| Date | Title | SEBI ID | Document |
|---|
| Dec 29, 2023 | Adjudication Order in the matter of Maheshwari Datamatics Private Limited | 80353 | Open → |
| Dec 29, 2023 | Adjudication Order in respect of Amit Kumar Gupta in the matter of dealing in Illiquid Stock Options at BSE | 80351 | Open → |
| Dec 29, 2023 | Adjudication Order in respect of Capital Grow Financial Services Proprietor Mr. Prashant Gole | 80301 | Open → |
| Dec 29, 2023 | Adjudication Order in respect of 32 entities in the matter of trading by certain entities in the scrip of Econo Trade India Ltd. | 80300 | Open → |
| Dec 29, 2023 | Adjudication Order in the matter of India Steel Works Limited | 80299 | Open → |
| Dec 29, 2023 | Adjudication Order in respect of Tanuja Gokaraju in the matter of Healthy Investments Ltd. | 80297 | Open → |
| Dec 29, 2023 | Adjudication Order in the matter of Aryaman Financial Services Limited | 80286 | Open → |
| Dec 29, 2023 | Adjudication Order in the matter of Aliens Developers Private Limited | 80285 | Open → |
| Dec 29, 2023 | Adjudication Order in the matter of Tamilnad Mercantile Bank. | 80256 | Open → |
| Dec 28, 2023 | Adjudication Order in the matter of inspection of Abhishek - Investment Advisor | 80238 | Open → |
| Dec 04, 2023 | Adjudication Order in respect of Gurukul Enclave Private Limited in the matter of Illiquid Stock Options at BSE | 79556 | Open → |
| Nov 30, 2023 | Adjudication Order in the matter of SRU Steels Limited | 79505 | Open → |
| Nov 30, 2023 | Adjudication Order in the matter of India Ratings and Research Private Limited | 79494 | Open → |
| Nov 30, 2023 | Adjudication Order in respect of Late Pawan Kumar Jalan in the matter of dealings in Illiquid Stock Options at BSE | 79492 | Open → |
| Nov 30, 2023 | Adjudication Order in the matter of Som Distilleries and Breweries Ltd | 79488 | Open → |
| Nov 30, 2023 | Adjudication Order in the matter of Tradeswift Broking Private Limited | 79487 | Open → |
| Nov 30, 2023 | Adjudication Order in respect of Pawan Kumar Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 79485 | Open → |
| Nov 29, 2023 | Adjudication Order in the matter of complaint by Finsec Law Advisors Ltd on behalf of Aequitas | 79463 | Open → |
| Nov 29, 2023 | Adjudication Order in respect of Stock Holding Corporation of India Limited in the matter of inspection of Stock Holding Corporation of India Limited | 79450 | Open → |
| Nov 29, 2023 | Adjudication Order in the matter of Equity99- Investment Advisor | 79446 | Open → |
| Nov 28, 2023 | Adjudication order in respect of Panafic Industries Limited in the matter of Mahavir Industries Limited. | 79448 | Open → |
| Nov 24, 2023 | Adjudication Order in the matter of Harinder Kumar Sahu, Research Analyst | 79336 | Open → |
| Nov 17, 2023 | Adjudication Order in the matter of Santowin Corporation Ltd | 79201 | Open → |
| Nov 17, 2023 | Order in respect of Sudhakar Anchan in the the matter of Sharepro Services I Private Limited | 79184 | Open → |
| Nov 17, 2023 | Order in respect of Suresh Kotian in the the matter of Sharepro Services I Private Limited | 79182 | Open → |
| Nov 16, 2023 | Order in respect of Lalit Doshi in the the matter of Sharepro Services I Private Limited | 79155 | Open → |
| Nov 09, 2023 | Adjudication Order in the matter of inspection of Jaykay Enterprises Limited | 79065 | Open → |
| Nov 08, 2023 | Adjudication order in respect of Ankit Laxmipatraj Singhvi in the matter of Abans Enterprises Limited | 79004 | Open → |
| Nov 07, 2023 | Adjudication order in the matter of inspection of Inventure Merchant Banker Services Private Limited | 79006 | Open → |
| Oct 31, 2023 | Adjudication Order in the matter of D B Realty Ltd. | 78657 | Open → |
| Oct 31, 2023 | Adjudication Order in the matter of Suumaya Industries Limited | 78629 | Open → |
| Oct 31, 2023 | Adjudication order in the matter of United Polyfab Gujarat Limited | 78584 | Open → |
| Oct 31, 2023 | Adjudication Order in the matter of Bhansali Value Creations Private Limited | 78576 | Open → |
| Oct 31, 2023 | Adjudication Order in the matter of inspection of Onepaper Research Analysts Pvt Ltd | 78574 | Open → |
| Oct 30, 2023 | Adjudication order in the matter of Paisabazaar Marketing and Consulting Pvt Ltd | 78529 | Open → |
| Oct 30, 2023 | Adjudication Order in the matter of Shri Krishna Prasadam Limited | 78524 | Open → |
