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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 30, 2023 | Adjudication Order in respect of Namita Aggarwal in the matter of Trading in Illiquid Stock Options on BSE | 73310 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Kratika Commercial Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 73308 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Pankaj Goel in the matter of Illiquid Stock Options at BSE. | 73273 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Pankaj Kumar Agrawal-HUF in the matter of Illiquid Stock Options at BSE. | 73271 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of G.R. Industries and Finance Ltd. in the matter of Illiquid Stock Options at BSE. | 73268 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Multiwyn Commercial Private Limited in the matter of Illiquid Stock Options at BSE. | 73266 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Sri Jagannath Alloys Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 73265 | Open → |
| Jun 28, 2023 | Adjudication Order in the matter of illiquid stock options at BSE in respect of VIDYAVARIDHI DEALTRADE PRIVATE LIMITED | 73259 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of SUNIL KUMAR LODHA HUF in the matter of Illiquid Stock Options at BSE | 73257 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of PRIMARY IRON TRADERS PVT LTD in the matter of Illiquid Stock Options at BSE | 73255 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of PRIMARY INVESTMENT CONSULTANTS PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE | 73253 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Uttam Dealers Private Limited in the matter of Illiquid Stock Options at BSE | 73247 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Versatile Saree Trader Pvt Ltd in the matter of Illiquid Stock Options at BSE | 73245 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Unifour Commosale Pvt Ltd in the matter of Illiquid Stock Options at BSE | 73243 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Umesh Jayantilal Desai in the matter of Illiquid Stock Options at BSE | 73241 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Trishul Gem and Jewellery Pvt Ltd in the matter of Illiquid Stock Options at BSE | 73239 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Mukund International Private Limited in the matter of Illiquid Stock Options at BSE | 73237 | Open → |
| Jun 28, 2023 | Adjudication Order in the matter of Brightcom Group Limited | 73235 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Mr. Anil Kumar Dhawan in the matter of Kassa Finvest Private Limited | 73233 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Kanta Chowdhary in the matter of Trading in Illiquid Stock Options on BSE | 73231 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Kirteshwari Vintrade Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 73229 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of Sanjay Shastri in the matter of trading in Illiquid Stock Options at BSE | 73227 | Open → |
| Jun 28, 2023 | Adjudication Order in respect of twelve entities in the matter of Gold Line International Finvest Ltd | 73225 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Sakambari Merchants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 73785 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Late Narendra Raychand Thakkar in the matter of dealings in Illiquid Stock Options at BSE | 73264 | Open → |
| Jun 27, 2023 | Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of Galaxy Enterprises Private Limited | 73251 | Open → |
| Jun 27, 2023 | Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of Touchwood Projects Limited Liability Partnership | 73249 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Sanjay Kumar Kochar in the matter of trading in Illiquid Stock Options at BSE | 73173 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of SARSWATI SALES PVT LTD in the matter of dealings in Illiquid Stock Options on BSE | 73168 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of GANESHVANI STEEL PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 73166 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of SHETH COMMODITIES PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options on BSE | 73164 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of SHALINI CHADHA in the matter of dealings in Illiquid Stock Options on BSE | 73162 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Nishtha Finance and Investment India Limited in the matter of Trading in Illiquid Stock Options on BSE | 73160 | Open → |
| Jun 27, 2023 | Adjudication order in respect of Blueray Trading Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 73158 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Carona Infra Projects Private Limited in the matter of trading in Illiquid Stock Options at BSE | 73152 | Open → |
| Jun 27, 2023 | Adjudication Order in respect of Sangita Karmakar in the matter of trading in Illiquid Stock Options at BSE | 73150 | Open → |
| Jun 26, 2023 | Adjudication Order in respect of Kunj Mohan Bansal in the matter of Trading in Illiquid Stock Options on BSE | 73156 | Open → |
| Jun 26, 2023 | Adjudication Order in respect of Karabi Dealers Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 73154 | Open → |
| Jun 26, 2023 | Adjudication Order in the matter of Good Value Irrigation Limited | 73093 | Open → |
| Jun 26, 2023 | Adjudication Order in respect of SHAINA MUNAF RANGWALA in the matter of dealings in Illiquid Stock Options on BSE | 73092 | Open → |
| Jun 26, 2023 | Adjudication Order in respect of Rajnikant Raichand Thakkar in the matter of trading in Illiquid Stock Options at BSE | 73088 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of IGE Ventures LLP in the matter of trading in Illiquid Stock Options at BSE | 73598 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Ishwar Commercial Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 73597 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Hemlata Agarwal in the matter of trading in Illiquid Stock Options at BSE | 73595 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Herendra Vishwanath Gaud in the matter of trading in Illiquid Stock Options at BSE | 73594 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Om Prakash Modani in the matter of trading in Illiquid Stock Options at BSE | 73536 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Om Prakash Dalmia in the matter of trading in Illiquid Stock Options at BSE | 73534 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Omkara Enclave Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 73533 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Om Prakash Agarwal HUF in the matter of trading in Illiquid Stock Options at BSE | 73531 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Om Prakash Agarwala and Sons HUF in the matter of trading in Illiquid Stock Options at BSE | 73530 | Open → |
