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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 18, 2021 | Adjudication Order in respect of Surabhi Jain in the matter of dealings in Illiquid Stock Options at the BSE Limited | 54045 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of Comfort Dealtrade Private Limited in the matter of Sun and Shine Worldwide Limited | 54043 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of Suktara Trade Link Private Limited in the matter of Sun and Shine Worldwide Limited. | 54041 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of Satish Singhal and Meena Singhal in the matter of PMC Fincorp Limited | 54039 | Open → |
| Nov 18, 2021 | Adjudication Order in respect of Goodlife Commercial Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at the BSE | 54037 | Open → |
| Nov 17, 2021 | Adjudication Proceedings in respect of Ashok Kumar Varshney in the matter of dealings in Illiquid Stock Options at the BSE. | 54100 | Open → |
| Nov 17, 2021 | Adjudication Order in respect of Sohini Suppliers Private Limited in the matter of Ashirwad Steels and Industries Ltd | 54014 | Open → |
| Nov 17, 2021 | Adjudication Order in respect of Shri Kashi Prasad Chokhany in the matter of dealings in Illiquid Stock Options at the BSE | 54012 | Open → |
| Nov 17, 2021 | Adjudication Order in respect of Mrs. Mangaladevi Ramamirtham in the matter of Sabero Organics Gujarat Limited | 54001 | Open → |
| Nov 17, 2021 | Adjudication order in respect of Bahubali Vintrade Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 53999 | Open → |
| Nov 17, 2021 | Adjudication Order in respect of Mr. Sankaranarayanan Ramamirtham for the trades of Anusooyadevi A Ramamirtham in the matter of Sabero Organics Gujarat Limited | 53997 | Open → |
| Nov 16, 2021 | Adjudication order in respect of Ms. Baby Jain in the matter of dealing in Illiquid Stock Options at BSE | 53980 | Open → |
| Nov 16, 2021 | Adjudication Order in respect of Mr. Sankaranarayanan Ramamirtham in the matter of Sabero Organics Gujarat Limited | 53978 | Open → |
| Nov 16, 2021 | Adjudication Order in respect of Shri Kashi Prasad Bajaj in the matter of dealings in Illiquid Stock Options at the BSE | 53976 | Open → |
| Nov 16, 2021 | Adjudication Order in respect of Shri Kashi Prasad Kheria in the matter of dealings in Illiquid Stock Options at the BSE | 53974 | Open → |
| Nov 15, 2021 | Adjudication Order in respect of Nidhi N Ghelani in the matter of Illiquid Stock Options at BSE | 53944 | Open → |
| Nov 15, 2021 | Adjudication order in respect of Bina Singhania in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 53942 | Open → |
| Nov 15, 2021 | Adjudication Order in respect of Nikhil Jain in the matter of Illiquid Stock Options at BSE | 53940 | Open → |
| Nov 15, 2021 | Adjudication order in respect of Ginni Devi Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 53938 | Open → |
| Nov 15, 2021 | Adjudication Order in respect of Monotype India Ltd. in the matter of VMS Industries Ltd. | 53933 | Open → |
| Nov 12, 2021 | Adjudication Order against Veera Kumar Das in the matter of Venus Power Ventures India Ltd. | 53931 | Open → |
| Nov 12, 2021 | Adjudication Order in respect of Shruti Daga in the matter of dealings in Illiquid Stock Options on BSE | 53906 | Open → |
| Nov 12, 2021 | Adjudication Order in respect of Shruti Saraogi in the matter of dealings in Illiquid Stock Options on BSE | 53904 | Open → |
| Nov 12, 2021 | Adjudication Order in respect of Shah And Sons Propon Private Limited in the matter of Sun and Shine Worldwide Limited. | 53900 | Open → |
| Nov 12, 2021 | Adjudication Order in respect of Haldhar Agro Tech Private Limited in the matter of Sun and Shine Worldwide Limited. | 53898 | Open → |
| Nov 12, 2021 | Adjudication Order in respect of Aman Tie up Limited in the matter of Midvalley Entertainment Ltd. | 53896 | Open → |
| Nov 12, 2021 | Adjudication Order in respect of Nidhi Agarwal in the matter of Illiquid Stock Options at BSE | 53894 | Open → |
| Nov 12, 2021 | In respect of Neha Agarwal in the matter of dealings in Illiquid Stock Options on BSE | 53892 | Open → |
| Nov 12, 2021 | Adjudication Order against Srinivas Rao Marupudi in the matter of venus Power Ventures India Ltd. | 53890 | Open → |
| Nov 11, 2021 | Adjudication Order in respect of Shweta Doshi in the matter of dealings in Illiquid Stock Options on BSE | 53872 | Open → |
| Nov 11, 2021 | Adjudication Order in respect of Eden Trading Services Pvt. Ltd. | 53870 | Open → |
| Nov 10, 2021 | Adjudication Order in respect of Surabhi Timber Pvt Ltd in the matter of Illiquid Stock Options at BSE Limited | 53839 | Open → |
