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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 14, 2020 | Adjudication Order in respect of C D Integrated Services Limited | 47338 | Open → |
| Aug 14, 2020 | Adjudication Order in respect of Mr. R Ramanujam in the matter of Ravi Kumar Distilleries Limited | 47336 | Open → |
| Aug 14, 2020 | Adjudication Order in respect of Bank of Baroda | 47335 | Open → |
| Aug 14, 2020 | Adjudication Order in respect of Life Insurance Corporation of India | 47334 | Open → |
| Aug 14, 2020 | Adjudication Order in respect of State Bank of India | 47333 | Open → |
| Aug 12, 2020 | Adjudication Order in respect of Mr. R Ramanujam in the matter of Ravi Kumar Distilleries Ltd. | 47319 | Open → |
| Aug 11, 2020 | Adjudication order in respect of Yochana Vyapaar Private Limited in the matter of Dealing in Illiquid Stock Options at BSE | 47314 | Open → |
| Aug 11, 2020 | Adjudication Order with respect to 81 entities in the matter of M/s. Dhyana Finstock Ltd | 47313 | Open → |
| Aug 11, 2020 | Adjudication Order in respect of India Advantage Securities Pvt. Ltd. | 47297 | Open → |
| Aug 11, 2020 | Adjudication Order in respect of Siddarth Businesses Limited (currently known as Shivamshree Businesses Limited) in the matter of Siddarth Businesses Limited (currently known as Shivamshree Businesses Limited) | 47296 | Open → |
| Aug 10, 2020 | Adjudication Order in respect of Bhawani Ferrous Private Limited in the matter of its dealing in Illiquid Stock Options at BSE | 47290 | Open → |
| Aug 05, 2020 | Adjudication order in the matter of VKS Project Limited | 47271 | Open → |
| Jul 31, 2020 | Adjudication Order in respect of Sidharth Iyer (earlier known as Sidharth CA) in the matter of Kavveri Telecom Products Limited | 47244 | Open → |
| Jul 31, 2020 | Adjudication Order in respect of Kavveri Telecom Products Limited, C S Reddy, R H Kasturi, L Nicholas and Uma Reddy in the matter of Kavveri Telecom Products Limited | 47243 | Open → |
| Jul 31, 2020 | Adjudication Order in the matter of Avenue Supermarts Limited | 47242 | Open → |
| Jul 31, 2020 | Adjudication order in the matter of Pancard Clubs Limited | 47241 | Open → |
| Jul 31, 2020 | Adjudication order in the matter of SVC Resources Limited | 47237 | Open → |
| Jul 31, 2020 | Adjudication Order in respect of Cedar Infonet Private Ltd. in the matter of Pipavav Defence & Offshore Engineering Company Ltd., Parsvanath Developers Ltd., Goldyne Technoserve Ltd. and Tulip Telecom Ltd. | 47235 | Open → |
| Jul 31, 2020 | Adjudication order in respect of Ethan Constructions Pvt. Ltd. in the matter of Kavit Industries Ltd | 47234 | Open → |
| Jul 31, 2020 | Adjudication Order in respect of Jayesh Narottamdas Gandhi, Bharati Jayesh Gandhi and Deval Jayesh Gandhi in the matter of Trading Activities of Certain Entities in the Scrip of Grandma Trading And Agencies Limited | 47233 | Open → |
| Jul 31, 2020 | Adjudication Order in respect of Jayesh Kanungo in the matter of Trading Activities of Certain Entities in the Scrip of Grandma Trading And Agencies Limited | 47232 | Open → |
| Jul 31, 2020 | Adjudication Order in respect of Sagar Dhanvant Jajal and Chandrika Dhanvant Jajal in the matter of Trading Activities of Certain Entities in the Scrip of Grandma Trading And Agencies Limited | 47231 | Open → |
| Jul 31, 2020 | Adjudication order in respect of 16 entities in the matter of Parichay Investment Limited | 47230 | Open → |
| Jul 31, 2020 | Adjudication Order with respect to 26 entities in the matter of M/s PS IT Infrastructure Limited | 47229 | Open → |
| Jul 31, 2020 | Adjudication Order in respect of Anil Vishnu Bharti, Pratik Jain, Akshata Majgaonkar and Narendra Kripashankar Mishra in the matter of Lifeline Drugs and Pharma Ltd. | 47228 | Open → |
| Jul 30, 2020 | Adjudication Order in respect of Hardeep Singh Bedi in the matter of Pipavav Defence & Offshore Engineering Company Ltd., Parsvanath Developers Ltd., Goldyne Technoserve Ltd. and Tulip Telecom Ltd. | 47214 | Open → |
