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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 19, 2025 | Adjudication Order in the matter of insider trading activities of certain entities in the scrip of Mastek Ltd. | 96143 | Open → |
| Aug 19, 2025 | Adjudication order in the matter of Hemo Organic Limited | 96137 | Open → |
| Aug 13, 2025 | Adjudication Order in the matter of Eqwires Research Analyst | 96068 | Open → |
| Aug 12, 2025 | Adjudication Order in the matter of Motisons Shares Private Limited | 96064 | Open → |
| Aug 12, 2025 | Adjudication Order in the matter of Motilal Oswal Financial Services Limited | 96047 | Open → |
| Aug 12, 2025 | Adjudication Order in the matter of Trade Nexa Research Investment Advisor- Prop Minakshi Asavani | 96012 | Open → |
| Aug 08, 2025 | Adjudication Order in respect of Manoj Kumar Gupta in the matter of dealings in Illiquid Stock Options at BSE | 95948 | Open → |
| Aug 08, 2025 | Adjudication Order in respect of Zebu Share and Wealth Management Pvt. Ltd. | 95946 | Open → |
| Aug 07, 2025 | Adjudication Order in respect of Mukesh Kumar Nagar in the matter of AVG Logistics Ltd | 95930 | Open → |
| Aug 05, 2025 | Adjudication Order in respect of Prem Sanghai in the matter of dealings in Illiquid Stock Options at BSE | 95836 | Open → |
| Jul 31, 2025 | Adjudication Order in the matter of Hypersoft Technologies Limited | 95747 | Open → |
| Jul 31, 2025 | Adjudication Order in the matter of Streetgains Research Services, Proprietor - Kumar Venkataramegowda Santhosh, Research Analyst | 95738 | Open → |
| Jul 31, 2025 | Adjudication Order in the matter of GoldenPi Securities Private Limited | 95736 | Open → |
| Jul 30, 2025 | Adjudication order in the matter of Options King Research Analyst Proprietor Sunil Suklal Pawar | 95709 | Open → |
| Jul 30, 2025 | Adjudication Order in the matter of Darshan Orna Limited | 95706 | Open → |
| Jul 29, 2025 | Adjudication Order in the matter of suspected insider trading activity of certain entities in the scrip HDFC Limited and HDFC Bank Limited | 95681 | Open → |
| Jul 29, 2025 | Adjudication order in the matter of ASL Industries Ltd | 95678 | Open → |
| Jul 28, 2025 | Adjudication Order in the matter of RKD and Retail Limited | 95649 | Open → |
| Jul 28, 2025 | Adjudication Order in the matter of Vardhman Trusteeship Private Limited. | 95633 | Open → |
| Jul 23, 2025 | Adjudication Order in the matter of Sunflower Broking Private Limited | 95560 | Open → |
| Jul 18, 2025 | Adjudication Order in the matter of MCS Share Transfer Agent Limited | 95427 | Open → |
| Jul 18, 2025 | Adjudication Order in the matter of Rajiv Kumar Singh, Proprietor of Elite Investment Advisory Services | 95403 | Open → |
| Jul 18, 2025 | Adjudication Order in the matter of Thematic Inspection of Goodwill Wealth Management Private Limited | 95401 | Open → |
| Jul 16, 2025 | Adjudication Order in the matter of Prabhudas Lilladher Private Limited | 95350 | Open → |
| Jul 16, 2025 | Adjudication Order in the matter of Nuvama Wealth and Investment Limited | 95321 | Open → |
| Jul 11, 2025 | Adjudication Order in the matter of Cressanda Solutions Limited | 95223 | Open → |
| Jul 10, 2025 | Adjudication Order in the matter of Karma Energy Limited | 95187 | Open → |
| Jul 10, 2025 | Adjudication Order in the matter of front running by certain entities in the scrip of KPIT Technologies Ltd. | 95179 | Open → |
| Jul 09, 2025 | Adjudication Proceedings in the matter of inspection of Mangal Keshav Financial Services LLP | 95149 | Open → |
| Jul 04, 2025 | Adjudication Order in the matter of LCC Infotech Limited | 95050 | Open → |
| Jul 04, 2025 | Adjudication Order in the matter of Front running by Adhunik Dealcom Private Limited | 95048 | Open → |
| Jul 03, 2025 | Adjudication Order in respect of Mr. Deepak Shaw in the matter of suspected insider trading activity of certain entities in the scrip of Electrosteel Castings Limited | 95019 | Open → |
| Jul 03, 2025 | Adjudication Order in the matter of India Asset Growth Fund II | 95017 | Open → |
| Jul 01, 2025 | Adjudication Order in the matter of AKI India Limited | 94929 | Open → |
| Jun 30, 2025 | Adjudication Order in the matter of Fredun Pharmaceuticals Limited | 94906 | Open → |
