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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 28, 2020 | Adjudication Order in respect of i) Twentyfirst Century Shares and Securities Ltd., ii) IFCI Financial Services Limited and iii) Motilal Oswal Securities Ltd in the matter of trading activities of certain entities in the scrip of Zylog Systems Ltd | 46729 | Open → |
| May 28, 2020 | Adjudication Order in respect of i) Kavita Jain and ii) Ramaben Sureshbhai Kamani in the matter of trading activities of certain entities in the scrip of Viji Finance Ltd | 46725 | Open → |
| May 28, 2020 | Adjudication Order in respect of RCG Finance Private limited in the matter of GFL Financials India Limited | 46719 | Open → |
| May 28, 2020 | Adjudication order in respect of Topmost Commercial Private Limited in the matter of dealing in Illiquid Stocks Options at BSE | 46718 | Open → |
| May 28, 2020 | Adjudication Order in respect of Tradebulls Enterprise Private Limited in the matter of dealing in Illiquid Stocks Options at BSE | 46717 | Open → |
| May 27, 2020 | Adjudication Order in respect of M/s Adamina Traders Private Limited in the matter of Trading Activities of Certain Entities in the Scrip of Secunderabad Healthcare Limited | 46716 | Open → |
| May 26, 2020 | Adjudication Order in respect of National Highway Authority of India | 46713 | Open → |
| May 26, 2020 | Adjudication Order in respect of Asahi Infrastructure & Projects Ltd. and Laxminarayan Jainarayan Rathi in the matter of GDR issues of Asahi Infrastructure & Projects Ltd. | 46712 | Open → |
| May 26, 2020 | Adjudication Order against Semwal Govindram Dhanesh in the matter of Alexander Stamps and Coin Limited | 46711 | Open → |
| May 19, 2020 | Adjudication Order in respect of Baba Commercial & Finvest Private Limited in the matter of its dealing in Illiquid Stock Options at BSE | 46685 | Open → |
| May 19, 2020 | Adjudication Order in respect of Clan Laboratories Private Limited in the matter of its dealing in Illiquid Stock Options at BSE | 46684 | Open → |
| May 19, 2020 | Adjudication Order in respect of Dewdrops Mercantiles Private Limited in the matter of its dealings in illiquid stock options at BSE | 46683 | Open → |
| May 18, 2020 | Adjudication Order in respect of i) Sungold Capital Limited, ii) Rajiv R Kotia, iii) Shilpa Amit Kotia, iv) Shweta Dhaval Kotia, v) Dhaval Ramesh Kotia and vi) Ravi Rajiv Kotia in the matter of Sungold Capital Limited. | 46677 | Open → |
| May 18, 2020 | Adjudication Order in respect of Prabhudas Lilladher Private Limited in the matter of trading in the scrip of Zylog Systems Limited | 46676 | Open → |
| May 05, 2020 | Adjudication Order in respect of BP Fintrade Private Ltd. and BP Comtrade Private Ltd. in the matter of Blue Blends (India) Limited | 46648 | Open → |
| Apr 30, 2020 | Adjudication Order with respect to 25 entities in the matter of Richa Industries Limited | 46637 | Open → |
| Apr 30, 2020 | Adjudication Order against Aavia Buildtech Pvt. Ltd & Ors in the matter of Jolly Plastic Industries Ltd. | 46634 | Open → |
| Apr 30, 2020 | Adjudication Order in respect of M V Damania & Co., and Bharat Jain in the matter of Paramount Printpackaging Ltd., | 46633 | Open → |
| Apr 30, 2020 | Adjudication Order in the matter of Artha Vrdhhi Securities Pvt Ltd | 46632 | Open → |
| Apr 30, 2020 | Adjudication Order in respect of Pooja Arvind Goyal in the matter of Incap Financial Services Limited | 46630 | Open → |
| Apr 30, 2020 | Adjudication Order in the matter of ISS Enterprises Limited | 46629 | Open → |
| Apr 30, 2020 | Adjudication order in respect of Pankaj Saraiya in the matter of GDR Issues of Avon Corporation Ltd. | 46627 | Open → |
| Apr 30, 2020 | Adjudication Order in the matter of Shriram Insight Share Brokers Ltd. | 46626 | Open → |
