| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2019 | Reattempting delivery of Adjudication Order dated December 30, 2019 on the SEBI website issued in respect of Shalibhadra Infosec Limited | 47995 | Open → |
| Dec 30, 2019 | Reattempting delivery of Adjudication Order dated December 30, 2019 on the SEBI website issued in respect of Sonal International limited | 47994 | Open → |
| Dec 24, 2019 | unserved Adjudication Order with ref no. AA/MG/2019-20/4766-72 issued in the matter of Kailash Auto Finance Limited dated September 30, 2019 | 45434 | Open → |
| Dec 19, 2019 | Unserved Adjudication Order in respect of Purshottam Khandelwal in the matter of Mefcom Agro Industries Ltd. | 47312 | Open → |
| Dec 19, 2019 | Unserved Adjudication Order dated November 29, 2019 in respect of BGIL Films & Technologies Limited in the matter of BGIL Films & Technologies Limited | 45386 | Open → |
| Dec 13, 2019 | Unserved Adjudication Order dated April 26, 2019 in respect of RJB Constructions Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 45303 | Open → |
| Dec 10, 2019 | Unserved Adjudication Order against Dineshkumar Chimanlal Darji in the matter of Matra Kaushal Enterprise Ltd. | 50544 | Open → |
| Dec 09, 2019 | Unserved Adjudication Order in respect of Mefcom Capital Markets Limited in the matter of Mefcom Agro Industries Ltd. | 47311 | Open → |
| Nov 29, 2019 | Unserved Adjudication Order in respect of Avisha Credit Capital Ltd., Cosmo Corporate Services Ltd., Master Finlease Ltd., Vishvas Securities Ltd. in the matter of Mefcom Agro Industries Ltd. | 47310 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Kyra Landscapes Ltd. in the matter of Kyra Landscapes Ltd. | 45306 | Open → |
| Nov 28, 2019 | Unserved Adjudication Order dated November 28, 2019 in respect of Shri Rakesh Singh in the matter of Trading in Illiquid Stock Options on BSE | 46152 | Open → |
| Nov 22, 2019 | Adjudication Order against in respect of Vol Plast Ltd. in the matter of Non-redressal of investor grievances | 45064 | Open → |
| Nov 21, 2019 | Unserved Adjudication Order in respect of Sonal Shil-Chem Limited | 45203 | Open → |
| Nov 21, 2019 | Unserved Adjudication Order in respect of Syp Agro Foods Ltd | 45202 | Open → |
| Oct 25, 2019 | Unserved Adjudication Order dated October 25, 2019 in respect of Dharnendra Industries Limited, in the matter of failure to redress investor’s grievances and file action taken report. | 44920 | Open → |
| Oct 24, 2019 | Unserved Adjudication Order dated October 24, 2019 in respect of Angels Enterprises Ltd (present name Inceptum Enterprises Limited). | 44922 | Open → |
| Oct 23, 2019 | Unserved Adjudication Order dated October 23, 2019 in respect of Sidheshwari Commotrade Pvt Ltd, in the matter of dealings in Illiquid Stock Options at BSE. | 44915 | Open → |
| Oct 23, 2019 | Unserved Adjudication Order dated October 23, 2019 in respect of Shree Ganesh Traders (Mukesh Kumar), in the matter of dealings in Illiquid Stock Options at BSE. | 44914 | Open → |
| Oct 18, 2019 | Unserved Adjudication Order dated October 18, 2019 in respect of Tansy Trading Private Ltd in the matter of dealings in Illiquid Stock Options at BSE. | 44911 | Open → |
| Oct 15, 2019 | Unserved Adjudication Order dated October 15, 2019 in respect of Remarkable Tracom Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 45304 | Open → |
| Oct 15, 2019 | Unserved Adjudication Order dated October 15, 2019 in respect of Reward Goods Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 45302 | Open → |
| Sep 30, 2019 | Reattempting delivery of Adjudication Order dated September 30, 2019 on the SEBI website issued in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 45297 | Open → |
| Sep 30, 2019 | Unserved Adjudication Order dated September 30, 2019 in respect of Akar Laminators Ltd, in the matter of failure to redress investor’s grievances and file action taken report | 44921 | Open → |
| Sep 30, 2019 | Unserved Adjudication Order dated September 30, 2019 in respect of Indo American Optics Ltd, in the matter of failure to redress investor’s grievances and file action taken report. | 44918 | Open → |
| Sep 27, 2019 | Unserved Adjudication Order dated September 27, 2019 in respect of Probus Capital Limited, in the matter of Ybrant Digital Limited | 44919 | Open → |
| Sep 27, 2019 | Unserved Adjudication Order dated September 27, 2019 in respect of Mundi Enterprise Limited, in the matter of Ybrant Digital Limited. | 44917 | Open → |
