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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 04, 2023 | Adjudication Order in respect of Late Dharam Chand Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 70912 | Open → |
| Apr 28, 2023 | Adjudication Order in the matter of Praxis Home Retail Limited | 70796 | Open → |
| Apr 28, 2023 | Adjudication Order in the matter of Shree Global Tradefin Limited | 70794 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Angel Broking Limited | 70792 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Vaibhav Rastogi in the matter of Illiquid Stock Options at BSE. | 70790 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of I Venture Capital Pvt. Ltd in the matter of Trading Member in Illiquid Stock Options on BSE | 70788 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Swapna Kundu in the matter of Illiquid Stock Options at BSE. | 70786 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of V S Shah in the matter of Illiquid Stock Options at BSE. | 70784 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Suresh Maheshwari in the matter of dealings in Illiquid Stock Options at the BSE | 70783 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Usha Maurya in the matter of Illiquid Stock Options at BSE. | 70781 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Sunrise Legal Advisor and Consultant Private Limited in the matter of Illiquid Stock Options at BSE. | 70779 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Surendra Kumar Bagri HUF in the matter of dealings in Illiquid Stock Options at the BSE | 70777 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Varshaben ManojKumar Jadav in the matter of Illiquid Stock Options at BSE. | 70775 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE | 70773 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Union Commodities Private Limited in the matter of dealings in Illiquid Stock Options at the BSE | 70771 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of UNNO Industries Limited in the matter of Illiquid Stock Options at BSE. | 70765 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Vanshika Gurbani in the matter of Illiquid Stock Options at BSE | 70763 | Open → |
| Apr 28, 2023 | Adjudication order in respect of Sure Tracom Private Limited in the matter of Illiquid Stock Options at BSE | 70761 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Super Mercantiles Private Limited | 70759 | Open → |
| Apr 28, 2023 | Adjudication Order in the matter of illiquid stock options at BSE in respect of TUSHAR P SHAH HUF | 70755 | Open → |
| Apr 28, 2023 | Adjudication order in respect of Ujjwal Cloth Marketing Private Limited in the matter of Illiquid Stock Options at BSE | 70743 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of SINGHVAHINI SALES PRIVATE LIMITED in the matter of ISO at BSE | 70738 | Open → |
| Apr 28, 2023 | Adjudication Order in the matter of Trading activities of certain entities in the scrip of Funny Software Limited | 70736 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Alankit Imaginations Ltd in the matter of Trading Members in Illiquid Stock Options at BSE | 70732 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Kiran Rasiklal Mehta in the matter of Trading in Illiquid Stock Options on BSE | 70730 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Kiran Bhawani in the matter of Trading in Illiquid Stock Options on BSE | 70726 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Ketan Desai in the matter of Trading in Illiquid Stock Options on BSE | 70724 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Sunita Agarwal in the matter of Illiquid Stock Options at BSE | 70706 | Open → |
| Apr 28, 2023 | Adjudication Order in respect of Ask Realty and Developers Ltd in the matter of dealings in Illiquid Stock Options at BSE | 70702 | Open → |
| Apr 27, 2023 | Adjudication Order in the matter of illiquid stock options at BSE in respect of Swati Gupta | 70769 | Open → |
| Apr 27, 2023 | Adjudication Order in the matter of illiquid stock options at BSE in respect of Sushila Devi Surana | 70767 | Open → |
| Apr 27, 2023 | Adjudication order in the matter of illiquid stock options at BSE in respect of USMAN AAMANBHAI KATARIYA | 70757 | Open → |
| Apr 27, 2023 | Adjudication Order in the matter of illiquid stock options at BSE in respect of V K AGGARWAL HUF | 70751 | Open → |
| Apr 27, 2023 | Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of USHA BANSAL | 70749 | Open → |
| Apr 27, 2023 | Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of Usha Gupta | 70747 | Open → |