| Apr 30, 2020 | Adjudication Order in respect of Arvind Babulal Goyal in the matter of Incap Financial Services Limited . | 46625 | Open → |
| Apr 29, 2020 | Adjudication Order in the matter of Well Pack Papers & Containers Limited | 46623 | Open → |
| Apr 29, 2020 | Adjudication Order against Sapna Dilip Bombaywala in Jolly Plastic Industries Limited | 46621 | Open → |
| Apr 29, 2020 | Adjudication Order in respect of Neeraj Kumar Agarwal and Shruti Vishal Vora in the matter of circulation of UPSI through WhatsApp messages in the scrip of Ambuja Cements Ltd., | 46613 | Open → |
| Apr 29, 2020 | Adjudication Order in respect of Neeraj Kumar Agarwal and Shruti Vishal Vora in the matter of circulation of UPSI through WhatsApp messages in the scrip of Bajaj Auto Limited | 46611 | Open → |
| Apr 29, 2020 | Adjudication Order in respect of Mrs. Geeta Manoharlal Saraf in the matter of Trading Activities of Certain Entities in the Scrip of Moryo Industries Limited. | 46604 | Open → |
| Apr 29, 2020 | Adjudication Order in respect of Manoharlal Saraf in the matter of Trading Activities of Certain Entities in the Scrip of Moryo Industries Limited. | 46603 | Open → |
| Apr 29, 2020 | Adjudication Order in respect of Moryo Industries Limited in the matter of Trading Activities of Certain Entities in the Scrip of Moryo Industries Limited. | 46602 | Open → |
| Apr 29, 2020 | Adjudication Order against Satish Korogappa Shetty in the matter of Alexander Stamps and Coin Limited | 46597 | Open → |
| Apr 29, 2020 | Adjudication Order against Narayan Acharya in the matter of Alexander Stamps and Coin Limited | 46596 | Open → |
| Apr 27, 2020 | Adjudication Order in respect of Ms. Mrudula Bhikhubhai Patel in the matter of Oasis Tradelink Limited | 46587 | Open → |
| Apr 27, 2020 | Adjudication Order in respect of Mrubhee Stockholdings Private Limited in the matter of Oasis Tradelink Limited | 46586 | Open → |
| Apr 27, 2020 | Adjudication order in the matter of Ambalal Shares and Stocks Pvt. Ltd. | 46577 | Open → |
| Apr 27, 2020 | Adjudication Order in respect of Shri Bhargav Panchal and Smt Fina Bhargav Panchal in the matter of IPO Irregularities | 46574 | Open → |
| Apr 27, 2020 | Adjudication Order in the matter of Seshasayee Paper and Boards Ltd | 46573 | Open → |
| Apr 27, 2020 | Adjudication Order in respect of Shreenath Finstock Pvt., Ltd., Bhavin Sureshbhai Thakkar and Gedalia Multitrading Pvt., Ltd., in the matter of Nutraplus India Ltd., | 46572 | Open → |
| Apr 24, 2020 | Corrigendum to the Adjudication Order in respect of (1) Bijay Kumar Chourasia, (2) Shyam Kanheyalal Vyas, (3) Jyoti Jha, (4) Mukund Kumar Jha, (5) Satyendra Kumar Jha, (6) Ranjit Singh Bothra and Sons HUF, (7) Ashoka Majumdar, (8) Anand V Sheth and (9) Prem Lata Nahar in the matter of Mapro Industries Limited | 47073 | Open → |
| Apr 24, 2020 | Adjudication order in respect of Era Infra Engineering Limited | 46570 | Open → |
| Apr 24, 2020 | Adjudication Order in respect of Kantilal Chhaganlal Securities Private Limited in the matter of Kantilal Chhaganlal Securities Private Limited | 46569 | Open → |
| Apr 24, 2020 | Adjudication Order in the matter of Arihant Futures & Commodities Private Limited | 46568 | Open → |
| Apr 24, 2020 | Adjudication Order in respect of i) Investmart Commodities Ltd., ii) Neer Ocean Multitrade Pvt. Ltd. and iii) Mid-India Commodities Pvt. Ltd. in the matter of Castor Seed Contract at NCDEX. | 46567 | Open → |
| Apr 24, 2020 | Adjudication Order in respect of (1) Bijay Kumar Chourasia, (2) Shyam Kanheyalal Vyas, (3) Jyoti Jha, (4) Mukund Kumar Jha, (5) Satyendra Kumar Jha, (6) Ranjit Singh Bothra and Sons HUF, (7) Ashoka Majumdar, (8) Anand V Sheth and (9) Prem Lata Nahar in the matter of Mapro Industries Limited. | 46566 | Open → |
