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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 15, 2019 | Adjudication order in respect of Savasthi Investments Limited in the matter of Trading in Illiquid Stock Options on BSE | 44656 | Open → |
| Oct 15, 2019 | Adjudication order in respect of Remarkable Tracom Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 44655 | Open → |
| Oct 15, 2019 | Adjudication order in respect of Reward Goods Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 44654 | Open → |
| Oct 14, 2019 | Adjudication Order in respect of Shri Sumer Chand Tayal in the matter of Vikas Ecotech Limited | 44643 | Open → |
| Oct 14, 2019 | Adjudication order in respect of Russel Towers Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 44642 | Open → |
| Oct 11, 2019 | Adjudication Order in respect of The Concorde Residential Schools (Kerala) Pvt Ltd in the matter of Everonn Education Ltd | 44619 | Open → |
| Oct 11, 2019 | Adjudication order in respect of Sunflower Broking Private Limited in the matter of 20 Microns Limited | 44615 | Open → |
| Oct 10, 2019 | Adjudication order in respect of Corporate Professionals Capital Pvt Ltd in the matter of Medicamen Biotech Ltd. | 44610 | Open → |
| Oct 04, 2019 | Adjudication Order dated October 04, 2019, in respect of M/s. Capseal Vyapaar Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 44575 | Open → |
| Sep 30, 2019 | Adjudication order in respect of Adjudication Order in respect of Indo American Optics Limited for its failure to redress investor complaints and file ATR. | 44553 | Open → |
| Sep 30, 2019 | Adjudication order in respect of Aadhar Ventures India Ltd | 44552 | Open → |
| Sep 30, 2019 | Adjudication order in respect of Adjudication Order in respect of Akar Laminators Ltd. for its failure to redress investor complaints and file ATR. | 44551 | Open → |
| Sep 30, 2019 | Adjudication order in respect of five entities in the matter of 8K Miles Software Services Ltd | 44544 | Open → |
| Sep 30, 2019 | Adjudication Order in the matter of Kailash Auto Finance Limited | 44543 | Open → |
| Sep 30, 2019 | Adjudication Order in respect of Meera Mishra in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 44541 | Open → |
| Sep 30, 2019 | Adjudication order in respect of Bipin Shah in the matter of Karuna Cables Limited | 44540 | Open → |
| Sep 30, 2019 | Adjudication order in respect of Bhavana Bipin Shah in the matter of Karuna Cables Limited | 44534 | Open → |
| Sep 30, 2019 | Adjudication Order in respect of Harish Shantilal Mehta in the matter of Onward Technologies Limited | 44531 | Open → |
| Sep 30, 2019 | Adjudication order in the matter of Golden Legand Leasing & Finance Limited | 44528 | Open → |
| Sep 30, 2019 | Adjudication Order in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 44527 | Open → |
| Sep 30, 2019 | Adjudication Order in respect of HMP Cements Limited (now known as Global Cements Limited) | 44526 | Open → |
| Sep 30, 2019 | Adjudication Order in respect of Laxman Singh Satyapal in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 44524 | Open → |
| Sep 30, 2019 | Adjudication Order respect of three entities in the matter of Regaliaa Realty Limited | 44523 | Open → |
| Sep 27, 2019 | Adjudication Order respect of Aalok Deep Finance Pvt. Ltd. in the matter of Som Distilleries and Breweries Limited | 44522 | Open → |
| Sep 27, 2019 | Adjudication Order respect of Mr. Jagdish Kumar Arora and Som Distilleries Pvt. Ltd. in the matter of Som Distilleries and Breweries Limited | 44521 | Open → |
| Sep 27, 2019 | Adjudication Order in respect of Modern Cement Industries Limited in the matter of Modern Cement Industries Limited | 44511 | Open → |
| Sep 27, 2019 | Adjudication Order in respect of Prrsaar Commodities Private Limited | 44507 | Open → |
| Sep 27, 2019 | Adjudication order in respect of Fingrowth Company Limited in the matter of Ybrant Digital Limited | 44497 | Open → |
| Sep 27, 2019 | Adjudication order in respect of Karusala Venkata Subbarao in the matter of Ybrant Digital Limited | 44496 | Open → |
| Sep 27, 2019 | Adjudication order in respect of Probus Capital Limited in the matter of Ybrant Digital Limited | 44495 | Open → |
| Sep 27, 2019 | Adjudication order in respect of Mundi Enterprise Limited in the matter of Ybrant Digital Limited | 44494 | Open → |
| Sep 27, 2019 | Adjudicating Order in respect of Smiths & Founders (India) Limited | 44491 | Open → |
| Sep 27, 2019 | Adjudication Order in respect of M/s Kedia Industries Limited | 44479 | Open → |
