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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 18, 2023 | Adjudication Order in respect of Vineeta Rani in the matter of dealings in Illiquid Stock Options at BSE | 77018 | Open → |
| Sep 16, 2023 | Adjudication order in respect of Money Classic, Proprietor- Mr Deepak Mishra | 77028 | Open → |
| Sep 15, 2023 | Adjudication Order in the matter of Inspection of records of Manu Chhabra Investment Adviser | 76940 | Open → |
| Sep 15, 2023 | Adjudication order in respect of Govindlal Bhuta HUF in the matter of dealings in Illiquid Stock Options at BSE | 76932 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Magus Cars Limited in the matter of trading in Illiquid Stock Options at BSE | 76938 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Mahakal Real Estate Developers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76936 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Mahamani Suppliers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76934 | Open → |
| Sep 14, 2023 | Adjudication order in respect of Gopal Kejriwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 76930 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Chiranjilal Jayaram Vyas, Namdeo H. More, Kishore Bhikaji Giri, Deendayal M. Bohara and Kishorilal Amrutlal Bissa in the matter of Sunteck Realty Limited | 76903 | Open → |
| Sep 14, 2023 | Adjudication order in respect of Catalyst Trusteeship Limited, Debenture Trustee | 76872 | Open → |
| Sep 14, 2023 | Adjudication Order in respect of Pareshkumar Bharatkumar Shah HUF in the matter of dealings in Illiquid Stock Options at BSE | 76864 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Malcom Suppliers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76870 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Mal Chand Periwal in the matter of trading in Illiquid Stock Options at BSE | 76868 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Indira Devi Jain in the matter of trading in Illiquid Stock Options at BSE | 76866 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Late Ms. Sakuntala Agarwal in the matter of trading in Illiquid Stock Options at BSE | 76853 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Jitendra Kumar Somani in the matter of trading in Illiquid Stock Options at BSE | 76851 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Jitendra Kumar Shah in the matter of trading in Illiquid Stock Options at BSE | 76849 | Open → |
| Sep 13, 2023 | Adjudication Order against Late Ms. Gunmala Jain in the matter of Illiquid Stock Options at BSE | 76847 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of Nitesh Jain in the matter of dealings in Illiquid Stock Options at BSE | 76838 | Open → |
| Sep 13, 2023 | Adjudication order in the matter of Northlink Fiscal and Capital Services Limited | 76836 | Open → |
| Sep 13, 2023 | Adjudication Order in respect of RVL Securities Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76834 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Indra Deo Tripathi HUF in the matter of trading in Illiquid Stock Options at BSE | 76846 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Ishani Vanijya Private Limited now Community Finance Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 76844 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Impex Metal and Ferro Alloys Limited in the matter of trading in Illiquid Stock Options at BSE | 76842 | Open → |
| Sep 12, 2023 | Adjudication Order in the matter of Reliance Home Finance Limited. | 76787 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Perfect Homfin Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76779 | Open → |
| Sep 12, 2023 | Adjudication Order in respect of Neeta Verma in the matter of dealings in Illiquid Stock Options at BSE | 76777 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Hridaynath Consultancy Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76840 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Rakesh Golechha in the matter of dealings in Illiquid Stock Options at BSE | 76726 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Ankur Taneja HUF in the matter of dealings in Illiquid Stock Options at BSE | 76724 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Sumeru Processors Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76722 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Yogesh Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options at BSE | 76720 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Subhash Kumar Poddar HUF in the matter of dealings in Illiquid Stock Options at BSE | 76718 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Manoj Kumar Goenka HUF in the matter of dealings in Illiquid Stock Options at BSE | 76716 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Ayan Akhter Husain in the matter of dealings in Illiquid Stock Options at BSE | 76714 | Open → |
| Sep 11, 2023 | Adjudication Order in respect of Ankita Didwania in the matter of dealings in Illiquid Stock Options at BSE | 76712 | Open → |
| Sep 08, 2023 | Adjudication order in respect of Akashdeep Singh in the matter of dealings in Illiquid Stock Options at BSE | 76661 | Open → |
| Sep 07, 2023 | Adjudication order in respect of Life Insurance Corporation of India | 76625 | Open → |
| Sep 06, 2023 | Adjudication order in respect of Sandip Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 76618 | Open → |
| Sep 04, 2023 | Adjudication order in respect of Ajoy Kumar Kejriwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 76570 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of S Asha Ram Vimal Boob in the matter of dealings in Illiquid Stock Options at BSE | 76562 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Yogesh Jain in the matter of dealings in Illiquid Stock Options at BSE | 76558 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Sugan Chand Dhannalal Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 76556 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Sridhar Preservers Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76554 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Consolidated Mercantiles Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76552 | Open → |
| Sep 04, 2023 | Adjudication Order in respect of Aspolight Merchants Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76550 | Open → |
