Tandon in the matter of Trading in Illiquid Stock Options at BSE | 65804 | Open → |
| Dec 02, 2022 | Adjudication Order in respect of Late Vidya Rani Agarwalin the matter of Trading in Illiquid Stock Options at BSE | 65802 | Open → |
| Dec 02, 2022 | Adjudication Order in respect of Late Sushila Devi Dugar in the matter of Trading in Illiquid Stock Options at BSE | 65800 | Open → |
| Dec 02, 2022 | Adjudication Order in respect of Late Paras Bai Dangi in the matter of Trading in Illiquid Stock Options at BSE | 65798 | Open → |
| Dec 01, 2022 | Adjudication order in respect of 8 entities in the matter of Shakti Pumps India Limited | 65734 | Open → |
| Nov 30, 2022 | Adjudication order in the matter of SVC Resources Limited | 65777 | Open → |
| Nov 30, 2022 | Adjudication Order in respect of thirty entities in the matter of Dhyana Finstock Limited | 65766 | Open → |
| Nov 30, 2022 | Adjudication Order in respect of ARG Management Solutions Private Limited | 65764 | Open → |
| Nov 30, 2022 | Adjudication order against Sanyo Finance and Investments Pvt. Ltd. in the matter of Shonk Technologies International Ltd. | 65721 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Hum Projects Limited in respect of various entities | 65719 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Setubandhan Infrastructure Limited | 65688 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Vitthal Corporation Ltd. | 65679 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Mystic Electronic Limited | 65676 | Open → |
| Nov 30, 2022 | Adjudication Order in respect of Findoc Investmart Pvt. Ltd. and Findoc Commodities Pvt. Ltd. in the matter of Comprehensive Inspection of Findoc Investmart Pvt Ltd and Findoc Commodities Private Limited | 65666 | Open → |
| Nov 30, 2022 | Adjudication order in the matter of Bonanza portfolio Limited | 65664 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Parichay Investments Ltd. | 65662 | Open → |
| Nov 30, 2022 | Adjudication order in the matter of Non Compliance of SEBI Alternative Investment Funds Regulations 2012 | 65660 | Open → |
| Nov 29, 2022 | Adjudication Order against 5 entities in the matter of Delta Leasing and Finance Ltd. | 65725 | Open → |
| Nov 29, 2022 | Adjudication Order against 2 entities in the matter of Delta Leasing and Finance Ltd. | 65723 | Open → |
| Nov 29, 2022 | Adjudication Order in the matter of Vivimed Labs Ltd. | 65598 | Open → |
| Nov 29, 2022 | Adjudication Order in the matter of CCL International Limited | 65591 | Open → |
| Nov 29, 2022 | Adjudication Order in respect of Jayshree Petrochemicals Pvt. Ltd. and Saurabh Tayal in the matter of KSL and Industries Limited | 65590 | Open → |
| Nov 29, 2022 | Adjudication Order in respect of 21 entities in the matter of Sarang Chemicals Limited | 65588 | Open → |
| Nov 29, 2022 | Adjudication Order against two entities in the matter of Sawaca Business Machines Limited | 65586 | Open → |
| Nov 29, 2022 | Adjudication Order in the matter of Integrated Enterprises India Limited | 65584 | Open → |
| Nov 29, 2022 | Adjudication Order in respect of 58 entities in the matter of Titan Company Limited | 65582 | Open → |
| Nov 29, 2022 | Adjudication Order in respect of Late Kanta Devi Mogra in the matter of Illiquid Stock Options at BSE | 65580 | Open → |
| Nov 28, 2022 | Adjudication Order in the matter of Interactive Financial Services Limited | 65529 | Open → |
| Nov 28, 2022 | Adjudication Order in respect of Hanif Kasambhai Shekh in the matter of Pro Fin Capital Services Limited | 65525 | Open → |
| Nov 25, 2022 | Adjudication Order in the matter of Shree Tisai Consultant Private Limited | 65479 | Open → |
| Nov 25, 2022 | Adjudication Order in the matter of Moneylicious Securities Private Limited | 65476 | Open → |