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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 28, 2022 | Adjudication Order in respect of Kuppuswamy Kanivel in the matter of Titan Company Limited | 56519 | Open → |
| Feb 28, 2022 | Adjudication Order in the matter of Crosseas Capital Services Private Limited | 56515 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Manohar Devi Jain in the matter of Illiquid Stock Options at BSE | 56514 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Ashutosh Gadodia in the matter of dealings in illiquid Stock Options at the BSE. | 56512 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Shubhi Khanna In the matter of Dealings in Illiquid Stock Options at the BSE | 56510 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Minakshi Bagaria in the matter of Dealing in Illiquid Stock Options on the BSE | 56507 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Purshottam Khandelwal in the matter of Mefcom Agro Industries Limited | 56506 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of late Jamnadevi Manoher Lal Agarwal in the matter of dealings in Illiquid Stock Options at the BSE | 56504 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of 13 entities in the matter of IPO of Channel Nine Entertainment Ltd | 56502 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of 6 entities in the matter of Pragya Dairies and Agro Limited | 56501 | Open → |
| Feb 28, 2022 | Adjudication Order in respect of Mr Rajesh Jain in the matter of Pragya Dairies and Agro Limited | 56499 | Open → |
| Feb 25, 2022 | Adjudication order in respect of Ms. Achla Jain in the matter of dealing in Illiquid Stock Options at BSE | 56554 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Bimla Devi Kedia in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 56497 | Open → |
| Feb 25, 2022 | Adjudication order in respect of Advantech Traders Private Limited | 56463 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Prasun Mandal and 2 others in the matter of URO Agro India Ltd. | 56454 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Rikhav Brokers Pvt Ltd presently known as 4G IT Solutions India Pvt. Ltd and 3 others in the matter of Initial Public Offer of Vaswani Industries Ltd | 56452 | Open → |
| Feb 25, 2022 | Adjudication order in respect of Mr. Baijnath Goel HUF in the matter of Illiquid Stock Options at BSE | 56445 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Mr Ashok Bothra in the matter of Global Infratech and Financial Ltd | 56443 | Open → |
| Feb 25, 2022 | Adjudication order proceedings against Shubhra Gupta in the matter of dealings in Illiquid Stock Options at BSE. | 56438 | Open → |
| Feb 25, 2022 | Adjudication order in respect of Shruti Deora in the matter of dealings in illiquid Stock Options at BSE | 56436 | Open → |
| Feb 25, 2022 | Adjudication order in the matter of HPC Biosciences Ltd. | 56434 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Sudhir Kumar Saha in the matter of Illiquid Stock Options at BSE Limited. | 56432 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Sudhir Kumar Agarwal HUF in the matter of Illiquid Stock Options at BSE Limited. | 56430 | Open → |
| Feb 25, 2022 | Adjudication Order in respect of Aruna Modi in the matter of Illiquid Stock Options at BSE | 56426 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Shivanand Dubey In the matter of Dealings in Illiquid Stock Options at the BSE | 56456 | Open → |
| Feb 24, 2022 | Adjudication Procceding in the matter of Illiquid Stock options in respect of Karuna Rasik Jaitha | 56428 | Open → |
| Feb 24, 2022 | Adjudication Order in the matter of Moral Devcon Ltd. | 56413 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of M K Aggarwal HUF in the matter of Illiquid Stock Options at BSE. | 56411 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Peeyush Agarwal in the matter of Polar Pharma India Ltd. | 56409 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Beena Devi Sadani in the matter of dealings in Illiquid Stock Options on BSE | 56407 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Sanjeev Anand in the matter of Varun Beverages Limited | 56405 | Open → |
| Feb 24, 2022 | Adjudication order in respect of five entities in the matter of Mohota Industries Ltd. | 56391 | Open → |
