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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 24, 2021 | Adjudication order in respect of the promoters of Dwitiya Trading Limited | 49629 | Open → |
| Mar 23, 2021 | Adjudication Order in the matter of KGN, Ploytex and Gemstone | 49620 | Open → |
| Mar 23, 2021 | Adjudication Order in respect of Setubandhan Infrastructure Ltd in the matter of Prakash Constrowell Ltd. | 49614 | Open → |
| Mar 23, 2021 | Adjudication Order in respect of thirteen entities in the matter of IPO of Timbor Home Limited | 49613 | Open → |
| Mar 23, 2021 | Adjudication Order in respect of eighteen entities in the matter of Timbor Home Limited. | 49612 | Open → |
| Mar 19, 2021 | Adjudication Order in the matter of Cityon Systems India Ltd | 49579 | Open → |
| Mar 19, 2021 | Adjudication Order in respect of Vyoman Tradelink India Pvt. Ltd. in the matter of Prakash Constrowell Ltd. | 49572 | Open → |
| Mar 18, 2021 | Adjudication Order in the matter of Supreme Tex Mart Limited | 49581 | Open → |
| Mar 18, 2021 | Adjudication Order in the matter of Supreme Texmart Limited | 49580 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of TLB Trading Ventures in the matter of Dealing in Illiquid Stock Options at BSE | 49549 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of Umang Mahendra Shah in the matter of Dealing in Illiquid Stock Options at BSE | 49548 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of Tradebulls Securities Pvt Ltd in the matter of Dealing in Illiquid Stock Options at BSE | 49547 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of Ushma Sheth in the matter of Dealing in Illiquid Stock Options at BSE | 49546 | Open → |
| Mar 18, 2021 | Adjudication Order in respect of 4 entities in the matter of Visu International Ltd., | 49545 | Open → |
| Mar 18, 2021 | Adjudication order in respect of Concept Securities Private Limited( now merged with R.Wadiwala Securities Private Limited) in the matter of Concept Securities Private Limited( now merged with R.Wadiwala Securities Private Limited | 49540 | Open → |
| Mar 17, 2021 | Adjudication Order in respect of Mr. T G Krishnan in the matter of Prakash Constrowell Ltd. | 49529 | Open → |
| Mar 16, 2021 | Adjudication Order in respect of Aavia Softech Private Ltd. in the matter of Esteem Bio Organic Food processing Ltd | 49518 | Open → |
| Mar 16, 2021 | Adjudication Order in respect of 6 entities in the matter of Aroma Enterprises India Ltd | 49517 | Open → |
| Mar 16, 2021 | Adjudication Order in respect of Kanchan Kitchen Aid Pvt., Ltd., in the matter of Kanchan International Ltd., | 49516 | Open → |
| Mar 15, 2021 | Adjudication Order in the matter of United Textiles Ltd. | 49507 | Open → |
| Mar 15, 2021 | Adjudication Order in respect of Mascot Bullions Private Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 49506 | Open → |
| Mar 12, 2021 | Adjudication Order in respect of SHPL Enterprises Pvt. Limited in the matter of dealings in Illiquid Stock Options at BSE | 49505 | Open → |
| Mar 12, 2021 | Adjudication Order in respect of SHPL Enterprises in the matter of dealings in Illiquid Stock Options at BSE | 49504 | Open → |
| Mar 12, 2021 | Adjudication Order in respect of Siddhartha Commodities Pvt Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 49503 | Open → |
| Mar 12, 2021 | Adjudication Order in respect of Mr. Shiv Shankar Taparia in the matter of Cosboard Industries Ltd. | 49476 | Open → |
| Mar 12, 2021 | Adjudication Order in respect of Mr. Ram Kishore Taparia in the matter of Cosboard Industries Ltd. | 49475 | Open → |
| Mar 10, 2021 | Adjudication Order in respect of Eco Friendly Food Processing Park Ltd. in the matter of Esteem Bio Organic Food processing Ltd. | 49459 | Open → |
| Mar 10, 2021 | Adjudication Order in respect of Aishwarya Avenues Private Ltd. and SKSE Securities Ltd. in the matter of Anukaran Commercial Enterprises Ltd. | 49458 | Open → |
| Mar 10, 2021 | Adjudication Order in respect of Rajesh Chetanji Tawri, Aanand Balavantrai Boghani, Kaushik Bipinchandra Dhanki, Mountain View Developers Private Limited in the matter of Anukaran Commercial Enterprises Limited | 49457 | Open → |
| Mar 10, 2021 | Adjudication Order in respect of Swastika Commodities Private Limited in the matter of Swastika Commodities Private Limited | 49455 | Open → |
| Mar 09, 2021 | Adjudication Order w.r.t Alok Jain Tijaria, Vineet Jain Tijaria, Vikas Jain Tijaria, Praveen Jain Tijaria in the matter of IPO of Tijaria Polypipes Ltd. | 49449 | Open → |
| Mar 09, 2021 | Adjudication order in respect of VIPUL COMMODITY in the matter of its dealings in illiquid stock options at BSE. | 49447 | Open → |
