| Date | Title | SEBI ID | Document |
|---|
| Aug 31, 2023 | Adjudication Order in respect of Madhulika Rawat in the matter of trading in Illiquid Stock Options at BSE | 76580 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Mangal Kumar in the matter of trading in Illiquid Stock Options at BSE | 76578 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Deepa Jain in the matter of trading in Illiquid Stock Options at BSE | 76576 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Deepak Goel HUF in the matter of trading in Illiquid Stock Options at BSE | 76574 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of P S Chadha HUF in the matter of trading in Illiquid Stock Options at BSE | 76572 | Open → |
| Aug 31, 2023 | Adjudication Order in the matter of SAMCO Securities Limited | 76566 | Open → |
| Aug 31, 2023 | Adjudication Order in the matter of Shapoorji Pallonji and Company Pvt. Ltd | 76564 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Viraat Vyapaar Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76228 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Nitu Marethia in the matter of trading in Illiquid Stock Options at BSE | 76226 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Aryavish Properties Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76224 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Sarwan Sureka and Sons HUF in the matter of trading in Illiquid Stock Options at BSE | 76222 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Kusum Traders in the matter of dealings in Illiquid Stock Options at BSE | 76216 | Open → |
| Aug 31, 2023 | Adjudication Order in the matter of Sunshine Infrabuild Corporation Limited in respect of Bakil Singh, Sanjeev Singh, Rajveer Singh | 76214 | Open → |
| Aug 31, 2023 | Adjudication order in the matter of Millennium Stock Broking Private Limited | 76212 | Open → |
| Aug 31, 2023 | Adjudication order in respect of Ayushman Commercial Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76210 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Nand Kishore Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 76205 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Late Ramawtar Bajoria in the matter of dealings in Illiquid Stock Options at BSE | 76203 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Hora Vanijya Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76201 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Honey Gupta in the matter of trading in Illiquid Stock Options at BSE | 76199 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Homerick Build Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76197 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Himmatlal Vashrambhai Patel HUF in the matter of trading in Illiquid Stock Options at BSE | 76195 | Open → |
| Aug 31, 2023 | ADJUDICATION ORDER in the matter of Hubtown Ltd | 76188 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Piramal Pharma Ltd. in the matter of Piramal Enterprises Ltd. | 76168 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Wellindia Securities Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76166 | Open → |
| Aug 31, 2023 | Adjudication order in the matter of Trade India Research, Proprietor Neha Gupta | 76164 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Pawan Bhatia and Sons HUF in the matter of dealings in Illiquid Stock Options at BSE | 76162 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Daya Builders Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76186 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Padam Agrawal in the matter of trading in Illiquid Stock Options at BSE | 76184 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of P.P. Capital Management Services in the matter of trading in Illiquid Stock Options at BSE | 76182 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Onion Traders in the matter of trading in Illiquid Stock Options at BSE | 76180 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Om Prakash Poddar Others in the matter of trading in Illiquid Stock Options at BSE | 76178 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Original Financial Consultants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76176 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Himalayan Investment Consultans Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76174 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Hilton Infrabuild Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76172 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Highview Agents Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76170 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Hetal Paresh Anam in the matter of trading in Illiquid Stock Options at BSE | 76132 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Hemlata More in the matter of trading in Illiquid Stock Options at BSE | 76130 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Late Ram Bhateri Dabriwal in the matter of dealings in Illiquid Stock Options at BSE | 76122 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Subhra Garg in the matter of dealings in Illiquid Stock Options at BSE | 76120 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Daredevil Agencies Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76118 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Hetal Abhishek Kamdar in the matter of trading in Illiquid Stock Options at BSE | 76128 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Hareshkumar Ramniklal Vora in the matter of trading in Illiquid Stock Options at BSE | 76126 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Harish Chandra in the matter of trading in Illiquid Stock Options at BSE | 76124 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Guruteg Bahadur Rice Mill in the matter of trading in Illiquid Stock Options at BSE | 76063 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Hans Homes Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76061 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Manomay Dealmark Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76031 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Srijan Dealers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76029 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of S R Realbuild Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76027 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Soundlight Projects Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76025 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Vivek Company in the matter of dealings in Illiquid Stock Options at BSE | 76023 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of VKJ Trexim Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76021 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Zodiac Vanijya Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76019 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76073 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76071 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76069 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited. | 76067 | Open → |
