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Orders of AO (Adjudicating Officer)

11,983 documents indexed — matches SEBI exactly. Source: SEBI listing

DateTitleSEBI IDDocument
Aug 07, 2026Adjudication Order in respect to twenty entities in the matter of Ultracab (India) Limited103452Open →
Aug 03, 2026Adjudication Order in the matter of Decillion Finance Limited103309Open →
Jul 31, 2026Adjudication Order in respect of Bansal Integrated Services Private Limited in the matter of trading in Illiquid Stock Options at BSE103286Open →
Jul 30, 2026Adjudication Order in the matter of market manipulation using social media in the scrip of Moksh Ornaments Limited103248Open →
Jul 28, 2026Adjudication Order in the matter of Madhav Copper Limited103103Open →
Jul 28, 2026Adjudication Order in the matter of market manipulation in the scrip of Akash Infra-Projects Limited103102Open →
Jul 22, 2026Adjudication Order in the matter of Eastern Financiers Limited103018Open →
Jul 22, 2026Adjudication Order in the matter of Front Running of trades of Axis Mutual Fund by certain clients of Pace Stock Broking Services Private Limited102994Open →
Jul 20, 2026Adjudication Order in the matter of Central Depository Services India Limited malware attack on November 18, 2022102967Open →
Jul 17, 2026Adjudication Order in respect of Sonia Chadha in the matter of Illiquid Stock Options at BSE102916Open →
Jul 15, 2026Adjudication Order in respect of Jitendra Kumar Nahta HUF in the matter of Illiquid Stock Options at BSE102867Open →
Jul 14, 2026Corrigendum Order In the matter of dealings in Illiquid Stock Options (ISO) at BSE Late Ms. Anju Rani102855Open →
Jul 14, 2026Adjudication Order in respect of Late Ms. Anju Rani in the matter of dealings in Illiquid Stock Options at BSE102814Open →
Jul 13, 2026Adjudication Order in respect of Excel Technovation Pvt Ltd in the matter of Illiquid Stock Options102782Open →
Jul 08, 2026Adjudication Order in respect of Late Padma Singhwani in the matter of dealings in Illiquid Stock Options at BSE102693Open →
Jul 07, 2026Adjudication Order in the matter of insider trading activities in the scrip of RHI Magnesita India Ltd.102636Open →
Jun 30, 2026Adjudication Order in the matter of Citrus Check Inns Limited102465Open →
Jun 30, 2026Adjudication Order in respect of Bhavin Sureshbhai Thakkar in the matter of Evexia Lifecare Limited102459Open →
Jun 30, 2026Adjudication Order in respect of Late Sudha V Thakkar in the matter of dealings in Illiquid Stock Options at BSE102457Open →
Jun 25, 2026Adjudication Order in the matter of Exfinity Technology Fund102418Open →
Jun 16, 2026Adjudication Order in the matter of OnePaper Research Analysts Private Limited102170Open →
Jun 16, 2026Adjudication Order in the matter of Prime Focus Limited.102163Open →
Jun 05, 2026Adjudication Order in respect of Kavita Didwania in the matter of Illiquid Stock Options at BSE101896Open →
Jun 05, 2026Adjudication Order in respect of The Ellenbarrie Tea Company Limited in the matter of Illiquid Stock Options at BSE.101894Open →
Jun 03, 2026Adjudication Order in respect of Ranika Investments Pvt Ltd in the matter of Illiquid Stock Options101815Open →
May 29, 2026Adjudication Order in the matter of New Delhi Television Limited101705Open →
May 29, 2026Adjudication Order in respect of Saachi Overseas in the matter of Illiquid Stock Options on BSE101702Open →
May 27, 2026Adjudication Order in respect of IDBI Trusteeship Services Limited in the matter of thematic inspection of debenture trustees with respect to action taken in the event of default by issuers101658Open →
May 27, 2026Adjudication Order in the matter of thematic inspection of Rajiv Sharma, Proprietor - Capital Life Market Research101656Open →
May 26, 2026Adjudication Order in respect of Dinbandhu Construction Private Limited in the matter of trading in Illiquid Stock Options at BSE.101648Open →
May 26, 2026Adjudication Order in respect of Ambition Plaza LLP in the matter of Illiquid Stock Options at BSE.101646Open →
May 25, 2026Adjudication Order in respect of Catalyst Trusteeship Limited in the matter of thematic inspection of debenture trustees with respect to action taken in the event of default by issuers101609Open →
May 22, 2026Adjudication Order in respect of Gayatri Devi Choudhary in the matter of Illiquid Stock Options at BSE.101593Open →
