| Date | Title | SEBI ID | Document |
|---|
| Mar 25, 2025 | Adjudication Order in respect of Subhranshu Roy HUF in the matter of dealings in Illiquid Stock Options at BSE | 92927 | Open → |
| Mar 25, 2025 | Adjudication Order in respect of Nina Nag in the matter of dealings in Illiquid Stock Options at BSE | 92925 | Open → |
| Mar 25, 2025 | Adjudication Order in respect of Raj Kumar Nemani and Sons HUF in the matter of dealings in Illiquid Stock Options at BSE | 92923 | Open → |
| Mar 25, 2025 | Adjudication order in the matter of Basant Maheshwari Wealth Advisers LLP | 92921 | Open → |
| Mar 24, 2025 | Adjudication Order in respect of Daxeshkumar Natvarlal Patel in the matter of dealings in Illiquid Stock Options at BSE | 92898 | Open → |
| Mar 24, 2025 | Adjudication Order in respect of Rati Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 92896 | Open → |
| Mar 24, 2025 | Adjudication Order in respect of Sohan Lal Dugar in the matter of dealings in Illiquid Stock Options at BSE | 92894 | Open → |
| Mar 24, 2025 | Adjudication Order in respect of Sat Devi in the matter of dealings in Illiquid Stock Options at BSE | 92892 | Open → |
| Mar 24, 2025 | Adjudication Order in respect of Ratan Lal in the matter of dealings in Illiquid Stock Options at BSE | 92890 | Open → |
| Mar 24, 2025 | Adjudication Order in respect of Mukesh Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 92888 | Open → |
| Mar 24, 2025 | Adjudication Order in respect of Sattu Yadav in the matter of dealings in Illiquid Stock Options at BSE | 92886 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Diwakar Jha in the matter of dealings in Illiquid Stock Options at BSE | 92856 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Ajay Nopani in the matter of dealings in Illiquid Stock Options at BSE | 92854 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Moti Lal Baid in the matter of dealings in Illiquid Stock Options at BSE | 92852 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Sachin Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 92850 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Late Bhanwari Devi Rampuria in the matter of dealings in Illiquid Stock Options at BSE | 92848 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Amit Shaw in the matter of dealings in Illiquid Stock Options at BSE | 92834 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Sitaram Jayant in the matter of dealings in Illiquid Stock Options at BSE | 92832 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Megha Nibhwani in the matter of dealings in Illiquid Stock Options at BSE | 92830 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Kala Suppliers Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 92828 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Rita R Thakkar in the matter of dealings in Illiquid Stock Options at BSE | 92826 | Open → |
| Mar 21, 2025 | Adjudication Order in respect of Bagdevi Suppliers Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 92824 | Open → |
| Mar 20, 2025 | Adjudication Order in respect of Subhas Chandra Agarwala in the matter of dealings in Illiquid Stock Options at BSE | 92811 | Open → |
| Mar 20, 2025 | Adjudication Order in respect of Babulal Ramanlal Shah HUF in the matter of dealings in Illiquid Stock Options at BSE | 92809 | Open → |
| Mar 20, 2025 | Adjudication Order in respect of Mamta Bhiwaniwala in the matter of dealings in Illiquid Stock Options at BSE | 92807 | Open → |
| Mar 20, 2025 | Adjudication Order in respect of Poonam Charan Gupta in the matter of dealings in Illiquid Stock Options at BSE | 92796 | Open → |
| Mar 20, 2025 | Adjudication Order in respect of Accentuate Tradecom Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 92794 | Open → |
| Mar 20, 2025 | Adjudication Order in respect of Late Mukesh Gurbani in the matter of dealings in Illiquid Stock Options at BSE | 92792 | Open → |
| Mar 20, 2025 | Adjudication Order in respect of Soumen Mitra and Sanjoy Kumar Dey in the matter of V B Industries Limited | 92783 | Open → |
| Mar 19, 2025 | Adjudication Order in respect of Manish Kumar Kanodia HUF in the matter of dealings in Illiquid Stock Options at BSE | 92754 | Open → |
