| Date | Title | SEBI ID | Document |
|---|
| Aug 21, 2023 | Adjudication Order in respect Vinayak Enterprises in the matter of dealings in Illiquid Stock Options at BSE | 75537 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Atit Commercial Company Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 75535 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Zircon Traders Limited in the matter of dealings in Illiquid Stock Options at BSE | 75533 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of Janasahayog Hire Purchase Co. India Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75561 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of Jaigurudev Consultancy Services Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75559 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of Jai Maa Sharda Marketing Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75557 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of Jagdamba Commonsales Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75555 | Open → |
| Aug 18, 2023 | Adjudication Order in the matter of Trinity Alternative Investment Managers Limited | 75426 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of four entities in the matter of Balasore Alloys Ltd | 75424 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of three entities in the matter of Money Capital Height Research Investment Advisers Pvt. Ltd. | 75378 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of Rakesh Kumar Bansal in the matter of dealings in Illiquid Stock Options at BSE | 75376 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of PDG Estates Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 75374 | Open → |
| Aug 17, 2023 | Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 75372 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of Vishnupriya Vintrade Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 75370 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of Vishnubhai Ishwarbhai Brahmabhatt in the matter of dealings in Illiquid Stock Options at BSE | 75368 | Open → |
| Aug 11, 2023 | Adjudication Order in respect of Shri. Vinay Kumar Jain in the matter of dealings in Illiquid Stock Options on BSE | 75246 | Open → |
| Aug 11, 2023 | Adjudication Order in the matter of Manish Goel, Research Analyst | 75242 | Open → |
| Aug 11, 2023 | Adjudication order in the matter of Concord Drugs Limited | 75237 | Open → |
| Aug 11, 2023 | Adjudication order in the matter of Trading activities of certain entities in the scrip of AKG Exim Ltd. | 75218 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of SHRIDIP CORPORATION in the matter of dealings in Illiquid Stock Options on BSE | 76656 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Dilip Kumar -HUF in the matter of dealings in Illiquid Stock Options on BSE | 75244 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Meena Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 75214 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Appu Marketing and Manufacturing Ltd. - Now known as Ejecta Marketing Limited in the matter of dealings in Illiquid Stock Options on BSE | 75212 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Shah Dhaval Surendrabhai-HUF in the matter of dealings in Illiquid Stock Options on BSE | 75210 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Sanjiv Kumar Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 75206 | Open → |
| Aug 10, 2023 | Adjudication Order in respect Competent Finlease Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 75204 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of City Gold Media Limited in the matter of dealings in Illiquid Stock Options at BSE | 75202 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of 4 entities in the matter of Tanla Platforms Limited | 75178 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Sonali Suppliers Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75208 | Open → |
| Aug 09, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of R K Ruia HUF | 75200 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Gharana Distributors Private Limited in the matter of trading in Illiquid Stock Options at BSE | 75137 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Shreyansh Educational Trust in the matter of dealings in Illiquid Stock Options on BSE | 75133 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Nidhi Singh in the matter of Trading in Illiquid Stock Options on BSE | 75131 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Vivek Aggarwal in the matter of dealings in Illiquid Stock Options at BSE | 75129 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Rukmini Devi Goenka in the matter of dealings in Illiquid Stock Options at BSE | 75127 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Late Rukmini Devi Agarwal in the matter of dealing in Illiquid options on the BSE | 75125 | Open → |
| Aug 08, 2023 | Adjudication Order in respect of CHANDRANI DUTTA in the matter of dealings in Illiquid Stock Options on BSE | 75053 | Open → |
| Aug 08, 2023 | Adjudication Order in respect of Seema Charul Maisheri in the matter of dealings in Illiquid Stock Options on BSE | 75051 | Open → |
| Aug 08, 2023 | Adjudication Order in respect of Seeta Devi Agrawal in the matter of dealings in Illiquid Stock Options on BSE | 75049 | Open → |
| Aug 08, 2023 | Adjudication order in respect of Manish Kumar Kanodia in the matter of dealings in illiquid stock options at BSE | 75047 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of Scandia Properties Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75055 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of SATISH AGRAWAL HUF in the matter of dealings in Illiquid Stock Options on BSE | 75006 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of SHILPA BALDEVBHAI PATEL in the matter of dealings in Illiquid Stock Options on BSE | 75004 | Open → |
| Aug 07, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options at BSE in respect of Moneyplex Securities Pvt. Ltd. | 75002 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of Xersus Sales Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 75000 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of Windson Suppliers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 74998 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of Winsome Vincom Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 74996 | Open → |
| Aug 04, 2023 | Adjudication Order against Mr. Bhargav Panchal and Ms. Hina Panchal in the matter of irregularities committed in the IPO
of several companies. | 74969 | Open → |
| Aug 04, 2023 | Adjudication Order in respect of Gopal Goenka HUF in the matter of dealings in Illiquid Stock Options on BSE | 74967 | Open → |
| Aug 04, 2023 | Adjudication order in respect of Welspun Tie-Up Private Limited in the matter of Illiquid Stock Options at BSE | 74965 | Open → |
