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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 12, 2026 | Adjudication Order in respect of Meghraj Agarwala in the matter of dealings in Illiquid Stock Options on BSE | 99029 | Open → |
| Jan 12, 2026 | Adjudication Order in respect of Tarun Kumar Ghai in the matter of dealings in Illiquid Stock Options on BSE | 99027 | Open → |
| Jan 12, 2026 | Adjudication Order in respect of Hacxad Infotech Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 99025 | Open → |
| Jan 09, 2026 | Adjudication Order in respect of Mrs. Alkaben Matadar in the matter of dealings in Illiquid Stock Options on BSE | 98999 | Open → |
| Jan 08, 2026 | Adjudication Order in respect of Riju Rajpal HUF in the matter of dealings in Illiquid Stock Options on BSE | 98986 | Open → |
| Jan 08, 2026 | Adjudication Order in respect of Decent Contractors Private Limited in the matter of trading in Illiquid Stock Options at BSE | 98982 | Open → |
| Jan 08, 2026 | Corrigendum Order in the matter of Birla Pacific Medspa Limited | 98980 | Open → |
| Jan 07, 2026 | Adjudication Order in respect of Nishaa Anand in the matter of dealings in Illiquid Stock Options on BSE | 98964 | Open → |
| Jan 07, 2026 | Adjudication Order in the matter of Accretion Pharmaceuticals Limited | 98959 | Open → |
| Jan 05, 2026 | Adjudication Order in the matter of Eiko Lifesciences Limited | 98889 | Open → |
| Jan 05, 2026 | Adjudication Order in respect of Rajesh Kapoor in the matter of dealings in Illiquid Stock Options on BSE | 98847 | Open → |
| Dec 31, 2025 | Adjudication order in the matter of Samdhyan Commodities Brokers Private Limited | 98768 | Open → |
| Dec 30, 2025 | Adjudication Order in respect of SSRK Mohan Babu in the matter of AFCO Capital India Private Limited, Merchant Banker | 98748 | Open → |
| Dec 30, 2025 | Adjudication Proceedings in the matter of Prerna Sharma Research Anaylst | 98742 | Open → |
| Dec 19, 2025 | Adjudication Order in respect of Sheo Kumar Kejriwal HUF in the matter of dealings in Illiquid Stock Options on BSE | 98510 | Open → |
| Dec 19, 2025 | Adjudication Order in respect of Mr. Gagan Omprakash Arora in the matter of dealings in Illiquid Stock Options on BSE | 98508 | Open → |
| Dec 19, 2025 | Adjudication Order in respect of Rajender Singh Chhatwal in the matter of dealings in Illiquid Stock Options on BSE | 98506 | Open → |
| Dec 19, 2025 | Adjudication Order in respect of Mohammed Moinul Haque in the matter of dealings in Illiquid Stock Options on BSE | 98504 | Open → |
| Dec 19, 2025 | Adjudication Order in the matter of G G Engineering Limited | 98502 | Open → |
| Dec 19, 2025 | Adjudication Order in respect of Madhuri Tandon in the matter of dealings in Illiquid Stock Options on BSE | 98500 | Open → |
| Dec 18, 2025 | Adjudication Order in respect of Primesoft Dealer Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE | 98472 | Open → |
| Dec 18, 2025 | Adjudication Order in respect of Rajendra Kumar Garg in the matter of dealings in Illiquid Stock Options at BSE | 98458 | Open → |
| Dec 17, 2025 | Adjudication Order in respect of Vikash Chirimar in the matter of Illiquid Stock Options at BSE | — | Open → |
| Dec 17, 2025 | Adjudication Order in respect of Sachin Kumar Jhawar HUF in the matter of Illiquid Stock Options at BSE | — | Open → |
| Dec 17, 2025 | Adjudication Order in respect of Allo Roy in the matter of dealings in Illiquid Stock Options on BSE | 98431 | Open → |
| Dec 17, 2025 | Adjudication Order in respect of Ashirwad Tie Up Private Limited in the matter of Illiquid Stock Options at BSE | 98427 | Open → |
| Dec 17, 2025 | Adjudication Order in the matter of Mawana Sugars Limited | 98421 | Open → |
| Dec 15, 2025 | Adjudication Order in the matter of Abhishek Kumar Singh, Prop. Supreme Investrade and Research Services | 98397 | Open → |
| Dec 15, 2025 | Adjudication Order in respect of Aditya Dhabria in the matter of trading in Illiquid Stock Options on BSE | 98377 | Open → |
| Dec 12, 2025 | Adjudication Order in the matter of insider trading activities of certain entities in the scrip of Refex Industries Limited | 98328 | Open → |
| Dec 10, 2025 | Adjudication Order in the matter of Fast Track Finsec Private Limited | — | Open → |
| Dec 09, 2025 | Adjudication Order in the matter of ANS Private Limited | 98270 | Open → |
| Dec 09, 2025 | Adjudication Order in the matter of Samena Special Situations Mauritius | 98262 | Open → |
