| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2024 | Adjudication Order in repect of Mr. Rohit Singh in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited | 90451 | Open → |
| Dec 31, 2024 | Adjudication Order in repect of Mr. Hanif Shekh in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited | 90449 | Open → |
| Dec 31, 2024 | Adjudication Order in the matter of Motilal Oswal Financial Services Limited | 90409 | Open → |
| Dec 31, 2024 | Adjudication Order in the matter of Motisons Commodities Private Limited | 90407 | Open → |
| Dec 30, 2024 | Adjudication Order in the matter of Link Intime India Private Limited | 90340 | Open → |
| Dec 27, 2024 | Adjudication order in the matter of CapitalVia Global Research Limited | 90230 | Open → |
| Dec 27, 2024 | Adjudication Order in respect of 9 entities in the matter of trading activities by certain entities in the scrip of PNB Housing Finance Ltd. | 90229 | Open → |
| Dec 27, 2024 | Adjudication order in the matter of Abhishek Kumar Singh Proprietor of Supreme Investrade and Research Services - Research Analyst | 90227 | Open → |
| Dec 27, 2024 | Adjudication Order in the matter of Jaiprakash Power Ventures Limited | 90220 | Open → |
| Dec 26, 2024 | Adjudication order in the matter of Capital Ways Investment Adviser - Proprietor Mr. Deepak Ostwal | 90200 | Open → |
| Dec 24, 2024 | Adjudication order in the matter of Sai Proficient Research Investment Advisory Prop Ms Meeshika Vishwakarma | 90171 | Open → |
| Dec 24, 2024 | Adjudication Order in the matter of Sameer Pande - Research Analyst - Proprietor of Niftypro Trading Research | 90152 | Open → |
| Dec 20, 2024 | Adjudication Order in respect of Gadhecha Shailesh Ugarchand HUF in the matter of trading in Illiquid Stock Options at BSE | 90110 | Open → |
| Dec 20, 2024 | Adjudication Order in the matter of Stockholding Services Limited | 90101 | Open → |
| Dec 19, 2024 | Adjudication Order in respect of Shyamlal Jaiswal HUF in the matter of trading in Illiquid Stock Options at BSE | 90070 | Open → |
| Dec 19, 2024 | Adjudication Order in respect of Shivrashi Real Estates Private Limited in the matter of trading in Illiquid Stock Options at BSE | 90068 | Open → |
| Dec 19, 2024 | Adjudication Order in respect of Aditya Sah in the matter of trading in Illiquid Stock Options at BSE | 90067 | Open → |
| Dec 19, 2024 | Adjudication Order in respect of BIR Finance Private Limited in the matter of trading in Illiquid Stock Options at BSE | 90065 | Open → |
| Dec 19, 2024 | Adjudication Order in the matter of proposed of IPO of Ebixcash Limited | 90063 | Open → |
| Dec 18, 2024 | Adjudication Order in respect of Sumitra Devi in the matter of trading in Illiquid Stock Options at BSE | 90039 | Open → |
| Dec 18, 2024 | Adjudication Order in respect of Anish Hemani HUF in the matter of trading in Illiquid Stock Options at BSE | 90037 | Open → |
| Dec 17, 2024 | Adjudication Order in respect of Sunita Rani Handa in the matter of trading in Illiquid Stock Options at BSE | 89998 | Open → |
| Dec 17, 2024 | Adjudication Order in respect of Sunil Manakchand Kotecha in the matter of trading in Illiquid Stock Options at BSE | 89996 | Open → |
| Dec 17, 2024 | Adjudication Order in respect of Maya Agarwal in the matter of trading in Illiquid Stock Options at BSE | 89994 | Open → |
| Dec 17, 2024 | Adjudication order in respect of Late Anil Kumar Rathi In the matter of Trading in Illiquid Stock Options at BSE | 89992 | Open → |
| Dec 17, 2024 | Adjudication Order in respect of Mr Gaurav Jain in the matter of Expert Global Consultants Private Limited | 89990 | Open → |
| Dec 16, 2024 | Adjudication Order in respect of Anil Kumar Banka in the matter of trading in Illiquid Stock Options at BSE | 89973 | Open → |
| Dec 16, 2024 | Adjudication Order inrespect of Asian Hotels West Limited in the matter of Asian Hotels West Limited | 89971 | Open → |
| Dec 12, 2024 | Adjudication Order in the matter of Jhaveri Credits and Capital Limited | 89768 | Open → |
| Dec 09, 2024 | Adjudication Order in the matter of Premier Polyfilm Limited | 89412 | Open → |
| Dec 03, 2024 | Adjudication order in respect of Mahesh Agrawal HUF in the matter of illiquid Stocks Options at BSE | 89242 | Open → |
| Nov 29, 2024 | Adjudication Order in the matter of inspection of Brickwork Ratings India Private Limited. | 89158 | Open → |