| Aug 04, 2023 | Adjudication order in respect of Crabel Distributors Private Limited in the matter of Illiquid Stock Options at BSE | 74963 | Open → |
| Aug 04, 2023 | Adjudication order in respect of Waterflow Commotrade Private Limited in the matter of Illiquid Stock Options at BSE | 74961 | Open → |
| Aug 03, 2023 | Adjudication Order in respect of Late Gulab Devi in the matter of dealings in Illiquid Stock Options at BSE | 74941 | Open → |
| Aug 02, 2023 | Adjudication Order in respect of Gauriben Rameshkumar Jadav in the matter of ISO at BSE | 75532 | Open → |
| Aug 02, 2023 | Adjudication Order in respect of Late Priyanka Patawari in the matter of dealings in Illiquid Stock Options on BSE | 74898 | Open → |
| Aug 02, 2023 | Adjudication Order in respect of Siddharth Jaju and Sons HUF in the matter of ISO at BSE | 74896 | Open → |
| Aug 02, 2023 | Adjudication Order in respect of Gaurav Kumar Chopra in the matter of ISO at BSE | 74894 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Gaurav Kumar Chopra HUF in the matter of ISO at BSE | 74989 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Sikhar Infrastructure Pvt Ltd in the matter of ISO at BSE | 74988 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Mr. Tejas Harshadbhai Patel in the matter of A and M Febcon Limited | 74943 | Open → |
| Jul 31, 2023 | Adjudication Order in the matter of Aadhaar Ventures India Ltd. in respect of Jyoti Munver | 74901 | Open → |
| Jul 31, 2023 | Adjudication Order in the matter of SMC Capitals Limited | 74853 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Gayatri Devi Sikaria in the matter of Illiquid Stock Options at BSE | 74851 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Metropolitan Stock Exchange of India Limited, Ms. Latika Kundu and Mr. Saket Bhansali in the matter of Metropolitan Stock Exchange of India Limited | 74844 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of three entities in the matter of Wockhardt Limited | 74826 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Shrenil L Zaveri in the matter of dealings in Illiquid Stock Options on BSE | 74824 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Skyrail Logistics Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 74822 | Open → |
| Jul 31, 2023 | Adjudication order in respect of Crosseas Capital Services Ltd in the matter of trading in the Scrip of Wockhardt Ltd | 74820 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of 11 entities in the matter of Akashdeep Metal Industries Limited | 74797 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Mr. Arun Panchariya in the matter of GDR Issue of Teledata Technology Solutions Ltd | 74791 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Arun Panchariya in the matter of GDR Issue of Nakoda Ltd | 74783 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Mr. Arun Panchariya in the matter of M/s Texmo Pipes and Products Ltd. | 74781 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Sunstar Securities in the matter of Trading Members in Illiquid Stock Options at BSE. | 74779 | Open → |
| Jul 31, 2023 | Adjudication Order in the matter of M/s. Infomerics Valuation and Rating Pvt. Ltd. | 74777 | Open → |
| Jul 31, 2023 | Adjudication order in respect of Mr. Kapil Wadhawan and Mr. Dheeraj Wadhawan in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Ltd. and related matters thereof | 74775 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Seema Didwania in the matter of Trading in Illiquid Stock Options at BSE | 74773 | Open → |
| Jul 31, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Saroj Devi Bajoria | 74771 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of New Star System Solutions Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 74763 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of two entities in the matter of Sheen Agro and Plantation Limited | 74761 | Open → |
| Jul 31, 2023 | Adjudication order in respect of five entities in the matter of Art Nirman Limited | 74759 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Pawan Kumar Kejriwal HUF in the matter of Trading in Illiquid Stock Options at BSE | 74752 | Open → |
| Jul 31, 2023 | Adjudication order in respect of five entities in the matter of Art Nirman Limited | 74748 | Open → |
| Jul 28, 2023 | Adjudication Order against Ritu Bajoria in the matter of trading in illiquid stock option at BSE | 74769 | Open → |
| Jul 28, 2023 | Adjudication Order against Anuj Bajoria HUF in the matter of trading in illiquid stock option at BSE | 74767 | Open → |
| Jul 28, 2023 | Adjudication Order against Bimla Devi Agarwal in the matter of trading in illiquid stock option at BSE | 74765 | Open → |
| Jul 28, 2023 | Adjudication Order in respect of Pushpanjali Intrade Private Limited in the matter of trading in Illiquid Stock Options at BSE | 74615 | Open → |
| Jul 28, 2023 | Adjudication Order against Bhavisha Gurbani in the matter of trading in illiquid stock option at BSE | 74611 | Open → |
| Jul 28, 2023 | Adjudication Order against Anuj Bajoria in the matter of trading in illiquid stock option at BSE | 74609 | Open → |
| Jul 28, 2023 | Adjudication Order against Rishi Bajoria HUF in the matter of trading in illiquid stock option at BSE | 74604 | Open → |
| Jul 28, 2023 | Adjudication Order against Bijalbhai Merubhai Tramta in the matter of trading in illiquid stock option at BSE | 74602 | Open → |
| Jul 28, 2023 | Adjudication Order in respect of Pushpa Golechha in the matter of Trading in Illiquid Stock Options at BSE | 74591 | Open → |
| Jul 28, 2023 | Adjudication Order in respect of Kirti Tracon Private Limited in the matter of trading in Illiquid Stock Options at BSE | 74589 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of Mukund Kumar Jha in the matter of Himadri Speciality Chemical Limited. | 74465 | Open → |
| Jul 27, 2023 | Adjudication order in respect of certain entities in the matter of trading activities in the scrip of Vikas Ecotech Limited | 74454 | Open → |
| Jul 27, 2023 | Adjudication Order in the matter of Andhra Pradesh Power Finance Corporation Limited | 74452 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of Nayan Tie-Up Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 74442 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of Krishna Kumar Jhunjhunwala HUF in the matter of Trading in Illiquid Stock Options on BSE | 74440 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of Khera Motor Finance Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 74438 | Open → |
| Jul 27, 2023 | Adjudication order in respect of three entities in the matter of Steel City Securities Limited | 74436 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of two entities in the matter of Janapriya Engineers Syndicate Pvt Ltd | 74434 | Open → |