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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 14, 2019 | Adjudication order in respect of Shri Raju Mukund Vanarase in the matter of Trading in Illiquid Stock Options on BSE | 43288 | Open → |
| Jun 14, 2019 | Adjudication order in respect of Shri Satya Narain Tulsian in the matter of Trading in Illiquid Stock Options on BSE | 43284 | Open → |
| Jun 14, 2019 | Adjudication order in respect of Royal Fincomm Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43283 | Open → |
| Jun 13, 2019 | Adjudication order in respect of Rector Investments Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43267 | Open → |
| Jun 13, 2019 | Adjudication order in respect of Rotomac Global Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43266 | Open → |
| Jun 11, 2019 | Adjudication order against Shree Siddhivinayak Realtors and Securities. in the matter of dealings in illiquid stock options at BSE | 43253 | Open → |
| Jun 10, 2019 | Adjudication order against Shri Radha Krishna Ispat Private Ltd. in the matter of dealings in illiquid stock options at BSE | 43239 | Open → |
| Jun 10, 2019 | Adjudication order against Shiv Parvati Leasing Private Ltd. in the matter of dealings in illiquid stock options at BSE | 43238 | Open → |
| Jun 04, 2019 | Adjudication Order in respect of Mr. Ajay Kumar Garg in the matter of dealing in illiquid stock option at BSE | 43182 | Open → |
| May 31, 2019 | Adjudication Order in respect of Shri Manoj Goel in the matter of Trading in Illiquid Stock Options | 43173 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in respect of 14 entities in the matter of Kushal Tradelink Ltd., | 43170 | Open → |
| May 31, 2019 | Adjudication Order in respect of MMG Steels Pvt. Ltd.in the matter of Trading in Illiquid Stock Options | 43168 | Open → |
| May 31, 2019 | Adjudication Order in respect of Mittal Pigments Pvt. Ltd.in the matter of Trading in Illiquid Stock Options | 43167 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in the matter of Trading Activities of Certain Entities in the Scrip of Tilak Finance Limited (now known as Tilak Ventures Limited) | 43162 | Open → |
| May 31, 2019 | Adjudication order in respect of S. Sukumar HUF in the matter of Trading in Illiquid Stock Options on BSE | 43161 | Open → |
| May 31, 2019 | Adjudication order in respect of Sanghi Steel Udyog Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43160 | Open → |
| May 31, 2019 | Adjudication order in respect of Roopam Steel Rolling Mills in the matter of Trading in Illiquid Stock Options on BSE | 43159 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in the matter of Inspection of Books of Destiny Securities Limited | 43158 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in the matter of Trading Activities of Certain Entities in the Scrip of Dee Kartavya Finance Limited | 43157 | Open → |
| May 31, 2019 | Adjudication Order dated May 31, 2019 in the matter of Trading Activities of Certain Entities in the Scrip of Pankaj Piyush Trade and Investments Limited | 43156 | Open → |
| May 30, 2019 | Adjudication Order dated May 30, 2019 in the matter of Trading Activities of Certain Entities in the Scrip of Tilak Finance Limited (now known as Tilak Ventures Limited) | 43148 | Open → |
| May 30, 2019 | Adjudication Order in the matter of Manashvi Securities Private Limited | 43146 | Open → |
| May 30, 2019 | Adjudication Order in respect of Kelvin Fincap Ltd in the matter of Kelvin Fincap Ltd | 43143 | Open → |
| May 30, 2019 | Adjudication Order in respect of Keyur M Shah, Keyur M Shah (HUF) Kavita K Shah in the matter of Kelvin Fincap Ltd | 43142 | Open → |
| May 30, 2019 | Adjudication Order in respect of 5 entities in the matter of Palred Technologies Ltd | 43141 | Open → |
