| Date | Title | SEBI ID | Document |
|---|
| May 31, 2022 | Adjudication order in respect of Anand Jain HUF in the matter of dealing in Illiquid Stock Options at BSE | 59398 | Open → |
| May 31, 2022 | Adjudication order in respect of Abhishek Nidhi in the matter of dealing in Illiquid Stock Options at BSE | 59396 | Open → |
| May 31, 2022 | Adjudication order in respect of Amish Chinubhai Shah in the matter of dealing in Illiquid Stock Options at BSE | 59394 | Open → |
| May 31, 2022 | Adjudication order in respect of Anandi Lal Banka in the matter of Illiquid Stock Options at BSE | 59391 | Open → |
| May 31, 2022 | Adjudication Order in respect in the matter of Midvalley Entertainment Limited | 59388 | Open → |
| May 31, 2022 | Adjudication Order in respect of Sangeeta Gulati and Ashish Gupta in the matter of Educomp Solutions Limited | 59386 | Open → |
| May 31, 2022 | Adjudication Order in the matter of Commex Technology Limited in respect of its GDR issue | 59376 | Open → |
| May 31, 2022 | Adjudication Order in the matter of Beejay Investments and Financial Consultants Private Limited and Ors | 59374 | Open → |
| May 31, 2022 | Adjudication Order in the matter of Global Securities Limited | 59368 | Open → |
| May 31, 2022 | Adjudication Order in the matter of GDR Issue of Edserv Softsystems Limited | 59366 | Open → |
| May 30, 2022 | Adjudication Order in respect of 5 entities in the matter of IPO of Shilpi Cable Technologies Limited | 59370 | Open → |
| May 30, 2022 | Adjudication Order in respect of Rajendra Kumar Pugalia HUF in the matter of trading in illiquid stock options at BSE | 59344 | Open → |
| May 30, 2022 | Adjudication Order in respect of Rajesh Agarwal in the matter of trading in illiquid stock options at BSE | 59342 | Open → |
| May 30, 2022 | Adjudication Order in respect of Share India Securities Ltd. in the matter of NSE Co-Location | 59340 | Open → |
| May 30, 2022 | Adjudication Order in respect of 5 entities in the matter of Suryanagri Finlease Limited | 59334 | Open → |
| May 30, 2022 | Order in the matter of Acewin Agritek Limited | 59332 | Open → |
| May 30, 2022 | Adjudication order in the matter of Nidhi Granites Ltd. | 59330 | Open → |
| May 30, 2022 | Adjudication order in respect of Ram Minerals and Chemicals Ltd in the matter of Ram Minerals
and Chemicals Ltd. | 59327 | Open → |
| May 30, 2022 | Adjudication Order in respect of Saffron Capital Advisors Pvt. Ltd. in the matter of Acropetal Technologies Limited | 59325 | Open → |
| May 30, 2022 | Adjudication order in respect of India Infoline Limited | 59323 | Open → |
| May 27, 2022 | Adjudication Order in respect of 2 stock brokers in the matter of trading in scrip of Arcotech Limited | 59372 | Open → |
| May 27, 2022 | Adjudication order in the matter of disclosures by Rainbow Papers Ltd. in respect of its GDR issue | 59363 | Open → |
| May 27, 2022 | Adjudication proceeding in the matter of Pyramid Saimira Theatre Limited | 59303 | Open → |
| May 27, 2022 | Adjudication Order in the matter of Ponni Sugars Erode Limited | 59294 | Open → |
| May 27, 2022 | Adjudication Order in respect of Tirupati Fincorp Ltd. in the matter of Tirupati Fincorp Ltd. | 59292 | Open → |
| May 27, 2022 | Adjudication Order in the matter of Ajay Chauhan, (Proprietor, Drift Financial Services) | 59289 | Open → |
| May 27, 2022 | Adjudication Order in the matter of Ajay Chauhan,Proprietor Drift Financial Services | 59286 | Open → |
| May 27, 2022 | Adjudication Order in respect of 7 entities in the matter of Broadcast Initiatives Limited | 59284 | Open → |
| May 27, 2022 | Adjudication Order in respect of M/s. Sykes and Ray Equities India Ltd. in the matter of Sykes and Ray Equities India Ltd. | 59261 | Open → |
| May 26, 2022 | Adjudication in the matter of disclosures by Southern Ispat and Energy Ltd. in respect of its GDR issue | 59222 | Open → |
| May 26, 2022 | Adjudication Order in the matter of MPF Systems Ltd - pursuant to SAT Order dated March 24, 2022 Appeal No. 133/2021 | 59220 | Open → |
| May 25, 2022 | Adjudication Order in the matter of GDR issue by Birla Cotsyn India Limited | 59196 | Open → |
| May 24, 2022 | Adjudication Order in respect of Ms Ethan Constructions Private Limited in the matter of Allied Computers International-Asia Ltd. | 59133 | Open → |
