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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 16, 2021 | Adjudication Order in respect of VIVEK KUMAR BHARTIA - HUF in the matter of dealings in Illiquid Stock Options at BSE | 54649 | Open → |
| Dec 16, 2021 | Adjudication order in respect of Goldmoon Securities Ltd. in the matter of Trading in Illiquid Stock Options at BSE | 54648 | Open → |
| Dec 15, 2021 | Adjudication Order in respect of Shubhi Jain in the matter of dealings in Illiquid Stock Options at BSE | 54628 | Open → |
| Dec 14, 2021 | Adjudication Order in respect of ARUN KUMAR AGRAWAL HUF in the matter of dealings in Illiquid Stock Options at BSE | 54614 | Open → |
| Dec 14, 2021 | Adjudication order in respect of M/s.Hardik Fintrade Pvt.Ltd. in the matter of M/s. Hardik Fintrade Pvt.Ltd. | 54607 | Open → |
| Dec 13, 2021 | Adjudication Order in respect of Niraj Kumar Kajaria in the matter of dealings in Illiquid Stock Options on BSE | 54581 | Open → |
| Dec 13, 2021 | Adjudication Order in respect of Shruti Arya in the matter of dealings in Illiquid Stock Options at BSE | 54574 | Open → |
| Dec 13, 2021 | Adjudication Order against Mr. Dinesh Kumar in the matter of Multipurpose Trading and Agencies Ltd. | 54573 | Open → |
| Dec 13, 2021 | Adjudication order against Om Jai Jagdish Infrastructure Pvt. Ltd. in the matter of Multipurpose Trading and Agencies Ltd. | 54571 | Open → |
| Dec 13, 2021 | Adjudication Order against Godghate Sugandha Sitarampant in the matter of Illiquid Stock Options at BSE | 54569 | Open → |
| Dec 13, 2021 | Adjudication Order in respect of Ashok Kumar Khater HUF in the matter of illiquid stock options at BSE | 54567 | Open → |
| Dec 10, 2021 | Adjudication Order in respect of Abhisek Jaiswal in the matter of dealings in Illiquid Stock Options on BSE | 54540 | Open → |
| Dec 10, 2021 | Adjudication Order in respect of Arun Kumar Choudhary HUF in the matter of dealings in Illiquid Stock Options at BSE | 54538 | Open → |
| Dec 08, 2021 | Adjudication order in respect of Narendra Patel in the matter of GDR issue of Sterling Biotech Limited | 54518 | Open → |
| Dec 08, 2021 | Adjudication order in respect of Steady Capital Advisory Services Private Limited in the matter of Sun and Shine Worldwide Limited | 54510 | Open → |
| Dec 08, 2021 | Adjudication Order in respect of Lotwala Mikil Vijaykumar HUF in the matter of dealings in Illiquid Stock Options at BSE | 54508 | Open → |
| Dec 08, 2021 | Adjudication Order in respect of Abhishek Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 54503 | Open → |
| Dec 08, 2021 | Adjudication order in respect of Shah Realcom Private Limited in the matter of Sun and Shine Worldwide Limited | 54501 | Open → |
| Dec 08, 2021 | Adjudication order in respect of Rajendra D Thakar in the matter of dealings in Illiquid Stock Options at BSE | 54499 | Open → |
| Dec 08, 2021 | Adjudication Order in respect of Rajender Kumar Jain in the matter of dealings in Illiquid Stock Options at BSE | 54497 | Open → |
| Dec 07, 2021 | Adjudication Order in respect of Abhishek Agrawal in the matter of dealings in Illiquid Stock Options at BSE | 54455 | Open → |
| Dec 07, 2021 | Adjudication Order in respect of Radha A Gupta in the matter of dealings in Illiquid Stock Options at BSE | 54451 | Open → |
| Dec 06, 2021 | Adjudication Order in respect of Late Ghanshyam Das Kejriwal in the matter of dealings in Illiquid Stock Options at the BSE | 54453 | Open → |
| Dec 06, 2021 | Adjudication Order in respect of Bluebell Agencies Pvt. Ltd. in the matter of Multipurpose Trading and Agencies Ltd. | 54438 | Open → |
