Coverage › SEBI › Orders of AO (Adjudicating Officer)
Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 21, 2019 | Adjudication Order in the matter of Blazon Marbles Limited | 45035 | Open → |
| Nov 21, 2019 | Adjudication Order in respect of Sonal Shil-Chem Limited | 45034 | Open → |
| Nov 21, 2019 | Adjudication Order in respect of Syp Agro Foods Ltd | 45033 | Open → |
| Nov 21, 2019 | Adjudication Order in respect of Span Dyestuff Industries Ltd | 45032 | Open → |
| Nov 20, 2019 | Adjudication Order in respect of Bhoruka Aluminium Limited and its Directors/ CFO in the matter of Irregularities in the GDR issue of the company | 45039 | Open → |
| Nov 20, 2019 | Adjudication order in respect of 7 entities in the matter of SKM Egg Products Export (India) Ltd. | 45021 | Open → |
| Nov 20, 2019 | Adjudication Order in the matter of Incorporated Engineers Ltd. | 45019 | Open → |
| Nov 20, 2019 | Adjudication Order in the matter of Jilichem Laboratories (India) Ltd. | 45018 | Open → |
| Nov 19, 2019 | Adjudication Order in respect of Aircommand Airtechnics Ltd | 45005 | Open → |
| Nov 19, 2019 | Adjudication Order in respect of PVP Limited | 45004 | Open → |
| Nov 18, 2019 | Adjudicating Order in respect of Wrinkle Marketing Pvt Ltd in the matter of dealings in illiquid stocks options at BSE | 44995 | Open → |
| Nov 18, 2019 | Adjudicating Order in respect of Vinayaka Finlease Private Limited in the matter of dealings in illiquid stocks options at BSE | 44994 | Open → |
| Nov 15, 2019 | Adjudication Order against Shaswat Stock Brokers Pvt Limited | 44984 | Open → |
| Nov 15, 2019 | Adjudication Order in respect of Hi-Tech Chemicals Private Limited in the matter of Illiquid Stock Options at BSE | 44980 | Open → |
| Nov 15, 2019 | Adjudication Order in respect of Hi-Tech Heritage Limited in the matter of Illiquid Stock Options at BSE | 44979 | Open → |
| Nov 15, 2019 | Adjudication order in respect of Gradgrind Barter Private Limited in the matter of Illiquid Stock Options at BSE | 44978 | Open → |
| Nov 15, 2019 | Adjudication order in the matter of Kanak Krishi Implements Limited | 44975 | Open → |
| Nov 15, 2019 | Adjudication Order in respect of Balram Takurdas Bharwani | 44957 | Open → |
| Nov 15, 2019 | Adjudicating Order in respect of Toplight Commercials Limited in the matter of dealings in illiquid stocks options at BSE | 44956 | Open → |
| Nov 14, 2019 | Adjudication order in respect of Chetan S Kothari and Chetana Kothari in the mattter of Tricom Fruit Products Ltd | 44953 | Open → |
| Nov 14, 2019 | Adjudication Order in the matter of Bhaijee Commodities Pvt. Ltd. | 44952 | Open → |
| Nov 14, 2019 | Adjudication Order in respect of Anand Mining Corporation in the matter of dealing in Illiquid Stock Options at the BSE | 44950 | Open → |
| Nov 13, 2019 | Adjudication Order in respect of Safal Securities Limited | 44944 | Open → |
| Nov 13, 2019 | Adjudication Order in respect of Rainbow Housing Development and Finance Corporation Limited | 44943 | Open → |
| Nov 11, 2019 | Adjudication order in respect of Mekaster Finlease Limited | 44929 | Open → |
| Nov 11, 2019 | Adjudication order in respect of ABG Shipyard Limited in the matter of Stressed Accounts referred by RBI to NCLT for insolvency proceedings under the Insolvency and Bankruptcy Code, 2016 | 44927 | Open → |
| Nov 05, 2019 | Adjudication Order in the matter of Polytex India Ltd | 44877 | Open → |
| Nov 01, 2019 | Adjudication Order against Keval India Limited | 44843 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of B G Srinath and C K Nithyanad in the matter of NSE Colo -Dark Fibre | 44842 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Umesh Jain the matter of NSE Colo - Dark Fibre | 44841 | Open → |
| Oct 31, 2019 | Adjudication Order against ASE Capital Markets Limited | 44840 | Open → |
| Oct 31, 2019 | Adjudication Order against Paterson Securities Private Limited | 44837 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Lalkar Securities the matter of ADF Foods Ltd. | 44836 | Open → |
| Oct 31, 2019 | Adjudication Order in the matter of P.M. Telelinnks Ltd | 44835 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Alpha Graphic India Ltd. in the matter of Non redressal of Investor Grievances | 44834 | Open → |
