Coverage › SEBI › Orders of AO (Adjudicating Officer)
Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 30, 2023 | Adjudication Order in respect of Daredevil Agencies Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76118 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Hetal Abhishek Kamdar in the matter of trading in Illiquid Stock Options at BSE | 76128 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Hareshkumar Ramniklal Vora in the matter of trading in Illiquid Stock Options at BSE | 76126 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Harish Chandra in the matter of trading in Illiquid Stock Options at BSE | 76124 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Guruteg Bahadur Rice Mill in the matter of trading in Illiquid Stock Options at BSE | 76063 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Hans Homes Private Limited in the matter of trading in Illiquid Stock Options at BSE | 76061 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Manomay Dealmark Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 76031 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Srijan Dealers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76029 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of S R Realbuild Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76027 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Soundlight Projects Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76025 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Vivek Company in the matter of dealings in Illiquid Stock Options at BSE | 76023 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of VKJ Trexim Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76021 | Open → |
| Aug 29, 2023 | Adjudication Order in respect of Zodiac Vanijya Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 76019 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76073 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76071 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76069 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited. | 76067 | Open → |
| Aug 28, 2023 | Adjudication Order in the matter of Titan Company Limited. | 76065 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76047 | Open → |
| Aug 28, 2023 | Adjudication in the matter of Titan Company Limited. | 76045 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited | 76043 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited. | 76041 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of Titan Company Limited. | 76039 | Open → |
| Aug 28, 2023 | Adjudication order in the matter of TCNS Clothing Limited. | 76037 | Open → |
| Aug 28, 2023 | Adjudication Order in respect of Gravity Commodel Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 76035 | Open → |
| Aug 28, 2023 | Adjudication Order in respect of GREATFIN LEASING AND CREDIT LIMITED in the matter of dealings in Illiquid Stock Options at BSE | 76033 | Open → |
| Aug 28, 2023 | Adjudication Order in respect of LATE KALAWATI SOMANI in the matter of dealings in Illiquid Stock Options at BSE | 75937 | Open → |
| Aug 28, 2023 | Adjudication Order in respect of Pashupati Capital Services Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 75935 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of 3 entities in the matter of insider trading in the scrip of United Spirits Limited | 75928 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of Nareshbhai Gordhanbhai Panchal in the matter of trading in Illiquid Stock Options at BSE | 75913 | Open → |
| Aug 25, 2023 | Adjudication order in the matter of Rupa and Company Limited | 75894 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of Marsh Vinimay Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 75892 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of Sudha Somani in the matter of dealings in Illiquid Stock Options at BSE | 75890 | Open → |
| Aug 25, 2023 | Adjudication Order in respect of Paramdham Vinimay Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 75888 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Adhunik Contractors Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75912 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Shiv Kumar Agrawal in the matter of dealings in Illiquid Stock Options on BSE | 75910 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of SHIVANGI AGRAWAL in the matter of dealings in Illiquid Stock Options on BSE | 75908 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Shivdhara Vintrade Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75906 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Snehapusph Marketing Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75904 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Jatinder Kaur in the matter of trading in Illiquid Stock Options at BSE | 75902 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Jain Prakriti in the matter of trading in Illiquid Stock Options at BSE | 75900 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Janaki Steel Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75898 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Jai Tripati Steels Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75896 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Late Hasmukhlal Chandulal Shah in the matter of dealings in Illiquid Stock Options at BSE | 75867 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Navneet Jain HUF in the matter of Trading in Illiquid Stock Options on BSE | 75865 | Open → |
| Aug 24, 2023 | Adjudication Order in respect of Navneet Jain in the matter of Trading in Illiquid Stock Options on BSE | 75863 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Devbhumi Suppliers Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75875 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Devalaya Commercial Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75873 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Jayant Shah HUF in the matter of trading in Illiquid Stock Options at BSE | 75871 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Jayanta Fanzen Lighting Industries Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75869 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of L and T Investment Management Limited in the matter of Inspection Report of L and T Mutual Fund | 75822 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Shri Bharat Gupta in the matter of eDynamics Solutions Ltd. | 75815 | Open → |
