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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 20, 2020 | Adjudication Order in respect of Divyesh Ashwin Sukhadia, Dharmesh Ashwin Sukhadia and Anuj Vipin Sukhadia in the matter of Paramount Printpackaging Ltd., | 48222 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Saira Amantali Shaikh in the matter of Hasti Finance Ltd., | 48221 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Abhijeet Chandrahas Asai in the matter of Hasti Finance Ltd., | 48220 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Chetan Mukundrai Parekh in the matter of Hasti Finance Ltd., | 48219 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of 5 entities in the matter of Pine Animation Ltd., | 48218 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Nanji B Gala, Gala Rajesh N HUF and Gala Rajesh in the matter of L N Industries India Ltd., | 48217 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Sanjaysinh Manusinh Rathod in the matter of L N Industries Ltd., | 48216 | Open → |
| Nov 19, 2020 | Adjudication Order in respect of Raymond Ltd. | 48202 | Open → |
| Nov 19, 2020 | Adjudication Order in respect of Chandra Mohan in the matter GDR issue of Winsome Yarns Ltd | 48201 | Open → |
| Nov 19, 2020 | Adjudication Order in respect of 4 entities in the matter of Focus Industrial Resources Limited | 48199 | Open → |
| Nov 17, 2020 | Adjudication Order in the matter of inspection of Inventure Growth and Securities Limited. | 48181 | Open → |
| Nov 12, 2020 | Adjudication Order in respect of M. Srinivasa Reddy | 48160 | Open → |
| Nov 06, 2020 | Adjudication order in respect of 9 entities in the matter of Maa Jagdambe Tradelinks Limited | 48113 | Open → |
| Nov 06, 2020 | Adjudication Order in respect of Anantharaman Nallaperumal in the matter of Wisdom Agro Tech India Limited | 48109 | Open → |
| Nov 06, 2020 | Adjudication order against Mr. Mragendra Singh Baghel | 48104 | Open → |
| Nov 06, 2020 | Order in respect of Pushpendra Singh in the matter of Sai Prakash Properties Development Limited | 48103 | Open → |
| Nov 06, 2020 | Order in respect of Pushpanjali Singh in the matter of Sai Prakash Properties Development Limited | 48102 | Open → |
| Nov 06, 2020 | Adjudication order against Mr. Dheerendra Krishan Pratap | 48101 | Open → |
| Nov 05, 2020 | Adjudication Order in the matter of UV Boards Limited | 48086 | Open → |
| Nov 03, 2020 | Adjudication Order in the matter of Raghav Capital and Infrastructure Limited | 48069 | Open → |
| Nov 03, 2020 | Adjudication Order in respect of Oasis Tradelink Limited in the matter of Oasis Tradelink Limited | 48068 | Open → |
| Nov 03, 2020 | Adjudication Order in respect of Snehbar Stockholdings Private Limited in the matter of Oasis Tradelink Limited | 48067 | Open → |
| Nov 03, 2020 | Adjudication Order in respect of Mr. Snehal Bharatbhai Patel in the matter of Oasis Tradelink Limited | 48066 | Open → |
| Oct 29, 2020 | Adjudication Order in the matter of Titan Company Limited | 48048 | Open → |
| Oct 29, 2020 | Adjudication Order in respect of 16 Entities in the matter of Jaisukh Dealers Limited | 48047 | Open → |
| Oct 29, 2020 | Adjudication Order in respect of Umesh Goyal and Ashu Goyal in the matter of PMC Fincorp Limited | 48046 | Open → |
| Oct 29, 2020 | Adjudication order in the matter of Sai Prakash Properties Development Limited | 48045 | Open → |
| Oct 29, 2020 | Adjudication Order in respect of Farmax India Ltd. | 48044 | Open → |
| Oct 29, 2020 | Adjudication Order in respect of Arun Panchariya in the matter of GDR issue of Winsome Yarns Ltd | 48043 | Open → |
| Oct 29, 2020 | Adjudication Order in respect of Shri Surajit Dey in the matter of Kailash Auto Finance Ltd | 48042 | Open → |
| Oct 29, 2020 | Adjudication Order in respect of Yuvraj Securities | 48041 | Open → |
| Oct 29, 2020 | Adjudication order in respect of Shri Ranvajay Pratap Singh Baghel | 48040 | Open → |
| Oct 29, 2020 | Adjudication order in respect of Shri Shahendra Singh Baghel | 48039 | Open → |
| Oct 29, 2020 | Adjudication Order in respect of Puneet Garg and Praveen Bhutani and Sons HUF in the matter of Focus Industrial Resources Limited | 48038 | Open → |
| Oct 28, 2020 | Adjudication Order in respect of Pradeep Soni in the matter of U. P. Power Corporation Ltd. | 48033 | Open → |
