| Date | Title | SEBI ID | Document |
|---|
| Mar 31, 2022 | Adjudication Order in respect of Sarita Agrawal in the matter of dealings in Illiquid Stock Options at BSE | 57466 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Smt., Pushpa Devi Gupta in the matter of dealings in Illiquid Stock Options at BSE | 57462 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Smt., Pushpa Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 57460 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Smt., Pushpa Kariwala in the matter of dealings in Illiquid Stock Options at BSE | 57458 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Smt., Pushpa Bhatter in the matter of dealings in Illiquid Stock Options at BSE | 57456 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Sanjay Garg in the matter of illiquid Stock Options at BSE | 57454 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Shri Ajay Gupta in the matter of dealings in Illiquid Stock Options at the BSE | 57448 | Open → |
| Mar 31, 2022 | Adjudication Order with respect to 18 entities in the matter of Acropetal Technologies Ltd. | 57444 | Open → |
| Mar 31, 2022 | Adjudication Order with respect to Messrs K Gopalakrishnan and Co. in the matter of Acropetal Technologies Ltd. | 57442 | Open → |
| Mar 31, 2022 | Adjudication order in respect of Mr. Shubham Bansal in the matter of dealing in Illiquid Stock Options at BSE | 57440 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Shree Onkar Apartments Pvt Ltd in the matter of dealing in Illiquid Stock Options at BSE. | 57438 | Open → |
| Mar 31, 2022 | Adjudication order against Priti Jain in the matter of dealing in Illiquid Stock Options at BSE | 57436 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Pushpa Devi Soni, in the matter of dealings in Illiquid Stock Options at BSE | 57434 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Padma Singhal in the matter of dealings in Illiquid Stock Options at BSE | 57432 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Agra Capitals Private Limited in the matter of dealings in Illiquid Stock Options at the BSE | 57430 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Keynote Commodities Limited in the matter of Emmbi Polyarns Limited | 57428 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Rajendra Chandulal Shah and Vishnubhai Sunderal Parekh in the matter of Gujarat Arth Ltd | 57426 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Sanjay Kumar Poddar HUF in the matter of Illiquid Stock Options at BSE | 57424 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Viju B. Jain in the matter of Shri Krishna Prasadam Limited | 57683 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Shilpi Krishnakumar Modi in the matter of Mefcom Agro Industries Limited | 57470 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Santosh Kumar Daga in the matter of dealings in Illiquid Stock Options at BSE | 57464 | Open → |
| Mar 30, 2022 | Adjudication Order in the matter of HDFC Limited - In house RTA | 57399 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Sudhir Bhikhalal Parekh and 26 others in the matter of Tirupati Fincorp Ltd | 57395 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Abhishek Kumar in the matter of Achal Investments Limited | 57384 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Milestone Viniyog Pvt ltd in the matter of Dealing in Illiquid Stock Options on the BSE | 57382 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of late Jaichand Lal Lodha in the matter of dealing in ISO at BSE | 57373 | Open → |
| Mar 30, 2022 | Adjudication Proceedings against Abhishek Kumar Jain HUF in the matter of Illiquid Stock Options at BSE | 57369 | Open → |
| Mar 30, 2022 | Adjudication order in respect of Santosh K Rajpuria and Sachin N Kanojiya in the matter of Mohota Industries Ltd. | 57367 | Open → |
| Mar 30, 2022 | Adjudication order in respect of Bilmudi Krishnappa Sachin in the matter of Mindtree Ltd. | 57365 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Shri Ajay Kumar Baid in the matter of dealings in Illiquid Stock Options at the BSE | 57363 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Sunil Purohit in the matter of Rajesh Exports Limited | 57361 | Open → |
| Mar 30, 2022 | Adjudication order against Sumit Shankar Dudani in the matter of dealing in Illiquid Stock Options at BSE | 57359 | Open → |
