| Date | Title | SEBI ID | Document |
|---|
| Jun 23, 2023 | Adjudication Order in respect of Rahul Makkar in the matter of trading in Illiquid Stock Options at BSE | 73010 | Open → |
| Jun 22, 2023 | Adjudication order against Ms. Deepshikha in the matter of Illiquid Stock Options at BSE | 73040 | Open → |
| Jun 22, 2023 | Adjudication order against ICA International Pvt. Ltd. in the matter of Illiquid Stock options at BSE | 73038 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Hardik Kiritbhai Shah in the matter of trading in Illiquid Stock Options at BSE | 73026 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Hanuman Mal Banthia in the matter of trading in Illiquid Stock Options at BSE | 73024 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of H S Sethi and Sons HUF in the matter of trading in Illiquid Stock Options at BSE | 73022 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Vivek Goel HUF in the matter of dealings in Illiquid Stock Options at BSE | 72957 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Niruben Manojbhai Chudasma in the matter of trading in Illiquid Stock Options at BSE | 72944 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Nitu Agarwal in the matter of trading in Illiquid Stock Options at BSE | 72942 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Nufact Merchandise Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72940 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Raj Kumar Lohiya in the matter of trading in Illiquid Stock Options at BSE. | 72938 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Y P Enterprises in the matter of dealings in Illiquid Stock Options at BSE | 72934 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Gurmeet Singh Narang in the matter of trading in Illiquid Stock Options at BSE | 72950 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Gopalka Savings Investment Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72948 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Puja Harlalka in the matter of trading in Illiquid Stock Options at BSE | 72936 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Pushpdant Suppliers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72918 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Purnima Gomes in the matter of trading in Illiquid Stock Options at BSE | 72916 | Open → |
| Jun 21, 2023 | Adjudication order in respect of Deepak Manojbhai Chudasama in the matter of Illiquid Stock options at BSE | 72902 | Open → |
| Jun 21, 2023 | Adjudication order in respect of Glorious Holdings Pvt. Ltd. in the matter of Illiquid Stock Options at BSE. | 72900 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Hardsoft Commotrade Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 72898 | Open → |
| Jun 21, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Sandip Gupta | 72896 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of SHAH PRAVIN TRIKAMLAL HUF in the matter of dealings in Illiquid Stock Options on BSE | 72854 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of SHILPI SINGHANIA in the matter of dealings in Illiquid Stock Options on BSE | 72852 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of NLM Trading Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72850 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of Samrat Finvestors Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72848 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of Late Smt Ichu Devi Bhansali in the matter of dealings in ISO at the BSE | 72837 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of three entities in the matter of Sangam India Limited | 72835 | Open → |
| Jun 19, 2023 | Adjudication Order in respect of Jayantilal Sanghavi in the matter of trading in Illiquid Stock Options at BSE | 72783 | Open → |
| Jun 16, 2023 | Adjudction order in respect of Krishna Kumar Rungta HUF in the matter of Trading in Illiquid Stock Options on BSE | 72770 | Open → |
| Jun 16, 2023 | Adjudication Order in respect of Late Atul Tanna in the matter of trading in Illiquid Stock Options at BSE | 72768 | Open → |
| Jun 16, 2023 | Adjudication order in the matter of Kapil Raj Finance Limited | 72681 | Open → |
| Jun 15, 2023 | Adjudication Order in respect of Vinay Madhukar Chavan in the matter of dealings in Illiquid Stock Options at BSE | 72725 | Open → |
| Jun 15, 2023 | Adjudication Order in respect of Vipul Pushpavadan Shah in the matter of dealings in Illiquid Stock Options at BSE | 72723 | Open → |
| Jun 15, 2023 | Adjudication Order in respect of Yogendra Bhupendra Vekaria in the matter of dealings in Illiquid Stock Options at BSE | 72721 | Open → |
