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2023

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

DateTitleSEBI IDDocument
May 17, 2023Adjudication Order in respect of Aviral Gupta in the matter of dealings in Illiquid Stock Options at BSE71290Open →
May 17, 2023Adjudication Order in respect of Ayushi Agarwal in the matter of dealings in Illiquid Stock Options at BSE71288Open →
May 17, 2023Adjudication Order in respect of Atlantic Invest Advisory Private Ltd in the matter of dealings in Illiquid Stock Options at BSE.71286Open →
May 17, 2023Adjudication Order in respect of Late Ms. Bimla Gupta in the matter of dealings in Illiquid Stock Options at BSE71263Open →
May 17, 2023Adjudication Order in the matter of trading in ISO at BSE in respect of NAVNEET AGARWAL AND SONS HUF71261Open →
May 17, 2023Adjudication Order in the matter of trading in ISO at BSE in respect of Neeraj Gandhi HUF71259Open →
May 17, 2023Adjudication Order in respect of Saloni Ruia in the matter of trading in Illiquid Stock Options at BSE71257Open →
May 16, 2023Adjudication Order in respect of Worldwealth Dealtrade Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE71232Open →
May 16, 2023Adjudication Order in the matter of Trading in ISO at BSE in respect of Naresh Kumar Agarwal71228Open →
May 16, 2023Adjudication Order in the matter of trading in ISO at BSE in respect of Nemichand Kasturchand Jain71226Open →
May 16, 2023Adjudication Order in respect of Rolex Dealer Private Limited in the matter of dealings in Illiquid Stock Options at BSE71206Open →
May 16, 2023Adjudication order in respect of Chitrabai Vasantrao Nikam in the matter of dealings in illiquid stock options at BSE71204Open →
May 16, 2023Adjudication order in respect of Chandra Lakshmi Safety Glass Limited in the matter of dealings in illiquid stock options at BSE71202Open →
May 16, 2023Adjudication order in respect of Damayanti Jhunjhunwala in the matter of dealings in illiquid stock options at BSE71200Open →
May 15, 2023Adjudication order in respect of Late Kanchan Devi Dhoot in the matter of dealings in illiquid stock options at BSE71170Open →
May 15, 2023Adjudication order in respect of Late Kamla Devi Agarwal in the matter of dealings in illiquid stock options at BSE71168Open →
May 15, 2023Adjudication order in respect of Cheers Consultancy Private Limited in the matter of dealings in Illiquid Stock Options at BSE71166Open →
May 12, 2023Adjudication Order in respect of Kripa Securities Private Limited in the matter of Trading Member in Illiquid Stock Options at BSE71185Open →
May 12, 2023Adjudication proceedings in respect of 5 individuals in the matter of Karvy Stock Broking Ltd.71147Open →
May 10, 2023Adjudication Order in respect of Late Nandkishore Maheshwari in the matter of dealings in Illiquid Stock Options at BSE71053Open →
May 10, 2023Adjudication order in respect of Late Kishan Chowdhary in the matter of Trading in Illiquid Stock Options on BSE71049Open →
May 10, 2023Adjudication order in respect of Kantilal Shah in the matter of Trading in Illiquid Stock Options on BSE71047Open →
May 10, 2023Adjudication Order in respect of Sangeeta Batra in the matter of trading in Illiquid Stock Options at BSE71045Open →
May 09, 2023Adjudication Order in respect of Late Sulochana Devi Bagaria in the matter of Trading in Illiquid Stock Options on BSE71075Open →
May 09, 2023Adjudication Order in respect of Late Geeta Devi Agarwal in the matter of dealings in Illiquid Stock Options at BSE71051Open →
May 09, 2023Adjudication Order in respect of Sriyans Rocks and Granite Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE71043Open →
May 09, 2023Adjudication Order in respect of Dhanesh Commercial Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE71041Open →
May 09, 2023Adjudication Order in respect of STIC Tradecomm Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE71038Open →
May 09, 2023Adjudication Order in respect of Subh Laxmi Trading Co in the matter of dealings in Illiquid Stock Options at BSE71036Open →
May 09, 2023Adjudication Order in respect of Pawan Kumar Sarawagi HUF in the matter of dealings in Illiquid Stock Options at BSE71034Open →
May 09, 2023Adjudication Order in respect of Devinder Kumar in the matter of dealings in Illiquid Stock Options at BSE71032Open →
May 09, 2023Adjudication Order in respect of Devesh Commosale Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE71030Open →
