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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 20, 2021 | Adjudication Order in respect of Nikunj Kiritbhai Shah in the matter of dealings in Illiquid Stock Options on BSE | 53337 | Open → |
| Oct 20, 2021 | Adjudication Order in respect of BP Equities Private Limited in the matter of Halonix Limited-now known as Phoenix Lamps Limited | 53334 | Open → |
| Oct 20, 2021 | Adjudication order in respect of Bindu Mahnot in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 53332 | Open → |
| Oct 20, 2021 | Adjudication Order in respect of M Raghuram in the matter of Palred Technologies Ltd. | 53330 | Open → |
| Oct 20, 2021 | Adjudication Order in respect of Jesse Trading Private Limited in the matter of Global Securities Limited | 53328 | Open → |
| Oct 20, 2021 | Adjudication Order in respect of Sardhav Investment and Finance Limited in the matter of Midvalley Entertainment Ltd | 53326 | Open → |
| Oct 14, 2021 | Adjudication order In respect of Bimla Devi Baid in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 53288 | Open → |
| Oct 13, 2021 | Adjudication Order in respect of Jitendra Mehta and 7 others in the matter of Garnet International Ltd. | 53271 | Open → |
| Oct 12, 2021 | Adjudication Order in respect of Nikhil Golchha HUF in the matter of Illiquid Stock Options at BSE | 53255 | Open → |
| Oct 12, 2021 | Adjudication Order in respect of BP Fin trade Pvt. Ltd. in the matter of Halonix Limited now known as Phoenix Lamps Limited | 53252 | Open → |
| Oct 12, 2021 | Adjudication Order in respect of Nikita Agrawal in the matter of Illiquid Stock Options at BSE | 53247 | Open → |
| Oct 08, 2021 | Adjudication Order in respect of Sanjay Kumar Sharma in the matter of Kushal Limited | 53237 | Open → |
| Oct 08, 2021 | Adjudication Order in respect of Mr. Haridass G in the matter of Titan Company Ltd. | 53235 | Open → |
| Oct 08, 2021 | Adjudication Order in respect of Karishma Vikas Lakshkare in the matter of Titan Company Ltd. | 53233 | Open → |
| Oct 08, 2021 | Adjudication Order w.r.t. Shri Pradeep Kumar Dhoot in the matter of M/s Videocon Industries Limited | 53216 | Open → |
| Oct 08, 2021 | Adjudication Order w.r.t. Shri Subhash Dayama and Roshi Appliances Pvt Ltd. in the matter of M/s Videocon Industries Limited | 53214 | Open → |
| Oct 08, 2021 | Adjudication Order against KCM Infrastructure Pvt. Ltd. in the matte of Venus Power Ventures India Ltd. | 53211 | Open → |
| Oct 07, 2021 | Adjudication order against Cementex Private Ltd. in the matter of Venus Power Ventures India Ltd. | 53219 | Open → |
| Oct 07, 2021 | Adjudication order against Leha Power Private Ltd. | 53217 | Open → |
| Oct 07, 2021 | Adjudication order in respect of Bina Chowdhury in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 53179 | Open → |
| Oct 06, 2021 | Adjudication order In respect of GOUTAM AGARWAL HUF in the matter of dealings in Illiquid Stock Options at the BSE | 53150 | Open → |
| Oct 06, 2021 | Adjudication order In respect of GAURISHANKAR BHAWSAR HUF in the matter of dealings in Illiquid Stock Options at the BSE | 53148 | Open → |
| Oct 05, 2021 | Adjudication Order in respect of Whitetext Infrastructure Pvt Ltd in the matter of Shantanu Sheorey Aquakult Ltd | 53142 | Open → |
| Oct 05, 2021 | Adjudication order in respect of Meritorious Realty Pvt Ltd in the matter of Shantanu Sheorey Aquakult Ltd | 53140 | Open → |
| Oct 04, 2021 | Adjudication Order in respect of Aditya Birla Money Ltd | 53113 | Open → |
