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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 18, 2019 | Adjudication Order in respect of M/s Kelvin FIncap Limited (formerly known as Dahyabhai Sons Limited) in the matter of M/s Kelvin Fincap Limited | 43600 | Open → |
| Jul 17, 2019 | Adjudication order in respect of Exhibitors Syndicate Ltd | 43595 | Open → |
| Jul 17, 2019 | Adjudication order in respect of Arpna Capital Services Private Limited in the matter of Illiquid Stock Options at BSE | 43592 | Open → |
| Jul 17, 2019 | Adjudication order in respect of Assam Valley Finance and Investments Pvt Ltd in the matter of Illiquid Stock Options at BSE | 43591 | Open → |
| Jul 17, 2019 | Adjudication order in respect of Aroma Chemicals in the matter of Illiquid Stock Options at BSE | 43590 | Open → |
| Jul 17, 2019 | Adjudication order in the matter of Arihant Capital Market Ltd. | 43589 | Open → |
| Jul 16, 2019 | Adjudication order in respect of Anantnath Vincom Private Limited in the matter of Illiquid Stock Options at BSE | 43587 | Open → |
| Jul 16, 2019 | AO Order in respect of Hari Textile Mills Ltd | 43584 | Open → |
| Jul 16, 2019 | AO Order in respect of Ellenbarrie Tea Co Ltd | 43583 | Open → |
| Jul 15, 2019 | Adjudication Order in respect of GKS Properties Private Limited in the matter of dealings in illiquid stock options at Bombay Stock Exchange Limited | 43573 | Open → |
| Jul 15, 2019 | Adjudicating Order in respect of Chetan S Kothari and Chetana Kothari in the matter of Tricom India Limited | 43572 | Open → |
| Jul 12, 2019 | Adjudication Order in respect of of Dhaval Kirti Kothari in the matter of dealing in illiquid stock options at BSE | 43560 | Open → |
| Jul 12, 2019 | Adjudication Order in respect of Evergrowing Iron & Finvest Pvt Ltd in the matter of dealings in illiquid stock options at Bombay Stock Exchange Limited | 43559 | Open → |
| Jul 12, 2019 | Adjudicating Order in respect of Zealous Financial Services Pvt. Ltd. in the matter of dealings in illiquid stocks options at BSE | 43554 | Open → |
| Jul 12, 2019 | Adjudication Order dated July 12, 2019, in respect of M/s. Vijay Shree Builders Pvt. Ltd. in the matter of Its dealings in Illiquid Stock Options at BSE | 43553 | Open → |
| Jul 11, 2019 | Adjudication Order in respect of Amit Auto Credit Company Private Limited in the matter of dealing in illiquid stock option at BSE | 43547 | Open → |
| Jul 11, 2019 | Adjudication Order in respect of Ganpati Multi Commodity Business India Private Limited in the matter of its dealings in illiquid stock options at the BSE Limited | 43545 | Open → |
| Jul 11, 2019 | Adjudication Order in respect of Anant Agrawal in the matter of M/s Superior Industrial Enterprise Ltd | 43542 | Open → |
| Jul 11, 2019 | Adjudication Order in respect of Ms. Deepti Agrawal and Mr. Sanjeev Agrawal in the matter of M/s Superior Industrial Enterprise Ltd | 43541 | Open → |
| Jul 10, 2019 | Adjudication order in the matter of Korp Securities Ltd. | 43546 | Open → |
| Jul 10, 2019 | Order in the matter of Dredging Corporation of India Limited | 43533 | Open → |
| Jul 10, 2019 | Adjudication Order in respect of of Deepakkumar Subhaschandra Mehta in the matter of dealing in illiquid stock options at BSE | 43532 | Open → |
| Jul 09, 2019 | Adjudication Order in respect of of DB (International) Stock Brokers Ltd in the matter of dealing in illiquid stock options at BSE | 43526 | Open → |
| Jul 08, 2019 | Adjudication Order in respect of Mr. Purshottam Madanlal Khandelwal in the matter of Sumeet Industries Limited | 43516 | Open → |
| Jul 05, 2019 | Adjudication Order in respect of Indore Treasure Town Private Ltd. in the matter of Dealing in Illiquid options on the BSE. | 43579 | Open → |
| Jul 05, 2019 | Adjudication Order in respect of Trans Techno Foods Limited. | 43506 | Open → |
| Jul 05, 2019 | Adjudication Order in respect of Hora Finance Investment in the matter of Dealing in Illiquid options on the BSE. | 43505 | Open → |
| Jul 05, 2019 | Adjudication Order In the matter of Mefcom Agro Industries Ltd. | 43487 | Open → |
| Jul 04, 2019 | Adjudication Order in respect of PACL Limited in the matter of noncompliance of summons | 43511 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Hariharan Vaidyalingam in the matter of Insider Trading in the Scrip of Multi Commodity Exchange of India Limited. | 43462 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Shri Rajesh Marchya in the matter of Tradimg in Malabar Trading Co. Ltd. | 43460 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Misrilall Mines Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 43459 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Nivedan Advisory Services Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 43458 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Multiplex Vyapar Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 43457 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Saamya Biotech India Ltd. | 43452 | Open → |
