Chronexa Atlas

2023

1,168 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Aug 22, 2023Adjudication Order in respect of JAGDISH PRASAD AGARWALLA in the matter of dealings in Illiquid Stock Options on BSE75685Open →
Aug 22, 2023Adjudication Order in respect of Chandra Prakash Taneja HUF in the matter of dealings in Illiquid Stock Options on BSE75683Open →
Aug 22, 2023Adjudication Order in respect of Anita Agarwal in the matter of dealings in Illiquid Stock Options on BSE75620Open →
Aug 22, 2023Adjudication Order in respect of Jatin Ahuja in the matter of trading in Illiquid Stock Options at BSE75568Open →
Aug 22, 2023Adjudication Order in respect of Manjulaben Bhupendrabhai Thakkar in the matter of Trading in Illiquid Stock Options at BSE75553Open →
Aug 22, 2023Adjudication Order in respect of Kiran Devi Karnani in the matter of trading in Illiquid Stock Options at BSE75551Open →
Aug 22, 2023Adjudication Order in respect of Geeta Rani Gupta in the matter of trading in Illiquid Stock Options at BSE75549Open →
Aug 22, 2023Adjudication Order in respect of Yusufbhai Mohmadbhai Katariya in the matter of dealings in Illiquid Stock Options at BSE75545Open →
Aug 22, 2023Adjudication Order in respect of Sukhisansar Construction Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE75543Open →
Aug 22, 2023Adjudication Order in respect of Suman Agarwal in the matter of dealings in Illiquid Stock Options at BSE75541Open →
Aug 22, 2023Adjudication Order in respect of Sudhir Shah in the matter of dealings in Illiquid Stock Options at BSE75539Open →
Aug 21, 2023Adjudication Order in respect of GAURAV BHATIA AND SONS HUF in the matter of Illiquid Stock Options at BSE75810Open →
Aug 21, 2023Adjudication Order in respect of GAUTAM INVESTMENT in the matter of Illiquid Stock Options at BSE75808Open →
Aug 21, 2023Adjudication Order in respect of GINNI KHEMANI in the matter of Illiquid Stock Options at BSE75806Open →
Aug 21, 2023Adjudication Order in respect of Sawaria Surendra Kumar in the matter of dealings in Illiquid Stock Options on BSE75804Open →
Aug 21, 2023Adjudication Order in respect of MITESH KUMAR in the matter of dealings in Illiquid Stock Options on BSE75802Open →
Aug 21, 2023Adjudication Order in respect of Shravya Sureka Beneficiary Trust in the matter of dealings in Illiquid Stock Options on BSE75800Open →
Aug 21, 2023Adjudication Order in respect of BORAJ HOTELS AND RESORTS PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE75739Open →
Aug 21, 2023Adjudication Order in respect of BRIJBHUMI DEALER PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE75737Open →
Aug 21, 2023Adjudication Order in respect of DEVA NAND AGGARWAL HUF in the matter of Illiquid Stock Options at BSE75735Open →
Aug 21, 2023Adjudication Order in respect of GAURAV THAKUR in the matter of Illiquid Stock Options at BSE75733Open →
Aug 21, 2023Adjudication Order in respect of DHANSHAKTI MERCANTILE PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE75731Open →
Aug 21, 2023Adjudication Order in respect of ANAND NARISHIBHAI AMIN in the matter of Illiquid Stock Options at BSE75729Open →
Aug 21, 2023Adjudication Order in respect of PADAM PRABHU VANIJYA PVT LTD in the matter of Illiquid Stock Options at BSE75727Open →
Aug 21, 2023Adjudication Order in respect of PANKAJ JAIN in the matter of Illiquid Stock Options at BSE75725Open →
Aug 21, 2023Adjudication Order in respect of PANKAJ KUMAR AGGARWAL HUF in the matter of Illiquid Stock Options at BSE75723Open →
Aug 21, 2023Adjudication Order in respect of USHA GUPTA in the matter of Illiquid Stock Options at BSE75721Open →
Aug 21, 2023Adjudication Order in respect of PANKAJ SAHA HUF in the matter of Illiquid Stock Options at BSE75719Open →
Aug 21, 2023Adjudication Order in respect of PANKAJ KUMAR SOMANI in the matter of Illiquid Stock Options at BSE75717Open →
Aug 21, 2023Adjudication Order in respect of Pankaj Kumar Saxena HUF in the matter of Illiquid Stock Options at BSE75715Open →
Aug 21, 2023Adjudication Order in respect of Pankaj Kumar Bupkiya HUF in the matter of Illiquid Stock Options at BSE75713Open →
Aug 21, 2023Adjudication Order in respect of GHANSHYAMBHAI RAMANBHAI KANTODE in the matter of Illiquid Stock Options at BSE75711Open →
Aug 21, 2023Adjudication Order in respect of GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE75709Open →
Aug 21, 2023Adjudication Order in respect of GIRRAJ SINGH in the matter of Illiquid Stock Options at BSE75707Open →