| Mar 09, 2021 | Adjudication order in respect of Vinod Commodities Limited in the matter of its dealings in illiquid stock options at BSE | 49446 | Open → |
| Mar 09, 2021 | Adjudication order in respect of VINEET GUPTA in the matter of its dealings in illiquid stock options at BSE. | 49445 | Open → |
| Mar 09, 2021 | Adjudication order in respect of Vimal Finstock Private Limited in the matter of its dealings in illiquid stock options at BSE | 49444 | Open → |
| Mar 09, 2021 | Adjudication order in respect of V N SHAH in the matter of its dealings in illiquid stock options at BSE. | 49443 | Open → |
| Mar 09, 2021 | Adjudication Order in respect of Vaksh Steels Private Limited in the matter of its dealings in illiquid stock options at BSE | 49442 | Open → |
| Mar 09, 2021 | Adjudication Order in respect Anugrah Stock and Broking Private Limited | 49438 | Open → |
| Mar 09, 2021 | Adjudication Order in respect of Ashapura Intimates Fashion Ltd. | 49436 | Open → |
| Mar 05, 2021 | Adjudication Order in respect of M/s Tradebulls Securities Private Limited | 49409 | Open → |
| Mar 05, 2021 | Adjudication Order in respect of Mr. Manojbhai Modi in the matter of Wagend Infra Venture Ltd. | 49408 | Open → |
| Mar 04, 2021 | Adjudication Order in respect of Mr. Adil Shamsi in the matter of Unregistered Investment Adviser | 49388 | Open → |
| Mar 03, 2021 | Adjudication Order in the matter of KGN, Ploytex and Gemstone | 49373 | Open → |
| Mar 01, 2021 | Adjudication Order in the matter of Solitaire Machine Tools Ltd. | 49355 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Simon Thomas Inchody in the matter of Kokuyo Camlin Ltd | 49402 | Open → |
| Feb 26, 2021 | Adjudication order in respect of Amanat Suppliers Private Limited in the matter of Mystic Electronics Limited | 49320 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Pinky Auto Finance Ltd in the matter of Front Running by Manish Chaturvedi and Others | 49319 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of 8 entities in the matter of PMC Fincorp Limited | 49316 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Kishore V Gandhi HUF in the matter of Octant Interactive Technologies Ltd | 49314 | Open → |
| Feb 26, 2021 | Adjudication order in the matter of JSR Dairies Limited | 49310 | Open → |
| Feb 26, 2021 | Adjudication order in respect of Margdarshak Financial Services Limited | 49309 | Open → |
| Feb 26, 2021 | Adjudication order in respect of Gluhend India Private Limited | 49308 | Open → |
| Feb 26, 2021 | Adjudication Order in the matter of Speciality Paper Ltd. | 49301 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Amit Chaudhary and 13 others in the matter of Pincon Lifestyle Ltd. | 49300 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Sun Products Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 49299 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Rashi Commercial Company in the matter of dealings in Illiquid Stock Options at BSE | 49298 | Open → |
| Feb 26, 2021 | Adjudication Order in the matter of Mindvision Capital Limited | 49297 | Open → |
| Feb 25, 2021 | Adjudication order in respect of Pankaj Mangat and Others in the matter of Golden Legand Leasing and Finance Ltd. | 49289 | Open → |
| Feb 25, 2021 | Abatement Order in respect of Chandika Infrastructure Pvt. Ltd. and 19 other struck-off companies in the matter of Pincon Lifestyle Ltd. | 49288 | Open → |
| Feb 25, 2021 | Adjudication Order in respect of Chetankumar Shashikant Shah and 8 others in the matter of Pincon Lifestyle Ltd. | 49285 | Open → |
| Feb 25, 2021 | Order in the matter of Vayaa Builder and Developers Pvt. Ltd. And Two Directors | 49284 | Open → |
| Feb 24, 2021 | Adjudication Order in respect of 8 entities in the matter of Kassa Finvest Pvt. Ltd. | 49268 | Open → |
| Feb 24, 2021 | Adjudication Order in the matter of Supreme Tex Mart Limited | 49267 | Open → |
| Feb 24, 2021 | Adjudication Order in respect of Chander Gurnani and Nivedita Nayak in the matter of Tara Jewels Limited | 49266 | Open → |
| Feb 24, 2021 | Adjudication Order in respect of Ashika Stock Broking Ltd | 49265 | Open → |
| Feb 24, 2021 | Adjudication Order in respect of 3 Noticees in the matter of Garware Polyester Limited | 49262 | Open → |
| Feb 24, 2021 | Adjudication Order in respect of Heena Kaushik Mehta in the matter of Surabhi Chemicals and Investments Limited | 49259 | Open → |
| Feb 24, 2021 | Adjudication Order against Ashish Pandey in the matter of Ricoh India Ltd. | 49258 | Open → |
