| Date | Title | SEBI ID | Document |
|---|
| Mar 16, 2022 | Adjudication order against Suman Poddar in the matter of dealing in Illiquid Stock Options at BSE | 56941 | Open → |
| Mar 16, 2022 | Adjudication order against Sumeet Bhatia and Sons HUF in the matter of dealing in Illiquid Stock Options at BSE | 56939 | Open → |
| Mar 16, 2022 | Adjudication order against Sumit Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 56937 | Open → |
| Mar 16, 2022 | Adjudication order against Sumita Mandal in the matter of dealing in Illiquid Stock Options at BSE | 56935 | Open → |
| Mar 15, 2022 | Adjudication Order in respect of 21 entities in the matter of Bodhtree Consulting Limited | 56896 | Open → |
| Mar 15, 2022 | Adjudication Order against Abhishek Chakraborty HUF in the matter of dealings in Illiquid Stock Options at BSE | 56892 | Open → |
| Mar 15, 2022 | Adjudication Order in respect of Rina Jain in the matter of dealings in Illiquid Stock Options at BSE | 56890 | Open → |
| Mar 15, 2022 | Adjudication Order in respect of Harsh Kedia in the matter of dealings in Illiquid Stock Options at the BSE | 56888 | Open → |
| Mar 14, 2022 | Adjudication Order in respect of Arun Kumar Sinha in the matter of Illiquid Stock Options at BSE | 56933 | Open → |
| Mar 14, 2022 | Adjudication Order in respect of Rikku Banka in the matter of dealings in Illiquid Stock Options at BSE | 56885 | Open → |
| Mar 14, 2022 | Adjudication Order in respect of Future Enterprises Limited in the matter of Future Enterprises Limited | 56883 | Open → |
| Mar 14, 2022 | Adjudication order in respect of Jaypee Infratech Ltd. in the matter of Jaypee Infratech Ltd. | 56881 | Open → |
| Mar 14, 2022 | Adjudication Order in respect of Prerna Traders Private Limited. in the matter of dealings in Illiquid Stock Options at BSE | 56869 | Open → |
| Mar 14, 2022 | Adjudication Order in respect of Ms. Asha Prakash Shetty in the matter of Titan Company Ltd | 56867 | Open → |
| Mar 14, 2022 | Adjudication Order against Abhishek Jain HUF in the matter of trading in Illiquid Stock Options on BSE | 56865 | Open → |
| Mar 14, 2022 | Adjudication Order in respect of Irawati Enterprises LLP in the matter of dealing in Illiquid Stock Options at BSE | 56863 | Open → |
| Mar 14, 2022 | Adjudication order in respect of Rajendrakumar Chhotamalji Mehta in the matter of Pine Animation Limited | 56861 | Open → |
| Mar 14, 2022 | Adjudication Order in respect of Manish Garg HUF in the matter of dealings in Illiquid Stock Options on BSE | 56859 | Open → |
| Mar 14, 2022 | Adjudication Order in respect of Nitin Tailor in the matter of Varun Beverages Limited | 56857 | Open → |
| Mar 11, 2022 | Adjudication Order in respect of Dayanidhi Mercantile Private Limited in the matter of dealings in Illiquid Stock Options at the BSE | 56797 | Open → |
| Mar 11, 2022 | Adjudication Order in respect of Sanjay Agarwal HUF in the matter of Dealings in Illiquid Stock Options at the BSE | 56795 | Open → |
| Mar 11, 2022 | Adjudication Order in respect of Dhanwantri Suppliers Private Limited in the matter of dealing in Illiquid options on BSE Limited | 56788 | Open → |
| Mar 11, 2022 | Adjudication Order in the matter of Ess Dee Aluminium Limited | 56786 | Open → |
| Mar 11, 2022 | Adjudication Order in respect of Ankit Garg HUF in the matter of dealings in Illiquid Stock Options at BSE | 56784 | Open → |
| Mar 11, 2022 | Adjudication Order in respect Ms. Radhika Sarraf in the matter of dealings in Illiquid Stock Options at BSE | 56780 | Open → |
| Mar 10, 2022 | Adjudication Order in respect of Shatrughan Nath Bhatt in the matter of Varun Beverages Limited | 56782 | Open → |
| Mar 10, 2022 | Adjudication Order in respect of Mr. C. Santosh Kumar in the matter of Titan Company Ltd. | 56743 | Open → |
| Mar 10, 2022 | Adjudication Order in respect of Vivek Rungta - HUF in the matter of dealings in Illiquid Stock Options at BSE | 56741 | Open → |
| Mar 10, 2022 | Adjudication Order in respect of Ms. Priti Sultania in the matter of dealings in Illiquid Stock Options at the BSE. | 56735 | Open → |
| Mar 10, 2022 | Adjudication Order in respect of Deepa Hirani in the matter of dealings in Illiquid Stock Options at the BSE | 56731 | Open → |
| Mar 10, 2022 | Adjudication Proceeding in the matter of Octant interactive Technologies Limited in respect of Raman goyal | 56727 | Open → |
| Mar 09, 2022 | Adjudication Order in respect of Shruti Bhalotia Beneficiary Trust in the matter of dealings in Illiquid Stock Options at the BSE. | 56702 | Open → |