| Sep 26, 2019 | Adjudication Order in respect of GIAN FINANCE LIMITED in the matter of dealings in illiquid stock options at Bombay Stock Exchange Limited | 44512 | Open → |
| Sep 26, 2019 | Adjudication Order in respect of Onward Network Technologies Private Limited in the matter of Onward Technologies Limited | 44470 | Open → |
| Sep 26, 2019 | Adjudication Order in respect of Odyssey Corporation Limited | 44468 | Open → |
| Sep 26, 2019 | Adjudication Order in respect of Toheal Pharmachem Limited | 44467 | Open → |
| Sep 26, 2019 | Adjudication Order in respect of i) Ilam C Kamboj and ii) Alka Kamboj in the matter of M/s Hero Motocorp Ltd. | 44466 | Open → |
| Sep 26, 2019 | Adjudication Order against Konark Properties Ltd. for failure to obtain SCORES Authentication | 44463 | Open → |
| Sep 25, 2019 | Adjudication Order against Kumi Agro Industries Ltd. | 44438 | Open → |
| Sep 25, 2019 | Adjudication Order in the matter of SMC Global Securities Ltd. | 44437 | Open → |
| Sep 25, 2019 | Adjudicating Order in respect of Universal Enterprises Ltd. in the matter of dealings in illiquid stocks options at BSE | 44430 | Open → |
| Sep 25, 2019 | Adjudication Order against Kshitish Trading Co Ltd. | 44387 | Open → |
| Sep 24, 2019 | Adjudication order in respect of Ranmak Works Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 44388 | Open → |
| Sep 24, 2019 | Adjudication Order in respect of Meenakshi Bright Steel Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 44374 | Open → |
| Sep 24, 2019 | Adjudication Order in respect of Synergy Infrastructure Ltd | 44373 | Open → |
| Sep 24, 2019 | Adjudication Order in respect of Ocean International in the matter of Trading in Illiquid Stock Options | 44372 | Open → |
| Sep 24, 2019 | Adjudication order in respect of Bhavana Bipin Shah for failure to reply to summons in the matter of Karuna Cables Limited | 44371 | Open → |
| Sep 24, 2019 | Adjudication order in respect of Bipin Shah for failure to reply to summons in the matter of Karuna Cables Limited | 44370 | Open → |
| Sep 24, 2019 | Adjudication Order in respect of Smt. Chandrakanta Laddha in the matter of Moryo Industries Ltd. | 44369 | Open → |
| Sep 24, 2019 | Adjudication Order in the matter of Pacific Finstock Limited | 44368 | Open → |
| Sep 23, 2019 | Adjudication Order in respect of Srikanth Reddy Kolli in the matter of Bodhtree Consulting Ltd | 44354 | Open → |
| Sep 23, 2019 | Adjudication order in respect of M/s Kanchan Udyog Limited | 44353 | Open → |
| Sep 23, 2019 | Adjudication Order in respect of 4 entities in the matter of Ujaas Energy Ltd. | 44352 | Open → |
| Sep 23, 2019 | Adjudication Order in respect of Mr. PV Ramprasad Reddy, Mrs. P. Suneela Rani, Mr. Kambam P Reddy, Trident Chemphar Ltd., Veritaz Health Care Ltd., Top Class Capital Markets Pvt. Ltd. and Aurobindo Pharma Ltd. in the matter of Aurobindo Pharma Ltd. | 44351 | Open → |
| Sep 23, 2019 | Adjudication Order against Factorial Master Fund in L&T Finance Holdings Limited | 44349 | Open → |
| Sep 23, 2019 | Adjudication Order in respect of Neelkanth Motels and Hotels Limited in the matter of non redressal of investor grievances and non updation of ATR on SCORES | 44346 | Open → |
| Sep 23, 2019 | Adjudication Order in respect of Nihon Nirman Limited in the matter of non redressal of investor grievances and non updation of ATR on SCORES | 44345 | Open → |
| Sep 20, 2019 | Adjudication order in respect of Atul Singal in the matter of Illiquid Stock Options at BSE | 44323 | Open → |
| Sep 19, 2019 | Adjudication Order in respect of M/s Jutex International Limited | 44295 | Open → |
| Sep 19, 2019 | Adjudication Order in respect of Geo Fresh Organic in the matter of dealings in illiquid stock options at Bombay Stock Exchange Limited | 44294 | Open → |
| Sep 18, 2019 | Adjudication Order in respect of 7 entities in the matter of R. T. Exports Limited | 44287 | Open → |
| Sep 18, 2019 | Adjudication Order in the matter of Infrastructure Leasing & Financial Services Limited | 44286 | Open → |
| Sep 18, 2019 | Adjudication Order in respect of A S Advertisers in the matter of trading in Illiquid Stock Options on BSE | 44280 | Open → |
| Sep 17, 2019 | Adjudication Order in respect of Desai Finwealth Investments Securities Private Limited in the matter of Onward Technologies Limited | 44268 | Open → |
| Sep 16, 2019 | Adjudication Order in respect of Akashganga Agencies Pvt Ltd in the matter of dealing in illiquid stock option at BSE | 44259 | Open → |