| Dec 06, 2021 | Adjudication Order in respect of Divine Comex Enterprises Pvt. Ltd. in the matter of Multipurpose Trading and Agencies Ltd. | 54436 | Open → |
| Dec 03, 2021 | Adjudication Order in respect of Bimla Devi Mundra in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 54414 | Open → |
| Dec 02, 2021 | Adjudication order in respect of Hetal Chandrakant Dhruv and Radhika Chandrakant Dhruv in the matter of Kalpa Commerical Limited | 54404 | Open → |
| Dec 01, 2021 | Adjudication Order in respect of Darshana Devi Tharad in the matter of dealings in Illiquid Stock Options at BSE | 54381 | Open → |
| Nov 30, 2021 | Adjudication order in respect of Arth Stockbroking Private Limited in the matter of IPO Investigations | 54405 | Open → |
| Nov 30, 2021 | Adjudication order in respect of Mr. Nitesh Doshi in the matter of Paramount Printpackaging Ltd. | 54346 | Open → |
| Nov 30, 2021 | Adjudication order in respect of Mr. Harshadbhai Modi in the matter of Paramount Printpackaging Ltd. | 54345 | Open → |
| Nov 30, 2021 | Adjudication order in respect of Ambey Bhawani Projects Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 54343 | Open → |
| Nov 30, 2021 | Adjudication order in respect of Late Smt Anokhi Devi Bansal | 54341 | Open → |
| Nov 30, 2021 | Adjudication order in respect of Abhideep Global Finance Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 54339 | Open → |
| Nov 30, 2021 | Adjudication Order in respect of Nilliampathy Tracon Pvt Ltd in the matter of dealings in Illiquid Stock Options on BSE | 54337 | Open → |
| Nov 30, 2021 | Adjudication Order in respect of Crayon Capital Art Fund, Gaurav Karan and Amit Vadehra in the matter of Crayon Capital Art Fund | 54335 | Open → |
| Nov 30, 2021 | Adjudication Order in respect of Neeraj Gupta and 5 Ors. in the matter of Golden Legand Leasing and Finance Ltd. | 54333 | Open → |
| Nov 30, 2021 | Adjudication Proceedings in respect of Shruti Jain in the matter of dealings in Illiquid Stock Options at the BSE. | 54331 | Open → |
| Nov 30, 2021 | Adjudication Order in respect of Shubham Karnani HUF in the matter of dealings in Illiquid Stock Options at the BSE Limited | 54329 | Open → |
| Nov 30, 2021 | Adjudication Order in respect of Neetu Yadav in the matter of dealings in Illiquid Stock Options at BSE | 54327 | Open → |
| Nov 30, 2021 | Adjudication Order against Right Finstock Pvt. Ltd. in the matter of Gujarath Arth Limited | 54325 | Open → |
| Nov 30, 2021 | Adjudication order in respect of Renu Goyal in the matter of dealings in Illiquid Stock Options at BSE | 54318 | Open → |
| Nov 30, 2021 | Adjudication order in respect of Rajeev Kansal in the matter of dealings in Illiquid Stock Options at BSE | 54316 | Open → |
| Nov 30, 2021 | Adjudication Order in respect of Nirbhay Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 54314 | Open → |
| Nov 30, 2021 | Adjudication Order against Master Capital Services Ltd. in the matter of Delta Leasing and Finance Ltd. | 54312 | Open → |
| Nov 30, 2021 | Adjudication Order in respect of Ashish Bagrodia in the matter of GDR issue of Winsome Yarns Ltd. | 54310 | Open → |
| Nov 29, 2021 | Adjudication order in respect of Aadarshini Trading Company Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 54298 | Open → |
| Nov 29, 2021 | Adjudication Order in respect of Ms. Sudha K in the matter of Camson Bio Technologies Ltd. | 54296 | Open → |
| Nov 29, 2021 | Adjudication Order in respect of Shubhi Bansal in the matter of dealings in Illiquid Stock Options at BSE | 54295 | Open → |
