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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 19, 2022 | Adjudication Order in respect of Late Smt. Santosh Kumari Goel in the matter of dealings in Ill-liquid Stock Options at BSE | 63046 | Open → |
| Sep 19, 2022 | Adjudication Order in respect of Late Smt. Santosh Devi Lakhotia in the matter of dealings in Illliquid Stock Options at BSE | 63044 | Open → |
| Sep 16, 2022 | Adjudication order in the matter of Abhishek Infraventures Limited | 63392 | Open → |
| Sep 15, 2022 | Adjudication Order in the matter of ILFS Transportation Networks Limited against 4 entities | 63002 | Open → |
| Sep 14, 2022 | Adjudication Order in the matter of Securekloud Technologies Limited | 62964 | Open → |
| Sep 14, 2022 | Adjudication Order in respect of Late Smt. Shakuntala Devi Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 62959 | Open → |
| Sep 12, 2022 | Adjudication Order in respect of Late Puspa Devi Poddar in the matter of dealing in Illiquid Stock Options at BSE | 62901 | Open → |
| Sep 12, 2022 | Adjudication Order in the matter of Gokul Solutions Limited | 62699 | Open → |
| Sep 08, 2022 | Adjudication Order in respect of Shravan Kumar Chiripal in the matter of dealing in Illiquid Stock Options at BSE | 62837 | Open → |
| Sep 08, 2022 | Adjudication order in the matter of SRS Ltd | 62835 | Open → |
| Sep 08, 2022 | Adjudication Order in respect of Late Smt., Pushpa Devi Agarwal, PAN-ADCPA9406B in the matter of Illiquid Stock Options | 62833 | Open → |
| Sep 08, 2022 | Adjudication order in respect of Late Krishnawanti Kandhari in the matter of Trading in Illiquid Stock Options on BSE | 62831 | Open → |
| Sep 08, 2022 | Adjudication Order in respect of Late Gigi Devi Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 62829 | Open → |
| Sep 07, 2022 | Adjudication Order in respect of Mr. Rana Kapoor in the matter of AT1 Bonds of YES Bank Limited | 62755 | Open → |
| Sep 07, 2022 | Adjudication Order in respect of Ms. Savitaben J. Shah in the matter of dealing in Illiquid Stock Options at BSE | 62750 | Open → |
| Sep 06, 2022 | Adjudication Order in the matter of Ejecta Marketing Limited | 62715 | Open → |
| Aug 30, 2022 | Adjudication Proceeding in the matter of Unickon Securities Private Limited | 62626 | Open → |
| Aug 30, 2022 | Adjudication order in the matter of Sulabh Engineers and Services Ltd. | 62609 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of Safal Capital India Limited | 62598 | Open → |
| Aug 30, 2022 | Adjudication order in the matter of Atlanta Infrastructure and Finance Ltd. | 62587 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of S Rajagopal in the matter of TAIML | 62585 | Open → |
| Aug 30, 2022 | Adjudication Order in the matter of Landmark Capital Advisors Private Limited | 62583 | Open → |
| Aug 30, 2022 | Adjudication Order -Trinity Alternative Investment Mangers Ltd. | 62581 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of CB Management Services Private Limited | 62551 | Open → |
| Aug 30, 2022 | Adjudication order in respect of 18 entities in the matter of Murli Industries Limited | 62550 | Open → |
| Aug 30, 2022 | Adjudication Order in the matter of S I Capital and Finance Services Limited | 62548 | Open → |
| Aug 30, 2022 | Adjudication Order in the matter of M/s Matrimony.com Limited. | 62546 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of 5 entities in the matter of Soma Textiles and Industries Ltd. in respect of its GDR issue | 62540 | Open → |
| Aug 30, 2022 | Adjudication order in respect of Futurefone Limited | 62538 | Open → |
| Aug 30, 2022 | Adjudication Order in the matter of Metalyst Forgings Limited | 62536 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of Smt. Shanti Devi Agarwal in the matter of dealings in Ill-liquid Stock Options at BSE | 62521 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of Smt. Sarla Argal in the matter of dealings in Ill-liquid Stock Options at BSE | 62519 | Open → |
| Aug 30, 2022 | Adjudication Order in the matter of Disclosures by Nakoda Ltd in respect of its GDR issue | 62517 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of 3 entities in the matter of Esaar India Limited | 62515 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of Chaitanya Commodities Private Limited in the matter of Chaitanya Commodities Private Limited | 62513 | Open → |
