| Date | Title | SEBI ID | Document |
|---|
| Mar 29, 2023 | Adjudication Order in the matter of trading in ISO in respect of Atam Prakash Manchanda | 69501 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Karvy Capital Limited, Mr. Kedar Deshpande, Mr. G.Krishna Hari, Mr. Kovilkathu Parameshwaran Jeewan, Mr. P.B.Ramapriyan and Mr. Rajiv Ranjan Singh in the matter of Karvy Capital Limited | 69467 | Open → |
| Mar 28, 2023 | Adjudication Order in the matter of Fedders Electric and Engineering Ltd. | 69458 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Surya Prakash Kaloya in the matter of Illiquid Stock Options at BSE | 69456 | Open → |
| Mar 28, 2023 | Adjudication Order in the matter of trading in Illiquid stock option at BSE in respect of Navneet Garodia HUF | 69454 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of 7 entities in the matter of IPO of Shilpi Cable Technologies Limited | 69445 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Sumitra Devi Kheria in the matter of Trading in Illiquid Stock Options at BSE | 69443 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Foxglove Vinimay Private Limited in the matter of Illiquid Stock Options at BSE | 69441 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Versant Commercial Trade Private Limited in the matter of Illiquid Stock Options at BSE | 69439 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Trimurti Vincom Private Limited in the matter of Illiquid Stock Options at BSE | 69437 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Swito Finance and Estates Private Limited in the matter of Illiquid Stock Options at BSE | 69435 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Morgan Sales Private Limited in the matter of Illiquid Stock Options at BSE | 69433 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Sweety Mikhil Lotwala in the matter of Illiquid Stock Options at BSE | 69431 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Tulsi Devi Kothari in the matter of Trading in Illiquid Stock Options at BSE | 69429 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Taramatiben Shah in the matter of Trading in Illiquid Stock Options at BSE | 69427 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Radhe Shyam Tulsian in the matter of dealings in Illiquid Stock Options at BSE | 69425 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Chhedi Lal Didwania in the matter of dealings in Illiquid Stock Options at BSE | 69423 | Open → |
| Mar 27, 2023 | Adjudication Order in the matter of Coffee Day Enterprises Limited | 69388 | Open → |
| Mar 27, 2023 | Adjudication Order in respect of Late Shanti Khaitan in the matter of dealings in Illiquid Stock Options at BSE | 69381 | Open → |
| Mar 27, 2023 | Adjudication order in the matter of Skyline Financial Services Pvt Ltd | 69377 | Open → |
| Mar 27, 2023 | Adjudication Order in the matter of trading in Illiquid Stock Options at BSE in respect of Naresh Rambilas Kabra | 69355 | Open → |
| Mar 27, 2023 | Adjudication order in respect of Munna Lal Agarwal in the matter of trading in illiquid stock options on BSE | 69353 | Open → |
| Mar 27, 2023 | Adjudication Order in respect of Dhankamal Vanijya Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69351 | Open → |
| Mar 27, 2023 | Adjudication Order in respect of Lemonmint Commercial Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69349 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Debdaru Vintrade Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69379 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Late Shri Indar Chand Shyamsukha in the matter of dealing in Illiquid Stock Options at BSE | 69375 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of IMPRESSION TRADING PRIVATE LIMITED in the matter of dealing in Illiquid Stock Options at BSE | 69373 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Jatashiv Dealers Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 69371 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Bangamata Dealers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69369 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Bangamata Vyapaar Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69367 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Omega Ventures Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69365 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Highrise Tieup Private Limited in the matter of trading in Illiquid Stock Options on BSE | 69363 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Jugal Kishore Modi in the matter of trading in Illiquid Stock Options on BSE | 69361 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Joel Infrastructure Private Limited in the matter of trading in Illiquid Stock Options on BSE | 69359 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Honey Bee Dealcom Private Limited in the matter of trading in Illiquid Stock Options on BSE | 69357 | Open → |
| Mar 24, 2023 | Adjudication order in respect of Ganesh Stockist Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 69315 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Late Kamala Devi Bengani in the matter of dealing in Illiquid Stock Options at BSE | 69313 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Kamayani Infrastructure Limited in the matter of dealings in Illiquid Stock Options at BSE | 69311 | Open → |
| Mar 24, 2023 | Adjudication Order in the matter of SIC Stocks and Services Private Limited | 69288 | Open → |
| Mar 23, 2023 | Adjudication Order in the matter of M/s. SSJ Finance and Securities Private Limited. | 69262 | Open → |
| Mar 23, 2023 | Adjudication Order in respect of Late Babita Deora in the matter of dealings in Illiquid Stock Options at BSE | 69260 | Open → |
| Mar 23, 2023 | Adjudication Order in respect of Late Kumer Singh in the matter of trading in Illiquid Stock Options on BSE | 69253 | Open → |
| Mar 21, 2023 | Adjudication Order in the matter of Profit Guru -Proprietor, Mr. Satish Shukla | 69196 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Smt. Kanta Devi Fogla in the matter of dealing in Illiquid options at BSE | 69121 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Sharda Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 69114 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Shanti Lal Bachhawat in the matter of dealings in Illiquid Stock Options at BSE | 69112 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Shankar Lal Thard in the matter of dealings in Illiquid Stock Options at BSE | 69110 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Shanti Kaur in the matter of dealings in Illiquid Stock Options at BSE | 69108 | Open → |
| Mar 16, 2023 | Adjudication order in respect of Late Chattar Devi Patni in the matter of dealings in Illiquid Stock options at BSE | 69106 | Open → |