| Oct 27, 2023 | Order in the matter of Sharepro Services (I) Pvt. Ltd | 78513 | Open → |
| Oct 26, 2023 | Adjudication Order in the matter of Gaurav Sarda, Research Analyst | 78471 | Open → |
| Oct 19, 2023 | Adjudication Order in respect of Damyanti Laxmichand Shah in the matter of dealings in Illiquid Stock Options at BSE | 78236 | Open → |
| Oct 17, 2023 | Adjudication Order in respect of The Calcutta Stock Exchange Limited in the matter of Trading Members in Illiquid Stock Options at BSE | 78094 | Open → |
| Oct 16, 2023 | Adjudication Order in respect Chetan Manwani HUF in the matter of dealings in Illiquid Stock Options at BSE | 78733 | Open → |
| Oct 12, 2023 | Adjudication Order in the matter of Insider Trading by certain entities in the scrip of Cerebra Integrated Technologies Limited | 77947 | Open → |
| Oct 12, 2023 | Adjudication Order in respect of Lark Commercial Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77939 | Open → |
| Oct 12, 2023 | Adjudication Order in respect of Lark Agency Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77937 | Open → |
| Oct 12, 2023 | Adjudication Order in respect of Lemon Vincom Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 77935 | Open → |
| Oct 10, 2023 | Adjudication Order in respect of Harsh Bengani Benifite Trust in the matter of trading in Illiquid Stock Options at BSE | 78703 | Open → |
| Oct 10, 2023 | Adjudication Order in respect of Deepa Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 77874 | Open → |
| Oct 09, 2023 | Adjudication Order in the matter of M/s. Zuari Finserve Limited | 77798 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Jagdish Mangalchand Shah HUF in the matter of dealings in Illiquid Stock Options at BSE | 77754 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Kankriya Construction Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77750 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Kamlesh Agrawal in the matter of dealings in Illiquid Stock Options at BSE | 77748 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Atul Tanna HUF in the matter of dealings in Illiquid Stock Options at BSE | 77746 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Kanchan Verma in the matter of dealings in Illiquid Stock Options at BSE | 77744 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Confident Vinimay Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77742 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Harish Chandra Baldewa in the matter of dealing in illiquid stock options at BSE | 77697 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Daksha Kirit Patel in the matter of dealings in Illiquid Stock Options at BSE | 77695 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Bestway Dealcom Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77693 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Ziya Merchandise Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 77691 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of S K Agarwal and Sons HUF in the matter of dealings in Illiquid Stock Options at BSE | 77689 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Sumit Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 77687 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Spectrum Technoprojects Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 77685 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Sanjeev Mittal HUF in the matter of dealings in Illiquid Stock Options at BSE | 77683 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Sanjay Kumar Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 77681 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Manoj Agrawal in the matter of dealings in Illiquid Stock Options at BSE | 77679 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Kanta Didwania in the matter of dealings in Illiquid Stock Options at BSE | 77677 | Open → |
| Oct 04, 2023 | Adjudication Order in respect of Ajit Kumar Rakshit in the matter of dealing in Illiquid Stock Options at BSE | 77643 | Open → |
| Oct 04, 2023 | Adjudication order in respect of Vimal Kumar Saini in the matter of dealings in Illiquid Stock Options at BSE | 77618 | Open → |
| Oct 04, 2023 | Adjudication Order in respect of Manoj Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 77616 | Open → |
| Oct 03, 2023 | Adjudication order in respect of Harpreet Kaur in the matter of dealings in Illiquid Stock Options at BSE | 77752 | Open → |
