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 |
|---|---|---|---|
| Apr 10, 2023 | Adjudication Order in respect of Salasar Infraproperties Merchants Private Limited in the matter of trading in Illiquid Stock Options at BSE | 69978 | Open → |
| Apr 10, 2023 | Adjudication order in respect of Banthia Fintrade Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 69968 | Open → |
| Apr 10, 2023 | Adjudication Order in respect of SVPL Developers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 69966 | Open → |
| Apr 10, 2023 | Adjudication Order in respect of Raghav Suppliers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 69964 | Open → |
| Apr 06, 2023 | Adjudication Order in respect of Cosmos Distributors Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 70006 | Open → |
| Apr 06, 2023 | Adjudication order in respect of Kartikey Brokers Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 69883 | Open → |
| Apr 06, 2023 | Adjudication Order in respect of Kee Cee Bee Fiscal Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 69881 | Open → |
| Apr 06, 2023 | Adjudication order in respect of Krishna Sudama Construction Advisory Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 69852 | Open → |
| Apr 06, 2023 | Adjudication Order in respect of Platinium Buildcon Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69850 | Open → |
| Apr 05, 2023 | Adjudication Order in respect of Santosh Devi Agrawal in the matter of dealings in Illiquid Stock Options at BSE | 69814 | Open → |
| Apr 05, 2023 | Adjudication Order in respect of Late Laxmi Devi Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 69795 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69735 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69733 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of LEEL Electricals Limited | 69731 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69729 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of 69 entities in the matter of trading activities of certain entities in the scrip of India Infraspace Limited | 69727 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69725 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Trading Members in Illiquid Stock Options | 69723 | Open → |
| Mar 31, 2023 | Adjudication Order with respect to Pragneshbhai H Shah in the matter of trading in illiquid stock options at BSE | 69712 | Open → |
| Mar 31, 2023 | Adjudication Order with respect to Sita Devi Bagaria in the matter of trading in illiquid stock options at BSE | 69710 | Open → |
| Mar 31, 2023 | Adjudication Order with respect to Prakash Chandra Gupta In the matter of trading in illiquid stock options at BSE | 69708 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Torner Tieup Pvt Ltd in the matter of ISO at BSE | 69706 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Getrise Infotech Pvt Ltd in the matter of ISO at BSE | 69704 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Giriraj Mundada in the matter of ISO at BSE | 69702 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of 7 entities in the matter of TV Vision Limited | 69681 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Bhageria Industries Limited | 69678 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Ms. Hemlata Panwar in the matter of dealings in Illiquid Stock Options at the BSE | 69671 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Bimla Devi Agarwal in the matter of Trading in Illiquid Stock Options at BSE. | 69665 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Capable Mining Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69663 | Open → |
| Mar 31, 2023 | Adjudication in respect of Archies Dealcom Private Limited in the matter of Trading in Illiquid Stock Options | 69655 | Open → |
| Mar 31, 2023 | Adjudication in respect of Aerrolink Ventures Private Limited in the matter of Trading in Illiquid Stock Options | 69653 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Linkwise Distributors Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69651 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Dharam Devi Bansal in the matter of dealings in ISO at BSE | 69649 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Sheetal Das Kundwani in the matter of dealings in Illiquid Stock Options at BSE | 69647 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Veenaben Arvindbhai Shah in the matter of dealings in Illiquid Stock Options at BSE | 69645 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Punam Chand Chhajer in the matter of dealings in Illiquid Stock Options at BSE | 69642 | Open → |
| Mar 31, 2023 | Order in the matter of Vimal Oil and Foods Limited | 69630 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Venugopal Dhoot in the matter of Videocon Industries Ltd. | 69628 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Highbrow Market Research Private Limited and its Directors in the matter of Highbrow Market Research Private Limited | 69626 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Lalitaben Mohanbhai Mulia in the matter of dealings in Illiquid Stock Options at BSE | 69624 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Cornflower Tradecom Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 69622 | Open → |
| Mar 31, 2023 | Adjudication Order with respect to 23 entities in the matter of trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited | 69605 | Open → |
| Mar 31, 2023 | Adjudication Order in the matter of Transwind Infrastructure Ltd. | 69603 | Open → |
| Mar 31, 2023 | Adjudication order in respect of Late Kamlesh Chandulal Sanghavi in the matter of dealings in Illiquid stock options at BSE | 69601 | Open → |
| Mar 31, 2023 | Adjudication order in respect of Late Kasambhai Umarbhai Sheikh in the matter of Trading in Illiquid Stock Options on BSE | 69599 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Late Gayatridevi Saraf in the matter of dealings in Illiquid Stock Options at BSE | 69597 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of F6 Finserve Pvt. Ltd. in the matter of Trading Members in Illiquid Stock Options at BSE | 69595 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Ms. Sharda Devi Kejriwal in the matter of Illiquid Stock Options at BSE. | 69593 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Ms. Niranjana Vinodchandra Jhaveri in the matter of Illiquid Stock Options at BSE. | 69591 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Destiny Securities Ltd. in the matter of Trading Members in Illiquid Stock Options | 69589 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of RTG Share Broking Ltd in the matter of Trading Member in Illiquid Stock Options | 69587 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Bahubali Forex Pvt Ltd in the matter of Trading Members in Illiquid Stock Options | 69585 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Concord Vinimay Pvt Ltd in the matter of Trading Members in Illiquid Stock Options | 69583 | Open → |