| Apr 24, 2020 | Adjudication Order in respect of Viking Industries Pvt. Ltd. in the matter of 20 Microns Ltd. | 46564 | Open → |
| Apr 23, 2020 | Adjudication Order against Vaishali Pragnesh Pandya in the matter of Alexander Stamps and Coin Limited | 46546 | Open → |
| Apr 22, 2020 | Adjudication Order in respect of Ashwani Kumar Jain in the matter of Illiquid Stock Option at BSE | 46545 | Open → |
| Apr 21, 2020 | Adjudication order in the matter of Gemstone Investments Limited | 46548 | Open → |
| Apr 21, 2020 | Adjudication Order in the matter of Gemstone Investments Limited | 46541 | Open → |
| Apr 21, 2020 | Adjudication Order in respect of in respect of Informed Technologies India Limited in the matter of Nagpur Power & Industries Limited | 46535 | Open → |
| Apr 21, 2020 | Adjudication Order, in respect of Bharat Jayantilal Patel in the matter of Its dealings in Illiquid Stock Options at BSE. | 46534 | Open → |
| Apr 21, 2020 | Adjudication order in respect of Kotak Mahindra Life Insurance Company Limited in the matter of selective disclosure of unpublished price sensitive information by Manappuram Finance Ltd. | 46532 | Open → |
| Apr 20, 2020 | Adjudication Order in respect of Abhay Javlekar in the matter of Incap Financial Services Limited | 46529 | Open → |
| Apr 17, 2020 | Adjudication order in respect of Sanjay Aggarwal and Ram Swaroop Aggarwal in the matter of Emerald Leasing Finance and Investment Company Ltd. | 46526 | Open → |
| Apr 15, 2020 | Adjudication Order in respect of FRR Shares and Securities Ltd in the matter of FRR Shares and Securities Ltd | 46518 | Open → |
| Apr 15, 2020 | Adjudication Order in respect of Romit Mehta in the matter of S E Investments Ltd., | 46517 | Open → |
| Apr 13, 2020 | Adjudication order in respect of Aditya Birla Sun Life AMC Limited in the matter of selective disclosure of unpublished price sensitive information by Manappuram Finance Ltd. | 46510 | Open → |
| Apr 13, 2020 | Adjudication order in respect of SBI Funds Management Private Limited in the matter of selective disclosure of unpublished price sensitive information by Manappuram Finance Ltd. | 46509 | Open → |
| Apr 06, 2020 | Adjudication Order in respect of Ashika Capital Limited | 46498 | Open → |
| Apr 01, 2020 | Adjudication order in respect of Rampuria Steel Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 46491 | Open → |
| Apr 01, 2020 | Adjudication order in respect of Artiben S Kansara & Manisha Jayesh Shah in the matter of Radford Global Ltd. | 46489 | Open → |
| Mar 31, 2020 | Adjudication Order against Vertex Spinning Limited and Others in Vertex Spinning Ltd | 46482 | Open → |
| Mar 31, 2020 | Adjudication Order in respect of 11 entities in the matter of Unisys Software and Holding Industries Ltd. | 46480 | Open → |
| Mar 31, 2020 | Adjudication Order in respect of two entities in the matter of YES Bank Ltd. | 46477 | Open → |
| Mar 31, 2020 | Adjudication Order in the matter of Chromatic India Ltd | 46476 | Open → |
| Mar 31, 2020 | Adjudication Order in respect of ARG Management Solutions Pvt Ltd in the matter of Nutraplus India Ltd | 46469 | Open → |
| Mar 31, 2020 | Adjudication Order in the matter of MG Capital Services Ltd | 46468 | Open → |
| Mar 30, 2020 | Adjudication order in respect of Sajjad A Q Pavne & Wahadatali G Khan in Finalysis Credit & Guarantee Co. Ltd | 46464 | Open → |
| Mar 30, 2020 | Adjudication Order with respect to Swarnakumari in the case of Centum Electonics Ltd | 46463 | Open → |
| Mar 30, 2020 | Adjudication Order in the Matter of Negotium International Trade Limited | 46459 | Open → |
| Mar 30, 2020 | Adjudication Order against Anil Agarwal in the matter of Polar Pharma India Ltd., | 46458 | Open → |
| Mar 30, 2020 | Adjudication Order against Promoters of NCL Industries Ltd., | 46457 | Open → |
