| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2020 | Unserved Adjudication Order in respect of Rajnandi Yarns Private Limited in the matter of Spectacle Infotek Limited case 2 | 48880 | Open → |
| Dec 31, 2020 | Unserved Adjudication Order in respect of Rajnandi Yarns Private Limited in the matter of Spectacle Infotek Limited case 1 | 48879 | Open → |
| Dec 16, 2020 | Interim Order in the matter of Vinayak Tradelink (Proprietor: Mr.Vivek Mahendragiri Ramdati) | 52982 | Open → |
| Nov 27, 2020 | Unserved Adjudication Order in respect of Everlight Tie Up Pvt. Ltd. in the matter of Kailash Auto Finance Ltd. | 49784 | Open → |
| Nov 24, 2020 | Unserved Adjudication Order in respect of 12 entities in the matter of Zylog Systems Limited | 48439 | Open → |
| Nov 03, 2020 | Unserved Adjudication Order in the matter of Raghav Capital and Infrastructure Limited | 48449 | Open → |
| Oct 29, 2020 | Unserved Adjudication Order in respect of M/s. Yuvraj Securities | 49785 | Open → |
| Oct 29, 2020 | Unserved Adjudication Order in respect of Shri Surajit Dey in the matter of Kailash Auto Finance Ltd. | 49783 | Open → |
| Oct 23, 2020 | Unserved Adjudication Order in respect of Anand Kalu Marathe in the matter of Gemstone Investments Limited – dated October 23, 2020 | 48098 | Open → |
| Oct 20, 2020 | Unserved Adjudication Order in respect of Awas Ayogen Vittnigam Limited in the matter of non redressal of investor grievances | 48097 | Open → |
| Oct 20, 2020 | Unserved Adjudication Order in respect of Maa Leafin and Capital Limited in the matter of non redressal of investor grievances | 48096 | Open → |
| Oct 09, 2020 | Order/GR/KG/2020-21/9390-9391 dated October 9, 2020 (in respect of 2 entities in the matter of violation of PFUTP Regulations in the scrip of Sterling Greenwoods Limited) | 48424 | Open → |
| Oct 09, 2020 | Order/GR/KG/2020-21/9381-9389 dated October 9, 2020 (in respect of 9 entities in the matter of violation of PFUTP Regulations in the scrip of Sterling Greenwoods Limited) | 48423 | Open → |
| Sep 29, 2020 | Unserved Order/GR/KG/2020-21/9271-9273 dated September 29, 2020 in respect of Mr. Sanjay Agarwal, Mr. Mukesh Chauradia and Mr. Arun Pachariya (GDR issue of Aqua Logistics Limited) | 48419 | Open → |
| Sep 29, 2020 | Unserved Order/GR/KG/2020-21/9268-9270 dated September 29, 2020 in respect of Mr. Rajesh G. Uchil, Mr. Harish G. Uchil and Mr. M.S. Sayad (GDR issue of Aqua Logistics Limited) | 48418 | Open → |
| Sep 29, 2020 | Unserved Order/GR/KG/2020-21/9267 dated September 29, 2020 (GDR issue of Aqua Logistics Limited) | 48417 | Open → |
| Sep 22, 2020 | Unserved Interim Ex Parte Order in the matter of Dewan Housing Finance Corporation Limited | 47959 | Open → |
| Aug 21, 2020 | Adjudication Order ref no Order/AA/AR/2020-21/8690-8721 dated August 21, 2020 issued in the matter of Ravikumar Distilleries Ltd. | 50998 | Open → |
| Aug 11, 2020 | Unserved Adjudication Order in respect of Siddarth Businesses Limited in the matter of Siddarth Businesses Limited | 47306 | Open → |
| Aug 11, 2020 | Unserved Adjudication Order in respect of Yochana Vyapaar Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 47299 | Open → |
| Aug 05, 2020 | Unserved Adjudication order in respect of Mohammed Azhar Khan and Mehul Modi in the matter of VKS Project Limited | 47487 | Open → |
| Apr 21, 2020 | Unserved Adjudication order in respect of Amar Premchand Walmiki in the matter of Gemstone Investments Limited | 47486 | Open → |
| Apr 21, 2020 | Adjudication Order with ref no. AA/AR/2019-20/7403 dated March 31, 2020 issued in the matter of MG Capital Services Ltd. | 46540 | Open → |
| Mar 30, 2020 | Order in respect of Crecer Financial Services Pvt. Ltd | 47194 | Open → |
| Mar 23, 2020 | Unserved Adjudication Order in respect of Toptech Enterprises Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 47305 | Open → |
| Mar 04, 2020 | Unserved Order/GR/KG/2019-20/7154-7157 dated March 4, 2020 (GDR issue of Nissan Copper Limited) | 48416 | Open → |
| Feb 27, 2020 | Unserved Adjudication Order in respect of Umang Nemani in the matter of dealings in Illiquid Stock Options at BSE | 47303 | Open → |
| Feb 26, 2020 | Unserved Adjudication Order in respect of YT Capital Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 47301 | Open → |
| Feb 13, 2020 | Order/GR/KG/2019-20/6777 dated February 13, 2020 (Omni Dyechem Exports limited) | 48422 | Open → |
| Jan 30, 2020 | Unserved Adjudication Order in respect of Voltaire Leasing and Finance Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 47302 | Open → |
| Jan 30, 2020 | Unserved Adjudication Order no. AA/MG/2019-20/4160 issued in the matter of Himachal Fibres Ltd. | 45966 | Open → |
| Jan 30, 2020 | Unserved Adjudication Order no. AA/MG/2019-20/6661 issued in the matter of Karnavati Alfa International Limited | 45964 | Open → |
| Jan 30, 2020 | Unserved Adjudication Order no. AA/AR/2019-20/6638 issued in the matter of Rams Transformers Limited | 45963 | Open → |
| Jan 28, 2020 | Unserved adjudication order in resect of G Sathish Chandran in the matter of Gammon Infrastructure Projects Ltd | 47184 | Open → |
| Jan 17, 2020 | Hearing notice the matter of Camson Biotechnologies Ltd (SCN dated February 09,2017) | 46052 | Open → |
| Jan 15, 2020 | Unserved Adjudication Order in respect of V S G Leasing and Finance Company Limited in the matter of dealings in Illiquid Stock Options at BSE | 47304 | Open → |
| Jan 14, 2020 | Order/GR/KG/2019-20/6419 dated January 14, 2020 (Patel Food Product Limited) | 48421 | Open → |
| Jan 06, 2020 | Order/GR/KG/2019-20/6368 dated January 6, 2020 (SHREEJI PHOSPHATE LIMITED) | 48420 | Open → |
