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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 07, 2022 | Adjudication Order in respect of Late Smt. Nayananaben Devendrakumar Shah in the matter of dealings in Illiquid Stock Options at BSE | 57723 | Open → |
| Apr 06, 2022 | Adjudication Order against Vinay Sodha w.r.t. dealings in ISO | 57727 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Arpit Rathi in the matter of Illiquid Stock Options at BSE | 57721 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Vinod Kumar Agrawal HUF in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57684 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Ankita Nishant Chag in the matter of dealings in Illiquid Stock Options at BSE | 57665 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Ankita Chowdhury in the matter of dealings in Illiquid Stock Options at BSE | 57663 | Open → |
| Apr 06, 2022 | Adjudication order against Sumit Churiwalla HUF in the matter of dealing in Illiquid Stock Options at BSE | 57661 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Ms. Anjana Goenka in the matter of dealings in Illiquid Stock Options at BSE. | 57659 | Open → |
| Apr 06, 2022 | Adjudication Order in respect of Shri Krishna Anish Shah in the matter of dealings in Illiquid Stock Options at the BSE | 57657 | Open → |
| Apr 05, 2022 | Adjudication Order in respect of Abhipreet Sheth HUF in the matter of dealings in Illiquid Stock Options at BSE | 57601 | Open → |
| Apr 05, 2022 | Adjudication Order in respect of Abhinav Sheth HUF in the matter of dealings in Illiquid Stock Options at BSE | 57599 | Open → |
| Apr 05, 2022 | Adjudication Order in respect of Shri Ajay Jain in the matter of dealings in Illiquid Stock Options at the BSE | 57595 | Open → |
| Apr 04, 2022 | Adjudication Order in respect of Manohar Lal Mantri HUF PAN (AAIHM0765Q) in the matter of dealings in Illiquid Stock Options at BSE | 57597 | Open → |
| Apr 04, 2022 | Adjudication Order in respect of Vinit Jagdishprasad Kedia in the matter of Dealing in Illiquid Stock Options at BSE Ltd. | 57562 | Open → |
| Apr 04, 2022 | Adjudication Order in respect of Shiv Kumar Sarda HUF in the matter of dealings in Illiquid Stock Options at BSE | 57560 | Open → |
| Apr 04, 2022 | Adjudication Order in respect of Bajrang Lal Dalmia HUF in the matter of dealings in Illiquid Stock Options at BSE | 57559 | Open → |
| Apr 01, 2022 | Adjudication Order in respect of Navneet Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 57515 | Open → |
| Apr 01, 2022 | Adjudication Order in respect of Ankita Khandelwal in the matter of Illiquid Stock Options at BSE | 57510 | Open → |
| Apr 01, 2022 | Adjudication Order in respect of Ms. Anita Nyati in the matter of dealings in Illiquid Stock Options at BSE | 57508 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Ms Sushila Jain PAN - AATPJ7095D In the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 57551 | Open → |
| Mar 31, 2022 | Adjudication order in respect of Agarwal Iron and Steel Co. Pvt. Ltd. | 57519 | Open → |
| Mar 31, 2022 | Adjudication Order in the matter of Regency Hospital Limited | 57485 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Sanjay Rastogi in the matter of dealings in Illiquid Stock options at BSE | 57483 | Open → |
| Mar 31, 2022 | Adjudication order in respect of Late Smt. Chima Devi Bafna in the matter of dealing in illiquid options on the BSE | 57481 | Open → |
| Mar 31, 2022 | Adjudication order in respect of Mr. Sunil Kumar Purohit in the matter of Gravity India Limited | 57479 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Milestone Tie Up Private Limited in the matter of Dealing in Illiquid Stock Options on the BSE | 57478 | Open → |
| Mar 31, 2022 | Adjudication order in respect of NAvalben Gangji Gala, Gangji Arjan Gala and Dhiren Dharamdas Agarwal-HUF in the matter of Dune Mercantile Limited | 57476 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Sanjay Godha in the matter of dealings in Illiquid Stock options at BSE | 57474 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Rashmi Jain PAN-AAHPJ9452C in the matter of dealing in ISO at BSE | 57472 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Sarita Agrawal in the matter of dealings in Illiquid Stock Options at BSE | 57466 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Smt., Pushpa Devi Gupta in the matter of dealings in Illiquid Stock Options at BSE | 57462 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Smt., Pushpa Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 57460 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Smt., Pushpa Kariwala in the matter of dealings in Illiquid Stock Options at BSE | 57458 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Late Smt., Pushpa Bhatter in the matter of dealings in Illiquid Stock Options at BSE | 57456 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Sanjay Garg in the matter of illiquid Stock Options at BSE | 57454 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Shri Ajay Gupta in the matter of dealings in Illiquid Stock Options at the BSE | 57448 | Open → |