| Feb 24, 2022 | Adjudication order in respect of Vaibhav Kumar Mohota and Vibha Mohota in the matter of Mohota Industries Ltd. | 56389 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Reward Advisory Services Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 56387 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Rinky Vishal Poddar in the matter of dealings in ISO at BSE | 56385 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Rishav Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 56383 | Open → |
| Feb 24, 2022 | Adjudication order in respect of Dau Lal Daga in the matter of Illiquid Stock options at BSE | 56381 | Open → |
| Feb 24, 2022 | Adjudication order in respect of Goodfaith Infra Ventures Private Limited in the matter of illiquid Stock Options at BSE | 56379 | Open → |
| Feb 24, 2022 | Adjudication Order in respect of Kakali Mitra the matter of dealing in Illiquid Stock Options at BSE | 56377 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Monika Arora in the matter of Varun Beverages Limited | 56375 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Mr. Bagga Rajinder Jeet Singh in the matter of Varun Beverages Limited | 56352 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Nishul Jain the matter of dealing in Illiquid Stock Options at BSE | 56351 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Ganesan Muthusamy in the matter of Titan Company Ltd. | 56350 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Madhumita Dutta in the matter of dealings in Illiquid Stock Options at the BSE | 56348 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Dwarka Prasad Gupta Proprietor of HNI Research, Investment Advisor | 56343 | Open → |
| Feb 23, 2022 | Adjudication Order in respect of Arun Shivaji Patil HUF in the matter of Illiquid Stock Options at BSE | 56339 | Open → |
| Feb 22, 2022 | Adjudication Order in respect of Rajendra Prasad Gupta in the matter of dealings in Illiquid Stock Options on BSE | 56341 | Open → |
| Feb 22, 2022 | Adjudication Order in respect of Ashoke Agarwal & Others HUF in the matter of dealings in Illiquid Stock Options at the BSE. | 56317 | Open → |
| Feb 22, 2022 | Adjudication Order in respect of Nikhil Sarda in the matter of dealings in Illiquid Stock Options at BSE | 56316 | Open → |
| Feb 22, 2022 | Adjudication Order in respect of Nikhil Agrawal HUF in the matter of dealings in Illiquid Stock Options at BSE | 56315 | Open → |
| Feb 22, 2022 | Adjudication Order in the matter of Kushal Tradelink Limited | 56303 | Open → |
| Feb 21, 2022 | Adjudication Order in respect of Shiva I Jaiswal HUF in the matter of dealings in Illiquid Stock Options at BSE | 56268 | Open → |
| Feb 21, 2022 | Adjudication Order in respect of Beena Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 56267 | Open → |
| Feb 21, 2022 | Adjudication order in respect of Mr. R V Ravikumar and 8 others in the matter of Ravi Kumar Distilleries Limited. | 56263 | Open → |
| Feb 21, 2022 | Adjudication order in respect of Mr. Harshad Hirji Thakkar in the matter of Ashapura Intimates Fashion Limited | 56258 | Open → |
| Feb 21, 2022 | Adjudication Order in respect of Sonu Srimal in the matter of dealings in Illiquid Stock Options at BSE Ltd. | 56256 | Open → |
| Feb 18, 2022 | Adjudication Order in respect of Ms. Madhu in the matter of Illiquid Stock Options at BSE | 60685 | Open → |
| Feb 18, 2022 | Adjudication order in respect of Sunil Kumar Purohit in the matter of K.Sera Sera Production Limited | 56246 | Open → |
| Feb 18, 2022 | AO Order in the matter of Illiquid Stock Options at BSE in respect of Nidhi Kunj Baheti earlier known as Nidhi Biyani | 56245 | Open → |
| Feb 18, 2022 | Adjudication proceeding in the matter of Illiquid stock option in respect of Karuna Retails Pvt. Ltd. | 56243 | Open → |
| Feb 18, 2022 | Adjudication Order in respect of Manish Kandhari HUF in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 56225 | Open → |
| Feb 18, 2022 | Adjudication Order in the matter of Varun Beverages Limited in respect of Rajesh Chopra | 56223 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Seema Choraria in the matter of dealings in Illiquid Stock Options at BSE | 56180 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Seema Bagree in the matter of dealings in Illiquid Stock Options at BSE | 56178 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Sterling International Enterprises Limited in the matter of Sterling International Enterprises Limited | 56176 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Seema Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 56174 | Open → |
