| Date | Title | SEBI ID | Document |
|---|
| Sep 21, 2023 | Adjudication Order in respect of Kamla Devi Bajoria in the matter of trading in Illiquid Stock Options at BSE | 77184 | Open → |
| Sep 21, 2023 | Adjudication Order against Late Shri Hari Prasad Chatterjee in the matter of Illiquid Stock Options at BSE | 77182 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamal Kumar in the matter of trading in Illiquid Stock Options at BSE | 77175 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamal Ramprasad Gupta in the matter of trading in Illiquid Stock Options at BSE | 77173 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamala Agarwal in the matter of trading in Illiquid Stock Options at BSE | 77171 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Aromatic Tie Up Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 77169 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Pragma Suppliers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 77167 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Sanjay Kumar Daga HUF in the matter of dealings in Illiquid Stock Options at BSE | 77165 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Kajal Agarwal in the matter of trading in Illiquid Stock Options at BSE | 77181 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of JIT Finance Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 77179 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jayshriben Dhirendrakumar Maniar in the matter of trading in Illiquid Stock Options at BSE | 77177 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Aushim Khetarpal in the matter of Orient Tradelink Ltd | 77164 | Open → |
| Sep 20, 2023 | Adjudication Order in the matter of IFL Promoters Ltd. | 77152 | Open → |
| Sep 20, 2023 | Adjudication order w.r.t 5 entities in the matter of Safal Herbs Limited formerly known as Parikh Herbals Limited | 77150 | Open → |
| Sep 20, 2023 | Adjudication Order wrt 13 entities in the matter of Safal Herbals Limited formerly known as Parikh Herbals Limited | 77148 | Open → |
| Sep 20, 2023 | Adjudication Order in the matter of Principal Mutual Fund | 77146 | Open → |
| Sep 20, 2023 | Adjudication Order in the matter of Utkarsh Small Finance Bank Limited | 77144 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Hans Kumar Verma, Surendra Kumar Jain and Shyam Babu Agrawal in the matter of Sanwaria Consumer Limited | 77143 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of 6 entities in the matter of Mega Nirman and Industries Limited | 77142 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Kalyan Devi Bothra in the matter of trading in Illiquid Stock Options at BSE | 77129 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Kalpesh Udani HUF in the matter of trading in Illiquid Stock Options at BSE | 77127 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Kallol Kutir Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 77125 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jyotiben Prakashkumar Shah in the matter of trading in Illiquid Stock Options at BSE | 77123 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jyoti Patawari in the matter of trading in Illiquid Stock Options at BSE | 77121 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jyoti Kariwala in the matter of trading in Illiquid Stock Options at BSE | 77119 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jupiter Industries in the matter of trading in Illiquid Stock Options at BSE | 77117 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jugmug Sales Private Limited in the matter of trading in Illiquid Stock Options at BSE | 77115 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jugal Kishore Gupta in the matter of trading in Illiquid Stock Options at BSE | 77113 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jitendra Rameshbhai Patel in the matter of trading in Illiquid Stock Options at BSE | 77111 | Open → |
| Sep 20, 2023 | Adjudication Order in the matter of Safal Herbs Limited, formerly known as Parikh Herbals Limited, in respect of 12 entities | 77108 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Catalyst Trusteeship Limited in the matter of Utkarsh Small Finance Bank | 77106 | Open → |
| Sep 18, 2023 | Adjudication Order in the matter of Capri Global Capital Limited | 77104 | Open → |
| Sep 18, 2023 | Adjudication order in respect of 2 entities in the matter of Setubandhan Infrastructure Limited | 77095 | Open → |
| Sep 18, 2023 | Adjudication Order in the matter of Selene Estate Limited | 77032 | Open → |
| Sep 18, 2023 | Adjudication order in respect of UTI Mutual Fund, UTI Asset Management Company Limited and India Debt Opportunities Fund Limited in the matter of India Debt Opportunities Fund Ltd. of UTI International Limited | 77030 | Open → |
| Sep 18, 2023 | Adjudication Order in the matter of M/s. MI Research, Proprietor- Shri Ashish Jain | 77026 | Open → |
| Sep 18, 2023 | Adjudication Order in respect of nine entities in the matter of ABC Bearings Ltd | 77024 | Open → |
| Sep 18, 2023 | Adjudication Order in respect of Kanchan Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 77022 | Open → |
| Sep 18, 2023 | Adjudication Order in respect of Vipul Kothari in the matter of dealings in Illiquid Stock Options at BSE | 77020 | Open → |
| Sep 18, 2023 | Adjudication Order in respect of Vineeta Rani in the matter of dealings in Illiquid Stock Options at BSE | 77018 | Open → |
| Sep 16, 2023 | Adjudication order in respect of Money Classic, Proprietor- Mr Deepak Mishra | 77028 | Open → |
| Sep 15, 2023 | Adjudication Order in the matter of Inspection of records of Manu Chhabra Investment Adviser | 76940 | Open → |
| Sep 15, 2023 | Adjudication order in respect of Govindlal Bhuta HUF in the matter of dealings in Illiquid Stock Options at BSE | 76932 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Magus Cars Limited in the matter of trading in Illiquid Stock
Options at BSE | 76938 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Mahakal Real Estate Developers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76936 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Mahamani Suppliers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76934 | Open → |
| Sep 14, 2023 | Adjudication order in respect of Gopal Kejriwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 76930 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Chiranjilal Jayaram Vyas, Namdeo H. More, Kishore Bhikaji Giri, Deendayal M. Bohara and Kishorilal Amrutlal Bissa in the matter of Sunteck Realty Limited | 76903 | Open → |