Aug 21, 2023Adjudication Order in respect of GIRISH GAGRANI in the matter of Illiquid Stock Options at BSE75705Open →
Aug 21, 2023Adjudication Order in respect of PRADEEP KUMAR KEJARIWAL in the matter of Illiquid Stock Options at BSE75703Open →
Aug 21, 2023Adjudication Order in respect of PRASHANT CHHABRA HUF in the matter of Illiquid Stock Options at BSE75701Open →
Aug 21, 2023Adjudication Order in respect of PRANAB SAHA in the matter of Illiquid Stock Options at BSE75699Open →
Aug 21, 2023Adjudication Order in respect of SIGNET COMMERCIAL PVT LTD in the matter of Illiquid Stock Options at BSE75697Open →
Aug 21, 2023Adjudication Order in respect of SIMRA KHAN BENEFICIARY TRUST in the matter of Illiquid Stock Options at BSE75695Open →
Aug 21, 2023Adjudication Order in respect of SWATI BAJAJ in the matter of dealings in Illiquid Stock Options on BSE75681Open →
Aug 21, 2023Adjudication Order in respect of N.L. Goenka and Sons-HUF in the matter of dealings in Illiquid Stock Options on BSE75680Open →
Aug 21, 2023Adjudication Order in respect of Nalini Sanwal in the matter of dealings in Illiquid Stock Options on BSE75678Open →
Aug 21, 2023Adjudication Order in respect of Nakul Ashok Jain in the matter of dealings in Illiquid Stock Options on BSE75676Open →
Aug 21, 2023Adjudication Order in respect of Murlidhar Maheshwari-HUF in the matter of dealings in Illiquid Stock Options on BSE75674Open →
Aug 21, 2023Adjudication Order in respect of RAMESH KUMAR AGRAWAL in the matter of dealings in Illiquid Stock Options on BSE75672Open →
Aug 21, 2023Adjudication Order in respect of MUSKAN COMMOTRADE PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE75670Open →
Aug 21, 2023Adjudication Order in respect of TRIPURARI PROPERTIES PVT. LTD. in the matter of dealings in Illiquid Stock Options on BSE75668Open →
Aug 21, 2023Adjudication Order in respect of SATYAWATI in the matter of dealings in Illiquid Stock Options on BSE75666Open →
Aug 21, 2023Adjudication Order in respect of SATISH KUMAR HUF in the matter of dealings in Illiquid Stock Options on BSE75664Open →
Aug 21, 2023Adjudication Order in respect of SATELLITE INFRAPROJECTS PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE75662Open →
Aug 21, 2023Adjudication Order in respect of SARVAJANA PROPERTIES PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE75660Open →
Aug 21, 2023Adjudication Order in respect of SARU TRADING CO in the matter of dealings in Illiquid Stock Options on BSE75658Open →
Aug 21, 2023Adjudication Order in respect of SARLA KANWAR LAKHAWAT in the matter of dealings in Illiquid Stock Options on BSE75656Open →
Aug 21, 2023Adjudication Order in respect of Madhuriben Simitbhai Jadia in the matter of dealings in Illiquid Stock Options on BSE75654Open →
Aug 21, 2023Adjudication Order in respect of Jagdish Prasad Agarwal HUF in the matter of dealings in Illiquid Stock Options on BSE75652Open →
Aug 21, 2023Adjudication Order in respect of Chanda Agarwal in the matter of dealings in Illiquid Stock Options on BSE75650Open →
Aug 21, 2023Adjudication Order in respect of Late Shri Babulal Mishrimal Vardhan in the matter of dealings in Ill-liquid Stock Options at BSE75648Open →
Aug 21, 2023Adjudication Order in respect of Mastery Marketing Private Limited in the matter of dealings in Illiquid Stock Options on BSE75646Open →
Aug 21, 2023Adjudication Order in respect of Seva Bhawan Private Limited in the matter of dealings in Illiquid Stock Options on BSE75644Open →
Aug 21, 2023Adjudication Order in respect of Seema Agarwal in the matter of dealings in Illiquid Stock Options on BSE75642Open →
Aug 21, 2023Adjudication Order in respect of Seema Nitinkumar Kubdia in the matter of dealings in Illiquid Stock Options on BSE75640Open →
Aug 21, 2023Adjudication Order in respect of Seth Leasing P Ltd in the matter of dealings in Illiquid Stock Options on BSE75638Open →
Aug 21, 2023Adjudication Order in respect of Shah Kiritbhai Manubhai in the matter of dealings in Illiquid Stock Options on BSE75636Open →
Aug 21, 2023Adjudication Order in respect of Shah and Shah in the matter of dealings in Illiquid Stock Options on BSE75634Open →
Aug 21, 2023Adjudication Order in respect of Savitri Devi Tanna in the matter of dealings in Illiquid Stock Options on BSE75632Open →
Aug 21, 2023Adjudication Order in respect of Shah Hasmukhbhai Atmaram in the matter of dealings in Illiquid Stock Options on BSE75630Open →
Aug 21, 2023Adjudication Order in respect of Seema Bansal in the matter of dealings in Illiquid Stock Options on BSE75628Open →
