| Date | Title | SEBI ID | Document |
|---|
| Oct 18, 2022 | Adjudication Order in the matter of IFGL Refractories Ltd. | 64174 | Open → |
| Oct 18, 2022 | ADJUDICATION ORDER IN THE MATTER OF SHIVAMSHREE BUSINESSES LIMITED | 64136 | Open → |
| Oct 18, 2022 | Adjudication Order in the matter of 24 Carat Financial Services | 64134 | Open → |
| Oct 18, 2022 | Adjudication order in the matter of F6 Finserve Pvt. Ltd. | 64132 | Open → |
| Oct 17, 2022 | Adjudication Order in respect of 17 entities in the matter of Omnitech Infosolutions Ltd. | 64123 | Open → |
| Oct 13, 2022 | Adjudication Order in respect of Late Raj Kumar Rathi in the matter of dealing in Illiquid Stock Options at BSE | 64025 | Open → |
| Oct 10, 2022 | Adjudication Order in the matter of misutilisation of funds raised through preferential issue by Quasar India Limited | 63808 | Open → |
| Oct 06, 2022 | adjudication order in the matter of IZMO Limited | 63771 | Open → |
| Oct 06, 2022 | Adjudication Order in respect of Monika Arora in the matter of NIIT Technologies Ltd. | 63747 | Open → |
| Oct 03, 2022 | Adjudication Order in the matter of Agro Phos India Limited | 63637 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Richirich Agro Limited now known as Richirich Inventures Limited | 63697 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of GDR issue by Vikash Metal and Power Limited | 63660 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Richirich Agro Limited now known as Richirich Inventures Limited | 63650 | Open → |
| Sep 30, 2022 | Adjudication order in the matter of First Financial Services Ltd. | 63625 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Urja Global Limited | 63580 | Open → |
| Sep 30, 2022 | Adjudication Order in respect of Gautam Dutta and 2 others in the matter of PVR Limited | 63579 | Open → |
| Sep 30, 2022 | Adjudication order in the matter Non-Compliance of AIF Regulations | 63577 | Open → |
| Sep 30, 2022 | ADJUDICATION ORDER In respect of NNM Securities Private Limited | 63575 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Kaynet Capital Limited | 63571 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Kaynet Finance Limited | 63569 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Beeline Broking Limited and Beeline Commodities Private Limited | 63567 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Worth Investment and Trading Company Limited | 63564 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Worth Investment and Trading Company Limited | 63563 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Sanguine Media Limited in respect of 17 entities. | 63562 | Open → |
| Sep 30, 2022 | Adjudication Order in respect of various entities in the matter of Unitech Ltd | 63549 | Open → |
| Sep 30, 2022 | Adjudication Order in respect of D and A Financial Services P Ltd in the matter of IPO of Shilpi Cable Technologies Limited | 63540 | Open → |
| Sep 30, 2022 | Adjudication order in the matter of Pincon Lifestyle Limited | 63538 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Indian Infotech and Software Ltd. | 63536 | Open → |
| Sep 30, 2022 | Adjudication order in the matter of circulation of UPSI through WhatsApp messages with respect to Infosys Ltd. | 63534 | Open → |
| Sep 29, 2022 | Adjudication Order in the matter of circulation of UPSI through WhatsApp messages with respect to Ultratech Cement Limited | 63519 | Open → |
| Sep 29, 2022 | Adjudication Order in the matter of circulation of UPSI through WhatsApp messages with respect to Tata Consultancy Services Ltd. | 63517 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of Adltya Omprakash Gaggar in the matter of circulation of UPSI through WhatsApp messages
with respect to Tata Chemicals Ltd | 63515 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of Shailendra Mehta in the matter of circulation of UPSI through WhatsApp messages
with respect to Bata Limited | 63513 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of Shailendra Mehta in the matter of circulation of UPSI through WhatsApp messages
