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 |
|---|---|---|---|
| Mar 25, 2026 | Adjudication Order in respect of Shri Parasram Holdings Private Limited in the matter of TradeTron and other Algo Platforms | 100599 | Open → |
| Mar 25, 2026 | Adjudication Order in respect of Samco Securities Limited in the matter of TradeTron and other Algo Platforms | 100597 | Open → |
| Mar 25, 2026 | Adjudication Order in respect of R. K. Stockholding Pvt. Ltd. in the matter of TradeTron and other Algo Platforms | 100595 | Open → |
| Mar 25, 2026 | Adjudication Order in respect of Pentad Securities Private Limited in the matter of TradeTron and other Algo Platforms | 100593 | Open → |
| Mar 25, 2026 | Adjudication Order in the matter of Incap Financial Services Limited | 100572 | Open → |
| Mar 25, 2026 | Adjudication Order in respect of Anagha C Bambardekar in the matter of dealings in Illiquid Stock Options on BSE | 100559 | Open → |
| Mar 25, 2026 | Adjudication Order in respect of Lal Kamleshbhai N HUF in the matter of dealings in Illiquid Stock Options on BSE | 100555 | Open → |
| Mar 23, 2026 | Adjudication Order in respect of Madhu Gupta in the matter of dealings in Illiquid Stock Options on BSE | 100509 | Open → |
| Mar 23, 2026 | Adjudication Order in the matter of Nagarjuna Fertilizers and Chemicals Limited | 100507 | Open → |
| Mar 20, 2026 | Adjudication Order in respect of Galaxy Mercantiles Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 100490 | Open → |
| Mar 18, 2026 | Adjudication Order in respect of Rahul Fiscal and Credit Co. Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE | 100462 | Open → |
| Mar 18, 2026 | Adjudication Order in the matter of DMI Capital Private Limited | 100455 | Open → |
| Mar 18, 2026 | Adjudication Order in respect of Sanjay Kumar in the matter of dealings in Illiquid Stock Options on BSE | 100453 | Open → |
| Mar 18, 2026 | Adjudication Order in respect of Anju Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 100449 | Open → |
| Mar 13, 2026 | Adjudication Order in respect of Shanti Bhutra in the matter of dealings in Illiquid Stock Options on BSE | 100340 | Open → |
| Mar 13, 2026 | Adjudication Order in the matter of Anand Rathi Shares and Stock Brokers Limited | 100327 | Open → |
| Mar 11, 2026 | Adjudication Order in the matter of Blue Coast Hotels Limited | 100277 | Open → |
| Mar 11, 2026 | Adjudication Order in respect of Maa Mahamaya Rolling Mill Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 100275 | Open → |
| Mar 11, 2026 | Adjudication Order in the matter of IM+ Capital Limited | 100264 | Open → |
| Mar 11, 2026 | Adjudication Order in respect of Amit Jain in the matter of Himalaya Granites Limited. | 100260 | Open → |
| Mar 09, 2026 | Adjudication Order in respect of Mrs. Rukmani Devi Poddar in the matter of dealings in Illiquid Stock Options on BSE | 100204 | Open → |
| Mar 09, 2026 | Adjudication Order in respect of Ratan Kumar Sikaria HUF in the matter of dealings in Illiquid Stock Options on BSE | 100201 | Open → |
| Mar 09, 2026 | Adjudication Order in respect of Anita Jhajharia in the matter of dealings in Illiquid Stock Options on BSE | 100199 | Open → |
| Mar 09, 2026 | Adjudication Order in respect of Anupama Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 100197 | Open → |
| Mar 09, 2026 | Adjudication Order in respect of Akash in the matter of dealings in Illiquid Stock Options on BSE | 100190 | Open → |
| Mar 05, 2026 | Adjudication Order in respect of Ravi Himmatramka and Sons HUF in the matter of dealings in Illiquid Stock Options on BSE | 100134 | Open → |
| Mar 05, 2026 | Adjudication order in respect of Gita Devi Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 100130 | Open → |
| Mar 05, 2026 | Adjudication Order in respect of Kusum Devi Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 100128 | Open → |
| Mar 04, 2026 | Adjudication Order in respect of Jitendra Hansraj Vithalani in the matter of dealings in Illiquid Stock Options on BSE | 100122 | Open → |
| Mar 02, 2026 | Adjudication Order in the matter of financial mis-statements of Coffee Day Enterprises Limited | 100080 | Open → |
| Feb 26, 2026 | Adjudication Order in respect of Tarang Stock Broking Services Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 100036 | Open → |
| Feb 26, 2026 | Adjudication Order in respect of Goldenmaple Commodities Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 100033 | Open → |
| Feb 24, 2026 | Adjudication Order in respect of Ashok Kumar Gupta and Sons HUF in the matter of dealings in Illiquid Stock Options on BSE | 99943 | Open → |
