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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 08, 2023 | Adjudication order in respect of Manish Kumar Kanodia in the matter of dealings in illiquid stock options at BSE | 75047 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of Scandia Properties Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 75055 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of SATISH AGRAWAL HUF in the matter of dealings in Illiquid Stock Options on BSE | 75006 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of SHILPA BALDEVBHAI PATEL in the matter of dealings in Illiquid Stock Options on BSE | 75004 | Open → |
| Aug 07, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options at BSE in respect of Moneyplex Securities Pvt. Ltd. | 75002 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of Xersus Sales Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 75000 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of Windson Suppliers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 74998 | Open → |
| Aug 07, 2023 | Adjudication Order in respect of Winsome Vincom Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 74996 | Open → |
| Aug 04, 2023 | Adjudication Order against Mr. Bhargav Panchal and Ms. Hina Panchal in the matter of irregularities committed in the IPO of several companies. | 74969 | Open → |
| Aug 04, 2023 | Adjudication Order in respect of Gopal Goenka HUF in the matter of dealings in Illiquid Stock Options on BSE | 74967 | Open → |
| Aug 04, 2023 | Adjudication order in respect of Welspun Tie-Up Private Limited in the matter of Illiquid Stock Options at BSE | 74965 | Open → |
| Aug 04, 2023 | Adjudication order in respect of Crabel Distributors Private Limited in the matter of Illiquid Stock Options at BSE | 74963 | Open → |
| Aug 04, 2023 | Adjudication order in respect of Waterflow Commotrade Private Limited in the matter of Illiquid Stock Options at BSE | 74961 | Open → |
| Aug 03, 2023 | Adjudication Order in respect of Late Gulab Devi in the matter of dealings in Illiquid Stock Options at BSE | 74941 | Open → |
| Aug 02, 2023 | Adjudication Order in respect of Gauriben Rameshkumar Jadav in the matter of ISO at BSE | 75532 | Open → |
| Aug 02, 2023 | Adjudication Order in respect of Late Priyanka Patawari in the matter of dealings in Illiquid Stock Options on BSE | 74898 | Open → |
| Aug 02, 2023 | Adjudication Order in respect of Siddharth Jaju and Sons HUF in the matter of ISO at BSE | 74896 | Open → |
| Aug 02, 2023 | Adjudication Order in respect of Gaurav Kumar Chopra in the matter of ISO at BSE | 74894 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Gaurav Kumar Chopra HUF in the matter of ISO at BSE | 74989 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Sikhar Infrastructure Pvt Ltd in the matter of ISO at BSE | 74988 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Mr. Tejas Harshadbhai Patel in the matter of A and M Febcon Limited | 74943 | Open → |
| Jul 31, 2023 | Adjudication Order in the matter of Aadhaar Ventures India Ltd. in respect of Jyoti Munver | 74901 | Open → |
| Jul 31, 2023 | Adjudication Order in the matter of SMC Capitals Limited | 74853 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Gayatri Devi Sikaria in the matter of Illiquid Stock Options at BSE | 74851 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Metropolitan Stock Exchange of India Limited, Ms. Latika Kundu and Mr. Saket Bhansali in the matter of Metropolitan Stock Exchange of India Limited | 74844 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of three entities in the matter of Wockhardt Limited | 74826 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Shrenil L Zaveri in the matter of dealings in Illiquid Stock Options on BSE | 74824 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Skyrail Logistics Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 74822 | Open → |
| Jul 31, 2023 | Adjudication order in respect of Crosseas Capital Services Ltd in the matter of trading in the Scrip of Wockhardt Ltd | 74820 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of 11 entities in the matter of Akashdeep Metal Industries Limited | 74797 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Mr. Arun Panchariya in the matter of GDR Issue of Teledata Technology Solutions Ltd | 74791 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Arun Panchariya in the matter of GDR Issue of Nakoda Ltd | 74783 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Mr. Arun Panchariya in the matter of M/s Texmo Pipes and Products Ltd. | 74781 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Sunstar Securities in the matter of Trading Members in Illiquid Stock Options at BSE. | 74779 | Open → |