| Nov 29, 2021 | Adjudication Order in respect of Shweta Garodia in the matter of dealings in Illiquid Stock Options at the BSE | 54293 | Open → |
| Nov 29, 2021 | Adjudication Order in respect of Nimesh Doshi HUF in the matter of dealings in Illiquid Stock Options on BSE | 54291 | Open → |
| Nov 29, 2021 | Adjudication Order in respect of Rajesh Jajoo in the matter of trading in Illiquid Stock Options at the BSE | 54289 | Open → |
| Nov 29, 2021 | Adjudication order in respect of Ashok Dal and Oil Mills in the matter of Sanwariya Consumer Ltd. | 54287 | Open → |
| Nov 29, 2021 | Adjudication order in respect of Gulab Chand Agrawal in the matter of Sanwariya Consumer Ltd. | 54285 | Open → |
| Nov 29, 2021 | Adjudication Order in respect of Shiva Polytubes Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 54283 | Open → |
| Nov 29, 2021 | Adjudication Order in respect of Neha Rathi in the matter of dealings in Illiquid Stock Options at BSE | 54281 | Open → |
| Nov 29, 2021 | Adjudication Order in respect of Neha Maloo in the matter of dealings in Illiquid Stock Options at BSE | 54279 | Open → |
| Nov 29, 2021 | Adjudication Order in the matter of M/s Perfect Octave Media Projects Ltd. | 54277 | Open → |
| Nov 26, 2021 | Adjudication order in respect of Aastik Goel in the matter of dealing in Illiquid Stock Options at BSE | 54261 | Open → |
| Nov 26, 2021 | Adjudication Order in respect of Mr. Jamuna Prasad in the matter of Ms. Camson Bio Technologies Ltd | 54259 | Open → |
| Nov 26, 2021 | Adjudication order in respect of Abhay Verma HUF in the matter of dealing in Illiquid Stock Options at BSE | 54253 | Open → |
| Nov 26, 2021 | Adjudication order in respect of Abhay Verma HUF in the matter of dealing in Illiquid Stock Options at BSE | 54252 | Open → |
| Nov 26, 2021 | Adjudication Order in respect of Rishi Sakhuja, Proprietor, Sharetipsinfo.com in the matter of Sharetipsinfo.com | 54251 | Open → |
| Nov 26, 2021 | Adjudication Order in respect of Rishi Sakhuja, Proprietor, Sharetipsinfo.com in the matter of Sharetipsinfo.com | 54250 | Open → |
| Nov 26, 2021 | Adjudication Order in respect of Shivam Chowdhary HUF in the matter of dealing in Illiquid Stock Options at BSE | 54241 | Open → |
| Nov 26, 2021 | Adjudication Order in respect of Ajay Kumar Chakrabarti in the matter of dealings in Illiquid Stock Options at the BSE | 54239 | Open → |
| Nov 26, 2021 | Adjudication Order in respect of Sunil Purohit in the matter of Era Constructions India Limited | 54237 | Open → |
| Nov 26, 2021 | Adjudication Order against 12 entities in the matter of Home Trade Ltd. | 54235 | Open → |
| Nov 26, 2021 | Adjudication Order against Delstox Stocks And Shares in the matter of Delta Leasing and Finance Ltd. | 54233 | Open → |
| Nov 26, 2021 | Adjudication Order in respect of Mohan Lal Jain in the matter of PMC Fincorp Limited | 54231 | Open → |
| Nov 26, 2021 | Adjudication Order in respect of Late Ms. Chameli Devi Jindal in the matter of trading in Illiquid Stock Options at the BSE | 54229 | Open → |
| Nov 25, 2021 | Adjudication Order in respect of Mr. Ashok Kumar Gopal Rao Jultha in the matter of Acropetal Technologies Limited. | 54209 | Open → |
| Nov 25, 2021 | Adjudication Order in respect of Mr. Mathew James Manimala in the matter of Acropetal Technologies Limited. | 54207 | Open → |
| Nov 25, 2021 | Adjudication Order in respect of Dhanvarsha Finvest Limited in the matter of Accurate Securities and Registry Private Limited | 54205 | Open → |