| Jun 28, 2019 | Adjudication Order against JMD Telefilms Industries Ltd (Now JMD Ventures Limited | 43449 | Open → |
| Jun 28, 2019 | Adjudication order in respect of P.N. Vijay Financial Services Pvt. Ltd. | 43448 | Open → |
| Jun 28, 2019 | Adjudication Order against MaNally Bharat Engineering Company Ltd | 43447 | Open → |
| Jun 28, 2019 | Adjudication order in respect of Aroma Enterprises (India) Limited in the matter of Aroma Enterprises (India) Limited | 43439 | Open → |
| Jun 28, 2019 | Adjudication Order against Gem Investment and Trading Private Limited in the matter of In the matter of United Breweries (Holdings) Ltd | 43438 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Deepak Sarda in the matter of dealing in illiquid stock options at BSE | 43437 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Bajrang Steel and Alloys Limited in the matter of dealing in illiquid stock options at BSE | 43436 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Deora Finance Pvt Ltd in the matter of dealing in illiquid stock options at BSE | 43435 | Open → |
| Jun 28, 2019 | Order in the matter of Mefcom Agro Industries Ltd. | 43434 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Mr. Haresh Shah in the matter of Seshasayee Papers and Boards Limited | 43433 | Open → |
| Jun 28, 2019 | Adjudication Order in the matter of Trading in the scrip of Elpro International Ltd | 43432 | Open → |
| Jun 28, 2019 | Adjudication order against South Delhi Promotors Limited. in the matter of dealings in illiquid stock options at BSE | 43430 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Castex Technologies Limited & Metalyst Forgings Limited in the matter of Castex Technologies Limited | 43428 | Open → |
| Jun 28, 2019 | Adjudication Order in respect Mahakaleshwar Mines & Metals Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 43427 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Laxmi Rolling and Strips Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 43426 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of Leelaben Sureshchandra Kachadia in the matter of dealing in Illiquid Stock Options at the BSE | 43425 | Open → |
| Jun 28, 2019 | Adjudication Order in respect of T Lakshminarayanan in the matter of Andhra Petrochemicals Ltd., | 43424 | Open → |
| Jun 27, 2019 | Adjudication order in respect of SPFL Securities Limited in the matter of dealings in Illiquid Stock Options at BSE | 43418 | Open → |
| Jun 27, 2019 | Adjudication Order against Pharma Trading Co. Pvt. Ltd. in the matter of In the matter of United Breweries (Holdings) Ltd | 43416 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of GKS Technology Park Private Limited in the matter of dealings in illiquid stock options at the Bombay Stock Exchange Limited | 43410 | Open → |
| Jun 26, 2019 | Adjudication Order against Mallya Private Limited in the matter of In the matter of United Breweries (Holdings) Ltd. | 43409 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Femina Stock Management Company Limited in the matter of its dealings in illiquid stock options at the BSE Limited | 43404 | Open → |
| Jun 26, 2019 | Adjudication order in respect of Sagar Constructions in the matter of Trading in Illiquid Stock Options on BSE | 43403 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Affluence Commodities Private Limited | 43397 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Jaideep Halwasiya in the matter of Dealing in Illiquid options on the BSE. | 43394 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Hotel Polo Towers Private Limited in the matter of Dealing in Illiquid options on the BSE. | 43393 | Open → |
| Jun 26, 2019 | Adjudication Order in respect of Hollyfield Traders Private Limited in the matter of Dealing in Illiquid options on the BSE. | 43392 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of Kemrock Industries and Exports Limited, Kalpesh Mahedrabhai Patel, Navin R Patel, Mahendra R Patel and N K Jain in the matter of Kemrock Industries and Exports Limited. | 43396 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of Kalpesh Mahedrabhai Patel and Binitaben Kalpesh Patel in the matter of Kemrock Industries and Exports Limited | 43395 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of 1) Shri Yogesh Kela, 2) Shri Prakash Nandalal Kela and 3) Shri Umesh Kela in the matter of M/s Glory Polyfilms Ltd | 43388 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of Vipul Vasantlal Shah in the matter of Safal Herbs Ltd | 43387 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of Aarti Drugs Limited in the matter of Aarti Drugs Limited | 43385 | Open → |
| Jun 25, 2019 | Adjudication Order dated June 25, 2019, in respect of Nishith M Shah HUF in the matter of Shree Shaleen Textiles Limited | 43382 | Open → |