| Jun 23, 2023 | Adjudication Order against Ideal plywood traders Pvt. Ltd. in the matter of Illiquid Stock options at BSE | 73090 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Pallor Trading Company Private Limited in the matter of Saurashtra Cement Limited | 73036 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Hem Chand Gupta and Sons HUF in the matter of trading in Illiquid Stock Options at BSE | 73034 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Hem Chand Gupta in the matter of trading in Illiquid Stock Options at BSE | 73032 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Hareshkumar Maljibhai Patel in the matter of trading in Illiquid Stock Options at BSE | 73030 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Harshadkumar M Patel in the matter of trading in Illiquid Stock Options at BSE | 73028 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Neeraj Dileep Jethwa HUF in the matter of Trading in Illiquid Stock Options on BSE | 73020 | Open → |
| Jun 23, 2023 | Adjudication order in respect of N K Agarwal and Others HUF in the matter of Trading in Illiquid Stock Options on BSE | 73018 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Kanishk Chowdhary in the matter of Trading in Illiquid Stock Options on BSE | 73016 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Kausambi Vanijya Limited in the matter of Trading in Illiquid Stock Options on BSE | 73014 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Radhika Nevatia in the matter of trading in Illiquid Stock Options at BSE | 73012 | Open → |
| Jun 23, 2023 | Adjudication Order in respect of Rahul Makkar in the matter of trading in Illiquid Stock Options at BSE | 73010 | Open → |
| Jun 22, 2023 | Adjudication order against Ms. Deepshikha in the matter of Illiquid Stock Options at BSE | 73040 | Open → |
| Jun 22, 2023 | Adjudication order against ICA International Pvt. Ltd. in the matter of Illiquid Stock options at BSE | 73038 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Hardik Kiritbhai Shah in the matter of trading in Illiquid Stock Options at BSE | 73026 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Hanuman Mal Banthia in the matter of trading in Illiquid Stock Options at BSE | 73024 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of H S Sethi and Sons HUF in the matter of trading in Illiquid Stock Options at BSE | 73022 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Vivek Goel HUF in the matter of dealings in Illiquid Stock Options at BSE | 72957 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Niruben Manojbhai Chudasma in the matter of trading in Illiquid Stock Options at BSE | 72944 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Nitu Agarwal in the matter of trading in Illiquid Stock Options at BSE | 72942 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Nufact Merchandise Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72940 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Raj Kumar Lohiya in the matter of trading in Illiquid Stock Options at BSE. | 72938 | Open → |
| Jun 22, 2023 | Adjudication Order in respect of Y P Enterprises in the matter of dealings in Illiquid Stock Options at BSE | 72934 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Gurmeet Singh Narang in the matter of trading in Illiquid Stock Options at BSE | 72950 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Gopalka Savings Investment Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72948 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Puja Harlalka in the matter of trading in Illiquid Stock Options at BSE | 72936 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Pushpdant Suppliers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72918 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Purnima Gomes in the matter of trading in Illiquid Stock Options at BSE | 72916 | Open → |
| Jun 21, 2023 | Adjudication order in respect of Deepak Manojbhai Chudasama in the matter of Illiquid Stock options at BSE | 72902 | Open → |
| Jun 21, 2023 | Adjudication order in respect of Glorious Holdings Pvt. Ltd. in the matter of Illiquid Stock Options at BSE. | 72900 | Open → |
| Jun 21, 2023 | Adjudication Order in respect of Hardsoft Commotrade Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 72898 | Open → |
| Jun 21, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Sandip Gupta | 72896 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of SHAH PRAVIN TRIKAMLAL HUF in the matter of dealings in Illiquid Stock Options on BSE | 72854 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of SHILPI SINGHANIA in the matter of dealings in Illiquid Stock Options on BSE | 72852 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of NLM Trading Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72850 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of Samrat Finvestors Private Limited in the matter of trading in Illiquid Stock Options at BSE | 72848 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of Late Smt Ichu Devi Bhansali in the matter of dealings in ISO at the BSE | 72837 | Open → |
| Jun 20, 2023 | Adjudication Order in respect of three entities in the matter of Sangam India Limited | 72835 | Open → |
| Jun 19, 2023 | Adjudication Order in respect of Jayantilal Sanghavi in the matter of trading in Illiquid Stock Options at BSE | 72783 | Open → |
| Jun 16, 2023 | Adjudction order in respect of Krishna Kumar Rungta HUF in the matter of Trading in Illiquid Stock Options on BSE | 72770 | Open → |
| Jun 16, 2023 | Adjudication Order in respect of Late Atul Tanna in the matter of trading in Illiquid Stock Options at BSE | 72768 | Open → |
| Jun 16, 2023 | Adjudication order in the matter of Kapil Raj Finance Limited | 72681 | Open → |
| Jun 15, 2023 | Adjudication Order in respect of Vinay Madhukar Chavan in the matter of dealings in Illiquid Stock Options at BSE | 72725 | Open → |
| Jun 15, 2023 | Adjudication Order in respect of Vipul Pushpavadan Shah in the matter of dealings in Illiquid Stock Options at BSE | 72723 | Open → |
| Jun 15, 2023 | Adjudication Order in respect of Yogendra Bhupendra Vekaria in the matter of dealings in Illiquid Stock Options at BSE | 72721 | Open → |
| Jun 15, 2023 | Adjudication Order in respect of Vyomesh Patel in the matter of dealings in Illiquid Stock Options at BSE | 72719 | Open → |
| Jun 14, 2023 | Adjudication Order in the matter of Burnpur Cement Limited | 72619 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Amanat Mercantile Private Limited in the matter of Trading in Illiquid stock options | 72550 | Open → |
| Jun 14, 2023 | Adjudication Order in respect of Artview Vanijya Private Limited in the matter of Trading in Illiquid Stock Options | 72548 | Open → |
| Jun 14, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Nitin Babulal Shah HUF | 72539 | Open → |