| May 30, 2019 | Adjudication Order in respect of Choice Equity Broking Private Limited | 43139 | Open → |
| May 29, 2019 | Adjudicating Order in respect of VSP Steel Private Limited in the matter of dealings in illiquid stocks options at BSE | 43138 | Open → |
| May 29, 2019 | Adjudicating Order in respect of Winsher Merchants Private Limited in the matter of dealings in illiquid stocks options at BSE | 43134 | Open → |
| May 28, 2019 | Adjudication Order in respect of Anubhav Footwears Pvt Ltd (now known as Ratiff Accessories Pvt Ltd) in the matter of Man Industries (India) Ltd | 43129 | Open → |
| May 28, 2019 | Adjudication Order in respect of Kailash Darshan Housing Development Gujarat Private Limited in the matter of Dealing in Illiquid options on the BSE. | 43127 | Open → |
| May 28, 2019 | Adjudication Order in respect of respect of Sri Shyam Baba Ferro Alloys Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43126 | Open → |
| May 28, 2019 | Adjudication order against Shri Sarvasarai Balaji Steels Ltd. in the matter of dealings in illiquid stock options at BSE | 43124 | Open → |
| May 27, 2019 | Adjudication order in respect of promoters in the matter of Sindhu Trade Links Limited | 43117 | Open → |
| May 24, 2019 | Adjudication Order in respect of Amtek Auto Limited in the matter of Castex Technologies Ltd. | 43105 | Open → |
| May 23, 2019 | Adjudication Order in respect of respect of Straight Line Food products Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43091 | Open → |
| May 23, 2019 | Adjudication Order in respect of respect of Subhlabh Fiscal Services Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43090 | Open → |
| May 23, 2019 | Adjudication order in respect of seven entities in the matter of Brand Realty Services Limited. | 43089 | Open → |
| May 23, 2019 | Adjudication order against Shri Radha Raman Alloys Ltd. in the matter of dealings in illiquid stock options at BSE | 43087 | Open → |
| May 23, 2019 | Adjudicating Order in respect of Vindus Holdings Limited in the matter of dealings in illiquid stocks options at BSE | 43077 | Open → |
| May 23, 2019 | Adjudicating Order in respect of Winsher Commercial Private Limited in the matter of dealings in illiquid stocks options at BSE | 43076 | Open → |
| May 22, 2019 | Adjudication Order in respect of respect of Sri Narayan Mercantiles Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43064 | Open → |
| May 22, 2019 | Adjudication Order in respect of respect of Tarang Stock Broking Services Private Limited in the matter of dealings in illiquid Stock Options at BSE | 43062 | Open → |
| May 22, 2019 | Adjudication order against Shristi Ispat and Alloys Ltd. in the matter of dealings in illiquid stock options at BSE | 43060 | Open → |
| May 22, 2019 | Adjudication Order in respect of Abhinandan Vanijya Private Limited in the matter of trading in Illiquid Stock Options on BSE | 43059 | Open → |
| May 22, 2019 | Adjudication Order in respect of Goldline International Finvest Limited in the matter of Channel Nine Entertainment Ltd | 43057 | Open → |
| May 22, 2019 | Adjudication order in respect of various entities in the matter of Finalysis Credit and Guarantee Company Ltd. [Corrigendum] | 43055 | Open → |
| May 21, 2019 | Adjudication Order in respect of Salasar Techno Engineering Pvt Ltd in the matter of Ashutosh Paper Mills Ltd | 43048 | Open → |
| May 21, 2019 | Adjudication Order in respect of KPM Infotech Private Limited in the matter of Ashutosh Paper Mills Ltd | 43047 | Open → |
| May 20, 2019 | Adjudication Order in respect of five entities in the matter of Action Financial Services (INDIA) Limited | 43044 | Open → |
| May 17, 2019 | Adjudication Order in respect of 9 entities in the matter of Exdon Trading Company Limited | 43025 | Open → |
| May 17, 2019 | Adjudication Order in respect of six entities in the matter of En Aromatic & Petro Chemicals Ltd. | 43024 | Open → |