| Jun 25, 2019 | Adjudication Order dated June 25, 2019, in respect of Shyam Rathi HUF in the matter of Shree Shaleen Textiles Limited | 43380 | Open → |
| Jun 25, 2019 | Adjudication order against Shivam Securities Private Ltd. in the matter of dealings in illiquid stock options at BSE | 43379 | Open → |
| Jun 25, 2019 | Adjudication order in respect of seven entities in the matter of Finalysis Credit & Guarantee Company Limited | 43378 | Open → |
| Jun 25, 2019 | Adjudication order against Shri Parasram Holdings Private Ltd in the matter of dealings in illiquid stock options at BSE | 43377 | Open → |
| Jun 25, 2019 | Adjudication Order dated June 25, 2019 in respect of Dr. P. L. Tiwari in the matter of Astec Life Sciences Limited | 43374 | Open → |
| Jun 25, 2019 | Adjudicating Order in respect of VSP Udyog Pvt. Ltd. in the matter of dealings in illiquid stocks options at BSE | 43372 | Open → |
| Jun 25, 2019 | Adjudication Order in respect of M/s Kelvin FIncap Limited (formerly known as Dahyabhai Sons Limited) in the matter of M/s Kelvin Fincap Limited | 43371 | Open → |
| Jun 25, 2019 | Adjudication Order against Kamsco Industries Private Ltd.in the matter of In the matter of United Breweries (Holdings) Ltd. | 43370 | Open → |
| Jun 24, 2019 | Adjudication Order in respect of Momi’s Trust in the matter of Aarti Drugs Limited | 43384 | Open → |
| Jun 24, 2019 | Adjudication Order in respect of M/s Superior Industrial Enterprise Ltd in the matter of M/s Superior Industrial Enterprise Ltd | 43360 | Open → |
| Jun 24, 2019 | Adjudication Order dated June 24, 2019, in respect of Mr. Jayeshkumar Narottamdas Gandhi, Ms. Bharati Jayesh Gandhi and Mr. Deval Jayesh Gandhi in the matter of Shree Shaleen Textiles Limited | 43359 | Open → |
| Jun 24, 2019 | Adjudication order in respect of Sandip Kiritbhai Patel HUF in the matter of Trading in Illiquid Stock Options on BSE | 43358 | Open → |
| Jun 24, 2019 | Adjudication Order dated June 24, 2019, in respect of Ms. Anjana Arun Karwa in the matter of Shree Shaleen Textiles Limited | 43357 | Open → |
| Jun 24, 2019 | Adjudication Order in respect of M/s Mark Corporate Advisors Pvt Ltd in the matter of Palred Technologies Ltd | 43356 | Open → |
| Jun 20, 2019 | Adjudication Order in respect of Mr. Anand R. Mundhra in the matter of dealing in illiquid stock option at BSE | 43348 | Open → |
| Jun 20, 2019 | Adjudicating Order in respect of Giridharan S in the matter of Edserve Softsystems Limited | 43345 | Open → |
| Jun 20, 2019 | Adjudicating Order in respect of Ganapathy GIta in the matter of Edserve Softsystems Limited | 43344 | Open → |
| Jun 19, 2019 | Adjudication order in respect of Sourabh H. Bora in the matter of dealings in Illiquid Stock Options at BSE | 43341 | Open → |
| Jun 19, 2019 | Adjudication Order in respect of Sun Star Securities in the matter of dealings in Illiquid Stock Options at BSE | 43340 | Open → |
| Jun 19, 2019 | Adjudication Order in respect of Som Distilleries and Breweries Limited | 43339 | Open → |
| Jun 19, 2019 | Adjudication order in respect of Arham Share Consultants Private Limited in the matter of Illiquid Stock Options at BSE | 43338 | Open → |
| Jun 19, 2019 | Adjudication order in respect of Mr. Anuj Katta in the matter of Illiquid Stock Options at BSE | 43336 | Open → |
| Jun 19, 2019 | Adjudication Order in respect of Nirshilp Securities Ltd in the matter of Winsome Yarns Limited | 43335 | Open → |
| Jun 19, 2019 | Adjudication Order in respect of Flyhigh Exports Private Limited in the matter of its dealing s in the illiquid stock options at the Bombay Stock Exchange Limited | 43334 | Open → |
| Jun 18, 2019 | Adjudication Order in respect of ENPAR Fortune Private Limited (previously known as Fortune Investments and Finance India Private Limited) in the matter of its dealings in illiquid stock options at the BSE limited | 43326 | Open → |
| Jun 18, 2019 | Adjudication Order in respect of three entities in the matter of Prism Medico and Pharmacy Ltd. | 43323 | Open → |
| Jun 18, 2019 | Adjudication order against Shree Waris Piya Steel Company Private Ltd in the matter of dealings in illiquid stock options at BSE | 43314 | Open → |
| Jun 17, 2019 | Adjudication order in respect of Mr. Anilkumar Ramniranjan Kejriwal in the matter of Illiquid Stock Options at BSE | 43315 | Open → |
| Jun 17, 2019 | Adjudication Order in respect of New Delhi Television Limited In the matter of New Delhi Television Limited | 43312 | Open → |
| Jun 17, 2019 | Adjudication Order in respect of Crosseas Capital Services Private Limited in the matter of Sudar Industries Limited | 43311 | Open → |
| Jun 14, 2019 | Adjudication Order in respect of A One Steels India Pvt Ltd in the matter of Trading in Illiquid Stock Option at BSE | 43294 | Open → |
| Jun 14, 2019 | Adjudication Order in respect of A One Steel & Alloys Pvt Ltd in the matter of Trading in Illiquid Stock Option at BSE | 43292 | Open → |