| Mar 30, 2020 | Adjudication Order in the matter of Adarsh Credit Co-operative Society Limited | 46453 | Open → |
| Mar 26, 2020 | Adjudication order in respect of IDFC Asset Management Company Ltd. in the matter of selective disclosure of unpublished price sensitive information by Manappuram Finance Ltd. | 46427 | Open → |
| Mar 26, 2020 | Adjudication order in respect of BNP Paribas Asset Management (I) P Ltd. in the matter of selective disclosure of unpublished price sensitive information by Manappuram Finance Ltd. | 46426 | Open → |
| Mar 23, 2020 | Adjudication Order in respect of Toptech Enterprises Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 46420 | Open → |
| Mar 23, 2020 | Adjudication Order in respect of i) Gitaben Bankimbhai Shah ii) Mahendrabhai Popatbhai Prajapati, iii) Bhupendra Chinubhai Shah and Bakimchand Dayalal Shah | 46417 | Open → |
| Mar 23, 2020 | Adjudication Order in respect of M/s Indira Securities Pvt Ltd | 46416 | Open → |
| Mar 23, 2020 | Adjudication order in respect of 3 entities in the matter of Phil Corporation Limited | 46413 | Open → |
| Mar 23, 2020 | Adjudication Order in respect of M/s Vishwaraj Sugar Industries Limited | 46403 | Open → |
| Mar 23, 2020 | Adjudication Order against Darshanna Bhavesh Pandya in the matter of Alexander Stamps and Coin Limited | 46401 | Open → |
| Mar 23, 2020 | Adjudication Order against Hinal L Mistry in the matter of Alexander Stamps and Coin Limited | 46400 | Open → |
| Mar 23, 2020 | Adjudication Order against Lokesh N Mistry in the matter of Alexander Stamps and Coin Limited | 46399 | Open → |
| Mar 20, 2020 | Adjudication Order in the matter of Spectacle Industries Limited | 46461 | Open → |
| Mar 20, 2020 | Adjudication Order in the matter of Mig Weld & Machines Limited | 46454 | Open → |
| Mar 20, 2020 | Adjudication Order in the matter of Well Pack Papers & Containers Limited in respect of Shri Kaushik Rajnikant Mehta | 46450 | Open → |
| Mar 20, 2020 | Adjudication Order in respect of Rajeev Garg in the matter of Radford Global Ltd. | 46390 | Open → |
| Mar 20, 2020 | Adjudication Order, in respect of Deepak Natvarlal Pankhiyani – HUF in the matter of Its dealings in Illiquid Stock Options at BSE | 46383 | Open → |
| Mar 20, 2020 | Adjudication Order in respect of Sumesh Parasrampuria in the matter of MCX | 46382 | Open → |
| Mar 20, 2020 | Adjudication Order in respect of Wasankar Wealth Management Limited in the matter of investigation into the activities of Wasankar Wealth Management Limited and Wasankar Investment | 46381 | Open → |
| Mar 20, 2020 | Adjudication Order, in respect of Dev Commodity Brokers Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE. | 46380 | Open → |
| Mar 20, 2020 | Adjudication Order in respect of Wasankar Investment (Proprietor- Mr. Prashant Jaidev Wasankar) In the matter of investigation into the activities of Wasankar Wealth Management Limited and Wasankar Investment | 46379 | Open → |
| Mar 19, 2020 | Adjudication Order in the matter of Sanwaria Agro Oils Ltd | 46372 | Open → |
| Mar 19, 2020 | Adjudication order against Pragnesh Rohit Pandya in the matter of Alexandar Stamps and Coin Limited | 46371 | Open → |
| Mar 19, 2020 | Adjudication Order against Leelavathi D Acharya in the matter of Alexander Stamps and Coin Limited | 46370 | Open → |
| Mar 19, 2020 | Adjudication Order in respect of Promoters of Nutraplus India Ltd., | 46367 | Open → |
| Mar 18, 2020 | Adjudication order in respect of Mr. Gopi Kishan Malani in the matter of Illiquid Stock Options | 46481 | Open → |
| Mar 18, 2020 | Adjudication Order in respect of Jaidka Industries Limited | 46356 | Open → |
| Mar 18, 2020 | Adjudication Order in respect of Incap Financial Services Limited in the matter of Incap Financial Services Limited | 46353 | Open → |