| Jun 15, 2023 | Adjudication Order in respect of Vyomesh Patel in the matter of dealings in Illiquid Stock Options at BSE | 72719 | Open → |
| Jun 14, 2023 | Adjudication Order in the matter of Burnpur Cement Limited | 72619 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Amanat Mercantile Private Limited in the matter of Trading in Illiquid stock options | 72550 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Artview Vanijya Private Limited in the matter of Trading in Illiquid Stock Options | 72548 | Open → |
| Jun 14, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Nitin Babulal Shah HUF | 72539 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Bharat Babubhai Trivedi in the matter of Midvalley Entertainment Ltd | 72537 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Yogesh Kumar Gupta in the matter of dealings in Illiquid Stock Options at BSE | 72535 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Manisha Tanna in the matter of dealings in Illiquid Stock Options at BSE | 72533 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Yash Pal HUF in the matter of dealings in Illiquid Stock Options at BSE | 72531 | Open → |
| Jun 13, 2023 | Adjudication Order in respect of Fragrant Multitrading Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 72524 | Open → |
| Jun 13, 2023 | Adjudication Order in respect of six entities in the matter of Brightcom Group Limited | 72483 | Open → |
| Jun 09, 2023 | Adjudication Order in respect of Late Usha Devi Taparia in the matter of dealings in Illiquid Stock Options at BSE | 72404 | Open → |
| Jun 05, 2023 | Adjudication Order in respect of Late Kaushalya Devi Patwari in the matter of dealings in Illiquid Stock Options at BSE | 72270 | Open → |
| Jun 02, 2023 | Adjudication order in respect of Manish Himatbhai Lakkad in the matter of dealings in illiquid stock options at BSE | 72249 | Open → |
| Jun 01, 2023 | Adjudication Order in respect of Mr. Man Prakash Biyani in the matter of Illiquid Stock Options at BSE | 72190 | Open → |
| May 31, 2023 | Adjudication Order in the matter of manipulative trading activities of certain entities in the scrips of Cosyn Limited, Tera Software Limited, Flex Foods Limited and Jubilant Industries Limited | 72197 | Open → |
| May 31, 2023 | Adjudication Order in the matter of Generic Engineering Construction and Projects Ltd. | 72186 | Open → |
| May 31, 2023 | Adjudication Order in the matter of CapitalVia Global Research Limited in respect of CapitalVia Global Research Limited, Kiran Ravindra Kumar Choudhary and Rohit Gadia | 72122 | Open → |
| May 31, 2023 | In the matter of Suumaya Industries Limited and Suumaya Corporation Limited | 72114 | Open → |
| May 31, 2023 | Adjudication order in the matter of Appu Marketing and Manufacturing Limited | 72089 | Open → |
| May 31, 2023 | Adjudication Order in respect of Manas Mercantile Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72087 | Open → |
| May 31, 2023 | Adjudication order in the matter of Gayatri Sugars Limited | 72085 | Open → |
| May 31, 2023 | Adjudication Order in respect of Late Shri Hari Krishan in the matter of dealings in the Illiquid Stock Options at BSE. | 72079 | Open → |
| May 31, 2023 | Adjudicating Order in respect of Late Shri Haridas Sundardas in the matter of dealings in Illiquid Stock Options at BSE. | 72077 | Open → |
| May 31, 2023 | Adjudicating Order in respect of Late Sarubai Asudamal Gidwani in the matter of dealings in Illiquid Stock Options at BSE. | 72075 | Open → |
| May 31, 2023 | Adjudication Order in respect of Late Saroj Devi Maskara in the matter of dealings in Illiquid Stock Options at BSE. | 72073 | Open → |
| May 31, 2023 | Adjudication Order in respect of Chakradhar Rajaram Bambardekar in the matter of trading in Illiquid Stock Options at BSE | 72071 | Open → |
| May 31, 2023 | Adjudication Order in respect of Pratyoosh Kumar Mishra in the matter of Illiquid Stock Options at BSE | 72034 | Open → |
| May 31, 2023 | Adjudication Order in respect of Vimlaben Bhogilal Kubadia in the matter of Illiquid Stock Options at BSE | 72032 | Open → |
| May 31, 2023 | Adjudication Order in respect of Vikas Chand Bansal in the matter of Illiquid Stock Options at BSE | 72030 | Open → |
| May 31, 2023 | Adjudication Order in respect of Prem Shankar in the matter of Illiquid Stock Options at BSE | 72028 | Open → |
| May 31, 2023 | Adjudication Order in respect of Priyamvada Finvest Pvt Ltd in the matter of Illiquid Stock Options at BSE | 72026 | Open → |
| May 31, 2023 | Adjudication Order in respect of Priyambada Chandak in the matter of Illiquid Stock Options at BSE | 72024 | Open → |
