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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 24, 2019 | Adjudication Order in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45449 | Open → |
| Dec 24, 2019 | Adjudication order in respect of Bhavin Sureshbhai Thakkar in the matter of Blue Blends (India) Limited | 45445 | Open → |
| Dec 24, 2019 | Adjudication Order in respect of First Overseas Capital Limited in the matter of Inspection of Books of First Overseas Capital Limited | 45441 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of two entities in the matter of ICICI Prudential Mutual Fund | 45442 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of M/s Sonia Finvest Pvt. Ltd. | 45425 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of M/s Divine Waters Pvt. Ltd. | 45424 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of M/s Karvy Financial Services Limited | 45423 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of Leo Global Commodities Pvt. Ltd | 45422 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of late Shri Dilipbhai Jashubhai Patel in the matter of trading activities of Pankaj J. Shah HUF and connected entities | 45421 | Open → |
| Dec 23, 2019 | Adjudication Order in respect of Roselabs Finance Ltd. in the matter of Gujarat Arth Ltd. | 45420 | Open → |
| Dec 23, 2019 | Adjudication order in respect of Ramesh Daga in the matter of Incap Financial Services Limited | 45419 | Open → |
| Dec 23, 2019 | Adjudication order in respect of Sri Navdurga Billets Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 45418 | Open → |
| Dec 20, 2019 | Adjudication order in respect of Kausambi Vanijya Limited (Now known as Golden Bull Research & Growth Ltd.) | 45408 | Open → |
| Dec 20, 2019 | Adjudication Order against Reflection Investments | 45407 | Open → |
| Dec 20, 2019 | Adjudication Order in the matter of Arvind Remedies Ltd | 45406 | Open → |
| Dec 20, 2019 | Adjudication Order in the matter of Finquest Securities Pvt Ltd. | 45403 | Open → |
| Dec 20, 2019 | Adjudication Order against Suresh Rathi Securities Private Limited | 45402 | Open → |
| Dec 20, 2019 | Adjudication order in respect of Sampoorna Buildwell Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 45401 | Open → |
| Dec 20, 2019 | Adjudication order in respect of Shri Kantilal Chunnilal Doshi in the matter of Kailash Auto Finance Limited | 45400 | Open → |
| Dec 20, 2019 | Adjudication Order in the matter of Kandhari Rubbers Limited. | 45399 | Open → |
| Dec 20, 2019 | Adjudication Order dated December 20, 2019, in respect of Chetna Satish Mehta in the matter of Its dealings in Illiquid Stock Options at BSE. | 45395 | Open → |
| Dec 19, 2019 | Adjudication Order in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45389 | Open → |
| Dec 19, 2019 | Adjudication Order dated December 19, 2019, in respect of Valecha Investments Private Limited in the matter of Valecha Engineering Limited | 45388 | Open → |
| Dec 19, 2019 | Adjudicating Order in respect of Purshottam Khandelwal in the matter of Mefcom Agro Industries Ltd. | 45387 | Open → |
| Dec 18, 2019 | Adjudication Order in respect of Shubhang Exports Ltd. in the matter of dealings in illiquid stock options at BSE | 45376 | Open → |
| Dec 18, 2019 | Adjudication Order in respect of 2 entities in the matter of Florence Investech Ltd. | 45371 | Open → |
| Dec 18, 2019 | Adjudication order in respect of Shri Vatsal Agarwaal and Gretex Corporate Services Pvt. Ltd. in the matter of Stratmont Industries Limited | 45369 | Open → |
| Dec 18, 2019 | Adjudication Order in respect of Leo Financial Services Limited in the matter of Inspection of Books of Leo Financial Services Limited | 45368 | Open → |
| Dec 18, 2019 | Adjudication Order in respect of Pradeep Kumar Jindal & Sons (HUF)in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 45366 | Open → |
| Dec 17, 2019 | Adjudication Order in the matter of dealings of Magnum Fincom Broking Private Limited in the IPOs of Kernex Microsystems Limited, Punj Lloyd Limited and ABG Shipyard Limited | 45367 | Open → |
| Dec 16, 2019 | Adjudication Order in respect of Mahaan Impex Ltd. in the matter of Failure to obtain SCORES authentication | 45332 | Open → |
| Dec 16, 2019 | Adjudication Order in respect of Madhuri Holdings Ltd. in the matter of Failure to obtain SCORES authentication | 45331 | Open → |
| Dec 13, 2019 | Adjudication Order in respect of 25 entities in the matter of Kuber Udyog Limited | 45314 | Open → |
| Dec 13, 2019 | Adjudication order in respect of Achintya Commodities Private Limited in the matter of Achintya Commodities Private Limited | 45312 | Open → |
