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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 11, 2021 | Adjudication Order in respect of Kundan Care Products Limited in the matter of dealing in Illiquid Stock Options on the BSE | 49105 | Open → |
| Feb 11, 2021 | Adjudication Order in respect of four entities in the matter of NSE Co-location | 49104 | Open → |
| Feb 10, 2021 | Adjudication order in the matter of Birla Pacific Medspa Ltd in respect of four entities | 49083 | Open → |
| Feb 10, 2021 | Adjudication Order in respect of Kalika Steel Alloys Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 49081 | Open → |
| Feb 10, 2021 | Adjudication Order in respect of Jai Ambey Wire Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 49080 | Open → |
| Feb 10, 2021 | Adjudication Order in respect of three entities in the matter of NSE Co-location | 49079 | Open → |
| Feb 10, 2021 | Adjudication Order in respect of Cosmos Builders in the matter of dealing in Illiquid Stock Options at BSE | 49077 | Open → |
| Feb 10, 2021 | Adjudication Order in respect of Coronet Vyapaar Pvt Ltd in the matter of dealing in Illiquid Stock Options at BSE | 49076 | Open → |
| Feb 10, 2021 | Adjudication Order in respect of Nandanvan Commercial Pvt., Ltd., in the matter of Urja Global Ltd., | 49075 | Open → |
| Feb 10, 2021 | Adjudication Order w.r.t Volga International Ltd.in the matter of IPO of Tijaria Polypipes Ltd. | 49074 | Open → |
| Feb 09, 2021 | Adjudication Order in respect of Blue Heavens Agro Industries Limited for failure to obtain SCORES Authentication | 49062 | Open → |
| Feb 09, 2021 | Adjudication Order in respect of Ambuja Flour Mills Limited for failure to obtain SCORES Authentication and for failure to redress investor grievances | 49061 | Open → |
| Feb 09, 2021 | Adjudication Order in respect of Ambuja Electro Castings Limited for failure to obtain SCORES Authentication and for failure to redress investor grievances | 49060 | Open → |
| Feb 09, 2021 | Adjudication Order in respect of Ganesh Anant Ghadge in the matter of Kanchan International Ltd., | 49059 | Open → |
| Feb 09, 2021 | Adjudication Order in respect of Chetan Dogra, Chetan Dogra HUF and Daffodil Tradex Pvt., Ltd., in the matter of Urja Global Ltd., | 49058 | Open → |
| Feb 09, 2021 | Adjudication Order against Drishti Makhija in the matter of dealing in Illiquid Stock Options on the BSE | 49057 | Open → |
| Feb 08, 2021 | Adjudication Order in respect of 12 entities in the matter of Shri Ram Real Estate and Business Solutions Limited. | 49048 | Open → |
| Feb 05, 2021 | Adjudication Order in respect of Gulshan Investment Company Ltd. in the matter of trading in Illiquid Stock Options at BSE | 49025 | Open → |
| Feb 05, 2021 | Adjudication Order in respect of Govind Trading Ltd. in the matter of trading in Illiquid Stock Options at BSE | 49024 | Open → |
| Feb 05, 2021 | Adjudication Order in respect of Mr. Gurmeet Singh in the matter of trading in Illiquid Stock Options at BSE | 49023 | Open → |
| Feb 04, 2021 | Adjudication Order in respect of 6 entities in the matter of Birla Pacific Medspa Limited | 49015 | Open → |
| Feb 04, 2021 | Adjudication Order in respect of Rikhav Securities Ltd in the matter of Birla Medspa Limited | 49014 | Open → |
| Feb 04, 2021 | Adjudication Order in respect of Dharmendra Bhojak in the matter of Kanchan International Ltd., | 49012 | Open → |
| Feb 04, 2021 | Adjudication Order against Kiran Kulkarni, Pankaj Kumar and Veena Pankaj Kumar in the matter of M/s Geodesic Limited | 49011 | Open → |
| Feb 03, 2021 | Adjudication Order in respect of Nikita Makhija in the matter of Illiquid Stock Options on the BSE | 49000 | Open → |
| Feb 03, 2021 | Adjudication Order in respect of Ms. Manisha Makhija in the matter of Illiquid Stock Options on the BSE | 48999 | Open → |
| Feb 03, 2021 | Adjudication Order in respect of Manav and Company in the matter of Illiquid Stock Options on the BSE | 48998 | Open → |
| Feb 03, 2021 | Adjudication Order in respect of Nelco Ceramics in the matter of Illiquid Stock Options on the BSE | 48997 | Open → |
| Feb 03, 2021 | Adjudication Order in respect of Hitesh Asoo Nihalani and Maverick Investment Solutions Pvt., Ltd., in the matter of Kanchan International Ltd., | 48996 | Open → |
| Feb 03, 2021 | Adjudication Order in respect of Shree Sudharshan Castings Pvt., Ltd., in the matter of Urja Global Ltd., | 48995 | Open → |
| Feb 03, 2021 | Adjudication Order in respect of Beckons Industries Ltd. in the matter of GDR Issue 2008 of Beckons Industries Limited | 48994 | Open → |