| Oct 28, 2020 | In the matter of Samruddha Jeevan Foods India Limited | 48032 | Open → |
| Oct 28, 2020 | Adjudication Order in respect of Mr. P. Ravishankar in the matter of Biocon Limited | 48031 | Open → |
| Oct 28, 2020 | Adjudication order in the matter of Well Pack Papers and Containers Ltd | 48030 | Open → |
| Oct 28, 2020 | Adjudication Order in respect of Mr. Hemant Sonawala In the matter of Commex Technology Limited Formerly known as IT People India Limited | 48027 | Open → |
| Oct 27, 2020 | Adjudication Order in respect of Brahmayya and Co. in the matter of Zylog Systems Limited | 48015 | Open → |
| Oct 27, 2020 | Adjudication order in respect of 12 entities in the matter of Transpek Industry Ltd. | 48011 | Open → |
| Oct 27, 2020 | Adjudication Order in respect of Vinod Hari Mhatre in the matter of Mahavir Advanced Remedies Limited | 48006 | Open → |
| Oct 27, 2020 | Adjudication Order in respect of Mukesh Kankariya in the matter of Mahavir Advanced Remedies Limited | 48005 | Open → |
| Oct 27, 2020 | Adjudication Order in respect of Gowdanakunta Shilpa in the matter of Mahavir Advanced Remedies Limited | 48004 | Open → |
| Oct 27, 2020 | Adjudication Order in respect of Tulsi Extrusions Ltd., | 48003 | Open → |
| Oct 27, 2020 | Adjudication Order in the matter of Aplaya Creations Limited | 48002 | Open → |
| Oct 27, 2020 | Adjudication Order in respect of Anurodh Merchandise Pvt Ltd in the matter of Onesource Techmedia Ltd | 48001 | Open → |
| Oct 27, 2020 | Adjudication order in respect of Shri Dinesh Babel and Dinesh Babel HUF | 48000 | Open → |
| Oct 27, 2020 | Adjudication order in respect of Arihant Superstructures Limited | 47999 | Open → |
| Oct 26, 2020 | Adjudication Order in respect of Pradeep Kumar Kayan. | 47985 | Open → |
| Oct 26, 2020 | Adjudication Order in respect of Kailash Prasad Purohit in the matter of Unisys Softwares and Holding Industries Limited | 47984 | Open → |
| Oct 23, 2020 | Adjudication order in the matter of Gemstone Investments ltd | 47974 | Open → |
| Oct 23, 2020 | Adjudication Order in respect of Rajesh Jayantilal Savadia in the matter of Lifeline Drugs and Pharma Limited | 47973 | Open → |
| Oct 23, 2020 | Adjudication Order in respect of Shri Mukesh Chauradiya in the matter of Teledata Technology Solutions Limited | 47972 | Open → |
| Oct 23, 2020 | Adjudication Order in the matter of RACL Geartech Ltd. | 47966 | Open → |
| Oct 23, 2020 | Adjudication Order in respect of Ms. Vandana Singh in the matter of Biocon Limited | 47965 | Open → |
| Oct 22, 2020 | Adjudication Order in the matter of M/s. Kalpbut Real Estate Ltd. | 47951 | Open → |
| Oct 22, 2020 | Adjudication Order in respect of Gopal Vittal, Bharti Telecom Ltd., Rohit Krishan Puri and Sunil Bharti Mittal in the matter of Trading by certain entities in the scrip of Bharti Airtel Limited | 47950 | Open → |
| Oct 22, 2020 | Adjudication order in respect of Late Shri Sunil Kanti Kar in the matter of Alchemist Infra Realty Ltd | 47949 | Open → |
| Oct 22, 2020 | Adjudication Order in respect of Raheja Icon Entertainment Pvt. Ltd. | 47948 | Open → |
| Oct 22, 2020 | Adjudication Order in respect of Prerna Trust in the matter of Unisys Softwares and Holding Industries Limited | 47947 | Open → |
| Oct 22, 2020 | Adjudication Order in respect of Pratigya Trust in the matter of Unisys Softwares and Holding Industries Limited | 47946 | Open → |
| Oct 22, 2020 | Adjudication Order in respect of Meenakshi Trust in the matter of Unisys Softwares and Holding Industries Limited | 47945 | Open → |
| Oct 22, 2020 | Adjudication Order in respect of Priyanka Vinyas Trust in the matter of Unisys Softwares and Holding Industries Limited | 47944 | Open → |
| Oct 22, 2020 | Adjudication Order in respect of Kritika Trust in the matter of Unisys Softwares and Holding Industries Limited | 47943 | Open → |
| Oct 21, 2020 | Adjudication Order in respect of Narayan Securities Limited and Galaxy Infraprojects and Developers Private Limited in the matter of Narayan Securities Limited | 47929 | Open → |
| Oct 21, 2020 | Adjudication order in respect of Adroit Financial services Pvt Ltd in the matter of The Byke Hospitality Ltd | 47928 | Open → |