| Aug 30, 2022 | Adjudication Order In the matter of Usha Martin Limited and Tata Steel Long Products Limited | 62506 | Open → |
| Aug 30, 2022 | Adjudication order in the matter of Thirani Projects Ltd. | 62504 | Open → |
| Aug 30, 2022 | Adjudication Order in respect of four entities in the matter of VCK Capital Market Services Ltd | 62502 | Open → |
| Aug 30, 2022 | Adjudication Order in the matter of Shree Bahubali Stock Broking Limited, earlier known as Shree Bahubali International Ltd | 62500 | Open → |
| Aug 29, 2022 | Adjudication Order in the matter of misutilisation of funds raised through preferential issue by Triveni Enterprises Ltd. | 62444 | Open → |
| Aug 29, 2022 | Adjudication Order in respect of insider trading activities of certain entities in the scrip of Aadhaar Ventures India Ltd. | 62440 | Open → |
| Aug 29, 2022 | Adjudication Order in respect of BRH Wealth Kreators Limited - formerly known as BMA Wealth Creators Limited | 62424 | Open → |
| Aug 29, 2022 | Adjudication Proceedings in the matter of Jaywant Sugars Limited | 62412 | Open → |
| Aug 26, 2022 | Adjudication Order in the matter of M/s Carnation Industries Limited | 62388 | Open → |
| Aug 25, 2022 | Adjudication Order in respect of Esaar India Limited in the matter of Esaar India Limited | 62352 | Open → |
| Aug 25, 2022 | Adjudication Order in the matter of Mohit Industries Limited. | 62350 | Open → |
| Aug 24, 2022 | Adjudication Order in respect of Ms Soma Bhattacharya in the matter of Titan Company Ltd | 62335 | Open → |
| Aug 24, 2022 | Adjudication Order in respect of Late Smt Chuma Devi in the matter of dealings in Illiquid Stock options at BSE | 62333 | Open → |
| Aug 24, 2022 | Adjudication order in respect of Mr. Rakesh Kishor Rathod in the matter of Titan Company Ltd | 62327 | Open → |
| Aug 24, 2022 | Adjudication Order in respect of Mr. Ganesh Kumar K in the matter of Titan Company Ltd. | 62322 | Open → |
| Aug 24, 2022 | Adjudication Order in respect of Mr. Kuldeep Singh Yadav in the matter of Titan Company Ltd. | 62320 | Open → |
| Aug 24, 2022 | Adjudication Order in respect of Mr. Ketan Shantilal Savaliya in the matter of Titan Company Ltd. | 62318 | Open → |
| Aug 24, 2022 | Adjudication Order in respect of O Boopathi in the matter of Titan Company Ltd. | 62316 | Open → |
| Aug 24, 2022 | Adjudication Order in respect of Mr. P Tamilarasan in the matter of Titan Company Ltd. | 62314 | Open → |
| Aug 24, 2022 | Adjudication Order in respect of Mr. K Ramakrishna in the matter of Titan Company Ltd. | 62312 | Open → |
| Aug 22, 2022 | Adjudication Order in respect of M/s. IDBI Trusteeship Services Ltd. in the matter of Fortis Healthcare Holdings Pvt Ltd. | 62214 | Open → |
| Aug 22, 2022 | Adjudication Order in respect of Banayantree Services Limited, Investment Adviser. | 62212 | Open → |
| Aug 19, 2022 | Adjudication proceedings in the matter of Sumitra Devi Agarwal in the matter of trading in Illiquid stock options at BSE Ltd. | 62174 | Open → |
| Aug 19, 2022 | Adjudication Order in respect of Deep Chandra Pandey in the matter of Titan Company Ltd. | 62172 | Open → |
| Aug 19, 2022 | Adjudication Order in respect of Sridhar K in the matter of Titan Company Ltd. | 62170 | Open → |
| Aug 19, 2022 | Adjudication Order in respect of Rajakumar G in the matter of Titan Company Ltd. | 62168 | Open → |
| Aug 19, 2022 | Adjudication order in respect of Arpit Mathur in the matter of Titan Company Ltd | 62166 | Open → |
| Aug 19, 2022 | Adjudication Order in respect of Jayprakash Kumar in the matter of Titan Company Ltd. | 62164 | Open → |
| Aug 19, 2022 | Adjudication Order in respect of Vijendra Bisht in the matter of Titan Company Ltd. | 62162 | Open → |
| Aug 19, 2022 | Adjudication Order in respect of Mr. V P V Vijay Kumar in the matter of Titan Company Ltd. | 62160 | Open → |
| Aug 19, 2022 | Adjudication Order in respect of Sarvesh Agarwal in the matter of Titan Company Ltd. | 62158 | Open → |