| Feb 17, 2022 | Adjudication Proceedings in respect of Armour Commotrade Pvt. Ltd in the matter of Illiquid Stock Options at BSE | 56172 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Kala Patodia in the matter of dealings in Illiquid Stock Options at BSE | 56162 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Raghunath Prasad Maheswari in the matter of Illiquid Stock Options at BSE | 56160 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Sarita Gupta in the matter of dealings in Ill-liquid Stock Options at BSE | 56141 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Shri Ankit Modi in the matter of dealings in Illiquid Stock Options at BSE | 56139 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Kalpana Agarwala in the matter of dealings in Illiquid Stock Options at BSE | 56137 | Open → |
| Feb 17, 2022 | Adjudication Order in respect of Mandeep Kaur in the matter of dealings in illiquid Stock Options at BSE | 56135 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Silver Stream Equities Private Limited in the matter of NSE Co-Location | 56118 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Adroit Financial Services Private Limited in the matter of NSE Co-Location | 56116 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Rajendra Prasad Signodia in the matter of dealings in Illiquid Stock Options at BSE | 56115 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Late Sulochana Devi Gadia in the matter of Illiquid Stock Options at BSE. | 56106 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Sudhir Agarwal HUF in the matter of dealings in Illiquid Stock Options at the BSE. | 56104 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Mahabir Prasad Garg HUF in the matter of dealings in Illiquid Stock Options at the BSE | 56102 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Harsh Vardhan Maheshwari in the matter of dealings in Illiquid Stock Options at BSE | 56100 | Open → |
| Feb 16, 2022 | Adjudication Order in respect of Sanjana Bohra in the matter of dealings in Illiquid Stock Options at BSE | 56084 | Open → |
| Feb 15, 2022 | Adjudication order in respect of Sanjay Samaiya in the matter of illiquid Stock Option at BSE | 56113 | Open → |
| Feb 15, 2022 | Adjudication Order against Mohammad Rashid and R K Stock Holding Pvt. Ltd. in the matter Religare Enterprises Ltd. | 56098 | Open → |
| Feb 15, 2022 | Adjudication order in the matter of Highlight Investments Research | 56079 | Open → |
| Feb 14, 2022 | Adjudication Order in respect of Gaekwad Plantations Ltd. in the matter of Gaekwad Plantations Ltd. | 56057 | Open → |
| Feb 14, 2022 | Adjudication order in respect of Bhushan Steel Ltd. in the matter of Bhushan Steel Ltd now known as Tata BSL Ltd. | 56055 | Open → |
| Feb 14, 2022 | Adjudication Order in respect of Jyoti Structures Ltd. in the matter of Jyoti Structures Ltd. | 56053 | Open → |
| Feb 14, 2022 | Adjudication Order in respect of Indrani Gupta in the matter of dealing in Illiquid Stock Options at BSE | 56051 | Open → |
| Feb 14, 2022 | Adjudication Order in respect of twenty two entities in the matter of Bharatiya Global Infomedia Limited | 56049 | Open → |
| Feb 11, 2022 | Adjudication order in respect of Malti Devi Gupta In the matter of Dealings in Illiquid Stock Options at BSE | 56027 | Open → |
| Feb 11, 2022 | Adjudication Order in respect of Deepak Kumar in the matter of Titan Company Ltd. | 56023 | Open → |
| Feb 11, 2022 | Adjudication Order in respect of D Arun Kumar in the matter of Titan Company Ltd. | 56021 | Open → |
| Feb 11, 2022 | Adjudication Order in respect of Ankit Kumar Bihani in the matter of Illiquid Stock Options at BSE | 56019 | Open → |
| Feb 11, 2022 | Adjudication order in respect of Sudhir Kumar Gupta HUF in the matter of dealing in Illiquid Stock Options at BSE. | 56017 | Open → |
| Feb 11, 2022 | Adjudication order in respect of Mr. Ashok Mavijibhai Dudhagara and Mrs. Prafulaben Ashokbhai Dudhagara in the matter of Angel Fibers Limited | 56015 | Open → |
| Feb 10, 2022 | Adjudication Order in respect of Sourabh Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 56014 | Open → |
| Feb 10, 2022 | Adjudication Order in respect of Sourabh Agarwal in the matter of dealing in Illiquid Stock Options at BSE | 56013 | Open → |
| Feb 10, 2022 | Adjudication order in respect of Manoj Agarwal In the matter of Dealings in Illiquid Stock Options at BSE. | 56006 | Open → |
| Feb 10, 2022 | Adjudication Order in respect of Suraj Mal Manoj Kumar HUF in the matter of dealings in Illiquid Stock Options at the BSE Limited | 56004 | Open → |
| Feb 10, 2022 | Adjudication Proceedings in the matter of Illquid Stock Options at BSE - Sangita Nilesh Kothari | 56002 | Open → |