| Date | Title | SEBI ID | Document |
|---|
| Apr 25, 2023 | Adjudication Order in respect of High Growth Vincom Private Limited in the matter of Gautam Gems Limited | 70519 | Open → |
| Apr 24, 2023 | Adjudication Order in respect of NJ Asset Management Private Limited | 70509 | Open → |
| Apr 20, 2023 | Adjudication Order in respect of Late Shri Om Prakash Poddar in the matter of dealings in Illiquid Stock Options at the BSE | 70579 | Open → |
| Apr 20, 2023 | Adjudication Order in respect of Late Shri Mangilal Sethia in the matter of dealings in Illiquid Stock Options at the BSE | 70567 | Open → |
| Apr 20, 2023 | Adjudication order in the matter of CG Power and Industrial Solutions Limited | 70359 | Open → |
| Apr 20, 2023 | Adjudication Order in respect of Samiya Khan Beneficiary Trust in the matter of trading in Illiquid Stock Options at BSE | 70348 | Open → |
| Apr 20, 2023 | Adjudication Order in respect of Basant Kumar Sanganeria in the matter of dealings in Illiquid Stock Options at BSE | 70346 | Open → |
| Apr 19, 2023 | Adjudication Order in the matter of Agri-Tech India Limited | 70317 | Open → |
| Apr 18, 2023 | Adjudication Order in respect of Behemoth Commosales Pvt Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 70301 | Open → |
| Apr 17, 2023 | Adjudication Order in respect of Sonam Dipesh Vardhan in the matter of dealings in Illiquid Stock Options at BSE | 70299 | Open → |
| Apr 17, 2023 | Adjudication Order in respect of Crest Vanijya Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 70297 | Open → |
| Apr 17, 2023 | Adjudication Order in the matter of Kernex Microsystems India Limited | 70282 | Open → |
| Apr 17, 2023 | Adjudication Order in respect of Amrapali Aadya Trading and Investments Pvt Ltd in the matter of Trading Members in Illiquid Stock Options | 70278 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mr. Satya Narain Sharma in the matter of dealing in Illiquid Stock Options at BSE. | 70157 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mr. Satya Narain Jhanwar in the matter of dealing in Illiquid Stock Options at BSE. | 70155 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mrs. Savitri Devi in the matter of dealing in Illiquid Stock Options at BSE. | 70153 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mrs. Sashi Jai Krishna in the matter of dealing in Illiquid Stock Options at BSE. | 70151 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mrs. Savitri Devi Agarwal in the matter of dealing in Illiquid Stock Options at BSE. | 70149 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mr. Satyanarayan Mahadeoji Agrawal in the matter of dealing in Illiquid Stock Options at BSE. | 70147 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mr. Prakash Kumar Sanganeria in the matter of dealing in Illiquid Stock Options at BSE. | 70145 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Narottam Commercial Private Limited in the matter of trading in Illiquid Stock Options on BSE | 70324 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Nirmal Kumar Chopra HUF in the matter of trading in Illiquid Stock Options at BSE | 70099 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Noble Tradelink Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70097 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Rising Iron Merchants Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 70095 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Ritudhara Traders Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 70093 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Natraj Dealtrade Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70068 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Octagon Merchants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70066 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Nupur Dealmark Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70064 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Queen Tie-Up Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70062 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Kaustav Construction Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70060 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Konark Mercantiles Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70033 | Open → |
| Apr 11, 2023 | Adjudication order in respect of Blow Agency Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 70032 | Open → |
| Apr 11, 2023 | Adjudication order in respect of Kaushalvani Tradecom Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 70030 | Open → |
| Apr 11, 2023 | Adjudication order in respect of Kaushalmaan Dealtrade Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 70028 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Samudra Commodity Broker Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70026 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Radhey Shyam Manchanda in the matter of trading in Illiquid Stock Options at BSE | 70024 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Radha Devi Goenka in the matter of trading in Illiquid Stock Options at BSE | 70022 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Sanchit Arora in the matter of trading in Illiquid Stock Options at BSE | 70020 | Open → |
| Apr 11, 2023 | Adjudication order in respect of Late Mahesh Agarwal in the matter of Trading in Illiquid Stock Options on BSE | 70018 | Open → |
| Apr 10, 2023 | Adjudication Order in respect of Salasar Infraproperties Merchants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 69978 | Open → |
| Apr 10, 2023 | Adjudication order in respect of Banthia Fintrade Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 69968 | Open → |
| Apr 10, 2023 | Adjudication Order in respect of SVPL Developers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 69966 | Open → |
| Apr 10, 2023 | Adjudication Order in respect of Raghav Suppliers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 69964 | Open → |
| Apr 06, 2023 | Adjudication Order in respect of Cosmos Distributors Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 70006 | Open → |
| Apr 06, 2023 | Adjudication order in respect of Kartikey Brokers Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 69883 | Open → |
| Apr 06, 2023 | Adjudication Order in respect of Kee Cee Bee Fiscal Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 69881 | Open → |
| Apr 06, 2023 | Adjudication order in respect of Krishna Sudama Construction Advisory Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 69852 | Open → |
| Apr 06, 2023 | Adjudication Order in respect of Platinium Buildcon Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69850 | Open → |