with respect to Mindtree Ltd | 63511 | Open → |
| Sep 29, 2022 | Adjudication for against 6 entities In the matter of Gokul Solutions Limited | 63510 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of S.K.Bhoan in the matter of Disclosures by Nakoda Ltd in respect of its GDR issue. | 63501 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Govind Narayan Gupta in the matter of Titan Company Limited | 63499 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Rajendiran C in the matter of Titan Company Limited | 63497 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Raj Aryan in the matter of Titan Company Limited | 63495 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Chandra Mohan Singh | 63493 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Sanjay Kumar Singhal in the matter of Titan Company Limited | 63491 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Raman Udhayakumar in the matter of Titan Company Limited | 63489 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of Mr. Sundar Thiyagarajan in the matter of Titan Company Limited | 63487 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of 34 entities in the matter of Global Infratech Limited | 63485 | Open → |
| Sep 29, 2022 | Adjudication Order against 18 entities in the matter of Delta Leasing and Finance Ltd. | 63483 | Open → |
| Sep 29, 2022 | Adjudication Order against 25 entities in the matter of Delta Leasing and Finance Ltd | 63481 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Avinash Lohar in the matter of Titan Company Limited | 63466 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Bellan Sathish in the matter of Titan Company Limited | 63464 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of M/s. Quantum Global Securities Limited in the matter of M/s. Quantum Global Securities Limited | 63462 | Open → |
| Sep 28, 2022 | Adjudication Order in the matter of Birla Pacific Medspa Ltd | 63453 | Open → |
| Sep 28, 2022 | Adjudication order in respect of 9 entities in the matter of fraud involving physical shares and demat accounts | 63444 | Open → |
| Sep 28, 2022 | Adjudication order in respect of Joseph Varghese and George Varghese in the matter of TCM Limited | 63442 | Open → |
| Sep 26, 2022 | Adjudication Order in the matter of inspection of Ambalal Shares and Stocks Private Limited | 63387 | Open → |
| Sep 26, 2022 | Adjudication Order in the matter of Zee Media Corporation Limited | 63384 | Open → |
| Sep 26, 2022 | Adjudication Order in the matter of Global Infratech and Finance Limited in respect of Manoj Chhaganalal Rathod HUF | 63372 | Open → |
| Sep 23, 2022 | Adjudication Order in the matter of Global Infratech and Finance Limited with respect to 19 entities | 63362 | Open → |
| Sep 23, 2022 | Adjudication Order in the matter of Global Infratech and Finance Limited | 63338 | Open → |
| Sep 23, 2022 | Adjudication Order in the matter of Shri Rajesh Pavithran | 63336 | Open → |
| Sep 23, 2022 | Adjudication Proceeding in the matter Bhakti Gems and Jewellery Ltd | 63313 | Open → |
| Sep 23, 2022 | Adjudication Order in the matter of Rammaica India Limited. | 63311 | Open → |
| Sep 22, 2022 | Adjudication Order in respect of Late Smt. Sharda Devi Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 63317 | Open → |
| Sep 22, 2022 | Adjudication Order in respect of Late Smt. Sarita Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 63315 | Open → |
| Sep 20, 2022 | Adjudication Order against 2 entities in the matter of Vitan Agro Industries Limited | 63099 | Open → |
| Sep 20, 2022 | Adjudication Proceeding in the matter of Bikash Kumar Jain - Research Analyst | 63097 | Open → |
| Sep 20, 2022 | Adjudication Order in respect of Rakesh Rai in the matter of Titan Company Limited | 63090 | Open → |
| Sep 20, 2022 | Adjudication Order in respect of Bittu Chatterjee in the matter of Titan Company Ltd | 63088 | Open → |
| Sep 20, 2022 | Adjudication order in respect of Mahesh Vilas Ramgir in the matter of Titan Company Limited | 63086 | Open → |