| Dec 12, 2019 | Adjudication Order in respect of KII Ltd. in the matter of GDR Issues of certain companies | 45305 | Open → |
| Dec 12, 2019 | Adjudication order in respect of Sanjay Chandra in the matter of Unitech Limited | 45291 | Open → |
| Dec 12, 2019 | Adjudication order in respect of Mayfair Capital Private Limited in the matter of Unitech Limited | 45290 | Open → |
| Dec 12, 2019 | Adjudicating Order in respect of Jayantilal Ratilal Shah in the matter of Pyramid Saimira Theatre Ltd. | 45286 | Open → |
| Dec 12, 2019 | Adjudication Order dated December 12, 2019, in respect of Dhanraksha Dealer Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 45285 | Open → |
| Dec 11, 2019 | Adjudication Proceedings in respect of GN Credits Private Limited in the matter of Illiquid Stock Options at BSE | 45275 | Open → |
| Dec 11, 2019 | Adjudication Order in respect of Yash Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 45270 | Open → |
| Dec 10, 2019 | Adjudication Order in respect of various entities in the matter of Wintac Limited | 45278 | Open → |
| Dec 10, 2019 | Adjudication Order against Dineshkumar Chimanlal Darji in the matter of Matra Kaushal Enterprise Ltd. | 45255 | Open → |
| Dec 09, 2019 | Adjudicating Order in respect of Vijay Mehta and Mefcom Capital Markets Ltd. in the matter of Mefcom Agro Industries Ltd. | 45254 | Open → |
| Dec 09, 2019 | Adjudication Order dated December 09, 2019, in respect of Brubeck Resources Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 45244 | Open → |
| Dec 06, 2019 | Adjudication Order dated December 06, 2019, in respect DR. M. Soy Proteins Limited (Presently Known as DR. M. Induscorp Limited) | 45235 | Open → |
| Dec 04, 2019 | Adjudicating Order in respect of Guiness Corporate Advisors Pvt. Ltd. | 45205 | Open → |
| Nov 29, 2019 | Adjudication order in the matter of Polo Hotels Ltd | 45154 | Open → |
| Nov 29, 2019 | Adjudication order in respect of M/s Rajbanshi Trading in the matter of Illiquid stock options at BSE | 45153 | Open → |
| Nov 29, 2019 | Adjudication Order in the matter of GDR issue of Sanraa Media Ltd | 45151 | Open → |
| Nov 29, 2019 | Adjudication Order in the matter of Sunidhi Securities & Finance Ltd | 45150 | Open → |
| Nov 29, 2019 | Adjudication order in respect of Onceover Vincom Private Limited in the matter of Illiquid stock options at BSE | 45149 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Sudha Gupta in the matter of Kamanwala Housing Construction Ltd. | 45148 | Open → |
| Nov 29, 2019 | Adjudication Order in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45145 | Open → |
| Nov 29, 2019 | Adjudicating Order in respect of Yogesh Himatlal Patel in the matter of dealings in illiquid stocks options at BSE | 45143 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Kyra Landscapes Limited I the matter of Kyra Landscapes Limited | 45142 | Open → |
| Nov 29, 2019 | Adjudication Order against BGIL Films &Technologies Limited in the matter of BGIL Films & Technologies Limited | 45141 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Central Depository Services (India) Limited and National Securities Depository Limited in the matter of Kyra Landscapes Ltd. | 45140 | Open → |
| Nov 29, 2019 | Adjudication Order in the matter of front-running of HDFC Group’s trades by Sanghvi Group and Kalpana Group | 45137 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Mr. Brita Singh in the matter of Sheen Agro and Plantation Limited | 45134 | Open → |
| Nov 29, 2019 | Adjudication order in respect of Palle Suguna Reddy in the matter of Ybrant Digital Limited | 45133 | Open → |
| Nov 29, 2019 | Adjudication order in respect of M Suresh Kumar Reddy in the matter of Ybrant Digital Limited | 45132 | Open → |
| Nov 29, 2019 | Adjudication order in respect of S V Rajyalaxmi Reddy in the matter of Ybrant Digital Limited | 45131 | Open → |
| Nov 29, 2019 | Adjudicating Order in respect of Avisha Credit Capital Ltd., Cosmo Corporate Services Ltd., Master Finlease Ltd. And Vishvas Securities Ltd. in the matter of Mefcom Agro Industries Ltd. | 45129 | Open → |
| Nov 29, 2019 | Adjudication order in respect of Unitech Limited in the matter of Unitech Limited | 45128 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Pooja Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 45123 | Open → |
| Nov 28, 2019 | Adjudication order in respect of Pravinbhai Mohanbhai Kheni in the matter of Cupid Trades & Finance Limited | 45127 | Open → |
| Nov 28, 2019 | Adjudication order in respect of Rotam Commercials Ltd. in the matter of Cupid Trades & Finance Limited | 45126 | Open → |
