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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 29, 2022 | Adjudication order in respect of Sristek Cosulting Pvt. Ltd. | 58554 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of PACE Stock Broking Services Pvt. Ltd. in the matter of NSE Co-Location | 58553 | Open → |
| Apr 29, 2022 | Adjudication order in respect of RDB Rasayans Limited and Mr. Shanti Lal Baid | 58552 | Open → |
| Apr 29, 2022 | Adjudication Order in respect of Champa Devi Jalan in the matter of trading in illiquid stock options at BSE | 58551 | Open → |
| Apr 28, 2022 | Adjudication Order in matter of Linde India Ltd. | 58523 | Open → |
| Apr 28, 2022 | Adjudication order in respect of 4 entities in the matter of Viaan Industries Limited | 58521 | Open → |
| Apr 28, 2022 | Adjudication order in respect of M/s Ambrikav Bizcom in the matter of dealing in Illiquid Stock Options at BSE | 58519 | Open → |
| Apr 28, 2022 | Adjudication Order in the matter of AmrapaliAadya Trading and Investment Pvt Ltd and Aadya Commodities Pvt Ltd | 58518 | Open → |
| Apr 28, 2022 | Adjudication Order in respect of Anvita Trading Company Private Limited | 58516 | Open → |
| Apr 28, 2022 | Adjudication Order against K Venkatraman in the matter of Coromandal Fertilizers Ltd. | 58514 | Open → |
| Apr 28, 2022 | Adjudication Order in respect of 12 entities in the matter of M/s Era Infra Engineering Limited | 58512 | Open → |
| Apr 28, 2022 | Adjudication order in respect of 5 entities in the matter of Sawaca Business Machines Limited | 58510 | Open → |
| Apr 28, 2022 | Adjudication Order in the matter of Esteem Bio Organic Food Processing Ltd. | 58508 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of 8 entities in the matter of Blue Pearl Texspin Limited | 58470 | Open → |
| Apr 27, 2022 | Adjudication Order with respect to Finquest Securities Pvt Ltd and Shailesh Shah Securities Pvt Ltd in the matter of Crest Ventures Limited | 58468 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of M/s. Ashish Developers the matter of Sawaca Business Machines Limited | 58466 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of GOVIND KUMAR SHAH HUF in the matter of dealings in Illiquid Stock Options at the BSE | 58464 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of GOVIND PODDAR HUF in the matter of dealings in Illiquid Stock Options at the BSE | 58462 | Open → |
| Apr 27, 2022 | Adjudication Order in the matter of Amarnath Securities Ltd | 58460 | Open → |
| Apr 27, 2022 | Adjudication Order in the matter of Usher Agro Limited | 58458 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of Vipul Pannalal Shah and H K Stock Services Private Limited in the matter of Coral Hub Limited | 58456 | Open → |
| Apr 27, 2022 | Adjudication order in the matter of Empee Distilleries Limited | 58454 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of Bhupesh Rathod and 9 others in the matter of PFL Infotech Ltd | 58453 | Open → |
| Apr 27, 2022 | Adjudication Order in respect of Gopal Prasad Poddar HUF in the matter of dealings in Illiquid Stock Options at the BSE | 58452 | Open → |
| Apr 27, 2022 | Adjudication Order In respect of Vistra ITCL India Ltd.in the matter of Vaishno Devi Dairy Products Ltd.Presently known as Sahindra Vaishno Devi Dairy Products Ltd. | 58427 | Open → |
| Apr 27, 2022 | Adjudication Order In respect of Karvy Capital Ltd in the matter of Vaishno Devi Dairy Products Ltd. Presently known as Sahindra Vaishno Devi Dairy Products Ltd. | 58425 | Open → |
| Apr 27, 2022 | Adjudication Order In respect of Vistra ITCL India Ltd.in the matter of Vaishno Devi Dairy Products Ltd.Presently known as Sahindra Vaishno Devi Dairy Products Ltd. | 58424 | Open → |
| Apr 27, 2022 | Adjudication Order In the matter of trading activities in the scrip of Swan Energy Limited | 58423 | Open → |
| Apr 27, 2022 | Adjudication Order In respect of Karvy Capital Ltd in the matter of Vaishno Devi Dairy Products Ltd. Presently known as Sahindra Vaishno Devi Dairy Products Ltd. | 58422 | Open → |
| Apr 27, 2022 | Adjudication Order In the matter of trading activities in the scrip of Swan Energy Limited | 58420 | Open → |
| Apr 26, 2022 | Adjudication Order w.r.t. SIC Stock and Services Pvt Ltd in the matter of Mefcom Agro Industries Limited | 58406 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rajeev Rajkumar Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 58404 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rishab Sarawgi in the matter of dealings in Illiquid Stock Options at BSE | 58403 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rajat Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 58401 | Open → |
