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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 30, 2023 | Adjudication Order in respect of Mrs. Renu Bhushan, Mr. Brij Bhushan and Mr. Bharat Bhushan | 67630 | Open → |
| Jan 30, 2023 | Adjudication Order in the matter of Mansi Share & Stock Advisors Pvt. Ltd. | 67622 | Open → |
| Jan 30, 2023 | Adjudication order in respect of Kaminiben Atulbhai Patni, Rakesh Bhailabhai Patel, Riddish Gopal Modi, Atul J Patni, Nitin K Modi and Jayesh Shah in the matter of JSG Leasing Limited | 67603 | Open → |
| Jan 27, 2023 | UNDER SECTION 15 I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT 1992 READ WITH RULE 5 OF SEBI PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER RULES 1995 Late Mr. Sanwarmal Agarwal | 67579 | Open → |
| Jan 23, 2023 | Adjudication Order against 43 entities in the matter of Sulabh Engineering and Services Limited | 67465 | Open → |
| Jan 23, 2023 | Adjudication Order in the matter of Hardik Multi-Com Broking Private Limited | 67456 | Open → |
| Jan 20, 2023 | Adjudication Order in the matter of Vintron Informatics Limited | 67407 | Open → |
| Jan 20, 2023 | Adjudication Order in respect of Late Geeta Devi Agarwal in the matter of dealings in Illiquid Stock Options at the BSE | 67404 | Open → |
| Jan 20, 2023 | Adjudication Order in respect of Hanif Kasambhai Shekh in the matter of V B Industries Limited | 67402 | Open → |
| Jan 20, 2023 | Adjudication order in the matter of Securekloud Technologies Limited | 67393 | Open → |
| Jan 19, 2023 | Adjudication Order in respect of Late Om Prakash Chhawchharia in the matter of dealing in Illiquid Stock Options at BSE | 67365 | Open → |
| Jan 18, 2023 | Adjudication order in the matter of trading activities of certain entities in the scrip of Panafic Industrials Limited. | 67364 | Open → |
| Jan 18, 2023 | Adjudication Order in respect of Late Ms. Ram Pyari Devi Totla in the matter of dealing in Illiquid Stock Options at BSE | 67358 | Open → |
| Jan 16, 2023 | Adjudication Order in the matter of Keshav Securities Pvt. Ltd. | 67340 | Open → |
| Jan 13, 2023 | Adjudication Order in respect of Roselabs Finance Ltd. in the matter of Gujarat Arth Ltd. | 67333 | Open → |
| Jan 13, 2023 | Adjudication Order in respect of Shashi Kant Dalmia in the matter of Parag Milk Foods Limited | 67331 | Open → |
| Jan 11, 2023 | Adjudication Order in respect of Mohini Devi Chiripal in the matter of dealing in Illiquid Stock Options at BSE | 67216 | Open → |
| Jan 11, 2023 | Adjudication Order in respect of Meera Angnani in the matter of dealing in Illiquid Stock Options at BSE | 67214 | Open → |
| Jan 10, 2023 | Adjudication Order in the matter of Dhanleela Investments and Trading Company Limited | 67156 | Open → |
| Jan 10, 2023 | Adjudication Order in the matter of D.S. Capital Venture Private Ltd. | 67154 | Open → |
| Jan 10, 2023 | Adjudication Order in respect of Late Radha Devi Damani in the matter of dealing in Illiquid Stock Options at BSE | 67152 | Open → |
| Jan 09, 2023 | Adjudication Order in respect of RAP Media Limited | 67120 | Open → |
| Jan 04, 2023 | Adjudication Order in the matter of Complaint of Ms. M Vimala against M/s. MCS Share Transfer Agent Limited. | 66976 | Open → |
| Jan 04, 2023 | Adjudication Order in respect of Multi Commodity Exchange of India Limited | 66974 | Open → |
| Jan 03, 2023 | Adjudication Order in respect of Capital Grow Financial Services - Proprietor Mr. Prashant Gole | 66905 | Open → |
| Jan 03, 2023 | Adjudication Order against Ashokkumar Saburbhai Chavda in the matter of Purple Entertainment Ltd. | 66901 | Open → |
| Jan 03, 2023 | Adjudication Order in respect of Manoj Jain and Babulal Khimraj Jain in the matter of Vandana Knitwear Limited | 66899 | Open → |
| Jan 02, 2023 | Adjudication Order in respect of Secunderabad Healthcare Ltd. and 7 others in the matter of Secunderabad Healthcare Ltd. | 66858 | Open → |
| Jan 02, 2023 | Adjudication order in the matter of circulation of UPSI through Whatsapp messages in the scrip of Axis Bank Ltd. | 66841 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Jigar Harsadkumar Shah in the matter of Radhe Developers India Ltd. | 66990 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Ashishbhai Prafulbhai Patel in the matter of Radhe Developers India Ltd. | 66988 | Open → |
