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 21, 2023 | Adjudication Order in respect of SIMRA KHAN BENEFICIARY TRUST in the matter of Illiquid Stock Options at BSE | 75695 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SWATI BAJAJ in the matter of dealings in Illiquid Stock Options on BSE | 75681 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of N.L. Goenka and Sons-HUF in the matter of dealings in Illiquid Stock Options on BSE | 75680 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Nalini Sanwal in the matter of dealings in Illiquid Stock Options on BSE | 75678 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Nakul Ashok Jain in the matter of dealings in Illiquid Stock Options on BSE | 75676 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Murlidhar Maheshwari-HUF in the matter of dealings in Illiquid Stock Options on BSE | 75674 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of RAMESH KUMAR AGRAWAL in the matter of dealings in Illiquid Stock Options on BSE | 75672 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of MUSKAN COMMOTRADE PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 75670 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of TRIPURARI PROPERTIES PVT. LTD. in the matter of dealings in Illiquid Stock Options on BSE | 75668 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SATYAWATI in the matter of dealings in Illiquid Stock Options on BSE | 75666 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SATISH KUMAR HUF in the matter of dealings in Illiquid Stock Options on BSE | 75664 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SATELLITE INFRAPROJECTS PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 75662 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SARVAJANA PROPERTIES PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 75660 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SARU TRADING CO in the matter of dealings in Illiquid Stock Options on BSE | 75658 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SARLA KANWAR LAKHAWAT in the matter of dealings in Illiquid Stock Options on BSE | 75656 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Madhuriben Simitbhai Jadia in the matter of dealings in Illiquid Stock Options on BSE | 75654 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Jagdish Prasad Agarwal HUF in the matter of dealings in Illiquid Stock Options on BSE | 75652 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Chanda Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 75650 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Late Shri Babulal Mishrimal Vardhan in the matter of dealings in Ill-liquid Stock Options at BSE | 75648 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Mastery Marketing Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75646 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Seva Bhawan Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75644 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Seema Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 75642 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Seema Nitinkumar Kubdia in the matter of dealings in Illiquid Stock Options on BSE | 75640 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Seth Leasing P Ltd in the matter of dealings in Illiquid Stock Options on BSE | 75638 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Shah Kiritbhai Manubhai in the matter of dealings in Illiquid Stock Options on BSE | 75636 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Shah and Shah in the matter of dealings in Illiquid Stock Options on BSE | 75634 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Savitri Devi Tanna in the matter of dealings in Illiquid Stock Options on BSE | 75632 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Shah Hasmukhbhai Atmaram in the matter of dealings in Illiquid Stock Options on BSE | 75630 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Seema Bansal in the matter of dealings in Illiquid Stock Options on BSE | 75628 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Shah Keyur Maheshbhai-HUF in the matter of dealings in Illiquid Stock Options on BSE | 75626 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Shabihanaaz M A Shaikh in the matter of dealings in Illiquid Stock Options on BSE | 75624 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Kapil Taneja in the matter of dealings in Illiquid Stock Options on BSE | 75622 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Anita Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 75618 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Kapil Taneja HUF in the matter of dealings in Illiquid Stock Options on BSE | 75616 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Karan Sadwani in the matter of dealings in Illiquid Stock Options on BSE | 75614 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Blue Angel Stock Brokers Pvt Ltd in the matter of dealings in Illiquid Stock Options on BSE | 75612 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Kapil Chauhan in the matter of dealings in Illiquid Stock Options on BSE | 75610 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Anil Kumar Madhogaria in the matter of dealings in Illiquid Stock Options on BSE | 75608 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Anil Kumar Garg HUF in the matter of dealings in Illiquid Stock Options on BSE | 75606 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of A K Agarwal HUF in the matter of dealings in Illiquid Stock Options on BSE | 75604 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Adhiraj Foundation in the matter of dealings in Illiquid Stock Options on BSE | 75602 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Aakansha Trexim Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75600 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of MITTAL KAUSHIK ADHIA in the matter of dealings in Illiquid Stock Options on BSE | 75598 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of MINAKSHI CHARUL MAISHERI in the matter of dealings in Illiquid Stock Options on BSE | 75596 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of MINAKSHI AGARWAL in the matter of dealings in Illiquid Stock Options on BSE | 75594 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of MEHTA AND MEHTA ASSOCIATES in the matter of dealings in Illiquid Stock Options on BSE | 75592 | Open → |