| Nov 10, 2021 | Adjudication Order in respect of Nidhi Singh in the matter of Illiquid Stock Options | 53838 | Open → |
| Nov 10, 2021 | Adjudication Order in respect of Late Ganga Devi Agarwala in the matter of dealings in Illiquid Stock Options at the BSE | 53832 | Open → |
| Nov 09, 2021 | Adjudication Order against 33 entities in the matter of Venus Power Ventures India Ltd. | 53836 | Open → |
| Nov 08, 2021 | Adjudication order in respect of Fourth Dimension Solutions Limited in the matter of Ricoh India Limited | 53803 | Open → |
| Nov 08, 2021 | Adjudication Order in respect of Mr. G. Manigandan in the matter of Titan Company Ltd. | 53801 | Open → |
| Nov 08, 2021 | Adjudication Order in respect of Mr. Dheeraj Kumar in the matter of Titan Company Ltd. | 53799 | Open → |
| Nov 03, 2021 | Adjudication Order in respect of Neha Mohta in the matter of dealings in Illiquid Stock Options on BSE | 53780 | Open → |
| Nov 02, 2021 | Adjudication Order in respect of Shruti K Shah in the matter of dealings in Illiquid Stock Options on BSE | 53732 | Open → |
| Nov 02, 2021 | Adjudication Order in respect of Bina Mundhra in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 53718 | Open → |
| Nov 01, 2021 | Adjudication Order in respect of Neha Garg in the matter of dealings in Illiquid Stock Options on BSE | 53683 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of M/s. Camson Bio Technologies Ltd. | 53720 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of Ms. Anju Neotia in the matter of dealings in Illiquid Stock Options on BSE | 53693 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of Praveen Jain in the matter of Front Running by Manish Chaturvedi and Others | 53691 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of M/s. Sanatan Herbals and Naturals Ltd. in the matter of M/s. Camson Bio Technologies Ltd | 53689 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of Nidhi Minni in the matter of Illiquid Stock Options at BSE | 53660 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of M/s Jaypee Capital Services Limited. | 53658 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of Meeta Kapoor in the matter of investigation in the scrip of Golden Capital Services Limited | 53642 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of Pradeep Kapoor in the matter of investigation in the scrip of Golden Capital Services Limited | 53640 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of Shubham Maheshwari in the matter of dealings in Illiquid Stock Options on BSE | 53638 | Open → |
| Oct 29, 2021 | Adjudication order in respect of Smt. Indu Goenka in the matter of ISG Traders Ltd. | 53636 | Open → |
| Oct 29, 2021 | Adjudication order in respect of Mr. Abhiraj M Pujara in the matter of dealings in illiquid stock options at BSE | 53634 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of Rajendra Kumar Surana and Sons in the matter of dealings in Illiquid Stock Options at BSE | 53632 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of Nilu Chopra in the matter of dealings in Illiquid Stock Options on BSE | 53630 | Open → |
| Oct 29, 2021 | Adjudication Order in respect of 11 entities in the matter of PMC Fincorp Limited | 53628 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Suven Life Sciences Limited and 5 others in the matter of Suven Life Sciences Limited | 53616 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Madhu Gupta and two Others in the matter of Golden Legand Leasing and Finance Ltd | 53614 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Vivek Ummat and 3 Others in the matter of Golden Legand Leasing and Finance Ltd. | 53612 | Open → |
| Oct 28, 2021 | Adjudication order in respect of Ambition Plaza Private Limited | 53611 | Open → |
| Oct 28, 2021 | Adjudication order in respect of Ankitkaran Properties Private Limited | 53609 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Ms. Usha Shantikumar Loonker in the matter of Sabero Organics Gujarat Limited | 53594 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Santosh Kumar Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 53592 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Omen Trading in the matter of dealings in Illiquid Stock Options at BSE | 53590 | Open → |
| Oct 28, 2021 | Adjudication order in respect of Ms. Abhilasha Gupta in the matter of dealings in illiquid stock options at BSE. | 53588 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Nimesh Prafulbhai Doshi in the matter of dealings in Illiquid Stock Options on BSE | 53586 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Neeta Devi Agrawal in the matter of dealings in Illiquid Stock Options on BSE | 53584 | Open → |