| May 23, 2022 | Adjudication order in respect of Mr Bhanuprasad Dipak Kumar Trivedi in the matter of IPO Investigations | 59117 | Open → |
| May 20, 2022 | Adjudication order in respect of India Infoline Limited | 59089 | Open → |
| May 20, 2022 | Adjudication Order in the matter of Le Waterina Resorts and Hotels Ltd | 59070 | Open → |
| May 20, 2022 | Adjudication Order in respect of Rajendra Kumar Chokhany HUF in the matter of trading in Illiquid Stock Options at BSE | 59068 | Open → |
| May 20, 2022 | Adjudication Order in the matter of Ms Link Intime India Pvt. Ltd. | 59064 | Open → |
| May 18, 2022 | Adjudication Order in the matter of Fortis Healthcare Ltd | 59032 | Open → |
| May 18, 2022 | Adjudication Order in respect of Rajendra Kumar Bubna HUF in the matter of trading in Illiquid Stock Options at the BSE | 58970 | Open → |
| May 17, 2022 | Adjudication Order in respect of M/s. Ashok Kayan in the matter of Ashok Kayan | 59038 | Open → |
| May 17, 2022 | Order in respect of Mangi Lal Jain in the matter of Illiquid Stock Options at BSE | 58939 | Open → |
| May 13, 2022 | Adjudication Order in the matter of Adhunik Industries Ltd. | 58914 | Open → |
| May 12, 2022 | Adjudication Order in the matter of Garware Polyster Limited | 58901 | Open → |
| May 10, 2022 | Adjudication order in respect of Prateek Sarawgi in the matter of Infosys Ltd. | 58842 | Open → |
| May 10, 2022 | Adjudication order in respect of Adamina Traders Pvt. Ltd. in the matter of trading activities of certain entities in the scrip of Secunderabad Healthcare Ltd. | 58840 | Open → |
| May 06, 2022 | Adjudication Order in the matter of Shantanu Sheorey Aquakult Limited | 58792 | Open → |
| May 04, 2022 | Adjudication Order in respect of Mr. Rajinder Singh in the matter of M/s. MPS Infotecnics Ltd. | 58646 | Open → |
| May 02, 2022 | Adjudication Order in respect of Janmejay Rajnikant Vyas in the matter of Dishman Pharmaceuticals and Chemicals Ltd | 58614 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Vishal Vijay Shah in the matter of Front Running by Manish Chaturvedi and Others | 58724 | Open → |
| Apr 29, 2022 | Adjudication order in respect of Mr. Amitkumar Rameshchandra Rana in the matter of Shree Global Tradefin Ltd. | 58722 | Open → |
| Apr 29, 2022 | Adjudication order in respect of Mr. Bhavesh Gadhavi in the matter of Front running by Manish Chaturvedi and Others. | 58650 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Siva Kumar C in the matter of Titan Company Ltd. | 58638 | Open → |
| Apr 29, 2022 | Adjudication Proceedings in the matter of Maxgrowth Capital Private Limited | 58630 | Open → |
| Apr 29, 2022 | Adjudication Proceedings in the matter of Motilal Oswal Financial Services Limited | 58627 | Open → |
| Apr 29, 2022 | Adjudication Order in the matter of Godfrey Philips India Limited | 58625 | Open → |
| Apr 29, 2022 | Adjudication order In respect of MCS Share Transfer Agent Limited | 58618 | Open → |
| Apr 29, 2022 | Adjudication Order in the matter of Ruchi Soya Industries Limited | 58616 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of NCC Ltd. in the matter of NCC Ltd. | 58612 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Suriyanar Media Solutions Pvt. Ltd. and 2 others in the matter of Suriyanar Media Solutions Pvt. Ltd | 58610 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of GOVIND LAL DAGA in the matter of dealings in Illiquid Stock Options at the BSE | 58608 | Open → |
| Apr 29, 2022 | Adjudication Order in the matter of M/s Camson Bio Technologies Ltd. | 58588 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Sarath Kumar Mulugu in the matter of Titan Company Ltd. | 58583 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Mathalai Manikandan in the matter of Titan Company Ltd. | 58581 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Praveen Joshi in the matter of Titan Company Ltd. | 58575 | Open → |
| Apr 29, 2022 | Adjudication order in respect of Anishka Chachan Trust in the matter of Illiquid Stock Options at BSE | 58573 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Manju Harilal Gupta in the matter of Titan Company Ltd. | 58571 | Open → |
