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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 06, 2021 | Adjudication Order in respect of Radha Malani in the matter of dealings in Illiquid Stock Options at BSE | 52415 | Open → |
| Sep 02, 2021 | Adjudication order in respect of Supreme Tex Mart Ltd in the matter of Supreme Tex Mart Ltd | 52335 | Open → |
| Sep 02, 2021 | Adjudication Order in respect of Reachsmart Dealtrade Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. | 52333 | Open → |
| Sep 02, 2021 | Adjudication order in respect of Moryo Industries Limited in the matter of Trading in the Shares of Tilak Finance Limited | 52331 | Open → |
| Sep 02, 2021 | Adjudication Order in respect of six entities in the matter of Palred Technologies Ltd. | 52329 | Open → |
| Sep 02, 2021 | Adjudication Order in respect of P Soujanya Reddy in the matter of Palred Technologies Ltd. | 52327 | Open → |
| Sep 01, 2021 | Adjudication Order in respect of Hanshika Dealers Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. | 52315 | Open → |
| Sep 01, 2021 | Adjudication Order in respect of Sebika Commodities Private Ltd. in the matter of Voltaire Leasing and Finance Ltd | 52313 | Open → |
| Sep 01, 2021 | Adjudication order in respect of Shri Yogen Khosla in the matter of Capital Trust Limited | 52311 | Open → |
| Sep 01, 2021 | Adjudication Order in respect of Awaneesh Srivastava in the matter of Essar Shipping Ltd., | 52309 | Open → |
| Aug 31, 2021 | Adjudication order in the matter of Wealth Management Research | 52342 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Vinay Ramanlal Shah HUF in the matter of Dealings in Illiquid Stock Options at BSE | 52296 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Vinodkumar M Jain in the matter of Dealings in Illiquid Stock Options at BSE | 52294 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of four entities in the matter of M/s. Delta Leasing and Finance Ltd. | 52292 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of A C Agarwal Commodities Pvt Ltd. in the matter of dealing in illiquid stock options at BSE | 52290 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Aakash Prakash Shah in the matter of dealing in illiquid stock options at BSE | 52289 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Abha Mohunta in the matter of dealing in illiquid stock options at BSE | 52287 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Aachman Vanijya Pvt. Ltd. in the matter of dealing in illiquid stock options at BSE | 52285 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Abhi Portfolio Private Limited in the matter of dealing in illiquid stock options at BSE | 52283 | Open → |
| Aug 31, 2021 | Adjudication order in respect of Aakarshan Vinimay Private Limited in the matter of Illiquid Stock Options at BSE | 52281 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of 5 entities in the matter of Atlas Jewellery India Limited | 52260 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Nikita Rungta in the matter of dealings in illiquid stock options on BSE | 52258 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Sukhen Pal Babuta in the matter of Golden Legand Leasing and Finance Ltd. | 52256 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of M/s Amrabathi Investra Private Limited in the matter of Sabero Organics Gujarat Limited | 52242 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of Kavita Gupta and 9 Ors. in the matter of Golden Legand Leasing and Finance Ltd. | 52240 | Open → |
| Aug 31, 2021 | Adjudication Order in respect of 48 entities in the matter of Nikki Global Finance Limited | 52238 | Open → |
| Aug 30, 2021 | Adjudication Order in the matter of Simplex Infrastructures Limited | 52204 | Open → |
| Aug 30, 2021 | Adjudication order in respect of nine entities in the matter of 20 Microns Ltd | 52202 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Pyramid Saimira Theatre Limited | 52193 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Parwati Capital Market Private Limited in the matter of NSE Co-Location | 52191 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Ram Minerals and Chemicals Ltd and Suresh Aggarwal Kumar in the matter of Ram Minerals and Chemicals Ltd. Formerly- ICVL Chemicals Ltd. | 52183 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Mr Hiteshkumar Narendrabhai Patel in the matter of Sterling International Enterprises Limited | 52181 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Vihar Infrastructure Pvt. Ltd.in the matter of Shantanu Sheorey Aquakult Ltd. | 52179 | Open → |