| Mar 31, 2022 | Adjudication Order with respect to 18 entities in the matter of Acropetal Technologies Ltd. | 57444 | Open → |
| Mar 31, 2022 | Adjudication Order with respect to Messrs K Gopalakrishnan and Co. in the matter of Acropetal Technologies Ltd. | 57442 | Open → |
| Mar 31, 2022 | Adjudication order in respect of Mr. Shubham Bansal in the matter of dealing in Illiquid Stock Options at BSE | 57440 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Shree Onkar Apartments Pvt Ltd in the matter of dealing in Illiquid Stock Options at BSE. | 57438 | Open → |
| Mar 31, 2022 | Adjudication order against Priti Jain in the matter of dealing in Illiquid Stock Options at BSE | 57436 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Pushpa Devi Soni, in the matter of dealings in Illiquid Stock Options at BSE | 57434 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Padma Singhal in the matter of dealings in Illiquid Stock Options at BSE | 57432 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Agra Capitals Private Limited in the matter of dealings in Illiquid Stock Options at the BSE | 57430 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Keynote Commodities Limited in the matter of Emmbi Polyarns Limited | 57428 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Rajendra Chandulal Shah and Vishnubhai Sunderal Parekh in the matter of Gujarat Arth Ltd | 57426 | Open → |
| Mar 31, 2022 | Adjudication Order in respect of Sanjay Kumar Poddar HUF in the matter of Illiquid Stock Options at BSE | 57424 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Viju B. Jain in the matter of Shri Krishna Prasadam Limited | 57683 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Shilpi Krishnakumar Modi in the matter of Mefcom Agro Industries Limited | 57470 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Santosh Kumar Daga in the matter of dealings in Illiquid Stock Options at BSE | 57464 | Open → |
| Mar 30, 2022 | Adjudication Order in the matter of HDFC Limited - In house RTA | 57399 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Sudhir Bhikhalal Parekh and 26 others in the matter of Tirupati Fincorp Ltd | 57395 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Abhishek Kumar in the matter of Achal Investments Limited | 57384 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Milestone Viniyog Pvt ltd in the matter of Dealing in Illiquid Stock Options on the BSE | 57382 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of late Jaichand Lal Lodha in the matter of dealing in ISO at BSE | 57373 | Open → |
| Mar 30, 2022 | Adjudication Proceedings against Abhishek Kumar Jain HUF in the matter of Illiquid Stock Options at BSE | 57369 | Open → |
| Mar 30, 2022 | Adjudication order in respect of Santosh K Rajpuria and Sachin N Kanojiya in the matter of Mohota Industries Ltd. | 57367 | Open → |
| Mar 30, 2022 | Adjudication order in respect of Bilmudi Krishnappa Sachin in the matter of Mindtree Ltd. | 57365 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Shri Ajay Kumar Baid in the matter of dealings in Illiquid Stock Options at the BSE | 57363 | Open → |
| Mar 30, 2022 | Adjudication Order in respect of Sunil Purohit in the matter of Rajesh Exports Limited | 57361 | Open → |
| Mar 30, 2022 | Adjudication order against Sumit Shankar Dudani in the matter of dealing in Illiquid Stock Options at BSE | 57359 | Open → |
| Mar 30, 2022 | Adjudication order against Sumer Chand Jain and Sons in the matter of dealing in Illiquid Stock Options at BSE | 57357 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Arpit Khandelwal in the matter of Illiquid Stock Options at BSE | 57355 | Open → |
| Mar 29, 2022 | Adjudication order in the matter of SREI Infrastructure Finance Limited | 57353 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Amit Jalan in the matter of dealing in Illiquid Stock Options at BSE | 57333 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Finquest Securities Pvt Ltd in the matter of Asian Granito India Ltd | 57332 | Open → |