| Apr 26, 2022 | Adjudication order in the matter of Panyam Cements and Mineral Industries Limited | 58399 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rishab Sarawgi in the matter of dealings in Illiquid Stock Options at BSE | 58392 | Open → |
| Apr 26, 2022 | Adjudication Order in respect of Rajat Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 58390 | Open → |
| Apr 26, 2022 | Adjudication order in the matter of Panyam Cements and Mineral Industries Limited | 58388 | Open → |
| Apr 22, 2022 | Adjudication Order in the matter of HPC Biosciences Limited | 58368 | Open → |
| Apr 22, 2022 | Adjudication Order in the matter of ILFS Transportation Network Limited | 58325 | Open → |
| Apr 22, 2022 | Adjudication Order in respect of Sabah Taiyab Noorani in the matter of Ashari Agencies Ltd | 58318 | Open → |
| Apr 22, 2022 | Adjudication Order in respect of DARSHANN KAYAN in the matter of dealings in Illiquid Stock Options at the BSE | 58316 | Open → |
| Apr 22, 2022 | Adjudication Order against Ashish Pandey in the matter of Ricoh India Ltd. | 58297 | Open → |
| Apr 21, 2022 | Adjudication Order in respect of Madhusudan Vasudev Nagori in the matter of Alok Industries Limited | 58264 | Open → |
| Apr 21, 2022 | Adjudication Order in respect of Ritika Enclave Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 58262 | Open → |
| Apr 21, 2022 | Adjudication Order in respect of Rexon Strips Limited in the matter of dealings in Illiquid Stock Options at BSE | 58260 | Open → |
| Apr 21, 2022 | Adjudication Order against Uma Karthikeyan in the matter of Sanraa Media Limited | 58250 | Open → |
| Apr 20, 2022 | Adjudication Order in respect of Sudin Naik Gaunkar in the matter of Varun Beverages Limited | 58239 | Open → |
| Apr 19, 2022 | Adjudication Order in respect of Ridhis Hi-Fashion Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 58258 | Open → |
| Apr 19, 2022 | Adjudication Order in respect of Richa Sharma in the matter of dealings in Illiquid Stock Options at BSE | 58222 | Open → |
| Apr 19, 2022 | Adjudication Order in the matter of M/s. Accurate Securities and Registry Private Limited | 58213 | Open → |
| Apr 19, 2022 | Adjudication Order in respect of M/s. S.B. Securities Pvt. Ltd. in the matter of M/s. S.B. Securities Pvt. Ltd. | 58204 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Vineeta Shah in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 58206 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Madhusudan Parikh in the matter of Varun Beverages Limited | 58108 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Nasik Entertainment World Developers Private Limited in the matter of dealing in Illiquid stock options at BSE | 58102 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Ashok Kumar Rajgaria HUF in the matter of dealings in Illiquid Stock Options at the BSE. | 58098 | Open → |
| Apr 13, 2022 | Adjudication Order with respect to 8 entities in the matter of Acropetal Technologies Ltd. | 58093 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of 23 entities in the matter of Unisys Softwares and Holding Industries Limited | 58091 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Dhanvat Rai Shah HUF in the matter of dealing in Illiquid Stock Options at BSE Limited | 58089 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Vinod Kumar Kothari and Sons HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 58087 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Priti Raika In the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 58085 | Open → |
| Apr 13, 2022 | Adjudication order in respect of Bina Kedia in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 58083 | Open → |
| Apr 13, 2022 | Adjudication order In respect of Bina Gupta in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 58081 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Om Prakash Banka HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 58079 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Kamal Kishor Maloo HUF in the matter of dealings in Illiquid Stock Options at BSE Ltd. | 58075 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of YV Securities and Derivatives Private Limited in the matter of dealings in ISO at BSE | 58073 | Open → |