| Mar 09, 2022 | Adjudication Order in respect of Deepak Khaitan in the matter of dealings in Illiquid Stock Options at the BSE | 56701 | Open → |
| Mar 09, 2022 | Adjudication order in respect of Gladiolus Traders Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 56699 | Open → |
| Mar 09, 2022 | Adjudication order in respect of Ashok Kumar Agarwal in the matter of Dealings in Illiquid Stock Options at the BSE | 56698 | Open → |
| Mar 09, 2022 | Adjudication Order in the matter of Varun Beverages Limited in respect of Rishi Agarwal | 56696 | Open → |
| Mar 08, 2022 | Adjudication Order in respect of Ashok Kumar Kapoor HUF in the matter of dealings in Illiquid Stock Options at the BSE. | 56686 | Open → |
| Mar 08, 2022 | Adjudication Order in respect of Indra Kumar Daga HUF in the matter of dealings in Illiquid Stock Options at the BSE | 56671 | Open → |
| Mar 08, 2022 | Adjudication Order in respect of Late Ms. Krishna Devi Bhagat in the matter of dealings in Illiquid Stock Options on the BSE | 56669 | Open → |
| Mar 08, 2022 | Adjudication order in respect of Anoop Kumar Aggarwal and Sons HUF in the matter of Multipurpose Trading and Agencies Ltd. | 56667 | Open → |
| Mar 07, 2022 | Adjudication Order in respect of Ms. Princi Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 56651 | Open → |
| Mar 07, 2022 | Adjudication Order in respect of Sanjay Dhody In the matter of Dealings in Illiquid Stock Options at BSE | 56649 | Open → |
| Mar 07, 2022 | Adjudication Order in respect of Sanjay Kumar Khetan HUF In the matter of Dealings in Illiquid Stock Options at the BSE | 56648 | Open → |
| Mar 07, 2022 | Adjudication order in respect of Ms Priti Sagar Rawat in the matter of dealings in Illiquid Stock Options at BSE | 56645 | Open → |
| Mar 04, 2022 | Adjudication Order in respect of Sanjay Khandelwal in the matter of Illiquid Stock Option at BSE | 56636 | Open → |
| Mar 04, 2022 | Adjudication Order in respect of Banwari Lal Sultania HUF in the matter of dealings in Illiquid Stock Options at BSE | 56632 | Open → |
| Mar 04, 2022 | Adjudication Order in respect of Rekha Pradeep Gangolli in the matter of dealings in Illiquid Stock Options at BSE | 56618 | Open → |
| Mar 03, 2022 | Adjudication Order in respect of Manmohan Rupal Paul in the matter of Varun Beverages Limited | 56590 | Open → |
| Mar 03, 2022 | Adjudication Order against Late Krishna Kumar Modi in the matter of Shree Krishna Biotech Limited | 56582 | Open → |
| Mar 03, 2022 | Adjudication Order in respect of Surbhi Bagaria in the matter of dealings in Illiquid Stock Options at the BSE Limited | 56580 | Open → |
| Mar 03, 2022 | Adjudication order in respect of Shri Ankit Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 56578 | Open → |
| Mar 02, 2022 | Adjudication order in respect of Ms. Annapurna Musaddi In the matter of dealings in Illiquid Stock Options at the BSE | 56552 | Open → |
| Mar 02, 2022 | Adjudication order in respect of Shashwat Kumar Gupta in the matter of Mindtree Ltd. | 56550 | Open → |
| Mar 02, 2022 | Adjudication order in respect of Bankri Rudraswamy Prasanna Kumar in the matter of Mindtree Ltd. | 56548 | Open → |
| Mar 02, 2022 | Adjudication Order in respect of Bal Chand Singhi in the matter of dealings in Illiquid Stock Options on BSE | 56536 | Open → |
| Feb 28, 2022 | Adjudication order in respect of Abhishek Poddar HUF in the matter of dealing in Illiquid Stock Options at BSE | 56634 | Open → |
| Feb 28, 2022 | Adjudication order in respect of Janata Sahakari Bank Limited | 56591 | Open → |
| Feb 28, 2022 | Adjudication order in respect of Abhishek Vedprakash Agarwal HUF in the matter of dealing in Illiquid Stock Options at BSE | 56588 | Open → |
| Feb 28, 2022 | Adjudication order in respect of ABN Global Securities Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 56586 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Nirupama Gandhi in the matter of dealings in illiquid stock options on BSE | 56569 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Niren Champaklal Ajmera in the matter of dealing in Illiquid Stock Options at BSE | 56567 | Open → |
| Feb 28, 2022 | Adjudication order in respect of Amaresh Chandra Khowala HUF in the matter of dealing in Illiquid Stock Options at BSE | 56559 | Open → |
| Feb 28, 2022 | Adjudication Order with respect to the Pankaj Agarwal in the matter of Manappuram Finance Ltd. | 56558 | Open → |
| Feb 28, 2022 | Adjudication order in respect of Adarsh Agarwalla in the matter of dealing in Illiquid Stock Options at BSE | 56556 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of 4 entities in the matter of Coral Hub Limited | 56546 | Open → |