| Sep 01, 2023 | Adjudication order in respect of Rajiv Verma in the matter of dealings in Illiquid Stock Options at BSE | 76568 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Manoj Kumar Jangid in the matter of dealings in Illiquid Stock Options at BSE | 76560 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Bed Prakash Gupta in the matter of dealings in Illiquid Stock Options at BSE | 76548 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Mansi Ramani in the matter of dealings in Illiquid Stock Options at BSE | 76546 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Subhrekha Dealmark Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76544 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Ram Kumar Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 76542 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Ram Gopal Karnani HUF in the matter of dealings in Illiquid Stock Options at BSE | 76540 | Open → |
| Sep 01, 2023 | Adjudication Order in respect of Sudeep Jain in the matter of dealings in Illiquid Stock Options at BSE | 76538 | Open → |
| Sep 01, 2023 | Adjudication Order in respect Manoj Kumar Jangid in the matter of dealings in Illiquid Stock Options at BSE | 76527 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of promoter entities in the matter of A and M Febcon Limited. | 76592 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Kamlesh Gupta HUF in the matter of trading in Illiquid Stock Options at BSE | 76590 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Kamyabi Dealtrade Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76588 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Mani Marketing and Holdings Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 76586 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Mamta Gupta in the matter of trading in Illiquid Stock Options at BSE | 76584 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Mamta Garg in the matter of trading in Illiquid Stock Options at BSE | 76582 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Madhulika Rawat in the matter of trading in Illiquid Stock Options at BSE | 76580 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Mangal Kumar in the matter of trading in Illiquid Stock Options at BSE | 76578 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Deepa Jain in the matter of trading in Illiquid Stock Options at BSE | 76576 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Deepak Goel HUF in the matter of trading in Illiquid Stock Options at BSE | 76574 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of P S Chadha HUF in the matter of trading in Illiquid Stock Options at BSE | 76572 | Open → |
| Aug 31, 2023 | Adjudication Order in the matter of SAMCO Securities Limited | 76566 | Open → |
| Aug 31, 2023 | Adjudication Order in the matter of Shapoorji Pallonji and Company Pvt. Ltd | 76564 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Viraat Vyapaar Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76228 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Nitu Marethia in the matter of trading in Illiquid Stock Options at BSE | 76226 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Aryavish Properties Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76224 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Sarwan Sureka and Sons HUF in the matter of trading in Illiquid Stock Options at BSE | 76222 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Kusum Traders in the matter of dealings in Illiquid Stock Options at BSE | 76216 | Open → |
| Aug 31, 2023 | Adjudication Order in the matter of Sunshine Infrabuild Corporation Limited in respect of Bakil Singh, Sanjeev Singh, Rajveer Singh | 76214 | Open → |
| Aug 31, 2023 | Adjudication order in the matter of Millennium Stock Broking Private Limited | 76212 | Open → |
| Aug 31, 2023 | Adjudication order in respect of Ayushman Commercial Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76210 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Nand Kishore Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 76205 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Late Ramawtar Bajoria in the matter of dealings in Illiquid Stock Options at BSE | 76203 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Hora Vanijya Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76201 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Honey Gupta in the matter of trading in Illiquid Stock Options at BSE | 76199 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Homerick Build Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76197 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Himmatlal Vashrambhai Patel HUF in the matter of trading in Illiquid Stock Options at BSE | 76195 | Open → |
| Aug 31, 2023 | ADJUDICATION ORDER in the matter of Hubtown Ltd | 76188 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Piramal Pharma Ltd. in the matter of Piramal Enterprises Ltd. | 76168 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Wellindia Securities Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76166 | Open → |
| Aug 31, 2023 | Adjudication order in the matter of Trade India Research, Proprietor Neha Gupta | 76164 | Open → |
| Aug 31, 2023 | Adjudication Order in respect of Pawan Bhatia and Sons HUF in the matter of dealings in Illiquid Stock Options at BSE | 76162 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Daya Builders Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76186 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Padam Agrawal in the matter of trading in Illiquid Stock Options at BSE | 76184 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of P.P. Capital Management Services in the matter of trading in Illiquid Stock Options at BSE | 76182 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Onion Traders in the matter of trading in Illiquid Stock Options at BSE | 76180 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Om Prakash Poddar Others in the matter of trading in Illiquid Stock Options at BSE | 76178 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Original Financial Consultants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76176 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Himalayan Investment Consultans Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76174 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Hilton Infrabuild Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76172 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Highview Agents Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76170 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Hetal Paresh Anam in the matter of trading in Illiquid Stock Options at BSE | 76132 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Hemlata More in the matter of trading in Illiquid Stock Options at BSE | 76130 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Late Ram Bhateri Dabriwal in the matter of dealings in Illiquid Stock Options at BSE | 76122 | Open → |
| Aug 30, 2023 | Adjudication Order in respect of Subhra Garg in the matter of dealings in Illiquid Stock Options at BSE | 76120 | Open → |