| Jul 31, 2023 | Adjudication Order in the matter of M/s. Infomerics Valuation and Rating Pvt. Ltd. | 74777 | Open → |
| Jul 31, 2023 | Adjudication order in respect of Mr. Kapil Wadhawan and Mr. Dheeraj Wadhawan in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Ltd. and related matters thereof | 74775 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Seema Didwania in the matter of Trading in Illiquid Stock Options at BSE | 74773 | Open → |
| Jul 31, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Saroj Devi Bajoria | 74771 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of New Star System Solutions Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 74763 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of two entities in the matter of Sheen Agro and Plantation Limited | 74761 | Open → |
| Jul 31, 2023 | Adjudication order in respect of five entities in the matter of Art Nirman Limited | 74759 | Open → |
| Jul 31, 2023 | Adjudication Order in respect of Pawan Kumar Kejriwal HUF in the matter of Trading in Illiquid Stock Options at BSE | 74752 | Open → |
| Jul 31, 2023 | Adjudication order in respect of five entities in the matter of Art Nirman Limited | 74748 | Open → |
| Jul 28, 2023 | Adjudication Order against Ritu Bajoria in the matter of trading in illiquid stock option at BSE | 74769 | Open → |
| Jul 28, 2023 | Adjudication Order against Anuj Bajoria HUF in the matter of trading in illiquid stock option at BSE | 74767 | Open → |
| Jul 28, 2023 | Adjudication Order against Bimla Devi Agarwal in the matter of trading in illiquid stock option at BSE | 74765 | Open → |
| Jul 28, 2023 | Adjudication Order in respect of Pushpanjali Intrade Private Limited in the matter of trading in Illiquid Stock Options at BSE | 74615 | Open → |
| Jul 28, 2023 | Adjudication Order against Bhavisha Gurbani in the matter of trading in illiquid stock option at BSE | 74611 | Open → |
| Jul 28, 2023 | Adjudication Order against Anuj Bajoria in the matter of trading in illiquid stock option at BSE | 74609 | Open → |
| Jul 28, 2023 | Adjudication Order against Rishi Bajoria HUF in the matter of trading in illiquid stock option at BSE | 74604 | Open → |
| Jul 28, 2023 | Adjudication Order against Bijalbhai Merubhai Tramta in the matter of trading in illiquid stock option at BSE | 74602 | Open → |
| Jul 28, 2023 | Adjudication Order in respect of Pushpa Golechha in the matter of Trading in Illiquid Stock Options at BSE | 74591 | Open → |
| Jul 28, 2023 | Adjudication Order in respect of Kirti Tracon Private Limited in the matter of trading in Illiquid Stock Options at BSE | 74589 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of Mukund Kumar Jha in the matter of Himadri Speciality Chemical Limited. | 74465 | Open → |
| Jul 27, 2023 | Adjudication order in respect of certain entities in the matter of trading activities in the scrip of Vikas Ecotech Limited | 74454 | Open → |
| Jul 27, 2023 | Adjudication Order in the matter of Andhra Pradesh Power Finance Corporation Limited | 74452 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of Nayan Tie-Up Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 74442 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of Krishna Kumar Jhunjhunwala HUF in the matter of Trading in Illiquid Stock Options on BSE | 74440 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of Khera Motor Finance Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 74438 | Open → |
| Jul 27, 2023 | Adjudication order in respect of three entities in the matter of Steel City Securities Limited | 74436 | Open → |
| Jul 27, 2023 | Adjudication Order in respect of two entities in the matter of Janapriya Engineers Syndicate Pvt Ltd | 74434 | Open → |
| Jul 26, 2023 | Adjudication order in respect of Mr. Arun Pancharia in the matter of GDR issue by Rainbow Papers Ltd. | 74450 | Open → |
| Jul 26, 2023 | Adjudication Order in respect of Arun Panchariya in the matter of disclosures by Southern Ispat and Energy Ltd. in respect of its GDR issue | 74448 | Open → |
| Jul 26, 2023 | Adjudication Order in respect of Arun Panchariya in the matter of GDR Issue by Zenith Steel Pipes and Industries Limited - erstwhile Zenith Birla India Limited | 74446 | Open → |
| Jul 26, 2023 | Adjudication Order in respect of Arun Panchariya in the matter of GDR issue of Edserv Softsystems Limited | 74444 | Open → |