| Aug 18, 2022 | Adjudication Order in the matter of Manpasand Beverages Ltd. | 62130 | Open → |
| Aug 11, 2022 | Adjudication Order in the matter of Oracle Credit Limited | 61931 | Open → |
| Aug 01, 2022 | Adjudication order against Sandesh Kumar Pandey,Mobonair Wireless Technology,Abhishek Kumar and Pratik Sanjay Bhai Patel in the matter of Ejecta Marketing Limited | 61464 | Open → |
| Jul 29, 2022 | Adjudication Order in the matter of Austral Coke and Projects Ltd. | 61605 | Open → |
| Jul 29, 2022 | Adjudication order in the matter of front running by Anita Shyam Mhatre | 61509 | Open → |
| Jul 29, 2022 | Adjudication Order against Sudesh Kapoor in the matter of Delta Leasing and Finance Ltd. | 61500 | Open → |
| Jul 29, 2022 | Adjudication Order against 4 entities in the matter of Delta Leasing and Finance Ltd. | 61498 | Open → |
| Jul 29, 2022 | Adjudication order in respect of Quandrant Televentures Limited in the matter of Ejecta Marketing Limited | 61476 | Open → |
| Jul 29, 2022 | Adjudication order in respect of 22 entities in the matter of Allied Computer International (Asia) Limited | 61471 | Open → |
| Jul 29, 2022 | Adjudication order in respect of Zodiac Solutions in the matter of Ejecta Marketing Limited | 61466 | Open → |
| Jul 29, 2022 | Adjudication Order in respect of Suresh Venkatachari and one other in the matter of 8K Miles Software Services Ltd. Presently known as SecureKloud Technologies Ltd. | 61462 | Open → |
| Jul 29, 2022 | Adjudication order in the matter of suspected insider trading activities of certain entities in the scrip of Prakash Steelage Ltd. | 61460 | Open → |
| Jul 29, 2022 | Adjudication order in respect of Roongta Rising Stock Pvt. Ltd. and 41 others in the matter of Mishka Finance and Trading Ltd. | 61450 | Open → |
| Jul 29, 2022 | Adjudication Order in respect of 11 Entities in the matter of Ejecta Marketing Limited | 61420 | Open → |
| Jul 29, 2022 | Adjudication Order in respect of 185 entities in the matter of Delta Leasing & Finance Ltd | 61419 | Open → |
| Jul 29, 2022 | Adjudication Order in the matter of Jolly Plastic Industries Ltd | 61418 | Open → |
| Jul 29, 2022 | Adjudication Order in the matter of IPO of ECO Friendly Food Processing Park Limited | 61417 | Open → |
| Jul 29, 2022 | Adjudication Order in the matter of Global Infratech and Financial Ltd | 61416 | Open → |
| Jul 29, 2022 | Adjudication order in the matter of GKB Opthalmics Ltd | 61414 | Open → |
| Jul 29, 2022 | Adjudication Order in the matter of Thirdwave Financial Intermediaries Limited | 61410 | Open → |
| Jul 29, 2022 | Adjudication Order in respect of IIFL Securities Limited in the matter of. ICICI Lombard General Insurance Company Limited | 61409 | Open → |
| Jul 29, 2022 | Adjudication Order in respect of five entities in the matter of Rose Zinc Ltd. | 61400 | Open → |
| Jul 29, 2022 | Adjudication Order in the matter of disclosures by Kaashyap Technologies Limited in respect of its GDR issue | 61398 | Open → |
| Jul 29, 2022 | Adjudication Order in respect of BSE Limited | 61396 | Open → |
| Jul 29, 2022 | Adjudication Order in the matter of Anukaran Commercial Enterprise Limited | 61359 | Open → |
| Jul 28, 2022 | Adjudication order in the matter of Uniply Industries Ltd. | 61336 | Open → |
| Jul 28, 2022 | Adjudication order in respect of 7 entities in the matter of Kanchan International Limited | 61334 | Open → |
| Jul 28, 2022 | Adjudication order in respect of 5 entities in the matter of Kanchan International Limited | 61332 | Open → |
| Jul 28, 2022 | Adjudication Order in the matter of Elite Wealth Advisors Limited | 61331 | Open → |
| Jul 28, 2022 | Adjudication Order in the matter of Sunshine Infrabuild Corporation Limited | 61328 | Open → |
| Jul 28, 2022 | Adjudication Order in respect of Sunflower Broking Private Limited | 61316 | Open → |
| Jul 28, 2022 | Adjudication order against Ritu Singhal and 4 others in the matter of Mishka Finance and Trading Ltd. | 61314 | Open → |
| Jul 28, 2022 | Adjudication Order in respect of 22 entities in the matter of M/S. Hasti Finance Ltd. | 61297 | Open → |
| Jul 28, 2022 | Adjudication order with respect to 4 entities in the matter of Surabhi Chemicals and Investments Limited | 61295 | Open → |