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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 29, 2019 | Adjudication Order in respect of Mr. Aman Kokrady in the matter of NSE Co-location | 44082 | Open → |
| Aug 29, 2019 | Adjudication Order in respect of five entities in the matter of NSE Co-location | 44081 | Open → |
| Aug 29, 2019 | Adjudication Order in the matter of KIFS Trade Capital Pvt. Ltd. | 44079 | Open → |
| Aug 29, 2019 | Adjudication order in respect of Sangrahalaya Timber and Crafts Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 44078 | Open → |
| Aug 29, 2019 | Adjudication Order in respect of J G Finance Limited | 44073 | Open → |
| Aug 28, 2019 | Adjudication order in respect of Shristi Cement Ltd. in the matter of dealings in illiquid stock options at BSE | 44065 | Open → |
| Aug 28, 2019 | Adjudication Order in respect of Sureshine Vintrade Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 44064 | Open → |
| Aug 27, 2019 | Adjudication Order in respect of Mr. Tejas Babulal Shah in the matter of dealings in Illiquid Stock Options at BSE | 44057 | Open → |
| Aug 27, 2019 | Adjudication Order in respect of Sushma Gupta in the matter of Himachal Fibres Ltd | 44053 | Open → |
| Aug 27, 2019 | Adjudication order in respect of Sai Refinery in the matter of Trading in Illiquid Stock Options on BSE | 44052 | Open → |
| Aug 27, 2019 | Adjudication Order in respect of Greencrest Financial Services Limited in the matter of dealing in illiquid stock option at BSE | 44051 | Open → |
| Aug 27, 2019 | Adjudication Order in respect of Kanoi Developments Limited | 44049 | Open → |
| Aug 26, 2019 | Adjudication Order in respect of Airspace Infrastructure Private Limited in the matter of trading in Illiquid Stock Options on BSE | 44048 | Open → |
| Aug 26, 2019 | Adjudication Order in respect of Inter Globe Finance Ltd. in the matter of Dealing in Illiquid options on the BSE | 44047 | Open → |
| Aug 26, 2019 | Adjudication Order in respect of Jaganathan Jayseelan in the matter of Dealing in Illiquid options on the BSE | 44046 | Open → |
| Aug 26, 2019 | Adjudication Order in respect of Swastik Securities & Finance Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 44040 | Open → |
| Aug 26, 2019 | Adjudication Order in respect of Swaminathan Muthukrishnan in the matter of Bodhtree Consulting Ltd | 44039 | Open → |
| Aug 26, 2019 | Adjudication Order in respect of Kadiresan M Muthiah in the matter of Bodhtree Consulting Ltd | 44038 | Open → |
| Aug 26, 2019 | Adjudication Order in respect of Survi Dealers Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 44037 | Open → |
| Aug 23, 2019 | Adjudication Order against SIC Stock & Services Pvt. Ltd & its Directors in Vertex Spinning Limited | 44020 | Open → |
| Aug 23, 2019 | Adjudication Order in respect of Hotahoti Wood Products Limited in the matter of Dealing in Illiquid options on the BSE | 44012 | Open → |
| Aug 23, 2019 | Adjudication order in respect of Anurabh Vanijya Private Limited in the matter of Illiquid Stock Options at BSE | 44009 | Open → |
| Aug 22, 2019 | Adjudication order in respect of Suchita Gupta in the matter of Medicamen Biotech Limited | 44005 | Open → |
| Aug 22, 2019 | Adjudication order in respect of Indo Traders and Exporters Limited | 44003 | Open → |
| Aug 22, 2019 | Adjudication Order in respect of Mr. Sanjeev Dalmia in the matter of AF Enterprises Ltd. | 43994 | Open → |
| Aug 22, 2019 | Adjudication Order in respect of Anil Kumar Agarwal in the matter of Sanwaria Consumer Ltd | 43992 | Open → |
| Aug 22, 2019 | Adjudication Order in respect of Imtihan Distributors Private Limited in the matter of Dealing in Illiquid options on the BSE | 43990 | Open → |
| Aug 22, 2019 | Adjudication Order in respect of Trigon Zinco Ltd. | 43989 | Open → |
| Aug 21, 2019 | Adjudication order in respect of Antimony Tradelink Private Limited in the matter of Illiquid Stock Options at BSE | 43979 | Open → |
| Aug 21, 2019 | Adjudication Order in respect of Multilateral Finance & Investments Limited (now known as Multilateral Finance & Investments Private Ltd.) for its failure to obtain SCORES Authentication | 43977 | Open → |
| Aug 21, 2019 | Adjudication Order in the matter of Action Financial Services (INDIA) Limited | 43974 | Open → |
| Aug 20, 2019 | Adjudication Order in respect of Abhishek Capital Private Limited in the matter of trading in Illiquid Stock Options on BSE | 43966 | Open → |