| Nov 29, 2024 | Adjudication Order in the matter of inspection of Acuite Ratings and Research Limited | 89156 | Open → |
| Nov 29, 2024 | Adjudication order in the matter of Peerless Securities Limited | 89154 | Open → |
| Nov 29, 2024 | Adjudication Order in the matter of Mir Uniserv, Research Analyst | 89152 | Open → |
| Nov 29, 2024 | Adjudication Order in the matter of Master Capital Services Limited | 89150 | Open → |
| Nov 29, 2024 | Adjudication Order in the matter of inspection of Reliance Securities Limited | 89146 | Open → |
| Nov 29, 2024 | Adjudication Order in the matter of Rikhav Securities Limited | 89137 | Open → |
| Nov 28, 2024 | Adjudication order in the matter of Shares Bazaar AIF | 89027 | Open → |
| Nov 28, 2024 | Adjudication Order in respect of M B Casting Private Limited in the matter of trading in Illiquid Stock Options at BSE | 89009 | Open → |
| Nov 28, 2024 | Adjudication Order in respect of Tekstar Engineers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 89007 | Open → |
| Nov 28, 2024 | Adjudication Order in the matter of inspection of Angel One Limited | 89006 | Open → |
| Nov 27, 2024 | Adjudication Order in respect of Raghunath Prasad Maheshwari HUF in the matter of trading in Illiquid Stock Options at BSE | 88913 | Open → |
| Nov 27, 2024 | Adjudication Order in the matter of Raghunandan Capital Private Limited | 88911 | Open → |
| Nov 27, 2024 | Adjudication Order in respect of Omprakash Agarwal HUF in the matter of trading in Illiquid Stock Options at BSE | 88909 | Open → |
| Nov 22, 2024 | Adjudication Order in respect of Saroj Baid in the matter of trading in Illiquid Stock Options at BSE | 88701 | Open → |
| Nov 21, 2024 | Adjudication Order in the matter of Bodhtree Consulting Ltd. | 88659 | Open → |
| Nov 18, 2024 | Adjudication order in the matter of Jagjanani Textiles Limited | 88549 | Open → |
| Nov 14, 2024 | Adjudication Order in respect of Maya Devi Agarwal in the matter of trading in Illiquid Stock Options at BSE | 88516 | Open → |
| Nov 14, 2024 | Adjudication Order in respect of Mohit Kumar Sharma in the matter of trading in Illiquid Stock Options at BSE | 88514 | Open → |
| Nov 14, 2024 | Adjudication Order in respect of S Madhavan in the matter of Midvalley Entertainment Limited | 88512 | Open → |
| Nov 14, 2024 | Adjudication Order in respect of Khushi Merchandise Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 88510 | Open → |
| Nov 14, 2024 | Adjudication Order in the matter of Ankur Jain, Proprietor- Winway Research | 88508 | Open → |
| Nov 14, 2024 | Adjudication Order in respect of Aditi Agrawal in the matter of trading in Illiquid Stock Options at BSE | 88504 | Open → |
| Nov 12, 2024 | Adjudication Order in respect of Dharmvir Singh in the matter of trading in Illiquid Stock Options at BSE | 88446 | Open → |
| Nov 12, 2024 | Adjudication Order in respect of Priti Rajesh Katira in the matter of trading in Illiquid Stock Options at BSE | 88407 | Open → |
| Nov 12, 2024 | Adjudication Order in respect of Parag Anilbhai Vora in the matter of trading in Illiquid Stock Options at BSE | 88405 | Open → |
| Nov 12, 2024 | Adjudication Order in the matter of LCC Infotech Limited | 88392 | Open → |
| Nov 08, 2024 | Adjudication Order in the matter of R K Global Shares and Securities Limited | 88305 | Open → |
| Nov 06, 2024 | Adjudication Order in respect of Yogesh Jaiswal HUF in the matter of trading in Illiquid Stock Options at BSE | 88266 | Open → |
| Nov 06, 2024 | Adjudication Order in respect of Pritamkumar Nenmal Shah in the matter of trading in Illiquid Stock Options at BSE | 88264 | Open → |
| Nov 06, 2024 | Adjudication Order in respect of Motilal Makhanlal Holdings Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 88262 | Open → |
| Nov 06, 2024 | Adjudication Order in respect of Mohit Nagjibhai Ramani in the matter of trading in Illiquid Stock Options at BSE | 88260 | Open → |
| Oct 31, 2024 | Adjudication Order in the matter of Salasar Exteriors and Contour Limited | 88170 | Open → |
| Oct 31, 2024 | Adjudication Order in respect of Sapan Kumar Nahata HUF in the matter of trading in Illiquid Stock Options at BSE | 88169 | Open → |
| Oct 31, 2024 | Adjudication Order in the matter of 5 Paisa Capital Limited | 88167 | Open → |
| Oct 31, 2024 | Adjudication order in respect of Madhu Inderlal Gerela in the matter of Trading in Illiquid Stock Options on BSE | 88163 | Open → |