| Sep 20, 2022 | Adjudication order in respect of Akash Dutta in the matter of Titan Company Limited | 63084 | Open → |
| Sep 20, 2022 | Adjudication Order in respect of Cinnappan Thavaselvi Krishna in the matter of Titan Company Limited | 63082 | Open → |
| Sep 20, 2022 | Adjudication Order in respect of Rajaram Murugan in the matter of Titan Company Limited | 63080 | Open → |
| Sep 20, 2022 | Adjudication order in respect of Arpit Somani in the matter of Titan Company Limited | 63078 | Open → |
| Sep 19, 2022 | Adjudication Order in respect of Late Smt. Santosh Kumari Goel in the matter of dealings in Ill-liquid Stock Options at BSE | 63046 | Open → |
| Sep 19, 2022 | Adjudication Order in respect of Late Smt. Santosh Devi Lakhotia in the matter of dealings in Illliquid Stock Options at BSE | 63044 | Open → |
| Sep 16, 2022 | Adjudication order in the matter of Abhishek Infraventures Limited | 63392 | Open → |
| Sep 15, 2022 | Adjudication Order in the matter of ILFS Transportation Networks Limited against 4 entities | 63002 | Open → |
| Sep 14, 2022 | Adjudication Order in the matter of Securekloud Technologies Limited | 62964 | Open → |
| Sep 14, 2022 | Adjudication Order in respect of Late Smt. Shakuntala Devi Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 62959 | Open → |
| Sep 12, 2022 | Adjudication Order in respect of Late Puspa Devi Poddar in the matter of dealing in Illiquid Stock Options at BSE | 62901 | Open → |
| Sep 12, 2022 | Adjudication Order in the matter of Gokul Solutions Limited | 62699 | Open → |
| Sep 08, 2022 | Adjudication Order in respect of Shravan Kumar Chiripal in the matter of dealing in Illiquid Stock Options at BSE | 62837 | Open → |
| Sep 08, 2022 | Adjudication order in the matter of SRS Ltd | 62835 | Open → |
| Sep 08, 2022 | Adjudication Order in respect of Late Smt., Pushpa Devi Agarwal, PAN-ADCPA9406B in the matter of Illiquid Stock Options | 62833 | Open → |
| Sep 08, 2022 | Adjudication order in respect of Late Krishnawanti Kandhari in the matter of Trading in Illiquid Stock Options on BSE | 62831 | Open → |
| Sep 08, 2022 | Adjudication Order in respect of Late Gigi Devi Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 62829 | Open → |
| Sep 07, 2022 | Adjudication Order in respect of Mr. Rana Kapoor in the matter of AT1 Bonds of YES Bank Limited | 62755 | Open → |
| Sep 07, 2022 | Adjudication Order in respect of Ms. Savitaben J. Shah in the matter of dealing in Illiquid Stock Options at BSE | 62750 | Open → |
| Sep 06, 2022 | Adjudication Order in the matter of Ejecta Marketing Limited | 62715 | Open → |
| Aug 30, 2022 | Adjudication Proceeding in the matter of Unickon Securities Private Limited | 62626 | Open → |
| Aug 30, 2022 | Adjudication order in the matter of Sulabh Engineers and Services Ltd. | 62609 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of Safal Capital India Limited | 62598 | Open → |
| Aug 30, 2022 | Adjudication order in the matter of Atlanta Infrastructure and Finance Ltd. | 62587 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of S Rajagopal in the matter of TAIML | 62585 | Open → |
| Aug 30, 2022 | Adjudication Order in the matter of Landmark Capital Advisors Private Limited | 62583 | Open → |
| Aug 30, 2022 | Adjudication Order -Trinity Alternative Investment Mangers Ltd. | 62581 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of CB Management Services Private Limited | 62551 | Open → |
| Aug 30, 2022 | Adjudication order in respect of 18 entities in the matter of Murli Industries Limited | 62550 | Open → |
| Aug 30, 2022 | Adjudication Order in the matter of S I Capital and Finance Services Limited | 62548 | Open → |
| Aug 30, 2022 | Adjudication Order in the matter of M/s Matrimony.com Limited. | 62546 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of 5 entities in the matter of Soma Textiles and Industries Ltd. in respect of its GDR issue | 62540 | Open → |
| Aug 30, 2022 | Adjudication order in respect of Futurefone Limited | 62538 | Open → |