Chronexa Atlas

2026

211 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Mar 25, 2026Adjudication Order in respect of Shri Parasram Holdings Private Limited in the matter of TradeTron and other Algo Platforms100599Open →
Mar 25, 2026Adjudication Order in respect of Samco Securities Limited in the matter of TradeTron and other Algo Platforms100597Open →
Mar 25, 2026Adjudication Order in respect of R. K. Stockholding Pvt. Ltd. in the matter of TradeTron and other Algo Platforms100595Open →
Mar 25, 2026Adjudication Order in respect of Pentad Securities Private Limited in the matter of TradeTron and other Algo Platforms100593Open →
Mar 25, 2026Adjudication Order in the matter of Incap Financial Services Limited100572Open →
Mar 25, 2026Adjudication Order in respect of Anagha C Bambardekar in the matter of dealings in Illiquid Stock Options on BSE100559Open →
Mar 25, 2026Adjudication Order in respect of Lal Kamleshbhai N HUF in the matter of dealings in Illiquid Stock Options on BSE100555Open →
Mar 23, 2026Adjudication Order in respect of Madhu Gupta in the matter of dealings in Illiquid Stock Options on BSE100509Open →
Mar 23, 2026Adjudication Order in the matter of Nagarjuna Fertilizers and Chemicals Limited100507Open →
Mar 20, 2026Adjudication Order in respect of Galaxy Mercantiles Private Limited in the matter of dealings in Illiquid Stock Options on BSE100490Open →
Mar 18, 2026Adjudication Order in respect of Rahul Fiscal and Credit Co. Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE100462Open →
Mar 18, 2026Adjudication Order in the matter of DMI Capital Private Limited100455Open →
Mar 18, 2026Adjudication Order in respect of Sanjay Kumar in the matter of dealings in Illiquid Stock Options on BSE100453Open →
Mar 18, 2026Adjudication Order in respect of Anju Agarwal in the matter of dealings in Illiquid Stock Options on BSE100449Open →
Mar 13, 2026Adjudication Order in respect of Shanti Bhutra in the matter of dealings in Illiquid Stock Options on BSE100340Open →
Mar 13, 2026Adjudication Order in the matter of Anand Rathi Shares and Stock Brokers Limited100327Open →
Mar 11, 2026Adjudication Order in the matter of Blue Coast Hotels Limited100277Open →
Mar 11, 2026Adjudication Order in respect of Maa Mahamaya Rolling Mill Pvt. Ltd. in the matter of Illiquid Stock Options at BSE100275Open →
Mar 11, 2026Adjudication Order in the matter of IM+ Capital Limited100264Open →
Mar 11, 2026Adjudication Order in respect of Amit Jain in the matter of Himalaya Granites Limited.100260Open →
Mar 09, 2026Adjudication Order in respect of Mrs. Rukmani Devi Poddar in the matter of dealings in Illiquid Stock Options on BSE100204Open →
Mar 09, 2026Adjudication Order in respect of Ratan Kumar Sikaria HUF in the matter of dealings in Illiquid Stock Options on BSE100201Open →
Mar 09, 2026Adjudication Order in respect of Anita Jhajharia in the matter of dealings in Illiquid Stock Options on BSE100199Open →
Mar 09, 2026Adjudication Order in respect of Anupama Agarwal in the matter of dealings in Illiquid Stock Options on BSE100197Open →
Mar 09, 2026Adjudication Order in respect of Akash in the matter of dealings in Illiquid Stock Options on BSE100190Open →
Mar 05, 2026Adjudication Order in respect of Ravi Himmatramka and Sons HUF in the matter of dealings in Illiquid Stock Options on BSE100134Open →
Mar 05, 2026Adjudication order in respect of Gita Devi Agarwal in the matter of dealings in Illiquid Stock Options on BSE100130Open →
Mar 05, 2026Adjudication Order in respect of Kusum Devi Agarwal in the matter of dealings in Illiquid Stock Options on BSE100128Open →
Mar 04, 2026Adjudication Order in respect of Jitendra Hansraj Vithalani in the matter of dealings in Illiquid Stock Options on BSE100122Open →
Mar 02, 2026Adjudication Order in the matter of financial mis-statements of Coffee Day Enterprises Limited100080Open →
Feb 26, 2026Adjudication Order in respect of Tarang Stock Broking Services Private Limited in the matter of dealings in Illiquid Stock Options on BSE100036Open →
Feb 26, 2026Adjudication Order in respect of Goldenmaple Commodities Private Limited in the matter of dealings in Illiquid Stock Options on BSE100033Open →
Feb 24, 2026Adjudication Order in respect of Ashok Kumar Gupta and Sons HUF in the matter of dealings in Illiquid Stock Options on BSE99943Open →