May 09, 2023Adjudication Order in respect of Starlight Devcon Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE71028Open →
May 09, 2023Adjudication Order in respect of Late Parmeshwari Devi Shah in the matter of dealings in Illiquid Stock Options at BSE71026Open →
May 09, 2023Adjudication Order in respect of Late Sulochana Devi Agarwal in the matter of dealings in Illiquid Stock Options at BSE71024Open →
May 09, 2023Adjudication Order in respect of Late Lalmani Devi Bhawsinka in the matter of dealings in Illiquid Stock Options at BSE71015Open →
May 09, 2023Adjudication Order in respect of Kishorechandra Gulabbhai Desai in the matter of trading in Illiquid Stock Options at BSE71013Open →
May 04, 2023Adjudication Order in respect of Late Rumela Gupta in the matter of dealings in Illiquid Stock Options at BSE70933Open →
May 04, 2023Adjudication Order in respect of Late Rajrani Sikka in the matter of dealings in Illiquid Stock Options at BSE70925Open →
May 04, 2023Adjudication Order in respect of Late Dharam Chand Agarwal in the matter of dealings in Illiquid Stock Options at BSE70912Open →
Apr 28, 2023Adjudication Order in the matter of Praxis Home Retail Limited70796Open →
Apr 28, 2023Adjudication Order in the matter of Shree Global Tradefin Limited70794Open →
Apr 28, 2023Adjudication Order in respect of Angel Broking Limited70792Open →
Apr 28, 2023Adjudication Order in respect of Vaibhav Rastogi in the matter of Illiquid Stock Options at BSE.70790Open →
Apr 28, 2023Adjudication Order in respect of I Venture Capital Pvt. Ltd in the matter of Trading Member in Illiquid Stock Options on BSE70788Open →
Apr 28, 2023Adjudication Order in respect of Swapna Kundu in the matter of Illiquid Stock Options at BSE.70786Open →
Apr 28, 2023Adjudication Order in respect of V S Shah in the matter of Illiquid Stock Options at BSE.70784Open →
Apr 28, 2023Adjudication Order in respect of Suresh Maheshwari in the matter of dealings in Illiquid Stock Options at the BSE70783Open →
Apr 28, 2023Adjudication Order in respect of Usha Maurya in the matter of Illiquid Stock Options at BSE.70781Open →
Apr 28, 2023Adjudication Order in respect of Sunrise Legal Advisor and Consultant Private Limited in the matter of Illiquid Stock Options at BSE.70779Open →
Apr 28, 2023Adjudication Order in respect of Surendra Kumar Bagri HUF in the matter of dealings in Illiquid Stock Options at the BSE70777Open →
Apr 28, 2023Adjudication Order in respect of Varshaben ManojKumar Jadav in the matter of Illiquid Stock Options at BSE.70775Open →
Apr 28, 2023Adjudication Order in respect of Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE70773Open →
Apr 28, 2023Adjudication Order in respect of Union Commodities Private Limited in the matter of dealings in Illiquid Stock Options at the BSE70771Open →
Apr 28, 2023Adjudication Order in respect of UNNO Industries Limited in the matter of Illiquid Stock Options at BSE.70765Open →
Apr 28, 2023Adjudication Order in respect of Vanshika Gurbani in the matter of Illiquid Stock Options at BSE70763Open →
Apr 28, 2023Adjudication order in respect of Sure Tracom Private Limited in the matter of Illiquid Stock Options at BSE70761Open →
Apr 28, 2023Adjudication Order in respect of Super Mercantiles Private Limited70759Open →
Apr 28, 2023Adjudication Order in the matter of illiquid stock options at BSE in respect of TUSHAR P SHAH HUF70755Open →
Apr 28, 2023Adjudication order in respect of Ujjwal Cloth Marketing Private Limited in the matter of Illiquid Stock Options at BSE70743Open →
Apr 28, 2023Adjudication Order in respect of SINGHVAHINI SALES PRIVATE LIMITED in the matter of ISO at BSE70738Open →
Apr 28, 2023Adjudication Order in the matter of Trading activities of certain entities in the scrip of Funny Software Limited70736Open →
Apr 28, 2023Adjudication Order in respect of Alankit Imaginations Ltd in the matter of Trading Members in Illiquid Stock Options at BSE70732Open →
Apr 28, 2023Adjudication Order in respect of Kiran Rasiklal Mehta in the matter of Trading in Illiquid Stock Options on BSE70730Open →
Apr 28, 2023Adjudication Order in respect of Kiran Bhawani in the matter of Trading in Illiquid Stock Options on BSE70726Open →
Apr 28, 2023Adjudication Order in respect of Ketan Desai in the matter of Trading in Illiquid Stock Options on BSE70724Open →