| Apr 27, 2023 | Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of Sweety Sanghi | 70745 | Open → |
| Apr 27, 2023 | Adjudication order in respect of Late Har Prakash Manchanda in the matter of dealings in Illiquid stock options at BSE | 70722 | Open → |
| Apr 27, 2023 | Adjudication order in respect of Late Joy Gopal Bhattacharjee in the matter of dealings in Illiquid stock options at BSE | 70721 | Open → |
| Apr 27, 2023 | Adjudication Order in respect of Karwa Securities Limited in the matter of trading in Illiquid Stock Options at BSE | 70714 | Open → |
| Apr 27, 2023 | Adjudication proceedings against Late Smt. Gita Devi Goenka in the matter of Illiquid Stock Options at BSE | 70712 | Open → |
| Apr 27, 2023 | Adjudication Order in respect of Asthavinayak Commosale Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 70704 | Open → |
| Apr 27, 2023 | Adjudication Order in the matter of HCKK Ventures Limited | 70660 | Open → |
| Apr 27, 2023 | Adjudication Order in respect of Late Kamlesh Bansal in the matter of dealings in Illiquid Stock Options at BSE | 70653 | Open → |
| Apr 27, 2023 | Adjudication order in respect of Cherry Cosmetics Private Limited in the matter of dealings in illiquid stock options at BSE | 70651 | Open → |
| Apr 27, 2023 | Adjudication order in respect of Kartick Charan Kundu in the matter of Trading in Illiquid Stock Options on BSE | 70649 | Open → |
| Apr 27, 2023 | Adjudication Order in respect of Pinky Bhandari in the matter of dealings in Illiquid Stock Options at BSE | 70647 | Open → |
| Apr 27, 2023 | Adjudication Order in respect of Phool Chand Manchanda in the matter of dealings in Illiquid Stock Options at BSE | 70645 | Open → |
| Apr 27, 2023 | Adjudication Order in respect of Sanchita Roy in the matter of trading in Illiquid Stock Options at BSE | 70643 | Open → |
| Apr 27, 2023 | Adjudication Order in respect of Late Radhey Shiam Khanna in the matter of dealing in Illiquid Stock Options at BSE | 70641 | Open → |
| Apr 27, 2023 | Adjudication Order in respect of Late Shri Om Prakash Agarwal in the matter of dealings in Illiquid Stock Options at the BSE | 70639 | Open → |
| Apr 27, 2023 | Adjudication order in respect of Chelsea Blocks And Pipes Private Limited in the matter of dealings in Illiquid stock options at BSE | 70635 | Open → |
| Apr 27, 2023 | Adjudication Order in respect of Malcom Sales Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 70631 | Open → |
| Apr 26, 2023 | Adjudication Order in respect of Atico Tex Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE. | 70633 | Open → |
| Apr 26, 2023 | Adjudication order in respect of Kavita Sarda in the matter of trading in Illiquid Stock Options on BSE | 70592 | Open → |
| Apr 26, 2023 | Adjudication Order in respect of Coneflower Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 70575 | Open → |
| Apr 26, 2023 | Adjudication Order in respect of Pawanputra Commosales Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 70573 | Open → |
| Apr 26, 2023 | Adjudication Order in respect of Pauline Elisha in the matter of dealings in Illiquid Stock Options at BSE | 70571 | Open → |
| Apr 26, 2023 | Adjudication Order in respect of Paromita Majumdar in the matter of trading in Illiquid Stock Options at BSE | 70569 | Open → |
| Apr 25, 2023 | Adjudication Order in the matter Role of Karvy Capital Limited in the matter of NCDs issued by Utkarsh Small Finance Bank Limited. | 70538 | Open → |
| Apr 25, 2023 | Adjudication Order in respect of Chanda Devi Chhajer in the matter of trading in Illiquid Stock Options at BSE | 70533 | Open → |
| Apr 25, 2023 | Adjudication order in respect of SPFL Securities Ltd in the matter of Trading Members in Illiquid Stock Options | 70521 | Open → |
| Apr 25, 2023 | Adjudication Order in respect of High Growth Vincom Private Limited in the matter of Gautam Gems Limited | 70519 | Open → |
| Apr 24, 2023 | Adjudication Order in respect of NJ Asset Management Private Limited | 70509 | Open → |
| Apr 20, 2023 | Adjudication Order in respect of Late Shri Om Prakash Poddar in the matter of dealings in Illiquid Stock Options at the BSE | 70579 | Open → |
| Apr 20, 2023 | Adjudication Order in respect of Late Shri Mangilal Sethia in the matter of dealings in Illiquid Stock Options at the BSE | 70567 | Open → |
| Apr 20, 2023 | Adjudication order in the matter of CG Power and Industrial Solutions Limited | 70359 | Open → |
| Apr 20, 2023 | Adjudication Order in respect of Samiya Khan Beneficiary Trust in the matter of trading in Illiquid Stock Options at BSE | 70348 | Open → |