| Jun 27, 2025 | Adjudication Order in the matter of Gretex Corporate Services Limited-as Listed Company | 94839 | Open → |
| Jun 27, 2025 | Adjudication order in the matter of Suzlon Energy Limited | 94837 | Open → |
| Jun 27, 2025 | Adjudication order in respect of Satish Agrawal HUF in the matter of dealings in Illiquid Stock Options at BSE | 94815 | Open → |
| Jun 26, 2025 | Adjudication Order in respect of 7 entities in the matter of City Gold Credit Capital Limited | 94807 | Open → |
| Jun 26, 2025 | Adjudication Order in respect of Spectrum Technoprojects Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 94801 | Open → |
| Jun 20, 2025 | Adjudication Order in the matter of India Asset Growth Fund | 94713 | Open → |
| Jun 18, 2025 | Adjudication Order in the matter of Royal Twinkle Star Club Private Limited | 94645 | Open → |
| Jun 11, 2025 | Adjudication Order in respect of Manju Devi in the matter of Trading in Illiquid Stock Options on BSE | 94534 | Open → |
| Jun 10, 2025 | Adjudication Order in the matter of Edynamics Solutions Limited | 94508 | Open → |
| Jun 09, 2025 | Adjudication Order in the matter of Motilal Oswal Financial Services Ltd. | 94467 | Open → |
| Jun 05, 2025 | Adjudication Order in respect of Interactive Financial Services Limited in the matter of Vikalp Securities Limited | 94422 | Open → |
| Jun 03, 2025 | Adjudication order in the matter of Family Care Hospitals Limited | 94374 | Open → |
| May 30, 2025 | Adjudication Order in the matter of Ms Highlight Investment Research Proprietor Ms Shilpa Garg | 94333 | Open → |
| May 30, 2025 | Adjudication Order in the matter of Manoj Jethanand Varyani Proprietor of Smart Financial | 94332 | Open → |
| May 29, 2025 | Adjudication order in the matter of Value Square Capital Private Ltd | 94282 | Open → |
| May 28, 2025 | Adjudication order in the matter of examination of outliers from Debt Market Report - FY 2024 | 94235 | Open → |
| May 23, 2025 | Adjudication Order in respect of Seema Jain - Research Analyst | 94129 | Open → |
| May 23, 2025 | Adjudication Order in respect of Chetan Sukhdev Pandit and Prahlad Vithaldas Panchal in the matter of Audit report of ACIL Cotton Industries Ltd., Universal Credit and Securities Ltd., Mindvision Capital Ltd. And RFL International Limited | 94127 | Open → |
| May 20, 2025 | Adjudication Order in respect of JRK Stock Broking Pvt. Ltd. | 94053 | Open → |
| May 19, 2025 | Adjudication Order in the matter of SKSE Securities Limited | 94036 | Open → |
| May 19, 2025 | Adjudication Order in the matter of Presstonic Engineering Limited | 94034 | Open → |
| May 16, 2025 | Adjudication Order in the matter of SBL Infratech Ltd. | 93984 | Open → |
| May 15, 2025 | Adjudication Order in respect of Manas Jaiswal - Research Ananlyst | 93937 | Open → |
| May 14, 2025 | Adjudication Order in the matter of Fraser and Company Limited | 93921 | Open → |
| Apr 24, 2025 | Adjudication Order in respect of Future Retail Limited | 93620 | Open → |
| Apr 24, 2025 | Adjudication Order in respect of Nitya Jain in the matter of trading in Illiquid Stock Options at BSE | 93618 | Open → |
| Apr 22, 2025 | Adjudication Order in the matter of M/s P Babulal and Company | 93533 | Open → |
| Apr 09, 2025 | Adjudication Order in respect of Enarzier Commerce Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 93402 | Open → |
| Apr 08, 2025 | Adjudication order in respect of Wealth Factor - Prop Snehil Sharma | 93375 | Open → |
| Apr 07, 2025 | Adjudication Order in the matter of Reliance Securities Limited | 93335 | Open → |
| Apr 04, 2025 | Adjudication Order in respect of Binit Agarwal and Manas Taru Roy in the matter of dealings in Illiquid Stock Options at BSE | 93320 | Open → |
| Apr 04, 2025 | Adjudication Order in respect of Rahul Khandelwal and Subhasish Roy in the matter of dealings in Illiquid Stock Options at BSE | 93318 | Open → |
| Apr 04, 2025 | Adjudication Order in the matter of inspection of Credavenue Securities Private Limited | 93314 | Open → |
| Apr 03, 2025 | Adjudication Order in respect Rishav Lakkar in the matter of dealings in Illiquid Stock Options at BSE | 93316 | Open → |
