Chronexa Atlas

2023

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

DateTitleSEBI IDDocument
May 30, 2023Adjudication Order in respect of Fendra Infrastructure Pvt Ltd. in the matter of Illiquid Stock Options at BSE.71931Open →
May 30, 2023Adjudication Order in respect of Fastglow Distributors Private Limited in the matter of Illiquid Stock Options at BSE.71929Open →
May 30, 2023Adjudication Order in the matter of Illiquid Stock Options in respect of Namita Rastogi71916Open →
May 30, 2023Adjudication Order in the matter of Illiquid Stock options in respect of Navita Agarwal71902Open →
May 30, 2023Adjudication order against Late Smt. Indra Devi Daga in the matter of Illiquid Stock options at BSe71896Open →
May 30, 2023Adjudication Order in the matter of Illiquid Stock Options in respect of Late Jethalal D. Thakkar71892Open →
May 29, 2023Adjudication Order in respect of Omji Promoters Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE71894Open →
May 29, 2023Adjudication Order in respect of Mr. Balbir Singh in the matter of Alchemist Infra Realty Limited71857Open →
May 29, 2023Adjudication Order in respect of Hiralal Shaw in the matter of trading in Illiquid Stock Options at BSE71855Open →
May 29, 2023Adjudication Order in respect of four entities the matter of Bull Research Investment Advisors Private Limited71853Open →
May 29, 2023Adjudication Order in respect of Expertise Vintrade Private Limited in the matter of Illiquid Stock Options at BSE.71852Open →
May 29, 2023Adjudication Order in respect of Excel Build Tech Pvt. Ltd. in the matter of Illiquid Stock Options at BSE71850Open →
May 29, 2023Adjudication Order in respect of Emery Tie-Up Pvt. Ltd. in the matter of Illiquid Stock Options at BSE71848Open →
May 29, 2023Adjudication Order in respect of Express Merchandise Pvt. Ltd.in the matter of Illiquid Stock Options at BSE71846Open →
May 29, 2023Adjudication Order in respect of Late Ms. Taraben Babulal Shah in the matter of dealings in Illiquid Stock Options at BSE71844Open →
May 26, 2023Adjudication Order in respect of SHASHI AGARWALA in the matter of dealings in Illiquid Stock Options at the BSE71801Open →
May 26, 2023Adjudication Order with respect to Saraswati Devi in the matter of trading in illiquid stock options at BSE71799Open →
May 26, 2023Adjudication order against Late Shri Jaideo Kasat in the matter of illiquid Stock options at BSE71795Open →
May 26, 2023Adjudication Order in respect of Ensteep Distributors Private Limted in the matter of dealings in Illiquid Stock Options at BSE71793Open →
May 26, 2023Adjudication Order in respect of Kumar Tradecomm Private Limited in the matter of Trading in Illiquid Stock Options on BSE71791Open →
May 26, 2023Adjudication Order in respect of Pushpa Devi Agarwal in the matter of trading in Illiquid Stock Options at BSE71789Open →
May 26, 2023Adjudication Order in respect of Chakdana Motor Finance Private Limited in the matter of trading in Illiquid Stock Options at BSE71785Open →
May 26, 2023Adjudication Order in respect of Castle Realcon Private Limited in the matter of trading in Illiquid Stock Options at BSE71783Open →
May 26, 2023Adjudication Order in respect of Castle Commodities Private Limited in the matter of trading in Illiquid Stock Options at BSE71781Open →
May 26, 2023Adjudication Order in respect of Carmel Merchants Private Limited in the matter of trading in Illiquid Stock Options at BSE71779Open →
May 26, 2023Adjudication Order in respect of Captive Commerce Private Limited in the matter of trading in Illiquid Stock Options at BSE71777Open →
May 26, 2023Adjudication Order in respect of SSE Securities Pvt. Ltd.in the matter of dealings in Illiquid Stock Options at BSE71773Open →
May 26, 2023Adjudication Order in respect of Ganadipati Estate Private Limited in the matter of dealings in Illiquid Stock Options at BSE71771Open →
May 26, 2023Adjudication Order in respect of Dream Valley Barter Private Limited in the matter of dealings in Illiquid Stock Options at BSE71769Open →
May 26, 2023Adjudication Order in respect of Dreamland Investment Consultants Private Limited in the matter of dealings in Illiquid Stock Options at BSE71767Open →
May 26, 2023Adjudication Order in respect of Anurodh Infrastructure Limited in the matter of dealings in Illiquid Stock Options at BSE71765Open →
May 25, 2023Adjudication Order in respect of Late Mr Desh Deepak Dubey in the matter of dealings in Illiquid Stock Options at BSE71797Open →