| Oct 20, 2020 | Adjudication Order in respect of Shankar Somani in the matter of PMC Fincorp Limited | 47910 | Open → |
| Oct 20, 2020 | Adjudication Order in respect of Nisha Gupta in the matter of PMC Fincorp Limited | 47909 | Open → |
| Oct 20, 2020 | Adjudication Order in respect of Shri Anurag Agarwal in the matter of Sterling Green Woods Ltd | 47907 | Open → |
| Oct 20, 2020 | Adjudication order in respect of Awas AyogenVittnigam Limited in the matter of non redressal of investor grievances | 47906 | Open → |
| Oct 20, 2020 | Adjudication order in respect of Maa Leafin and Capital Ltd. in the matter of non redressal of investor grievances | 47905 | Open → |
| Oct 19, 2020 | Adjudication Order in respect of Ms. Kalavati Kanakia in the matter of KBS India Limited. | 47895 | Open → |
| Oct 16, 2020 | Adjudication Order in respect of Amit Chouhan in the matter of Hasti Finance Ltd., | 47886 | Open → |
| Oct 16, 2020 | Adjudication Order in respect of Parag Ramesh Kalwankar in the matter of Hasti Finance Ltd., | 47885 | Open → |
| Oct 16, 2020 | Adjudication Order in respect of Morisson Traders and Developments Pvt., Ltd., in the matter of dealings in Illiquid Stock Options at BSE | 47884 | Open → |
| Oct 15, 2020 | Adjudication Order in respect of Nirlon Ltd in the matter of Sharepro Services India Pvt Ltd | 47875 | Open → |
| Oct 14, 2020 | Adjudication Order in respect of Paramount Printpackaging Ltd., | 47865 | Open → |
| Oct 14, 2020 | Adjudication Order in respect of Osian Industries Limited | 47864 | Open → |
| Oct 14, 2020 | Adjudication order in respect of Shri Kalia Subhash Chandra in the matter of Yes Bank Limited | 47863 | Open → |
| Oct 13, 2020 | Adjudication Order against Sunayana Investments Company Limited in the matter of Amrapali Fincap Limited | 47854 | Open → |
| Oct 13, 2020 | Adjudication Order against Speciality Papers Limited and Orange Mist Productions Pvt. Limited in the matter of Amrapali Fincap Limited. | 47853 | Open → |
| Oct 13, 2020 | Adjudication order in respect of Shriram Insight Share Brokers Limited | 47852 | Open → |
| Oct 09, 2020 | Adjudication order in respect of two entities in the matter of Sterling Greenwoods Limited | 47832 | Open → |
| Oct 09, 2020 | Adjudication order in respect of 9 entities in the matter of violation of PFUTP Regulations in the scrip of Sterling Greenwoods Limited | 47829 | Open → |
| Oct 06, 2020 | Corrigendum to Adjudication Order in respect of Sanket Rakesh Jain in the matter of SRK Industries Limited | 47810 | Open → |
| Oct 01, 2020 | Adjudication Order in the matter of National Stock Exchange of India Limited | 47776 | Open → |
| Oct 01, 2020 | Adjudication Order in the matter of National Stock Exchange of India Limited | 47775 | Open → |
| Sep 30, 2020 | Adjudication order in respect of 24 entities in the matter of Focus Industrial Resources Limited | 47819 | Open → |
| Sep 30, 2020 | Adjudication order in respect of 19 entities in the matter of Focus Industrial Resources Limited | 47818 | Open → |
| Sep 30, 2020 | Adjudication order against Priyanka Singhvi in the matter of KLG Capital Services Ltd | 47766 | Open → |
| Sep 30, 2020 | Adjudication order against Nouveau Global Ventures Limited in the matter of Nouveau Global Ventures Ltd | 47764 | Open → |
| Sep 30, 2020 | Adjudication order against Anita Ravichandran in the matter of KLG Capital Services Ltd | 47763 | Open → |
| Sep 30, 2020 | Adjudication Order in the respect of Adroit Financial Services Pvt Ltd. in the matter of Shilpi Cable Technologies Ltd. | 47762 | Open → |
| Sep 30, 2020 | Adjudication order against Asha Khadaria in the matter of Nouveau Global Ventures Ltd | 47759 | Open → |
| Sep 30, 2020 | Adjudication order against N Ravichandran in the matter of KLG Capital Services Ltd | 47758 | Open → |
| Sep 30, 2020 | Adjudication order against Krishan Khadaria in the matter of Nouveau Global Ventures Ltd | 47756 | Open → |
| Sep 30, 2020 | Adjudication order against Praveen Chand Mohnot in the matter of KLG Capital Services Ltd | 47755 | Open → |
| Sep 30, 2020 | Adjudication order in respect of Sanchay Fincom Ltd. in the matter of Sanchay Fincom Ltd. | 47754 | Open → |
| Sep 30, 2020 | Adjudication Order in respect of Late Bhadrashyam Harshad Kothari in the matter of Reliance Industries Limited | 47753 | Open → |