| Nov 28, 2019 | Adjudication order in respect of Rupal Vipulkumar Patel in the matter of Cupid Trades & Finance Limited | 45125 | Open → |
| Nov 28, 2019 | Adjudication Order In respect of Shri Vasudev Ramchandra Kamat in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45122 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of Shri Narendra Prabodh Ganatra in the matter of Spectacle Industries Limited (now known as Spectacle ventures Limited) | 45121 | Open → |
| Nov 28, 2019 | Adjudication order in respect of S C Jain and Son HUF in the matter of Trading in Illiquid Stock Options on BSE | 45112 | Open → |
| Nov 28, 2019 | Adjudication Order in Vijay Solvex Limited | 45111 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of Mr. Jyoti Prakash Bapna in the matter of Synergy Infrastructure Ltd | 45108 | Open → |
| Nov 28, 2019 | Adjudication order in respect of Ms. Ruchika Goel in the matter of Trading in Illiquid Stock Options on BSE | 45105 | Open → |
| Nov 28, 2019 | Adjudication order in respect of 8 entities in the matter of Kausambi Vanijya Ltd (now known as Golden Bull Research & Growth Ltd.) | 45103 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of M/s Regaliaa Realty Limited | 45100 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of M/s Secure Earth Technologies Limited | 45098 | Open → |
| Nov 28, 2019 | Adjudication Order in respect of M/s. Bajrangbali Re-roll(P) Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 45096 | Open → |
| Nov 27, 2019 | Adjudication order in respect of Stepan Commotrade Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 45084 | Open → |
| Nov 26, 2019 | Adjudication Order in respect of Piyush Steels Limited in the matter of non-redressal of investor grievances on SCORES | 45073 | Open → |
| Nov 26, 2019 | Adjudication Order in respect of Mr. Vinay Sharma in the matter of S. Chand & Company Limited | 45070 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Jindal Worldwide Ltd., Yamunadutt A. Agrawal and Amit Y. Agrawal in the matter of Jindal Worldwide Ltd. | 45069 | Open → |
| Nov 25, 2019 | Adjudication Order against in respect of Amarnath Securities Ltd. in the matter of Amarnath Securities Ltd. | 45068 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Morgan Financial Services Private Limited in the matter of Trading in Illiquid Stock Options | 45063 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Niranjan Housing Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 45062 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Navrang Tradelinks Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 45061 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Niranjan Metallic Ltd. in the matter of Trading in Illiquid Stock Options | 45060 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Nishu Leasing and Finance Ltd. in the matter of Trading in Illiquid Stock Options | 45059 | Open → |
| Nov 25, 2019 | Adjudication Order in respect of Midpoint Tradelink Ltd. in the matter of Trading in Illiquid Stock Options | 45058 | Open → |
| Nov 25, 2019 | Adjudication order in respect of Green Venture Securities Management Private Limited in the matter of Illiquid Stock Options at BSE | 45055 | Open → |
| Nov 22, 2019 | Adjudication Order against in respect of Vol Plast Ltd. in the matter of Non-redressal of investor grievances | 45051 | Open → |
| Nov 22, 2019 | Adjudication Order dated November 22, 2019, in respect of Dipen D Chandruva HUF in the matter of Its dealings in Illiquid Stock Options at BSE | 45048 | Open → |
| Nov 22, 2019 | Adjudication Order dated November 22, 2019, in respect of M/s. Delta International Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 45047 | Open → |
| Nov 22, 2019 | Adjudication Order in respect of Ms. Preeti Jain in the matter of Burnpur Cement Limited | 45046 | Open → |
| Nov 22, 2019 | Adjudication Order in respect of Eveningstar Dealtrade Private Limited in the matter of its dealings in illiquid stock options on BSE | 45045 | Open → |
| Nov 22, 2019 | Adjudication order in the matter of Aplaya Creations Ltd | 45044 | Open → |
| Nov 22, 2019 | Adjudication Order in the matter of LGS Global Limited (Now known as Ybrant Digital Limited) | 45043 | Open → |
| Nov 22, 2019 | Adjudication Order against Sanjay Jethalal Soni, Smt. Krupa Sanjay Soni and M/s. J M Soni Consultancy in respect of Non-Compliance of SEBI Order dated November 30, 2018 in the matter of Oregon Commercial Limited. | 45042 | Open → |
| Nov 22, 2019 | Adjudication Order in respect of M/s Hemant Industrial Services Limited in the matter of failure to obtain SCORES Authentication | 45040 | Open → |