| May 31, 2023 | Adjudication Order in respect of Priya Agarwal in the matter of Illiquid Stock Options at BSE | 72022 | Open → |
| May 31, 2023 | Adjudication Order in respect of Priti Premji Ruparel in the matter of Illiquid Stock Options at BSE | 72020 | Open → |
| May 31, 2023 | Adjudication Order in respect of Urvashi Bansal in the matter of Illiquid Stock Options at BSE | 72018 | Open → |
| May 31, 2023 | Adjudication Order in respect of Ushaben Himatlal Patel in the matter of Illiquid Stock Options at BSE | 72016 | Open → |
| May 31, 2023 | Adjudication Order in respect of Uttam Kumar in the matter of Illiquid Stock Options at BSE | 72014 | Open → |
| May 31, 2023 | Adjudication Order in respect to Renu Bansal in the matter of Illiquid Stock Options at BSE | 72012 | Open → |
| May 31, 2023 | Adjudication Order in respect to Rashmi Mishra in the matter of Illiquid Stock Options at BSE. | 72010 | Open → |
| May 31, 2023 | Adjudication Order in respect of Late Ms. Davinder Kaur in the matter of dealings in Illiquid Stock Options at BSE | 72006 | Open → |
| May 31, 2023 | Adjudication Order in respect of Champak Lal Doshi in the matter of trading in Illiquid Stock Options at BSE | 72004 | Open → |
| May 31, 2023 | Adjudication Order in respect of Subhlabh Share Brokers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 72002 | Open → |
| May 31, 2023 | Adjudication Order in respect of Manoj Kumar Sethia in the matter of dealings in Illiquid Stock Options at BSE | 72000 | Open → |
| May 31, 2023 | Adjudication Order in respect of Partisan Tradecom Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 71998 | Open → |
| May 30, 2023 | Adjudication Order in respect of Gurushanthi Finance Private Limited in the matter of Illiquid Stock Options at BSE | 72083 | Open → |
| May 30, 2023 | Adjudication Order in respect of Grovalue Securities Private Limited in the matter of Illiquid Stock Options at BSE | 72081 | Open → |
| May 30, 2023 | Adjudication Order in the matter of illiquid stock options at BSE with respect to Tej J Shah HUF | 72046 | Open → |
| May 30, 2023 | Adjudication order in the matter of illiquid stock options at BSE with respect to Elite Marines Security Consultants Private Limited | 72044 | Open → |
| May 30, 2023 | Adjudication order in the matter of illiquid stock options at BSE with respect to Eiffel Agencies Pvt Ltd | 72042 | Open → |
| May 30, 2023 | Adjudication Order in the matter of illiquid stock options at BSE with respect to Venkateshwara Industrial Promotion Co Limited | 72040 | Open → |
| May 30, 2023 | Adjudication order in the matter of Illiquid stock options at BSE with respect to Rashi Choudhary | 72038 | Open → |
| May 30, 2023 | Adjudication Order in the matter of Illiquid Stock Options at BSE with respect to Momento Suppliers Private Limted | 72036 | Open → |
| May 30, 2023 | Adjudication Order in respect of Futurestic International Pvt Ltd in the matter of Illiquid Stock Options at BSE. | 72008 | Open → |
| May 30, 2023 | Adjudication Order in respect of Suman Gupta in the matter of dealings in Illiquid Stock Options at BSE | 71996 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sumac International Limited in the matter of dealings in Illiquid Stock Options at BSE | 71994 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sulochana Dalmai in the matter of dealings in Illiquid Stock Options at BSE | 71992 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sukhraj Kaur Rajbans in the matter of dealings in Illiquid Stock Options at BSE | 71990 | Open → |
| May 30, 2023 | Adjudication Order in respect of Ganesh Mal Sethia in the matter of dealings in Illiquid Stock Options at BSE | 71988 | Open → |
| May 30, 2023 | Adjudication Order in respect of Vidushi Tulshan Beneficiary Trust in the matter of Illiquid Stock Options on BSE | 71945 | Open → |
| May 30, 2023 | Adjudication Order in respect of Ecospace Distributors Private Limited in the matter of Illiquid Stock Options at BSE. | 71943 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sunita Gupta in the matter of Illiquid Stock Options at BSE. | 71941 | Open → |
| May 30, 2023 | Adjudication Order in respect of Sunbright Commodities Trade Pvt. Ltd in the matter of Illiquid Stock Options at BSE. | 71939 | Open → |
| May 30, 2023 | Adjudication Order in respect of Franklin Leasing and Finance Ltd in the matter of Illiquid Stock Options at BSE. | 71937 | Open → |
| May 30, 2023 | Adjudication Order in respect of Flute Developers Private Limited in the matter of Illiquid Stock Options at BSE | 71935 | Open → |
| May 30, 2023 | Adjudication Order in respect of Fort Gloster Industries Limited in the matter of Illiquid Stock Options at BSE. | 71933 | Open → |
