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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 15, 2021 | Adjudication Order in respect of three entities in the matter of IKM Investors Private Limited | 50547 | Open → |
| Jun 15, 2021 | Adjudication Order in respect of Ms. Bhoomi Mewada in the matter of Ashapura Intimates Fashion Ltd. | 50546 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Umashankar S and Raja Lakshmi Srivaiguntam in the matter of Palred Technologies Ltd. | 50580 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Kukati Parvathi the matter of Palred Technologies Ltd. | 50579 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Motisons Commodities Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 50534 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Nirmal Commodities Broker Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 50533 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Mehta Finstock Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 50532 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Manoj Choraria in the matter of dealings in Illiquid Stock Options at BSE | 50531 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of 9 entities in the matter of Franklin Templeton Mutual Fund | 50530 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Mywish Marketplaces Pvt., Ltd., in the matter of inspection of Six debt schemes of Franklin Templeton Mutual Fund | 50529 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Venkata Radhakrishnan and Malathi Radhakrishnan in the matter of inspection of Six debt schemes of Franklin Templeton Mutual Fund | 50528 | Open → |
| Jun 14, 2021 | Adjudication Order in respect of Jayaram S Iyer in the matter of inspection of Six debt schemes of Franklin Templeton Mutual Fund | 50527 | Open → |
| Jun 14, 2021 | Adjudication order in the matter of Aadhaar Ventures India Ltd | 50526 | Open → |
| Jun 11, 2021 | Adjudication Order in the matter of A2Z Infra Engineering Ltd | 50513 | Open → |
| Jun 08, 2021 | Adjudication Order in the matter of Gini Silk Mills Limited | 50460 | Open → |
| Jun 08, 2021 | Adjudication Order in the matter of GDR Issue of 6 companies | 50459 | Open → |
| Jun 04, 2021 | Adjudication Order in the matter of Santowin Corporation Limited | 50428 | Open → |
| Jun 04, 2021 | Adjudication order in respect of Mr. Akshat Ashok Gupta In the matter of Santowin Corporation Limited | 50427 | Open → |
| Jun 04, 2021 | Adjudication Order in respect of Mrs. Sushma Ashok Gupta in the matter of Santowin Corporation Limited | 50426 | Open → |
| Jun 04, 2021 | Adjudication Order in respect of Mr. Ankush Ashok Gupta in the matter of Santowin Corporation Limited | 50425 | Open → |
| Jun 04, 2021 | Adjudication Order in respect of Fayaz Usman Faheed in the matter of SDC Techmedia Ltd | 50422 | Open → |
| Jun 04, 2021 | Adjudication Order in respect of Major Syed Abdi in the matter of ABG Shipyard Limited | 50420 | Open → |
| Jun 02, 2021 | Adjudication Order in respect of M/s. Exclusive Securities Ltd. in the matter of M/s. Exclusive Securities Ltd. | 50399 | Open → |
| Jun 01, 2021 | Adjudication Order in respect of Subshashree Hiris Pvt. Ltd. and SkyLight Distributors Pvt. Ltd. in the matter of Birla Pacific Medspa Limited | 50389 | Open → |
| May 31, 2021 | Adjudication order in respect of Mr. Deepak Bhailal Desai In the matter of Halonix Limited now known as Phoenix Lamps Limited | 50384 | Open → |
| May 31, 2021 | Adjudication order in respect of Standard Securities and Investments Intermediate Limited In the matter of Halonix Limited now known as Phoenix Lamps Limited | 50383 | Open → |
| May 31, 2021 | Adjudication Order in the matter of Halonix Limited now known as Phoenix Lamps Limited | 50382 | Open → |
| May 31, 2021 | Adjudication Order in respect of Sanjay Gupta in the matter of Supreme Tex Mart Limited | 50381 | Open → |
| May 31, 2021 | Adjudication Order in respect of Rakesh Sharma and Ors. in the matter of Pyramid Saimira Theatre Limited | 50360 | Open → |
| May 31, 2021 | Adjudication Order in respect of Yatin B Shah in the matter of Pyramid Saimira Theatre Limited | 50359 | Open → |
| May 31, 2021 | Adjudication Order in respect of Amol Kokane and Ors. in the matter of Pyramid Saimira Theatre Limited | 50358 | Open → |
| May 31, 2021 | Adjudication Order in respect of Maheshbhai Himatlal Sheth and Ors. in the matter of Pyramid Saimira Theatre Limited | 50357 | Open → |
| May 31, 2021 | Adjudication order in respect of Sarswati Sales Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 50356 | Open → |
