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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 12, 2021 | Adjudication order in respect of Godawari Estates Private Limited in the matter of Illiquid Stock Options at BSE | 50117 | Open → |
| May 05, 2021 | Adjudication Order in respect of Naveen Chandra in the matter of Dynamatic Technologies Ltd | 50054 | Open → |
| Apr 30, 2021 | Adjudication Order in the matter of Issuance of Participating Preference Shares issue of Chemmanur Gold Palace International Limited | 50025 | Open → |
| Apr 30, 2021 | Adjudication Order in respect of four entities in the matter of Starcom Information Technology Limited | 50024 | Open → |
| Apr 30, 2021 | Adjudication Order in respect of fourteen entitites in the matter of Starcom Information Technology Limited | 50023 | Open → |
| Apr 30, 2021 | Adjudication Order in respect of OPG Securities Private Limited in the matter of Dealings in Illiquid Stock Options at BSE | 50019 | Open → |
| Apr 30, 2021 | Adjudication Order in respect of Xion Gems and Jewellers Pvt. Ltd. in the matter of its dealings in illiquid stock options at BSE limited | 50018 | Open → |
| Apr 30, 2021 | Adjudication Order in respect of TULSHYAN METALS PRIVATE LIMITED in the matter of trading activities of certain entities in Illiquid Stock Options. | 50017 | Open → |
| Apr 30, 2021 | Adjudication Order in respect of Sanjay Chhabra in the matter of trading in Illiquid Stock Options on BSE | 50016 | Open → |
| Apr 30, 2021 | Adjudication Order in respect of Sandeep Chhabra in the matter of trading in Illiquid Stock Options on BSE | 50015 | Open → |
| Apr 29, 2021 | Adjudication Order in respect of in the matter of Angel Broking Ltd. | 50005 | Open → |
| Apr 29, 2021 | Adjudication Order in respect of WOODLAND RETAILS PRIVATE LIMITED in the matter of Investigation in the matter of trading activities of certain entities in Illiquid Stock Options. | 49998 | Open → |
| Apr 29, 2021 | Adjudication order in respect of Mystic Electronics Limited, Krishan Khadaria and Asha Khadaria in the matter of Mystic Electronics Limited | 49997 | Open → |
| Apr 29, 2021 | Adjudication order in respect of Agro Commodity Private Limited in the matter of Dealing in illiquid stock options at BSE | 49996 | Open → |
| Apr 29, 2021 | Adjudication Order in the matter of IPO of Indo Thai Securities Ltd. | 49995 | Open → |
| Apr 29, 2021 | Adjudication order in respect of Anushreya Investments Private Limited in the matter of Illiquid Stock Options at BSE | 49994 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Devakantha Trading Private Limited and Udbal Mercantile Private Limited in the matter of Radford Global Ltd | 49993 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Vasant Trambaklal Turakhiya and Ors. in the matter of Golden Legand Leasing and Finance Ltd. | 49978 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Lokesh C. Bhala and 6 others in the matter of Pincon Lifestyle Ltd. | 49977 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Corporate Commodity Brokers Pvt. Ltd. in the matter of Golden Legand Leasing and Finance Ltd. | 49976 | Open → |
| Apr 28, 2021 | Adjudication Order in the matter of GDR Issues of CAT Technologies Ltd | 49975 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Somar Commodities Pvt. Ltd. in the matter of Golden Legand Leasing and Finance Ltd. | 49974 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Amrusha Mercantile Pvt Ltd and Shelter Sales Agency Pvt Ltd in the matter of Radford Global Ltd | 49973 | Open → |
| Apr 28, 2021 | Adjudication Order in the matter of Aptech Limited | 49972 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Mr. Madhukar N Vora in the matter of Sterling International Enterprises Limited. | 49971 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Mr. Ramani Subramanian Iyer in the matter of Sterling International Enterprises Limited | 49970 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of Mr. Ronald Peter Dsouza in the matter of Sterling International Enterprises Limited | 49969 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of WS Industries India Limited | 49968 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of B M Khanna in the matter of GDR issue of Winsome Yarns Ltd. | 49967 | Open → |
| Apr 28, 2021 | Adjudication Order in respect of four entities in the matter of Kemrock Industries and Exports Ltd. | 49965 | Open → |
| Apr 27, 2021 | Adjudicating Order in respect of the CS, Directors of BPSL | 49949 | Open → |
| Apr 27, 2021 | Adjudication Order in respect of M/s. Consortium Capital Pvt. Ltd. | 49946 | Open → |