| Jul 30, 2020 | Adjudication Order in respect of Nilesh Kapadia, Dharmesh Shah, Ashok Nayak and IKAB Securities and Investment Ltd. in the matter of Front-running the trades of HDFC AMC | 47213 | Open → |
| Jul 30, 2020 | Adjudication Order in respect of M/s Mansi Share & Stock Advisors Pvt. Ltd. | 47212 | Open → |
| Jul 30, 2020 | Adjudication order in respect of Alok Industries Limited | 47211 | Open → |
| Jul 30, 2020 | Adjudication order in respect of Embassy Property Development Pvt. Ltd. in the matter of Mac Charles India Ltd. | 47201 | Open → |
| Jul 28, 2020 | Adjudication Order in respect of Mukesh Chauradiya in the matter of GDR issue of Winsome Yarns Ltd. | 47180 | Open → |
| Jul 28, 2020 | Adjudication Order in respect of i) Satish Bagrodia, ii) S. K. Singla and iii) G. K. Sawhney in the matter of GDR issue of Winsome Yarns Ltd. | 47178 | Open → |
| Jul 28, 2020 | Adjudication Order in respect of (i) Rajkumar Saraf, (ii) Akash Rajkumar Saraf, (iii) Vipin M. Shah, (iv) Vijay Ramchandra Mukhi, (v) Devita Rajkumar Saraf, (vi) Vijayrani Rajkumar Saraf, (vii) Zenith Technologies Pvt. Ltd. and (viii) Vu Technologies Pvt. Ltd in the matter of Zenith Infotech Limited. | 47177 | Open → |
| Jul 28, 2020 | Adjudication Order in respect of M/s Finquest Securities Private Limited | 47176 | Open → |
| Jul 28, 2020 | Adjudication Order in respect of Maars Software International Limited, Pravin Champalal Jain, Harshawardhan S Rathore and Nikunj Babulal Choradiya in the matter of Maars Software International Limited | 47175 | Open → |
| Jul 28, 2020 | Adjudication Order in respect of Himadri Acharya Bhaduri and Atul Sharma in the matter of Action Financial Services India Ltd., | 47172 | Open → |
| Jul 28, 2020 | Adjudication Order in the matter of Sushil Financial Services Pvt. Ltd. | 47168 | Open → |
| Jul 27, 2020 | Adjudication Order In respect of:Sudha Balkrishna Oza In the matter of Sterling International Enterprises Ltd. | 47149 | Open → |
| Jul 24, 2020 | Adjudication Order in respect of CARE Ratings Limited in the matter of Reliance Communication Limited | 47145 | Open → |
| Jul 24, 2020 | Adjudication order in the matter of Sushil Financial Services Pvt. Ltd. | 47143 | Open → |
| Jul 24, 2020 | Adjudication Order in respect of Mr. Prem Shankar Meiwal in the matter of Vakrangee Ltd. – (Investigation Period: 01.09.2016 - 15.06.2017) | 47139 | Open → |
| Jul 24, 2020 | Adjudication Order in respect of Prem Shankar Meiwal in the matter of Vakrangee Limited (Investigation Period - 01.09.2016 - 15.06.2017) | 47130 | Open → |
| Jul 24, 2020 | Adjudication Order in respect of Prem Shankar Meiwal in the matter of Vakrangee Limited (Investigation Period - 04.09.2015 - 30.06.2016) | 47129 | Open → |
| Jul 21, 2020 | Adjudication Order in the matter of Aasmaa Securities Private Limited | 47240 | Open → |
| Jul 21, 2020 | Adjudication Order in the matter of PS IT Infrastructure and Services Ltd. | 47110 | Open → |
| Jul 21, 2020 | Adjudication Order in respect of Divya Fashion in the matter of Filatex Fashions Limited | 47107 | Open → |
| Jul 17, 2020 | Adjudication order in respect of Salasaar Iron and Steels Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 47082 | Open → |
| Jul 16, 2020 | Adjudication Order in respect of B Renganathan in the matter of Edelweiss Financial Services Ltd. | 47075 | Open → |
| Jul 10, 2020 | Adjudication Order in respect of Shri Anil Mittal in the matter of Indiabulls Real Estate Limited | 47054 | Open → |
| Jul 09, 2020 | Adjudication Order in respect of Mr. Mayank Prakash in the matter of Fixed Maturity Plans Series 127 and 183 of Kotak Mahindra Mutual Fund | 47036 | Open → |
| Jun 30, 2020 | Adjudication order in respect of First Entertainment Pvt. Ltd. in the matter of Pine Animation Ltd. | 46999 | Open → |
| Jun 30, 2020 | Adjudication Order in the matter of Unique Image Production Pvt. Ltd. in the matter of Pine Animation Ltd. | 46998 | Open → |