| Oct 28, 2021 | Adjudication Order against Link Intime India Pvt Ltd in the matter of Atlanta Infrastructure and Finance Ltd | 53582 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Mahabir Prasad Agarwal in the matter of dealings in Illiquid Stock Options at the BSE | 53580 | Open → |
| Oct 28, 2021 | Adjudication Order in respect of Late Ms Kusum Saraf in the matter of dealings in Illiquid Stock Options at the BSE | 53578 | Open → |
| Oct 27, 2021 | Adjudication order in respect of Active Vyapaar Private Limited | 53541 | Open → |
| Oct 27, 2021 | Adjudication Order in respect of GGF Mercantile P. Ltd. Formerly Known as Benko Trading Private Limited, Kaushik Rajnikant Mehta, and Sunil Bhandari in the matter of Shakti Pumps India Ltd. | 53538 | Open → |
| Oct 27, 2021 | Adjudication Order in respect of Mr. Ramdas Janardhana Kamath in the matter of Acropetal Technologies Ltd. | 53536 | Open → |
| Oct 27, 2021 | Adjudication Order in respect of Mr. V. Karuppiah HUF in the matter of Sabero Organics Gujarat Limited | 53534 | Open → |
| Oct 27, 2021 | Adjudication Order in respect of Ms. Neelam Ramniklal Dedhia in the matter of dealings in Illiquid Stock Options at BSE | 53532 | Open → |
| Oct 27, 2021 | Adjudication Order in respect of Om Sales Corporation in the matter of dealings in Illiquid Stock Options at BSE | 53530 | Open → |
| Oct 27, 2021 | Adjudication Order in respect of Niraj Damani in the matter of dealings in Illiquid Stock Options on BSE | 53528 | Open → |
| Oct 27, 2021 | Adjudication Order in respect of Shri Mithilesh Kumar Jha in the matter of M/s Videocon Industries Limited | 53526 | Open → |
| Oct 27, 2021 | Adjudication Order in respect of Shri Surajit Dutta in the matter of M/s Videocon Industries Limited | 53522 | Open → |
| Oct 27, 2021 | Adjudication Order in respect of Gourav Khandelwal in the matter of dealings in Illiquid Stock Options at the BSE | 53520 | Open → |
| Oct 26, 2021 | Adjudication order in respect of Binay Kumar Agarwal HUF in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 53497 | Open → |
| Oct 26, 2021 | Adjudication Order in respect of Alpna Enterprises in the matter of dealings in Illiquid Stock Options at BSE | 53495 | Open → |
| Oct 25, 2021 | Adjudication Order in respect of Nidhi Pasari in the matter of Illiquid Stock Options at BSE | 53489 | Open → |
| Oct 25, 2021 | Adjudication Order in respect of six entities in the matter of Ashapura Intimates Fashion Ltd. | 53484 | Open → |
| Oct 25, 2021 | Adjudication Order in respect of Mr. A.Rathinappan in the matter of Titan Company Ltd. | 53482 | Open → |
| Oct 25, 2021 | Adjudication Order in respect of Mr. Murugan M. in the matter of Titan Company Ltd. | 53480 | Open → |
| Oct 25, 2021 | Adjudication Order in respect of Mr. K.Nagabushana in the matter of Titan Company Ltd | 53478 | Open → |
| Oct 25, 2021 | Adjudication Proceedings in the matter of Fortis Healthcare Holdings Private Limited | 53476 | Open → |
| Oct 22, 2021 | Adjudication Order in respect of Surabhi Mittal in the matter of Illiquid Stock Options at BSE Limited | 53469 | Open → |
| Oct 22, 2021 | Adjudication Order against Vivek Financial Focus in the matter of Delta Leasing and Finance Ltd. | 53460 | Open → |
| Oct 22, 2021 | Adjudication Order against Farsight Securities Ltd. in the matter of Delta Leasing and Finance Ltd. | 53458 | Open → |
| Oct 22, 2021 | Adjudication Order in respect of 8 entities in the matter of STL Global Limited | 53456 | Open → |
| Oct 21, 2021 | Adjudication order against three entities in the matter of Upasana Finance Limited | 53377 | Open → |
| Oct 21, 2021 | Adjudication order in respect of Uday Kiran Lingamaneni in the matter of Mindtree Ltd. | 53369 | Open → |
| Oct 21, 2021 | Adjudication Order in respect of Virat Kumar Yerramalla in the matter of Mindtree Ltd. | 53367 | Open → |
| Oct 20, 2021 | Order against Arnav Gupta | 53373 | Open → |
| Oct 20, 2021 | Adjudication Order in respect of Shiv Dayal Gupta in the matter of dealing in Illiquid Stock Options at BSE | 53345 | Open → |
| Oct 20, 2021 | Adjudication Order in respect of A Sridhar in the matter of Palred Technologies Ltd. | 53343 | Open → |
| Oct 20, 2021 | Adjudication Order in respect of Goldensight Traders Private Limited in the matter of Voltaire Leasing and Finance Ltd | 53341 | Open → |
| Oct 20, 2021 | Adjudication Order in respect of Goodness Trading Private Limited in the matter of Voltaire Leasing and Finance Ltd | 53339 | Open → |