| Date | Title | SEBI ID | Document |
|---|
| Jun 30, 2022 | Adjudication Order in respect of Vijeta Broking India Private Limited | 60508 | Open → |
| Jun 30, 2022 | Adjudication Order against 19 entities in the matter of Wisec Global Limited. | 60497 | Open → |
| Jun 30, 2022 | Adjudication Order in respect of 4 entities in the matter of Alfa ICA India Limited | 60490 | Open → |
| Jun 30, 2022 | Adjudication Order in respect of Shilpa Medicare Limited | 60487 | Open → |
| Jun 30, 2022 | Adjudication Order in respect of 8 entities in the matter of NSE Corporate Governance | 60486 | Open → |
| Jun 30, 2022 | Adjudication Order in the matter of Fixed Maturity Plans Series 127, 183, 187, 189, 193 and 194 of Kotak Mahindra Mutual Fund | 60483 | Open → |
| Jun 30, 2022 | Adjudication Order in respect of M/s. Pune E stock Broking Ltd. in the matter of. M/s. Pune E stock Broking Ltd | 60481 | Open → |
| Jun 30, 2022 | Adjudication Order in respect of SHIVSHANKER JOSHI, GEETABEN JOSHI in the matter of Esaar India Limited | 60479 | Open → |
| Jun 30, 2022 | Adjudication Order against Maashitla Securities Ltd. in the matter of Delta Leasing and Finance Ltd. | 60471 | Open → |
| Jun 30, 2022 | Adjudication Order against Centrum Broking Ltd. in the matter of Delta Leasing and Finance Ltd. | 60469 | Open → |
| Jun 30, 2022 | Adjudication Order against Choice Equity Broking Pvt. Ltd. in the matter of Delta Leasing and Finance Ltd. | 60467 | Open → |
| Jun 30, 2022 | Adjudication Order against CSE Capital Markets Pvt. Ltd. in the matter of Delta Leasing and Finance Ltd. | 60465 | Open → |
| Jun 30, 2022 | Adjudication Order against Stock Holding Corporation Of India Ltd. in the matter of Delta Leasing and Finance Ltd. | 60463 | Open → |
| Jun 30, 2022 | Adjudication Order against SS Corporate Securities Ltd. in the matter of Delta Leasing and Finance Ltd. | 60461 | Open → |
| Jun 30, 2022 | Adjudication order with respect to 23 entities in the matter of Sunstar Realty Development Limited | 60457 | Open → |
| Jun 30, 2022 | Adjudication Order in respect of Shailesh Hingarh in the matter of Hubtown Ltd. | 60455 | Open → |
| Jun 30, 2022 | Adjudication Order in respect of Kaynet Commodities Private Limited | 60451 | Open → |
| Jun 30, 2022 | Adjudication Order in respect of 115 entities in the matter of Kelvin Fincap Limited | 60449 | Open → |
| Jun 30, 2022 | Adjudication Order in respect of Pradhin Ltd. in the matter of Pradhin Ltd. earlier known as Bhagwan Das Metals Limited | 60447 | Open → |
| Jun 30, 2022 | Adjudication Order in the matter of Vaibhav Global Limited | 60445 | Open → |
| Jun 29, 2022 | Adjudication Order in the matter of Radhe Developers India Limited | 60495 | Open → |
| Jun 29, 2022 | Adjudication Order in respect of Mr. Ashish P Patel in the matter of Radhe Developers India Limited | 60484 | Open → |
| Jun 29, 2022 | Adjudication order in respect of Mr Jayant Bhusare in the matter of NSE Dark Fibre. | 60443 | Open → |
| Jun 29, 2022 | Adjudication Order in the matter of Infibeam Avenues Limited | 60366 | Open → |
| Jun 29, 2022 | Adjudication order in respect of Kabadi Aswatha Narayanasa Rajini in the matter of Mindtree Ltd | 60364 | Open → |
| Jun 29, 2022 | Adjudication order in respect of 18 entities in the matter of Greencrest Financial Services Ltd | 60362 | Open → |
| Jun 29, 2022 | Adjudication order in respect of Sudhir Bapusaheb Devkar in the of Mindtree Ltd | 60360 | Open → |
| Jun 29, 2022 | Adjudication Order in respect of Sagar Vilas Daundkar in the matter of Mindtree Ltd. | 60358 | Open → |
| Jun 29, 2022 | Adjudication Order in respect of Mohd. Parvez in the matter of Mindtree Ltd. | 60356 | Open → |
| Jun 28, 2022 | Adjudication Order in respect of 18 entities in the matter of NSE Dark Fibre | 60350 | Open → |
| Jun 28, 2022 | Adjudication Order in respect of R P Santhosh in the matter of Mindtree Ltd | 60349 | Open → |
| Jun 28, 2022 | Adjudication Order in respect of Sachin Machhindra Vyavahare in the matter of Mindtree Ltd. | 60348 | Open → |
| Jun 28, 2022 | Adjudication Order in respect of CB Management Services Ltd. in the matter of Assam Company India Ltd. | 60342 | Open → |