| Apr 03, 2025 | Adjudication Order in the matter of Mr. Purooskhan, Research Analyst | 93285 | Open → |
| Apr 03, 2025 | Adjudication Order in the matter of Marwadi Shares and Finance Limited | 93281 | Open → |
| Apr 02, 2025 | Adjudication Order in respect of Abhijeet Bora in the matter of dealings in Illiquid Stock Options at BSE | 93244 | Open → |
| Apr 02, 2025 | Adjudication Order in respect of Jet Air Agencies Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 93242 | Open → |
| Apr 02, 2025 | Adjudication Order against OPG Securities Pvt Ltd. and others in the matter of NSE Co-location | 93240 | Open → |
| Apr 02, 2025 | Adjudication order in respect of Gyscoal Alloys Limited currently known as Shah Metacorp Limited | 93238 | Open → |
| Apr 02, 2025 | Adjudication Order in the matter of Infomerics Valuation and Rating Private Limited | 93236 | Open → |
| Apr 02, 2025 | Adjudication Order in respect of Vishal Patodia in the matter of dealings in Illiquid Stock Options at BSE | 93203 | Open → |
| Mar 28, 2025 | Adjudication Order in the matter of Genus Power Infrastructures Limited | 93152 | Open → |
| Mar 28, 2025 | Adjudication Order in the matter of Money Bells Global Research Services Private Limited, Research Analyst | 93151 | Open → |
| Mar 28, 2025 | Adjudication Order in the matter of Bestway Smart Financial Private Limited | 93150 | Open → |
| Mar 28, 2025 | Adjudication Order in the matter of Abhipra Capital Ltd. -Stock Broker | 93148 | Open → |
| Mar 28, 2025 | Adjudication Order in respect of Meeta Singh in the matter of dealings in Illiquid Stock Options at BSE | 93133 | Open → |
| Mar 28, 2025 | Adjudication Order in respect Nisha Drolia in the matter of dealings in Illiquid Stock Options at BSE | 93131 | Open → |
| Mar 28, 2025 | Adjudication Order in respect of Mountview Barter Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 93129 | Open → |
| Mar 28, 2025 | Adjudication Order in respect of Allnew Distributors Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 93127 | Open → |
| Mar 28, 2025 | Adjudication Order in respect of Sunil Ludhiyani HUF in the matter of dealings in Illiquid Stock Options at BSE | 93125 | Open → |
| Mar 28, 2025 | Adjudication Order in respect of Vidhu Shekhar Singh in the matter of dealings in Illiquid Stock Options at BSE | 93112 | Open → |
| Mar 28, 2025 | Adjudication Order in respect of Bhavika Parimal Shah in the matter of dealings in Illiquid Stock Options at BSE | 93110 | Open → |
| Mar 28, 2025 | Adjudication Order in respect of Ranjeet S Yadav in the matter of dealings in Illiquid Stock Options at BSE | 93108 | Open → |
| Mar 28, 2025 | Adjudication Order in respect of Dilipkumar Mansukhbhai Shah in the matter of dealings in Illiquid Stock Options at BSE | 93106 | Open → |
| Mar 27, 2025 | Adjudication Order in respect of Sahadev Paik HUF in the matter of dealings in Illiquid Stock Options at BSE | 93068 | Open → |
| Mar 27, 2025 | Adjudication Order in respect of Abhishek Gupta in the matter of dealings in Illiquid Stock Options at BSE | 93061 | Open → |
| Mar 27, 2025 | Adjudication Order in respect of Daksh Share Brokers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 93059 | Open → |
| Mar 27, 2025 | Adjudication Order in respect of Tripta Shroff in the matter of dealings in Illiquid Stock Options at BSE | 93057 | Open → |
| Mar 27, 2025 | Adjudication Order in respect of Paritosh Saha HUF in the matter of dealings in Illiquid Stock Options at BSE | 93055 | Open → |
| Mar 27, 2025 | Adjudication Order in respect of Bajaj Pratisthan Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 93052 | Open → |
| Mar 27, 2025 | Adjudication Order in respect of Faithful Cloth Merchants Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 93050 | Open → |
| Mar 26, 2025 | Adjudication Order in respect of Mudrikaben Pareshkumar Shah in the matter of dealings in Illiquid Stock Options at BSE | 93028 | Open → |
| Mar 26, 2025 | Adjudication Order in respect of Gopalkrishna Ratanlal Shah HUF in the matter of dealings in Illiquid Stock Options at BSE | 93026 | Open → |
| Mar 26, 2025 | Adjudication Order in respect of Prabir Saha in the matter of dealings in Illiquid Stock Options at BSE | 93024 | Open → |