| Apr 27, 2021 | Adjudication Order in respect of Birla Power Solutions Limited | 49945 | Open → |
| Apr 26, 2021 | Adjudication order in respect of Late Shri Ashok Hiralal Shah | 49966 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of Pradip Jasraj Mundhera, Kiran Pradip Mundhera, Sunil Taparia, Sanajay Taparia and Sudarshan Taparia in the matter of Tulsi Extrusions Limited | 49944 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of Tulsi Extrusions Limited in the matter of its GDR issues | 49928 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of 6 Noticees in the matter of Asian Granito India Limited | 49927 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of Genuine Stock Brokers Pvt. Ltd. in the matter of Readymade Steel India Limited | 49926 | Open → |
| Apr 26, 2021 | Adjudication Proceedings in respect of 18 entities in the matter of trading in the scrip of Vakrangee Ltd. - Investigation Period - 01.09.2016 - 15.06.2017 | 49925 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of 40 entities in the matter of trading in the scrip of Vakrangee Ltd. - Investigation Period - 04.09.2015 - 30.06.2016 | 49924 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of 24 entities in the matter of trading in the scrip of Vakrangee Ltd. Investigation Period - 01.01.2015 - 30.09.2015 | 49923 | Open → |
| Apr 26, 2021 | Adjudication order in respect of Late Shri Rakesh Patel in the matter of Timbor Home Ltd | 49922 | Open → |
| Apr 26, 2021 | Adjudication Order in respect of Dr. Nikhil Dayanand Baljekar, Investment Advisor | 49921 | Open → |
| Apr 22, 2021 | Adjudication order in respect of ITC Limited and Rajendra Kumar Singhi in the matter of ITC Limited | 49899 | Open → |
| Apr 22, 2021 | Adjudication order in respect of Victor Peter Christopher in the matter of ITC Limited | 49898 | Open → |
| Apr 19, 2021 | Adjudication Order in respect of Garg Corporation Ltd in the matter of Himachal Fibres Ltd | 49875 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of PRB Securities Limited in the matter of NSE Co-Location | 49849 | Open → |
| Apr 16, 2021 | Adjudication order in respect of Shah Ramesh Himatlal in the matter of Gitanjali Gems Ltd. | 49848 | Open → |
| Apr 16, 2021 | Adjudication order in respect of Chaitya Rajesh Shah in the matter of Gitanjali Gems Ltd. | 49847 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of Nikky Printing Press Private Ltd. in the matter of Esteem Bio Organic Food processing Ltd. | 49846 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of Mayfair Infosolution Private Ltd. in the matter of Esteem Bio Organic Food processing Ltd. | 49845 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of 5 entities in the matter of IFL Promoters Ltd., | 49844 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of Promoters of Kanchan International Ltd., | 49843 | Open → |
| Apr 16, 2021 | Adjudication Order in respect of CPR Capital Services Limited in the matter of NSE Co-Location | 49842 | Open → |
| Apr 15, 2021 | Adjudication Order in respect of Mr. Rahul Hemendra Shah in the matter of Sita Shree Food Products Ltd | 49841 | Open → |
| Apr 15, 2021 | Adjudication Order in respect of M Narasimha Rao in the matter of Trinethra Infra Ventures Limited | 49828 | Open → |
| Apr 15, 2021 | Adjudication Order in respect of 8 Noticees in the matter of Garware Polyester Limited | 49827 | Open → |
| Apr 12, 2021 | Adjudication Order in the matter of AT1 Bonds of Yes Bank Limited | 49822 | Open → |
| Apr 07, 2021 | Adjudication Order in the matter of Reliance Industries Ltd | 49787 | Open → |
| Mar 31, 2021 | Adjudication Order in the matter of Swastika Investmart Limited | 49724 | Open → |
| Mar 31, 2021 | Adjudication Order in respect of Uma Bansal in the matter of Dealings in Illiquid Stock Options at BSE | 49721 | Open → |
| Mar 31, 2021 | Adjudication order in respect of Vinit Enterprises-Proprietor Mr. Dharmendra Harilal Bhojak in the matter of Supreme Tex Mart Limited | 49718 | Open → |
| Mar 31, 2021 | Adjudication order in respect to Looklike Trade Private Limited in the matter of Voltaire Leasing and Finance Limited | 49717 | Open → |
| Mar 31, 2021 | Adjudication order in respect of Drona Distributors Private Limited in the matter of Birla Pacific Medspa Limited | 49716 | Open → |
| Mar 31, 2021 | Adjudication Order in the matter of Partani Appliances Ltd. | 49715 | Open → |
| Mar 31, 2021 | Adjudication Order in respect of Manvinder Kaur and seven others in the matter of Golden Legand Leasing and Finance Ltd. | 49714 | Open → |