| Feb 28, 2022 | Adjudication Order of Sanjanna Mehra in the matter of Illiquid Stock Options at BSE | 56544 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Sanjay Agrawal HUF In the matter of Illiquid Stock Options at the BSE | 56542 | Open → |
| Feb 28, 2022 | Adjudication order in respect of Ram Ratan Goel in the matter of dealings in Illiquid Stock Options at BSE. | 56540 | Open → |
| Feb 28, 2022 | Adjudication Proceeding in the matter of Octant Interactive Technologies Limited | 56538 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Nishil Surendrabhai Marfatia in the matter of dealings in illiquid stock options on BSE | 56525 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Bhagyanagar Properties Ltd | 56521 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Kuppuswamy Kanivel in the matter of Titan Company Limited | 56519 | Open → |
| Feb 28, 2022 | Adjudication Order in the matter of Crosseas Capital Services Private Limited | 56515 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Manohar Devi Jain in the matter of Illiquid Stock Options at BSE | 56514 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Ashutosh Gadodia in the matter of dealings in illiquid Stock Options at the BSE. | 56512 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Shubhi Khanna In the matter of Dealings in Illiquid Stock Options at the BSE | 56510 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Minakshi Bagaria in the matter of Dealing in Illiquid Stock Options on the BSE | 56507 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Purshottam Khandelwal in the matter of Mefcom Agro Industries Limited | 56506 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of late Jamnadevi Manoher Lal Agarwal in the matter of dealings in Illiquid Stock Options at the BSE | 56504 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of 13 entities in the matter of IPO of Channel Nine Entertainment Ltd | 56502 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of 6 entities in the matter of Pragya Dairies and Agro Limited | 56501 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Mr Rajesh Jain in the matter of Pragya Dairies and Agro Limited | 56499 | Open → |
| Feb 25, 2022 | Adjudication order in respect of Ms. Achla Jain in the matter of dealing in Illiquid Stock Options at BSE | 56554 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Bimla Devi Kedia in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 56497 | Open → |
| Feb 25, 2022 | Adjudication order in respect of Advantech Traders Private Limited | 56463 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Prasun Mandal and 2 others in the matter of URO Agro India Ltd. | 56454 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Rikhav Brokers Pvt Ltd presently known as 4G IT Solutions India Pvt. Ltd and 3 others in the matter of Initial Public Offer of Vaswani Industries Ltd | 56452 | Open → |
| Feb 25, 2022 | Adjudication order in respect of Mr. Baijnath Goel HUF in the matter of Illiquid Stock Options at BSE | 56445 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Mr Ashok Bothra in the matter of Global Infratech and Financial Ltd | 56443 | Open → |
| Feb 25, 2022 | Adjudication order proceedings against Shubhra Gupta in the matter of dealings in Illiquid Stock Options at BSE. | 56438 | Open → |
| Feb 25, 2022 | Adjudication order in respect of Shruti Deora in the matter of dealings in illiquid Stock Options at BSE | 56436 | Open → |
| Feb 25, 2022 | Adjudication order in the matter of HPC Biosciences Ltd. | 56434 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Sudhir Kumar Saha in the matter of Illiquid Stock Options at BSE Limited. | 56432 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Sudhir Kumar Agarwal HUF in the matter of Illiquid Stock Options at BSE Limited. | 56430 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Aruna Modi in the matter of Illiquid Stock Options at BSE | 56426 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Shivanand Dubey In the matter of Dealings in Illiquid Stock Options at the BSE | 56456 | Open → |
| Feb 24, 2022 | Adjudication Procceding in the matter of Illiquid Stock options in respect of Karuna Rasik Jaitha | 56428 | Open → |
| Feb 24, 2022 | Adjudication Order in the matter of Moral Devcon Ltd. | 56413 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of M K Aggarwal HUF in the matter of Illiquid Stock Options at BSE. | 56411 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Peeyush Agarwal in the matter of Polar Pharma India Ltd. | 56409 | Open → |