| Dec 08, 2025 | Adjudication Order in respect of Parasmani Tradelink Private Limited in the matter of trading in Illiquid Stock Options at BSE | 98237 | Open → |
| Dec 08, 2025 | Adjudication Order in respect of Alternative Dealers Private Limited in the matter of trading in Illiquid Stock Options at BSE | 98231 | Open → |
| Dec 01, 2025 | In the matter of Nuvama Wealth and Investment Limited | 98089 | Open → |
| Nov 28, 2025 | Adjudication Order in respect of Shiw Mohan Jaiswal in the matter of Illiquid Stock Options at BSE | 98030 | Open → |
| Nov 28, 2025 | Adjudication Order in respect of Anil Bajaj HUF in the matter of Illiquid Stock Options at BSE | 98028 | Open → |
| Nov 28, 2025 | Adjudication Order in respect of Mangalkamna Dealer Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE | 98019 | Open → |
| Nov 28, 2025 | Adjudication Order in respect of Tavarya Trade-Link Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 98017 | Open → |
| Nov 28, 2025 | Adjudication Order in the matter of Kreo Capital Private Limited | 98015 | Open → |
| Nov 27, 2025 | Adjudication Order in the matter of Inspection of Launchpad Fintech Pvt. Ltd. | 98000 | Open → |
| Nov 27, 2025 | Adjudication order in respect of Parduman Kumar Jain in the matter of dealings in Illiquid Stock Options on BSE | 97990 | Open → |
| Nov 27, 2025 | Adjudication Order in respect of Ms. Anita Devi Chokhani in the matter of dealings in Illiquid Stock Options on BSE | 97979 | Open → |
| Nov 27, 2025 | Adjudication Order in the matter of Octant Interactive Technologies Limited. | 97977 | Open → |
| Nov 26, 2025 | Adjudication Order in respect of Modex International Securities Limited in the matter of Trading Members in Illiquid Stock Options at BSE | 97970 | Open → |
| Nov 26, 2025 | Adjudication Order in the matter of Alpine Commercial Company Limited | 97968 | Open → |
| Nov 26, 2025 | Adjudication Order in the matter of Jainam Broking Limited | 97958 | Open → |
| Nov 26, 2025 | Adjudication Order in the matter of Reliance Securities Limited w.r.t. Cyber Security and Cyber Resilience | 97956 | Open → |
| Nov 25, 2025 | Adjudication Order in the matter of Emkay Consultants Limited | 97949 | Open → |
| Nov 25, 2025 | Adjudication Order in respect of Abhijit Mangaldas Shanghavi in the matter of dealings in Illiquid Stock Options on BSE | 97941 | Open → |
| Nov 25, 2025 | Corrigendum Order in respect of Urijita Commerce Private Limited in the matter of Allied Computer International Asia Limited. | 97928 | Open → |
| Nov 24, 2025 | Adjudication Order in respect of Rudramukhi Infrastructure Pvt. Ltd in the matter of Illiquid Stock Options at BSE | 97900 | Open → |
| Nov 24, 2025 | Adjudication Order in the matter of Prithvi Finmart Private Limited | 97898 | Open → |
| Nov 24, 2025 | Adjudication Order in respect of Arrowlink Chemical Pvt Ltd in the matter of Illiquid Stock Options at BSE | 97896 | Open → |
| Nov 24, 2025 | Adjudication Order in the matter of AFCO Capital India Private Limited. | 97894 | Open → |
| Nov 21, 2025 | Adjudication Order in the matter of inspection of Fourdegreewater Services Private Limited as stock broker acting as an Online Bond Platform Provider | 97884 | Open → |
| Nov 21, 2025 | Adjudication Order in respect of Kusum Devi Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 97883 | Open → |
| Nov 21, 2025 | Adjudication Order in respect of Tarkeshwar Kaloya in the matter of Illiquid Stock Options | 97881 | Open → |
| Nov 21, 2025 | Adjudication Order in respect of Sankat Mochan Holdings Private Limited in the matter of dealings in Illiquid Stock Options on BSE | 97854 | Open → |
| Nov 21, 2025 | Adjudication Order in respect of Late Ms. Geeta Devi Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 97852 | Open → |
| Nov 19, 2025 | Adjudication Order in respect of Rakesh Kumar Khetan HUF in the matter of dealings in Illiquid Stock Options on BSE | 97824 | Open → |
| Nov 11, 2025 | Adjudication order in respect of Pranab Nandy in the matter of dealings in Illiquid Stock Options at BSE | 97721 | Open → |
| Nov 11, 2025 | Adjudication Order in the matter of Angel One Limited | 97715 | Open → |
| Nov 11, 2025 | Adjudication Order in respect of Harish Kumar Sakaria in the matter of Gala Global Products Limited | 97713 | Open → |
| Nov 07, 2025 | Adjudication Order in the matter of Mediaone Global Entertainment Limited | 97673 | Open → |