| Mar 31, 2021 | Adjudication Order in the matter of Swallow Associates LLP earlier known as RPG Cellular Investments and Holdings Limited in the matter of Zensar Technologies Limited | 49713 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of Kunvarji Finstock Pvt. Ltd.in the matter of Kunvarji Finstock Pvt. Ltd. | 49701 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of 9 entities in the matter of Pyramid Saimira Theatre Limited | 49697 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of Ozone Projects Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 49692 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of ASE Capital Markets Ltd | 49691 | Open → |
| Mar 30, 2021 | Adjudication Order in respect of Hemant Patel in the matter of KLG Services Ltd. | 49690 | Open → |
| Mar 28, 2021 | Adjudicaton Order in respect of various entities in the matter of Core Education and Technologies Ltd. | 49719 | Open → |
| Mar 28, 2021 | Adjudication order in respect of Ashok Finstock Limited in the matter of RPG Transmission Limited | 49696 | Open → |
| Mar 28, 2021 | Adjudication order in respect of Mentor Capital Limited and Sanjay Dangi in the matter of RPG Transmission Limited | 49695 | Open → |
| Mar 28, 2021 | Adjudication order in respect of various entities in the matter of Brushman India Limited | 49694 | Open → |
| Mar 28, 2021 | Adjudication order in respect of various entities in the matter of Murli Industries Limited | 49693 | Open → |
| Mar 28, 2021 | Adjudication order in respect of Stallion Investments in the matter of dealings in iliiquid stock options at BSE | 49689 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Silvertoss Shoppers Pvt. Ltd. and Shri Kamlesh Shantilalji Jain in the matter of B C Power Controls Ltd. | 49683 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of 4 entities in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 49682 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Star Enterprises in the matter of dealings in Illiquid Stock Options at BSE | 49677 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Mukut Behari Agarwal and eight others in the matter of Pincon Lifestyle Ltd. | 49676 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Bhupendra Jain and eight others in the matter of Pincon Lifestyle Ltd. | 49675 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Fantasy Buildwell Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 49674 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Silver Star Commodity in the matter of dealings in Illiquid Stock Options at BSE | 49673 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Smita Fiscal Private Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 49672 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Southern Pacific Energy Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 49671 | Open → |
| Mar 26, 2021 | Adjudication Order in respect of Shri Mukesh Chauradiya in the matter of Aqua Logistics Limited | 49670 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of HKG Capital Services Pvt. Ltd., Vishal Premnarayan Gupta and Karuna Nandkishore Gupta in the matter of Sterling International Enterprises Limited. | 49658 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of Mr. Rajbhushan Omprakash Dixit in the matter of Sterling International Enterprises Limited | 49657 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of 5 entities in the matter of Tara Jewels Limited | 49656 | Open → |
| Mar 25, 2021 | Adjudication Order in the matter of Supreme Tex Mart Limited | 49655 | Open → |
| Mar 25, 2021 | Adjudication order in respect of Manifold Vinimay Private Limited in the matter of Mystic Electronics Limited | 49654 | Open → |
| Mar 25, 2021 | Adjudication order in respect of Lagan Dealtrade Private Limited in the matter of Mystic Electronics Limited | 49653 | Open → |
| Mar 25, 2021 | Adjudication order in respect of SEW Infrastructure Limited | 49652 | Open → |
| Mar 25, 2021 | Adjudication order against Rahul Chokhany in the matter of Rahul Chokhany | 49651 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of 6 entities in the matter of Resurgere Mines and Minerals India Ltd., | 49650 | Open → |
| Mar 25, 2021 | Adjudication Order in respect of 5 entities in the matter of Sampada Chemicals Ltd., | 49649 | Open → |
| Mar 24, 2021 | Adjudication Order in respect of Basant Malpani in the matter of Gujarat Arth Ltd. | 49639 | Open → |
| Mar 24, 2021 | Adjudication Order in respect of Amit Kumar Dewda,Proprietor-M/s. Avid Research Investment Adviser in the matter of Non-redressal of complaints | 49634 | Open → |