| Aug 20, 2019 | Adjudication Order in respect of Ajanta Comtrade Private Limited in the matter of trading in Illiquid Stock Options on BSE | 43964 | Open → |
| Aug 20, 2019 | Adjudication order in respect of Kamayani Engineering Products Limited | 43963 | Open → |
| Aug 19, 2019 | Adjudication order in respect of Shri Ravinder Singh in the matter of Trading in Illiquid Stock Options on BSE | 43938 | Open → |
| Aug 19, 2019 | Adjudication order in respect of Top Telemedia Ltd. | 43932 | Open → |
| Aug 09, 2019 | Adjudication order in respect of Marfatia Stock Broking Private Limited in the matter of 20 Microns Limited | 43866 | Open → |
| Aug 08, 2019 | Adjudication Order in respect of Econo Trade India Ltd in the matter of dealings in illiquid stock options at Bombay Stock Exchange Limited | 43934 | Open → |
| Aug 08, 2019 | Adjudication Order in respect of Moh Limited in the matter of not obtaining SCORES authentication and non redressal of investor grievances | 43857 | Open → |
| Aug 08, 2019 | Adjudication Order in respect of Fastner Machinery Dealers Private Limited in the matter of its dealings in illiquid stock options at the BSE Limited | 43856 | Open → |
| Aug 07, 2019 | Adjudication Order in the matter of Star India Market Research, Investment Adviser | 43836 | Open → |
| Aug 06, 2019 | Adjudication Order in respect of Shri Arun Govil in the matter of Dynacons Technologies Ltd | 43802 | Open → |
| Aug 06, 2019 | Adjudication Order in respect of Real Realty Management Company Ltd | 43801 | Open → |
| Aug 02, 2019 | Adjudication order in respect of ISE Securities & Services Limited | 43789 | Open → |
| Aug 02, 2019 | Adjudicating Order in respect of 35 entities in the matter of Octant Interactive Technologies Limited Case 1 | 43785 | Open → |
| Aug 02, 2019 | Adjudicating Order in respect of 11 entities in the matter of Octant Interactive Technologies Limited Case 2 | 43784 | Open → |
| Jul 31, 2019 | Adjudication Order in respect of India Infoline Ltd in the matter of Saint Gobain Sekurit India Ltd | 43771 | Open → |
| Jul 31, 2019 | Adjudication Order in respect of Siddharth C.A in the matter of 8K Miles Software Services Ltd | 43768 | Open → |
| Jul 31, 2019 | Adjudication Order against International Conveyers Ltd. | 43767 | Open → |
| Jul 31, 2019 | Adjudication Order against RCA Ltd. in the matter of International Conveyers Ltd | 43766 | Open → |
| Jul 31, 2019 | Adjudication Order against Mr. Rajendra Kumar Dabriwala in the matter of International Conveyers Ltd. | 43765 | Open → |
| Jul 31, 2019 | Adjudication Order in respect of Indian Products Limited | 43763 | Open → |
| Jul 31, 2019 | Adjudication Order in respect of Amita Pradeep Sheth (for the trades done on behalf of Hasti Pradeep Sheth) in the matter of M/s Aarya Global Shares and Securities Ltd (formerly known as Kuvam International Fashions Ltd) | 43760 | Open → |
| Jul 31, 2019 | Adjudication Order in respect of Rajeev Kumar Bhala, Rajeev Kumar Bhala (HUF) and Urmila Bhala in the matter of M/s Superior Industrial Enterprises Ltd. | 43758 | Open → |
| Jul 31, 2019 | Adjudication Order in respect of 19 Entities in the matter of Ram Minerals and Chemicals Ltd., | 43757 | Open → |
| Jul 31, 2019 | Adjudication order in respect of Shree Ganesh Metaliks Ltd. in the matter of dealings in illiquid stock options at BSE | 43754 | Open → |
| Jul 31, 2019 | Adjudication order in respect of Rockland Media and Communication Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43750 | Open → |
| Jul 31, 2019 | Adjudication order in respect of Seema Holdings Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43749 | Open → |
| Jul 31, 2019 | Adjudication order in the matter of Regency Hospital Limited | 43742 | Open → |
| Jul 30, 2019 | Adjudication Order in respect of Mangalam India Ltd. in the matter of Failure to obtain SCORES authentication | 43764 | Open → |
| Jul 30, 2019 | Adjudication Order in respect of NCL Research and Financial Services Ltd.in the matter of Trading in Illiquid Stock Options | 43762 | Open → |
| Jul 30, 2019 | Adjudication Order in respect of Mi Stock Broking Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 43761 | Open → |
| Jul 30, 2019 | Adjudication Order in respect of Shaishil Tusharkumar Jhaveri in the matter of PM Telelinnks Ltd | 43739 | Open → |
| Jul 30, 2019 | Adjudication Order in respect of Dippy Investments Pvt Ltd in the matter of dealing in Illiquid Stock Options at BSE | 43737 | Open → |
| Jul 30, 2019 | Adjudication Order in respect of Dhan Stock and Share Brokers Pvt. Ltd. in the matter of dealing in Illiquid Stock Options at BSE | 43735 | Open → |
