| Date | Title | SEBI ID | Document |
|---|
| Jan 31, 2022 | Adjudication order in respect of Aaina Engineering Pvt. Ltd. in the matter of dealing in Illiquid Stock Options at BSE | 55771 | Open → |
| Jan 31, 2022 | Adjudication order in respect of Mr. Abhisek Mittal in the matter of dealing in Illiquid Stock Options at BSE | 55767 | Open → |
| Jan 31, 2022 | Adjudication order in respect of Aanya Developers Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 55763 | Open → |
| Jan 31, 2022 | Adjudication Order with respect to 49 entities in the matter of Sterling International Enterprises Limited | 55755 | Open → |
| Jan 31, 2022 | Adjudication Order in respect of Nirmal Kotecha in the matter of Pyramid Saimira Theatre Limited | 55753 | Open → |
| Jan 31, 2022 | Adjudication Order in respect of Nihar Ranjan Mishra in the matter of Mefcom Agro Industries Limited | 55751 | Open → |
| Jan 31, 2022 | Adjudication order in respect of Gitesh Tikamani HUF in the matter of illiquid Stock options at BSE | 55747 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of Vitrag Rajendrakumar Sheth In the matter of dealings in Illiquid Stock Options at BSE | 55749 | Open → |
| Jan 28, 2022 | Adjudication in the matter of Illiquid Stock Options in the matter of Kasturi Aich | 55728 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of Nirmal Kumar Chakraborty in the matter of dealings in Illiquid Stock Options at BSE | 55727 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of Rajesh Agarwal in the matter of Vani Commercials Ltd | 55725 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of 34 entities in the matter of Era Infra Engineering Limited | 55723 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of Era Housing and Developers India Ltd and 3 others in the matter of Era Infra Engineering Limited | 55721 | Open → |
| Jan 28, 2022 | Adjudication order in respect of Sonu Bagaria in the matter of trading in Illiquid Stock Options at BSE Ltd. | 55719 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of Minal Aggarwal in the matter of Dealing in Illiquid Stock Options at BSE | 55718 | Open → |
| Jan 28, 2022 | Adjudication order in respect of Bineet Agarwal in the matter of dealings in Illiquid Stock Options at Bombay Stock Exchange | 55710 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of Nisha Balasia in the matter of dealings in Illiquid Stock Options on BSE | 55708 | Open → |
| Jan 28, 2022 | Adjudication Order against 11 entities in the matter of PIL Italica Lifestyle Ltd. | 55706 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of Vazhacholil Paul Xavier in the matter of price manipulation in the scrip of M/S. Nouveau Global Ventures Ltd. | 55695 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of SANTOSH KUMAR SARAF HUF in the matter of dealings in Ill-liquid Stock Options at BSE | 55693 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of 6 entities in the matter of price manipulation in the scrip of M/S. Nouveau Global Ventures Ltd. | 55691 | Open → |
| Jan 28, 2022 | Adjudication order in respect of Sharekhan Ltd. in the matter of Sampada Chemicals Ltd. | 55687 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of Rajeev Gupta HUF in the matter of dealings in Illiquid Stock Options at BSE | 55685 | Open → |
| Jan 28, 2022 | Adjudication Order in the matter of Three C Green Developers Private Limited | 55683 | Open → |
| Jan 28, 2022 | Adjudication Order in respect of 10 entities in the matter of Nikki Global Finance Limited | 55681 | Open → |
| Jan 28, 2022 | Adjudication order in respect of Navneet Kothari HUF in the matter of dealing in Illiquid Stock Options at BSE | 55679 | Open → |
| Jan 28, 2022 | Adjudication Proceeding in the matter of Illiquid Stock Options in respect of Kashni Gupta | 55677 | Open → |
| Jan 27, 2022 | Adjudication Order in respect of Sarita Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 55697 | Open → |
| Jan 27, 2022 | Adjudication order in respect of Gita Devi Fatesaria in the matter of dealing in Illiquid Stock Options at BSE | 55675 | Open → |
| Jan 27, 2022 | Adjudication Order against Fast Track Finsec Pvt. Ltd. in the matter of M/s. Orient Tradelink Ltd. | 55624 | Open → |
