| Date | Title | SEBI ID | Document |
|---|
| Jul 26, 2023 | Adjudication order in respect of Mr. Arun Pancharia in the matter of GDR issue by Rainbow Papers Ltd. | 74450 | Open → |
| Jul 26, 2023 | Adjudication Order in respect of Arun Panchariya in the matter of disclosures by Southern Ispat and Energy Ltd. in respect of its GDR issue | 74448 | Open → |
| Jul 26, 2023 | Adjudication Order in respect of Arun Panchariya in the matter of GDR Issue by Zenith Steel Pipes and Industries Limited - erstwhile Zenith Birla India Limited | 74446 | Open → |
| Jul 26, 2023 | Adjudication Order in respect of Arun Panchariya in the matter of GDR issue of Edserv Softsystems Limited | 74444 | Open → |
| Jul 26, 2023 | Adjudication Order in the matter of Dezire Research | 74432 | Open → |
| Jul 24, 2023 | Adjudication Order in respect of Muskaan Arora in the matter of Trading in Illiquid Stock Options on BSE | 74286 | Open → |
| Jul 24, 2023 | Adjudication Order in respect of Kinetic Vyapaar Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 74284 | Open → |
| Jul 24, 2023 | Adjudication order in respect of Sudhir Gupta in the matter of Asian Hotels West Limited | 74282 | Open → |
| Jul 24, 2023 | Adjudication Order in respect of CDSL in the matter of BRH Wealth Kreators Ltd | 74280 | Open → |
| Jul 21, 2023 | Adjudication Order in respect of Late Pushpa Devi Poddar in the matter of dealings in Illiquid Stock Options at BSE | 74221 | Open → |
| Jul 19, 2023 | Adjudication Order against Rishi Bajoria in the matter of trading in illiquid Stock Option at BSE | 74140 | Open → |
| Jul 19, 2023 | Adjudication order in respect of Harish Chandra Joshi HUF in the matter of dealing in Illiquid Stocks Options at BSE | 74136 | Open → |
| Jul 19, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Dinesh Jain | 74134 | Open → |
| Jul 19, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Premlata Kejriwal | 74132 | Open → |
| Jul 18, 2023 | Adjudication Order in respect of Atul Zaveri and Sachin Shah in the matter of Illiquid Stock Options at BSE | 74121 | Open → |
| Jul 18, 2023 | Adjudication Order in respect of Jayveer Commodities Broker in the matter of trading in Illiquid Stock Options at BSE | 74084 | Open → |
| Jul 17, 2023 | Adjudication Order in respect of Mathura Devi Daga in the matter of ISO at BSE | 74123 | Open → |
| Jul 17, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Shweta Thakkar | 73988 | Open → |
| Jul 12, 2023 | Adjudication Order in respect of Insider trading activities of certain entities in the scrip of Sharon Bio- Medicine Ltd. | 73850 | Open → |
| Jul 12, 2023 | Adjudication Order in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd. | 73848 | Open → |
| Jul 11, 2023 | Adjudication Order in respect of two entities in the matter of Hiran Orgochem Ltd. | 73787 | Open → |
| Jul 10, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Premier Commosale Private Limited | 73789 | Open → |
| Jul 07, 2023 | Adjudication Order in respect of Fidelity Management and Research Company LLC | 73652 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Sketch Agency Pvt Ltd in the matter of Illiquid Stock Options at BSE | 73428 | Open → |
| Jun 30, 2023 | Adjudication Order in the matter of Milestone Capital Advisors Private Limited | 73387 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Kesarisuta Vinimay Private Limited in the matter of Trading Members in Illiquid Stock Options | 73386 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Brajesh Kumar Gupta HUF in the matter of trading in Illiquid Stock Options at BSE | 73362 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Brindavan Marketing Private Limited in the matter of trading in Illiquid Stock Options at BSE | 73360 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Kritika Chowdhary in the matter of trading in Illiquid Stock Options at BSE | 73358 | Open → |
| Jun 30, 2023 | Adjudication Order in the matter of Aruna Hotels Limited | 73356 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Gopal Hari Agarwal in the matter of trading in Illiquid Stock Options at BSE | 73354 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Mool Chand Sharma HUF in the matter of trading in Illiquid Stock Options at BSE | 73352 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Kumar Gourav Agrawal in the matter of trading in Illiquid Stock Options at BSE | 73350 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Manju Devi Kejriwal in the matter of trading in Illiquid Stock Options at BSE | 73348 | Open → |
| Jun 30, 2023 | Adjudication order with respect to the Cyquator Media Services Pvt Ltd in the matter of Zee Entertainment Enterprises Ltd | 73345 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Guiness Securities Limited in the matter of Trading Member in Illiquid Stock Options at BSE | 73343 | Open → |
| Jun 30, 2023 | Adjudication Order in the matter of Vedanta Limited | 73341 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Sanjay Shastri HUF in the matter of trading in Illiquid Stock Options at BSE | 73339 | Open → |
| Jun 30, 2023 | Adjudication Order in the matter of box trade activities in lonq dated NIFTY options expirinq on December 28, 2017. | 73336 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Namita Aggarwal in the matter of Trading in Illiquid Stock Options on BSE | 73310 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Kratika Commercial Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 73308 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Pankaj Goel in the matter of Illiquid Stock Options at BSE. | 73273 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Pankaj Kumar Agrawal-HUF in the matter of Illiquid Stock Options at BSE. | 73271 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of G.R. Industries and Finance Ltd. in the matter of Illiquid Stock Options at BSE. | 73268 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Multiwyn Commercial Private Limited in the matter of Illiquid Stock Options at BSE. | 73266 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Sri Jagannath Alloys Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 73265 | Open → |