| May 17, 2019 | Adjudication order in respect of Royal Touch Fablon Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 43023 | Open → |
| May 17, 2019 | Adjudication Order in respect of Aakansha Advisory Services Private Limited in the matter of trading in Illiquid Stock Options on BSE | 43018 | Open → |
| May 16, 2019 | Adjudication Order in respect of 1) Basil International Ltd, 2) Mr. Manindra Kumar Basu, 3) Mr. Susanta Kumar Jana, 4) Mr. Mohammed Afaque Ahmed, 5) Mr. Nirmalendu Bhowmik, 6) Mr. Satya Narayan Karmakar, 7) Mr. Sourindra Nath Mukherjee, 8) Mr. Biplab Talukdar, 9) Mr. Susanto Chatterjee, 10) Ms. Monami Basu, 11) Mr. Sadhan Kumar Nandi, 12) Ms. Sarmistha Sengupta Saikia, 13) Ms. Korobi Sengupta, 14) Mr. Kaushik Chattopadhyay and 15) Mr. Promothesh Banerjee in the matter of Basil International Ltd. | 43008 | Open → |
| May 16, 2019 | Adjudication Order in respect of IFCI Financial Services Limited in the matter of IFCI Financial Services Limited | 43007 | Open → |
| May 15, 2019 | Adjudication Order in respect of two entities in the matter of Action Financial Services (INDIA) Limited | 43006 | Open → |
| May 15, 2019 | Adjudication order in respect of Shri Ram Ratan Chowdhary in the matter of Trading in Illiquid Stock Options on BSE | 42988 | Open → |
| May 10, 2019 | Adjudication Order in the matter of JM Financial Limited | 42958 | Open → |
| May 09, 2019 | Adjudication Order in respect of Mr. Saket Agarwal in the matter of ABG Shipyard Limited | 42949 | Open → |
| May 07, 2019 | Adjudication Order in respect of SBICAP Trustee Company Limited in the matter of Empee Sugars and Chemicals Limited | 42921 | Open → |
| May 07, 2019 | Adjudication order in respect of Ranklin Solutions Ltd., MJVVD Prakash, Venkateswara Rao, Jyotsana, Raghava Kumar, Satish Kumar, Chakravarthi and Vijaya Rama Raju in the matter of Ranklin Solutions ltd' in the matter of Ranklin Solutions Ltd. | 42918 | Open → |
| May 07, 2019 | Adjudication Order in respect of Chancellor Commodeal Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42917 | Open → |
| May 03, 2019 | Adjudication Order in respect of Dharti Investment and Holdings Ltd in the matter of dealing in illiquid Stock Options at BSE | 42906 | Open → |
| Apr 30, 2019 | Adjudication Order in respect to Bhilai Engineering Corporation Limited in the matter of non-obtaining of SCORES authentication | 42891 | Open → |
| Apr 30, 2019 | Adjudication order In the matter of Aadi industries | 42887 | Open → |
| Apr 30, 2019 | Adjudication order in the matter of STEP UP MARKETING | 42886 | Open → |
| Apr 30, 2019 | Adjudication order in respect of MJVVD Prakash in the matter of Ranklin Solutions Ltd. | 42885 | Open → |
| Apr 30, 2019 | Adjudication Order in respect of Calendula Teledata Private Ltd in the matter of dealing in illiquid Stock Options at BSE | 42884 | Open → |
| Apr 30, 2019 | Adjudication Order in respect of Bermaco Energy Systems Limited in the matter of dealing in illiquid Stock Options at BSE | 42883 | Open → |
| Apr 30, 2019 | Adjudication order in respect of Prakash, Venkateswara, Jyotsana, Raghava Kumar, Satish Kumar, Chakravarthi and Vijaya Rama Raju in the matter of Ranklin Solutions ltd' in the matter of Ranklin Solutions Ltd. | 42882 | Open → |
| Apr 30, 2019 | Adjudication Order in respect to Terryfab India Ltd. in the matter of non-obtaining of SCORES authentication and non-redressal of investor grievance | 42881 | Open → |
| Apr 30, 2019 | Adjudication Order in respect of Maa Ambe Warehousing Pvt. Ltd. the matter of dealing in Illiquid Stock Options at the BSE | 42878 | Open → |
| Apr 30, 2019 | Adjudication Order in respect of Maa Amba Towers Ltd. the matter of dealing in Illiquid Stock Options at the BSE | 42877 | Open → |
