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Date
Title
Feb 21, 2019
Adjudication Order in respect of Bhiragacha Finance Company Private Limited in the matter of dealing in illiquid Stock Options at BSE
Feb 21, 2019
Adjudication Order in respect of Blue Bird Mercantiles Private Limited in the matter of dealing in illiquid Stock Options at BSE
Feb 21, 2019
Adjudication order in respect of Taneja Aerospace and Aviation Limited, Shri Salil Taneja, Shri B R Taneja and Shri Rakesh Surie in the matter of Taneja Aerospace and Aviation Limited
Feb 20, 2019
Adjudication Order against Sai Mangesh Consultancy in the matter of Citizen Yarns Limited
Feb 20, 2019
Adjudication Order in in the matter of M/s Investor Gala Research Laboratories Proprietor: Ms. Prachi Gupta
Feb 20, 2019
Adjudicating Order in respect of Vikrant International Pvt. Ltd. in the matter of dealings in illiquid stocks options at BSE
Feb 20, 2019
Adjudicating Order in respect of Teji Mandi Securities Private Limited in the matter of dealings in illiquid stocks options at BSE
Feb 15, 2019
Adjudication Order in respect of Poonam Drums and Containers Private Ltd., in the matter of Illiquid Stock Options at BSE
Feb 15, 2019
Adjudication Order in respect of Insight Multitrading Private Ltd., in the matter of Confidence Finance and Trading Private Ltd.,
Feb 11, 2019
Adjudication order in respect of Sham S Gandhi in the matter of Finalysis Credit & Guarantee Company Limited
Feb 07, 2019
Adjudication order in respect of Mohammad Rafi and Talat Wahadatali Mohamad in the matter of Finalysis Credit and Guarantee Company Limited
Feb 07, 2019
Adjudication order in respect of Jagdish D Sarkhot in the matter of Finalysis Credit and Guarantee Company Limited
Feb 05, 2019
Adjudication Order in respect of Lahliwala Steels Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE.
Jan 31, 2019
Adjudication Order in respect of Brijdham Dealcom Private Limited in the matter of JMD Telefilms Industries Limited
Jan 31, 2019
Adjudication Order in respect to A K Investments in the matter of Dealings in the Illiquid stock options at BSE
Jan 31, 2019
Adjudication Order in respect of Nirshilp Commodities and Trading Pvt Ltd (earlier known as Nirshilp Securities Pvt Ltd) and Shailesh Shah Securities Pvt Ltd in the matter of Denso (India) Limited
Jan 31, 2019
Adjudication Order in the matter of Le-waterina Resorts & Hotels
Jan 31, 2019
Adjudication Order in respect of Anil Khanna in the matter of Polaris Software Lab Limited
Jan 30, 2019
Adjudication Order in respect to Ace Light in the matter of Dealings in illiquid Stock Options at BSE
Jan 30, 2019
Adjudication Order in respect of Amrit Foods Pvt Ltd in the matter of dealings in illiquid Stock Options
Jan 30, 2019
Adjudication Order in respect of Amrit Fresh Pvt Ltd in the matter of dealings in illiquid Stock Options
Jan 30, 2019
Adjudication order against Chandulal D Shah in the matter of Fortune Financial Services (India) Ltd (now known as The Investment Trust of India Ltd.)
Jan 30, 2019
Adjudication Order against 3 entities in the matter of Filatex Fashions Limited
Jan 30, 2019
Adjudication Order in respect of Maa Samleswari Industries Private Limited in the matter of dealing in Illiquid Stock Options at the BSE
Jan 30, 2019
Adjudication Order in respect of Ajit Bhushan in the matter of Polaris Software Lab Limited
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