| Jul 30, 2019 | Adjudication order in respect of Marwadi Shares and Finance Limited in the matter of Marwadi Shares and Finance Limited | 43733 | Open → |
| Jul 30, 2019 | Adjudication Order in respect of Jayendra Chandulal Sheth in the matter of Trading Activities of Certain Entities in the scrip of Grandma Trading And Agencies Limited | 43732 | Open → |
| Jul 30, 2019 | Adjudication Order in respect of Naishadh P. Desai in the matter of Financial Technologies (India) Limited (now known as 63 Moons Technologies Limited) | 43731 | Open → |
| Jul 30, 2019 | Adjudication order in respect of Fuji India Ltd | 43730 | Open → |
| Jul 30, 2019 | Adjudication Order in respect of Mr. Madhukar Sheth in the matter of Amulya Leasing & Finance Ltd. (Now known as Apollo Pipes Limited) | 43729 | Open → |
| Jul 29, 2019 | Adjudication order in respect of Grace (India) Ltd | 43719 | Open → |
| Jul 29, 2019 | Adjudication order in respect of Ganges Investments Ltd | 43718 | Open → |
| Jul 29, 2019 | Adjudication Order in respect of Lexicon Commercial Enterprises Limited | 43715 | Open → |
| Jul 29, 2019 | Adjudication Order in respect of Kwality Builders & Developers Limited | 43714 | Open → |
| Jul 29, 2019 | Adjudication order against Marson S Textile Limited | 43713 | Open → |
| Jul 29, 2019 | Adjudication order against M B Commerce Limited | 43712 | Open → |
| Jul 29, 2019 | Adjudication order against Divine Entertainment Limited | 43711 | Open → |
| Jul 29, 2019 | Adjudication Order in respect of two entities in the matter of Goldstone Infratech Limited | 43709 | Open → |
| Jul 26, 2019 | Adjudication Order in respect of Jindal Exports and Imports Pvt Ltd in the matter of Dealing in Illiquid options on the BSE | 43704 | Open → |
| Jul 26, 2019 | Adjudication Order in respect of Jyoti (India) Limited | 43700 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Hindustan Building Society Limited | 43687 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Madhushree Finvest Pvt Ltd in the matter of dealing in Illiquid Stock Options at the BSE | 43684 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Laxmi Business & Cement Co Pvt Ltd in the matter of dealing in Illiquid Stock Options at the BSE | 43683 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Ginni Vinimay Private Limited in the matter of its dealings in the illiquid stock options at the Bombay Stock Exchange Limited | 43682 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of Gandiv Investment Private Limited in the matter of its dealings in illiquid stock options at the BSE Limited | 43681 | Open → |
| Jul 25, 2019 | Adjudication Order in respect of M/s RR Equity Brokers Private Limited | 43680 | Open → |
| Jul 25, 2019 | Adjudication order against Shree Rupandham Steel Private Ltd. in the matter of dealings in illiquid stock options at BSE | 43678 | Open → |
| Jul 25, 2019 | Adjudication order in respect of Mr. Vipin Gupta in the matter of Parabolic Drugs Limited | 43677 | Open → |
| Jul 24, 2019 | Adjudication Order in respect of Ms. B. Jayanthi in the matter of NCL Research & Financial Services Limited | 43689 | Open → |
| Jul 24, 2019 | Adjudication Order in respect of Purva Sharegistry (India) Pvt Ltd in the matter of Kelvin Fincap Ltd in the matter of M/s Kelvin Fincap Limited | 43669 | Open → |
| Jul 24, 2019 | Adjudication order in respect of Meghana Commercial Co Ltd. | 43667 | Open → |
| Jul 24, 2019 | Adjudication order in respect of Morgan Walkar (Jute) Ltd | 43666 | Open → |
| Jul 24, 2019 | Adjudication order in respect of Suruchi Foods Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 43665 | Open → |
| Jul 24, 2019 | Adjudication Order in the matter of Sand Plast India Ltd | 43664 | Open → |
| Jul 24, 2019 | Adjudication Order in respect of Hindustan Mercantile Ltd | 43662 | Open → |
| Jul 23, 2019 | Adjudication Order in respect of Citrus Securities Private Limited in the matter of dealing in illiquid stock options at BSE | 43637 | Open → |
| Jul 23, 2019 | Adjudication Order in respect of Kusum Traders in the matter of Dealing in Illiquid options on the BSE | 43636 | Open → |
| Jul 23, 2019 | Adjudication Order in respect of Dinesh Kumar Somani in the matter of dealing in illiquid stock options at BSE | 43635 | Open → |
| Jul 22, 2019 | Adjudication order in respect of Shri Sanket Lalit Parikh in the matter of Trading in Illiquid Stock Options on BSE | 43631 | Open → |
| Jul 18, 2019 | Adjudication Order in respect of SKSE Securities Ltd. | 43601 | Open → |