| Date | Title | SEBI ID | Document |
|---|
| Feb 24, 2022 | Adjudication Order in respect of Beena Devi Sadani in the matter of dealings in Illiquid Stock Options on BSE | 56407 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Sanjeev Anand in the matter of Varun Beverages Limited | 56405 | Open → |
| Feb 24, 2022 | Adjudication order in respect of five entities in the matter of Mohota Industries Ltd. | 56391 | Open → |
| Feb 24, 2022 | Adjudication order in respect of Vaibhav Kumar Mohota and Vibha Mohota in the matter of Mohota Industries Ltd. | 56389 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Reward Advisory Services Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 56387 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Rinky Vishal Poddar in the matter of dealings in ISO at BSE | 56385 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Rishav Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 56383 | Open → |
| Feb 24, 2022 | Adjudication order in respect of Dau Lal Daga in the matter of Illiquid Stock options at BSE | 56381 | Open → |
| Feb 24, 2022 | Adjudication order in respect of Goodfaith Infra Ventures Private Limited in the matter of illiquid Stock Options at BSE | 56379 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Kakali Mitra the matter of dealing in Illiquid Stock Options at BSE | 56377 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Monika Arora in the matter of Varun Beverages Limited | 56375 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Mr. Bagga Rajinder Jeet Singh in the matter of Varun Beverages Limited | 56352 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Nishul Jain the matter of dealing in Illiquid Stock Options at BSE | 56351 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Ganesan Muthusamy in the matter of Titan Company Ltd. | 56350 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Madhumita Dutta in the matter of dealings in Illiquid Stock Options at the BSE | 56348 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Dwarka Prasad Gupta Proprietor of HNI Research, Investment Advisor | 56343 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Arun Shivaji Patil HUF in the matter of Illiquid Stock Options at BSE | 56339 | Open → |
| Feb 22, 2022 | Adjudication Order in respect of Rajendra Prasad Gupta in the matter of dealings in Illiquid Stock Options on BSE | 56341 | Open → |
| Feb 22, 2022 | Adjudication Order in respect of Ashoke Agarwal & Others HUF in the matter of dealings in Illiquid Stock Options at the BSE. | 56317 | Open → |
| Feb 22, 2022 | Adjudication Order in respect of Nikhil Sarda in the matter of dealings in Illiquid Stock Options at BSE | 56316 | Open → |
| Feb 22, 2022 | Adjudication Order in respect of Nikhil Agrawal HUF in the matter of dealings in Illiquid Stock Options at BSE | 56315 | Open → |
| Feb 22, 2022 | Adjudication Order in the matter of Kushal Tradelink Limited | 56303 | Open → |
| Feb 21, 2022 | Adjudication Order in respect of Shiva I Jaiswal HUF in the matter of dealings in Illiquid Stock Options at BSE | 56268 | Open → |
| Feb 21, 2022 | Adjudication Order in respect of Beena Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 56267 | Open → |
| Feb 21, 2022 | Adjudication order in respect of Mr. R V Ravikumar and 8 others in the matter of Ravi Kumar Distilleries Limited. | 56263 | Open → |
| Feb 21, 2022 | Adjudication order in respect of Mr. Harshad Hirji Thakkar in the matter of Ashapura Intimates Fashion Limited | 56258 | Open → |
| Feb 21, 2022 | Adjudication Order in respect of Sonu Srimal in the matter of dealings in Illiquid Stock Options at BSE Ltd. | 56256 | Open → |
| Feb 18, 2022 | Adjudication Order in respect of Ms. Madhu in the matter of Illiquid Stock Options at BSE | 60685 | Open → |
| Feb 18, 2022 | Adjudication order in respect of Sunil Kumar Purohit in the matter of K.Sera Sera Production Limited | 56246 | Open → |
| Feb 18, 2022 | AO Order in the matter of Illiquid Stock Options at BSE in respect of Nidhi Kunj Baheti earlier known as Nidhi Biyani | 56245 | Open → |
| Feb 18, 2022 | Adjudication proceeding in the matter of Illiquid stock option in respect of Karuna Retails Pvt. Ltd. | 56243 | Open → |
| Feb 18, 2022 | Adjudication Order in respect of Manish Kandhari HUF in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 56225 | Open → |