| Jun 28, 2023 | Adjudication Order in the matter of illiquid stock options at BSE in respect of VIDYAVARIDHI DEALTRADE PRIVATE LIMITED | 73259 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of SUNIL KUMAR LODHA HUF in the matter of Illiquid Stock Options at BSE | 73257 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of PRIMARY IRON TRADERS PVT LTD in the matter of Illiquid Stock Options at BSE | 73255 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of PRIMARY INVESTMENT CONSULTANTS PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE | 73253 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Uttam Dealers Private Limited in the matter of Illiquid Stock Options at BSE | 73247 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Versatile Saree Trader Pvt Ltd in the matter of Illiquid Stock Options at BSE | 73245 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Unifour Commosale Pvt Ltd in the matter of Illiquid Stock Options at BSE | 73243 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Umesh Jayantilal Desai in the matter of Illiquid Stock Options at BSE | 73241 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Trishul Gem and Jewellery Pvt Ltd in the matter of Illiquid Stock Options at BSE | 73239 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Mukund International Private Limited in the matter of Illiquid Stock Options at BSE | 73237 | Open → |
| Jun 28, 2023 | Adjudication Order in the matter of Brightcom Group Limited | 73235 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Mr. Anil Kumar Dhawan in the matter of Kassa Finvest Private Limited | 73233 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Kanta Chowdhary in the matter of Trading in Illiquid Stock Options on BSE | 73231 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Kirteshwari Vintrade Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 73229 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Sanjay Shastri in the matter of trading in Illiquid Stock Options at BSE | 73227 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of twelve entities in the matter of Gold Line International Finvest Ltd | 73225 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Sakambari Merchants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 73785 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Late Narendra Raychand Thakkar in the matter of dealings
in Illiquid Stock Options at BSE | 73264 | Open → |
| Jun 27, 2023 | Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of Galaxy Enterprises Private Limited | 73251 | Open → |
| Jun 27, 2023 | Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of Touchwood Projects Limited Liability Partnership | 73249 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Sanjay Kumar Kochar in the matter of trading in Illiquid Stock Options at BSE | 73173 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of SARSWATI SALES PVT LTD in the matter of dealings in Illiquid Stock Options on BSE | 73168 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of GANESHVANI STEEL PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 73166 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of SHETH COMMODITIES PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 73164 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of SHALINI CHADHA in the matter of dealings in Illiquid Stock Options on BSE | 73162 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Nishtha Finance and Investment India Limited in the matter of Trading in Illiquid Stock Options on BSE | 73160 | Open → |
| Jun 27, 2023 | Adjudication order in respect of Blueray Trading Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 73158 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Carona Infra Projects Private Limited in the matter of trading in Illiquid Stock Options at BSE | 73152 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Sangita Karmakar in the matter of trading in Illiquid Stock Options at BSE | 73150 | Open → |
| Jun 26, 2023 | Adjudication Order in respect of Kunj Mohan Bansal in the matter of Trading in Illiquid Stock Options on BSE | 73156 | Open → |
| Jun 26, 2023 | Adjudication Order in respect of Karabi Dealers Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 73154 | Open → |
| Jun 26, 2023 | Adjudication Order in the matter of Good Value Irrigation Limited | 73093 | Open → |
| Jun 26, 2023 | Adjudication Order in respect of SHAINA MUNAF RANGWALA in the matter of dealings in Illiquid Stock Options on BSE | 73092 | Open → |
| Jun 26, 2023 | Adjudication Order in respect of Rajnikant Raichand Thakkar in the matter of trading in Illiquid Stock Options at BSE | 73088 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of IGE Ventures LLP in the matter of trading in Illiquid Stock Options at BSE | 73598 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Ishwar Commercial Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 73597 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Hemlata Agarwal in the matter of trading in Illiquid Stock Options at BSE | 73595 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Herendra Vishwanath Gaud in the matter of trading in Illiquid Stock Options at BSE | 73594 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Om Prakash Modani in the matter of trading in Illiquid Stock Options at BSE | 73536 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Om Prakash Dalmia in the matter of trading in Illiquid Stock Options at BSE | 73534 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Omkara Enclave Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 73533 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Om Prakash Agarwal HUF in the matter of trading in Illiquid Stock Options at BSE | 73531 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Om Prakash Agarwala and Sons HUF in the matter of trading in Illiquid Stock Options at BSE | 73530 | Open → |
| Jun 23, 2023 | Adjudication Order against Ideal plywood traders Pvt. Ltd. in the matter of Illiquid Stock options at BSE | 73090 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Pallor Trading Company Private Limited in the matter of Saurashtra Cement Limited | 73036 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Hem Chand Gupta and Sons HUF in the matter of trading in Illiquid Stock Options at BSE | 73034 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Hem Chand Gupta in the matter of trading in Illiquid Stock Options at BSE | 73032 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Hareshkumar Maljibhai Patel in the matter of trading in Illiquid Stock Options at BSE | 73030 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Harshadkumar M Patel in the matter of trading in Illiquid Stock Options at BSE | 73028 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Neeraj Dileep Jethwa HUF in the matter of Trading in Illiquid Stock Options on BSE | 73020 | Open → |
| Jun 23, 2023 | Adjudication order in respect of N K Agarwal and Others HUF in the matter of Trading in Illiquid Stock Options on BSE | 73018 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Kanishk Chowdhary in the matter of Trading in Illiquid Stock Options on BSE | 73016 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Kausambi Vanijya Limited in the matter of Trading in Illiquid Stock Options on BSE | 73014 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Radhika Nevatia in the matter of trading in Illiquid Stock Options at BSE | 73012 | Open → |