| Aug 23, 2023 | Adjudication order against four entities in the matter of Excel Realty N Infra Limited | 75813 | Open → |
| Aug 23, 2023 | Adjudication Order in the matter of Riddhi Corporate Services Limited | 75798 | Open → |
| Aug 23, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Vimla Devi Golechha | 75796 | Open → |
| Aug 23, 2023 | Adjudication Order in respect of Amreen Sukhyani in the matter of Trading in Illiquid Stock Options at BSE | 75794 | Open → |
| Aug 23, 2023 | Adjudication order in the matter of Star India Market Research | 75792 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of U S G HOLDINGS PVT. LTD. in the matter of dealings in Illiquid Stock Options on BSE | 75693 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of REKHA MUNDRA in the matter of dealings in Illiquid Stock Options on BSE | 75691 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Mahendra Kumar Maskara-HUF in the matter of dealings in Illiquid Stock Options on BSE | 75689 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of PRAKASH KUMAR RAMUKA in the matter of dealings in Illiquid Stock Options on BSE | 75687 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of JAGDISH PRASAD AGARWALLA in the matter of dealings in Illiquid Stock Options on BSE | 75685 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Chandra Prakash Taneja HUF in the matter of dealings in Illiquid Stock Options on BSE | 75683 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Anita Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 75620 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Jatin Ahuja in the matter of trading in Illiquid Stock Options at BSE | 75568 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Manjulaben Bhupendrabhai Thakkar in the matter of Trading in Illiquid Stock Options at BSE | 75553 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Kiran Devi Karnani in the matter of trading in Illiquid Stock Options at BSE | 75551 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Geeta Rani Gupta in the matter of trading in Illiquid Stock Options at BSE | 75549 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Yusufbhai Mohmadbhai Katariya in the matter of dealings in Illiquid Stock Options at BSE | 75545 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Sukhisansar Construction Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 75543 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Suman Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 75541 | Open → |
| Aug 22, 2023 | Adjudication Order in respect of Sudhir Shah in the matter of dealings in Illiquid Stock Options at BSE | 75539 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of GAURAV BHATIA AND SONS HUF in the matter of Illiquid Stock Options at BSE | 75810 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of GAUTAM INVESTMENT in the matter of Illiquid Stock Options at BSE | 75808 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of GINNI KHEMANI in the matter of Illiquid Stock Options at BSE | 75806 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Sawaria Surendra Kumar in the matter of dealings in Illiquid Stock Options on BSE | 75804 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of MITESH KUMAR in the matter of dealings in Illiquid Stock Options on BSE | 75802 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Shravya Sureka Beneficiary Trust in the matter of dealings in Illiquid Stock Options on BSE | 75800 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of BORAJ HOTELS AND RESORTS PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE | 75739 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of BRIJBHUMI DEALER PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE | 75737 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of DEVA NAND AGGARWAL HUF in the matter of Illiquid Stock Options at BSE | 75735 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of GAURAV THAKUR in the matter of Illiquid Stock Options at BSE | 75733 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of DHANSHAKTI MERCANTILE PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE | 75731 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of ANAND NARISHIBHAI AMIN in the matter of Illiquid Stock Options at BSE | 75729 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of PADAM PRABHU VANIJYA PVT LTD in the matter of Illiquid Stock Options at BSE | 75727 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of PANKAJ JAIN in the matter of Illiquid Stock Options at BSE | 75725 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of PANKAJ KUMAR AGGARWAL HUF in the matter of Illiquid Stock Options at BSE | 75723 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of USHA GUPTA in the matter of Illiquid Stock Options at BSE | 75721 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of PANKAJ SAHA HUF in the matter of Illiquid Stock Options at BSE | 75719 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of PANKAJ KUMAR SOMANI in the matter of Illiquid Stock Options at BSE | 75717 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Pankaj Kumar Saxena HUF in the matter of Illiquid Stock Options at BSE | 75715 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Pankaj Kumar Bupkiya HUF in the matter of Illiquid Stock Options at BSE | 75713 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of GHANSHYAMBHAI RAMANBHAI KANTODE in the matter of Illiquid Stock Options at BSE | 75711 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE | 75709 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of GIRRAJ SINGH in the matter of Illiquid Stock Options at BSE | 75707 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of GIRISH GAGRANI in the matter of Illiquid Stock Options at BSE | 75705 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of PRADEEP KUMAR KEJARIWAL in the matter of Illiquid Stock Options at BSE | 75703 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of PRASHANT CHHABRA HUF in the matter of Illiquid Stock Options at BSE | 75701 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of PRANAB SAHA in the matter of Illiquid Stock Options at BSE | 75699 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SIGNET COMMERCIAL PVT LTD in the matter of Illiquid Stock Options at BSE | 75697 | Open → |