| Oct 31, 2025 | Adjudication Order in the matter of price and volume manipulation in the scrip of Quasar India Limited | 97578 | Open → |
| Oct 30, 2025 | Adjudication Order in respect of Shyam Sunder Vyas HUF in the matter of dealings in Illiquid Stock Options on BSE | 97549 | Open → |
| Oct 30, 2025 | Adjudication Order in respect of Ritu Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 97547 | Open → |
| Oct 30, 2025 | Adjudication order in the matter of inspection of Choice Equity Broking Private Limited | 97545 | Open → |
| Oct 30, 2025 | Adjudication Order in the matter of Binny Limited | 97543 | Open → |
| Oct 30, 2025 | Adjudication Order in respect of Middleton Goods Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE | 97535 | Open → |
| Oct 28, 2025 | Adjudication Order in the matter of investigation in the trading activities of certain entities in the scrip of Vinny Overseas Ltd. | 97493 | Open → |
| Oct 27, 2025 | Adjudication Order in the matter of Front Running activities by Dilip Kumar Kanoria and related entities | 97455 | Open → |
| Oct 16, 2025 | Adjudication Order in respect of Chinmay P Vora in the matter of dealings in Illiquid Stock Options on BSE | 97356 | Open → |
| Oct 14, 2025 | Adjudication Order in respect of Nimisha Hemani in the matter of dealings in Illiquid Stock Options at BSE | 97315 | Open → |
| Oct 13, 2025 | Adjudication Order in the matter of inspection of 5Paisa Capital Limited | 97279 | Open → |
| Oct 10, 2025 | Adjudication Order in the matter of M/s Alliance Research, Proprietor, Mudassir Hasan | 97245 | Open → |
| Oct 07, 2025 | Adjudication Order in the matter of inspection of Oneview Corporate Advisors Pvt. Ltd. | 97105 | Open → |
| Oct 06, 2025 | Adjudication Order in the matter of front running activities by multiple clients Big Client referred as Eastman Group | 97078 | Open → |
| Sep 30, 2025 | Adjudication order in the matter of Finshore Management Services Limited | 96983 | Open → |
| Sep 30, 2025 | Adjudication Order in the matter of insider trading activity of certain entities in the scrip of Ms. Swan Energy Limited | 96970 | Open → |
| Sep 29, 2025 | Adjudication Order in the matter of Starlog Enterprises Limited | 96923 | Open → |
| Sep 26, 2025 | Adjudication Order in respect of Narendra Ramshankar Dubey in the matter of trading activities of certain entities in the scrip of Max Heights Infrastructure Ltd. | 96873 | Open → |
| Sep 25, 2025 | Adjudication Order in the matter of Sigma Solve Limited | 96865 | Open → |
| Sep 23, 2025 | Adjudication Order in the matter of suspected insider trading activity of certain entities in the scrip of M/s Nucleus Software Exports Limited. | 96808 | Open → |
| Sep 22, 2025 | Adjudication Order in respect of 8 entities in the matter of trading activities of certain entities in the scrip of Max Heights Infrastructure Ltd. | 96768 | Open → |
| Sep 19, 2025 | Adjudication Order in respect of RCB Infra Private Limited in the matter of Illiquid Stock Options | 96704 | Open → |
| Sep 17, 2025 | Adjudication Order in the matter of Cool Caps Industries Limited | 96669 | Open → |
| Sep 17, 2025 | Adjudication Order in respect of Panchal Shanti Lal in the matter of Swan Energy Limited | 96663 | Open → |
| Sep 04, 2025 | Adjudication Order in the matter of SAR Televenture Limited | 96425 | Open → |
| Sep 04, 2025 | Adjudication order in the matter of Rajasthan Tube Manufacturing Company Limited | 96418 | Open → |
| Sep 03, 2025 | Adjudication Order in the matter of manipulation in the scrip of SecUR Credentials Limited | 96407 | Open → |
| Aug 28, 2025 | Adjudication Order in respect of 4 entities in the matter of Capital Stroke Investment Services Pvt. Ltd. | 96335 | Open → |
| Aug 28, 2025 | Adjudication Order in the matter of trading activities in the scrip of Sigma Solve Limited | 96327 | Open → |
| Aug 28, 2025 | Adjudication Order in the matter of inspection of Amit Guruh Sachdeva, Research Analyst | 96325 | Open → |
| Aug 26, 2025 | Adjudication Order in the matter of Landmark Opportunity Fund | 96309 | Open → |
| Aug 26, 2025 | Adjudication Order in the matter of suspected insider trading activity of certain entities in the scrip of Indian Oil Corporation Ltd. | 96303 | Open → |
| Aug 21, 2025 | Adjudication Order in respect of Omprakash A Khandelwal in the matter of Aadhaar Ventures India Limited | 96193 | Open → |
| Aug 21, 2025 | Adjudication Order in the matter of SMC Global Securities Limited | 96182 | Open → |