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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 02, 2022 | Adjudication Order in respect of Late Sushila Devi Dugar in the matter of Trading in Illiquid Stock Options at BSE | 65800 | Open → |
| Dec 02, 2022 | Adjudication Order in respect of Late Paras Bai Dangi in the matter of Trading in Illiquid Stock Options at BSE | 65798 | Open → |
| Dec 01, 2022 | Adjudication order in respect of 8 entities in the matter of Shakti Pumps India Limited | 65734 | Open → |
| Nov 30, 2022 | Adjudication order in the matter of SVC Resources Limited | 65777 | Open → |
| Nov 30, 2022 | Adjudication Order in respect of thirty entities in the matter of Dhyana Finstock Limited | 65766 | Open → |
| Nov 30, 2022 | Adjudication Order in respect of ARG Management Solutions Private Limited | 65764 | Open → |
| Nov 30, 2022 | Adjudication order against Sanyo Finance and Investments Pvt. Ltd. in the matter of Shonk Technologies International Ltd. | 65721 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Hum Projects Limited in respect of various entities | 65719 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Setubandhan Infrastructure Limited | 65688 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Vitthal Corporation Ltd. | 65679 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Mystic Electronic Limited | 65676 | Open → |
| Nov 30, 2022 | Adjudication Order in respect of Findoc Investmart Pvt. Ltd. and Findoc Commodities Pvt. Ltd. in the matter of Comprehensive Inspection of Findoc Investmart Pvt Ltd and Findoc Commodities Private Limited | 65666 | Open → |
| Nov 30, 2022 | Adjudication order in the matter of Bonanza portfolio Limited | 65664 | Open → |
| Nov 30, 2022 | Adjudication Order in the matter of Parichay Investments Ltd. | 65662 | Open → |
| Nov 30, 2022 | Adjudication order in the matter of Non Compliance of SEBI Alternative Investment Funds Regulations 2012 | 65660 | Open → |
| Nov 29, 2022 | Adjudication Order against 5 entities in the matter of Delta Leasing and Finance Ltd. | 65725 | Open → |
| Nov 29, 2022 | Adjudication Order against 2 entities in the matter of Delta Leasing and Finance Ltd. | 65723 | Open → |
| Nov 29, 2022 | Adjudication Order in the matter of Vivimed Labs Ltd. | 65598 | Open → |
| Nov 29, 2022 | Adjudication Order in the matter of CCL International Limited | 65591 | Open → |
| Nov 29, 2022 | Adjudication Order in respect of Jayshree Petrochemicals Pvt. Ltd. and Saurabh Tayal in the matter of KSL and Industries Limited | 65590 | Open → |
| Nov 29, 2022 | Adjudication Order in respect of 21 entities in the matter of Sarang Chemicals Limited | 65588 | Open → |
| Nov 29, 2022 | Adjudication Order against two entities in the matter of Sawaca Business Machines Limited | 65586 | Open → |
| Nov 29, 2022 | Adjudication Order in the matter of Integrated Enterprises India Limited | 65584 | Open → |
| Nov 29, 2022 | Adjudication Order in respect of 58 entities in the matter of Titan Company Limited | 65582 | Open → |
| Nov 29, 2022 | Adjudication Order in respect of Late Kanta Devi Mogra in the matter of Illiquid Stock Options at BSE | 65580 | Open → |
| Nov 28, 2022 | Adjudication Order in the matter of Interactive Financial Services Limited | 65529 | Open → |
| Nov 28, 2022 | Adjudication Order in respect of Hanif Kasambhai Shekh in the matter of Pro Fin Capital Services Limited | 65525 | Open → |
| Nov 25, 2022 | Adjudication Order in the matter of Shree Tisai Consultant Private Limited | 65479 | Open → |
| Nov 25, 2022 | Adjudication Order in the matter of Moneylicious Securities Private Limited | 65476 | Open → |
| Nov 25, 2022 | Adjudication Order in respect of CDSL in the matter of Karvy Stock Broking Limited | 65472 | Open → |
| Nov 25, 2022 | Adjudication Order in respect of NSDL in the matter of Karvy Stock Broking Limited | 65470 | Open → |
| Nov 25, 2022 | Adjudication Order in respect of Hanif Kasambhai Shekh in the matter of Leading Leasing Finance and Investment Company Limited | 65468 | Open → |
| Nov 25, 2022 | Adjudication order in respect of three entities in the matter of Era Constructions India Ltd. | 65459 | Open → |
| Nov 25, 2022 | Adjudication Order in respect of S.P.J. Stock Brokers Private Ltd. in the matter of Era Constructions India Ltd. | 65457 | Open → |