| Aug 28, 2023 | Adjudication Order in the matter of Titan Company Limited. | 76065 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76047 | Open → |
| Aug 28, 2023 | Adjudication in the matter of Titan Company Limited. | 76045 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76043 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited. | 76041 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited. | 76039 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of TCNS Clothing Limited. | 76037 | Open → |
| Aug 28, 2023 | Adjudication Order in respect of Gravity Commodel Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 76035 | Open → |
| Aug 28, 2023 | Adjudication Order in respect of GREATFIN LEASING AND CREDIT LIMITED in the matter of dealings in Illiquid Stock Options at BSE | 76033 | Open → |
| Aug 28, 2023 | Adjudication Order in respect of LATE KALAWATI SOMANI in the matter of dealings in Illiquid Stock Options at BSE | 75937 | Open → |
| Aug 28, 2023 | Adjudication Order in respect of Pashupati Capital Services Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 75935 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of 3 entities in the matter of insider trading in the scrip of United Spirits Limited | 75928 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of Nareshbhai Gordhanbhai Panchal in the matter of trading in Illiquid Stock Options at BSE | 75913 | Open → |
| Aug 25, 2023 | Adjudication order in the matter of Rupa and Company Limited | 75894 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of Marsh Vinimay Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 75892 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of Sudha Somani in the matter of dealings in Illiquid Stock Options at BSE | 75890 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of Paramdham Vinimay Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 75888 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Adhunik Contractors Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75912 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Shiv Kumar Agrawal in the matter of dealings in Illiquid Stock Options on BSE | 75910 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of SHIVANGI AGRAWAL in the matter of dealings in Illiquid Stock Options on BSE | 75908 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Shivdhara Vintrade Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75906 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Snehapusph Marketing Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75904 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Jatinder Kaur in the matter of trading in Illiquid Stock Options at BSE | 75902 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Jain Prakriti in the matter of trading in Illiquid Stock Options at BSE | 75900 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Janaki Steel Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75898 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Jai Tripati Steels Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75896 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Late Hasmukhlal Chandulal Shah in the matter of dealings in Illiquid Stock Options at BSE | 75867 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Navneet Jain HUF in the matter of Trading in Illiquid Stock Options on BSE | 75865 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Navneet Jain in the matter of Trading in Illiquid Stock Options on BSE | 75863 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Devbhumi Suppliers Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75875 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Devalaya Commercial Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75873 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Jayant Shah HUF in the matter of trading in Illiquid Stock Options at BSE | 75871 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Jayanta Fanzen Lighting Industries Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75869 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of L and T Investment Management Limited in the matter of Inspection Report of L and T Mutual Fund | 75822 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Shri Bharat Gupta in the matter of eDynamics Solutions Ltd. | 75815 | Open → |
| Aug 23, 2023 | Adjudication order against four entities in the matter of Excel Realty N Infra Limited | 75813 | Open → |
| Aug 23, 2023 | Adjudication Order in the matter of Riddhi Corporate Services Limited | 75798 | Open → |
| Aug 23, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Vimla Devi Golechha | 75796 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Amreen Sukhyani in the matter of Trading in Illiquid Stock Options at BSE | 75794 | Open → |
| Aug 23, 2023 | Adjudication order in the matter of Star India Market Research | 75792 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of U S G HOLDINGS PVT. LTD. in the matter of dealings in Illiquid Stock Options on BSE | 75693 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of REKHA MUNDRA in the matter of dealings in Illiquid Stock Options on BSE | 75691 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Mahendra Kumar Maskara-HUF in the matter of dealings in Illiquid Stock Options on BSE | 75689 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of PRAKASH KUMAR RAMUKA in the matter of dealings in Illiquid Stock Options on BSE | 75687 | Open → |