| Date | Title | SEBI ID | Document |
|---|
| Apr 27, 2022 | Adjudication Order In the matter of trading activities in the scrip of Swan Energy Limited | 58420 | Open → |
| Apr 26, 2022 | Adjudication Order w.r.t. SIC Stock and Services Pvt Ltd in the matter of Mefcom Agro Industries Limited | 58406 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rajeev Rajkumar Agarwal HUF in the matter of dealings in Illiquid
Stock Options at BSE | 58404 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rishab Sarawgi in the matter of dealings in Illiquid Stock Options at BSE | 58403 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rajat Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 58401 | Open → |
| Apr 26, 2022 | Adjudication order in the matter of Panyam Cements and Mineral Industries Limited | 58399 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rishab Sarawgi in the matter of dealings in Illiquid Stock Options at BSE | 58392 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rajat Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 58390 | Open → |
| Apr 26, 2022 | Adjudication order in the matter of Panyam Cements and Mineral Industries Limited | 58388 | Open → |
| Apr 22, 2022 | Adjudication Order in the matter of HPC Biosciences Limited | 58368 | Open → |
| Apr 22, 2022 | Adjudication Order in the matter of ILFS Transportation Network Limited | 58325 | Open → |
| Apr 22, 2022 | Adjudication Order in respect of Sabah Taiyab Noorani in the matter of Ashari Agencies Ltd | 58318 | Open → |
| Apr 22, 2022 | Adjudication Order in respect of DARSHANN KAYAN in the matter of dealings in Illiquid Stock Options at the BSE | 58316 | Open → |
| Apr 22, 2022 | Adjudication Order against Ashish Pandey in the matter of Ricoh India Ltd. | 58297 | Open → |
| Apr 21, 2022 | Adjudication Order in respect of Madhusudan Vasudev Nagori in the matter of Alok Industries Limited | 58264 | Open → |
| Apr 21, 2022 | Adjudication Order in respect of Ritika Enclave Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 58262 | Open → |
| Apr 21, 2022 | Adjudication Order in respect of Rexon Strips Limited in the matter of dealings in Illiquid Stock Options at BSE | 58260 | Open → |
| Apr 21, 2022 | Adjudication Order against Uma Karthikeyan in the matter of Sanraa Media Limited | 58250 | Open → |
| Apr 20, 2022 | Adjudication Order in respect of Sudin Naik Gaunkar in the matter of Varun Beverages Limited | 58239 | Open → |
| Apr 19, 2022 | Adjudication Order in respect of Ridhis Hi-Fashion Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 58258 | Open → |
| Apr 19, 2022 | Adjudication Order in respect of Richa Sharma in the matter of dealings in Illiquid Stock Options at BSE | 58222 | Open → |
| Apr 19, 2022 | Adjudication Order in the matter of M/s. Accurate Securities and Registry Private Limited | 58213 | Open → |
| Apr 19, 2022 | Adjudication Order in respect of M/s. S.B. Securities Pvt. Ltd. in the matter of M/s. S.B. Securities Pvt. Ltd. | 58204 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Vineeta Shah in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 58206 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Madhusudan Parikh in the matter of Varun Beverages Limited | 58108 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Nasik Entertainment World Developers Private Limited in the matter of dealing in Illiquid stock options at BSE | 58102 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Ashok Kumar Rajgaria HUF in the matter of dealings in Illiquid Stock Options at the BSE. | 58098 | Open → |
| Apr 13, 2022 | Adjudication Order with respect to 8 entities in the matter of Acropetal Technologies Ltd. | 58093 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of 23 entities in the matter of Unisys Softwares and Holding Industries Limited | 58091 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Dhanvat Rai Shah HUF in the matter of dealing in Illiquid Stock Options at BSE Limited | 58089 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Vinod Kumar Kothari and Sons HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 58087 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Priti Raika In the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 58085 | Open → |
| Apr 13, 2022 | Adjudication order in respect of Bina Kedia in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 58083 | Open → |