| Nov 24, 2022 | Adjudication Order in matter of Equitypandit Financial Services Private Limited. | 65418 | Open → |
| Nov 24, 2022 | Adjudication Order in matter of Equitypandit Financial Services Private Limited. | 65417 | Open → |
| Nov 24, 2022 | Adjudication Order in respect of Chetan Mehta in the matter of Era Construction India Ltd. | 65416 | Open → |
| Nov 24, 2022 | Adjudication Order in respect of Chetan Mehta in the matter of Era Construction India Ltd. | 65415 | Open → |
| Nov 24, 2022 | Adjudication Order in respect of Harikishan Hiralal in the matter of Era Construction India Ltd. | 65414 | Open → |
| Nov 24, 2022 | Adjudication Order in respect of Harikishan Hiralal in the matter of Era Construction India Ltd. | 65413 | Open → |
| Nov 24, 2022 | Adjudication Order in respect of Uttam Financial Services Ltd. in the matter of Era Construction India Ltd. | 65412 | Open → |
| Nov 24, 2022 | Adjudication Order in respect of Uttam Financial Services Ltd. in the matter of Era Construction India Ltd. | 65411 | Open → |
| Nov 24, 2022 | Adjudication Order against four entities in the matter of Jump Networks Limited | 65410 | Open → |
| Nov 24, 2022 | Adjudication Order against four entities in the matter of Jump Networks Limited | 65409 | Open → |
| Nov 23, 2022 | Adjudication order in the matter of dealings in illiquid Stock Options at the Bombay Stock Exchange against Late Rasiklal S Sheth –AUDPS9698F | 65392 | Open → |
| Nov 23, 2022 | Adjudication Order in respect of Late Madhu Goel in the matter of dealing in Illiquid stock options at BSE | 65363 | Open → |
| Nov 22, 2022 | Adjudication Order in the matter of CapitalVia Global Research Limited | 65308 | Open → |
| Nov 22, 2022 | Adjudication Order in respect of Mr. Samik Ghosh in the matter of Titan Company Limited | 65297 | Open → |
| Nov 18, 2022 | Adjudication Order in respect of Vijay Kumar Ladsaria in the matter of Illiquid Stock Options at BSE | 65266 | Open → |
| Nov 18, 2022 | Adjudication Order in respect of Late Vidhya Devi Pansari in the matter of Trading in Illiquid Stock Options on BSE. | 65263 | Open → |
| Nov 18, 2022 | Adjudication Order in matter of TARC Limited | 65261 | Open → |
| Nov 18, 2022 | Adjudication Order in respect of Late Smt. SHANTI DEVI SHAW in the matter of dealings in Ill-liquid Stock Options at BSE | 65259 | Open → |
| Nov 18, 2022 | Adjudication Order in respect of SHALIBHADRA INVESTMENTS, Prop- Late Smt. KUSUM SHAH in the matter of dealings in Ill-liquid Stock Options at BSE | 65257 | Open → |
| Nov 18, 2022 | Adjudication Order in the matter of Vipul Limited | 65255 | Open → |
| Nov 17, 2022 | Adjudication order in the matter of Transmission Corporation of Andhra Pradesh Limited | 65196 | Open → |
| Nov 16, 2022 | Adjudication Order in the matter of Paramount Biotech Industries Limited | 65287 | Open → |
| Nov 16, 2022 | Adjudication Order In the matter of circulation of UPSI through WhatsApp messages with respect to Tata Motors Limited | 65132 | Open → |
| Nov 15, 2022 | Adjudication Order in respect of Dilip Hanmant Jambhale in the matter of Indo Pacific Software and Entertainment Limited | 65127 | Open → |
| Nov 15, 2022 | Adjudication Order in the matter of Karvy Stock Broking Limited | 65072 | Open → |
| Nov 14, 2022 | Adjudication Order in respect of Late Ramesh Chand Goel in the matter of dealing in Illiquid Stock Options at BSE Ltd | 65020 | Open → |
| Nov 11, 2022 | Adjudication Order in the matter of Amsons Apparels Limited | 64933 | Open → |
| Nov 11, 2022 | Adjudication Order in respect of Pawan J Choudhri in the matter of Era Construction India Ltd | 64931 | Open → |
| Nov 11, 2022 | Adjudication Order in respect of Late Pushpabai Prabhudayal Agrawal in the matter of dealing in Illiquid Stock Options at BSE | 64929 | Open → |
| Nov 11, 2022 | Adjudication Order in respect of Late Purshottam Lal Kedia in the matter of dealing in Illiquid Stock Options at BSE. | 64927 | Open → |
| Nov 04, 2022 | Adjudication order in the matter of Roxy Exports Ltd. | 64634 | Open → |
| Nov 04, 2022 | Adjudication Order in respect of Late Raj Ram Soni in the matter of dealing in Illiquid Stock Options at BSE | 64630 | Open → |