| Apr 20, 2023 | Adjudication Order in respect of Basant Kumar Sanganeria in the matter of dealings in Illiquid Stock Options at BSE | 70346 | Open → |
| Apr 19, 2023 | Adjudication Order in the matter of Agri-Tech India Limited | 70317 | Open → |
| Apr 18, 2023 | Adjudication Order in respect of Behemoth Commosales Pvt Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 70301 | Open → |
| Apr 17, 2023 | Adjudication Order in respect of Sonam Dipesh Vardhan in the matter of dealings in Illiquid Stock Options at BSE | 70299 | Open → |
| Apr 17, 2023 | Adjudication Order in respect of Crest Vanijya Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 70297 | Open → |
| Apr 17, 2023 | Adjudication Order in the matter of Kernex Microsystems India Limited | 70282 | Open → |
| Apr 17, 2023 | Adjudication Order in respect of Amrapali Aadya Trading and Investments Pvt Ltd in the matter of Trading Members in Illiquid Stock Options | 70278 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mr. Satya Narain Sharma in the matter of dealing in Illiquid Stock Options at BSE. | 70157 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mr. Satya Narain Jhanwar in the matter of dealing in Illiquid Stock Options at BSE. | 70155 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mrs. Savitri Devi in the matter of dealing in Illiquid Stock Options at BSE. | 70153 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mrs. Sashi Jai Krishna in the matter of dealing in Illiquid Stock Options at BSE. | 70151 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mrs. Savitri Devi Agarwal in the matter of dealing in Illiquid Stock Options at BSE. | 70149 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mr. Satyanarayan Mahadeoji Agrawal in the matter of dealing in Illiquid Stock Options at BSE. | 70147 | Open → |
| Apr 13, 2023 | Adjudication Order in respect of Mr. Prakash Kumar Sanganeria in the matter of dealing in Illiquid Stock Options at BSE. | 70145 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Narottam Commercial Private Limited in the matter of trading in Illiquid Stock Options on BSE | 70324 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Nirmal Kumar Chopra HUF in the matter of trading in Illiquid Stock Options at BSE | 70099 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Noble Tradelink Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70097 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Rising Iron Merchants Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 70095 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Ritudhara Traders Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 70093 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Natraj Dealtrade Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70068 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Octagon Merchants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70066 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Nupur Dealmark Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70064 | Open → |
| Apr 12, 2023 | Adjudication Order in respect of Queen Tie-Up Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70062 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Kaustav Construction Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70060 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Konark Mercantiles Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70033 | Open → |
| Apr 11, 2023 | Adjudication order in respect of Blow Agency Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 70032 | Open → |
| Apr 11, 2023 | Adjudication order in respect of Kaushalvani Tradecom Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 70030 | Open → |
| Apr 11, 2023 | Adjudication order in respect of Kaushalmaan Dealtrade Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 70028 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Samudra Commodity Broker Private Limited in the matter of trading in Illiquid Stock Options at BSE | 70026 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Radhey Shyam Manchanda in the matter of trading in Illiquid Stock Options at BSE | 70024 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Radha Devi Goenka in the matter of trading in Illiquid Stock Options at BSE | 70022 | Open → |
| Apr 11, 2023 | Adjudication Order in respect of Sanchit Arora in the matter of trading in Illiquid Stock Options at BSE | 70020 | Open → |
| Apr 11, 2023 | Adjudication order in respect of Late Mahesh Agarwal in the matter of Trading in Illiquid Stock Options on BSE | 70018 | Open → |