May 21, 2026Adjudication Order in the matter of Shubhlaxmi Jewel Art Limited101552Open →
May 21, 2026Adjudication Order in respect of Ajitnath Steels Pvt Ltd in the matter of Illiquid Stock Options101550Open →
May 21, 2026Adjudication Order in respect of LCI India Ltd in the matter of Illiquid Stock Options101547Open →
May 21, 2026Adjudication Order in respect of Ararti Karmakar in the matter of Illiquid Stock Options101545Open →
May 15, 2026Adjudication order in the matter of Darshan Orna Limited101474Open →
May 15, 2026Adjudication Order in respect of Alka Dhanuka in the matter of Illiquid Stock Options at BSE101449Open →
May 13, 2026Adjudication Order in the matter of Dwaith Advisory Private Limited101407Open →
Apr 30, 2026Adjudication Order in the matter of Front Running of trades of Axis Mutual Fund by a client of Prrsaar Sampada Private Limited101199Open →
Apr 30, 2026Adjudication Order in respect of Emblem Tradelink Private Limited in the matter of Illiquid Stock Options at BSE101197Open →
Apr 29, 2026Adjudication Order in respect of Axis Trustee Services Limited in the matter of Role of Axis Trustee and Embassy Office Parks in the matter of Fit and Proper Criteria for Aravind Maiya pursuant to NFRA Order dated August 19, 2024101184Open →
Apr 29, 2026Adjudication Order in the matter of Front Running by Navnit Gadoya, Chiranggi Irish Shah and Surbhi Aggarwal.101171Open →
Apr 29, 2026Adjudication Order in respect of Vanchhit Distributors Private Limited in the matter of trading in Illiquid Stock Options at BSE101169Open →
Apr 29, 2026Adjudication Order in the matter of inspection of Ortem Securities Limited101167Open →
Apr 28, 2026Final Order in the matter of GDR Issue by Winsome Yarns Ltd.101153Open →
Apr 28, 2026Adjudication Order in the matter of Asirvad Micro Finance Limited101148Open →
Apr 28, 2026Adjudication Order in the matter of Goodwill Wealth Management Private Limited101140Open →
Apr 27, 2026Adjudication Order in the matter of Golden Tobacco Limited101125Open →
Apr 23, 2026Adjudication Order in respect of Sweta Agarwal in the matter of Illiquid Stock Options at BSE101074Open →
Apr 23, 2026Adjudication Order in respect of Rowland Dealtrade Private Limited in the matter of Illiquid Stock Options at BSE101068Open →
Apr 22, 2026Adjudication Order in the matter of trading activities of certain entities in the scrip of Veer Global Infraconstruction Limited.101058Open →
Apr 20, 2026Adjudication Order in respect of Dipen D Chandruva in the matter of Illiquid Stock Options on BSE101007Open →
Apr 20, 2026Adjudication Order in respect of Prabhat in the matter of Illiquid Stock Options on BSE101005Open →
Apr 20, 2026Adjudication Order in respect of Fastino Dealers Private Limited in the matter of Illiquid Stock Options at BSE101003Open →
Apr 20, 2026Adjudication Order in respect of Ecospace Suppliers Private Limited in the matter of Illiquid Stock Options at BSE101001Open →
Apr 20, 2026Adjudication Order in respect of Plastika Industries in the matter of Illiquid Stock Options at BSE100999Open →
Apr 20, 2026Adjudication Order in respect of Parmeswar Commercial Private Limited in the matter of Illiquid Stock Options at BSE100997Open →
Apr 20, 2026Adjudication Order in respect of Mukund Dubey and Nitesh Singh in the matter of Illiquid Stock Options at BSE100995Open →
Apr 20, 2026Adjudication Order in respect of Asta Das and Radheshyam Kundu in the matter of Illiquid Stock Options at BSE100993Open →
Apr 20, 2026Adjudication Order in respect of Adhunik Ventures Private Limited in the matter of Illiquid Stock Options100986Open →
Apr 20, 2026Adjudication Order in respect of SIC Stocks Services Private Limited in the matter of Illiquid Stock Options100984Open →
Apr 20, 2026Adjudication Order in respect of Rajwadi Retail Trade Systems Private Limited in the matter of Illiquid Stock Options100982Open →
Apr 20, 2026Adjudication Order in respect of Grand Dealtrade Private Limited in the matter of Illiquid Stock Options100980Open →
Apr 20, 2026Adjudication Order in respect of Rose Securities Limited in the matter of Illiquid Stock Options100978Open →
Apr 20, 2026Adjudication Order in respect of Arjun Jagdish Dungarshi in the matter of Illiquid Stock Options100976Open →