May 25, 2023Adjudication Order in respect of Gokul Retailers Private Limited in the matter of trading in Illiquid Stock Options at BSE71787Open →
May 25, 2023Adjudication Order in respect of Raisuddin Enterprise in the matter of trading in Illiquid Stock Options at BSE71775Open →
May 25, 2023Adjudication order in respect of four entities in the matter of Galactico Corporate Services Ltd.71655Open →
May 25, 2023Adjudication Order in respect of Late Shri Ratan Lall Lakhotia in the matter of dealings in Illiquid Stock Options at BSE71649Open →
May 25, 2023Adjudication Order in respect of Late Ms. Manju Rungta in the matter of dealings in Illiquid Stock Options at BSE71629Open →
May 25, 2023Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Manju Kejriwal71627Open →
May 25, 2023Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Ms. Premlata Saraff71625Open →
May 24, 2023Adjudication order in respect of Jayanti Singh in the matter of Illiquid Stock Options at BSE71647Open →
May 24, 2023Adjudication order in respect of Jatashiv Commercial Pvt. ltd. in the matter of Illiquid Stock options at BSE71645Open →
May 24, 2023Adjudication Order in respect of Heera Devi Gangwal in the matter of trading in Illiquid Stock Options at BSE71643Open →
May 24, 2023Adjudication Order in respect of Heaven Tradelink Private Limited in the matter of trading in Illiquid Stock Options at BSE71641Open →
May 24, 2023Adjudication Order in respect of Haricharan Projects Limited in the matter of trading in Illiquid Stock Options at BSE71639Open →
May 24, 2023Adjudication Order in respect of Jyotiraditya Vincom Private Limited in the matter of trading in Illiquid Stock Options at BSE71637Open →
May 24, 2023Adjudication Order in respect of Hooghly Jiute Mills Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE71635Open →
May 24, 2023Adjudication Order in respect of Heema Infocom Limited in the matter of trading in Illiquid Stock Options at BSE71631Open →
May 24, 2023Adjudication Order in respect of Raaghav Sarraf in the matter of trading in Illiquid Stock Options at BSE71623Open →
May 24, 2023Adjudication Order in respect of Late Ms. Bhixaba Indravijaysinh Jadeja in the matter of dealings in Illiquid Stock Options at BSE71610Open →
May 24, 2023Adjudication Order in respect of Sogo Textiles Private Limted in the matter of dealings in Illiquid Stock Options at BSE71608Open →
May 24, 2023Adjudication Order in respect of Sumpoorna Portfolio Ltd. in the matter of Trading Members in Illiquid Stock Options at BSE71594Open →
May 24, 2023Adjudication Order in respect of Raghukul Shares India Private Limited in the matter of dealings in Illiquid Stock Options at BSE71592Open →
May 24, 2023Adjudication Order in respect of Late Ms.Radhika Agarwal in the matter of dealings in Illiquid Stock Options at BSE71590Open →
May 23, 2023Adjudication Order in respect of Late Prem Chand Aggarwal in the matter of Trading in Illiquid Stock Options at BSE71606Open →
May 23, 2023Adjudication Order in respect of Late Suresh Kumar Churiwala in the matter of Trading in Illiquid Stock Options at BSE71604Open →
May 23, 2023Adjudication Order in respect of Late Urmila Khetan in the matter of Trading in Illiquid Stock Options at BSE71602Open →
May 23, 2023Adjudication Order in respect of Late Rammurti Devi Tantia in the matter of Trading in Illiquid Stock Options at BSE71600Open →
May 23, 2023Adjudication Order in respect of Late Parag Vinodrai Doshi in the matter of Trading in Illiquid Stock Options at BSE71598Open →
May 23, 2023Adjudication Order in respect of Late Kamal Prabha Badjatiya in the matter of Trading in Illiquid Stock Options at BSE71596Open →
May 23, 2023Adjudication Order in the matter of Trading Members in illiquid stock options at BSE71539Open →
May 23, 2023Adjudication Order in respect of Late Smt. MUNNI DEVI in the matter of dealings in Ill-liquid Stock Options at BSE71537Open →
May 23, 2023Adjudication Order in respect of three entities in the matter of Alps Motor Finance Ltd71533Open →
May 22, 2023Adjudication Order in respect of Sangeeta Jhawar in the matter of trading in Illiquid Stock Options at BSE71535Open →
May 22, 2023Adjudication Order in respect of Girish Chandra Kansal in the matter of trading in Illiquid Stock Options at BSE71492Open →
May 22, 2023Adjudication Order in respect of Saakshee Sales Private Limited in the matter of dealings in Illiquid Stock Options at BSE71461Open →
May 22, 2023Adjudication Order in respect of Safalta Vinimay Private Limited in the matter of dealings in Illiquid Stock Options at BSE71459Open →