| Feb 18, 2022 | Adjudication Order in the matter of Varun Beverages Limited in respect of Rajesh Chopra | 56223 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Seema Choraria in the matter of dealings in Illiquid Stock Options at BSE | 56180 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Seema Bagree in the matter of dealings in Illiquid Stock Options at BSE | 56178 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Sterling International Enterprises Limited in the matter of Sterling International Enterprises Limited | 56176 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Seema Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 56174 | Open → |
| Feb 17, 2022 | Adjudication Proceedings in respect of Armour Commotrade Pvt. Ltd in the matter of Illiquid Stock Options at BSE | 56172 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Kala Patodia in the matter of dealings in Illiquid Stock Options at BSE | 56162 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Raghunath Prasad Maheswari in the matter of Illiquid Stock Options at BSE | 56160 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Sarita Gupta in the matter of dealings in Ill-liquid Stock Options at BSE | 56141 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Shri Ankit Modi in the matter of dealings in Illiquid Stock Options at BSE | 56139 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Kalpana Agarwala in the matter of dealings in Illiquid Stock Options at BSE | 56137 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Mandeep Kaur in the matter of dealings in illiquid Stock Options at BSE | 56135 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Silver Stream Equities Private Limited in the matter of NSE Co-Location | 56118 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Adroit Financial Services Private Limited in the matter of NSE Co-Location | 56116 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Rajendra Prasad Signodia in the matter of dealings in Illiquid Stock Options at BSE | 56115 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Late Sulochana Devi Gadia in the matter of Illiquid Stock Options at BSE. | 56106 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Sudhir Agarwal HUF in the matter of dealings in Illiquid Stock Options at the BSE. | 56104 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Mahabir Prasad Garg HUF in the matter of dealings in Illiquid Stock Options at the BSE | 56102 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Harsh Vardhan Maheshwari in the matter of dealings in Illiquid Stock Options at BSE | 56100 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Sanjana Bohra in the matter of dealings in Illiquid Stock Options at BSE | 56084 | Open → |
| Feb 15, 2022 | Adjudication order in respect of Sanjay Samaiya in the matter of illiquid Stock Option at BSE | 56113 | Open → |
| Feb 15, 2022 | Adjudication Order against Mohammad Rashid and R K Stock Holding Pvt. Ltd. in the matter Religare Enterprises Ltd. | 56098 | Open → |
| Feb 15, 2022 | Adjudication order in the matter of Highlight Investments Research | 56079 | Open → |
| Feb 14, 2022 | Adjudication Order in respect of Gaekwad Plantations Ltd. in the matter of Gaekwad Plantations Ltd. | 56057 | Open → |
| Feb 14, 2022 | Adjudication order in respect of Bhushan Steel Ltd. in the matter of Bhushan Steel Ltd now known as Tata BSL Ltd. | 56055 | Open → |
| Feb 14, 2022 | Adjudication Order in respect of Jyoti Structures Ltd. in the matter of Jyoti Structures Ltd. | 56053 | Open → |
| Feb 14, 2022 | Adjudication Order in respect of Indrani Gupta in the matter of dealing in Illiquid Stock Options at BSE | 56051 | Open → |
| Feb 14, 2022 | Adjudication Order in respect of twenty two entities in the matter of Bharatiya Global Infomedia Limited | 56049 | Open → |
| Feb 11, 2022 | Adjudication order in respect of Malti Devi Gupta In the matter of Dealings in Illiquid Stock Options at BSE | 56027 | Open → |
| Feb 11, 2022 | Adjudication Order in respect of Deepak Kumar in the matter of Titan Company Ltd. | 56023 | Open → |
| Feb 11, 2022 | Adjudication Order in respect of D Arun Kumar in the matter of Titan Company Ltd. | 56021 | Open → |
| Feb 11, 2022 | Adjudication Order in respect of Ankit Kumar Bihani in the matter of Illiquid Stock Options at BSE | 56019 | Open → |
| Feb 11, 2022 | Adjudication order in respect of Sudhir Kumar Gupta HUF in the matter of dealing in Illiquid Stock Options at BSE. | 56017 | Open → |
| Feb 11, 2022 | Adjudication order in respect of Mr. Ashok Mavijibhai Dudhagara and Mrs. Prafulaben Ashokbhai Dudhagara in the matter of Angel Fibers Limited | 56015 | Open → |
| Feb 10, 2022 | Adjudication Order in respect of Sourabh Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 56014 | Open → |