| Feb 24, 2026 | Adjudication Order in the matter of Vishnu Prakash R Punglia Ltd | 99931 | Open → |
| Feb 23, 2026 | Adjudication Order in the matter of India Knowledge Manufacturing Fund-I, a scheme of Forum Synergies India Trust | 99924 | Open → |
| Feb 23, 2026 | Adjudication Order in the matter of ANS Pvt. Ltd | 99918 | Open → |
| Feb 20, 2026 | Adjudication Order in respect of Raman Kumar and Sons HUF in the matter of dealings in Illiquid Stock Options on BSE | 99901 | Open → |
| Feb 20, 2026 | Adjudication Order in the matter of Chenthil R Iyer, Investment Adviser | 99895 | Open → |
| Feb 18, 2026 | Adjudication Order in respect of Late Alok Kumar Singhania in the matter of dealings in Illiquid Stock Options on BSE | 99860 | Open → |
| Feb 18, 2026 | Adjudication Order in respect of Salween Securities Private Limited. in the matter of Illiquid Stock Options at BSE | 99858 | Open → |
| Feb 18, 2026 | Adjudication Order in the matter of Investigation in the Financial Statements of Oriental Trimex Limited | 99823 | Open → |
| Feb 17, 2026 | Adjudication Order in respect of Amit Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 99820 | Open → |
| Feb 17, 2026 | Adjudication Order in respect of Anjali Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 99818 | Open → |
| Feb 17, 2026 | Adjudication Order in respect of Rashidaben Rahimbhai Sanghi in the matter of dealings in Illiquid Stock Options on BSE | 99790 | Open → |
| Feb 17, 2026 | Adjudication Order in respect of Ramgopal Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 99788 | Open → |
| Feb 13, 2026 | Adjudication Order in respect of Shilush Trading Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE | 99762 | Open → |
| Feb 12, 2026 | Adjudication Order in the matter of trading activity in the scrip of ANI Integrated Services Limited | 99723 | Open → |
| Feb 12, 2026 | Adjudication order in respect of Late Ms. Malti Devi in the matter of dealings in Illiquid Stock Options at BSE | 99719 | Open → |
| Feb 12, 2026 | Adjudication Order in respect of Dinesh Manwani HUF in the matter of dealings in Illiquid Stock Options on BSE | 99717 | Open → |
| Feb 11, 2026 | Adjudication Order in the matter of Shah Investors Home Limited | 99698 | Open → |
| Feb 10, 2026 | Adjudication Order in respect of Parish Kirit Bhai Patel in the matter of dealings in Illiquid Stock Options on BSE | 99661 | Open → |
| Feb 10, 2026 | Adjudication Order in the matter of Cyquator Media Services Private Limited | 99655 | Open → |
| Feb 05, 2026 | Adjudication Order in respect of Archana Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 99540 | Open → |
| Feb 05, 2026 | Adjudication order in the matter of Ashapura Minechem Limited | 99536 | Open → |
| Feb 04, 2026 | Adjudication Order in respect of Ravi Ludhiyani HUF in the matter of dealings in Illiquid Stock Options on BSE | 99513 | Open → |
| Feb 04, 2026 | Adjudication Order in respect of Nilesh Pramodbhai Shah HUF in the matter of dealings in Illiquid Stock Options on BSE | 99511 | Open → |
| Feb 04, 2026 | Adjudication Order in the matter of Pragnya Fund II | 99509 | Open → |
| Feb 03, 2026 | Adjudication Order in respect of Amit S Yadav in the matter of dealings in Illiquid Stock Options on BSE | 99473 | Open → |
| Feb 02, 2026 | Adjudication Order in respect of Anil N Pacholi in the matter of dealings in Illiquid Stock Options on BSE | 99446 | Open → |
| Jan 30, 2026 | Adjudication Order in respect of Vineet Rajkumar Chopda HUF in the matter of dealings in Illiquid Stock Options on BSE | 99428 | Open → |
| Jan 30, 2026 | Adjudication Order in respect of Sandeep Agarwal HUF in the matter of dealings in Illiquid Stock Options on BSE | 99426 | Open → |
| Jan 30, 2026 | Adjudication Order in the matter of execution of three-way reversals by certain entities in Illiquid Stock Options segment contract on NSE | 99424 | Open → |
| Jan 30, 2026 | Adjudication Order in respect of Bimala Joshi in the matter of dealings in Illiquid Stock Options on BSE | 99392 | Open → |
| Jan 30, 2026 | Adjudication Order in respect of Padmavathi Darak in the matter of trading in Illiquid Stock Options at BSE | 99390 | Open → |
| Jan 30, 2026 | Adjudication Order in respect of Ratan Lal Rathi in the matter of dealings in Illiquid Stock Options on BSE | 99387 | Open → |
| Jan 28, 2026 | Adjudication Order in respect of Agomoni Commercial Private Limited in the matter of Illiquid Stock Options | 99334 | Open → |
| Jan 28, 2026 | Adjudication Order in respect of Amanat Developers Private Limited in the matter of Illiquid Stock Options | 99332 | Open → |