| Oct 03, 2023 | Adjudication Order in respect of Indian Optics Private Limited in the matter of trading in Illiquid Stock Options at BSE | 77641 | Open → |
| Oct 03, 2023 | Adjudication Order in respect of Darshana Anand Damle in the matter of trading in Illiquid Stock Options at BSE | 77639 | Open → |
| Sep 28, 2023 | Adjudication Order in respect of three entities in the matter of Omkar Speciality Chemicals Limited | 77486 | Open → |
| Sep 28, 2023 | Adjudication Order in the matter of Williamson Magor and Company Limited | 77479 | Open → |
| Sep 28, 2023 | Adjudication Order in the matter of Aris International Limited | 77477 | Open → |
| Sep 27, 2023 | Adjudication Order in respect of Mr. Prashant Boorugu in the matter of Metkore Alloys and Industries Limited | 77452 | Open → |
| Sep 27, 2023 | Adjudication order in the matter of inspection of Yes Securities India Ltd | 77450 | Open → |
| Sep 27, 2023 | Adjudication Order in the matter of CDSL Ventures Ltd. | 77447 | Open → |
| Sep 27, 2023 | Adjudication Order in respect of Kamal Kumar Soni in the matter of trading in Illiquid Stock Options at BSE | 77436 | Open → |
| Sep 27, 2023 | Adjudication Order in respect of Hemant Dungarashi Shah HUF in the matter of trading in Illiquid Stock Options at BSE | 77426 | Open → |
| Sep 27, 2023 | Adjudication Order in respect of Hemant Dungershi Shah in the matter of trading in Illiquid Stock Options at BSE | 77424 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Jadav Rameshkumar Motibhai HUF in the matter of trading in Illiquid Stock Options at BSE | 77434 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Jadav Manojkumar Motibhai HUF in the matter of trading in Illiquid Stock Options at BSE | 77432 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Jadav Bharatkumar Ramabhai HUF in the matter of trading in Illiquid Stock Options at BSE | 77430 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Jadav Bhupendrakumar Ramabhai HUF in the matter of trading in Illiquid Stock Options at BSE | 77428 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Daulat Ram in the matter of trading in Illiquid Stock Options at BSE | 77349 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Kanak Lata Tibrewal in the matter of trading in Illiquid Stock Options at BSE | 77347 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Kanabhai Kalubhai Desai in the matter of trading in Illiquid Stock Options at BSE | 77342 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of K Sanjey Kundalia in the matter of trading in Illiquid Stock Options at BSE | 77316 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of JRD Finance LTD in the matter of trading in Illiquid Stock Options at BSE | 77314 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of Mahendra Manilal Patel in the matter of trading in Illiquid Stock Options at BSE | 77277 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of Madhuri Sunil Kotecha in the matter of trading in Illiquid Stock Options at BSE | 77275 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of Magnanimous Securities Private Limited in the matter of trading in Illiquid Stock Options at BSE | 77273 | Open → |
| Sep 22, 2023 | Adjudication Order in respect of Ashokkumar K Thakkar in the matter of Trading in Illiquid Stock Options at BSE | 77257 | Open → |
| Sep 22, 2023 | Adjudication Order in respect of Pawan Kumar Verma in the matter of dealings in Illiquid Stock Options at BSE | 77256 | Open → |
| Sep 22, 2023 | Adjudication Order in respect of Virendra Mehta HUF in the matter of dealings in Illiquid Stock Options at BSE | 77254 | Open → |
| Sep 22, 2023 | Adjudication Order in respect of Virender Pal Mehta in the matter of dealings in Illiquid Stock Options at BSE | 77252 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamaljeet Kour in the matter of trading in Illiquid Stock Options at BSE | 77192 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kailash Narottamdas Anam in the matter of trading in Illiquid Stock Options at BSE | 77190 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamlesh Ahuja in the matter of trading in Illiquid Stock Options at BSE | 77188 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamla Jain in the matter of trading in Illiquid Stock Options at BSE | 77186 | Open → |