| Apr 13, 2022 | Adjudication order In respect of Bina Gupta in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 58081 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Om Prakash Banka HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 58079 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Kamal Kishor Maloo HUF in the matter of dealings in Illiquid Stock Options at BSE Ltd. | 58075 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of YV Securities and Derivatives Private Limited in the matter of dealings in ISO at BSE | 58073 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Sourabh Agarwal HUF in the matter of dealing in Illiquid Stock Options at BSE | 58071 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Chetan Yashwant Shukla, Research Analyst | 58077 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of BSE Limited in the matter of Karvy Stock Broking Limited | 58004 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of NSE in the matter of Karvy Stock Broking Limited | 58002 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Vinod Somani HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57996 | Open → |
| Apr 12, 2022 | Adjudication Proceeding in the matter of Illiquid Stock Options in respect of Karan Singh HUF | 57994 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Kamla Devi Mohnot In the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 57989 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Mr. Hanumanmal Chhaganmal Baid in the matter of dealings in Illiquid Stock Options at BSE Ltd. | 57984 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of 4 entities in the matter of Indian Infotech and Software Ltd. | 57982 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Ms. Tara Garg in the matter of dealings in Illiquid Stock Options at BSE | 57980 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Manish Gupta in the matter of dealings in Illiquid Stock Options at BSE | 57978 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Manish Saboo HUF in the matter of dealings in Illiquid Stock Options at BSE | 57976 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Yug Securities Limited in the matter of NSE Co-Location | 57974 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Econo Broking Pvt Ltd | 57972 | Open → |
| Apr 11, 2022 | Adjudication Proceeding in the Matter of Illiquid Stock options in respect of Karan Singh Dhillon | 57940 | Open → |
| Apr 11, 2022 | Adjudication Order in respect of Madhuri Holani in the matter of dealings in Illiquid Stock Options at the BSE | 57939 | Open → |
| Apr 11, 2022 | Adjudication Order in respect of thirteen entities in the matter of Rajlaxmi Industries Limited | 57920 | Open → |
| Apr 11, 2022 | Adjudication Order in respect of Subex Ltd. and 2 others in the matter of Era Infra Engineering Limited | 57918 | Open → |
| Apr 11, 2022 | ADJUDICATION ORDER IN THE MATTER OF VARUN GLOBAL LIMITED AND VARUN RESOURCES LIMITED | 57916 | Open → |
| Apr 11, 2022 | Adjudication proceedings in respect of Liladhar Premnarayan Navalkishore rathi in the matter of illiquid stock options at BSE | 57914 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Ms. Anjana Devi Sharma in the matter of dealings in Illiquid Stock Options at BSE | 57928 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Vinita Agarwal in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57852 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Vinit Kumar Agrawal in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57795 | Open → |
| Apr 08, 2022 | Adjudication order in respect of DP Mittal and Sons HUF,SPFL Securities Ltd. and Renu Bala in the matter of Florence Investech Limited | 57793 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Manish Kumar Soni in the matter of Illiquid Stock Options at BSE | 57791 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Dazy Jain in the matter of dealings in Illiquid Stock Options at BSE | 57789 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Pranita Kayan in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57787 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Banwari Lal Arora HUF in the matter of dealings in Illiquid Stock Options at BSE | 57785 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Arjun Sahoo HUF in the matter of Illiquid Stock Options at BSE | 57783 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Vinit Agrawal HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57738 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Smt. Nayana Manoj Shah in the matter of dealings in Illiquid Stock Options at BSE | 57732 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Priya Abhay Nahar in the matter of dealings in Illiquid Stock Options at BSE | 57731 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Ms. Krishna Kumari in the matter of dealings in Illiquid Stock Options at the BSE | 57729 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Rajeshree Haresh Lathia in the matter of dealings in Illiquid Stock Options at BSE | 57725 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Late Smt. Nayananaben Devendrakumar Shah in the matter of dealings in Illiquid Stock Options at BSE | 57723 | Open → |