| Jan 28, 2026 | Adjudication Order in respect of Amit Kumar Agarwal HUF in the matter of Illiquid Stock Options | 99330 | Open → |
| Jan 23, 2026 | Adjudication Order in respect of Rajendra Madan Lal HUF in the matter of dealings in Illiquid Stock Options on BSE | 99289 | Open → |
| Jan 22, 2026 | Adjudication Order in the matter of Research Guru, Proprietor - Mrs. Veena Sharma | 99254 | Open → |
| Jan 22, 2026 | Adjudication Order in respect of Sanjay V Mohare HUF in the matter of dealings in Illiquid Stock Options on BSE | 99252 | Open → |
| Jan 22, 2026 | Adjudication Order in respect of Ambaashree Infratech Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE | 99250 | Open → |
| Jan 22, 2026 | Adjudication Order in respect of Basundhara Marcom Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE | 99248 | Open → |
| Jan 22, 2026 | Adjudication Order in respect of Aashish Kumar Goenka in the matter of dealings in Illiquid Stock Options on BSE | 99246 | Open → |
| Jan 22, 2026 | Adjudication Order in respect of Ranjeet Singh Baid HUF in the matter of dealings in Illiquid Stock Options on BSE | 99244 | Open → |
| Jan 22, 2026 | Adjudication Order in respect of Swift Dealmark Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 99242 | Open → |
| Jan 22, 2026 | Adjudication Order in respect of I Zone Academy Private Limited in the matter of Illiquid Stock Options | 99240 | Open → |
| Jan 22, 2026 | Adjudication Order in respect of Amita Bhalla in the matter of Illiquid Stock Options | 99238 | Open → |
| Jan 21, 2026 | Adjudication Order in respect of Upendra Tarachand Mahadule in the matter of Illiquid Stock Options | 99193 | Open → |
| Jan 21, 2026 | Adjudication Order in respect of Ram Gopal Gupta HUF in the matter of dealings in Illiquid Stock Options on BSE | 99191 | Open → |
| Jan 21, 2026 | Adjudication Order in respect of Pragnesh Bhupendrabhai Thakkar in the matter of Illiquid Stock Options at BSE | 99189 | Open → |
| Jan 21, 2026 | Adjudication Order in respect of Parasnath Buildwell Private Limited in the matter of Illiquid Stock Options at BSE | 99187 | Open → |
| Jan 21, 2026 | Adjudication Order in respect of Usha Awasthi in the matter of Illiquid Stock Options at BSE | 99185 | Open → |
| Jan 21, 2026 | Adjudication Order in respect of B S Aggarwal and Sons HUF in the matter of Illiquid Stock Options at BSE | 99183 | Open → |
| Jan 21, 2026 | Adjudication Order in respect of Devendra Pareek HUF in the matter of Illiquid Stock Options at BSE | 99181 | Open → |
| Jan 21, 2026 | Adjudication Order in respect of Ramkrishna Karmakar in the matter of dealings in Illiquid Stock Options on BSE | 99179 | Open → |
| Jan 20, 2026 | Adjudication Order in respect of Sushil Kumar Saraf in the matter of dealings in Illiquid Stock Options on BSE | 99165 | Open → |
| Jan 19, 2026 | Adjudication Order in respect of Akshat Incorporation in the matter of dealings in Illiquid Stock Options on BSE | 99142 | Open → |
| Jan 19, 2026 | Adjudication Order in respect of Ramesh Kumar Deosaria in the matter of dealings in Illiquid Stock Options on BSE | 99140 | Open → |
| Jan 19, 2026 | Adjudication Order in respect of Makwana Jitubhai S. HUF in the matter of dealings in Illiquid Stock Options on BSE | 99138 | Open → |
| Jan 19, 2026 | Adjudication Order in respect of Makwana Dhiru S. HUF in the matter of dealings in Illiquid Stock Options on BSE | 99136 | Open → |
| Jan 16, 2026 | Adjudication Order in the matter of trading activities of an entity in the scrip of Torrent Power Limited | 99117 | Open → |
| Jan 16, 2026 | Adjudication Order in respect of Makwana Bharat S. HUF in the matter of dealings in Illiquid Stock Options on BSE | 99104 | Open → |
| Jan 16, 2026 | Adjudication Order in respect of Vikram Anand HUF in the matter of dealings in Illiquid Stock Options on BSE | 99101 | Open → |
| Jan 16, 2026 | Adjudication Order in respect of Jigar Rasiklal Patel in the matter of dealings in Illiquid Stock Options on BSE | 99099 | Open → |
| Jan 14, 2026 | Adjudication Order in respect of Amar Nath Das and Rajesh Kumar Agarwal in the matter of Illiquid Stock Options at BSE | 99065 | Open → |
| Jan 14, 2026 | Adjudication Order in the matter of Yash Chemex Limited. | 99056 | Open → |
| Jan 13, 2026 | Adjudication Order in the matter of Gretex Corporate Services Limited. | 99039 | Open → |
| Jan 13, 2026 | Adjudication Order in respect of Hasina Kasambhai Shekh in the matter of dealings in Illiquid Stock Options on BSE | 99037 | Open → |
| Jan 13, 2026 | Adjudication Order in respect of Ayusri Health Products Limited in the matter of Illiquid Stock Options at BSE | 99035 | Open → |