| Mar 29, 2022 | Adjudication Order in the matter of M/s. SS Associates-Sub broker of India Infoline Ltd. | 57329 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Ace Consultant in the matter of Esteem Bio Food processing Ltd. | 57327 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Boopathi Palanivelu in the matter of Mindtree Ltd. | 57322 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Darshna Devi in the matter of dealing in Illiquid Stock Options at the BSE | 57320 | Open → |
| Mar 29, 2022 | Adjudication Proceedings with respect to Sanjana Gupta in the matter of Illiquid Stock options at BSE | 57318 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Dharam Khurana HUF in the matter of dealing in Illiquid Stock Options at BSE | 57310 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Ankita Makhijani in the matter of dealings in Illiquid Stock Options at BSE. | 57308 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Samir Mankar in the matter of Mindtree Ltd. | 57306 | Open → |
| Mar 29, 2022 | Adjudication order in respect of Veenadevi Vinodkumar Mohota, Kiran Bhagat and Vinod Kumar Mohota in the matter of Mohota Industries Ltd. | 57304 | Open → |
| Mar 29, 2022 | Adjudication Order in respect of Late Ms. Santosh Gupta in the matter of dealing in Illiquid Stock Options at BSE Ltd | 57302 | Open → |
| Mar 29, 2022 | Adjudication order in respect of DD Footwear Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 57300 | Open → |
| Mar 28, 2022 | Adjudication Order in respect of Fast Track Finsec Pvt. Ltd. in the matter of Spaceage Products Ltd and Specular Marketing Finance Ltd | 57371 | Open → |
| Mar 28, 2022 | Adjudication order in the matter of IIFL Finance Limited | 57265 | Open → |
| Mar 28, 2022 | Adjudication order in respect of Amit Jalan HUF in the matter of dealing in Illiquid Stock Options at BSE | 57263 | Open → |
| Mar 28, 2022 | Adjudication Order in respect of Essar Steel India Limited Presently known as ArcelorMittal Nippon Steel India Limited | 57253 | Open → |
| Mar 28, 2022 | Adjudication Order in the matter of Voltaire Leasing Finance Limited | 57251 | Open → |
| Mar 25, 2022 | Adjudication order in respect of Mr. Adarsh Pasari in the matter of dealing in Illiquid Stock Options at BSE | 57192 | Open → |
| Mar 25, 2022 | Adjudication Proceedings in the matter of Sunteck Realty Limited | 57190 | Open → |
| Mar 25, 2022 | Adjudication order in respect of Amit Dayalchand Badlani HUF in the matter of dealing in Illiquid Stock Options at BSE | 57189 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of V. L. George in the matter of Titan Company Ltd. | 57178 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Ashik M. P. in the matter of Titan Company Ltd. | 57176 | Open → |
| Mar 25, 2022 | Adjudication order in respect of G S Saravanan in the matter of Titan Company Ltd. | 57174 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Jagdish Sahu in the matter of dealings in Illiquid Stock Options at BSE | 57172 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Jagdish Prasad Modi in the matter of dealings in Illiquid Stock Options at BSE | 57170 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Late Shri Gopal Ram Gupta in the matter of dealing in Illiquid Stock Options at BSE | 57164 | Open → |
| Mar 25, 2022 | Adjudication order in respect of Suman Shah in the matter of dealing in Illiquid Stock Options at BSE. | 57162 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Kanaiyalal Baldevbhai Patel in the matter of Passport India Investment Mauritius Limited | 57160 | Open → |
| Mar 25, 2022 | Adjudication Order in respect of Ashlar Tours and Travels Private Limited in the matter of trading in illiquid stock options at BSE | 57158 | Open → |
| Mar 24, 2022 | Adjudication order in respect of Abhishek Bagaria HUF in the matter of dealing in Illiquid Stock Options at BSE | 57168 | Open → |
| Mar 24, 2022 | Adjudication order in respect of Aradhana Plaza Private Limited | 57166 | Open → |
| Mar 24, 2022 | Adjudication order in respect of Antra Security Services Private Limited in the matter of Illiquid Stock Options at BSE | 57125 | Open → |
| Mar 24, 2022 | Adjudication Order in respect of Rajendra Prasad Agarwal HUF in the matter of trading in illiquid stock options at BSE | 57123 | Open → |
| Mar 24, 2022 | Adjudication order in respect of Axis Bank Ltd- Merchant Banker | 57119 | Open → |
| Mar 24, 2022 | Adjudication Order in respect of Dee Kartavya Finance Limited in the matter of dealings in Illiquid Stock Options at the BSE | 57113 | Open → |