| Nov 25, 2021 | Adjudication order in respect of Renu Jindal in the matter of Delta Leasing and Finance Ltd | 54203 | Open → |
| Nov 24, 2021 | Adjudication Order in respect of Ms. Mrudula Bhikhubhai Patel in the matter of Oasis Tradelink Limited | 54185 | Open → |
| Nov 24, 2021 | Adjudication Order in respect of Reeta Kothari in the matter of dealings in Illiquid Stock Options at the BSE | 54174 | Open → |
| Nov 24, 2021 | Adjudication Order against 12 entities in the matter of Kalpa Commercial Limited | 54172 | Open → |
| Nov 24, 2021 | Adjudication Order in the matter of Allied Computers International Asia Ltd. | 54170 | Open → |
| Nov 24, 2021 | Adjudication Order in respect of various entities in the matter of Voltaire Leasing and Finance Limited. | 54168 | Open → |
| Nov 23, 2021 | Adjudication order in the matter of Sanco Industries Limited in respect of Anil Kumar Sharma | 54153 | Open → |
| Nov 23, 2021 | Adjudication order in respect of Uday Agarwal in the matter of L and T Finance Holdings Ltd. | 54150 | Open → |
| Nov 23, 2021 | Adjudication Order in respect of Real Eco-Energy Limited earlier known as Real News and Views Ltd in the matter of Accurate Securities and Registry Private Limited | 54146 | Open → |
| Nov 23, 2021 | Adjudication order in respect of Pervasive Commodities Limited in the matter of ccurate Securities and Registry Private Limited | 54144 | Open → |
| Nov 23, 2021 | Adjudication Order in respect of Kemistar Corporation Ltd. in the matter of Accurate Securities and Registry Pvt. Ltd. | 54142 | Open → |
| Nov 23, 2021 | Adjudication order in respect of Ankit Kumar in the matter of Mindtree Ltd. | 54140 | Open → |
| Nov 23, 2021 | Adjudication order in respect of Mahendra Gautam in the matter of Mindtree Ltd. | 54138 | Open → |
| Nov 23, 2021 | Adjudication Order in respect of Mr. Amitava Samanta in the matter of India Green Reality Limited | 54136 | Open → |
| Nov 23, 2021 | Adjudication Order in respect of Mr. Vinod Thaker in the matter of India Green Reality Limited | 54134 | Open → |
| Nov 22, 2021 | Adjudication Order in respect of Niraj Prakash Khetan HUF in the matter of dealings in illiquid stock options on BSE | 54111 | Open → |
| Nov 22, 2021 | Adjudication Order in respect of Boston Leasing and Finance Ltd. in the matter of Accurate Securities and Registry Pvt. Ltd. | 54109 | Open → |
| Nov 22, 2021 | Adjudication Order in respect of Bajrang Lal Soni in the matter of Illiquid Stock Options | 54107 | Open → |
| Nov 22, 2021 | Adjudication Order in respect of Creative Merchants Ltd. in the matter of Accurate Securities and Registry Pvt. Ltd. | 54104 | Open → |
| Nov 22, 2021 | Adjudication Order against Goldmoon Infotech Pvt. Ltd. in the matter of Illiquid Stock options at BSE | 54102 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of Late Lalit Kumar Rungta in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 54559 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of Nimisha Saraf in the matter of dealings in Illiquid Stock Options on BSE | 54058 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of Shubham Rungta Beneficiary Trust in the matter of dealings in Illiquid Stock Options on BSE | 54055 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of Shubham Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 54053 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of Shubham Jain in the matter of dealings in Illiquid Stock Options on BSE | 54051 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of M/s. Reception Tracom Private Limited in the matter of dealings in Illiquid Stock Options at the BSE | 54049 | Open → |