| Mar 16, 2023 | Adjudication Order in the matter of Layla Textiles and Traders Limited | 69092 | Open → |
| Mar 16, 2023 | Adjudication Order in respect of Late Smt. Shanti Devi Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 69087 | Open → |
| Mar 16, 2023 | Adjudication order in the matter of S.B. Securities Private Limited | 69085 | Open → |
| Mar 16, 2023 | Adjudication Order in respect of Bansal Impex in the matter of dealings in Illiquid Stock Options at BSE | 69083 | Open → |
| Mar 16, 2023 | Adjudication Order in respect of Royalpet Exim Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69081 | Open → |
| Mar 16, 2023 | Adjudication Order in respect of two entities in the matter of Midvalley Entertainment Ltd | 69079 | Open → |
| Mar 15, 2023 | Adjudication Order in respect of Late Smt., Pushpa Devi Kedia, in the matter of dealings in Illiquid Stock Options at BSE | 69006 | Open → |
| Mar 15, 2023 | Adjudication order in respect of Late Chandra Kansal in the matter of dealings in Illiquid Stock options at BSE | 69004 | Open → |
| Mar 14, 2023 | Adjudication Order in respect of Late Smt. Shanti Devi Pasari in the matter of dealings in Ill-liquid Stock Options at BSE | 68972 | Open → |
| Mar 14, 2023 | Adjudication Order in respect of Late Shri Shantilal S Badjate in the matter of dealings in Ill-liquid Stock Options at BSE | 68970 | Open → |
| Mar 14, 2023 | Adjudication Order in respect of Late Smt. Sharda Devi Bajaj in the matter of dealings in Ill-liquid Stock Options at BSE | 68968 | Open → |
| Mar 10, 2023 | Adjudication Order in respect of Late Satyanarayan Rajak in the matter of dealing in Illiquid Stock Options at BSE | 68798 | Open → |
| Mar 09, 2023 | Adjudication Order in respect of 22 entities in the matter of Titan Company Limited | 68792 | Open → |
| Mar 06, 2023 | Adjudication Order in respect of Late Savitri Devi Halwasiya in the matter of dealing in Illiquid Stock Options at BSE | 68738 | Open → |
| Mar 06, 2023 | Adjudication Order in respect of Late Savitri Devi Jaria in the matter of dealing in Illiquid Stock Options at BSE | 68736 | Open → |
| Mar 06, 2023 | Adjudication Order in respect of Late Satyendra Nath Boral in the matter of dealing in Illiquid Stock Options at BSE | 68710 | Open → |
| Mar 03, 2023 | Adjudication Order in respect of Late Suraj Mal Manot in the matter of Trading in Illiquid Stock Options at BSE | 68648 | Open → |
| Mar 02, 2023 | Adjudication Order in the matter of Manpasand Beverages Limited | 68627 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of Srestha Finvest Limited | 68652 | Open → |
| Feb 28, 2023 | Adjudication order against SMIFS Limited, Stock Broker | 68620 | Open → |
| Feb 28, 2023 | Adjudication Order against M/s. Kripa Securities Pvt. Ltd., Stock Broker | 68618 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of 10 Entities in the matter of funding of preferential allottees by the company in the scrip of Arnav Corporation Ltd. | 68584 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of Trading in MCX by Sikkim based clients | 68582 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of four entities the matter of Vikas Proppant and Granite Limited. | 68580 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Shubro Sankha Das Sarma in the matter of Inspection of BOI AXA Mutual Fund | 68561 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of M/s Wealthmax Solution Investment Adviser Proprietor Shri. Piyush Jain | 68551 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Late Shakuntala Devi More in the matter of dealings in Illiquid Stock Options | 68544 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Tridhaatu Renovators Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68533 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Late Ms. Pooja Vijaykumar Ahuja in the matter of dealings in Illiquid Stock Options at BSE | 68531 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Bluewaves Media, Smart Technology and Hanif Kasambhai Shekh in the matter of Greencrest Financial Services Limited | 68529 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Late Shakuntala Devi Singhania in the matter of dealings in Illiquid Stock Options | 68515 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Bright Buildtech Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68511 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Rajesh Housing Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68509 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Rajesh Estates and Nirman Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68507 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Palai Developments Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68505 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Sheltrex Karjat Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68503 | Open → |
| Feb 28, 2023 | Adjudication in respect of Assetz Premium Holdings Private Limited in the matter of non-submission of bank details by Issuers to Debenture Trustees | 68501 | Open → |
| Feb 28, 2023 | Adjudication in respect of Incredible Realcon Private Limited in the matter of non-submission of bank details by Issuers to Debenture Trustees | 68499 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Darshan Orna Ltd. and Veeram Securities Ltd. in the matter of RO Jewels Ltd. | 68497 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of Matra Kaushal Enterprise Ltd. | 68495 | Open → |
| Feb 28, 2023 | Adjudication order against 10 entities in the matter of Inspection of GCM Securities Ltd. | 68493 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Late Satya Narain Bhartia in the matter of dealing in Illiquid Stock Options at BSE | 68491 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of Swastika Investmart Limited | 68489 | Open → |
| Feb 27, 2023 | Adjudication Order in the matter of BFL Asset Finvest Ltd in respect of 3 entities | 68513 | Open → |
| Feb 27, 2023 | Adjudication Order with respect to 4 entities in the matter of funding of preferential allottees by the company Aadhaar Ventures India Limited. | 68466 | Open → |
| Feb 27, 2023 | Adjudication Order in the matter of Arihant (India) limited | 68464 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Prabha Adarsh in the matter of Illiquid Stock Options at BSE. | 68462 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Chandramani Pranlal Shah in the matter of dealings in Illiquid Stock Options at BSE | 68460 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Chinubhai Sakarchand Shah in the matter of dealings in Illiquid Stock Options at BSE | 68458 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Chiranjeev Lal Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 68456 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Chandra Kanta Tulsian in the matter of dealings in Illiquid Stock Options | 68454 | Open → |
