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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 24, 2023 | Adjudication order in respect of Jayanti Singh in the matter of Illiquid Stock Options at BSE | 71647 | Open → |
| May 24, 2023 | Adjudication order in respect of Jatashiv Commercial Pvt. ltd. in the matter of Illiquid Stock options at BSE | 71645 | Open → |
| May 24, 2023 | Adjudication Order in respect of Heera Devi Gangwal in the matter of trading in Illiquid Stock Options at BSE | 71643 | Open → |
| May 24, 2023 | Adjudication Order in respect of Heaven Tradelink Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71641 | Open → |
| May 24, 2023 | Adjudication Order in respect of Haricharan Projects Limited in the matter of trading in Illiquid Stock Options at BSE | 71639 | Open → |
| May 24, 2023 | Adjudication Order in respect of Jyotiraditya Vincom Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71637 | Open → |
| May 24, 2023 | Adjudication Order in respect of Hooghly Jiute Mills Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 71635 | Open → |
| May 24, 2023 | Adjudication Order in respect of Heema Infocom Limited in the matter of trading in Illiquid Stock Options at BSE | 71631 | Open → |
| May 24, 2023 | Adjudication Order in respect of Raaghav Sarraf in the matter of trading in Illiquid Stock Options at BSE | 71623 | Open → |
| May 24, 2023 | Adjudication Order in respect of Late Ms. Bhixaba Indravijaysinh Jadeja in the matter of dealings in Illiquid Stock Options at BSE | 71610 | Open → |
| May 24, 2023 | Adjudication Order in respect of Sogo Textiles Private Limted in the matter of dealings in Illiquid Stock Options at BSE | 71608 | Open → |
| May 24, 2023 | Adjudication Order in respect of Sumpoorna Portfolio Ltd. in the matter of Trading Members in Illiquid Stock Options at BSE | 71594 | Open → |
| May 24, 2023 | Adjudication Order in respect of Raghukul Shares India Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71592 | Open → |
| May 24, 2023 | Adjudication Order in respect of Late Ms.Radhika Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 71590 | Open → |
| May 23, 2023 | Adjudication Order in respect of Late Prem Chand Aggarwal in the matter of Trading in Illiquid Stock Options at BSE | 71606 | Open → |
| May 23, 2023 | Adjudication Order in respect of Late Suresh Kumar Churiwala in the matter of Trading in Illiquid Stock Options at BSE | 71604 | Open → |
| May 23, 2023 | Adjudication Order in respect of Late Urmila Khetan in the matter of Trading in Illiquid Stock Options at BSE | 71602 | Open → |
| May 23, 2023 | Adjudication Order in respect of Late Rammurti Devi Tantia in the matter of Trading in Illiquid Stock Options at BSE | 71600 | Open → |
| May 23, 2023 | Adjudication Order in respect of Late Parag Vinodrai Doshi in the matter of Trading in Illiquid Stock Options at BSE | 71598 | Open → |
| May 23, 2023 | Adjudication Order in respect of Late Kamal Prabha Badjatiya in the matter of Trading in Illiquid Stock Options at BSE | 71596 | Open → |
| May 23, 2023 | Adjudication Order in the matter of Trading Members in illiquid stock options at BSE | 71539 | Open → |
| May 23, 2023 | Adjudication Order in respect of Late Smt. MUNNI DEVI in the matter of dealings in Ill-liquid Stock Options at BSE | 71537 | Open → |
| May 23, 2023 | Adjudication Order in respect of three entities in the matter of Alps Motor Finance Ltd | 71533 | Open → |
| May 22, 2023 | Adjudication Order in respect of Sangeeta Jhawar in the matter of trading in Illiquid Stock Options at BSE | 71535 | Open → |
| May 22, 2023 | Adjudication Order in respect of Girish Chandra Kansal in the matter of trading in Illiquid Stock Options at BSE | 71492 | Open → |
| May 22, 2023 | Adjudication Order in respect of Saakshee Sales Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71461 | Open → |
| May 22, 2023 | Adjudication Order in respect of Safalta Vinimay Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71459 | Open → |
| May 22, 2023 | Adjudication Order in respect of CPR Capital Services Ltd. | 71457 | Open → |
| May 22, 2023 | Adjudication Order in respect of Samarth Fincap Services Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71455 | Open → |
| May 22, 2023 | Adjudication Order in respect of Khaitan Beverages Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71453 | Open → |
| May 18, 2023 | Adjudication Order in the matter of trading in Illiquid Stock Options at BSE with respect to Mrunmayee Tradelink Private Limited | 71463 | Open → |
| May 18, 2023 | Adjudication Order in respect of Sangit Uddhav Chaudhari in the matter of trading in Illiquid Stock Options at BSE | 71451 | Open → |
| May 18, 2023 | Adjudication Order in respect of Wrinkle Merchants Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71437 | Open → |