| Oct 30, 2024 | Adjudication Order in the matter of Way2Wealth Brokers Pvt. Ltd. | 88147 | Open → |
| Oct 30, 2024 | Adjudication Order in respect of Aashu Dakh in the matter of trading in Illiquid Stock Options at BSE | 88134 | Open → |
| Oct 30, 2024 | Adjudication Order in respect of Calvin Financial Consultants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 88132 | Open → |
| Oct 30, 2024 | Adjudication order in respect of Shabanabanu Nizamuddin Qureshi in the matter of Trading in Illiquid Stock Options on BSE | 88130 | Open → |
| Oct 30, 2024 | Adjudication Order in respect of Sunil Arjan Lulla in the matter of Eros International Media Limited | 88128 | Open → |
| Oct 29, 2024 | Adjudication order in respect of 17 entities in the matter of Eros International Media Limited | 88089 | Open → |
| Oct 29, 2024 | Adjudication Order in the matter of Ketan Bora Proprietor of the Insane Traders | 88054 | Open → |
| Oct 29, 2024 | Adjudication Order in the matter of inspection of SMC Global Securities Limited | 88052 | Open → |
| Oct 28, 2024 | Adjudication Order in respect of Navin Govind Agrawal HUF in the matter of Trading in Illiquid Stock Options on BSE | 88035 | Open → |
| Oct 25, 2024 | Adjudication Order in respect of Ujala Capital Markets Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 87996 | Open → |
| Oct 25, 2024 | Adjudication Order in respect of Tushar International in the matter of trading in Illiquid Stock Options at BSE | 87994 | Open → |
| Oct 25, 2024 | Adjudication Order in respect of P K Sundaresan in the matter of Binny Ltd. | 87981 | Open → |
| Oct 25, 2024 | Adjudication Order in respect of Hardik B Patel in the matter of trading in Illiquid Stock Options at BSE | 87972 | Open → |
| Oct 25, 2024 | Adjudication Order in the matter of Edelweiss Asset Management Limited | 87970 | Open → |
| Oct 24, 2024 | Adjudication Order in the matter of inspection of Rudra Shares and Stock brokers Ltd | 87954 | Open → |
| Oct 24, 2024 | Adjudication Order in the matter of Arun N, Research Analyst | 87953 | Open → |
| Oct 24, 2024 | Adjudication Order in respect of Brindawan Pandey in the matter of trading in Illiquid Stock Options at BSE | 87946 | Open → |
| Oct 24, 2024 | Adjudication Order in respect of Saurabh Khetan in the matter of trading in Illiquid Stock Options at BSE | 87942 | Open → |
| Oct 24, 2024 | Adjudication Order in respect of Gothi HUF Shavji Raja in the matter of trading in Illiquid Stock Options at BSE | 87940 | Open → |
| Oct 22, 2024 | Adjudication order in the matter of Capital Vraddhi Financial Services. Proprietor Raju Jhariya | 87855 | Open → |
| Oct 22, 2024 | Adjudication Order in the matter of Lamron Analysts Private Limited | 87853 | Open → |
| Oct 21, 2024 | Adjudication Order in respect of Bandana Sinha in the matter of trading in Illiquid Stock Options at BSE | 87823 | Open → |
| Oct 21, 2024 | Adjudication Order in respect of Kamaljeet Singh in the matter of trading in Illiquid Stock Options at BSE | 87821 | Open → |
| Oct 21, 2024 | Adjudication Order in respect of Sumita Khare in the matter of trading in Illiquid Stock Options at BSE | 87819 | Open → |
| Oct 21, 2024 | Adjudication Order in respect of 15 entities in the matter of Manaksia Coated Metals and Industries Limited | 87802 | Open → |
| Oct 21, 2024 | Adjudication Order in respect of Gita Devi Jalan in the matter of trading in Illiquid Stock Options at BSE | 87800 | Open → |
| Oct 18, 2024 | Adjudication Order in the matter of comprehensive inspection of Sharekhan Limited | 87753 | Open → |
| Oct 17, 2024 | Adjudication Order in respect of Preview Vinimay Private Limited in the matter of trading in Illiquid Stock Options at BSE | 87739 | Open → |
| Oct 17, 2024 | Adjudication Order in respect of Siddharth Kalani in the matter of trading in Illiquid Stock Options at BSE | 87714 | Open → |
| Oct 17, 2024 | Adjudication Order in respect of Paramjyoti Tradelinks Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 87712 | Open → |
| Oct 17, 2024 | Adjudication Order in respect of Anil Kumar Banka in the matter of trading in Illiquid Stock Options at BSE | 87710 | Open → |
| Oct 15, 2024 | Adjudication Order in respect of Jeevan Kumar Agarwal in the matter of trading in Illiquid Stock Options at BSE | 87576 | Open → |
| Oct 15, 2024 | Adjudication Order in respect of Krishna Swarup Shukla in the matter of trading in Illiquid Stock Options at BSE | 87574 | Open → |