| May 31, 2021 | Adjudication order in respect of Shree Laxmi Iron and Steel Works Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 50355 | Open → |
| May 31, 2021 | Adjudication Order in respect of Swaran Financial Pvt. Ltd.in the matter of Trading in Illiquid Stock Options on BSE | 50354 | Open → |
| May 31, 2021 | Adjudication order in respect of Genuine Stock Brokers Pvt Ltd in the matter of Birla Pacific Medspa Limited | 50353 | Open → |
| May 31, 2021 | Adjudication order against Transglobal Securities Ltd in the matter of Birla Pacific Medspa Limited | 50352 | Open → |
| May 31, 2021 | Adjudication Order in respect of Nikon Finlease Private Limited in the matter of Halonix Limited now known as Phoenix Lamps Limited | 50351 | Open → |
| May 31, 2021 | Adjudication Order in respect of Haricharan Garodia in the matter of Himachal Fibres Limited | 50350 | Open → |
| May 31, 2021 | Adjudication order in respect of Chandra Devi in the matter of Himachal Fibres Limited | 50349 | Open → |
| May 31, 2021 | Adjudication order in respect of Dyal Sarup in the matter of Himachal Fibres Limited | 50348 | Open → |
| May 31, 2021 | Adjudication Order in respect of Rajesh Gupta in the matter of Himachal Fibres Limited | 50347 | Open → |
| May 31, 2021 | Adjudication Order in respect of Garg Corporation Limited in the matter of Himachal Fibres Limited | 50346 | Open → |
| May 31, 2021 | Adjudication order in respect of Harish Gupta in the matter of Himachal Fibres Limited | 50345 | Open → |
| May 31, 2021 | Adjudication Order in respect of Ashish Gupta and Ors. in the matter of Golden Legand Leasing and Finance Ltd. | 50340 | Open → |
| May 31, 2021 | Adjudication Order in respect of Amit Rajpal and Ors. in the matter of Golden Legand Leasing and Finance Ltd. | 50339 | Open → |
| May 31, 2021 | Adjudication order in respect of Devesh Upadhyay in he matter of Mystic Electronics Limited | 50335 | Open → |
| May 31, 2021 | Adjudication order in respect of Sushil Suri in the matter of issuance of GDR by Morepen Laboratories Limited | 50334 | Open → |
| May 31, 2021 | Adjuidication order in the matter of SDC Techmedia Limited | 50333 | Open → |
| May 31, 2021 | Adjudication Order in respect of 8 entities in the matter of Ram Minerals and Chemicals Ltd. | 50332 | Open → |
| May 31, 2021 | Adjudication Order in respect of 4 entities in the matter of PMC Fincorp Limited | 50331 | Open → |
| May 31, 2021 | Adjudication order in respect of Shiva Commodities Private Ltd.in the matter of trading in Illiquid Stock Options on BSE | 50330 | Open → |
| May 31, 2021 | Adjudication Order w.r.t Swift Tie up Pvt. Ltd.in the matter of IPO of Tijaria Polypipes Ltd | 50329 | Open → |
| May 31, 2021 | Adjudication Order in the matter of Capstocks and Securities India Pvt. Ltd. | 50328 | Open → |
| May 28, 2021 | Adjudication Order in respect of Winsome Yarns Ltd. and Manish Bagrodia in the matter of GDR issue of Winsome Yarns Ltd | 50316 | Open → |
| May 28, 2021 | Adjudication Order in respect of Shardaben Jaswantlal Shah in the matter of STL Global Limited | 50315 | Open → |
| May 28, 2021 | Adjudication Order in respect of 3 entities in the matter of Websol Energy System Limited | 50314 | Open → |
| May 28, 2021 | Adjudication order in respect of Enam Securities Ltd., Now known as M/s Axis Capital Limited, in the matter of Spicejet India Limited | 50311 | Open → |
| May 28, 2021 | Adjudication order in respect of Radhe Krishna Fiscal Pvt Ltd in the matter of Dealings in Illiquid Stock Options at BSE | 50306 | Open → |
| May 28, 2021 | Adjudication order in respect of Prakash Estates Pvt Ltd in the matter of Dealings in Illiquid Stock Options at BSE | 50305 | Open → |
| May 28, 2021 | Adjudication Order in respect of Sanjay Gupta in the matter of Trading in Illiquid Stock Options on BSE | 50304 | Open → |
| May 28, 2021 | Adjudication Order in the matter of Comfort Securities Limited | 50303 | Open → |
| May 28, 2021 | Adjudication Order in respect of Capony Consulting in the matter of Investigation of trading activities of certain entities in Illiquid Stock Options. | 50297 | Open → |
| May 28, 2021 | Adjudication Order in respect of Ashok H Shah HUF in the matter of Sterling International Enterprises Limited. | 50296 | Open → |
| May 28, 2021 | Adjudication order in the matter of M/s. Todi Securities Pvt. Ltd. | 50295 | Open → |