| Aug 30, 2021 | Adjudication Order in respect of Abjayoni Trading Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd. | 52177 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Nikita Deora in the matter of dealings in illiquid stock options on BSE | 52149 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Core Capital Services Ltd. in the matter of Eco Friendly Food Processing Park Limited | 52141 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Bharat Nabanitrai Oza in the matter of Innovation Software Exports Ltd. | 52139 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Sanjiv Arora in the matter of Golden Legand Leasing and Finance Ltd. | 52137 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of 10 entities in the matter of Union Quality Plastics Ltd. | 52133 | Open → |
| Aug 27, 2021 | Adjudication order in respect of Kotak Mahindra Bank Ltd. in the matter of Nalanda India Ltd. | 52128 | Open → |
| Aug 27, 2021 | Adjudication Order in respect of Ayodhya Vinimay Private Limited in the matter of Sulabh Engineers and Services Limited | 52126 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Kamal Jethanand Bhatia in the matter of dealing in Illiquid Options on the BSE | 52135 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Mr. Rashim Tandon, Partner, Deloitte Haskins and Sells LLP, in the matter of Fortis Healthcare Limited | 52115 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of M/s Bijco Holdings Limited in the matter of Sabero Organics Gujarat Limited | 52101 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Mohan Krishna Reddy in the matter of Palred Technologies Ltd. | 52099 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Nikita Khetawat in the matter of dealings in illiquid stock options on BSE | 52097 | Open → |
| Aug 26, 2021 | Adjudication Order in respect of Nishant Inbuild Limited in the matter of PMC Fincorp Limited | 52095 | Open → |
| Aug 25, 2021 | Adjudication Order in respect of Blue Blends India Limited in the matter of Blue Blends India Limited | 52083 | Open → |
| Aug 25, 2021 | Adjudication Order in Respect of Stutiben Kalpeshkumar Kinariwala in matter of Kushal Limited | 52081 | Open → |
| Aug 25, 2021 | Adjudication Order in Respect of Vimal Budheshbhai Shah in matter of Kushal Limited | 52079 | Open → |
| Aug 25, 2021 | Adjudication Order in Respect of Sneha Natvarbhai Parghee in matter of Kushal Limited | 52077 | Open → |
| Aug 25, 2021 | Adjudication Order in Respect of MukeshSingh Madansingh Jagarvaal in the matter of Kushal Limited | 52075 | Open → |
| Aug 25, 2021 | Adjudication Order in respect of Capital First Ltd., since merged with IDFC First Bank in the matter of Deccan Chronicle Holdings Ltd., | 52073 | Open → |
| Aug 25, 2021 | Adjudication Order in respect of Jai Annanya Investments Pvt. Ltd. in the matter of Illiquid Stock Options on the BSE | 52071 | Open → |
| Aug 25, 2021 | Adjudication Order w.r.t. Way2wealth Brokers Private Limited. | 52069 | Open → |
| Aug 24, 2021 | Adjudication Order in respect of Gangadhar Sudheer Kallihal in the matter of Titan Company Limited | 52048 | Open → |
| Aug 24, 2021 | Adjudication Order against Punit Juneja in the matter of Titan Company Ltd. | 52046 | Open → |
| Aug 24, 2021 | Adjudication Order against Jayraj P.in the matter of Titan Company Ltd. | 52044 | Open → |
| Aug 24, 2021 | Adjudication Order against Arjun Vishwakarma in the matter of Titan Company Ltd. | 52042 | Open → |
| Aug 24, 2021 | Adjudication Order against Mekat George in the matter of Titan Company Ltd. | 52040 | Open → |
| Aug 24, 2021 | Adjudication Order against Muniraj Radhakrishnan in the matter of Titan Company Limited | 52038 | Open → |
| Aug 20, 2021 | Adjudication Order in respect of Haritima Infrastructure Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd. | 51993 | Open → |
| Aug 20, 2021 | Adjudication Order in respect of Black Horse Media and Entertainment Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd. | 51992 | Open → |
| Aug 20, 2021 | Adjudication Order in respect of Overarching Dealers Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. | 51990 | Open → |
| Aug 20, 2021 | Adjudication Order in respect of Richi Consultants Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. | 51988 | Open → |
| Aug 18, 2021 | Adjudication Order in respect of A S B N Commodities and Fineserve Pvt Ltd in the matter of Shantanu Sheorey Aquakult Ltd | 51963 | Open → |
| Aug 18, 2021 | Adjudication Order in respect of Shri Rajendra Kumar Jain in the matter of dealings in Illiquid Stock Options at the BSE | 51958 | Open → |