| Jul 26, 2023 | Adjudication Order in the matter of Dezire Research | 74432 | Open → |
| Jul 24, 2023 | Adjudication Order in respect of Muskaan Arora in the matter of Trading in Illiquid Stock Options on BSE | 74286 | Open → |
| Jul 24, 2023 | Adjudication Order in respect of Kinetic Vyapaar Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 74284 | Open → |
| Jul 24, 2023 | Adjudication order in respect of Sudhir Gupta in the matter of Asian Hotels West Limited | 74282 | Open → |
| Jul 24, 2023 | Adjudication Order in respect of CDSL in the matter of BRH Wealth Kreators Ltd | 74280 | Open → |
| Jul 21, 2023 | Adjudication Order in respect of Late Pushpa Devi Poddar in the matter of dealings in Illiquid Stock Options at BSE | 74221 | Open → |
| Jul 19, 2023 | Adjudication Order against Rishi Bajoria in the matter of trading in illiquid Stock Option at BSE | 74140 | Open → |
| Jul 19, 2023 | Adjudication order in respect of Harish Chandra Joshi HUF in the matter of dealing in Illiquid Stocks Options at BSE | 74136 | Open → |
| Jul 19, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Dinesh Jain | 74134 | Open → |
| Jul 19, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Premlata Kejriwal | 74132 | Open → |
| Jul 18, 2023 | Adjudication Order in respect of Atul Zaveri and Sachin Shah in the matter of Illiquid Stock Options at BSE | 74121 | Open → |
| Jul 18, 2023 | Adjudication Order in respect of Jayveer Commodities Broker in the matter of trading in Illiquid Stock Options at BSE | 74084 | Open → |
| Jul 17, 2023 | Adjudication Order in respect of Mathura Devi Daga in the matter of ISO at BSE | 74123 | Open → |
| Jul 17, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Shweta Thakkar | 73988 | Open → |
| Jul 12, 2023 | Adjudication Order in respect of Insider trading activities of certain entities in the scrip of Sharon Bio- Medicine Ltd. | 73850 | Open → |
| Jul 12, 2023 | Adjudication Order in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd. | 73848 | Open → |
| Jul 11, 2023 | Adjudication Order in respect of two entities in the matter of Hiran Orgochem Ltd. | 73787 | Open → |
| Jul 10, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Premier Commosale Private Limited | 73789 | Open → |
| Jul 07, 2023 | Adjudication Order in respect of Fidelity Management and Research Company LLC | 73652 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Sketch Agency Pvt Ltd in the matter of Illiquid Stock Options at BSE | 73428 | Open → |
| Jun 30, 2023 | Adjudication Order in the matter of Milestone Capital Advisors Private Limited | 73387 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Kesarisuta Vinimay Private Limited in the matter of Trading Members in Illiquid Stock Options | 73386 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Brajesh Kumar Gupta HUF in the matter of trading in Illiquid Stock Options at BSE | 73362 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Brindavan Marketing Private Limited in the matter of trading in Illiquid Stock Options at BSE | 73360 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Kritika Chowdhary in the matter of trading in Illiquid Stock Options at BSE | 73358 | Open → |
| Jun 30, 2023 | Adjudication Order in the matter of Aruna Hotels Limited | 73356 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Gopal Hari Agarwal in the matter of trading in Illiquid Stock Options at BSE | 73354 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Mool Chand Sharma HUF in the matter of trading in Illiquid Stock Options at BSE | 73352 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Kumar Gourav Agrawal in the matter of trading in Illiquid Stock Options at BSE | 73350 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Manju Devi Kejriwal in the matter of trading in Illiquid Stock Options at BSE | 73348 | Open → |
| Jun 30, 2023 | Adjudication order with respect to the Cyquator Media Services Pvt Ltd in the matter of Zee Entertainment Enterprises Ltd | 73345 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Guiness Securities Limited in the matter of Trading Member in Illiquid Stock Options at BSE | 73343 | Open → |
| Jun 30, 2023 | Adjudication Order in the matter of Vedanta Limited | 73341 | Open → |
| Jun 30, 2023 | Adjudication Order in respect of Sanjay Shastri HUF in the matter of trading in Illiquid Stock Options at BSE | 73339 | Open → |
| Jun 30, 2023 | Adjudication Order in the matter of box trade activities in lonq dated NIFTY options expirinq on December 28, 2017. | 73336 | Open → |