| Oct 04, 2021 | Adjudication Order in respect of Mansukh Stock Brokers Limited in the matter of Halonix Limited now known as Phoenix Lamps Limited | 53097 | Open → |
| Oct 01, 2021 | Adjudication order In respect of Bindu Sharma in the matter of dealings in Illiquid Stock Options at the BSE | 53086 | Open → |
| Oct 01, 2021 | Adjudication Order against Abhipra Capital Ltd. in the matter of Delta Leasing and Finance Ltd. | 53076 | Open → |
| Oct 01, 2021 | Adjudication Order in respect of Mudit Jain HUF in the matter of PMC Fincorp Limited | 53074 | Open → |
| Sep 30, 2021 | Adjudication Order in respect of 4 Entities in the matter of Front Running by Manish Chaturvedi and Others | 53087 | Open → |
| Sep 30, 2021 | Adjudication order in respect of Ms. Abhilasha Chourasiya in the matter of dealings in Illiquid stock options at BSE | 53067 | Open → |
| Sep 30, 2021 | Adjudication Order in respect of A C Commodities the matter of dealings in Illiquid Stock Options at BSE | 53066 | Open → |
| Sep 30, 2021 | Adjudication order in respect of Abhinandan Stock Broking Pvt Ltd in the matter of Illiquid Stock Options at BSE | 53064 | Open → |
| Sep 30, 2021 | Adjudication order in respect of Mr. Abhimanyu Argal in the matter of dealings in Illiquid Stock Options at BSE | 53063 | Open → |
| Sep 30, 2021 | Adjudication Order in respect of 3 Entities in the matter of Front Running by Manish Chaturvedi and Others | 53062 | Open → |
| Sep 30, 2021 | Adjudication order in respect of Aconite Commotrade Private Limited | 53060 | Open → |
| Sep 30, 2021 | Adjudication order in respect of Aaditya Finechem Pvt. Ltd. in the matter of dealing in Illiquid Stock Options at BSE | 53058 | Open → |
| Sep 30, 2021 | Adjudication order in respect of A K A Share Brokers Limited in the matter of dealing in illiquid Stock Options at BSE | 53056 | Open → |
| Sep 30, 2021 | Adjudication Order in respect of Nidhi Agrawal in the matter of Illiquid Stock Options at BSE | 53054 | Open → |
| Sep 30, 2021 | Adjudication Order in respect of Nilesh Keshavji Dedhia in the matter of dealings in Illiquid Stock Options on BSE | 53052 | Open → |
| Sep 30, 2021 | Adjudication Order in respect of Ms. Hayati Dharmesh Vala in the matter of Sabero Organics Gujarat Limited | 53043 | Open → |
| Sep 30, 2021 | Adjudication order in the matter of Surabhi Chemicals and Investments Limited | 53041 | Open → |
| Sep 30, 2021 | Adjudication Order in the matter of Surabhi Chemicals and Investments Limited | 53039 | Open → |
| Sep 30, 2021 | Adjudication Order in respect of Triton Trading Company Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 53037 | Open → |
| Sep 30, 2021 | Adjudication Order in the matter of Prakash Industries Limited | 53035 | Open → |
| Sep 29, 2021 | Adjudication Order in respect of 28 entities in the matter of Fortune Financial Services India Ltd now The Investment Trust of India Ltd | 53033 | Open → |
| Sep 29, 2021 | Adjudication order in the matter of IND Renewable Energy Limited | 53015 | Open → |
| Sep 29, 2021 | Adjudication Order in respect of Aardee Multitrade Private Limited | 53012 | Open → |
| Sep 29, 2021 | Order in respect of Master Capital Services Limited in the matter of NSE Co-Location | 53007 | Open → |
| Sep 29, 2021 | Adjudication Order in respect of Suparshvanath Stock Services Limited in the matter of Midvalley Entertainment Ltd | 52995 | Open → |