| Apr 29, 2022 | Adjudication order in respect of Anirudh Damani HUF in the matter of dealing in Illiquid Stock Options at BSE | 58569 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Chandrakant Kalauni in the matter of Titan Company Ltd. | 58560 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Hamendra Sharma in the matter of Titan Company Ltd. | 58558 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Mahesh S in the matter of Titan Company Ltd. | 58556 | Open → |
| Apr 29, 2022 | Adjudication order in respect of Sristek Cosulting Pvt. Ltd. | 58554 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of PACE Stock Broking Services Pvt. Ltd. in the matter of NSE Co-Location | 58553 | Open → |
| Apr 29, 2022 | Adjudication order in respect of RDB Rasayans Limited and Mr. Shanti Lal Baid | 58552 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Champa Devi Jalan in the matter of trading in illiquid stock options at BSE | 58551 | Open → |
| Apr 28, 2022 | Adjudication Order in matter of Linde India Ltd. | 58523 | Open → |
| Apr 28, 2022 | Adjudication order in respect of 4 entities in the matter of Viaan Industries Limited | 58521 | Open → |
| Apr 28, 2022 | Adjudication order in respect of M/s Ambrikav Bizcom in the matter of dealing in Illiquid Stock Options at BSE | 58519 | Open → |
| Apr 28, 2022 | Adjudication Order in the matter of AmrapaliAadya Trading and Investment Pvt Ltd and Aadya Commodities Pvt Ltd | 58518 | Open → |
| Apr 28, 2022 | Adjudication Order in respect of Anvita Trading Company Private Limited | 58516 | Open → |
| Apr 28, 2022 | Adjudication Order against K Venkatraman in the matter of Coromandal Fertilizers Ltd. | 58514 | Open → |
| Apr 28, 2022 | Adjudication Order in respect of 12 entities in the matter of M/s Era Infra Engineering Limited | 58512 | Open → |
| Apr 28, 2022 | Adjudication order in respect of 5 entities in the matter of Sawaca Business Machines Limited | 58510 | Open → |
| Apr 28, 2022 | Adjudication Order in the matter of Esteem Bio Organic Food Processing Ltd. | 58508 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of 8 entities in the matter of Blue Pearl Texspin Limited | 58470 | Open → |
| Apr 27, 2022 | Adjudication Order with respect to Finquest Securities Pvt Ltd and Shailesh Shah Securities Pvt Ltd in the matter of Crest Ventures Limited | 58468 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of M/s. Ashish Developers the matter of Sawaca Business Machines Limited | 58466 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of GOVIND KUMAR SHAH HUF in the matter of dealings in Illiquid Stock Options at the BSE | 58464 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of GOVIND PODDAR HUF in the matter of dealings in Illiquid Stock Options at the BSE | 58462 | Open → |
| Apr 27, 2022 | Adjudication Order in the matter of Amarnath Securities Ltd | 58460 | Open → |
| Apr 27, 2022 | Adjudication Order in the matter of Usher Agro Limited | 58458 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of Vipul Pannalal Shah and H K Stock Services Private Limited in the matter of Coral Hub Limited | 58456 | Open → |
| Apr 27, 2022 | Adjudication order in the matter of Empee Distilleries Limited | 58454 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of Bhupesh Rathod and 9 others in the matter of PFL Infotech Ltd | 58453 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of Gopal Prasad Poddar HUF in the matter of dealings in Illiquid Stock Options at the BSE | 58452 | Open → |
| Apr 27, 2022 | Adjudication Order In respect of Vistra ITCL India Ltd.in the matter of Vaishno Devi Dairy Products Ltd.Presently known as Sahindra Vaishno Devi Dairy Products Ltd. | 58427 | Open → |
| Apr 27, 2022 | Adjudication Order In respect of Karvy Capital Ltd in the matter of Vaishno Devi Dairy Products Ltd. Presently known as Sahindra Vaishno Devi Dairy Products Ltd. | 58425 | Open → |
| Apr 27, 2022 | Adjudication Order In respect of Vistra ITCL India Ltd.in the matter of Vaishno Devi Dairy Products Ltd.Presently known as Sahindra Vaishno Devi Dairy Products Ltd. | 58424 | Open → |
| Apr 27, 2022 | Adjudication Order In the matter of trading activities in the scrip of Swan Energy Limited | 58423 | Open → |
| Apr 27, 2022 | Adjudication Order In respect of Karvy Capital Ltd in the matter of Vaishno Devi Dairy Products Ltd. Presently known as Sahindra Vaishno Devi Dairy Products Ltd. | 58422 | Open → |