| Feb 24, 2021 | Adjudication Order w.r.t Hitendrakumar Kapadia in the matter of IPO of Tijaria Polypipes Ltd. | 49257 | Open → |
| Feb 23, 2021 | Adjudication Order in respect of Raj Ratan Smelters Pvt Ltd in the matter of Dealing in Illiquid Stock Options at BSE | 49241 | Open → |
| Feb 23, 2021 | Adjudication Order in respect of Quest Partners in the matter of Dealing in Illiquid Stock Options at BSE | 49240 | Open → |
| Feb 23, 2021 | Adjudication Order in respect of Open Futures and Derivatives Pvt Ltd in the matter of Dealing in Illiquid Stock Options at BSE | 49239 | Open → |
| Feb 23, 2021 | Adjudication Order in the matter of Supreme Tex Mart Limited | 49238 | Open → |
| Feb 22, 2021 | Adjudication Order in respect of Savitri Sons in the matter of dealings in Illiquid Stock Options at BSE | 49225 | Open → |
| Feb 22, 2021 | Adjudication Order in respect of Shailaja Finance Limited in the matter of dealings in Illiquid Stock Options at BSE | 49224 | Open → |
| Feb 22, 2021 | Adjudication Order in respect of Shir Commodities & Futures (P) Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 49223 | Open → |
| Feb 22, 2021 | Adjudication Order in respect of SKD Industries in the matter of dealings in Illiquid Stock Options at BSE | 49222 | Open → |
| Feb 22, 2021 | Adjudication Order in respect of Sharda Lunkar in the matter of dealings in Illiquid Stock Options at BSE | 49221 | Open → |
| Feb 22, 2021 | Adjudication Order in respect of Ratnakar Suppliers Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 49220 | Open → |
| Feb 22, 2021 | Adjudication Order in respect of Alchemist Infra Reality Limited, Mr Brij Mohan Mahajan, Mr Balvir Singh, Mr Chandra Sekhar Chauhan and Mr.Narayan Madhav Kumar in the matter of Alchemist Infra Reality Limited | 49218 | Open → |
| Feb 18, 2021 | Adjudication Order in the matter of Sunrise Asian Limited | 49237 | Open → |
| Feb 18, 2021 | Adjudication Order in respect of Priyasha Meven Finance Ltd in the matter of Dealing in Illiquid Stock Options at BSE | 49205 | Open → |
| Feb 18, 2021 | Adjudication Order in respect of Priti Devi in the matter of Dealing in Illiquid Stock Options at BSE | 49204 | Open → |
| Feb 18, 2021 | Adjudication Order in respect of Pristine Capital Consultants Pvt Ltd in the matter of Dealing in Illiquid Stock Options at BSE | 49203 | Open → |
| Feb 18, 2021 | Adjudication Order in respect of Polylace India Pvt Ltd in the matter of Dealing in Illiquid Stock Options at BSE | 49202 | Open → |
| Feb 18, 2021 | Adjudication Order in respect of Phoenix Asset Management Pvt Ltd in the matter of Dealing in Illiquid Stock Options at BSE | 49201 | Open → |
| Feb 18, 2021 | Adjudication Order in respect of Panem Steel Private Limited in the matter of Dealing in Illiquid Stock Options at BSE | 49200 | Open → |
| Feb 17, 2021 | Adjudication Order in respect of Jyoti Prafull Sheth in the matter of Solitaire Machine Tools Ltd. | 49187 | Open → |
| Feb 17, 2021 | Adjudication Order in respect Sushma Chaudhary and Prerna Chaudhary in the matter of Malabar Trading Company Ltd., | 49184 | Open → |
| Feb 17, 2021 | Adjudication Order in respect of Sarang Chemicals Limited | 49183 | Open → |
| Feb 16, 2021 | Adjudication Order in respect of Varun Resources Limited and Varun Corporation Limited | 49169 | Open → |
| Feb 15, 2021 | Adjudication Order in respect of Praveen Kumar Jain in the matter of front-running by Manish Chaturvedi and Others | 49164 | Open → |
| Feb 15, 2021 | Adjudication Order in respect of 7 entities in the matter of Atlanta Infrastructure and Finance Ltd., | 49154 | Open → |
| Feb 12, 2021 | Adjudication Order in the matter of Birla Pacific Medspa Limited in respect of Gautam Dealers Private Limited | 49137 | Open → |
| Feb 11, 2021 | Adjudication order in the matter of Real Growth Commercial Enterprises Limited | 49114 | Open → |
| Feb 11, 2021 | Adjudication Order in respect of Harish Kumar in the matter of trading in Illiquid Stock Options at BSE | 49113 | Open → |
| Feb 11, 2021 | Adjudication Order in respect of Aryav Securities Private Limited in the matter of trading in Illiquid Stock Options at BSE | 49112 | Open → |
| Feb 11, 2021 | Adjudication Order in respect of ARS Steels and Alloy International Private Limited in the matter of trading in Illiquid Stock Options at BSE | 49111 | Open → |
| Feb 11, 2021 | Adjudication Order in respect of Suman Motels Limited for failure to obtain SCORES Authentication and for failure to redress investor grievances | 49107 | Open → |
| Feb 11, 2021 | Adjudication Order in respect of ISL Consulting Limited in the matter of dealing in Illiquid Stock Options on the BSE | 49106 | Open → |