| Apr 30, 2019 | Adjudication Order in respect Leela News Network Pvt Ltd the matter of dealing in Illiquid Stock Options at the BSE | 42876 | Open → |
| Apr 30, 2019 | Adjudication order against Shri Balaji Trade in the matter of dealings in illiquid stock options at BSE | 42873 | Open → |
| Apr 30, 2019 | Adjudicating Order in respect of Varun Vinimay Private Limited in the matter of dealings in illiquid stocks options at BSE | 42872 | Open → |
| Apr 30, 2019 | Adjudication order against S V Trading and Agencies Ltd. and Kappac Pharma Ltd. in the matter of Oricon Enterprises Ltd. | 42870 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Shree Naman Securities & Finance Pvt., Ltd., | 42875 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Sunidhi Securities & Finance Ltd., | 42867 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Prashant Jayantilal. Patel | 42863 | Open → |
| Apr 26, 2019 | Adjudication order in respect of RJB Constructions Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42861 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Rakeshkumar Rameshkumar Pandey in the matter of Trading in Illiquid Stock Options on BSE | 42860 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Sanghamitra Alloys Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42859 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Scania Steels & Powers Limited in the matter of Trading in Illiquid Stock Options on BSE | 42858 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Rotex Intertrade Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42857 | Open → |
| Apr 26, 2019 | Adjudication order in respect of Sandeep Stocks Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42856 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Sanjay Thakkar in the matter of Gujarat Arth Ltd. | 42854 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Magnetic Properties Private Limited the matter of dealing in Illiquid Stock Options at the BSE | 42853 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Smt. Rameshwari Devi Bhutra in the matter of Malabar Trading Company Limited | 42852 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Shri Amitkumar Radheshyam Gupta in the matter of Malabar Trading Company Limited | 42850 | Open → |
| Apr 26, 2019 | Adjudication Order in respect of Shri Nabendu Battacharya in the matter of Trading in Illiquid Stock Options | 42846 | Open → |
| Apr 26, 2019 | Adjudication order against Shree Hanuman Loha Ltd. in the matter of dealings in illiquid stock options at BSE | 42843 | Open → |
| Apr 26, 2019 | Adjudication order against Shreyans Vyapaar Private Limited in the matter of dealings in illiquid stock options at BSE | 42842 | Open → |
| Apr 26, 2019 | Adjudication Order dated April 26, 2019 in respect of Vikram Sharma in the matter of Trading Activities of Certain Entities in the Scrip of Pankaj Piyush Trade and Investments Limited | 42838 | Open → |
| Apr 26, 2019 | Adjudication Order dated April 26, 2019 in respect of Ashoka Mercantile Limited in the matter of Modipon Limited | 42836 | Open → |
| Apr 26, 2019 | Adjudication Order dated April 26, 2019 in respect of Meuse Kara & Sungrace Mafatlal Limited (now known as MYNK1906 Industries India Limited) in the matter of Non- Redressal of Investor Complaints | 42835 | Open → |
| Apr 26, 2019 | Adjudicating Order in respect of Varun Pramarik in the matter of dealings in illiquid stocks options at BSE | 42833 | Open → |
| Apr 26, 2019 | Adjudication Order dated April 26, 2019 in respect of Amit Sethi in the matter of Trading Activities of Certain Entities in the Scrip of Pankaj Piyush Trade and Investments Limited | 42832 | Open → |
| Apr 25, 2019 | Adjudication Order in respect of M/s. Indian Bank | 42839 | Open → |
| Apr 25, 2019 | Adjudication order against Shirish Poonglia HUF in the matter of dealings in illiquid stock options at BSE | 42831 | Open → |