May 22, 2023Adjudication Order in respect of CPR Capital Services Ltd.71457Open →
May 22, 2023Adjudication Order in respect of Samarth Fincap Services Private Limited in the matter of trading in Illiquid Stock Options at BSE71455Open →
May 22, 2023Adjudication Order in respect of Khaitan Beverages Private Limited in the matter of trading in Illiquid Stock Options at BSE71453Open →
May 18, 2023Adjudication Order in the matter of trading in Illiquid Stock Options at BSE with respect to Mrunmayee Tradelink Private Limited71463Open →
May 18, 2023Adjudication Order in respect of Sangit Uddhav Chaudhari in the matter of trading in Illiquid Stock Options at BSE71451Open →
May 18, 2023Adjudication Order in respect of Wrinkle Merchants Private Limited in the matter of dealings in Illiquid Stock Options at BSE71437Open →
May 18, 2023Adjudication Order in respect of Welkin Investment Consultants Pvt.Ltd. in the matter of dealings in Illiquid Stock Options at BSE71389Open →
May 18, 2023Adjudication Order in respect of SHRI RAM COMMODITIES in the matter of dealings in Illiquid Stock Options at the BSE71381Open →
May 18, 2023Adjudication Order in respect of Raisoni Securities Private Limited in the matter of trading in Illiquid Stock Options at BSE71379Open →
May 18, 2023Adjudication Order in respect of Mayapur Vintrade Private Limited in the matter of ISO at BSE71376Open →
May 18, 2023Adjudication Order in respect of Anil Kumar Agarwal in the matter of ISO at BSE71374Open →
May 18, 2023Adjudication Order in respect of Urmilaben Shah in the matter of ISO at BSE71372Open →
May 18, 2023Adjudication Order in respect of Urmila Devi in the matter of ISO at BSE71370Open →
May 18, 2023Adjudication Order in respect of Late Smt. TRISHLA DEVI JAIN in the matter of dealings in Ill-liquid Stock Options at BSE71368Open →
May 18, 2023Adjudication Order in respect of SHARAD SHIVNARAYAN KASAT in the matter of dealings in Illiquid Stock Options at the BSE71366Open →
May 18, 2023Adjudication Order in respect of SHREYA KUMARI in the matter of dealings in Illiquid Stock Options at the BSE71364Open →
May 18, 2023Adjudication Order in respect of SHILPA CHHABRA in the matter of dealings in Illiquid Stock Options at the BSE71362Open →
May 18, 2023Adjudication Order in respect of SHEETAL GUPTA in the matter of dealings in Illiquid Stock Options at the BSE71360Open →
May 18, 2023Adjudication Order in respect of SHASHANK TEKRIWAL in the matter of dealings in Illiquid Stock Options at the BSE71358Open →
May 18, 2023Adjudication Order in respect of SHAILESH SINGH PREM SINGH NEGI in the matter of dealings in Illiquid Stock Options at the BSE71356Open →
May 18, 2023Adjudication Order in respect of SHANKAR BARTER PVT LTD in the matter of dealings in Illiquid Stock Options at the BSE71354Open →
May 18, 2023Adjudication Order in respect of Shri Krishan Goyal HUF in the matter of dealings in Illiquid Stock Options at the BSE71352Open →
May 18, 2023Adjudication Order in respect of Garima Trademart Private Limited in the matter of dealings in Illiquid Stock Options at BSE71350Open →
May 18, 2023Adjudication Order in respect of Late Mithlesh Kumari in the matter of dealing in Illiquid Stocks Options at BSE71348Open →
May 18, 2023Adjudication Order in respect of Late Shyama Devi in the matter of dealing in Illiquid Stocks Options at BSE71346Open →
May 18, 2023Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Manju Devi Khemka71344Open →
May 18, 2023Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Manohar Lal Balasia71342Open →
May 17, 2023Adjudication Order in respect of Nirmala Hemantbhai Gopani in the matter of trading in Illiquid Stock Options at BSE71313Open →
May 17, 2023Adjudication Order in respect of Late Shakuntala Gupta in the matter of dealings in Illiquid Stock Options at BSE71311Open →
May 17, 2023Adjudication Order in respect Auroplus Marketing Private Limited in the matter of dealings in Illiquid Stock Options at BSE71309Open →
May 17, 2023Adjudication Order in respect of Athwani Shrichand in the matter of dealings in Illiquid Stock Options at BSE71307Open →
May 17, 2023Adjudication Order in respect of CPR Capital Services Ltd. in the matter of Trading Members in Illiquid Stock Options at BSE71296Open →
May 17, 2023Adjudication Order in respect of Baba Iron Industries Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE71294Open →
May 17, 2023Adjudication Order in respect of Avinash V Mehta HUF in the matter of dealings in Illiquid Stock Options at BSE71292Open →
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