| Apr 06, 2022 | Adjudication Order against Vinay Sodha w.r.t. dealings in ISO | 57727 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Arpit Rathi in the matter of Illiquid Stock Options at BSE | 57721 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Vinod Kumar Agrawal HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57684 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Ankita Nishant Chag in the matter of dealings in Illiquid Stock Options at BSE | 57665 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Ankita Chowdhury in the matter of dealings in Illiquid Stock Options at BSE | 57663 | Open → |
| Apr 06, 2022 | Adjudication order against Sumit Churiwalla HUF in the matter of dealing in Illiquid Stock Options at BSE | 57661 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Ms. Anjana Goenka in the matter of dealings in Illiquid Stock Options at BSE. | 57659 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Shri Krishna Anish Shah in the matter of dealings in Illiquid Stock Options at the BSE | 57657 | Open → |
| Apr 05, 2022 | Adjudication Order in respect of Abhipreet Sheth HUF in the matter of dealings in Illiquid Stock Options at BSE | 57601 | Open → |
| Apr 05, 2022 | Adjudication Order in respect of Abhinav Sheth HUF in the matter of dealings in Illiquid Stock Options at BSE | 57599 | Open → |
| Apr 05, 2022 | Adjudication Order in respect of Shri Ajay Jain in the matter of dealings in Illiquid Stock Options at the BSE | 57595 | Open → |
| Apr 04, 2022 | Adjudication Order in respect of Manohar Lal Mantri HUF PAN (AAIHM0765Q) in the matter of dealings in Illiquid Stock Options at BSE | 57597 | Open → |
| Apr 04, 2022 | Adjudication Order in respect of Vinit Jagdishprasad Kedia in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57562 | Open → |
| Apr 04, 2022 | Adjudication Order in respect of Shiv Kumar Sarda HUF
in the matter of dealings in Illiquid Stock Options at BSE | 57560 | Open → |
| Apr 04, 2022 | Adjudication Order in respect of Bajrang Lal Dalmia HUF in the matter of dealings in Illiquid Stock Options at BSE | 57559 | Open → |
| Apr 01, 2022 | Adjudication Order in respect of Navneet Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 57515 | Open → |
| Apr 01, 2022 | Adjudication Order in respect of Ankita Khandelwal in the matter of Illiquid Stock Options at BSE | 57510 | Open → |
| Apr 01, 2022 | Adjudication Order in respect of Ms. Anita Nyati in the matter of dealings in Illiquid Stock Options at BSE | 57508 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Ms Sushila Jain PAN - AATPJ7095D In the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 57551 | Open → |
| Mar 31, 2022 | Adjudication order in respect of Agarwal Iron and Steel Co. Pvt. Ltd. | 57519 | Open → |
| Mar 31, 2022 | Adjudication Order in the matter of Regency Hospital Limited | 57485 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Sanjay Rastogi in the matter of dealings in Illiquid Stock options at BSE | 57483 | Open → |
| Mar 31, 2022 | Adjudication order in respect of Late Smt. Chima Devi Bafna in the matter of dealing in illiquid options on the BSE | 57481 | Open → |
| Mar 31, 2022 | Adjudication order in respect of Mr. Sunil Kumar Purohit in the matter of Gravity India Limited | 57479 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Milestone Tie Up Private Limited in the matter of Dealing in Illiquid Stock Options on the BSE | 57478 | Open → |
| Mar 31, 2022 | Adjudication order in respect of NAvalben Gangji Gala, Gangji Arjan Gala and Dhiren Dharamdas Agarwal-HUF in the matter of Dune Mercantile Limited | 57476 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Sanjay Godha in the matter of dealings in Illiquid Stock options at BSE | 57474 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Rashmi Jain PAN-AAHPJ9452C in the matter of dealing in ISO at BSE | 57472 | Open → |