| Mar 31, 2023 | Adjudication Order in respect of Greenbucks Securities Pvt Ltd in the matter of Trading Members in Illiquid Stock Options | 69581 | Open → |
| Mar 29, 2023 | Adjudication Order in the matter of trading in ISO at BSE in respect of Atmaram Chandgothia | 69536 | Open → |
| Mar 29, 2023 | Adjudication Order in the matter of Angels Enterprises Limited | 69534 | Open → |
| Mar 29, 2023 | Adjudication Order in the matter of Superspace Infrastructure Limited | 69532 | Open → |
| Mar 29, 2023 | Adjudication Order in respect of Late Shri Om Prakash Kapoor in the matter of dealings in Illiquid Stock Options at the BSE | 69518 | Open → |
| Mar 29, 2023 | Adjudication Order in respect of Smt Mani Devi Poddar in the matter of dealings in Illiquid Stock Options at the BSE | 69516 | Open → |
| Mar 29, 2023 | Adjudication Oder in the matter of trading in ISO at BSE in respect of Jerambhai Thakkarshibhai Muliya | 69514 | Open → |
| Mar 29, 2023 | Adjudication Order in respect of Krishna Beneficiary Trust in the matter of Trading in Illiquid Stock Options on BSE | 69512 | Open → |
| Mar 29, 2023 | Adjudication Order in the matter of trading in ISO in respect of Atam Prakash Manchanda | 69501 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Karvy Capital Limited, Mr. Kedar Deshpande, Mr. G.Krishna Hari, Mr. Kovilkathu Parameshwaran Jeewan, Mr. P.B.Ramapriyan and Mr. Rajiv Ranjan Singh in the matter of Karvy Capital Limited | 69467 | Open → |
| Mar 28, 2023 | Adjudication Order in the matter of Fedders Electric and Engineering Ltd. | 69458 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Surya Prakash Kaloya in the matter of Illiquid Stock Options at BSE | 69456 | Open → |
| Mar 28, 2023 | Adjudication Order in the matter of trading in Illiquid stock option at BSE in respect of Navneet Garodia HUF | 69454 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of 7 entities in the matter of IPO of Shilpi Cable Technologies Limited | 69445 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Sumitra Devi Kheria in the matter of Trading in Illiquid Stock Options at BSE | 69443 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Foxglove Vinimay Private Limited in the matter of Illiquid Stock Options at BSE | 69441 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Versant Commercial Trade Private Limited in the matter of Illiquid Stock Options at BSE | 69439 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Trimurti Vincom Private Limited in the matter of Illiquid Stock Options at BSE | 69437 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Swito Finance and Estates Private Limited in the matter of Illiquid Stock Options at BSE | 69435 | Open → |
| Mar 28, 2023 | Adjudication order in respect of Morgan Sales Private Limited in the matter of Illiquid Stock Options at BSE | 69433 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Sweety Mikhil Lotwala in the matter of Illiquid Stock Options at BSE | 69431 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Tulsi Devi Kothari in the matter of Trading in Illiquid Stock Options at BSE | 69429 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Taramatiben Shah in the matter of Trading in Illiquid Stock Options at BSE | 69427 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Radhe Shyam Tulsian in the matter of dealings in Illiquid Stock Options at BSE | 69425 | Open → |
| Mar 28, 2023 | Adjudication Order in respect of Late Chhedi Lal Didwania in the matter of dealings in Illiquid Stock Options at BSE | 69423 | Open → |
| Mar 27, 2023 | Adjudication Order in the matter of Coffee Day Enterprises Limited | 69388 | Open → |
| Mar 27, 2023 | Adjudication Order in respect of Late Shanti Khaitan in the matter of dealings in Illiquid Stock Options at BSE | 69381 | Open → |
| Mar 27, 2023 | Adjudication order in the matter of Skyline Financial Services Pvt Ltd | 69377 | Open → |
| Mar 27, 2023 | Adjudication Order in the matter of trading in Illiquid Stock Options at BSE in respect of Naresh Rambilas Kabra | 69355 | Open → |
| Mar 27, 2023 | Adjudication order in respect of Munna Lal Agarwal in the matter of trading in illiquid stock options on BSE | 69353 | Open → |
| Mar 27, 2023 | Adjudication Order in respect of Dhankamal Vanijya Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69351 | Open → |
| Mar 27, 2023 | Adjudication Order in respect of Lemonmint Commercial Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69349 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Debdaru Vintrade Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69379 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Late Shri Indar Chand Shyamsukha in the matter of dealing in Illiquid Stock Options at BSE | 69375 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of IMPRESSION TRADING PRIVATE LIMITED in the matter of dealing in Illiquid Stock Options at BSE | 69373 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Jatashiv Dealers Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 69371 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Bangamata Dealers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69369 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Bangamata Vyapaar Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69367 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Omega Ventures Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69365 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Highrise Tieup Private Limited in the matter of trading in Illiquid Stock Options on BSE | 69363 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Jugal Kishore Modi in the matter of trading in Illiquid Stock Options on BSE | 69361 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Joel Infrastructure Private Limited in the matter of trading in Illiquid Stock Options on BSE | 69359 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Honey Bee Dealcom Private Limited in the matter of trading in Illiquid Stock Options on BSE | 69357 | Open → |
| Mar 24, 2023 | Adjudication order in respect of Ganesh Stockist Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 69315 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Late Kamala Devi Bengani in the matter of dealing in Illiquid Stock Options at BSE | 69313 | Open → |
| Mar 24, 2023 | Adjudication Order in respect of Kamayani Infrastructure Limited in the matter of dealings in Illiquid Stock Options at BSE | 69311 | Open → |
| Mar 24, 2023 | Adjudication Order in the matter of SIC Stocks and Services Private Limited | 69288 | Open → |