| Sep 29, 2021 | Adjudication Order in respect of Subodhsagar Shares Services Private Limited in the matter of Midvalley Entertainment Ltd | 52993 | Open → |
| Sep 29, 2021 | Adjudication Order in respect of Tarun Kumar Sarraf and 3 Ors. in the matter of Golden Legand Leasing and Finance Ltd. | 52991 | Open → |
| Sep 28, 2021 | Adjudication Order in respect of CHD Developers Ltd. and 3 others in the matter of CHD Developers Ltd. | 52974 | Open → |
| Sep 28, 2021 | Adjudication Order in respect of Hari Kishan Oberoi and 3 Ors. in the matter of Golden Legand Leasing and Finance Ltd. | 52972 | Open → |
| Sep 28, 2021 | Adjudication Order in respect of Karan Subhaschandra Ravde,Sanat Munot and Mahendra Vadilal Shah in the matter of Kushal Limited | 52966 | Open → |
| Sep 28, 2021 | Adjudication Order in respect of Surajgarh Commercial Private Limited in the matter of Illiquid Stock Options at BSE | 52964 | Open → |
| Sep 28, 2021 | Adjudication Order in respect of Nikita Gupta in the matter of dealings in Illiquid Stock Options on BSE | 52962 | Open → |
| Sep 28, 2021 | Adjudication Order in respect of Laxmi Narain Kesarwani in the matter of PMC Fincorp Limited | 52960 | Open → |
| Sep 28, 2021 | Adjudication Order w.r.t. 3 entities in the matter of M/s Videocon Industries Limited | 52958 | Open → |
| Sep 27, 2021 | Adjudication Order in respect of Nikhil Tandon HUF in the matter of Illiquid Stock Options at BSE | 52942 | Open → |
| Sep 27, 2021 | Adjudication order against Makkena Rama Krishna in the matter of Venus Power Ventures India Ltd. | 52937 | Open → |
| Sep 24, 2021 | Adjudication Order in respect of Nidhi Karnani in matter of Illiquid Stock Options at BSE | 52920 | Open → |
| Sep 24, 2021 | Adjudication order in respect of Bina Sharma in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 52911 | Open → |
| Sep 24, 2021 | Adjudication Order in respect of Lalit Kumar Saraf HUF in the matter of Illiquid Stock Options at BSE | 52909 | Open → |
| Sep 24, 2021 | Adjudication Order in respect of Ledo Financial Services Ltd. in the matter of Illiquid Stock Options at BSE. | 52907 | Open → |
| Sep 24, 2021 | Adjudication Order in respect of 5 entities in the matter of PMC Fincorp Limited | 52905 | Open → |
| Sep 24, 2021 | Adjudication Order in respect of Heshika Growth Fund and Plutus Terra India Fund in the matter of Sathavahana Ispat Limited | 52903 | Open → |
| Sep 24, 2021 | Adjudication Order in respect of Kotak Mahindra Bank Limited in the matter of Sathavahana Ispat Limited | 52901 | Open → |
| Sep 23, 2021 | Adjudication Order in respect of Nilesh Vasantlal Mehta HUF in the matter of dealings in illiquid stock options on BSE | 52881 | Open → |
| Sep 23, 2021 | Adjudication Order in respect of Flyjoy Distributors Pvt. Ltd. and 9 others in the matter of Pincon Lifestyle Ltd. | 52879 | Open → |
| Sep 23, 2021 | In respect of Sri Kunwari Devi Singhi in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 52877 | Open → |
| Sep 23, 2021 | Adjudication Order in respect of M/s Valsons Securities Limited in the matter of Sabero Organics Gujarat Limited. | 52865 | Open → |
| Sep 23, 2021 | Adjudication order against I. K. Projects Private Limited in the matter of Venus Power Ventures India Ltd. | 52863 | Open → |
| Sep 22, 2021 | Adjudication Order in respect of Nikunj Poddar in the matter of dealings in illiquid stock options on BSE | 52763 | Open → |
| Sep 21, 2021 | Adjudication Order against Sanajy Jain-HUF,Harshita Jain and Ambarnuj Finance and Investments Private Limited in the matter of Yamini Investment Company Limited | 52754 | Open → |