| Jun 28, 2022 | Adjudication Order in respect of Vishwa S R Kulkarni in the matter of Mindtree Ltd. | 60340 | Open → |
| Jun 28, 2022 | Adjudication Order in respect of Taneja Vikas in the matter of Mindtree Ltd. | 60338 | Open → |
| Jun 28, 2022 | Adjudication Order against 7 entities in the matter of M/s Texmo Pipes and Products Ltd. in respect of its GDR issue | 60323 | Open → |
| Jun 28, 2022 | Adjudication Order in respect of Naveen Kumar Kurukuru in the matter of Mindtree Ltd. | 60319 | Open → |
| Jun 28, 2022 | Adjudication Order in respect of Coffee Day Enterprises Ltd and Coffee Day Trading Ltd in the matter
of dealing in the scrip of Mindtree Ltd. | 60317 | Open → |
| Jun 28, 2022 | Adjudication Order in the matter of Sanraa Media Ltd. | 60315 | Open → |
| Jun 27, 2022 | Adjudication Order in the matter of Trading in four scrips - Nakoda Textiles India Limited, Gayatri Projects Limited, Nandan Exim Limited and Trimurthi Drugs and Pharmaceuticals Limited | 60346 | Open → |
| Jun 27, 2022 | Adjudication order in the matter of Transgene Biotek Limited | 60321 | Open → |
| Jun 27, 2022 | Adjudication Order in the matter of Bharti Infratel Limited | 60251 | Open → |
| Jun 27, 2022 | Adjudication order in the matter of Veronica Production Limited | 60249 | Open → |
| Jun 27, 2022 | Adjudication Order in the matter of Jinaam’s Dress Limited | 60248 | Open → |
| Jun 27, 2022 | Adjudication Order in respect of Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Corporation Ltd. | 60247 | Open → |
| Jun 27, 2022 | Adjudication Order in respect of Gangadharan Sivasankar in the matter of Mindtree Ltd. | 60246 | Open → |
| Jun 27, 2022 | Adjudication Order with respect to Ravikumar Kavitha in the matter of Mindtree Ltd. | 60244 | Open → |
| Jun 27, 2022 | Adjudication Order in respect of Vinay Kumar Sutrave in the matter of Mindtree Ltd. | 60242 | Open → |
| Jun 27, 2022 | Adjudication Order in the matter of Indgrowth Capital Fund-I AIF Regulations | 60240 | Open → |
| Jun 27, 2022 | Adjudication order in respect of R N Shankar Prasad in the matter of Mindtree Ltd. | 60227 | Open → |
| Jun 27, 2022 | Adjudication order against Ramya Mercantile Private Limiited in the matter of Mishka Finance and Trading Limited | 60225 | Open → |
| Jun 27, 2022 | Adjudication Order in respect of Rekhaben Bhupendra Bhai Shah in the matter of Hipolin Limited | 60223 | Open → |
| Jun 24, 2022 | Adjudication Proceeding in the matter of Octant Interactive Technologies Limited in respect of Raushan Jha | 60113 | Open → |
| Jun 24, 2022 | Adjudication Order in the matter of GCA Marketing Pvt. Ltd. | 60112 | Open → |
| Jun 24, 2022 | Adjudication order in respect of Nikhil Jain in the matter of Mindtree Ltd. | 60110 | Open → |
| Jun 24, 2022 | Adjudication order in respect of B G Dhananjaya in the matter of Mindtree Ltd. | 60109 | Open → |
| Jun 24, 2022 | Adjudication order in respect of Meenakumari M in the matter of Mindtree Ltd. | 60086 | Open → |
| Jun 24, 2022 | Adjudication order in respect of Chirag Malhotra in the matter of Mindtree Ltd. | 60084 | Open → |
| Jun 23, 2022 | Adjudication Order in respect of Mr. Akshay Jitendrakumar Brahambhatt | 60052 | Open → |
| Jun 23, 2022 | Adjudication Order in respect of M/s. FRR Shares and Securities Limited in the matter of M/s. FRR Shares and Securities Limited | 59983 | Open → |
| Jun 23, 2022 | Adjudication order in the matter of ADF Foods Limited | 59981 | Open → |
| Jun 23, 2022 | Adjudication order in respect of Trustline Securities Ltd., Palak Gupta and Siddhartha Chatterjee in the matter of Trustline Securities Ltd. | 59968 | Open → |
| Jun 23, 2022 | Adjudication order in the matter of Interconnected Stock Exchange of India Ltd. | 59966 | Open → |
| Jun 23, 2022 | Adjudication Order in respect of Ashokkumar Raghuram Thakkar HUF in the matter of Art Nirman Ltd | 59964 | Open → |
| Jun 22, 2022 | Adjudication Proceeding in the matter of Covidh Technologies Limited in respect of Yadunath Singh | 59934 | Open → |
| Jun 22, 2022 | Adjudication proceeding in the matter of Octant Interactive Technologies Limited in respect of Manju Mutha and Ramesh Kumar Jain | 59932 | Open → |