| Aug 17, 2021 | Adjudication Order in respect of Lankapat Nahata in the matter of Illiquid Stock Options at BSE | 52036 | Open → |
| Aug 13, 2021 | Adjudication Order in the matter of Le Waterina Resorts and Hotel Limited | 51909 | Open → |
| Aug 13, 2021 | Adjudication Order in respect of Laxmi Devi Gupta in the matter of Illiquid Stock Options at BSE. | 51843 | Open → |
| Aug 13, 2021 | Adjudication Order in respect of Jayesh Ramniklal Dedhia in the matter of dealing in Illiquid Stock Options on the BSE | 51841 | Open → |
| Aug 13, 2021 | Adjudication Order in respect of M/s Pilot Consultants Private Limited in the matter of Sabero Organics Gujarat Limited | 51839 | Open → |
| Aug 13, 2021 | Adjudication Order in respect of Anand Kumar Chaurasia and Kamal Kishore Chaurasia in the matter of M/s Nikki Global Finance Limiteda3WWA | 51837 | Open → |
| Aug 11, 2021 | Adjudication order in respect of Delta Leasing and Finance Ltd in the matter of Delta Leasing and Finance Ltd | 51812 | Open → |
| Aug 10, 2021 | Adjudication Order in respect of Taksheel Solutions Ltd, Pavan Kuchana, Ramaswamy Kuchana, Durga Kuchana, Kamal Kuchana, VK Prasada Rao and Ravi Kusam in the matter of Taksheel Solutions Ltd. | 51767 | Open → |
| Aug 10, 2021 | Adjudication Order in respect of 4 entities in the matter of M/s Videocon Industries Limited | 51765 | Open → |
| Aug 09, 2021 | Adjudication Order in respect of HS Tradecom Private Ltd. in the matter of Rutron International Ltd. | 51746 | Open → |
| Aug 09, 2021 | Adjudication Order in respect of Astabhuja Construction Private Ltd. in the matter of Rutron International Ltd. | 51744 | Open → |
| Aug 09, 2021 | Adjudication Order in respect of Prateek Sarawgi in the matter of Infosys Ltd., | 51742 | Open → |
| Aug 09, 2021 | Adjudication Order in respect of Dineshkumar Ravishankar Raval in the matter of Aviva Industries Ltd., | 51740 | Open → |
| Aug 06, 2021 | Adjudication Order in respect of 7 entities in the matter of M/s Videocon Industries Limited | 51738 | Open → |
| Aug 06, 2021 | Adjudication order in respect of Krishna Bhagya Jala Nigam Limited in the matter of non filing / delayed filing of financial results | 51704 | Open → |
| Aug 06, 2021 | Adjudication Order in respect of Ranisati Dealer Private Ltd. in the matter of Rutron International Ltd | 51702 | Open → |
| Aug 06, 2021 | Adjudication order in respect of Sunbeam Talc Private Limited in the matter of Varun Global Limited and Varun resources Limited | 51700 | Open → |
| Aug 06, 2021 | Adjudication order in respect of Mr. Prafull Modi in the matter of Varun Global Limited and Varun Resources Limited | 51698 | Open → |
| Aug 05, 2021 | Adjudication Order in respect of Ms. Vasudha Anilkumar Kedia in the matter of Sabero Organics Gujarat Limited | 51687 | Open → |
| Aug 05, 2021 | Adjudication Order in respect of Ashika Stock Broking Ltd | 51685 | Open → |
| Aug 04, 2021 | Adjudication Order in respect of Nikki Global Finance Ltd. | 51622 | Open → |
| Aug 04, 2021 | Adjudication Order in respect of Laxmi Granites India Limited | 51620 | Open → |
| Aug 03, 2021 | Adjudication Order in respect of Sterling Biotech Limited in the matter of its GDR issues | 51587 | Open → |
| Jul 30, 2021 | Adjudication order in the matter of Ritesh International Limited | 51605 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Ashmi Financial Consultancy Private Limited in the matter of IPO Investigations | 51589 | Open → |
| Jul 30, 2021 | Adjudication Order in the matter of Viaan Industries Limited | 51562 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of AAY JAY Consultants and Investment Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 51561 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of 10 entities in the matter of Ram Minerals and Chemicals Limited | 51535 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Leaps and Bounds Pvt Ltd in the matter of Illiquid Stock Options on the BSE | 51534 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of Jai Siyaram Commodity Private Limited in the matter of Illiquid Stock Options on the BSE | 51532 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of 17 entities in the matter of Tilak Finance Limited | 51530 | Open → |
| Jul 30, 2021 | Adjudication Order in respect of Mankind Vintrade Private Limited in the matter of Mystic Electronics Limited | 51528 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Pradeep Kumar Jindal and Sons HUF in the matter of Delta Leasing and Finance Ltd | 51526 | Open → |