Feb 24, 2026Adjudication Order in the matter of Vishnu Prakash R Punglia Ltd99931Open →
Feb 23, 2026Adjudication Order in the matter of India Knowledge Manufacturing Fund-I, a scheme of Forum Synergies India Trust99924Open →
Feb 23, 2026Adjudication Order in the matter of ANS Pvt. Ltd99918Open →
Feb 20, 2026Adjudication Order in respect of Raman Kumar and Sons HUF in the matter of dealings in Illiquid Stock Options on BSE99901Open →
Feb 20, 2026Adjudication Order in the matter of Chenthil R Iyer, Investment Adviser99895Open →
Feb 18, 2026Adjudication Order in respect of Late Alok Kumar Singhania in the matter of dealings in Illiquid Stock Options on BSE99860Open →
Feb 18, 2026Adjudication Order in respect of Salween Securities Private Limited. in the matter of Illiquid Stock Options at BSE99858Open →
Feb 18, 2026Adjudication Order in the matter of Investigation in the Financial Statements of Oriental Trimex Limited99823Open →
Feb 17, 2026Adjudication Order in respect of Amit Agarwal in the matter of dealings in Illiquid Stock Options on BSE99820Open →
Feb 17, 2026Adjudication Order in respect of Anjali Agarwal in the matter of dealings in Illiquid Stock Options on BSE99818Open →
Feb 17, 2026Adjudication Order in respect of Rashidaben Rahimbhai Sanghi in the matter of dealings in Illiquid Stock Options on BSE99790Open →
Feb 17, 2026Adjudication Order in respect of Ramgopal Agarwal in the matter of dealings in Illiquid Stock Options on BSE99788Open →
Feb 13, 2026Adjudication Order in respect of Shilush Trading Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE99762Open →
Feb 12, 2026Adjudication Order in the matter of trading activity in the scrip of ANI Integrated Services Limited99723Open →
Feb 12, 2026Adjudication order in respect of Late Ms. Malti Devi in the matter of dealings in Illiquid Stock Options at BSE99719Open →
Feb 12, 2026Adjudication Order in respect of Dinesh Manwani HUF in the matter of dealings in Illiquid Stock Options on BSE99717Open →
Feb 11, 2026Adjudication Order in the matter of Shah Investors Home Limited99698Open →
Feb 10, 2026Adjudication Order in respect of Parish Kirit Bhai Patel in the matter of dealings in Illiquid Stock Options on BSE99661Open →
Feb 10, 2026Adjudication Order in the matter of Cyquator Media Services Private Limited99655Open →
Feb 05, 2026Adjudication Order in respect of Archana Agarwal in the matter of dealings in Illiquid Stock Options on BSE99540Open →
Feb 05, 2026Adjudication order in the matter of Ashapura Minechem Limited99536Open →
Feb 04, 2026Adjudication Order in respect of Ravi Ludhiyani HUF in the matter of dealings in Illiquid Stock Options on BSE99513Open →
Feb 04, 2026Adjudication Order in respect of Nilesh Pramodbhai Shah HUF in the matter of dealings in Illiquid Stock Options on BSE99511Open →
Feb 04, 2026Adjudication Order in the matter of Pragnya Fund II99509Open →
Feb 03, 2026Adjudication Order in respect of Amit S Yadav in the matter of dealings in Illiquid Stock Options on BSE99473Open →
Feb 02, 2026Adjudication Order in respect of Anil N Pacholi in the matter of dealings in Illiquid Stock Options on BSE99446Open →
Jan 30, 2026Adjudication Order in respect of Vineet Rajkumar Chopda HUF in the matter of dealings in Illiquid Stock Options on BSE99428Open →
Jan 30, 2026Adjudication Order in respect of Sandeep Agarwal HUF in the matter of dealings in Illiquid Stock Options on BSE99426Open →
Jan 30, 2026Adjudication Order in the matter of execution of three-way reversals by certain entities in Illiquid Stock Options segment contract on NSE99424Open →
Jan 30, 2026Adjudication Order in respect of Bimala Joshi in the matter of dealings in Illiquid Stock Options on BSE99392Open →
Jan 30, 2026Adjudication Order in respect of Padmavathi Darak in the matter of trading in Illiquid Stock Options at BSE99390Open →
Jan 30, 2026Adjudication Order in respect of Ratan Lal Rathi in the matter of dealings in Illiquid Stock Options on BSE99387Open →
Jan 28, 2026Adjudication Order in respect of Agomoni Commercial Private Limited in the matter of Illiquid Stock Options99334Open →
Jan 28, 2026Adjudication Order in respect of Amanat Developers Private Limited in the matter of Illiquid Stock Options99332Open →
