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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 23, 2023 | Adjudication Order in the matter of M/s. SSJ Finance and Securities Private Limited. | 69262 | Open → |
| Mar 23, 2023 | Adjudication Order in respect of Late Babita Deora in the matter of dealings in Illiquid Stock Options at BSE | 69260 | Open → |
| Mar 23, 2023 | Adjudication Order in respect of Late Kumer Singh in the matter of trading in Illiquid Stock Options on BSE | 69253 | Open → |
| Mar 21, 2023 | Adjudication Order in the matter of Profit Guru -Proprietor, Mr. Satish Shukla | 69196 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Smt. Kanta Devi Fogla in the matter of dealing in Illiquid options at BSE | 69121 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Sharda Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 69114 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Shanti Lal Bachhawat in the matter of dealings in Illiquid Stock Options at BSE | 69112 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Shankar Lal Thard in the matter of dealings in Illiquid Stock Options at BSE | 69110 | Open → |
| Mar 17, 2023 | Adjudication Order in respect of Late Shanti Kaur in the matter of dealings in Illiquid Stock Options at BSE | 69108 | Open → |
| Mar 16, 2023 | Adjudication order in respect of Late Chattar Devi Patni in the matter of dealings in Illiquid Stock options at BSE | 69106 | Open → |
| Mar 16, 2023 | Adjudication Order in the matter of Layla Textiles and Traders Limited | 69092 | Open → |
| Mar 16, 2023 | Adjudication Order in respect of Late Smt. Shanti Devi Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 69087 | Open → |
| Mar 16, 2023 | Adjudication order in the matter of S.B. Securities Private Limited | 69085 | Open → |
| Mar 16, 2023 | Adjudication Order in respect of Bansal Impex in the matter of dealings in Illiquid Stock Options at BSE | 69083 | Open → |
| Mar 16, 2023 | Adjudication Order in respect of Royalpet Exim Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 69081 | Open → |
| Mar 16, 2023 | Adjudication Order in respect of two entities in the matter of Midvalley Entertainment Ltd | 69079 | Open → |
| Mar 15, 2023 | Adjudication Order in respect of Late Smt., Pushpa Devi Kedia, in the matter of dealings in Illiquid Stock Options at BSE | 69006 | Open → |
| Mar 15, 2023 | Adjudication order in respect of Late Chandra Kansal in the matter of dealings in Illiquid Stock options at BSE | 69004 | Open → |
| Mar 14, 2023 | Adjudication Order in respect of Late Smt. Shanti Devi Pasari in the matter of dealings in Ill-liquid Stock Options at BSE | 68972 | Open → |
| Mar 14, 2023 | Adjudication Order in respect of Late Shri Shantilal S Badjate in the matter of dealings in Ill-liquid Stock Options at BSE | 68970 | Open → |
| Mar 14, 2023 | Adjudication Order in respect of Late Smt. Sharda Devi Bajaj in the matter of dealings in Ill-liquid Stock Options at BSE | 68968 | Open → |
| Mar 10, 2023 | Adjudication Order in respect of Late Satyanarayan Rajak in the matter of dealing in Illiquid Stock Options at BSE | 68798 | Open → |
| Mar 09, 2023 | Adjudication Order in respect of 22 entities in the matter of Titan Company Limited | 68792 | Open → |
| Mar 06, 2023 | Adjudication Order in respect of Late Savitri Devi Halwasiya in the matter of dealing in Illiquid Stock Options at BSE | 68738 | Open → |
| Mar 06, 2023 | Adjudication Order in respect of Late Savitri Devi Jaria in the matter of dealing in Illiquid Stock Options at BSE | 68736 | Open → |
| Mar 06, 2023 | Adjudication Order in respect of Late Satyendra Nath Boral in the matter of dealing in Illiquid Stock Options at BSE | 68710 | Open → |
| Mar 03, 2023 | Adjudication Order in respect of Late Suraj Mal Manot in the matter of Trading in Illiquid Stock Options at BSE | 68648 | Open → |
| Mar 02, 2023 | Adjudication Order in the matter of Manpasand Beverages Limited | 68627 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of Srestha Finvest Limited | 68652 | Open → |
| Feb 28, 2023 | Adjudication order against SMIFS Limited, Stock Broker | 68620 | Open → |