| Apr 13, 2022 | Adjudication Order in respect of Sourabh Agarwal HUF in the matter of dealing in Illiquid Stock Options at BSE | 58071 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Chetan Yashwant Shukla, Research Analyst | 58077 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of BSE Limited in the matter of Karvy Stock Broking Limited | 58004 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of NSE in the matter of Karvy Stock Broking Limited | 58002 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Vinod Somani HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57996 | Open → |
| Apr 12, 2022 | Adjudication Proceeding in the matter of Illiquid Stock Options in respect of Karan Singh HUF | 57994 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Kamla Devi Mohnot In the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 57989 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Mr. Hanumanmal Chhaganmal Baid in the matter of dealings in Illiquid Stock Options at BSE Ltd. | 57984 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of 4 entities in the matter of Indian Infotech and Software Ltd. | 57982 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Ms. Tara Garg in the matter of dealings in Illiquid Stock Options at BSE | 57980 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Manish Gupta in the matter of dealings in Illiquid Stock Options at BSE | 57978 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Manish Saboo HUF in the matter of dealings in Illiquid Stock Options at BSE | 57976 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Yug Securities Limited in the matter of NSE Co-Location | 57974 | Open → |
| Apr 12, 2022 | Adjudication Order in respect of Econo Broking Pvt Ltd | 57972 | Open → |
| Apr 11, 2022 | Adjudication Proceeding in the Matter of Illiquid Stock options in respect of Karan Singh Dhillon | 57940 | Open → |
| Apr 11, 2022 | Adjudication Order in respect of Madhuri Holani in the matter of dealings in Illiquid Stock Options at the BSE | 57939 | Open → |
| Apr 11, 2022 | Adjudication Order in respect of thirteen entities in the matter of Rajlaxmi Industries Limited | 57920 | Open → |
| Apr 11, 2022 | Adjudication Order in respect of Subex Ltd. and 2 others in the matter of Era Infra Engineering Limited | 57918 | Open → |
| Apr 11, 2022 | ADJUDICATION ORDER IN THE MATTER OF VARUN GLOBAL LIMITED AND VARUN RESOURCES LIMITED | 57916 | Open → |
| Apr 11, 2022 | Adjudication proceedings in respect of Liladhar Premnarayan Navalkishore rathi in the matter of illiquid stock options at BSE | 57914 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Ms. Anjana Devi Sharma in the matter of dealings in Illiquid Stock Options at BSE | 57928 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Vinita Agarwal in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57852 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Vinit Kumar Agrawal in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57795 | Open → |
| Apr 08, 2022 | Adjudication order in respect of DP Mittal and Sons HUF,SPFL Securities Ltd. and Renu Bala in the matter of Florence Investech Limited | 57793 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Manish Kumar Soni in the matter of Illiquid Stock Options at BSE | 57791 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Dazy Jain in the matter of dealings in Illiquid Stock Options at BSE | 57789 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Pranita Kayan in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57787 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Banwari Lal Arora HUF in the matter of dealings in Illiquid Stock Options at BSE | 57785 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Arjun Sahoo HUF in the matter of Illiquid Stock Options at BSE | 57783 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Vinit Agrawal HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57738 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Smt. Nayana Manoj Shah in the matter of dealings in Illiquid Stock Options at BSE | 57732 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Priya Abhay Nahar in the matter of dealings in Illiquid Stock Options at BSE | 57731 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Ms. Krishna Kumari in the matter of dealings in Illiquid Stock Options at the BSE | 57729 | Open → |
| Apr 07, 2022 | Adjudication Order in respect of Rajeshree Haresh Lathia in the matter of dealings in Illiquid Stock Options at BSE | 57725 | Open → |