| Jan 27, 2022 | Adjudication Order in respect of Lovely Vincom Pvt. Ltd. in the matter of Illiquid Stock Options at BSE. | 55622 | Open → |
| Jan 27, 2022 | Adjudication order in respect of Rajendra Kumar Agrawal HUF in the matter of dealing in Illiquid Stock Options at BSE | 55620 | Open → |
| Jan 27, 2022 | Adjudication order in respect of Rajendra Kumar Agrawal in the matter of dealing in Illiquid Stock Options at BSE | 55618 | Open → |
| Jan 27, 2022 | Adjudication order in respect of Mr. Avijit Saha in the matter of dealing in Illiquid Stock Options at BSE. | 55615 | Open → |
| Jan 27, 2022 | Adjudication Order in respect of Shri Ankit Kumar Agarwala in the matter of dealings in Illiquid Stock Options at BSE | 55613 | Open → |
| Jan 27, 2022 | Adjudication order in respect of Pooja Poddar in the matter of Sanwariya Consumer Ltd. | 55611 | Open → |
| Jan 27, 2022 | Adjudication Order in respect of Nimesh Harishkumar Vora HUF in the matter of dealings in Illiquid Stock Options on BSE | 55609 | Open → |
| Jan 27, 2022 | Adjudication proceedings in the matter of Illiquid Stock Options in respect of Mr. Sudhir kedia | 55607 | Open → |
| Jan 25, 2022 | Adjudication order in respect of Abhijit Roy Barman HUF in the matter of dealing in Illiquid Stock Options at BSE | 55587 | Open → |
| Jan 25, 2022 | Adjudication order in respect of Abhinav Garg HUF in the matter of dealing in Illiquid Stock Options at BSE | 55586 | Open → |
| Jan 25, 2022 | Adjudication order in respect of Amigo Trexim Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 55584 | Open → |
| Jan 25, 2022 | Adjudication Order in the matter of Dealings in Illiquid Stock Options at BSE against Arpita Sikaria | 55583 | Open → |
| Jan 25, 2022 | Adjudication Order in respect of Dharam Bir HUF in the matter of dealing in Illiquid options on the BSE | 55567 | Open → |
| Jan 25, 2022 | Adjudication Order in respect of Anbazhagan in the matter of Titan Company Ltd | 55565 | Open → |
| Jan 25, 2022 | Adjudication Order in the matter of Parinee Realty Private Limited | 55563 | Open → |
| Jan 25, 2022 | Adjudication order in respect of Sanwaria Consumer Ltd. in the matter of Sanwariya Consumer Ltd. | 55561 | Open → |
| Jan 25, 2022 | Adjudication Order in respect of Begum Gulerana in the matter of Illiquid Stock Options at BSE | 55559 | Open → |
| Jan 25, 2022 | Adjudication Order in respect of Nikhil Jalan and Sons HUF in the matter of Illiquid Stock Options at BSE | 55557 | Open → |
| Jan 25, 2022 | Adjudication order in respect of GKS Reality Private Limited in the matter of Illiquid Stock Options at BSE | 55555 | Open → |
| Jan 25, 2022 | Adjudication order in respect of Goldmoon Realcon Private Limited in the matter of illiquid Stock Options at BSE | 55553 | Open → |
| Jan 25, 2022 | Adjudication order in respect of Gomati Devi Soni in the matter of Illiquid Stock Options at BSE | 55551 | Open → |
| Jan 25, 2022 | Adjudication Order in respect of Gracier Commodities Private Limited in the matter of dealings in Illiquid Stock Options at the BSE | 55549 | Open → |
| Jan 25, 2022 | Adjudication Order in respect of Goutam Jain and Sons HUF | 55547 | Open → |
| Jan 24, 2022 | Adjudication Order in respect of Atthattampalayam Palanisamy Kumarsamy in the matter of Titan Company Ltd. | 55689 | Open → |
| Jan 24, 2022 | Adjudication order in the matter of ISG Traders Limited | 55522 | Open → |
| Jan 24, 2022 | Adjudication Order in the matter of Jagruti Sugar and Allied Industries Limited | 55521 | Open → |
| Jan 24, 2022 | Adjudication Order in respect of Soumya Goyal in the matter of dealing in Illiquid Stock Options at BSE | 55517 | Open → |
| Jan 24, 2022 | Adjudication Order in respect of K. Anandan in the matter of Titan Company Ltd. | 55513 | Open → |
| Jan 24, 2022 | Adjudication Order in respect of Mr. A. Arulanandam in the matter of Titan Company Ltd. | 55511 | Open → |
| Jan 24, 2022 | Adjudication Order in respect of Shreeji Investment and Finance Company Private Limited in the matter of dealing in Illiquid Stock Options at BSE. | 55504 | Open → |