| Dec 30, 2022 | Adjudication Order in the matter of trading activities of certain entities in the scrip of C Mahendra Exports Limited | 66949 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Prathamesh Girishbhai Babu in the matter of Radhe Developers India Ltd. | 66913 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Prafulbhai C Patel in the matter of Radhe Developers India Ltd. | 66911 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Madhuben Prafulbhai Patel in the matter of Radhe Developers India Ltd. | 66909 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Jahnavi Patel in the matter of Radhe Developers India Ltd. | 66907 | Open → |
| Dec 30, 2022 | Adjudication order in respect of Radhe Developers India Ltd in the matter of Radhe Developers India Ltd. | 66903 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Mr. Sorabh Mahesh Gupta in the matter of Radha Madhav Corporation Limited | 66847 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of One Life Capital Advisors Limited and its Managing Director | 66817 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Ms. Sonal Vijay in the matter of Radha Madhav Corporation Limited | 66811 | Open → |
| Dec 30, 2022 | Adjudication Order In the matter of Asit C Mehta Investment Intermediaries Limited | 66795 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Tinna Finex Limited in the matter of Non-redressal of investor grievances | 66793 | Open → |
| Dec 30, 2022 | Adjudication Order in respect of Late Shiv Narain Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 66791 | Open → |
| Dec 29, 2022 | Adjudication Order in the matter of Apex Frozen Foods Limited. | 66762 | Open → |
| Dec 29, 2022 | Adjudication order in respect of 3 entities in the matter of Trading Activities of certain entities in the derivative contract of Kotak Mahindra Bank Limited and Axis Bank Limited | 66747 | Open → |
| Dec 29, 2022 | Adjudication Order in respect of DSP Investment Managers Private Limited and DSP Trustee Private Limited in the matter of practice of charging TER to AMC books by DSP Mutual Fund | 66744 | Open → |
| Dec 29, 2022 | Adjudication order in respect of 16 entities the matter of Twilight Litaka Pharma Limited | 66742 | Open → |
| Dec 29, 2022 | Adjudication Order in the matter of Mangalam Industrial Finance Limited | 66740 | Open → |
| Dec 29, 2022 | Adjudication Order in the matter of SFL International Limited | 66738 | Open → |
| Dec 28, 2022 | Adjudication Order in respect of 33 entities in the matter of Darshan Orna Limited | 66701 | Open → |
| Dec 28, 2022 | Adjudication Order in respect of ICCL in the matter of Karvy Stock Broking Limited | 66699 | Open → |
| Dec 28, 2022 | Adjudication Order in respect of NSE Clearing Limited in the matter of Karvy Stock Broking Limited | 66697 | Open → |
| Dec 28, 2022 | Adjudication Order in respect of 8entities in the matter of IQ Startup Fund Category I AIF | 66688 | Open → |
| Dec 27, 2022 | Adjudication order in respect of late Ms Rama Ojha in the matter of dealings in Illiquid Stock Options at BSE Ltd | 66613 | Open → |
| Dec 27, 2022 | Adjudication Order in the matter of Exdon Trading Company Limited - 5 Entities | 66611 | Open → |
| Dec 23, 2022 | Adjudication Order in respect of Vijaya Rani Agarwal in the matter of dealings in Illiquid Stock Options at the BSE | 66627 | Open → |
| Dec 23, 2022 | Adjudication Order in respect of Seema Devi Sharma in the matter of dealings in Illiquid Stock Options at BSE | 66558 | Open → |
| Dec 23, 2022 | Adjudication order in the matter of CG Power and Industrial Solutions Limited | 66556 | Open → |
| Dec 23, 2022 | Adjudication Order in the matter of IDBI Trusteeship Services Limited | 66554 | Open → |
| Dec 22, 2022 | Adjudication Order in respect of two entities in the matter of Deepak Fertilizers and Petrochemicals Corporation Limited | 66484 | Open → |
| Dec 21, 2022 | Adjudication Order in the matter of Cox and Kings Financial Service Limited | 66447 | Open → |
| Dec 21, 2022 | Adjudication Order in respect of 4 entities in the matter of Edynamics Solutions Limited | 66445 | Open → |
| Dec 21, 2022 | Adjudication order in respect of Late Ms. Geeta Devi Navetia in the matter of dealing in Illiquid Stock Options at BSE | 66439 | Open → |
| Dec 21, 2022 | Adjudication order in the matter of Syschem India Limited | 66437 | Open → |
| Dec 21, 2022 | Adjudication order in the matter of Reliance Commercial Finance Ltd. | 66435 | Open → |
| Dec 20, 2022 | Adjudication in the matter of Edynamics Solutions Limited in respect of 16 entities | 66402 | Open → |
