| Date | Title | SEBI ID | Document |
|---|
| Nov 14, 2022 | Final Order that could not be served in the matter of Unregistered PMS Activity by Mr. Rupeshbhai Babubhai Marvadi (Proprietor of Meridian Capital Research) | 66201 | Open → |
| Sep 30, 2022 | Unserved Adjudication Order in respect of Mayfair Capital P Ltd. in the matter of Unitech Ltd. | 64587 | Open → |
| Sep 21, 2022 | Unserved Adjudication Order In The Matter Of Varun Global Limited And Varun Resources Limited | 63150 | Open → |
| Sep 20, 2022 | Unserved Adjudication Order in respect of Dinanath Shyamsundar in the matter of Vitan Agro Industries Limited | 63256 | Open → |
| Aug 30, 2022 | Unserved show cause notice (SCN) issued to Shri Nilesh Singh with ref. no. SEBI/NRO/GN/V/41905/2022 dated August 11, 2022 in the matter of NIFM Equity and Commodity Research. | 62455 | Open → |
| Aug 22, 2022 | Unserved Final Order dated June 29, 2022, in respect of Kashi Nath Ishar and Shri Vikash Dubey, in the matter of Trinity Tradelink Limited | 62191 | Open → |
| Aug 08, 2022 | Unserved Final order with respect to (a) F6 Finserv Pvt. Ltd., (b) F6 Commodities Pvt. Ltd., (c) Pankaj Goel, (d) Meenu Goel, (e) Deepak Goel, and (f) Ruchika Goel in the matter of F6 Finserv Pvt. Ltd. and others. | 61796 | Open → |
| Aug 05, 2022 | Unserved Adjudication Order in the matter of Aster Silicates Limited | 61669 | Open → |
| Jul 27, 2022 | Unserved Adjudication order dated July 27, 2022 in respect of Mr Prashant Boorugu in the matter of Metkore Alloys and Industries Ltd | 61535 | Open → |
| Jul 20, 2022 | Unserved Order in the matter of M/s Big Em Estates and Infrastructures Ltd | 61049 | Open → |
| Jun 30, 2022 | Unserved Final Order in the matter of Guiness Securities Limited | 61473 | Open → |
| Jun 30, 2022 | Adjudication Order In the matter of trading activities in the scrip of Sun & Shine Worldwide Limited | 61136 | Open → |
| Jun 15, 2022 | Unserved Adjudication order dated June 15, 2022 in the matter of Indian Infotech & Software Ltd. | 60852 | Open → |
| Jun 03, 2022 | Unserved Order in the matter of Guru Teak Investment (Mysore) Private Limited | 60068 | Open → |
| May 31, 2022 | Unserved Adjudication order dated May 31, 2022 with respect to Mr. R Ravichandran in the matter of GDR Issue of Teledata Technology Solutions Ltd. | 60851 | Open → |
| May 27, 2022 | Unserved Adjudication Order in respect of Broadcast Initiatives Limited in the matter of Broadcast Initiatives Limited | 59597 | Open → |
| May 06, 2022 | Unserved Adjudication Order in the matter of Shantanu Sheorey Aquakult Limited | 60785 | Open → |
| Apr 29, 2022 | Unserved Adjudication Order in respect of Armour Commotrade Pvt. Ltd. in the matter of dealing in Illiquid Stock Option at BSE | 58533 | Open → |
| Apr 28, 2022 | Unserved Adjudication order dated April 28, 2022, in the matter of Esteem Bio Organic Food Processing Ltd | 58791 | Open → |
| Apr 27, 2022 | Unserved Adjudication Order in respect of Vipul Pannalal Shah and H K Stock Services Private Limited in the matter of Coral Hub Limited | 59211 | Open → |
| Apr 27, 2022 | Adjudication Order In the matter of trading activities in the scrip of Swan Energy Limited | 59058 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Banwari Lal Arora HUF in the matter of dealings in illiquid stock options at BSE | 58718 | Open → |
| Mar 29, 2022 | Adjudication Order in the matter of M/s. SS Associates- Sub broker of India Infoline Ltd. | 59060 | Open → |
| Mar 22, 2022 | Unserved Adjudication order dated October 29, 2020 issued to Woodlight Infrabuild Private Limited and Teagan Traders India Private Limited in the matter of Siddarth Businesses Limited(now known as Shivamshree Business Limited) | 57042 | Open → |
| Mar 22, 2022 | Unserved Adjudication order dated December 24, 2020 with respect to Sunita Investments(Proprietor: Sunita Gupta) in the matter of Mefcom Agro Industries Limited | 57041 | Open → |
| Mar 22, 2022 | Unserved Adjudication order dated February 28, 2022 with respect to Purushottam Khandelwal in the matter of Mefcom Agro Industries Limited | 57034 | Open → |
| Mar 21, 2022 | Unserved Final Order dated March 21, 2022, in respect of Jyoti Lohia , in the matter of Quest Financial Services Limited | 58208 | Open → |
| Mar 21, 2022 | Unserved Final Order dated March 21, 2022, in respect of Jyoti Lohia, in the matter of Quest Financial Services Limited | 58207 | Open → |
| Feb 28, 2022 | Unserved Adjudication order dated February 28, 2022 with respect to 6 entities in the matter of Pragya Dairies and Agro Limited | 57000 | Open → |
| Feb 25, 2022 | Unserved Adjudication order in respect of Advantech Traders Pvt. Ltd. in the matter of dealing in illiquid stock options at BSE | 56824 | Open → |
| Jan 31, 2022 | Unserved Order dated January 31, 2022 in respect of Mr. Bipin C Gadhiya, Mr. Nilesh Kava and Mr. Govind Senma | 56131 | Open → |
| Jan 31, 2022 | Unserved Adjudication order dated January 31, 2022 with respect to 49 entities in the matter of Sterling International Enterprises Limited | 55961 | Open → |