| Feb 03, 2021 | Adjudication Order in respect of Mr. Gurmeet Singh, Mr. I S Sukhija, Mr. Chandra Prakash and Mr. H S Anand in the matter of GDR issue 2008 of Beckons Industries Limited | 48993 | Open → |
| Feb 03, 2021 | Adjudication Order in respect of Mr. Rakesh Patel in the matter of dealing in scrip of Timbor Home Ltd. | 48992 | Open → |
| Feb 01, 2021 | Adjudication Order in respect of Pratik S Patel in the matter of Steel Exchange India Limited | 48964 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Archana Bansal and 11 others in the matter of Pincon Lifestyle Ltd | 48956 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Kundan Rice Mills Limited in the matter of dealing in Illiquid Stock Options on the BSE | 48955 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Kalika Steel Jalna Private Limited in the matter of dealing in Illiquid Stock Options on the BSE | 48954 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of 23 entities in the matter of Steel Exchange India Ltd | 48951 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Synergy Dealcom Pvt Ltd in the matter of trading in Illiquid Stock Options on BSE | 48950 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Riddisiddhi Bullions Limited in the matter of dealings in Illiquid Stock Options at BSE. | 48949 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Steel Crackers Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 48948 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Suyash Malu in the matter of trading in Illiquid Stock Options on BSE | 48947 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Mrs. Mamta Agarwal in the matter of Manpasand Beverages Limited | 48941 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Master Capital Services Ltd. | 48940 | Open → |
| Jan 29, 2021 | Adjudication Order in the matter of KGN, Ploytex and Gemstone | 48939 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Ashok Sharma and 6 others in the matter of Pincon Lifestyle Ltd. | 48938 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of C and J Corporate Park Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 48937 | Open → |
| Jan 29, 2021 | Adjudication Order in the matter of non-submission of financial results - Maharashtra Patbandhare Vittiya Company Limited | 48936 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Rajasthan State Road Transport Corporation in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 48935 | Open → |
| Jan 29, 2021 | Adjudication Order in respect of Bright Buildtech Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 48934 | Open → |
| Jan 29, 2021 | Adjudication order in respect of Agrawal Channel Mills Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 48933 | Open → |
| Jan 29, 2021 | Adjudication order in respect of Aarti Sponge and Power Limited in the matter of dealing in Illiquid Stock Options at BSE | 48932 | Open → |
| Jan 29, 2021 | Adjudication order in respect of Abans Realty and Infrastructure Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 48931 | Open → |
| Jan 29, 2021 | Adjudication order in respect of Achintya Commodities Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 48930 | Open → |
| Jan 29, 2021 | Adjudication order in respect of Achintya Securities in the matter of dealing in Illiquid Stock Options at BSE | 48929 | Open → |
| Jan 28, 2021 | Adjudication Order in respect of Mausumi Pyne in the matter of Pincon Lifestyle Ltd. | 48922 | Open → |
| Jan 28, 2021 | Adjudication Order in respect of Master Finlease Limited in the matter of Mefcom Agro Industries Ltd. | 48911 | Open → |
| Jan 28, 2021 | Adjudication Order in respect of Cosmo Corporate Services Limited in the matter of Mefcom Agro Industries Ltd. | 48910 | Open → |
| Jan 28, 2021 | Adjudication Order in respect of BP Comtrade Pvt. Ltd. in the matter of Mefcom Agro Industries Ltd. | 48909 | Open → |
| Jan 28, 2021 | Adjudication Order in respect of Unishire Urbanscape Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 48908 | Open → |
| Jan 28, 2021 | Adjudication Order in respect of Rajesh Housing Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 48907 | Open → |
| Jan 28, 2021 | Adjudication order in respect of Goldensight Traders Private Limited in the matter of Voltaire Leasing and Finance Limited | 48903 | Open → |
| Jan 27, 2021 | Adjudication Order in respect of Maloo Tradelink Private Limited. | 48894 | Open → |
| Jan 27, 2021 | Adjudication Order in respect of Timbor Home Limited. | 48893 | Open → |
| Jan 27, 2021 | Adjudication Order in respect of Deejay Stocks Private Limited in the matter of its dealings in illiquid stock options at BSE. | 48888 | Open → |
| Jan 27, 2021 | Adjudication Order in the matter of M/s. MPS Infotecnics Ltd. | 48887 | Open → |
