| Date | Title | SEBI ID | Document |
|---|
| Dec 15, 2023 | Unserved Adjudication Order in respect of promoter entities in the matter of A and M Febcon Limited | 79930 | Open → |
| Nov 29, 2023 | Unserved Adjudication order dated October 27, 2023 in the matter of Sharepro Services (I) Pvt Ltd. | 79441 | Open → |
| Nov 07, 2023 | Unserved Adjudication Order in the matter of Mega Nirman and Industries Limited. | 78820 | Open → |
| Nov 06, 2023 | Unserved Adjudication Order in respect of Mr. Moses Harding John in the matter of Trinity Alternative Investment Managers Limited. | 78818 | Open → |
| Oct 25, 2023 | Unserved Adjudication Order dated September 18, 2023 in the matter of Capri Global Capital Limited | 78343 | Open → |
| Oct 13, 2023 | Unserved Adjudication Order dated June 30, 2023 in respect of Kesarisuta Vinimay Private Limited in the matter of Trading Members in Illiquid Stock Options at BSE | 78016 | Open → |
| Sep 18, 2023 | Final Order in the matter of Unregistered PMS activity by Ameet Savant and unregistered investment advisor activity by M/s. Crefin India Management Pvt. Ltd. | 78695 | Open → |
| May 31, 2023 | Final order dated May 31, 2023 in the matter of Five Core Electronics Limited | 73373 | Open → |
| May 25, 2023 | Unserved Adjudication Order dated March 29, 2023 in the matter of Superspace Infrastructure Limited | 71703 | Open → |
| May 15, 2023 | Unserved Final Order dated February 24, 2023 , in respect of Shivom Investment & Consultancy Limited in the matter of Shivom Investment & Consultancy Limited | 71162 | Open → |
| Apr 26, 2023 | Unserved Adjudication order dated December 15, 2022 in the matter of Ejecta Marketing Limited. | 70560 | Open → |
| Apr 26, 2023 | Unserved Adjudication order dated March 31, 2023 in respect of F6 Finserve Pvt. Ltd. in the matter of Trading Members in Illiquid Stock Options. | 70558 | Open → |
| Apr 26, 2023 | Unserved Adjudication order dated December 14, 2022 in the matter of First Future and Stocks Private Limited and Chennai Commodities. | 70557 | Open → |
| Apr 26, 2023 | Unserved Adjudication order dated March 31, 2023 in respect of Destiny Securities Ltd in the matter of Trading Members in Illiquid Stock Options | 70555 | Open → |
| Apr 05, 2023 | Unserved Adjudication Order in respect of Vikash Gupta in the matter of Ms. Pooja Patidar, employee of M/s. Investment Research Advisor (IRA) & Mr. Vikash Gupta, Portfolio Manager of M/s. Algo Systems | 69809 | Open → |
| Mar 29, 2023 | Unserved Corrigendum to the order dated January 30, 2023 in respect of Amalendu Mukherjee, in the matter of Ricoh India Limited. | 69505 | Open → |
| Mar 29, 2023 | Unserved Final Order dated January 30, 2023 in respect of Amalendu Mukherjee, in the matter of Ricoh India Limited. | 69504 | Open → |
| Mar 29, 2023 | Unserved Final Order dated February 24, 2023 , in respect of Ms. Sashi Pandey and Mr. Mahesh Sharma, in the matter of Shivom Investment & Consultancy Limited | 69503 | Open → |
| Mar 24, 2023 | Unserved Adjudication Order in respect of Ganesh Stockist Private Limited in the matter of dealing in illiquid stock options at BSE | 69619 | Open → |
| Mar 16, 2023 | Unserved Adjudication Order In the matter Of Shivamshree Businesses Limited | 69061 | Open → |
| Mar 16, 2023 | Unserved Adjudication order against Ramya Mercantile Private Limiited in the matter of Mishka Finance and Trading Limited. | 69059 | Open → |
| Mar 16, 2023 | Unserved Adjudication order against Mishka Finance and Trading Ltd. and 6 others in the matter of Mishka Finance and Trading Ltd. | 69058 | Open → |
| Mar 16, 2023 | Unserved Adjudication order in respect of Roongta Rising Stock Pvt. Ltd. and 41 others in the matter of Mishka Finance and Trading Ltd. | 69057 | Open → |
| Mar 16, 2023 | Unserved Adjudication order in the matter of Audit Report of ACILCotton Industries Ltd ,Universal Credit & Securities Ltd, MindvisionCapital Ltd and RFL International Ltd. | 69056 | Open → |
| Mar 16, 2023 | Unserved Adjudication Order in the matter of Fortis Healthcare Ltd. | 69054 | Open → |
| Mar 10, 2023 | Revocation Order in the matter of Dewan Housing Finance Corporation Limited | 69048 | Open → |
| Jan 24, 2023 | Unserved Adjudication order dated December 29, 2022 in the matter of SFL International Limited | 67483 | Open → |
| Jan 10, 2023 | Unserved Adjudication order dated December 29, 2022 in the matter of D.S. Capital Venture Private Ltd. | 67482 | Open → |
| Jan 03, 2023 | Adjudication Order in respect of Capital Grow Financial Services-Proprietor Mr. Prashant Gole | 67059 | Open → |