Apr 28, 2023Adjudication Order in respect of Sunita Agarwal in the matter of Illiquid Stock Options at BSE70706Open →
Apr 28, 2023Adjudication Order in respect of Ask Realty and Developers Ltd in the matter of dealings in Illiquid Stock Options at BSE70702Open →
Apr 27, 2023Adjudication Order in the matter of illiquid stock options at BSE in respect of Swati Gupta70769Open →
Apr 27, 2023Adjudication Order in the matter of illiquid stock options at BSE in respect of Sushila Devi Surana70767Open →
Apr 27, 2023Adjudication order in the matter of illiquid stock options at BSE in respect of USMAN AAMANBHAI KATARIYA70757Open →
Apr 27, 2023Adjudication Order in the matter of illiquid stock options at BSE in respect of V K AGGARWAL HUF70751Open →
Apr 27, 2023Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of USHA BANSAL70749Open →
Apr 27, 2023Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of Usha Gupta70747Open →
Apr 27, 2023Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of Sweety Sanghi70745Open →
Apr 27, 2023Adjudication order in respect of Late Har Prakash Manchanda in the matter of dealings in Illiquid stock options at BSE70722Open →
Apr 27, 2023Adjudication order in respect of Late Joy Gopal Bhattacharjee in the matter of dealings in Illiquid stock options at BSE70721Open →
Apr 27, 2023Adjudication Order in respect of Karwa Securities Limited in the matter of trading in Illiquid Stock Options at BSE70714Open →
Apr 27, 2023Adjudication proceedings against Late Smt. Gita Devi Goenka in the matter of Illiquid Stock Options at BSE70712Open →
Apr 27, 2023Adjudication Order in respect of Asthavinayak Commosale Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE70704Open →
Apr 27, 2023Adjudication Order in the matter of HCKK Ventures Limited70660Open →
Apr 27, 2023Adjudication Order in respect of Late Kamlesh Bansal in the matter of dealings in Illiquid Stock Options at BSE70653Open →
Apr 27, 2023Adjudication order in respect of Cherry Cosmetics Private Limited in the matter of dealings in illiquid stock options at BSE70651Open →
Apr 27, 2023Adjudication order in respect of Kartick Charan Kundu in the matter of Trading in Illiquid Stock Options on BSE70649Open →
Apr 27, 2023Adjudication Order in respect of Pinky Bhandari in the matter of dealings in Illiquid Stock Options at BSE70647Open →
Apr 27, 2023Adjudication Order in respect of Phool Chand Manchanda in the matter of dealings in Illiquid Stock Options at BSE70645Open →
Apr 27, 2023Adjudication Order in respect of Sanchita Roy in the matter of trading in Illiquid Stock Options at BSE70643Open →
Apr 27, 2023Adjudication Order in respect of Late Radhey Shiam Khanna in the matter of dealing in Illiquid Stock Options at BSE70641Open →
Apr 27, 2023Adjudication Order in respect of Late Shri Om Prakash Agarwal in the matter of dealings in Illiquid Stock Options at the BSE70639Open →
Apr 27, 2023Adjudication order in respect of Chelsea Blocks And Pipes Private Limited in the matter of dealings in Illiquid stock options at BSE70635Open →
Apr 27, 2023Adjudication Order in respect of Malcom Sales Private Limited in the matter of dealings in Illiquid Stock Options at BSE70631Open →
Apr 26, 2023Adjudication Order in respect of Atico Tex Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE.70633Open →
Apr 26, 2023Adjudication order in respect of Kavita Sarda in the matter of trading in Illiquid Stock Options on BSE70592Open →
Apr 26, 2023Adjudication Order in respect of Coneflower Private Limited in the matter of dealings in Illiquid Stock Options at BSE70575Open →
Apr 26, 2023Adjudication Order in respect of Pawanputra Commosales Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE70573Open →
Apr 26, 2023Adjudication Order in respect of Pauline Elisha in the matter of dealings in Illiquid Stock Options at BSE70571Open →
Apr 26, 2023Adjudication Order in respect of Paromita Majumdar in the matter of trading in Illiquid Stock Options at BSE70569Open →
Apr 25, 2023Adjudication Order in the matter Role of Karvy Capital Limited in the matter of NCDs issued by Utkarsh Small Finance Bank Limited.70538Open →
Apr 25, 2023Adjudication Order in respect of Chanda Devi Chhajer in the matter of trading in Illiquid Stock Options at BSE70533Open →
Apr 25, 2023Adjudication order in respect of SPFL Securities Ltd in the matter of Trading Members in Illiquid Stock Options70521Open →
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