| Feb 28, 2023 | Adjudication Order against M/s. Kripa Securities Pvt. Ltd., Stock Broker | 68618 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of 10 Entities in the matter of funding of preferential allottees by the company in the scrip of Arnav Corporation Ltd. | 68584 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of Trading in MCX by Sikkim based clients | 68582 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of four entities the matter of Vikas Proppant and Granite Limited. | 68580 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Shubro Sankha Das Sarma in the matter of Inspection of BOI AXA Mutual Fund | 68561 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of M/s Wealthmax Solution Investment Adviser Proprietor Shri. Piyush Jain | 68551 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Late Shakuntala Devi More in the matter of dealings in Illiquid Stock Options | 68544 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Tridhaatu Renovators Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68533 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Late Ms. Pooja Vijaykumar Ahuja in the matter of dealings in Illiquid Stock Options at BSE | 68531 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Bluewaves Media, Smart Technology and Hanif Kasambhai Shekh in the matter of Greencrest Financial Services Limited | 68529 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Late Shakuntala Devi Singhania in the matter of dealings in Illiquid Stock Options | 68515 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Bright Buildtech Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68511 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Rajesh Housing Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68509 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Rajesh Estates and Nirman Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68507 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Palai Developments Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68505 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Sheltrex Karjat Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees | 68503 | Open → |
| Feb 28, 2023 | Adjudication in respect of Assetz Premium Holdings Private Limited in the matter of non-submission of bank details by Issuers to Debenture Trustees | 68501 | Open → |
| Feb 28, 2023 | Adjudication in respect of Incredible Realcon Private Limited in the matter of non-submission of bank details by Issuers to Debenture Trustees | 68499 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Darshan Orna Ltd. and Veeram Securities Ltd. in the matter of RO Jewels Ltd. | 68497 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of Matra Kaushal Enterprise Ltd. | 68495 | Open → |
| Feb 28, 2023 | Adjudication order against 10 entities in the matter of Inspection of GCM Securities Ltd. | 68493 | Open → |
| Feb 28, 2023 | Adjudication Order in respect of Late Satya Narain Bhartia in the matter of dealing in Illiquid Stock Options at BSE | 68491 | Open → |
| Feb 28, 2023 | Adjudication Order in the matter of Swastika Investmart Limited | 68489 | Open → |
| Feb 27, 2023 | Adjudication Order in the matter of BFL Asset Finvest Ltd in respect of 3 entities | 68513 | Open → |
| Feb 27, 2023 | Adjudication Order with respect to 4 entities in the matter of funding of preferential allottees by the company Aadhaar Ventures India Limited. | 68466 | Open → |
| Feb 27, 2023 | Adjudication Order in the matter of Arihant (India) limited | 68464 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Prabha Adarsh in the matter of Illiquid Stock Options at BSE. | 68462 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Chandramani Pranlal Shah in the matter of dealings in Illiquid Stock Options at BSE | 68460 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Chinubhai Sakarchand Shah in the matter of dealings in Illiquid Stock Options at BSE | 68458 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Chiranjeev Lal Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 68456 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Chandra Kanta Tulsian in the matter of dealings in Illiquid Stock Options | 68454 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Phool Chand Verma in the matter of dealings in Illiquid Stock Options at BSE | 68452 | Open → |
| Feb 27, 2023 | Adjudication Order in respect of Late Pashupati Nath Mehra in the matter of dealings in Illiquid Stock Options at BSE | 68450 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Draupadi Devi Rungta in the matter of Illiquid Stock Options | 69245 | Open → |
| Feb 24, 2023 | Adjudication order in respect of Late Chetanbhai Chandulal Mehta in the matter of dealings in illiquid Stock Options at BSE | 68410 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Capable Retailers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 68390 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Raj Kumar Poddar in the matter of dealing in Illiquid Stock Options at BSE | 68388 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Awanta Bai Doshi in the matter of dealings in Illiquid Stock Options at BSE | 68386 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Suman Pandey in the matter of dealings in Illiquid Stock Options at BSE | 68384 | Open → |