| Apr 05, 2023 | Adjudication Order in respect of Santosh Devi Agrawal in the matter of dealings in Illiquid Stock Options at BSE | 69814 | Open → |
| Apr 05, 2023 | Adjudication Order in respect of Late Laxmi Devi Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 69795 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69735 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69733 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of LEEL Electricals Limited | 69731 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69729 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of 69 entities in the matter of trading activities of certain entities in the scrip of India Infraspace Limited | 69727 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69725 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69723 | Open → |
| Mar 31, 2023 | Adjudication Order with respect to Pragneshbhai H Shah in the matter of trading in illiquid stock options at BSE | 69712 | Open → |
| Mar 31, 2023 | Adjudication Order with respect to Sita Devi Bagaria in the matter of trading in illiquid stock options at BSE | 69710 | Open → |
| Mar 31, 2023 | Adjudication Order with respect to Prakash Chandra Gupta In the matter of trading in illiquid stock options at BSE | 69708 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Torner Tieup Pvt Ltd in the matter of ISO at BSE | 69706 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Getrise Infotech Pvt Ltd in the matter of ISO at BSE | 69704 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Giriraj Mundada in the matter of ISO at BSE | 69702 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of 7 entities in the matter of TV Vision Limited | 69681 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Bhageria Industries Limited | 69678 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Ms. Hemlata Panwar in the matter of dealings in Illiquid Stock Options at the BSE | 69671 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Bimla Devi Agarwal in the matter of Trading in Illiquid Stock Options at BSE. | 69665 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Capable Mining Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69663 | Open → |
| Mar 31, 2023 | Adjudication in respect of Archies Dealcom Private Limited in the matter of Trading in Illiquid Stock Options | 69655 | Open → |
| Mar 31, 2023 | Adjudication in respect of Aerrolink Ventures Private Limited in the matter of Trading in Illiquid Stock Options | 69653 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Linkwise Distributors Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69651 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Dharam Devi Bansal in the matter of dealings in ISO at BSE | 69649 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Sheetal Das Kundwani in the matter of dealings in Illiquid Stock Options at BSE | 69647 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Veenaben Arvindbhai Shah in the matter of dealings in Illiquid Stock Options at BSE | 69645 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Punam Chand Chhajer in the matter of dealings in Illiquid Stock Options at BSE | 69642 | Open → |
| Mar 31, 2023 | Order in the matter of Vimal Oil and Foods Limited | 69630 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Venugopal Dhoot in the matter of Videocon Industries Ltd. | 69628 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Highbrow Market Research Private Limited and its Directors in the matter of Highbrow Market Research Private Limited | 69626 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Lalitaben Mohanbhai Mulia in the matter of dealings in Illiquid Stock Options at BSE | 69624 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Cornflower Tradecom Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 69622 | Open → |
| Mar 31, 2023 | Adjudication Order with respect to 23 entities in the matter of trading by certain entities in Mentha Oil futures contracts at
Multi Commodity Exchange of India Limited | 69605 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Transwind Infrastructure Ltd. | 69603 | Open → |
| Mar 31, 2023 | Adjudication order in respect of Late Kamlesh Chandulal Sanghavi in the matter of dealings in Illiquid stock options at BSE | 69601 | Open → |
| Mar 31, 2023 | Adjudication order in respect of Late Kasambhai Umarbhai Sheikh in the matter of Trading in Illiquid Stock Options on BSE | 69599 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Gayatridevi Saraf in the matter of dealings in Illiquid Stock Options at BSE | 69597 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of F6 Finserve Pvt. Ltd. in the matter of Trading Members in Illiquid Stock Options at BSE | 69595 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Ms. Sharda Devi Kejriwal in the matter of Illiquid Stock Options at BSE. | 69593 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Ms. Niranjana Vinodchandra Jhaveri in the matter of Illiquid Stock Options at BSE. | 69591 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Destiny Securities Ltd. in the matter of Trading Members in Illiquid Stock Options | 69589 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of RTG Share Broking Ltd in the matter of Trading Member in Illiquid Stock Options | 69587 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Bahubali Forex Pvt Ltd in the matter of Trading Members in Illiquid Stock Options | 69585 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Concord Vinimay Pvt Ltd in the matter of Trading Members in Illiquid Stock Options | 69583 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Greenbucks Securities Pvt Ltd in the matter of Trading Members in Illiquid Stock Options | 69581 | Open → |
| Mar 29, 2023 | Adjudication Order in the matter of trading in ISO at BSE in respect of Atmaram Chandgothia | 69536 | Open → |
| Mar 29, 2023 | Adjudication Order in the matter of Angels Enterprises Limited | 69534 | Open → |
| Mar 29, 2023 | Adjudication Order in the matter of Superspace Infrastructure Limited | 69532 | Open → |
| Mar 29, 2023 | Adjudication Order in respect of Late Shri Om Prakash Kapoor in the matter of dealings in Illiquid Stock Options at the BSE | 69518 | Open → |
| Mar 29, 2023 | Adjudication Order in respect of Smt Mani Devi Poddar in the matter of dealings in Illiquid Stock Options at the BSE | 69516 | Open → |
| Mar 29, 2023 | Adjudication Oder in the matter of trading in ISO at BSE in respect of Jerambhai Thakkarshibhai Muliya | 69514 | Open → |
| Mar 29, 2023 | Adjudication Order in respect of Krishna Beneficiary Trust in the matter of Trading in Illiquid Stock Options on BSE | 69512 | Open → |
