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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 27, 2022 | Adjudication Order in respect of Raveesha in the matter of Titan Company Ltd. | 64411 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. Nagesh Kumar Gautam in the matter of Titan Company Ltd | 64410 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. G A Ganesh in the matter of Titan Company Ltd. | 64408 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. Mariyappan Alagarsamy in the matter of Titan Company Ltd. | 64406 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. Natarajan Thirugnanam in the matter of Titan Company Ltd. | 64404 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. Krishnamurthy T N in the matter of Titan Company Ltd | 64402 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Mr. Vengadesan Mathiyalagan in the matter of Titan Company Ltd. | 64400 | Open → |
| Oct 27, 2022 | Adjudication Order in the matter of Aum Capital Market Private Limited | 64393 | Open → |
| Oct 27, 2022 | Adjudication Order in respect of Kenneth Pinto, Gillian Pinto and Adolf Pinto Share and Stock Broker in the matter of Era Construction India Ltd. | 64391 | Open → |
| Oct 25, 2022 | Adjudication Order in the matter of MAN Industries India Ltd. | 64389 | Open → |
| Oct 21, 2022 | Adjudication order in the matter of Audit Report of ACIL Cotton Industries Ltd ,Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd | 64387 | Open → |
| Oct 21, 2022 | Adjudication order in the matter of Audit Report of ACIL Cotton Industries Ltd., Universal Credit & Securities Ltd., Mindvision Capital Ltd. and RFL International Ltd | 64374 | Open → |
| Oct 21, 2022 | Adjudication Order in the matter of Deutsche Mutual Fund -Now known as DHFL Pramerica Mutual Fund - 1 Entity | 64295 | Open → |
| Oct 21, 2022 | Adjudication Order in the matter of Deutsche Mutual Fund -Now known as DHFL Pramerica Mutual Fund - 5 Entities | 64293 | Open → |
| Oct 21, 2022 | Adjudication Order in respect of Ayushi Chauksey, Investment Advisor. | 64290 | Open → |
| Oct 21, 2022 | Adjudication Order in the matter of Bank of Baroda in respect of 5 entities | 64288 | Open → |
| Oct 21, 2022 | Adjudication Order in the matter of A M Febcon Limited | 64286 | Open → |
| Oct 21, 2022 | Adjudication Order in the matter of Aadhaar Ventures India Limited | 64284 | Open → |
| Oct 20, 2022 | Adjudication order in the matter of Simply Grow Technologies Pvt. Ltd. | 64282 | Open → |
| Oct 19, 2022 | Adjudication Order in respect of Late Shivdayal Gupta in the matter of dealing in Illiquid Stock Options at BSE | 64254 | Open → |
| Oct 19, 2022 | Adjudication Order in the matter of Trinity tradelink Limited | 64212 | Open → |
| Oct 19, 2022 | Adjudication Order in the matter of CapitalVia Global Research Limited in respect of CapitalVia Global Research Limited, Kiran Ravindra Kumar Choudhary, Rohit Gadia, Ansul Mansingka | 64201 | Open → |
| Oct 19, 2022 | Adjudication Order in respect of Tower Research Capital Markets India Pvt. Ltd. - erstwhile Shaastra Securities Trading Pvt. Ltd. in the matter of NSE Co-Location | 64172 | Open → |
| Oct 19, 2022 | Adjudication Order in respect of Nikunj Babulal Choradiya in the matter of GDR Issue of Maars Software International Limited | 64170 | Open → |
| Oct 18, 2022 | Adjudication Order against 9 entities in the matter of Delta Leasing and Finance Limited | 64252 | Open → |
| Oct 18, 2022 | Adjudication Order against 3 entities in the matter of Delta Leasing and Finance Ltd. | 64250 | Open → |
| Oct 18, 2022 | Adjudication Order against 6 entities in the matter of Delta Leasing and Finance Ltd. | 64248 | Open → |
| Oct 18, 2022 | Adjudication Order against 4 entities in the matter of Delta Leasing and Finance Ltd. | 64246 | Open → |
| Oct 18, 2022 | Adjudication Order in the matter of PS IT Infrastructure and Services Ltd | 64244 | Open → |
| Oct 18, 2022 | Adjudication Order in the matter of IFGL Refractories Ltd. | 64174 | Open → |
| Oct 18, 2022 | ADJUDICATION ORDER IN THE MATTER OF SHIVAMSHREE BUSINESSES LIMITED | 64136 | Open → |
| Oct 18, 2022 | Adjudication Order in the matter of 24 Carat Financial Services | 64134 | Open → |
