| Date | Title | SEBI ID | Document |
|---|
| Feb 27, 2023 | Adjudication Order in respect of Late Phool Chand Verma in the matter of dealings in Illiquid Stock Options at BSE | 68452 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Pashupati Nath Mehra in the matter of dealings in Illiquid Stock Options at BSE | 68450 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Draupadi Devi Rungta in the matter of Illiquid Stock Options | 69245 | Open → |
| Feb 24, 2023 | Adjudication order in respect of Late Chetanbhai Chandulal Mehta in the matter of dealings in illiquid Stock Options at BSE | 68410 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Capable Retailers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 68390 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Raj Kumar Poddar in the matter of dealing in Illiquid Stock Options at BSE | 68388 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Awanta Bai Doshi in the matter of dealings in Illiquid Stock Options at BSE | 68386 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Suman Pandey in the matter of dealings in Illiquid Stock Options at BSE | 68384 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Draupadi Devi Kedia in the matter of dealings in Illiquid Stock Options at BSE | 68382 | Open → |
| Feb 23, 2023 | Adjudication Order in respect of Late Raju Kumari Patawari in the matter of dealings in Illiquid Stock Options at BSE | 68353 | Open → |
| Feb 23, 2023 | Adjudication Order in respect of Late Basu Devi Goel in the matter of dealings in Illiquid Stock Options at BSE | 68351 | Open → |
| Feb 22, 2023 | Adjudication Order in the matter of Geodesic Ltd. | 68328 | Open → |
| Feb 21, 2023 | Adjudication Order in respect of six entities in the matter of North Eastern Carrying Corporation Ltd | 68253 | Open → |
| Feb 20, 2023 | Adjudication Order in the matter of Oxygenta Pharmaceutical Limited erstwhile known as SS Organics Limited | 68183 | Open → |
| Feb 20, 2023 | Adjudication Order against Chirag Parmar in the matter of A.F. Enterprises Ltd. | 68181 | Open → |
| Feb 20, 2023 | Adjudication Order in the matter of Sai Televisions Limited | 68179 | Open → |
| Feb 17, 2023 | Adjudication Order in respect of M/s. Rishiraj and Co. in the matter of Illiquid Stock Options at BSE. | 68177 | Open → |
| Feb 16, 2023 | Adjudication Order in respect of Late Bhagwan Devi Dubey in the matter of dealings in Illiquid Stock Options at BSE | 68094 | Open → |
| Feb 16, 2023 | Adjudication Order in respect of Late Laxmi Devi Dugar in the matter of dealings in Illiquid Stock Options at BSE | 68087 | Open → |
| Feb 14, 2023 | Adjudication Order in respect of Late Leela Ladia in the matter of dealings in Illiquid Stock Options at BSE | 68031 | Open → |
| Feb 13, 2023 | Adjudication order in respect of Credence Sound and Vision Limited | 68005 | Open → |
| Feb 10, 2023 | Adjudication Order in the matter of Pooja Patidar, employee of M/s. IRA and Mr. Vikash Gupta, Portfolio Manager of Algo Systems. | 67964 | Open → |
| Feb 10, 2023 | Adjudication Order in respect of Kuber Dealcom Pvt. Ltd. in the matter of A. F. Enterprises Ltd. | 67962 | Open → |
| Feb 08, 2023 | Adjudication Order in respect of Late Prem Chand Jindal in the matter of Trading in Illiquid Stock Options at BSE | 67901 | Open → |
| Feb 08, 2023 | Adjudication Order in respect of Late Vasantiben Balmukund Pandya in the matter of Trading in Illiquid Stock Options at BSE. | 67899 | Open → |
| Feb 08, 2023 | Adjudication Order in respect of four entities in the matter of Zylog Systems Limited | 67894 | Open → |
| Feb 06, 2023 | Adjudication Order in respect of late Smt. Shilpa Munshi in the matter of dealings in Ill-liquid Stock Options at BSE | 67929 | Open → |
| Feb 03, 2023 | Adjudication Order in respect of Late Smt. Gita Devi Jhunjhunwala in the matter of dealings in Illiquid Stock Options at the BSE | 67807 | Open → |
| Feb 01, 2023 | Adjudication Order in respect of Late Shree Prakash in the matter of dealings in Illiquid Stock Options at the BSE | 67740 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Mr. Mahendrabhai Ramniklal Shah in the matter of Veeram Ornaments Limited | 67742 | Open → |
| Jan 31, 2023 | Adjudication Order in the matter of Capstocks and Securities India Pvt Ltd | 67667 | Open → |
| Jan 31, 2023 | Adjudication Order in the matter of V B INDUSTRIES LIMITED | 67665 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Balram Agarwal, Ashish Bansal and Naresh Kumar Bansal in the matter of A.F. Enterprises Ltd. | 67659 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Mr S.A. Amudan in the matter of Varun Global Limited and Varun Resources Limited | 67657 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Mr. P.V.R. Murthy in the matter of GDR Issue by Zenith Steel Pipes and Industries Limited - erstwhile Zenith Birla India Limited | 67655 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Mr. P.V.R. Murthy in the matter of GDR Issue by Birla Cotsyn India Ltd. | 67653 | Open → |