Apr 16, 2026Adjudication Order in the matter of Growthlift Investment Advisories Private Limited100941Open →
Apr 16, 2026Adjudication order in the matter of Lypsa Gems and Jewellery Limited100939Open →
Apr 13, 2026Adjudication Order in respect of Asan Steels Private Limited in the matter of Illiquid Stock Options on BSE100922Open →
Apr 13, 2026Adjudication Order in respect of Bimla Devi Killa in the matter of Illiquid Stock Options on BSE100920Open →
Apr 13, 2026Adjudication Order in respect of Ashwin Chunibhai Shah in the matter of Illiquid Stock Options on BSE100918Open →
Apr 13, 2026Adjudication Order in respect of Nitin Jain in the matter of Illiquid Stock Options on BSE100916Open →
Apr 13, 2026Adjudication Order in respect of S K Garments Private Limited in the matter of Illiquid Stock Options on BSE100914Open →
Apr 13, 2026Adjudication Order in respect of Sagarotharaka Vanijya Private Limited in the matter of Illiquid Stock Options on BSE100912Open →
Apr 09, 2026Adjudication Order in the matter of Trdez Investment Private Limited100846Open →
Apr 08, 2026Adjudication Order in respect of Rupee Services Private Limited in the matter of Illiquid Stock Options on BSE100824Open →
Apr 08, 2026Adjudication Order in respect of Diganta Agencies Pvt Ltd in the matter of Illiquid Stock Options on BSE100822Open →
Apr 08, 2026Adjudication Order in respect of Prachi Tradevine Pvt Ltd in the matter of Illiquid Stock Options on BSE100813Open →
Apr 08, 2026Adjudication Order in respect of Saffire Exports And Agency Private Limited in the matter of Illiquid Stock Options on BSE100811Open →
Apr 08, 2026Adjudication Order in respect of Longview Suppliers Private Limited in the matter of Illiquid Stock Options100810Open →
Apr 08, 2026Adjudication Order in respect of Amritphal Mercantile Private Limited in the matter of Illiquid Stock Options100808Open →
Apr 08, 2026Adjudication Order in respect of Ritu Overseas Private Limited in the matter of Illiquid Stock Options100806Open →
Apr 06, 2026Adjudication Order in respect of Bimal Jha in the matter of Illiquid Stock Options on BSE100742Open →
Mar 27, 2026Adjudication Order in respect of Rashmi Chandak in the matter of dealings in Illiquid Stock Options on BSE100656Open →
Mar 27, 2026Adjudication Order in respect of Ravindra Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options on BSE100654Open →
Mar 27, 2026Adjudication Order in respect of Mange Lal Agarwal in the matter of dealings in Illiquid Stock Options on BSE100652Open →
Mar 27, 2026Adjudication Order in respect of Rajeev Chandak HUF in the matter of dealings in Illiquid Stock Options on BSE100650Open →
Mar 27, 2026Adjudication Order in respect of Bhagat Ram Agarwal HUF in the matter of dealings in Illiquid Stock Options on BSE100639Open →
Mar 27, 2026Adjudication Order in respect of Late Juneja Ranjitsingh in the matter of dealings in Illiquid Stock Options on BSE100637Open →
Mar 27, 2026Adjudication Order in respect of Pawan Kumar Agarwal HUF in the matter of dealings in Illiquid Stock Options on BSE100635Open →
Mar 27, 2026Adjudication Order in respect of Rekha M Agarwal in the matter of dealings in Illiquid Stock Options on BSE100633Open →
Mar 27, 2026Adjudication Order in respect of HKC Techind Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE100631Open →
Mar 25, 2026Adjudication Order in respect of Growth Securities Private Limited in the matter of TradeTron and other Algo Platforms100613Open →
Mar 25, 2026Adjudication Order in respect of First Global Stockbroking Private Limited in the matter of TradeTron and other Algo Platforms100611Open →
Mar 25, 2026Adjudication Order in respect of ATS Share Brokers Private Limited in the matter of TradeTron and other Algo Platforms100609Open →
Mar 25, 2026Adjudication Order in respect of Ashlar Securities Private Limited in the matter of TradeTron and other Algo Platforms100607Open →
Mar 25, 2026Adjudication Order in respect of ITI Securities Broking Limited in the matter of TradeTron and other Algo Platforms100605Open →
Mar 25, 2026Adjudication Order in respect of Northeast Broking Services Limited in the matter of TradeTron and other Algo Platforms100603Open →
Mar 25, 2026Adjudication Order in respect of Ganganagar Commodity Limited in the matter of TradeTron and other Algo Platforms100601Open →
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