| May 28, 2021 | Adjudication Order in respect of Shri Dinesh Bhanushali in the matter of market manipulation of GDR issue of K Sera Sera Limited, now known as KSS Limited | 50294 | Open → |
| May 28, 2021 | Adjudication Order in respect of Chaaya Realty Pvt. Ltd. in the matter of Sulabh Engineers and Services Limited | 50293 | Open → |
| May 28, 2021 | Adjudication Order in respect of Goldensight Management Pvt. Ltd. in the matter of Sulabh Engineers and Services Limited | 50292 | Open → |
| May 28, 2021 | Adjudication Order in respect of Mr. Manish Uppal in the matter of Valuemart Retail Solutions Limited | 50291 | Open → |
| May 28, 2021 | Adjudication Order in respect of nine entities in the matter of Mahadushi International Trade Limited | 50290 | Open → |
| May 27, 2021 | Adjudication Order in the matter of M/s. Amrapali Capital and Finance Services Ltd. | 50275 | Open → |
| May 27, 2021 | Adjudication Order in respect of Mr. Balasaheb J kamble in the matter of M/s.Flawless Diamond India Ltd. | 50274 | Open → |
| May 25, 2021 | Adjudication Order in the matter of trading activities of Sunil Kumar Kayan and Co. | 50273 | Open → |
| May 25, 2021 | Adjudication order in respect of Ojas Suppliers Pvt Limited in the matter of Silicon valley Infotech Limited | 50272 | Open → |
| May 25, 2021 | Adjudication order in respect of Amluckie Investment Company Limited in the matter of Silicon valley Infotech Limited | 50271 | Open → |
| May 21, 2021 | Adjudication Order in the matter of Marg Limited | 50230 | Open → |
| May 21, 2021 | Adjudication Order in respect of IVL and Mr. Lalit Sharma in the matter of Indiabulls Venture Limited | 50229 | Open → |
| May 21, 2021 | Adjudication Order in respect of Ms. Pia Johnson and Mr. Mehul Johnson in the matter of Indiabulls Venture Limited | 50228 | Open → |
| May 21, 2021 | Adjudication Order in respect of Binani Metals Ltd now known as Binani Industries Limited in the matter of Investigation of trading activities of certain entities in Illiquid Stock Options | 50227 | Open → |
| May 21, 2021 | Adjudication Order in respect of Cliff Trexim Private Limited in the matter of Investigation of trading activities of certain entities in Illiquid Stock Options. | 50226 | Open → |
| May 21, 2021 | Adjudication Order in respect of Era Infra Engineering Ltd. in the matter of Era Infra Engineering Ltd. | 50225 | Open → |
| May 21, 2021 | Adjudication Order in respect of Era Infra Engineering Ltd. | 50224 | Open → |
| May 20, 2021 | Adjudication order in respect of Deepak Gupta in the matter of GDR issue of Morepen Laboratories Limited | 50202 | Open → |
| May 20, 2021 | Adjudication order in respect of Manoj Joshi in the matter of GDR issue of Morepen Laboratories Limited | 50201 | Open → |
| May 20, 2021 | Adjudication order in respect of 4A Financials Securities Limited in the matter of Illiquid Stock Options at BSE | 50200 | Open → |
| May 19, 2021 | Adjudication Order in respect of five entities in the matter of Aadhar Ventures India Ltd | 50193 | Open → |
| May 19, 2021 | Adjudication order in respect of six entities in the matter of Pankaj Piyush Trade and Investment Ltd. | 50191 | Open → |
| May 19, 2021 | Adjudication order in respect of Karnataka State Financial Corporation Limited | 50190 | Open → |
| May 19, 2021 | Adjudication order in respect of Delhi Transco Limited | 50189 | Open → |
| May 19, 2021 | Adjudication order in respect of Berar Finance Limited | 50188 | Open → |
| May 19, 2021 | Adjudication Order in respect of Narendra Chirmule and Biocon Ltd., in the matter of Biocon Ltd., | 50187 | Open → |
| May 19, 2021 | Adjudication Order in respect of Cairn India Ltd., P Elango, Aman Mehta and Neerja Sharma in the matter of Cairn India Ltd., | 50186 | Open → |
| May 19, 2021 | Adjudication Order in the matter of B. R. Jalan Securities Private Limited | 50185 | Open → |
| May 19, 2021 | Adjudication Order in the matter of Balance Equity Broking I Pvt.Ltd. | 50184 | Open → |
| May 19, 2021 | Adjudication Order in the matter of Grovalue Commodity Pvt. Ltd. | 50183 | Open → |
| May 19, 2021 | Adjudication Order in the matter of Wisdom Agro Tech India Ltd. | 50182 | Open → |
| May 19, 2021 | Adjudication Order with respect to certain entities in the matter of Alps Motor Finance Ltd. | 50181 | Open → |
| May 17, 2021 | Adjudication Order in the matter of Gromo Trade and Consultancy Limited | 50159 | Open → |
| May 14, 2021 | Adjudication Order in the matter of Dynamic Equities Pvt Ltd | 50131 | Open → |
| May 12, 2021 | Adjudication Order in respect of GDR issue of Aptech Limited | 50118 | Open → |