| Jan 31, 2023 | Adjudication Order in the matter of BFL Asset Finvest Limited in respect of 15 entities | 67646 | Open → |
| Jan 31, 2023 | Adjudication order in respect of HLE Glascoat Ltd. and Link Intime India Pvt. Ltd. in the matter of complaint by Pushpaben Rasiklal Patel | 67644 | Open → |
| Jan 31, 2023 | Adjudication order in the matter of Reddito Capital Investment Advisors Pvt Ltd | 67642 | Open → |
| Jan 30, 2023 | Adjudication Order in respect of Mrs. Renu Bhushan, Mr. Brij Bhushan and Mr. Bharat Bhushan | 67630 | Open → |
| Jan 30, 2023 | Adjudication Order in the matter of Mansi Share & Stock Advisors Pvt. Ltd. | 67622 | Open → |
| Jan 30, 2023 | Adjudication order in respect of Kaminiben Atulbhai Patni, Rakesh Bhailabhai Patel, Riddish Gopal Modi, Atul J Patni, Nitin K Modi and Jayesh Shah in the matter of JSG Leasing Limited | 67603 | Open → |
| Jan 27, 2023 | UNDER SECTION 15 I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT 1992 READ WITH RULE 5 OF SEBI PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER RULES 1995 Late Mr. Sanwarmal Agarwal | 67579 | Open → |
| Jan 23, 2023 | Adjudication Order against 43 entities in the matter of Sulabh Engineering and Services Limited | 67465 | Open → |
| Jan 23, 2023 | Adjudication Order in the matter of Hardik Multi-Com Broking Private Limited | 67456 | Open → |
| Jan 20, 2023 | Adjudication Order in the matter of Vintron Informatics Limited | 67407 | Open → |
| Jan 20, 2023 | Adjudication Order in respect of Late Geeta Devi Agarwal in the matter of dealings in Illiquid Stock Options at the BSE | 67404 | Open → |
| Jan 20, 2023 | Adjudication Order in respect of Hanif Kasambhai Shekh in the matter of V B Industries Limited | 67402 | Open → |
| Jan 20, 2023 | Adjudication order in the matter of Securekloud Technologies Limited | 67393 | Open → |
| Jan 19, 2023 | Adjudication Order in respect of Late Om Prakash Chhawchharia in the matter of dealing in Illiquid Stock Options at BSE | 67365 | Open → |
| Jan 18, 2023 | Adjudication order in the matter of trading activities of certain entities in the scrip of Panafic Industrials Limited. | 67364 | Open → |
| Jan 18, 2023 | Adjudication Order in respect of Late Ms. Ram Pyari Devi Totla in the matter of dealing in Illiquid Stock Options at BSE | 67358 | Open → |
| Jan 16, 2023 | Adjudication Order in the matter of Keshav Securities Pvt. Ltd. | 67340 | Open → |
| Jan 13, 2023 | Adjudication Order in respect of Roselabs Finance Ltd. in the matter of Gujarat Arth Ltd. | 67333 | Open → |
| Jan 13, 2023 | Adjudication Order in respect of Shashi Kant Dalmia in the matter of Parag Milk Foods Limited | 67331 | Open → |
| Jan 11, 2023 | Adjudication Order in respect of Mohini Devi Chiripal in the matter of dealing in Illiquid Stock Options at BSE | 67216 | Open → |
| Jan 11, 2023 | Adjudication Order in respect of Meera Angnani in the matter of dealing in Illiquid Stock Options at BSE | 67214 | Open → |
| Jan 10, 2023 | Adjudication Order in the matter of Dhanleela Investments and Trading Company Limited | 67156 | Open → |
| Jan 10, 2023 | Adjudication Order in the matter of D.S. Capital Venture Private Ltd. | 67154 | Open → |
| Jan 10, 2023 | Adjudication Order in respect of Late Radha Devi Damani in the matter of dealing in Illiquid Stock Options at BSE | 67152 | Open → |
| Jan 09, 2023 | Adjudication Order in respect of RAP Media Limited | 67120 | Open → |
| Jan 04, 2023 | Adjudication Order in the matter of Complaint of Ms. M Vimala against M/s. MCS Share Transfer Agent Limited. | 66976 | Open → |
| Jan 04, 2023 | Adjudication Order in respect of Multi Commodity Exchange of India Limited | 66974 | Open → |
| Jan 03, 2023 | Adjudication Order in respect of Capital Grow Financial Services - Proprietor Mr. Prashant Gole | 66905 | Open → |
| Jan 03, 2023 | Adjudication Order against Ashokkumar Saburbhai Chavda in the matter of Purple Entertainment Ltd. | 66901 | Open → |
| Jan 03, 2023 | Adjudication Order in respect of Manoj Jain and Babulal Khimraj Jain in the matter of Vandana Knitwear Limited | 66899 | Open → |
| Jan 02, 2023 | Adjudication Order in respect of Secunderabad Healthcare Ltd. and 7 others in the matter of Secunderabad Healthcare Ltd. | 66858 | Open → |
| Jan 02, 2023 | Adjudication order in the matter of circulation of UPSI through Whatsapp messages in the scrip of Axis Bank Ltd. | 66841 | Open → |