| Oct 31, 2019 | Adjudication Order in the matter of Sunflower Broking Pvt. Ltd. | 44822 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Superstar Exports Pvt., Ltd., in the matter of Systematix Corporate Services Ltd. | 44821 | Open → |
| Oct 31, 2019 | Adjudication Order in respect of Corporate Professionals Capital Pvt., Ltd., in the matter of ECE Industries Ltd. | 44820 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Rashel Agrotech Ltd. in the matter of Non redressal of Investor Grievances | 44817 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Narnolia & Associates LLP in the matter of Trading in Illiquid Stock Options | 44816 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Om Kiran Ispat Udyog in the matter of Trading in Illiquid Stock Options | 44815 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Nihon Commodities Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 44814 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Merfin Consultants Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 44813 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Maruti Steel Moulding Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 44812 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Mansarovar Ferrous Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 44811 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Shri Mahesh Nahata in the matter of Trading in Illiquid Stock Options | 44810 | Open → |
| Oct 30, 2019 | Adjudication Order against KSS Limited | 44808 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Komal Duke in the matter of Duke Offshore Limited | 44807 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of Avik George Duke in the matter of Duke Offshore Limited | 44806 | Open → |
| Oct 30, 2019 | Adjudication Order in the matter of LGS Global Limited (Now known as Ybrant Digital Limited) | 44805 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of DJM Securities Private Limited in the matter of Irregularities in the matter of its dealings in Illiquid Stock Options at BSE | 44802 | Open → |
| Oct 30, 2019 | Adjudication Order in respect of M/s Man Industries (India) Limited | 44801 | Open → |
| Oct 29, 2019 | Adjudication Order in respect of Negotium International Trade Limited (formerly known as Mahadushi International Trade Ltd/Kuber Jewels Ltd) -failure to redress investor complaint and file action taken report | 44789 | Open → |
| Oct 29, 2019 | Adjudication Order in respect of Mr Ponnuraj Gokulraj in the matter of HBJ Capital Services Limited | 44788 | Open → |
| Oct 25, 2019 | Adjudication Order in the matter of Apoorva Leasing Finance and Investment Company Limited | 44794 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of M/s. Zillion Pharmachem Ltd. | 44787 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of M/s. VCK Share and Stock Broking Services Limited | 44786 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Raghunandan Capital Private Limited | 44785 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of M/s. Alice Blue Commodities Pvt. Ltd. | 44784 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Vardhaman Wires and Polymers Limited | 44783 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of M/s. Zilion Medicare (Exports) Ltd. | 44782 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Dharnendra Industries Limited for its failure to redress investor complaints and file Action Taken Report | 44780 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Emkay Global Financial Services Limited. | 44777 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Monarch Networth Capital Limited | 44776 | Open → |
| Oct 25, 2019 | Adjudication Order in respect of Genera Agri Corp Limited | 44775 | Open → |
| Oct 25, 2019 | Adjudication Order in the matter of Anar Industries Limited | 44767 | Open → |
| Oct 24, 2019 | Adjudication Order in respect of Vinay Kumar Garg (HUF) in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 44766 | Open → |
| Oct 24, 2019 | Adjudication order in the matter of Allwin Securities Limited | 44760 | Open → |
| Oct 24, 2019 | Adjudication order in respect of Gokul Financial Advisors Private Limited in the matter of Illiquid Stock Options at BSE | 44758 | Open → |
| Oct 24, 2019 | Adjudication Order in the matter of Purshottam Investofin Limited | 44757 | Open → |
| Oct 24, 2019 | Adjudication Order in the matter of SPFL Securities Limited | 44755 | Open → |