| Feb 10, 2022 | Adjudication Order in respect of Sourabh Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 56013 | Open → |
| Feb 10, 2022 | Adjudication order in respect of Manoj Agarwal In the matter of Dealings in Illiquid Stock Options at BSE. | 56006 | Open → |
| Feb 10, 2022 | Adjudication Order in respect of Suraj Mal Manoj Kumar HUF in the matter of dealings in Illiquid Stock Options at the BSE Limited | 56004 | Open → |
| Feb 10, 2022 | Adjudication Proceedings in the matter of Illquid Stock Options at BSE - Sangita Nilesh Kothari | 56002 | Open → |
| Feb 09, 2022 | Adjudication Order in respect of Johnson Victorarockiaraj in the matter of Titan Company Ltd. | 55985 | Open → |
| Feb 09, 2022 | Adjudication Order in respect of M S Babu in the matter of Titan Company Limited | 55983 | Open → |
| Feb 09, 2022 | Adjudication Order in respect of Shruti Saraf in the matter of dealings in Illiquid Stock Options at the BSE | 55981 | Open → |
| Feb 09, 2022 | Adjudication Order in respect of Shubham Singhal in the matter of dealings in Illiquid Stock Options at the BSE | 55977 | Open → |
| Feb 09, 2022 | Adjudication Order in respect of Sudhir Kumar Gupta in the matter of dealing in Illiquid Stock Options at BSE | 55975 | Open → |
| Feb 08, 2022 | Adjudication Proceedings in respect of Arun Kapoor HUF in the matter of Illiquid Stock Options at BSE | 55973 | Open → |
| Feb 08, 2022 | Adjudication order in respect of Abhishek Kayan HUF in the matter of dealing in Illiquid Stock Options at BSE | 55944 | Open → |
| Feb 08, 2022 | Adjudication order in respect of Abhishek Family Trust in the matter of dealing in Illiquid Stock Options at BSE | 55942 | Open → |
| Feb 08, 2022 | Adjudication order in respect of Puvanesh Pandi in the matter of Mindtree Ltd. | 55940 | Open → |
| Feb 08, 2022 | Adjudication Order in respect of Mrs. Harshaben Hirji Thakkar in the matter of Ashapura Intimates Fashion Limited | 55938 | Open → |
| Feb 04, 2022 | Adjudication Order in the matter of Sumeet Industries Ltd | 55979 | Open → |
| Feb 03, 2022 | Adjudication Order in respect of Manohari Devi Dhandharia (PAN:AFXPD1048R) in the matter of Dealings in Illiquid Stock Options at BSE | 55898 | Open → |
| Feb 02, 2022 | Adjudication Order in respect of Sourabh Goenka in the matter of dealing in Illiquid Stock Options at BSE | 55876 | Open → |
| Feb 01, 2022 | Adjudication Order in respect of Rajiv Changoiwala in the matter of dealings in Illiquid Stock Options at the BSE | 55816 | Open → |
| Feb 01, 2022 | Adjudication Order in respect of Late Shri Dharambir Mahawar in the matter of dealing in Illiquid options on the BSE | 55812 | Open → |
| Feb 01, 2022 | Adjudication order in respect of MANOHARLAL AGARWAL HUF PAN AAEHM6941E In the matter of dealings in Illiquid Stock Options at BSE. | 55810 | Open → |
| Feb 01, 2022 | Adjudication order in respect of Nitin Kumar Gupta in the matter of Mindtree Ltd. | 55808 | Open → |
| Jan 31, 2022 | Adjudication order in respect of Anunay Commosale Private Limited in the matter of Illiquid Stock Options at BSE | 55822 | Open → |
| Jan 31, 2022 | Adjudication Order in respect of Niraj Bothra and Sons HUF in the matter of dealings in Illiquid Stock Options on BSE | 55820 | Open → |
| Jan 31, 2022 | Adjudication Order in respect of Nirikshan Consultancy Pvt Ltd in the matter of dealing in Illiquid Stock Options at BSE | 55818 | Open → |
| Jan 31, 2022 | Adjudication Order in respect of Nidhi Umang Shah in the matter of Illiquid Stock Options at BSE | 55814 | Open → |
| Jan 31, 2022 | Adjudication Order in respect of Nidhi Agarwal (Madhogaria) In the matter of Trading in Illiquid Stock Options on BSE | 55803 | Open → |
| Jan 31, 2022 | Adjudication order inrespect of Sangita P Shah in the matter of Illiquid Stock Option at BSE | 55792 | Open → |
| Jan 31, 2022 | Adjudication Order in the matter of Presha Metallurgical LImited | 55790 | Open → |
| Jan 31, 2022 | Adjudication proceedings in the matter of Illiquid Stock Options in respect of Karma re Rollers Private Limited | 55786 | Open → |
| Jan 31, 2022 | Adjudication Order in respect of Ashok Kumar Gadiya HUF in the matter of dealings in Illiquid Stock Options at the BSE | 55784 | Open → |
| Jan 31, 2022 | Adjudication Order in respect of Beena Singh in the matter of dealings in Illiquid Stock Options on BSE | 55782 | Open → |
| Jan 31, 2022 | Adjudication Order in the matter of Omaxe Limited | 55781 | Open → |
| Jan 31, 2022 | Adjudication Order in the matter of Ricoh India Limited | 55775 | Open → |
