| Date | Title | SEBI ID | Document |
|---|
| Dec 29, 2021 | Unserved Adjudication order in respect of Nileshkumar Muljibhai Kothari in the matter of dealings in illiquid stock options on BSE | 55076 | Open → |
| Dec 29, 2021 | Unserved Adjudication order in respect of Nikita Tolani in the matter of dealings in illiquid stock options on BSE | 55075 | Open → |
| Dec 24, 2021 | Adjudication Order in respect of Mr. Ravi Chilikuri in the matter of GDR issue of Cals Refineries Ltd | 58522 | Open → |
| Nov 26, 2021 | Unserved Adjudication Order against 12 entities in the matter of Home Trade Ltd | 54495 | Open → |
| Oct 29, 2021 | Unserved Adjudication order in respect of Sanatan Herbals and Naturals Ltd. in the matter of Camson Bio Technologies Ltd. | 53699 | Open → |
| Oct 29, 2021 | Unserved Adjudication order in the matter of Camson Bio Technologies Ltd. | 53697 | Open → |
| Oct 25, 2021 | Confirmatory Order In the matter of Dewan Housing Finance Corporation Limited | 57782 | Open → |
| Sep 30, 2021 | Unserved Adjudication Order in respect of Aconite Commotrade Private Limited in the matter of dealing in illiquid stock options at BSE | 53144 | Open → |
| Aug 10, 2021 | Unserved Adjudication Order in respect of ten entities in the matter of Taksheel Solutions Ltd. | 52063 | Open → |
| Aug 08, 2021 | Unserved Confirmatory Order in the matter of Five Core Electronics Limited | 51730 | Open → |
| Jul 30, 2021 | Unserved adjudication order dated July 30, 2021 in the in the matter of Ashmi Financial Consultancy Private Limited | 52421 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Mankind Vintrade Private Limited in the matter of Mystic Electronics Limited | 51571 | Open → |
| Jul 30, 2021 | Unserved Adjudication Order in respect of Aakarshan Dealers Private Limited in the matter of dealing in illiquid stock options at BSE | 51553 | Open → |
| Jul 29, 2021 | Unserved Adjudication order dated July 29, 2021 in the matter of Inspection of M/s Kaynet Finance Limited (KFL) - a stock Broker | 51826 | Open → |
| Jul 28, 2021 | Unserved Adjudication Order in the matter of Alps Motor Finance Ltd. | 51457 | Open → |
| Jul 23, 2021 | Adjudication order in the matter of Jaybharat Textiles and Real Estate Ltd. and KSL and Industries Ltd | 55382 | Open → |
| Jul 16, 2021 | Unserved Adjudication Order in respect of Govinda Pillai Reghukumaran, Ms. Kumaresan Vasantha kumari and Gilbert James Dhason in the matter of Wisdom Agro Tech India Ltd. | 51169 | Open → |
| Jul 16, 2021 | Unserved Adjudication Order in respect of Mountain View Developers Private Ltd. in the matter of Anukaran Commercial Enterprises Ltd. | 51167 | Open → |
| Jul 16, 2021 | Unserved Adjudication Order in respect of Beckons Industries Ltd. in the matter of GDR Issue (2008) of Beckons Industries Ltd. | 51163 | Open → |
| Jul 16, 2021 | Unserved Adjudication Order in respect of Gurmeet Singh and IS Sukhija in the matter of GDR Issue (2008) of Beckons Industries Ltd. | 51160 | Open → |
| Jul 13, 2021 | Unserved Adjudication Order in respect of nineteen entities in the matter of Radford Global Ltd | 54120 | Open → |
| Jul 06, 2021 | Unserved Adjudication Order in respect of sixteen entities in the matter of Timbor Home Ltd | 54118 | Open → |
| Jun 29, 2021 | Adjudication order in respect of Topwell Properties P Ltd., Shivkhori Construction P Ltd., Limestone Properties P Ltd. and Comfort Dealcom P Ltd. in the matter of Mystic Electronics Limited | 51570 | Open → |
| Jun 29, 2021 | Adjudication order in respect of Function Financial Consultants P. Ltd. and Helpful Investment Advisory P. Ltd. in the matter of Mystic Electronics Limited | 51568 | Open → |
| Jun 22, 2021 | Unserved Adjudication order in respect of seven entities in the matter of Himachal Fibres Ltd | 51060 | Open → |
| Jun 14, 2021 | Unserved Adjudication order in the matter of Aadhaar Ventures India Ltd | 50937 | Open → |
| May 31, 2021 | Adjudication Order in respect of Sarswati Sales Pvt. Ltd. in the matter of Trading in Illiquid Stock Options at BSE | 50863 | Open → |
| May 19, 2021 | Unserved Adjudication order in respect of five entities in the matter of Aadhar Ventures India Ltd | 50218 | Open → |
| Apr 28, 2021 | Unserved Adjudication order in respect of Devakantha Trading Pvt Ltd and Udbal Mercantile Pvt Ltd in the matter of Radford Global Ltd | 50053 | Open → |
| Apr 28, 2021 | Unserved Adjudication order in respect of Shelter Sales Agency Pvt Ltd and Amrusha Mercantile Pvt Ltd in the matter of Radford Global Ltd | 50052 | Open → |
| Mar 31, 2021 | Adjudication order in respect of Looklike Trade Private Limited in the matter of Voltaire Leasing and Finance Limited | 51573 | Open → |
| Mar 25, 2021 | Unserved Adjudication Order in respect of Manifold Vinimay Private Limited in the matter of Mystic Electronics Limited – dated March 25, 2021 | 49710 | Open → |
| Mar 25, 2021 | Unserved Adjudication Order in respect of Lagan Dealtrade Private Limited in the matter of Mystic Electronics Limited | 49707 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Pinky Auto Finance Ltd with ref no Order/SBM/ASR/2020-21/10694 dated February 26, 2021 issued in the matter of Front Running by Manish Chaturvedi and others | 50716 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Mr. Simon Thomas Inchody issued in the matter of Kokuyo Camlin Ltd | 50713 | Open → |
| Feb 26, 2021 | Unserved Adjudication Order in respect of Amanat Suppliers Private Limited in the matter of Mystic Electronics Limited | 49705 | Open → |
| Feb 09, 2021 | Unserved Adjudication Order in respect of Ambuja Electro Castings Limited for failure to obtain SCORES Authentication and for failure to redress investor grievances | 50543 | Open → |
| Jan 28, 2021 | Unserved Adjudication Order in respect of Goldensight Traders Private Limited in the matter of Voltaire Leasing and Finance Limited | 49132 | Open → |
| Jan 25, 2021 | Adjudication Order in respect of Hussain Sattaf in the matter of GDR issue of K Sera Sera Limited, now known as KSS Limited | 49797 | Open → |
| Jan 22, 2021 | Unserved Adjudication order in respect of Avlokan Dealcom Pvt Ltd in the matter of Radford Global Ltd. | 50051 | Open → |