| Jun 30, 2020 | Adjudication order in respect of Mangalam Drugs and Organics Limited and Shri Govardhan M Dhoot in the matter of Mangalam Drugs and Organics Limited | 46982 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of Mr. Gurmeet Singh, Mr. I.S. Sukhija and Dr. H.S. Anand in the matter of Issuance of GDR by Beckons Industries Limited | 46981 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of four entities in the matter of Orissa Sponge Iron and Steel Limited | 46980 | Open → |
| Jun 30, 2020 | Adjudication order in respect of 9 entities in the matter of Orissa Sponge Iron and Steel Limited | 46979 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of 7 entities in the matter of Adel Landmarks Ltd., | 46978 | Open → |
| Jun 30, 2020 | Adjudication order In the matter of OCL India Limited | 46977 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of 1) Bajranglal B Maloo HUF, 2) Bajranglal Bankatlal Maloo, 3) Dinesh Maloo, 4) Lalchand B Maloo HUF, 5) Lalchand Bankatlal Maloo, 6) Madhu Sunil Maloo, 7) Mahesh Maloo, 8) Murli S Maloo, 9) Nandlal Bankatlal Maloo, 10) Nandlal Maloo HUF, 11) Nirmaladevi Nandlal Maloo, 12) Premadevi Sobhagmal Maloo, 13) Sangeetadevi Lalchand Maloo, 14) Sarita M Maloo, 15) Shantidevi Bajranlal Maloo, 16) Shilpa Maloo, 17) Sobhagmal Maloo, 18) Sunilkumar Sobhagmal Maloo, 19) Runicha Alloys and Steel Pvt Ltd, 20) Inco Infrastructure Private Ltd, 21) Ramji Agri Business Private Ltd, 22) Ambaji Papers Private Limited, 23) Kanhaiya Minning & Minerals Pvt Ltd, 24) Krishnum Investment Pvt Ltd, 25) Lakhi Packaging Private Ltd, 26) Taitan Management service Pvt Ltd, 27) Simple Mining & Power Private Ltd and 28) Ramkrishna Fabrication & Machineries Pvt Ltd in the matter of Murli Industries Limited | 46976 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of Blue Bull Equities Private Limited in the matter of its dealing in Illiquid Stock Options at BSE | 46975 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of Haresh Parmanand Jashnani in the matter of Investigation in the matter of insider trading activity of certain entities in the scrip of United Spirits Limited | 46974 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of Nusarwar Merchants Private Limited in the matter of iIlliquid Stock Option at BSE | 46973 | Open → |
| Jun 30, 2020 | Adjudication order in respect of Rakhi Trading Pvt. Ltd in the matter of Scanpoint Geomatics Ltc. | 46972 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of Varun Haresh Jashnani in the matter of Investigation in the matter of insider trading activity of certain entities in the scrip of United Spirits Limited | 46971 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of Poonam Haresh Jashnani in the matter of Investigation in the matter of insider trading activity of certain entities in the scrip of United Spirits Limited | 46970 | Open → |
| Jun 30, 2020 | Adjudication Order in respect of 21 entities in the matter of Finalysis Credit & Guarantee Co., Ltd., | 46969 | Open → |
| Jun 29, 2020 | Adjudication Order in the matter of Secunderabad Healthcare Limited in respect of Shri Medasani Munusekhar | 46986 | Open → |
| Jun 29, 2020 | Adjudication order in respect of Maitreya Plotters and Structures Pvt. Ltd., Varsha Madhusudan Satpalkar and Janardan Arvind Parulekar in the matter of Maitreya Plotters and Structures Pvt. Ltd. | 46961 | Open → |
| Jun 29, 2020 | Adjudication Order in respect of 15 entities in the matter of Sheen Agro and Plantation Ltd. | 46960 | Open → |
| Jun 29, 2020 | Adjudication order in respect of Boorugu Srikanth the matter of Abhishek Infraventures Ltd | 46958 | Open → |
| Jun 26, 2020 | Adjudication order in respect of Monnet Ispat & Energy Limited | 46949 | Open → |
| Jun 26, 2020 | Adjudication Order in respect of Shriram Insight Share Brokers Ltd | 46947 | Open → |
| Jun 26, 2020 | Adjudication Order in respect of three entities in the matter of Surana Corporation Limited | 46943 | Open → |
| Jun 25, 2020 | Adjudication Order in respect of Devang Mukandray Patel, Sonal Devang Patel, Manishaben Maheshkumar Patel, Rajesh Kumar and Kishor Sharma in the matter of Cupid Trades and Finance Ltd. | 46935 | Open → |