| Jun 22, 2022 | Adjudication Order in respect of Late Shri Kunj Behari Sharda in the matter of dealings in Illiquid Stock Options at BSE | 59930 | Open → |
| Jun 22, 2022 | adjudication order in respect of Reliance Capital Limited | 59928 | Open → |
| Jun 22, 2022 | Adjudication order in respect of 2 entities in the matter of Sterling Greenwoods Limited | 59926 | Open → |
| Jun 21, 2022 | Adjudication Order in the matter of Netlink Solutions India Limited | 59899 | Open → |
| Jun 21, 2022 | Adjudication order in respect of Tamarind Capital Pte. Ltd. in the matter of Indiabulls Ventures Limited | 59892 | Open → |
| Jun 21, 2022 | Adjudication order in the matter of Resurgere Mine and Minerals India Ltd. | 59890 | Open → |
| Jun 21, 2022 | Adjudication order in respect of 9 entities in the matter of violation of SEBI - PFUTP Regulations, 2003 in the scrip of Sterling
Greenwoods Limited | 59888 | Open → |
| Jun 21, 2022 | Adjudication Order in respect of Pantomath Stock Brokers Private Limited (now known as Pentagon Stock Brokers Private Limited). | 59886 | Open → |
| Jun 20, 2022 | Adjudication Proceedings in respect of Reliance Industries Limited, Ms. Savithri Parekh and Shri K. Sethuraman in the matter of Reliance Industries Limited | 59865 | Open → |
| Jun 17, 2022 | Adjudication Order in the matter of Sunrise Asian Limited | 59795 | Open → |
| Jun 16, 2022 | Adjudication Order in the matter of GDR Issue by Zenith Steel Pipes and Industries Limited -erstwhile Zenith Birla -India Limited | 59761 | Open → |
| Jun 15, 2022 | Adjudication Order in the matter of Bronze Trading Limited | 59793 | Open → |
| Jun 15, 2022 | Adjudication Order in the matter of Indian Infotech and Software Ltd. | 59757 | Open → |
| Jun 15, 2022 | Adjudication Order in respect of Surface Finance Private Ltd in the matter of Esaar India Limited | 59754 | Open → |
| Jun 14, 2022 | Adjudication Order in respect of Mr. Nilesh J Dhamecha in the matter of Tirupati Fincorp Ltd. | 59721 | Open → |
| Jun 14, 2022 | Adjudication Order in the matter of Anand Rathi Share and Stock Brokers Ltd. | 59719 | Open → |
| Jun 03, 2022 | Adjudication Order in respect of Circulation of Bulk SMS in the matter of South Indian Bank Limited | 59535 | Open → |
| Jun 01, 2022 | Adjudication Order in respect of Eicher Motors Limited. | 59460 | Open → |
| May 31, 2022 | Adjudication Order in the matter of Cupid Trades and Finance Ltd. | 59525 | Open → |
| May 31, 2022 | Adjudication order in respect of Hamraj Fashions Consultants Private Limited (now known as Gilani Infra Private Limited). | 59516 | Open → |
| May 31, 2022 | Adjudication Proceedings in the matter of Ganpati Multi Commodity Business India Pvt. Ltd. | 59514 | Open → |
| May 31, 2022 | Adjudication order with respect to 18 entities in the matter of Sudar Industries Limited | 59512 | Open → |
| May 31, 2022 | Adjudication order in respect of 9 entities in the matter of Shree Global Tradefin Limited | 59459 | Open → |
| May 31, 2022 | Adjudication order with respect to 5 entities in the matter of Coral Hub Limited | 59438 | Open → |
| May 31, 2022 | Adjudication Order in the matter of GDR Issue of Teledata Technology Solutions Ltd | 59436 | Open → |
| May 31, 2022 | Adjudication order in respect of Anil Kumar Gadodia HUF in the matter of dealing in Illiquid Stock Options at BSE | 59434 | Open → |
| May 31, 2022 | Adjudication order in the matter of Art Nirman Limited | 59432 | Open → |
| May 31, 2022 | Adjudication Order in the matter of SREI Equipment Finance Limited | 59426 | Open → |
| May 31, 2022 | Adjudication Order in the matter of Choice Equity Broking Private Limited | 59407 | Open → |
| May 31, 2022 | Adjudication Order in the matter of Sharon Bio Medicine Limited | 59405 | Open → |
| May 31, 2022 | Adjudication Order in the matter of Front Running by Manish Chaturvedi and Others | 59404 | Open → |
| May 31, 2022 | Adjudication Order in respect of 3 Entities in the matter of Front Running by Manish Chaturvedi and Others | 59403 | Open → |
| May 31, 2022 | Adjudication Order in the matter of Camson Bio Technologies Ltd. | 59401 | Open → |
| May 31, 2022 | Adjudication Order in respect of Mr. K. Ramaswamy in the matter of Camson Bio Technologies Ltd | 59399 | Open → |