| Sep 16, 2019 | Adjudication Order in respect of Ajeit P S Rajbans HUF in the matter of dealing in illiquid stock option at BSE | 44257 | Open → |
| Sep 13, 2019 | Adjudication order in respect of N.V Simhadri in the matter of IKF Technologies Limited | 44310 | Open → |
| Sep 13, 2019 | Adjudication order in respect of Sarwottam Ispat Limited in the matter of Trading in Illiquid Stock Options on BSE | 44236 | Open → |
| Sep 13, 2019 | Adjudication Order in respect of Dowell Fiscal Services Private Limited in the matter of its dealings in illiquid stock options at the BSE Limited | 44222 | Open → |
| Sep 12, 2019 | Adjudication Order in respect of GCM Capital Advisors Ltd in the matter of dealings in illiquid stock options at Bombay Stock Exchange Limited | 44214 | Open → |
| Sep 12, 2019 | Adjudication order in respect of Sai Ram Services in the matter of Trading in Illiquid Stock Options on BSE | 44213 | Open → |
| Sep 12, 2019 | Adjudication Order in the matter of Bank of Rajasthan | 44212 | Open → |
| Sep 11, 2019 | Adjudication Order in respect of Sreedhar Yedlapalli in the matter of Bodhtree Consulting Ltd. | 44203 | Open → |
| Sep 09, 2019 | Adjudication Order in respect of Harsha Jasti in the matter of Bodhtree Consulting Ltd | 44187 | Open → |
| Sep 09, 2019 | Adjudication Order in respect of SRU Securities Limited in the matter of Cerebra Integrated Technologies Limited | 44180 | Open → |
| Sep 09, 2019 | Adjudication Order in respect of Shri Nihalchand G. Kasliwal in the matter of Trading in Illiquid Stock Options | 44178 | Open → |
| Sep 06, 2019 | Adjudication Order in respect of Ashok Motiani in the matter of Freshtrop Fruits Limited | 44165 | Open → |
| Aug 30, 2019 | Adjudication Order in the matter of R. M. Mohite Textiles Ltd. | 44116 | Open → |
| Aug 30, 2019 | Adjudication Orders in respect to Utsav Pathak in the matter of Insider trading in the scrip of CRISIL Ltd | 44113 | Open → |
| Aug 30, 2019 | Adjudication Order in the matter of Shreekrishna Biotech Ltd | 44111 | Open → |
| Aug 30, 2019 | Adjudication Order in respect of Aanchal Jindal in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 44107 | Open → |
| Aug 30, 2019 | Adjudication Order respect of Alpha Commodity Private Limited | 44104 | Open → |
| Aug 30, 2019 | Adjudication Order in respect of Archit Jindal in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 44103 | Open → |
| Aug 30, 2019 | Adjudication Order in respect of Madhu Jayanti International Limited (Now known as Madhu Jayanti International Private Limited) in the matter of Non- Obtaining of SCORES Authentication | 44102 | Open → |
| Aug 30, 2019 | Adjudication Order in respect of M C C Investment & Leasing Company Limited in the matter of Non- Obtaining of SCORES Authentication | 44101 | Open → |
| Aug 30, 2019 | Adjudication Order in respect of Shri Badrilal Birla in the matter of Moryo Industries Ltd. | 44100 | Open → |
| Aug 30, 2019 | Adjudication Order in respect of Manjushree Agencies Ltd. in the matter of Failure to obtain SCORES authentication | 44099 | Open → |
| Aug 30, 2019 | Adjudication Order in respect of 13 entities in the matter of Inventure Growth & Securities Ltd. | 44098 | Open → |
| Aug 30, 2019 | Adjudication Order respect of Mahavir Finance Pvt. Ltd. | 44097 | Open → |
| Aug 30, 2019 | Adjudication Order respect of Love Kush Securities Pvt. Ltd. | 44096 | Open → |
| Aug 30, 2019 | Adjudication Order in the matter of Syncom Healthcare Ltd. | 44094 | Open → |
| Aug 30, 2019 | Adjudication Order against K.M. Industrial Investments Ltd. | 44089 | Open → |
| Aug 29, 2019 | Adjudication Order in respect of Maanibhadra Commodities in the matter of Maanibhadra Commodities | 44108 | Open → |
| Aug 29, 2019 | Adjudication Order in respect of Mr. Jigar Harish Mehta in the matter of Onward Technologies Limited | 44095 | Open → |
| Aug 29, 2019 | Adjudication Order in respect of Emrald Commercial Ltd in the matter of dealings in illiquid stock options at Bombay Stock Exchange Limited | 44090 | Open → |
| Aug 29, 2019 | Adjudication Order in respect of Mamta Jindal in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 44088 | Open → |
| Aug 29, 2019 | Adjudication Order in respect of Pradeep Kumar Jindal in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited | 44087 | Open → |
| Aug 29, 2019 | Adjudication order in respect of Sarthak Sales Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 44084 | Open → |
| Aug 29, 2019 | Adjudication Order in the matter of Succinct Fintech Services Private Ltd | 44083 | Open → |