Enforcement

Search ▼

Date :

Department

Sub Section

Sub Sub Section

Reset

1 to 25 of 634 records

Date	Title
Apr 19, 2024	Unserved Order dated December 29, 2023 in the matter of M/s A S Traders – Vicky Alam and Durgesh Kumar
Feb 02, 2024	Unserved Adjudication order dated November 17, 2023 in respect of Sudhakar Anchan in the matter of Sharepro Services (I) Pvt Ltd.
Dec 15, 2023	Unserved Adjudication Order in respect of promoter entities in the matter of A and M Febcon Limited
Nov 29, 2023	Unserved Adjudication order dated October 27, 2023 in the matter of Sharepro Services (I) Pvt Ltd.
Nov 07, 2023	Unserved Adjudication Order in the matter of Mega Nirman and Industries Limited.
Nov 06, 2023	Unserved Adjudication Order in respect of Mr. Moses Harding John in the matter of Trinity Alternative Investment Managers Limited.
Oct 25, 2023	Unserved Adjudication Order dated September 18, 2023 in the matter of Capri Global Capital Limited
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
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.
May 31, 2023	Final order dated May 31, 2023 in the matter of Five Core Electronics Limited
May 25, 2023	Unserved Adjudication Order dated March 29, 2023 in the matter of Superspace Infrastructure Limited
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
Apr 26, 2023	Unserved Adjudication order dated December 15, 2022 in the matter of Ejecta Marketing Limited.
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.
Apr 26, 2023	Unserved Adjudication order dated December 14, 2022 in the matter of First Future and Stocks Private Limited and Chennai Commodities.
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
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
Mar 29, 2023	Unserved Corrigendum to the order dated January 30, 2023 in respect of Amalendu Mukherjee, in the matter of Ricoh India Limited.
Mar 29, 2023	Unserved Final Order dated January 30, 2023 in respect of Amalendu Mukherjee, in the matter of Ricoh India Limited.
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
Mar 24, 2023	Unserved Adjudication Order in respect of Ganesh Stockist Private Limited in the matter of dealing in illiquid stock options at BSE
Mar 16, 2023	Unserved Adjudication Order In the matter Of Shivamshree Businesses Limited
Mar 16, 2023	Unserved Adjudication order against Ramya Mercantile Private Limiited in the matter of Mishka Finance and Trading Limited.
Mar 16, 2023	Unserved Adjudication order against Mishka Finance and Trading Ltd. and 6 others in the matter of Mishka Finance and Trading Ltd.
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.

1 to 25 of 634 records