| Sep 14, 2023 | Adjudication order in respect of Catalyst Trusteeship Limited, Debenture Trustee | 76872 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Pareshkumar Bharatkumar Shah HUF in the matter of dealings in Illiquid Stock Options at BSE | 76864 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Malcom Suppliers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76870 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Mal Chand Periwal in the matter of trading in Illiquid Stock Options at BSE | 76868 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Indira Devi Jain in the matter of trading in Illiquid Stock Options at BSE | 76866 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Late Ms. Sakuntala Agarwal in the matter of trading in Illiquid Stock Options at BSE | 76853 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Jitendra Kumar Somani in the matter of trading in Illiquid Stock Options at BSE | 76851 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Jitendra Kumar Shah in the matter of trading in Illiquid Stock Options at BSE | 76849 | Open → |
| Sep 13, 2023 | Adjudication Order against Late Ms. Gunmala Jain in the matter of Illiquid Stock Options at BSE | 76847 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Nitesh Jain in the matter of dealings in Illiquid Stock Options at BSE | 76838 | Open → |
| Sep 13, 2023 | Adjudication order in the matter of Northlink Fiscal and Capital Services Limited | 76836 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of RVL Securities Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76834 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Indra Deo Tripathi HUF in the matter of trading in Illiquid Stock Options at BSE | 76846 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Ishani Vanijya Private Limited now Community Finance Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 76844 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Impex Metal and Ferro Alloys Limited in the matter of trading in Illiquid Stock Options at BSE | 76842 | Open → |
| Sep 12, 2023 | Adjudication Order in the matter of Reliance Home Finance Limited. | 76787 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Perfect Homfin Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76779 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Neeta Verma in the matter of dealings in Illiquid Stock Options at BSE | 76777 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Hridaynath Consultancy Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76840 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Rakesh Golechha in the matter of dealings in Illiquid Stock Options at BSE | 76726 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Ankur Taneja HUF in the matter of dealings in Illiquid Stock Options at BSE | 76724 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Sumeru Processors Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76722 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Yogesh Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options at BSE | 76720 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Subhash Kumar Poddar HUF in the matter of dealings in Illiquid Stock Options at BSE | 76718 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Manoj Kumar Goenka HUF in the matter of dealings in Illiquid Stock Options at BSE | 76716 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Ayan Akhter Husain in the matter of dealings in Illiquid Stock Options at BSE | 76714 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Ankita Didwania in the matter of dealings in Illiquid Stock Options at BSE | 76712 | Open → |
| Sep 08, 2023 | Adjudication order in respect of Akashdeep Singh in the matter of dealings in Illiquid Stock Options at BSE | 76661 | Open → |
| Sep 07, 2023 | Adjudication order in respect of Life Insurance Corporation of India | 76625 | Open → |
| Sep 06, 2023 | Adjudication order in respect of Sandip Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 76618 | Open → |
| Sep 04, 2023 | Adjudication order in respect of Ajoy Kumar Kejriwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 76570 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of S Asha Ram Vimal Boob in the matter of dealings in Illiquid Stock Options at BSE | 76562 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Yogesh Jain in the matter of dealings in Illiquid Stock Options at BSE | 76558 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Sugan Chand Dhannalal Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 76556 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Sridhar Preservers Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76554 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Consolidated Mercantiles Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76552 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Aspolight Merchants Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76550 | Open → |
| Sep 01, 2023 | Adjudication order in respect of Rajiv Verma in the matter of dealings in Illiquid Stock Options at BSE | 76568 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Manoj Kumar Jangid in the matter of dealings in Illiquid Stock Options at BSE | 76560 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Bed Prakash Gupta in the matter of dealings in Illiquid Stock Options at BSE | 76548 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Mansi Ramani in the matter of dealings in Illiquid Stock Options at BSE | 76546 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Subhrekha Dealmark Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76544 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Ram Kumar Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 76542 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Ram Gopal Karnani HUF in the matter of dealings in Illiquid Stock Options at BSE | 76540 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Sudeep Jain in the matter of dealings in Illiquid Stock Options at BSE | 76538 | Open → |
| Sep 01, 2023 | Adjudication Order in respect Manoj Kumar Jangid in the matter of dealings in Illiquid Stock Options at BSE | 76527 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of promoter entities in the matter of A and M Febcon Limited. | 76592 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Kamlesh Gupta HUF in the matter of trading in Illiquid Stock Options at BSE | 76590 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Kamyabi Dealtrade Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76588 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Mani Marketing and Holdings Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 76586 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Mamta Gupta in the matter of trading in Illiquid Stock Options at BSE | 76584 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Mamta Garg in the matter of trading in Illiquid Stock Options at BSE | 76582 | Open → |