| Feb 24, 2023 | Adjudication Order in respect of Late Draupadi Devi Kedia in the matter of dealings in Illiquid Stock Options at BSE | 68382 | Open → |
| Feb 23, 2023 | Adjudication Order in respect of Late Raju Kumari Patawari in the matter of dealings in Illiquid Stock Options at BSE | 68353 | Open → |
| Feb 23, 2023 | Adjudication Order in respect of Late Basu Devi Goel in the matter of dealings in Illiquid Stock Options at BSE | 68351 | Open → |
| Feb 22, 2023 | Adjudication Order in the matter of Geodesic Ltd. | 68328 | Open → |
| Feb 21, 2023 | Adjudication Order in respect of six entities in the matter of North Eastern Carrying Corporation Ltd | 68253 | Open → |
| Feb 20, 2023 | Adjudication Order in the matter of Oxygenta Pharmaceutical Limited erstwhile known as SS Organics Limited | 68183 | Open → |
| Feb 20, 2023 | Adjudication Order against Chirag Parmar in the matter of A.F. Enterprises Ltd. | 68181 | Open → |
| Feb 20, 2023 | Adjudication Order in the matter of Sai Televisions Limited | 68179 | Open → |
| Feb 17, 2023 | Adjudication Order in respect of M/s. Rishiraj and Co. in the matter of Illiquid Stock Options at BSE. | 68177 | Open → |
| Feb 16, 2023 | Adjudication Order in respect of Late Bhagwan Devi Dubey in the matter of dealings in Illiquid Stock Options at BSE | 68094 | Open → |
| Feb 16, 2023 | Adjudication Order in respect of Late Laxmi Devi Dugar in the matter of dealings in Illiquid Stock Options at BSE | 68087 | Open → |
| Feb 14, 2023 | Adjudication Order in respect of Late Leela Ladia in the matter of dealings in Illiquid Stock Options at BSE | 68031 | Open → |
| Feb 13, 2023 | Adjudication order in respect of Credence Sound and Vision Limited | 68005 | Open → |
| Feb 10, 2023 | Adjudication Order in the matter of Pooja Patidar, employee of M/s. IRA and Mr. Vikash Gupta, Portfolio Manager of Algo Systems. | 67964 | Open → |
| Feb 10, 2023 | Adjudication Order in respect of Kuber Dealcom Pvt. Ltd. in the matter of A. F. Enterprises Ltd. | 67962 | Open → |
| Feb 08, 2023 | Adjudication Order in respect of Late Prem Chand Jindal in the matter of Trading in Illiquid Stock Options at BSE | 67901 | Open → |
| Feb 08, 2023 | Adjudication Order in respect of Late Vasantiben Balmukund Pandya in the matter of Trading in Illiquid Stock Options at BSE. | 67899 | Open → |
| Feb 08, 2023 | Adjudication Order in respect of four entities in the matter of Zylog Systems Limited | 67894 | Open → |
| Feb 06, 2023 | Adjudication Order in respect of late Smt. Shilpa Munshi in the matter of dealings in Ill-liquid Stock Options at BSE | 67929 | Open → |
| Feb 03, 2023 | Adjudication Order in respect of Late Smt. Gita Devi Jhunjhunwala in the matter of dealings in Illiquid Stock Options at the BSE | 67807 | Open → |
| Feb 01, 2023 | Adjudication Order in respect of Late Shree Prakash in the matter of dealings in Illiquid Stock Options at the BSE | 67740 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Mr. Mahendrabhai Ramniklal Shah in the matter of Veeram Ornaments Limited | 67742 | Open → |
| Jan 31, 2023 | Adjudication Order in the matter of Capstocks and Securities India Pvt Ltd | 67667 | Open → |
| Jan 31, 2023 | Adjudication Order in the matter of V B INDUSTRIES LIMITED | 67665 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Balram Agarwal, Ashish Bansal and Naresh Kumar Bansal in the matter of A.F. Enterprises Ltd. | 67659 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Mr S.A. Amudan in the matter of Varun Global Limited and Varun Resources Limited | 67657 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Mr. P.V.R. Murthy in the matter of GDR Issue by Zenith Steel Pipes and Industries Limited - erstwhile Zenith Birla India Limited | 67655 | Open → |
| Jan 31, 2023 | Adjudication Order in respect of Mr. P.V.R. Murthy in the matter of GDR Issue by Birla Cotsyn India Ltd. | 67653 | Open → |
| Jan 31, 2023 | Adjudication Order in the matter of BFL Asset Finvest Limited in respect of 15 entities | 67646 | Open → |
| Jan 31, 2023 | Adjudication order in respect of HLE Glascoat Ltd. and Link Intime India Pvt. Ltd. in the matter of complaint by Pushpaben Rasiklal Patel | 67644 | Open → |
| Jan 31, 2023 | Adjudication order in the matter of Reddito Capital Investment Advisors Pvt Ltd | 67642 | Open → |