| Sep 27, 2019 | Unserved Adjudication Order dated September 27, 2019 in respect of Fingrowth Company Limited, in the matter of Ybrant Digital Limited. | 44916 | Open → |
| Jul 31, 2019 | "Reattempting delivery of Adjudication order dated July 31, 2019 on the SEBI website issued to Shri Gopal Gupta in the matter of Regency Hospital Ltd. | 43929 | Open → |
| Jul 31, 2019 | "Reattempting delivery of Adjudication order dated July 31, 2019 on the SEBI website issued to Paramjeet Arora in the matter of Regency Hospital Ltd. | 43928 | Open → |
| Jul 31, 2019 | Reattempting delivery of Adjudication order dated July 12, 2019 on the SEBI website issued to Dhaval Kirti Kothari in the matter of dealing in illiquid stock options at BSE | 43743 | Open → |
| Jul 05, 2019 | Unserved Interim Order cum Show Cause Notice dated July 05, 2019 in respect of Orion Industries Limited, in the matter of Orion Industries Limited | 44948 | Open → |
| Jul 05, 2019 | Reattempting delivery of Adjudication order dated July 05, 2019 on the SEBI website issued to Satyender Kumar in the matter of Mefcom Agro Industries Ltd | 43745 | Open → |
| Jul 05, 2019 | Reattempting delivery of Adjudication order dated July 05, 2019 on the SEBI website issued to Nihar Ranjan Mishra in the matter of Mefcom Agro Industries Ltd | 43654 | Open → |
| Jun 28, 2019 | Reattempting delivery of Adjudication order dated June 28, 2019 on the SEBI website issued to Mefcom Agro Industries Ltd in the matter of Mefcom Agro Industries Ltd. | 43617 | Open → |
| May 07, 2019 | Reattempting delivery of Adjudication Order dated May 7, 2019 issued to Ranklin Solutions, MJVVD Prakash, P. Venkateshwara Rao, M. Jyotsana Lakshmi, JVV Raghava Kumar, M. Satish Kumar, K.C. Chakravarthi and K. Vijaya Rama Raju in tmatter of Ranklin Solutions Ltd. | 43508 | Open → |
| Apr 30, 2019 | Reattempting delivery of Adjudication Order dated April 30, 2019 issued to K. Vijaya Rama Raju, P. Venkateswara Rao and JVV Raghava Kumar in the matter of Ranklin Solutions Ltd | 43021 | Open → |
| Apr 11, 2019 | Reattempting delivery of Adjudication Order dated April 11, 2019 issued to Ranklin Solutions Ltd. in the matter of Ranklin Solutions Ltd. | 42837 | Open → |
| Apr 05, 2019 | Reattempting delivery of Adjudication Order dated April 5, 2019 issued to MJVVD Prakash, Govardhan Lal, Firstcall Consultancy Services P. Ltd. and Nitin Chadha in the matter of Ranklin Solutions Ltd. | 42834 | Open → |
| Mar 29, 2019 | Adjudication Order ref no Order/SM/PP/2018-19/2491-2523 dated dated March 29, 2019 issued in the matter of SMS Techsoft(I) Ltd. | 50996 | Open → |
| Mar 29, 2019 | Adjudication Order ref no Order/SM/PP/2018-19/2458-2490 dated March 29, 2019 issued in the matter of SMS Techsoft(I) Ltd. | 50994 | Open → |
| Mar 29, 2019 | Reattempting delivery of Adjudication Order dated March 29, 2019 on the SEBI website issued to Shatbhisha Trading Pvt. Limited in the matter of Shalimar Productions Ltd. | 44668 | Open → |
| Mar 29, 2019 | Reattempting delivery of Adjudication Order dated March 29, 2019 on the SEBI website issued to Pakoba Finance & Trades Pvt. Limited in the matter of Shalimar Productions Ltd. | 44667 | Open → |
| Mar 28, 2019 | Reattempting delivery of Adjudication Order dated March 28, 2019 issued to Shri Govardhan Lal in the matter of Vaishnavi Gold Ltd | 42669 | Open → |
| Mar 22, 2019 | Unserved Adjudication Order in respect of Kasturbhai Mayabhai Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 42814 | Open → |
| Mar 13, 2019 | Unserved Adjudication Order dated March 13, 2019 pertaining to G.P.Shah Investment Pvt Ltd. and P.B.Jain Investment Pvt Ltd. in the matter of Nakoda Ltd | 42477 | Open → |
| Feb 08, 2019 | Adjudication Order dated January 25, 2019 could not be served in respect of EMED.COM Technologies Ltd in the matter of EMED.COM Technologies Ltd. | 42023 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Cosmo Corporate Services Ltd. in the matter of Mefcom Agro Industries Limited. | 42122 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to M/s. Pawantar Agro Pvt. Ltd in the matter of Le Waterina Resorts & Hotels | 42121 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Mr. Sumit Popli in the matter of Le Waterina Resorts & Hotels | 42120 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Mr. Ritesh Popli in the matter of Le Waterina Resorts & Hotels | 42119 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Mr. Rajeev Dilip Vyas in the matter of Le Waterina Resorts & Hotels | 42118 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Ms. Geeta Dilip Vyas in the matter of Le Waterina Resorts & Hotels | 42117 | Open → |