| Jan 24, 2022 | Adjudication order in respect of Sivasubramaniian S. in the matter of Titan Company Limited | 55502 | Open → |
| Jan 24, 2022 | Adjudication Order in respect of Santosh S. Chitnish in the matter of Titan Company Ltd | 55500 | Open → |
| Jan 24, 2022 | Adjudication order in respect of Jagdish Singh Raghuwanshi in the matter of Mindtree Ltd. | 55498 | Open → |
| Jan 24, 2022 | Adjudication order in respect of Gonuguntla Harish in the matter of Mindtree Ltd. | 55496 | Open → |
| Jan 24, 2022 | Adjudication order in respect of Rajeev Kumar Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 55494 | Open → |
| Jan 24, 2022 | Adjudication Order against Gleam Finance Private Limited in the matter of Illiquid Stock options at BSE | 55492 | Open → |
| Jan 21, 2022 | Adjudication Order in respect of Shiv Kumari Devi in the matter of dealings in illiquid stock options at BSE | 55488 | Open → |
| Jan 21, 2022 | Adjudication Order in respect of Mahesh Kumar Agarwala in the matter of dealings in Illiquid Stock Options at BSE | 55483 | Open → |
| Jan 20, 2022 | Adjudication Order in respect of Rajendra Kumar Kandoi, in the matter of dealings in Illiquid Stock Options at BSE | 55430 | Open → |
| Jan 20, 2022 | Adjudication Order in respect of Basanti Devi Patni in the matter of dealings in Illiquid Stock Options at BSE | 55428 | Open → |
| Jan 20, 2022 | Adjudication Order in respect of Neha Sethi in the matter of dealings in Illiquid Stock Options at BSE | 55426 | Open → |
| Jan 20, 2022 | Adjudication Proceeding in the matter of dealings in Illiquid Stock Options against Karni Dan Bansali | 55424 | Open → |
| Jan 19, 2022 | Adjudication Order in respect of Rohit Bhandari In the matter of Dealings in Illiquid Stock Options at the BSE | 55398 | Open → |
| Jan 19, 2022 | Adjudication Order in respect of Madhumita Gupta in the matter of dealings in Illiquid Stock Options at the BSE | 55396 | Open → |
| Jan 17, 2022 | Adjudication Order in respect of Gouri Banerjee in the matter of dealings in Illiquid Stock Options at the BSE | 55380 | Open → |
| Jan 17, 2022 | Adjudication Order in respect of Ms Radha Devi Banka in the matter of dealings in Illiquid Stock Options at BSE | 55364 | Open → |
| Jan 13, 2022 | Adjudication Order in respect of Shri Ankit Katiyar HUF in the matter of dealings in Illiquid Stock Options at BSE | 55313 | Open → |
| Jan 12, 2022 | Adjudication Order in respect of Sureena C Shah in the matter of dealings in Illiquid Stock Options at BSE Limited | 55301 | Open → |
| Jan 12, 2022 | Adjudication Order in the matter of Blue Circle Services Ltd. | 55285 | Open → |
| Jan 07, 2022 | Adjudication Order in respect of Manoharlal Wadhwani HUF in the matter of dealings in Illiquid Stock Options at BSE Limited | 55234 | Open → |
| Jan 07, 2022 | Adjudication Order in respect of Rajesh Agarwal in the matter of dealings in Illiquid Stock Options at the BSE. | 55233 | Open → |
| Jan 06, 2022 | Adjudication Order in respect of Surabhi Mundhara in the matter of dealings in Illiquid Stock Options at BSE Limited | 55214 | Open → |
| Jan 06, 2022 | Adjudication Order in respect of Ashok Kumar Khandelwal and Others HUF in the matter of dealings in illiquid Stock Options at the BSE. | 55199 | Open → |
| Jan 05, 2022 | Adjudication Order in respect of Late Smt Dhuri Devi Gangh in the matter of dealing in Illiquid Stock Options on the BSE | 55190 | Open → |
| Jan 05, 2022 | Adjudication order in the matter of Classic Global Finance and Capital Limited | 55188 | Open → |
| Jan 05, 2022 | Adjudication Order in respect of Bal Kishan Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 55186 | Open → |
| Jan 04, 2022 | Adjudication Order in respect of Radha Mohan Construction LLP, earlier known as Radha Mohan Construction Private Limited, in the matter of dealings in Illiquid Stock Options at BSE | 55178 | Open → |
| Jan 03, 2022 | Adjudication Order in respect of Wonder Procon Private Limited in the matter of Sun and Shine Worldwide Limited. | 55163 | Open → |
| Jan 03, 2022 | Adjudication Order in respect of Sure Portfolio Services Private Limited in the matter of Sun and Shine Worldwide Limited. | 55162 | Open → |