| Sep 21, 2021 | Adjudication Order in respect of Mayfair Dealcom Pvt. Ltd. and Aspean Dealcom Private Limited in the matter of Birla Pacific Medspa Limited | 52749 | Open → |
| Sep 20, 2021 | Adjudication Order in the matter of Reliance Industries Limited | 52747 | Open → |
| Sep 20, 2021 | Adjudication Order in the matter of Reliance Industries Limited | 52717 | Open → |
| Sep 20, 2021 | Adjudication Order in respect of Nikita Modi in the matter of dealings in illiquid stock options on BSE | 52715 | Open → |
| Sep 20, 2021 | Adjudication order against Rohit Sharma and Anil Bansal in the matter of Yamini Investment Company Limited | 52713 | Open → |
| Sep 20, 2021 | Adjudication Order w.r.t. 8 entities in the matter of M/s Videocon Industries Limited | 52711 | Open → |
| Sep 17, 2021 | Adjudication Order in respect of Late Sarita Nahata in the matter of dealing in illiquid stock option at BSE | 52751 | Open → |
| Sep 17, 2021 | Adjudication Order against Marimuthu Manivannan in the matter of Titan Company Ltd | 52673 | Open → |
| Sep 17, 2021 | Adjudication Order in respect of Zala Pratipalsinh Dharmendrasinh in the matter of J Taparia Projects Ltd., | 52671 | Open → |
| Sep 17, 2021 | Order In respect of Nidhi Shah In the matter of Trading in Illiquid Stock Options on BSE | 52669 | Open → |
| Sep 16, 2021 | Adjudication Order in respect of Gautam Gupta, Goldleaf International Private Limited, Ajay Gupta, Shikha Gupta, Bhavana Gupta in the matter of Supreme Texmart Limited | 52642 | Open → |
| Sep 16, 2021 | Adjudication Order in respect of Nanda Kishore Bharatia in the matter of dealings in illiquid stock options at the BSE | 52640 | Open → |
| Sep 15, 2021 | Adjudication Order in respect of Nand Kishor Khandelwal in the matter of dealings in Illiquid Stock Options at BSE | 52638 | Open → |
| Sep 15, 2021 | Adjudication order in respect of Beeline Broking Limited in the matter of Beeline Broking Limited | 52618 | Open → |
| Sep 15, 2021 | Adjudication Order in respect of M/s Manphool Exports Limited in the matter of Sabero Organics Gujarat Limited | 52608 | Open → |
| Sep 15, 2021 | Adjudication Order in respect of Jeshna Muiltitrade Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd. | 52606 | Open → |
| Sep 14, 2021 | Adjudication Order against Chandan Gupta in the matter of Titan Company Ltd. | 52568 | Open → |
| Sep 13, 2021 | Adjudication Order in respect of Videocon Realty And Infrastructures Ltd. in the matter of M/s Videocon Industries Limited | 52541 | Open → |
| Sep 13, 2021 | Adjudication Order in respect of Electroparts India Pvt. Ltd. in the matter of M/s Videocon Industries Limited | 52539 | Open → |
| Sep 13, 2021 | Adjudication Order w.r.t. Shreni Shares Private Limited | 52537 | Open → |
| Sep 09, 2021 | Adjudication order in the matter of Sandor Medicaids Private Limited | 52520 | Open → |
| Sep 08, 2021 | Adjudication order in respect of M/s Anurodh Merchandise Private Limited in the matter of Trivikrama Industries Limited | 52493 | Open → |
| Sep 08, 2021 | Adjudication Order in respect of Yatin Pandya HUF in the matter of Sterling International Enterprises Limited | 52491 | Open → |
| Sep 08, 2021 | Adjudication Order in respect of Anta Devi Modi in the matter of dealings in Illiquid Stock Options at BSE | 52489 | Open → |
| Sep 07, 2021 | Adjudication Order in respect of Bajrang Lal Dalmia in the matter of dealings in Illiquid Stock Options at the BSE | 52449 | Open → |