| May 18, 2023 | Adjudication Order in respect of Welkin Investment Consultants Pvt.Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 71389 | Open → |
| May 18, 2023 | Adjudication Order in respect of SHRI RAM COMMODITIES in the matter of dealings in Illiquid Stock Options at the BSE | 71381 | Open → |
| May 18, 2023 | Adjudication Order in respect of Raisoni Securities Private Limited in the matter of trading in Illiquid Stock Options at BSE | 71379 | Open → |
| May 18, 2023 | Adjudication Order in respect of Mayapur Vintrade Private Limited in the matter of ISO at BSE | 71376 | Open → |
| May 18, 2023 | Adjudication Order in respect of Anil Kumar Agarwal in the matter of ISO at BSE | 71374 | Open → |
| May 18, 2023 | Adjudication Order in respect of Urmilaben Shah in the matter of ISO at BSE | 71372 | Open → |
| May 18, 2023 | Adjudication Order in respect of Urmila Devi in the matter of ISO at BSE | 71370 | Open → |
| May 18, 2023 | Adjudication Order in respect of Late Smt. TRISHLA DEVI JAIN in the matter of dealings in Ill-liquid Stock Options at BSE | 71368 | Open → |
| May 18, 2023 | Adjudication Order in respect of SHARAD SHIVNARAYAN KASAT in the matter of dealings in Illiquid Stock Options at the BSE | 71366 | Open → |
| May 18, 2023 | Adjudication Order in respect of SHREYA KUMARI in the matter of dealings in Illiquid Stock Options at the BSE | 71364 | Open → |
| May 18, 2023 | Adjudication Order in respect of SHILPA CHHABRA in the matter of dealings in Illiquid Stock Options at the BSE | 71362 | Open → |
| May 18, 2023 | Adjudication Order in respect of SHEETAL GUPTA in the matter of dealings in Illiquid Stock Options at the BSE | 71360 | Open → |
| May 18, 2023 | Adjudication Order in respect of SHASHANK TEKRIWAL in the matter of dealings in Illiquid Stock Options at the BSE | 71358 | Open → |
| May 18, 2023 | Adjudication Order in respect of SHAILESH SINGH PREM SINGH NEGI in the matter of dealings in Illiquid Stock Options at the BSE | 71356 | Open → |
| May 18, 2023 | Adjudication Order in respect of SHANKAR BARTER PVT LTD in the matter of dealings in Illiquid Stock Options at the BSE | 71354 | Open → |
| May 18, 2023 | Adjudication Order in respect of Shri Krishan Goyal HUF in the matter of dealings in Illiquid Stock Options at the BSE | 71352 | Open → |
| May 18, 2023 | Adjudication Order in respect of Garima Trademart Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71350 | Open → |
| May 18, 2023 | Adjudication Order in respect of Late Mithlesh Kumari in the matter of dealing in Illiquid Stocks Options at BSE | 71348 | Open → |
| May 18, 2023 | Adjudication Order in respect of Late Shyama Devi in the matter of dealing in Illiquid Stocks Options at BSE | 71346 | Open → |
| May 18, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Manju Devi Khemka | 71344 | Open → |
| May 18, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Late Manohar Lal Balasia | 71342 | Open → |
| May 17, 2023 | Adjudication Order in respect of Nirmala Hemantbhai Gopani in the matter of trading in Illiquid Stock Options at BSE | 71313 | Open → |
| May 17, 2023 | Adjudication Order in respect of Late Shakuntala Gupta in the matter of dealings in Illiquid Stock Options at BSE | 71311 | Open → |
| May 17, 2023 | Adjudication Order in respect Auroplus Marketing Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71309 | Open → |
| May 17, 2023 | Adjudication Order in respect of Athwani Shrichand in the matter of dealings in Illiquid Stock Options at BSE | 71307 | Open → |
| May 17, 2023 | Adjudication Order in respect of CPR Capital Services Ltd. in the matter of Trading Members in Illiquid Stock Options at BSE | 71296 | Open → |
| May 17, 2023 | Adjudication Order in respect of Baba Iron Industries Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 71294 | Open → |
| May 17, 2023 | Adjudication Order in respect of Avinash V Mehta HUF in the matter of dealings in Illiquid Stock Options at BSE | 71292 | Open → |
| May 17, 2023 | Adjudication Order in respect of Aviral Gupta in the matter of dealings in Illiquid Stock Options at BSE | 71290 | Open → |
| May 17, 2023 | Adjudication Order in respect of Ayushi Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 71288 | Open → |
| May 17, 2023 | Adjudication Order in respect of Atlantic Invest Advisory Private Ltd in the matter of dealings in Illiquid Stock Options at BSE. | 71286 | Open → |
| May 17, 2023 | Adjudication Order in respect of Late Ms. Bimla Gupta in the matter of dealings in Illiquid Stock Options at BSE | 71263 | Open → |
| May 17, 2023 | Adjudication Order in the matter of trading in ISO at BSE in respect of NAVNEET AGARWAL AND SONS HUF | 71261 | Open → |
| May 17, 2023 | Adjudication Order in the matter of trading in ISO at BSE in respect of Neeraj Gandhi HUF | 71259 | Open → |