| Mar 19, 2025 | Adjudication Order in respect of Advent Commosales Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 92752 | Open → |
| Mar 19, 2025 | Adjudication Order in respect of Meenu Ajmera in the matter of dealings in Illiquid Stock Options at BSE | 92750 | Open → |
| Mar 19, 2025 | Adjudication Order in respect of Mrinal Verma in the matter of dealings in Illiquid Stock Options at BSE | 92748 | Open → |
| Mar 19, 2025 | Adjudication Order in respect of Utkal Automotive Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 92746 | Open → |
| Mar 19, 2025 | Adjudication Order in respect of Viswaroop Marketing Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 92745 | Open → |
| Mar 19, 2025 | Adjudication Order in respect of Sanjoy Kumar Gupta and Family in the matter of dealings in Illiquid Stock Options at BSE | 92743 | Open → |
| Mar 19, 2025 | Adjudication Order in respect of Nisha Pandey in the matter of dealings in Illiquid Stock Options at BSE | 92741 | Open → |
| Mar 18, 2025 | Adjudication Order in respect of Rajvardhan Fundation in the matter of dealings in Illiquid Stock Options at BSE | 92710 | Open → |
| Mar 18, 2025 | Adjudication Order in respect of Nirman Chatha in the matter of dealings in Illiquid Stock Options at BSE | 92708 | Open → |
| Mar 18, 2025 | Adjudication Order in respect of Pramod Kumar Jain in the matter of dealings in Illiquid Stock Options at BSE | 92702 | Open → |
| Mar 18, 2025 | Adjudication Order in respect of Dinesh Kumar Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 92700 | Open → |
| Mar 13, 2025 | Adjudication Order in respect of Puran Chand Poddar HUF in the matter of dealings in Illiquid Stock Options at BSE | 92679 | Open → |
| Mar 13, 2025 | Adjudication Order in respect of Ravi Bhatia and Sons HUF in the matter of dealings in Illiquid Stock Options at BSE | 92677 | Open → |
| Mar 13, 2025 | Adjudication Order in respect of Ravinder Kumar Jain in the matter of dealings in Illiquid Stock Options at BSE | 92675 | Open → |
| Mar 13, 2025 | Adjudication Order in the matter of Foods and Inns Ltd. | 92651 | Open → |
| Mar 11, 2025 | Adjudication Order in the matter of Khemani Distributors and Marketing Limited | 92612 | Open → |
| Mar 07, 2025 | Adjudication Order in the matter of Sharepro Services I Private Limited | 92526 | Open → |
| Mar 06, 2025 | Adjudication Order in the matter of Emami Realty Limited | 92501 | Open → |
| Feb 28, 2025 | Adjudication Order in the matter of inspection of Alankit Assignments Limited | 92388 | Open → |
| Feb 28, 2025 | Adjudication Order in the matter of Alankit Assignments Limited | 92386 | Open → |
| Feb 28, 2025 | Adjudication Order in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited | 92384 | Open → |
| Feb 28, 2025 | Adjudication Order in the matter of inspection in respect of CB Management Services Pvt. Ltd. | 92375 | Open → |
| Feb 28, 2025 | Adjudication Order in respect of Mukesh Goenka in the matter of dealings in Illiquid Stock Options at BSE | 92371 | Open → |
| Feb 28, 2025 | Adjudication Order in respect of Raunak Shastri in the matter of dealings in Illiquid Stock Options at BSE | 92369 | Open → |
| Feb 28, 2025 | Adjudication Order in respect of Circle Deal Trade Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 92367 | Open → |
| Feb 28, 2025 | Adjudication Order in the matter of KellyGamma Fund | 92365 | Open → |
| Feb 28, 2025 | Adjudication Order in respect of Lalita Chowdhary in the matter of dealings in Illiquid Stock Options at BSE | 92353 | Open → |
| Feb 28, 2025 | Adjudication Order in respect of Lalita Devi Sureka in the matter of dealings in Illiquid Stock Options at BSE | 92351 | Open → |
| Feb 28, 2025 | Adjudication Order in respect of Gourav Begnani Benefit Trust in the matter of dealings in Illiquid Stock Options at BSE | 92349 | Open → |
| Feb 28, 2025 | Adjudication Order in respect of Namrata Chordia in the matter of dealings in Illiquid Stock Options at BSE | 92347 | Open → |
| Feb 28, 2025 | Adjudication Order in respect of Sheela Saha in the matter of dealings in Illiquid Stock Options at BSE | 92345 | Open → |