| Mar 30, 2022 | Adjudication order against Sumer Chand Jain and Sons in the matter of dealing in Illiquid Stock Options at BSE | 57357 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Arpit Khandelwal in the matter of Illiquid Stock Options at BSE | 57355 | Open → |
| Mar 29, 2022 | Adjudication order in the matter of SREI Infrastructure Finance Limited | 57353 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Amit Jalan in the matter of dealing in Illiquid Stock Options at BSE | 57333 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Finquest Securities Pvt Ltd in the matter of Asian Granito India Ltd | 57332 | Open → |
| Mar 29, 2022 | Adjudication Order in the matter of M/s. SS Associates-Sub broker of India Infoline Ltd. | 57329 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Ace Consultant in the matter of Esteem Bio Food processing Ltd. | 57327 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Boopathi Palanivelu in the matter of Mindtree Ltd. | 57322 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Darshna Devi in the matter of dealing in Illiquid Stock Options at the BSE | 57320 | Open → |
| Mar 29, 2022 | Adjudication Proceedings with respect to Sanjana Gupta in the matter of Illiquid Stock options at BSE | 57318 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Dharam Khurana HUF in the matter of dealing in Illiquid Stock Options at BSE | 57310 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Ankita Makhijani in the matter of dealings in Illiquid Stock Options at BSE. | 57308 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Samir Mankar in the matter of Mindtree Ltd. | 57306 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Veenadevi Vinodkumar Mohota, Kiran Bhagat and Vinod Kumar Mohota in the matter of Mohota Industries Ltd. | 57304 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Late Ms. Santosh Gupta in the matter of dealing in Illiquid Stock Options at BSE Ltd | 57302 | Open → |
| Mar 29, 2022 | Adjudication order in respect of DD Footwear Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 57300 | Open → |
| Mar 28, 2022 | Adjudication Order in respect of Fast Track Finsec Pvt. Ltd. in the matter of Spaceage Products Ltd and Specular Marketing Finance Ltd | 57371 | Open → |
| Mar 28, 2022 | Adjudication order in the matter of IIFL Finance Limited | 57265 | Open → |
| Mar 28, 2022 | Adjudication order in respect of Amit Jalan HUF in the matter of dealing in Illiquid Stock Options at BSE | 57263 | Open → |
| Mar 28, 2022 | Adjudication Order in respect of Essar Steel India Limited Presently known as ArcelorMittal Nippon Steel India Limited | 57253 | Open → |
| Mar 28, 2022 | Adjudication Order in the matter of Voltaire Leasing Finance Limited | 57251 | Open → |
| Mar 25, 2022 | Adjudication order in respect of Mr. Adarsh Pasari in the matter of dealing in Illiquid Stock Options at BSE | 57192 | Open → |
| Mar 25, 2022 | Adjudication Proceedings in the matter of Sunteck Realty Limited | 57190 | Open → |
| Mar 25, 2022 | Adjudication order in respect of Amit Dayalchand Badlani HUF in the matter of dealing in Illiquid Stock Options at BSE | 57189 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of V. L. George in the matter of Titan Company Ltd. | 57178 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Ashik M. P. in the matter of Titan Company Ltd. | 57176 | Open → |
| Mar 25, 2022 | Adjudication order in respect of G S Saravanan in the matter of Titan Company Ltd. | 57174 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Jagdish Sahu in the matter of dealings in Illiquid Stock Options at BSE | 57172 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Jagdish Prasad Modi in the matter of dealings in Illiquid Stock Options at BSE | 57170 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Late Shri Gopal Ram Gupta in the matter of dealing in Illiquid Stock Options at BSE | 57164 | Open → |
| Mar 25, 2022 | Adjudication order in respect of Suman Shah in the matter of dealing in Illiquid Stock Options at BSE. | 57162 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Kanaiyalal Baldevbhai Patel in the matter of Passport India Investment Mauritius Limited | 57160 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Ashlar Tours and Travels Private Limited in the matter of trading in illiquid stock options at BSE | 57158 | Open → |
| Mar 24, 2022 | Adjudication order in respect of Abhishek Bagaria HUF in the matter of dealing in Illiquid Stock Options at BSE | 57168 | Open → |
| Mar 24, 2022 | Adjudication order in respect of Aradhana Plaza Private Limited | 57166 | Open → |