| Dec 20, 2022 | Adjudication Order in the matter of Edynamics Solutions Limited in respect of Subhash Chander Verma | 66400 | Open → |
| Dec 20, 2022 | Adjudication Order in the matter of Shreekrishna Biotech Limited | 66398 | Open → |
| Dec 20, 2022 | Adjudication order in respect of eight entities in the matter of Koffee Break Pictures Limited | 66386 | Open → |
| Dec 19, 2022 | Adjudication Order in the matter of D.S. Kulkarni Developers Limited | 66364 | Open → |
| Dec 19, 2022 | Adjudication Order in the matter of Equitas Small Finance Bank Ltd. | 66363 | Open → |
| Dec 19, 2022 | Adjudication proceedings in respect of Late Diwalibai Babulal Vardhan in the matter of dealings in Illiquid Stock Options on BSE | 66354 | Open → |
| Dec 19, 2022 | Adjudication Order in the matter of Shreekrishna Biotech Limited | 66352 | Open → |
| Dec 19, 2022 | Adjudication Order in respect of Late Nirmala Devi Agarwal in the matter of Trading in Illiquid Stock Options at BSE. | 66329 | Open → |
| Dec 16, 2022 | Adjudication order in the matter of Tejassvi Aaharam Limited | 66350 | Open → |
| Dec 16, 2022 | Adjudication Order in respect of Mr. Santosh Maruti Patil in the matter of Spectacle Industries Ltd. | 66325 | Open → |
| Dec 16, 2022 | Adjudication Order in the matter of Edynamics Solutions Limited in respect of 18 entities | 66271 | Open → |
| Dec 16, 2022 | Adjudication Order in respect of eight entities in the matter of Orosil Smiths India Ltd | 66262 | Open → |
| Dec 15, 2022 | Adjudication Order in respect of two entities in the matter of Onesource Ideas Venture Ltd | 66236 | Open → |
| Dec 15, 2022 | Adjudication Order in respect of 10 entities in the matter of Millitoons Entertainment Limited | 66228 | Open → |
| Dec 15, 2022 | Adjudication Order in respect of 5 entities in the matter of Ejecta Marketing Limited | 66226 | Open → |
| Dec 15, 2022 | Adjudication order in the matter of VNS Finance and Capital Services Ltd. | 66224 | Open → |
| Dec 14, 2022 | Adjudication Order in the matter of First Future and Stocks Private Limited and Chennai Commodities | 66185 | Open → |
| Dec 13, 2022 | Adjudication Order in the matter of Maheshwari Datamatics Private Limited | 66183 | Open → |
| Dec 09, 2022 | Adjudication Order in respect of Ashok Kumar Baghmar in the matter of Trading in Illiquid Stock Options at BSE. | 66065 | Open → |
| Dec 08, 2022 | Adjudication Order in respect of Late Droupdi Devi Jalan in the matter of dealings in Illiquid Stock Options on BSE | 66067 | Open → |
| Dec 08, 2022 | Adjudication Order in respect of Late Dulari Devi Gupta in the matter of dealings in illiquid stock options on BSE | 66041 | Open → |
| Dec 08, 2022 | Adjudication order in respect of Shitalbhai Priyasharan Shah in the matter of Radhe Developers India Ltd. | 66003 | Open → |
| Dec 08, 2022 | Adjudication order in respect of Saurabh Kamleshbhai Shah in the matter of Radhe Developers India Ltd. | 66001 | Open → |
| Dec 08, 2022 | Adjudication order in respect of Babanraoji Shinde Sugar and Allied Industries Limited in the matter of Babanraoji Shinde Sugar and Allied Industries Limited | 65999 | Open → |
| Dec 07, 2022 | Adjudication Order in the matter of Cox and Kings Financial Service Limited | 65947 | Open → |
| Dec 07, 2022 | Adjudication Order in respect of Mayank Gupta in the matter of dealing in Illiquid Stock Options at BSE | 65945 | Open → |
| Dec 07, 2022 | Adjudication Order in respect of Pratik S Patel in the matter of Edynamics Solutions Limited | 65920 | Open → |
| Dec 06, 2022 | Adjudication order in respect of Late Amarjeet Kaur Parmar in the matter of Trading in Illiquid Stock Options on BSE | 65891 | Open → |
| Dec 06, 2022 | Adjudication Order in respect of 4 entities in the matter of Grandma Trading and Agencies Limited | 65882 | Open → |
| Dec 06, 2022 | Adjudication Order against Urmila Debi in the matter of Krishana Fabrics Limited | 65880 | Open → |
| Dec 05, 2022 | Adjudication order in respect of Late Keshar Devi Chandak in the matter of Trading in Illiquid Stock Options on BSE | 65830 | Open → |
| Dec 02, 2022 | Adjudication Order in respect of Kothari Trade Investment Private Limited in the matter of CHD Chemicals Limited | 65806 | Open → |
| Dec 02, 2022 | Adjudication Order in respect of Late Surendranath Tandon in the matter of Trading in Illiquid Stock Options at BSE | 65804 | Open → |
| Dec 02, 2022 | Adjudication Order in respect of Late Vidya Rani Agarwalin the matter of Trading in Illiquid Stock Options at BSE | 65802 | Open → |