| Feb 27, 2025 | Adjudication Order in the matter of inspection of First Overseas Capital Limited | 92271 | Open → |
| Feb 24, 2025 | Adjudication Order in respect of Aviator Global Investment Fund in the matter of examination of compliance with respect to Investment in Debt Instruments by Foreign Portfolio Investor | 92131 | Open → |
| Feb 24, 2025 | Adjudication Order in respect of Nexpact Limited in the matter of examination of compliance with respect to Investment in Debt Instruments by Foreign Portfolio Investors | 92129 | Open → |
| Feb 24, 2025 | Adjudication Order in respect of AIRD Investment Commercial LLC in the matter of examination of compliance with respect to Investment in Debt Instruments by Foreign Portfolio Investors | 92127 | Open → |
| Feb 21, 2025 | Adjudication Order in the matter of Axis Securities Limited | 92100 | Open → |
| Feb 20, 2025 | Adjudication Order in the matter of Arham Share Private Limited | 92044 | Open → |
| Feb 20, 2025 | Adjudication Order in the matter of Finvasia Securities Private Limited | 92042 | Open → |
| Feb 13, 2025 | Adjudication Order in the matter of Fyers Securities Private Ltd | 91883 | Open → |
| Feb 11, 2025 | Adjudication Order in the matter of TSR Consultants Private Limited | 91812 | Open → |
| Feb 11, 2025 | Adjudication Order in the matter of Pritam Prabodh Deuskar, Research Analyst | 91775 | Open → |
| Feb 06, 2025 | Adjudication Order in the matter of Vikas Lifecare Limited | 91687 | Open → |
| Feb 04, 2025 | Adjudication Order in the matter of Junjharji Investment Private Ltd. | 91615 | Open → |
| Jan 31, 2025 | Adjudication Order in the matter of Charms Industries Limited | 91436 | Open → |
| Jan 31, 2025 | Adjudication Order in respect of Shashi Jain in the matter of dealings in Illiquid Stock Options at BSE | 91428 | Open → |
| Jan 31, 2025 | Adjudication Order in respect of Rajnikant Nathalal Kananni HUF in the matter of dealings in Illiquid Stock Options at BSE | 91426 | Open → |
| Jan 31, 2025 | Adjudication Order in respect of Ratan Chand Bhurat in the matter of dealings in Illiquid Stock Options at BSE | 91412 | Open → |
| Jan 31, 2025 | Adjudication Order in respect of Krati Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 91410 | Open → |
| Jan 31, 2025 | Adjudication Order in respect of Calypso Tieup and Finco Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 91408 | Open → |
| Jan 31, 2025 | Adjudication Order in respect of Abhinesh Kumar in the matter of dealings in Illiquid Stock Options at BSE | 91406 | Open → |
| Jan 30, 2025 | Adjudication Order in the matter of Anand Rathi Share and Stock Brokers Ltd | 91376 | Open → |
| Jan 30, 2025 | Adjudication Order in the matter of Motilal Oswal Financial Services Limited | 91372 | Open → |
| Jan 29, 2025 | Adjudication order in the matter of Urja Global Limited | 91353 | Open → |
| Jan 28, 2025 | Adjudication Order in respect of 5 entities in the matter of Anthill Capital Ventures | 91214 | Open → |
| Jan 28, 2025 | Adjudication Order in the matter of Shri Venkatesh Stock Broker Services India Private Limited | 91212 | Open → |
| Jan 27, 2025 | Adjudication Order in respect of Arvind Kashmirilal Punjabi in the matter of dealings in Illiquid Stock Options at BSE | 91205 | Open → |
| Jan 27, 2025 | Adjudication Order in respect of Improve Vincom Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 91203 | Open → |
| Jan 27, 2025 | Adjudication Order in the matter of Punit Kumar, Proprietor of Shrimoney, Research Analyst | 91201 | Open → |
| Jan 23, 2025 | Adjudication Order in the matter of trading activities of certain entities in the scrip of Elegant Floriculture and Agrotech India Ltd. | 91138 | Open → |
| Jan 15, 2025 | Adjudication Order in the matter of thematic inspection of Parag Salot Research Analyst | 90819 | Open → |
| Jan 07, 2025 | Adjudication Order in the matter of Stockholding Services Limited | 90591 | Open → |
| Jan 02, 2025 | Adjudication order in respect of four entities in the matter of Karvy Capital Alternative Investment Trust and KCAP Alternative Investment Fund | 90473 | Open → |
| Jan 02, 2025 | Adjudication Order in the matter of Zee Entertainment Enterprises Limited | 90461 | Open → |