| Oct 18, 2022 | Adjudication order in the matter of F6 Finserve Pvt. Ltd. | 64132 | Open → |
| Oct 17, 2022 | Adjudication Order in respect of 17 entities in the matter of Omnitech Infosolutions Ltd. | 64123 | Open → |
| Oct 13, 2022 | Adjudication Order in respect of Late Raj Kumar Rathi in the matter of dealing in Illiquid Stock Options at BSE | 64025 | Open → |
| Oct 10, 2022 | Adjudication Order in the matter of misutilisation of funds raised through preferential issue by Quasar India Limited | 63808 | Open → |
| Oct 06, 2022 | adjudication order in the matter of IZMO Limited | 63771 | Open → |
| Oct 06, 2022 | Adjudication Order in respect of Monika Arora in the matter of NIIT Technologies Ltd. | 63747 | Open → |
| Oct 03, 2022 | Adjudication Order in the matter of Agro Phos India Limited | 63637 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Richirich Agro Limited now known as Richirich Inventures Limited | 63697 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of GDR issue by Vikash Metal and Power Limited | 63660 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Richirich Agro Limited now known as Richirich Inventures Limited | 63650 | Open → |
| Sep 30, 2022 | Adjudication order in the matter of First Financial Services Ltd. | 63625 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Urja Global Limited | 63580 | Open → |
| Sep 30, 2022 | Adjudication Order in respect of Gautam Dutta and 2 others in the matter of PVR Limited | 63579 | Open → |
| Sep 30, 2022 | Adjudication order in the matter Non-Compliance of AIF Regulations | 63577 | Open → |
| Sep 30, 2022 | ADJUDICATION ORDER In respect of NNM Securities Private Limited | 63575 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Kaynet Capital Limited | 63571 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Kaynet Finance Limited | 63569 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Beeline Broking Limited and Beeline Commodities Private Limited | 63567 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Worth Investment and Trading Company Limited | 63564 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Worth Investment and Trading Company Limited | 63563 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Sanguine Media Limited in respect of 17 entities. | 63562 | Open → |
| Sep 30, 2022 | Adjudication Order in respect of various entities in the matter of Unitech Ltd | 63549 | Open → |
| Sep 30, 2022 | Adjudication Order in respect of D and A Financial Services P Ltd in the matter of IPO of Shilpi Cable Technologies Limited | 63540 | Open → |
| Sep 30, 2022 | Adjudication order in the matter of Pincon Lifestyle Limited | 63538 | Open → |
| Sep 30, 2022 | Adjudication Order in the matter of Indian Infotech and Software Ltd. | 63536 | Open → |
| Sep 30, 2022 | Adjudication order in the matter of circulation of UPSI through WhatsApp messages with respect to Infosys Ltd. | 63534 | Open → |
| Sep 29, 2022 | Adjudication Order in the matter of circulation of UPSI through WhatsApp messages with respect to Ultratech Cement Limited | 63519 | Open → |
| Sep 29, 2022 | Adjudication Order in the matter of circulation of UPSI through WhatsApp messages with respect to Tata Consultancy Services Ltd. | 63517 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of Adltya Omprakash Gaggar in the matter of circulation of UPSI through WhatsApp messages with respect to Tata Chemicals Ltd | 63515 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of Shailendra Mehta in the matter of circulation of UPSI through WhatsApp messages with respect to Bata Limited | 63513 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of Shailendra Mehta in the matter of circulation of UPSI through WhatsApp messages with respect to Mindtree Ltd | 63511 | Open → |