| Nov 03, 2022 | Adjudication Order in respect of Late Sh. Ashok Kumar Jaiswal in the matter of dealing in Illiquid Stock Options at BSE | 64605 | Open → |
| Nov 02, 2022 | Adjudication Order in the matter of Illiquid Stock Options in respect of NAVIN CHANDRA VIPANI HUF | 64628 | Open → |
| Oct 31, 2022 | Adjudication order in the matter of Mercator Limited | 64575 | Open → |
| Oct 31, 2022 | Adjudication order in the matter of Adarsh Wealth Ventures Limited | 64567 | Open → |
| Oct 31, 2022 | Adjudication Order in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 64564 | Open → |
| Oct 31, 2022 | Adjudication Order in the matter of KIFS Trade Capital Private Limited | 64559 | Open → |
| Oct 31, 2022 | Adjudication Order in respect of Ms. Ishita Guha in the matter of Trading activities of certain entities in the scrip of Bharat Financial Inclusion Ltd. and IndusInd Bank Limited | 64541 | Open → |
| Oct 31, 2022 | Adjudication order in respect of MCS Share Transfer Agent Limited | 64539 | Open → |
| Oct 31, 2022 | Adjudication order in the matter of Ficus Securities Private Limited | 64537 | Open → |
| Oct 31, 2022 | Adjudication order in the matter of Bombay Dyeing and Manufacturing Company Limited | 64535 | Open → |
| Oct 31, 2022 | Adjudication Order in the matter of Religare Enterprises Ltd. | 64534 | Open → |
| Oct 31, 2022 | Adjudication Order in the matter of Sunstar Realty Development Limited | 64530 | Open → |
| Oct 31, 2022 | Adjudication Order in the matter of KIFS Commodities Private Limited | 64528 | Open → |
| Oct 31, 2022 | Adjudication order in respect of Mobonair Wireless Private Limited and its directors | 64526 | Open → |
| Oct 31, 2022 | Adjudication order in the matter of Balaji Equities Limited | 64518 | Open → |
| Oct 31, 2022 | Adjudication Order in respect of Mr. Gautham Lokande and Mr. Ajay Kalia in the matter of DLF Limited | 64516 | Open → |
| Oct 31, 2022 | Adjudication order in respect of Parthiv Dalal and Shruti Vora in the matter of circulation of UPSI through WhatsApp messages with respect to ITC Ltd. | 64514 | Open → |
| Oct 28, 2022 | Adjudication Order in respect of Utkarsh Agarwal Family Trust in the matter of dealing in Illiquid Stock Options at BSE | 64486 | Open → |
| Oct 28, 2022 | Adjudication Order in the matter of Omnitech Infosolutions Limited in respect of 5 entities. | 64467 | Open → |
| Oct 28, 2022 | Adjudication Order in respect of Mr. Jagdish Chandra Sharma in the matter of Sobha Limited | 64465 | Open → |
| Oct 28, 2022 | Adjudication Order in the matter of Inspection of Books of Accounts and other Records of Ashika Stock Broking Limited | 64451 | Open → |
| Oct 28, 2022 | Adjudication Order in respect of Mr. Subbarayan Selvaraj in the matter of Titan Company Ltd. | 64449 | Open → |
| Oct 28, 2022 | Adjudication Order in respect of Mr. Uthupalayam Kumarasamy Selvaraju in the matter of Titan Company Ltd. | 64447 | Open → |
| Oct 28, 2022 | Adjudication Order in respect of Mr. Ponnusamy Dharmaraj in the matter of Titan Company Ltd. | 64445 | Open → |
| Oct 28, 2022 | Adjudication Order in respect of Mr. Baskar G in the matter of Titan Company Ltd. | 64443 | Open → |
| Oct 28, 2022 | Adjudication Order in respect of Om Prakash Khandelwal in the matter of Aadhar Ventures India Limited | 64441 | Open → |
| Oct 28, 2022 | Adjudication order in respect of RFL International Limited and Shri. Anish Shah in the matter of Allotment of shares by RFL International Limited | 64439 | Open → |
| Oct 28, 2022 | Adjudication order in the matter of JMD Telefilms Industries Ltd. | 64437 | Open → |
| Oct 28, 2022 | Adjudication Order in the matter of Indreshwar Sugar Mills Limited | 64435 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. Venkatapathi Varadharaj in the matter of Titan Company Ltd. | 64421 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. Chidambaram Pillappan in the matter of Titan Company Ltd. | 64419 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. A Thirumalaisamy Avanappan in the matter of Titan Company Ltd. | 64417 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. Devinder Tomar in the matter of Titan Company Ltd. | 64415 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. Sasidhara N in the matter of Titan Company Ltd | 64413 | Open → |