Aug 21, 2023Adjudication Order in respect of Shah Keyur Maheshbhai-HUF in the matter of dealings in Illiquid Stock Options on BSE75626Open →
Aug 21, 2023Adjudication Order in respect of Shabihanaaz M A Shaikh in the matter of dealings in Illiquid Stock Options on BSE75624Open →
Aug 21, 2023Adjudication Order in respect of Kapil Taneja in the matter of dealings in Illiquid Stock Options on BSE75622Open →
Aug 21, 2023Adjudication Order in respect of Anita Agarwal in the matter of dealings in Illiquid Stock Options on BSE75618Open →
Aug 21, 2023Adjudication Order in respect of Kapil Taneja HUF in the matter of dealings in Illiquid Stock Options on BSE75616Open →
Aug 21, 2023Adjudication Order in respect of Karan Sadwani in the matter of dealings in Illiquid Stock Options on BSE75614Open →
Aug 21, 2023Adjudication Order in respect of Blue Angel Stock Brokers Pvt Ltd in the matter of dealings in Illiquid Stock Options on BSE75612Open →
Aug 21, 2023Adjudication Order in respect of Kapil Chauhan in the matter of dealings in Illiquid Stock Options on BSE75610Open →
Aug 21, 2023Adjudication Order in respect of Anil Kumar Madhogaria in the matter of dealings in Illiquid Stock Options on BSE75608Open →
Aug 21, 2023Adjudication Order in respect of Anil Kumar Garg HUF in the matter of dealings in Illiquid Stock Options on BSE75606Open →
Aug 21, 2023Adjudication Order in respect of A K Agarwal HUF in the matter of dealings in Illiquid Stock Options on BSE75604Open →
Aug 21, 2023Adjudication Order in respect of Adhiraj Foundation in the matter of dealings in Illiquid Stock Options on BSE75602Open →
Aug 21, 2023Adjudication Order in respect of Aakansha Trexim Private Limited in the matter of dealings in Illiquid Stock Options on BSE75600Open →
Aug 21, 2023Adjudication Order in respect of MITTAL KAUSHIK ADHIA in the matter of dealings in Illiquid Stock Options on BSE75598Open →
Aug 21, 2023Adjudication Order in respect of MINAKSHI CHARUL MAISHERI in the matter of dealings in Illiquid Stock Options on BSE75596Open →
Aug 21, 2023Adjudication Order in respect of MINAKSHI AGARWAL in the matter of dealings in Illiquid Stock Options on BSE75594Open →
Aug 21, 2023Adjudication Order in respect of MEHTA AND MEHTA ASSOCIATES in the matter of dealings in Illiquid Stock Options on BSE75592Open →
Aug 21, 2023Adjudication Order in respect MC SECURITIES LIMITED in the matter of dealings in Illiquid Stock Options on BSE75590Open →
Aug 21, 2023Adjudication Order in respect of MB SPONGE AND POWER LIMITED in the matter of dealings in Illiquid Stock Options on BSE75588Open →
Aug 21, 2023Adjudication Order in respect of MC COMMODITIES LIMITED in the matter of dealings in Illiquid Stock Options on BSE75586Open →
Aug 21, 2023Adjudication Order in respect of Mayank Associates Private Limited in the matter of dealings in Illiquid Stock Options on BSE75584Open →
Aug 21, 2023Adjudication Order in respect of SHRADHA DUGAR in the matter of dealings in Illiquid Stock Options on BSE75582Open →
Aug 21, 2023Adjudication Order in respect of Shivom Investment and Consultancy Limited in the matter of dealings in Illiquid Stock Options on BSE75580Open →
Aug 21, 2023Adjudication Order in respect of Shivkhori Mercantile Private Limited in the matter of dealings in Illiquid Stock Options on BSE75578Open →
Aug 21, 2023Adjudication Order in respect of SHIW MOHAN JAISWAL HUF in the matter of dealings in Illiquid Stock Options on BSE75576Open →
Aug 21, 2023Adjudication Order in respect of Sarbjit Singh in the matter of dealings in Illiquid Stock Options on BSE75574Open →
Aug 21, 2023Adjudication Order in respect of Sanwaria Investment Consultants Private Limited in the matter of dealings in Illiquid Stock Options on BSE75572Open →
Aug 21, 2023Adjudication Order in respect of Matribhumi Fincap India Limited in the matter of dealings in Illiquid Stock Options on BSE75570Open →
Aug 21, 2023Adjudication Order in respect of Jayant Kamlani HUF in the matter of trading in Illiquid Stock Options at BSE75566Open →
Aug 21, 2023Adjudication Order in respect of Jetair Properties Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE75564Open →
Aug 21, 2023Adjudication Order in respect of Jaymala Agency Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE75562Open →
Aug 21, 2023Adjudication Order in respect of Octagon Media Matrix Private Limited in the matter of trading in Illiquid Stock Options at BSE75547Open →
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