| Jan 27, 2021 | Adjudication Order in respect of Mr. Abhijit Dwarkadas Daga. | 48886 | Open → |
| Jan 25, 2021 | Adjudication Order in the matter of GDR issue of K Sera Sera Limited, now known as KSS Limited | 48875 | Open → |
| Jan 25, 2021 | Adjudication Order in respect of Genie Commercial Ventures Pvt. Ltd. | 48874 | Open → |
| Jan 22, 2021 | Adjudication Order in respect of Avlokan Dealcom Pvt Ltd in the matter of Radford Global Ltd | 48865 | Open → |
| Jan 22, 2021 | Adjudication Order in respect of Winsome Yarns Limited and Shell Business Private Limited in the matter of Winsome Yarns Limited | 48859 | Open → |
| Jan 22, 2021 | Adjudication Order w.r.t Kirti Ramji Kothari in the matter of IPO of Tijaria Polypipes Ltd. | 48858 | Open → |
| Jan 22, 2021 | adjudication order in respect of Jahman Dealers Private Limited in the matter of non compliance of summonses in the matter of Dwitiya Trading Limited | 48857 | Open → |
| Jan 21, 2021 | Adjudication Order in respect of Sanjivani Multivit Herbal Products Ltd in the matter of trading in Illiquid Stock Options on BSE | 48846 | Open → |
| Jan 21, 2021 | Adjudication Order in respect of 3 Noticees in the matter of Regency Hospital Limited | 48842 | Open → |
| Jan 20, 2021 | Adjudication Order in respect of Rohan Finance and Securities Limited in the matter of dealings in Illiquid Stock Options at BSE | 48829 | Open → |
| Jan 20, 2021 | Adjudication order in respect of Mansoor Khanda and Firoz Khanda in the matter of their non-compliance with the order of disgorgement of SEBI | 48820 | Open → |
| Jan 19, 2021 | Adjudication Order in respect of Jai Kumar in the matter of Esteem Bio Organic Food Processing Limited | 48805 | Open → |
| Jan 19, 2021 | Adjudication Order in respect of M/s Asit C Mehta Investment Intermediaries Ltd. | 48804 | Open → |
| Jan 18, 2021 | Adjudication Order in respect of five entities in the matter of Nicer Green Housing and Infrastructure Developers Limited | 48800 | Open → |
| Jan 18, 2021 | Adjudication Order w.r.t. S. N. Sharma in the matter of M/s. MPS Infotecnics Ltd. | 48796 | Open → |
| Jan 18, 2021 | Adjudication Order w.r.t. Fairwealth Securities Limited. | 48795 | Open → |
| Jan 15, 2021 | Adjudication Order in respect of Garware Polyester Limited | 48782 | Open → |
| Jan 15, 2021 | Adjudication Order in respect of Ms. Sonia Garware in the matter of Garware Polyester Limited | 48781 | Open → |
| Jan 15, 2021 | Adjudication Order in respect of Ms. Sheela S Garware in the matter of Garware Polyester Limited | 48780 | Open → |
| Jan 15, 2021 | Adjudication Order in respect of Mr. Shashikant B Garware in the matter of Garware Polyester Limited | 48779 | Open → |
| Jan 15, 2021 | Adjudication Order in respect of Ms. Sarita Garware Modi in the matter of Garware Polyester Limited | 48778 | Open → |
| Jan 15, 2021 | Adjudication Order in respect of Ms. Monika Rajiv Garware Modi in the matter of Garware Polyester Limited | 48777 | Open → |
| Jan 15, 2021 | Adjudication Order in respect of Sanjay Aggarwal in the matter of GDR issue of Farmax India Ltd | 48774 | Open → |
| Jan 15, 2021 | Adjudication order in respect of Honor Finance Ltd. in the matter of GDR Issue of Cals Refineries Ltd. | 48773 | Open → |
| Jan 13, 2021 | Adjudication order in respect of Anshul Mercantile Pvt. Ltd. | 48762 | Open → |
| Jan 13, 2021 | Adjudication Order in respect of Ajay Kumar Dalmia in the matter of Bhoruka Aluminium Limited | 48747 | Open → |
| Jan 12, 2021 | Adjudication Order in respect of Mr. Abhijeet Dwarkadas Daga in the matter of dealing in scrip of Timbor Home Ltd. | 48735 | Open → |
| Jan 12, 2021 | Adjudication order in respect of Jagdishbhai Dahyalal Thakkar, Bhavnaben Jagdishkumar Thakkar, Dhaval Jagdishkumar Thakkar and Thakkar Jagdishchandra Dahyalal HUF in the matter of Alora Trading company Ltd. | 48726 | Open → |
| Jan 12, 2021 | Adjudication Order in respect of Mr. Shirish Manilal Vyas in the matter of dealing in scrip of Timbor Home Ltd. | 48725 | Open → |
| Jan 11, 2021 | Adjudication Order in respect of 3 entities in the matter of Orient Resorts India Pvt., Ltd., | 48719 | Open → |
| Jan 11, 2021 | Adjudication Order in respect of Fortis Healthcare Holdings Pvt. Ltd. | 48718 | Open → |
| Jan 08, 2021 | Adjudication Order in respect of Travancore Sugars & Chemicals Limited in the matter of non-redressal of investor grievance. | 49433 | Open → |
| Jan 08, 2021 | Adjudication Order in respect of Smita D Gandhi, Yogesh Shah and Yogesh Shah HUF | 48701 | Open → |
| Jan 08, 2021 | Adjudication Order in respect of Sundaresan Gopalan in the matter of Sanraa Media Ltd. | 48700 | Open → |