| Sep 29, 2022 | Adjudication for against 6 entities In the matter of Gokul Solutions Limited | 63510 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of S.K.Bhoan in the matter of Disclosures by Nakoda Ltd in respect of its GDR issue. | 63501 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Govind Narayan Gupta in the matter of Titan Company Limited | 63499 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Rajendiran C in the matter of Titan Company Limited | 63497 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Raj Aryan in the matter of Titan Company Limited | 63495 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Chandra Mohan Singh | 63493 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Sanjay Kumar Singhal in the matter of Titan Company Limited | 63491 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Raman Udhayakumar in the matter of Titan Company Limited | 63489 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of Mr. Sundar Thiyagarajan in the matter of Titan Company Limited | 63487 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of 34 entities in the matter of Global Infratech Limited | 63485 | Open → |
| Sep 29, 2022 | Adjudication Order against 18 entities in the matter of Delta Leasing and Finance Ltd. | 63483 | Open → |
| Sep 29, 2022 | Adjudication Order against 25 entities in the matter of Delta Leasing and Finance Ltd | 63481 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Avinash Lohar in the matter of Titan Company Limited | 63466 | Open → |
| Sep 29, 2022 | Adjudication order in respect of Mr. Bellan Sathish in the matter of Titan Company Limited | 63464 | Open → |
| Sep 29, 2022 | Adjudication Order in respect of M/s. Quantum Global Securities Limited in the matter of M/s. Quantum Global Securities Limited | 63462 | Open → |
| Sep 28, 2022 | Adjudication Order in the matter of Birla Pacific Medspa Ltd | 63453 | Open → |
| Sep 28, 2022 | Adjudication order in respect of 9 entities in the matter of fraud involving physical shares and demat accounts | 63444 | Open → |
| Sep 28, 2022 | Adjudication order in respect of Joseph Varghese and George Varghese in the matter of TCM Limited | 63442 | Open → |
| Sep 26, 2022 | Adjudication Order in the matter of inspection of Ambalal Shares and Stocks Private Limited | 63387 | Open → |
| Sep 26, 2022 | Adjudication Order in the matter of Zee Media Corporation Limited | 63384 | Open → |
| Sep 26, 2022 | Adjudication Order in the matter of Global Infratech and Finance Limited in respect of Manoj Chhaganalal Rathod HUF | 63372 | Open → |
| Sep 23, 2022 | Adjudication Order in the matter of Global Infratech and Finance Limited with respect to 19 entities | 63362 | Open → |
| Sep 23, 2022 | Adjudication Order in the matter of Global Infratech and Finance Limited | 63338 | Open → |
| Sep 23, 2022 | Adjudication Order in the matter of Shri Rajesh Pavithran | 63336 | Open → |
| Sep 23, 2022 | Adjudication Proceeding in the matter Bhakti Gems and Jewellery Ltd | 63313 | Open → |
| Sep 23, 2022 | Adjudication Order in the matter of Rammaica India Limited. | 63311 | Open → |
| Sep 22, 2022 | Adjudication Order in respect of Late Smt. Sharda Devi Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 63317 | Open → |
| Sep 22, 2022 | Adjudication Order in respect of Late Smt. Sarita Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 63315 | Open → |
| Sep 20, 2022 | Adjudication Order against 2 entities in the matter of Vitan Agro Industries Limited | 63099 | Open → |
| Sep 20, 2022 | Adjudication Proceeding in the matter of Bikash Kumar Jain - Research Analyst | 63097 | Open → |
| Sep 20, 2022 | Adjudication Order in respect of Rakesh Rai in the matter of Titan Company Limited | 63090 | Open → |
| Sep 20, 2022 | Adjudication Order in respect of Bittu Chatterjee in the matter of Titan Company Ltd | 63088 | Open → |
| Sep 20, 2022 | Adjudication order in respect of Mahesh Vilas Ramgir in the matter of Titan Company Limited | 63086 | Open → |
| Sep 20, 2022 | Adjudication order in respect of Akash Dutta in the matter of Titan Company Limited | 63084 | Open → |
| Sep 20, 2022 | Adjudication Order in respect of Cinnappan Thavaselvi Krishna in the matter of Titan Company Limited | 63082 | Open → |
| Sep 20, 2022 | Adjudication Order in respect of Rajaram Murugan in the matter of Titan Company Limited | 63080 | Open → |
| Sep 20, 2022 | Adjudication order in respect of Arpit Somani in the matter of Titan Company Limited | 63078 | Open → |