Jan 28, 2026Adjudication Order in respect of Amit Kumar Agarwal HUF in the matter of Illiquid Stock Options99330Open →
Jan 23, 2026Adjudication Order in respect of Rajendra Madan Lal HUF in the matter of dealings in Illiquid Stock Options on BSE99289Open →
Jan 22, 2026Adjudication Order in the matter of Research Guru, Proprietor - Mrs. Veena Sharma99254Open →
Jan 22, 2026Adjudication Order in respect of Sanjay V Mohare HUF in the matter of dealings in Illiquid Stock Options on BSE99252Open →
Jan 22, 2026Adjudication Order in respect of Ambaashree Infratech Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE99250Open →
Jan 22, 2026Adjudication Order in respect of Basundhara Marcom Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE99248Open →
Jan 22, 2026Adjudication Order in respect of Aashish Kumar Goenka in the matter of dealings in Illiquid Stock Options on BSE99246Open →
Jan 22, 2026Adjudication Order in respect of Ranjeet Singh Baid HUF in the matter of dealings in Illiquid Stock Options on BSE99244Open →
Jan 22, 2026Adjudication Order in respect of Swift Dealmark Private Limited in the matter of dealings in Illiquid Stock Options on BSE99242Open →
Jan 22, 2026Adjudication Order in respect of I Zone Academy Private Limited in the matter of Illiquid Stock Options99240Open →
Jan 22, 2026Adjudication Order in respect of Amita Bhalla in the matter of Illiquid Stock Options99238Open →
Jan 21, 2026Adjudication Order in respect of Upendra Tarachand Mahadule in the matter of Illiquid Stock Options99193Open →
Jan 21, 2026Adjudication Order in respect of Ram Gopal Gupta HUF in the matter of dealings in Illiquid Stock Options on BSE99191Open →
Jan 21, 2026Adjudication Order in respect of Pragnesh Bhupendrabhai Thakkar in the matter of Illiquid Stock Options at BSE99189Open →
Jan 21, 2026Adjudication Order in respect of Parasnath Buildwell Private Limited in the matter of Illiquid Stock Options at BSE99187Open →
Jan 21, 2026Adjudication Order in respect of Usha Awasthi in the matter of Illiquid Stock Options at BSE99185Open →
Jan 21, 2026Adjudication Order in respect of B S Aggarwal and Sons HUF in the matter of Illiquid Stock Options at BSE99183Open →
Jan 21, 2026Adjudication Order in respect of Devendra Pareek HUF in the matter of Illiquid Stock Options at BSE99181Open →
Jan 21, 2026Adjudication Order in respect of Ramkrishna Karmakar in the matter of dealings in Illiquid Stock Options on BSE99179Open →
Jan 20, 2026Adjudication Order in respect of Sushil Kumar Saraf in the matter of dealings in Illiquid Stock Options on BSE99165Open →
Jan 19, 2026Adjudication Order in respect of Akshat Incorporation in the matter of dealings in Illiquid Stock Options on BSE99142Open →
Jan 19, 2026Adjudication Order in respect of Ramesh Kumar Deosaria in the matter of dealings in Illiquid Stock Options on BSE99140Open →
Jan 19, 2026Adjudication Order in respect of Makwana Jitubhai S. HUF in the matter of dealings in Illiquid Stock Options on BSE99138Open →
Jan 19, 2026Adjudication Order in respect of Makwana Dhiru S. HUF in the matter of dealings in Illiquid Stock Options on BSE99136Open →
Jan 16, 2026Adjudication Order in the matter of trading activities of an entity in the scrip of Torrent Power Limited99117Open →
Jan 16, 2026Adjudication Order in respect of Makwana Bharat S. HUF in the matter of dealings in Illiquid Stock Options on BSE99104Open →
Jan 16, 2026Adjudication Order in respect of Vikram Anand HUF in the matter of dealings in Illiquid Stock Options on BSE99101Open →
Jan 16, 2026Adjudication Order in respect of Jigar Rasiklal Patel in the matter of dealings in Illiquid Stock Options on BSE99099Open →
Jan 14, 2026Adjudication Order in respect of Amar Nath Das and Rajesh Kumar Agarwal in the matter of Illiquid Stock Options at BSE99065Open →
Jan 14, 2026Adjudication Order in the matter of Yash Chemex Limited.99056Open →
Jan 13, 2026Adjudication Order in the matter of Gretex Corporate Services Limited.99039Open →
Jan 13, 2026Adjudication Order in respect of Hasina Kasambhai Shekh in the matter of dealings in Illiquid Stock Options on BSE99037Open →
Jan 13, 2026Adjudication Order in respect of Ayusri Health Products Limited in the matter of Illiquid Stock Options at BSE99035Open →
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