| Aug 21, 2023 | Adjudication Order in respect MC SECURITIES LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 75590 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of MB SPONGE AND POWER LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 75588 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of MC COMMODITIES LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 75586 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Mayank Associates Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75584 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SHRADHA DUGAR in the matter of dealings in Illiquid Stock Options on BSE | 75582 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Shivom Investment and Consultancy Limited in the matter of dealings in Illiquid Stock Options on BSE | 75580 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Shivkhori Mercantile Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75578 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of SHIW MOHAN JAISWAL HUF in the matter of dealings in Illiquid Stock Options on BSE | 75576 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Sarbjit Singh in the matter of dealings in Illiquid Stock Options on BSE | 75574 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Sanwaria Investment Consultants Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75572 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Matribhumi Fincap India Limited in the matter of dealings in Illiquid Stock Options on BSE | 75570 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Jayant Kamlani HUF in the matter of trading in Illiquid Stock Options at BSE | 75566 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Jetair Properties Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75564 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Jaymala Agency Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75562 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Octagon Media Matrix Private Limited in the matter of trading in Illiquid Stock Options at BSE | 75547 | Open → |
| Aug 21, 2023 | Adjudication Order in respect Vinayak Enterprises in the matter of dealings in Illiquid Stock Options at BSE | 75537 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Atit Commercial Company Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 75535 | Open → |
| Aug 21, 2023 | Adjudication Order in respect of Zircon Traders Limited in the matter of dealings in Illiquid Stock Options at BSE | 75533 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of Janasahayog Hire Purchase Co. India Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75561 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of Jaigurudev Consultancy Services Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75559 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of Jai Maa Sharda Marketing Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75557 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of Jagdamba Commonsales Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 75555 | Open → |
| Aug 18, 2023 | Adjudication Order in the matter of Trinity Alternative Investment Managers Limited | 75426 | Open → |
| Aug 18, 2023 | Adjudication Order in respect of four entities in the matter of Balasore Alloys Ltd | 75424 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of three entities in the matter of Money Capital Height Research Investment Advisers Pvt. Ltd. | 75378 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of Rakesh Kumar Bansal in the matter of dealings in Illiquid Stock Options at BSE | 75376 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of PDG Estates Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 75374 | Open → |
| Aug 17, 2023 | Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 75372 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of Vishnupriya Vintrade Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 75370 | Open → |
| Aug 17, 2023 | Adjudication Order in respect of Vishnubhai Ishwarbhai Brahmabhatt in the matter of dealings in Illiquid Stock Options at BSE | 75368 | Open → |
| Aug 11, 2023 | Adjudication Order in respect of Shri. Vinay Kumar Jain in the matter of dealings in Illiquid Stock Options on BSE | 75246 | Open → |
| Aug 11, 2023 | Adjudication Order in the matter of Manish Goel, Research Analyst | 75242 | Open → |
| Aug 11, 2023 | Adjudication order in the matter of Concord Drugs Limited | 75237 | Open → |
| Aug 11, 2023 | Adjudication order in the matter of Trading activities of certain entities in the scrip of AKG Exim Ltd. | 75218 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of SHRIDIP CORPORATION in the matter of dealings in Illiquid Stock Options on BSE | 76656 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Dilip Kumar -HUF in the matter of dealings in Illiquid Stock Options on BSE | 75244 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Meena Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 75214 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Appu Marketing and Manufacturing Ltd. - Now known as Ejecta Marketing Limited in the matter of dealings in Illiquid Stock Options on BSE | 75212 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Shah Dhaval Surendrabhai-HUF in the matter of dealings in Illiquid Stock Options on BSE | 75210 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of Sanjiv Kumar Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 75206 | Open → |
| Aug 10, 2023 | Adjudication Order in respect Competent Finlease Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 75204 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of City Gold Media Limited in the matter of dealings in Illiquid Stock Options at BSE | 75202 | Open → |
| Aug 10, 2023 | Adjudication Order in respect of 4 entities in the matter of Tanla Platforms Limited | 75178 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Sonali Suppliers Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75208 | Open → |
| Aug 09, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of R K Ruia HUF | 75200 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Gharana Distributors Private Limited in the matter of trading in Illiquid Stock Options at BSE | 75137 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Shreyansh Educational Trust in the matter of dealings in Illiquid Stock Options on BSE | 75133 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Nidhi Singh in the matter of Trading in Illiquid Stock Options on BSE | 75131 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Vivek Aggarwal in the matter of dealings in Illiquid Stock Options at BSE | 75129 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Rukmini Devi Goenka in the matter of dealings in Illiquid Stock Options at BSE | 75127 | Open → |
| Aug 09, 2023 | Adjudication Order in respect of Late Rukmini Devi Agarwal in the matter of dealing in Illiquid options on the BSE | 75125 | Open → |
| Aug 08, 2023 | Adjudication Order in respect of CHANDRANI DUTTA in the matter of dealings in Illiquid Stock Options on BSE | 75053 | Open → |
| Aug 08, 2023 | Adjudication Order in respect of Seema Charul Maisheri in the matter of dealings in Illiquid Stock Options on BSE | 75051 | Open → |
| Aug 08, 2023 | Adjudication Order in respect of Seeta Devi Agrawal in the matter of dealings in Illiquid Stock Options on BSE | 75049 | Open → |