| May 17, 2023 | Adjudication Order in respect of Saloni Ruia in the matter of trading in Illiquid Stock Options at BSE | 71257 | Open → |
| May 16, 2023 | Adjudication Order in respect of Worldwealth Dealtrade Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 71232 | Open → |
| May 16, 2023 | Adjudication Order in the matter of Trading in ISO at BSE in respect of Naresh Kumar Agarwal | 71228 | Open → |
| May 16, 2023 | Adjudication Order in the matter of trading in ISO at BSE in respect of Nemichand Kasturchand Jain | 71226 | Open → |
| May 16, 2023 | Adjudication Order in respect of Rolex Dealer Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71206 | Open → |
| May 16, 2023 | Adjudication order in respect of Chitrabai Vasantrao Nikam in the matter of dealings in illiquid stock options at BSE | 71204 | Open → |
| May 16, 2023 | Adjudication order in respect of Chandra Lakshmi Safety Glass Limited in the matter of dealings in illiquid stock options at BSE | 71202 | Open → |
| May 16, 2023 | Adjudication order in respect of Damayanti Jhunjhunwala in the matter of dealings in illiquid stock options at BSE | 71200 | Open → |
| May 15, 2023 | Adjudication order in respect of Late Kanchan Devi Dhoot in the matter of dealings in illiquid stock options at BSE | 71170 | Open → |
| May 15, 2023 | Adjudication order in respect of Late Kamla Devi Agarwal in the matter of dealings in illiquid stock options at BSE | 71168 | Open → |
| May 15, 2023 | Adjudication order in respect of Cheers Consultancy Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 71166 | Open → |
| May 12, 2023 | Adjudication Order in respect of Kripa Securities Private Limited in the matter of Trading Member in Illiquid Stock Options at BSE | 71185 | Open → |
| May 12, 2023 | Adjudication proceedings in respect of 5 individuals in the matter of Karvy Stock Broking Ltd. | 71147 | Open → |
| May 10, 2023 | Adjudication Order in respect of Late Nandkishore Maheshwari in the matter of dealings in Illiquid Stock Options at BSE | 71053 | Open → |
| May 10, 2023 | Adjudication order in respect of Late Kishan Chowdhary in the matter of Trading in Illiquid Stock Options on BSE | 71049 | Open → |
| May 10, 2023 | Adjudication order in respect of Kantilal Shah in the matter of Trading in Illiquid Stock Options on BSE | 71047 | Open → |
| May 10, 2023 | Adjudication Order in respect of Sangeeta Batra in the matter of trading in Illiquid Stock Options at BSE | 71045 | Open → |
| May 09, 2023 | Adjudication Order in respect of Late Sulochana Devi Bagaria in the matter of Trading in Illiquid Stock Options on BSE | 71075 | Open → |
| May 09, 2023 | Adjudication Order in respect of Late Geeta Devi Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 71051 | Open → |
| May 09, 2023 | Adjudication Order in respect of Sriyans Rocks and Granite Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 71043 | Open → |
| May 09, 2023 | Adjudication Order in respect of Dhanesh Commercial Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 71041 | Open → |
| May 09, 2023 | Adjudication Order in respect of STIC Tradecomm Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 71038 | Open → |
| May 09, 2023 | Adjudication Order in respect of Subh Laxmi Trading Co in the matter of dealings in Illiquid Stock Options at BSE | 71036 | Open → |
| May 09, 2023 | Adjudication Order in respect of Pawan Kumar Sarawagi HUF in the matter of dealings in Illiquid Stock Options at BSE | 71034 | Open → |
| May 09, 2023 | Adjudication Order in respect of Devinder Kumar in the matter of dealings in Illiquid Stock Options at BSE | 71032 | Open → |
| May 09, 2023 | Adjudication Order in respect of Devesh Commosale Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 71030 | Open → |
| May 09, 2023 | Adjudication Order in respect of Starlight Devcon Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 71028 | Open → |
| May 09, 2023 | Adjudication Order in respect of Late Parmeshwari Devi Shah in the matter of dealings in Illiquid Stock Options at BSE | 71026 | Open → |
| May 09, 2023 | Adjudication Order in respect of Late Sulochana Devi Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 71024 | Open → |
| May 09, 2023 | Adjudication Order in respect of Late Lalmani Devi Bhawsinka in the matter of dealings in Illiquid Stock Options at BSE | 71015 | Open → |
| May 09, 2023 | Adjudication Order in respect of Kishorechandra Gulabbhai Desai in the matter of trading in Illiquid Stock Options at BSE | 71013 | Open → |
| May 04, 2023 | Adjudication Order in respect of Late Rumela Gupta in the matter of dealings in Illiquid Stock Options at BSE | 70933 | Open → |
| May 04, 2023 | Adjudication Order in respect of Late Rajrani Sikka in the matter of dealings in Illiquid Stock Options at BSE | 70925 | Open → |