| Oct 24, 2019 | Adjudication Order in respect of Amarnath Securities Limited | 44754 | Open → |
| Oct 24, 2019 | Adjudication Order in respect of Excell Steel in the matter of Irregularities in the matter of its dealings in Illiquid Stock Options at BSE | 44751 | Open → |
| Oct 24, 2019 | Adjudicating Order in respect of Vandna Arora in the matter of dealings in illiquid stocks options at BSE | 44749 | Open → |
| Oct 24, 2019 | Adjudication Order in respect of Mr. Jagdishchandra Jhamaklal Mansukhani | 44748 | Open → |
| Oct 24, 2019 | Adjudication Order, in respect of Shri Amul Gagabhai Desai in the matter of Parichay Investments Limited | 44747 | Open → |
| Oct 24, 2019 | Adjudication Order in respect of Vinay Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited) | 44746 | Open → |
| Oct 24, 2019 | Adjudication Order, in respect of Shri Krunal Gopaldas Rana in the matter of Parichay Investments Limited | 44745 | Open → |
| Oct 24, 2019 | Adjudication Order in respect of LSC Securities Limited (formerly known as L.S.E. Securities Limited) in the matter of Inspection of Books of M/S LSC Securities Limited (formerly known as L.S.E. Securities Limited) | 44730 | Open → |
| Oct 24, 2019 | Adjudication order in respect Angels Enterprises Ltd. (Presently known as Inceptum Enterprises Ltd.) | 44729 | Open → |
| Oct 24, 2019 | Adjudication Order, in respect of Shri Dhirenkumar Dharamdas Agarwal and Smt. Shweta Dhiren Agarwal in the matter of Parichay Investments Limited | 44728 | Open → |
| Oct 24, 2019 | Adjudication Order, in respect of Sanjay Jethalal Soni, Smt. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Parichay Investments Limited | 44727 | Open → |
| Oct 24, 2019 | Adjudication Order, in respect of Sanjay Jethalal Soni, Smt. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited | 44726 | Open → |
| Oct 23, 2019 | Adjudication order in respect of Shree Ganesh Traders (Mukesh Kumar) in the matter of dealings in illiquid stock options at BSE | 44723 | Open → |
| Oct 23, 2019 | Adjudication order in respect of Sidheshwari Commotrade Private Ltd.in the matter of dealings in illiquid stock options at BSE | 44722 | Open → |
| Oct 23, 2019 | Adjudication order in respect of Sharma Hire Purchase Ltd. in the matter of dealings in illiquid stock options at BSE | 44721 | Open → |
| Oct 22, 2019 | Adjudication Order in respect of Mr. Bhargav R. Panchal and Ms. Hina B. Panchal in the matter of Irregularities in the IPOs of several companies | 44724 | Open → |
| Oct 22, 2019 | Adjudication Order in respect of 19 entities in the matter of Real Realty Management Company Ltd | 44716 | Open → |
| Oct 22, 2019 | Adjudicating Order in respect of Vision Sponge Iron Pvt Ltd. in the matter of dealings in illiquid stocks options at BSE | 44713 | Open → |
| Oct 22, 2019 | Adjudication Order in respect of Negotium International Trade Limited (formerly known as Mahadushi International Trade Ltd/Kuber Jewels Ltd) in the matter of failure to redress investor complaints | 44711 | Open → |
| Oct 18, 2019 | Adjudication Order in respect of Tansy Trading Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 44706 | Open → |
| Oct 18, 2019 | Adjudication Order in respect of Ekdant Capital Markets Ltd. | 44705 | Open → |
| Oct 18, 2019 | Adjudication Order in respect of Florance Engineering Enterprises Ltd. | 44704 | Open → |
| Oct 17, 2019 | Adjudication Order in the matter of Apoorva Leasing Finance and Investment Company Limited | 44696 | Open → |
| Oct 17, 2019 | Adjudication Order in respect of Ashiana Ispat Limited in the matter of Illiquid Stock Options at BSE | 44690 | Open → |
| Oct 17, 2019 | Adjudication Order in the matter of Dynachem Pharmaceuticals (Exports) Ltd. | 44688 | Open → |
| Oct 16, 2019 | Adjudication Order in respect of Greenbucks Securities Private Limited in the matter of dealing in illiquid stock option at BSE | 44681 | Open → |
| Oct 16, 2019 | Adjudication Order in respect of Greenbucks Comtrade Private Limited in the matter of dealing in illiquid stock option at BSE | 44680 | Open → |
| Oct 15, 2019 | Adjudication Order in the matter of Emgee Cables & Communications Ltd. | 44659 | Open → |
| Oct 15, 2019 | Adjudication order in respect of Anugrah Stock Broking Pvt Ltd in the matter of The Byke Hospitality Limited | 44658 | Open → |