| Jun 25, 2020 | Adjudication Order in respect of promoters of Knitworth Exports Ltd. | 46934 | Open → |
| Jun 25, 2020 | Adjudication Order in respect of Beckons Industries Limited in the matter of Issuance of GDR | 46931 | Open → |
| Jun 24, 2020 | Adjudication order in respect of IKF Technologies Limited, Clifford Capital Partners AG SA, Sunil Kumar Goel and Mukesh Kumar Goel in the matter of GDR Issues of IKF Technologies Limited | 46930 | Open → |
| Jun 23, 2020 | Adjudication Order in respect of Dhiren Agarwal in the matter of Jolly Plastic Industries Ltd., | 46913 | Open → |
| Jun 22, 2020 | Adjudication Order in respect of Ashlar Commodities Private Limited in the matter of Illiquid Stock Option at BSE | 46904 | Open → |
| Jun 22, 2020 | Adjudication Order in respect of Ashlar Securities Private Limited in the matter of Illiquid Stock Option at BSE | 46903 | Open → |
| Jun 19, 2020 | Adjudication Order in respect of i) Shreyas Dinesh Sharma, ii) Shruti Dinesh Sharma, iii) M/s. Shreyas Intermediates Limited, iv) Dinesh Sharma HUF, v) Dinesh Sharma, vi) Raj Kumar and vii) Shankarlal Sharma in the matter of Kesar Petro Products Limited | 46901 | Open → |
| Jun 17, 2020 | Adjudication Order in respect of Hiran Orgochem Ltd., Kantilal Hiran , Arun Panchariya and Mukesh Chauradiya in the matter of issue of GDRs by Hiran Orgochem Ltd., | 46871 | Open → |
| Jun 16, 2020 | Adjudication Order in respect of Aditya Omprakash Gaggar in the matter of circulation of UPSI through WhatsApp messages with respect to Bata India Limited | 46866 | Open → |
| Jun 15, 2020 | Adjudication Order in respect of Neeraj Agarwal in the matter of circulation of UPSI through WhatsApp messages with respect to Asian Paints Limited | 46856 | Open → |
| Jun 10, 2020 | Adjudication Order in respect of Chunchun Ispat Private Limited in the matter of its dealing in Illiquid Stock Options at BSE | 46825 | Open → |
| Jun 10, 2020 | Adjudication Order in respect of Burlington Barter Private Limited in the matter of its dealing in Illiquid Stock Options at BSE | 46824 | Open → |
| Jun 10, 2020 | Adjudication Order in respect of B D Suppliers in the matter of its dealing in Illiquid Stock Options at BSE | 46823 | Open → |
| Jun 04, 2020 | Adjudication order in respect of Ms. Shruti Vora in the matter of circulation of UPSI through WhatsApp messages with respect to Bata Limited | 46777 | Open → |
| May 29, 2020 | Adjudication order in respect of Shri Sanjay Abar in the matter of Pine Animation Limited | 46756 | Open → |
| May 29, 2020 | Adjudication Order in respect of Arihant Capital Markets Ltd. in the matter of Moryo Industries Ltd. | 46752 | Open → |
| May 29, 2020 | Adjudication Order in respect of Shruti Vora in the matter of Circulation of UPSI through Whatsapp messages with respect to Mindtree Limited | 46742 | Open → |
| May 29, 2020 | Adjudication Order in respect of Parthiv Dalal and Shruti Vora in the matter of Circulation of UPSI through Whatsapp messages with respect to Wipro Limited | 46741 | Open → |
| May 29, 2020 | Adjudication order in the matter of circulation of UPSI through WhatsApp messages with respect to Shruti Vora in the scrip of Asian Paints Limited | 46740 | Open → |
| May 29, 2020 | Adjudication Order in the matter of Insider Trading in the scrip of Bank Of Rajasthan | 46738 | Open → |
| May 29, 2020 | Adjudication Order in respect of SAMCO Securities Limited | 46737 | Open → |
| May 29, 2020 | Adjudication Order in the matter of Gallantt Ispat Limited | 46736 | Open → |
| May 29, 2020 | Adjudication order in the matter of Dewan Housing Finance Corporation Ltd. | 46735 | Open → |
| May 29, 2020 | Adjudication Order in respect of Supriya Pharmaceuticals Limited in the matter of Non Redressal of Investor Grievances on SCORES | 46734 | Open → |
| May 29, 2020 | Adjudication Order in respect of Shreejesh Harindranath and Sandeep AC in the matter of SpiceJet Ltd. | 46733 | Open → |
| May 28, 2020 | Adjudication Order in respect of Zylog Systems Ltd in the matter of trading activities of certain entities in the scrip of Zylog Systems Ltd | 46730 | Open → |