| Mar 24, 2022 | Adjudication order in respect of Antra Security Services Private Limited in the matter of Illiquid Stock Options at BSE | 57125 | Open → |
| Mar 24, 2022 | Adjudication Order in respect of Rajendra Prasad Agarwal HUF in the matter of trading in illiquid stock options at BSE | 57123 | Open → |
| Mar 24, 2022 | Adjudication order in respect of Axis Bank Ltd- Merchant Banker | 57119 | Open → |
| Mar 24, 2022 | Adjudication Order in respect of Dee Kartavya Finance Limited in the matter of dealings in Illiquid Stock Options at the BSE | 57113 | Open → |
| Mar 24, 2022 | Adjudication order in respect of Mahendra Kumar Agarwal and 8 others in the matter of Gati Limited | 57111 | Open → |
| Mar 23, 2022 | Adjudication Order in the matter of Kavveri Telecom Products Ltd | 57127 | Open → |
| Mar 23, 2022 | Adjudication Order in respect of Ashok Kumar Gang and Sons HUF in the matter of Illiquid Stock Options at BSE | 57117 | Open → |
| Mar 23, 2022 | Adjudication Order in respect of Ashok Kumar Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 57115 | Open → |
| Mar 23, 2022 | Adjudication Order in respect of Sanjana Jain in Illiquid Stock Options at BSE | 57090 | Open → |
| Mar 23, 2022 | Adjudication Order in respect of Mr. Sunil Purohit in the matter of TASC Pharmaceuticals Ltd. | 57085 | Open → |
| Mar 23, 2022 | Adjudication Order in the matter of Shreenath Mhaskoba Sakhar Karkhana Limited | 57078 | Open → |
| Mar 23, 2022 | Adjudication Order in respect of Sukriti Sinha in the matter of Illiquid Stock Options at BSE | 57069 | Open → |
| Mar 23, 2022 | Adjudication Order in respect of Gouri Sankar Agarwal HUF | 57067 | Open → |
| Mar 22, 2022 | Adjudication Order in respect of Sanjay Mangal in the matter of dealings in Illiquid Stock Options at BSE | 57061 | Open → |
| Mar 22, 2022 | Adjudication Order in respect of Mr. Mandeep Singh in the matter of dealings in Illiquid Stock Options on the BSE | 57057 | Open → |
| Mar 22, 2022 | Adjudication Order in respect of Ashu Garg in the matter of dealings in illiquid Stock Options at the BSE. | 57055 | Open → |
| Mar 22, 2022 | Adjudication Order in respect of 26 entities in the matter of trading in the scrip of Gala Global Products Limited | 57054 | Open → |
| Mar 22, 2022 | Adjudication Order in the respect of Late Raj Kumar Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 57052 | Open → |
| Mar 22, 2022 | Adjudication order in respect of 7 entities in the matter of Deccan Chronicle Holdings Ltd. | 57050 | Open → |
| Mar 22, 2022 | Adjudication order in respect of Ms. Santosh Bihani in the matter of trading in Illiquid Stock Options at BSE Ltd | 57048 | Open → |
| Mar 22, 2022 | Adjudication Order in respect of Ms. Krishna Ojha in the matter of dealings in Illiquid Stock Options on the BSE | 57046 | Open → |
| Mar 21, 2022 | Adjudication Proceedings in the matter of GDR Issue of Maars Software International Limited | 57010 | Open → |
| Mar 21, 2022 | Adjudication Order against Abhishek Sheth HUF in the matter of Illiquid Stock Options at BSE | 57006 | Open → |
| Mar 21, 2022 | Adjudication order against Abhishek Mall in the matter of Illiquid Stock Options at BSE | 57004 | Open → |
| Mar 21, 2022 | Adjudication Proceedings in respect of Sanjay Bansal In the matter of Dealings in Illiquid Stock Options at BSE | 57002 | Open → |
| Mar 17, 2022 | Adjudication Order in respect of Surbhi Jalan in the matter of dealings in Illiquid Stock Options at BSE Limited | 56998 | Open → |
| Mar 17, 2022 | Adjudication Proceedings in respect of Sanjay Bajoria in the matter of Illiquid Stock Options at BSE. | 56988 | Open → |
| Mar 17, 2022 | Adjudication proceedings in respect of Sanjay Kumar Mehta in the matter of Dealings in Illiquid Stock options at BSE | 56986 | Open → |
| Mar 17, 2022 | Adjudication Proceedings in respect of Sanjay KR Agarwal and Oth HUF in the matter of dealings in Illiquid Stock Options at BSE | 56984 | Open → |
| Mar 17, 2022 | Adjudication Order in respect of Aruna Devi in the matter of Illiquid Stock Options at BSE | 56982 | Open → |
| Mar 16, 2022 | Adjudication Order in respect of Late Mr.Paramjeet Singh in the matter of dealings in Illiquid Stock Options at the BSE | 56948 | Open → |
| Mar 16, 2022 | Adjudication order against Sumeet Nath in the matter of dealing in Illiquid Stock Options at BSE | 56945 | Open → |
| Mar 16, 2022 | Adjudication order against Sumita Samanta in the matter of dealing in Illiquid Stock Options at BSE | 56943 | Open → |
