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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 22, 2019 | Adjudication order against Purbanchal Prestressed Ltd | 42453 | Open → |
| Mar 22, 2019 | Adjudication order against Precel Solutions (P) Ltd | 42452 | Open → |
| Mar 22, 2019 | Adjuducation Order in the matter of Artech Powere Products Limited | 42445 | Open → |
| Mar 22, 2019 | Adjudication order in respect of Gayatri Nadupalli | 42444 | Open → |
| Mar 22, 2019 | Adjudication Order (AO) dated March 22, 2019 in the matter of Modipon Limited | 42443 | Open → |
| Mar 22, 2019 | Adjudicating Order in respect of Yudhbir Chhibbar in the matter of dealings in illiquid stocks options at BSE | 42442 | Open → |
| Mar 22, 2019 | Adjudicating Order in respect of Umapati Oil Mill and Ginning Factory in the matter of dealings in illiquid stocks options at BSE | 42440 | Open → |
| Mar 22, 2019 | Adjudication Order in respect of Kasturbhai Mayabhai Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 42437 | Open → |
| Mar 20, 2019 | Adjudication Order in the matter of Mefcom Agro Industries Limited | 42465 | Open → |
| Mar 20, 2019 | Adjudication order in the matter of Le -waterina Resorts and Hotels Ltd | 42460 | Open → |
| Mar 20, 2019 | Adjudication Order in respect of 4 entities in the matter of Kushal Tradelink Ltd., | 42430 | Open → |
| Mar 20, 2019 | Adjudication order in respect of Nadupalli Sridhar | 42429 | Open → |
| Mar 20, 2019 | Adjudication Order in the matter of Anugrah Stock & Broking Pvt. Ltd. | 42428 | Open → |
| Mar 19, 2019 | Adjudication Order in respect of Bhikshu Portfolio Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42417 | Open → |
| Mar 19, 2019 | Adjudication Order in respect of Bhaijee Portfolio Ltd in the matter of dealing in illiquid Stock Options at BSE | 42416 | Open → |
| Mar 19, 2019 | Adjudicating Order in respect of Vimal Vadilal Shah (HUF) in the matter of dealings in illiquid stocks options at BSE | 42409 | Open → |
| Mar 19, 2019 | Adjudication order in respect of RPC Commercial Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42407 | Open → |
| Mar 19, 2019 | Adjudicating Order in respect of Thakkar Kanaiyalal Shivram Bhai in the matter of dealings in illiquid stocks options at BSE | 42406 | Open → |
| Mar 18, 2019 | Adjudication Order dated March 18, 2019, in respect of M/s. Gangadham Tracon Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 42388 | Open → |
| Mar 18, 2019 | Adjudication order in respect of Unjha Formulations Limited | 42386 | Open → |
| Mar 18, 2019 | Adjudication Order in respect of Shreyas Dinesh Sharma in the matter of Kesar Petroproducts Limited | 42384 | Open → |
| Mar 15, 2019 | Adjudication Order in respect of Jeevaka Industries Private Limited in the matter of Dealing in Illiquid options on the BSE. | 42373 | Open → |
| Mar 15, 2019 | Adjudication Order in respect of Sybly Industries Ltd in the matter of GDR issue by Sybly Industries Ltd | 42372 | Open → |
| Mar 14, 2019 | Adjudication Order in respect of Focus Industrial Resources Ltd., | 42370 | Open → |
| Mar 14, 2019 | Adjudication order in respect of Rattan Ispat Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42353 | Open → |
| Mar 14, 2019 | Adjudication order in respect of Ritman Commodities Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42352 | Open → |
| Mar 14, 2019 | Adjudication order in respect of Darshan Mahendra Shah, Neha Darshan Shah and Marketpulse Finsoft Pvt. Ltd. in the matter of Finalysis Credit and Guarantee Company Limited | 42351 | Open → |
| Mar 13, 2019 | Adjudication Order in respect of M/s. G. P. Shah Investment Pvt. Ltd., M/s. B. G. Jain Investment Pvt. Ltd., M/s. P. B. Jain Investment Pvt. Ltd., M/s. Varju Investment Pvt. Ltd., M/s. Nakoda Syntex Pvt. Ltd., Shri Babulal G. Jain, M/s. B. G. Jain HUF, Ms. Pushpadevi B. Jain, Shri Devendra B. Jain, Shri Kartik B. Jain, Ms. Shilpa B. Jain, and Ms. Neetu D Jain in the matter of Nakoda Limited | 42338 | Open → |
| Mar 12, 2019 | Adjudication Order in the matter of CD Equisearch Private Limited | 42344 | Open → |
| Mar 12, 2019 | Adjudication order in the matter of Le Waterina Resorts & Hotels | 42336 | Open → |
| Mar 12, 2019 | Adjudication order in respect of Shri Rakesh Garg in the matter of Trading in Illiquid Stock Options on BSE | 42329 | Open → |
| Mar 12, 2019 | Adjudication order in respect of Renesola India Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42328 | Open → |
| Mar 12, 2019 | Adjudication Order in respect of Jahangirabad Finance Co Pvt Ltd in the matter of Dealing in Illiquid options on the BSE. | 42325 | Open → |
| Mar 08, 2019 | Adjudication Order dated March 08, 2019, in respect of M/s. Indus Portfolio Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 42303 | Open → |
| Mar 05, 2019 | Adjudication Order in respect of Mr. Shain Jose in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 42282 | Open → |
| Mar 05, 2019 | Adjudication Order in respect of Ms. S . Madeswari in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 42281 | Open → |
| Mar 05, 2019 | Adjudication Order in respect of Mr. S. Dhandapani in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 42280 | Open → |
| Mar 05, 2019 | Adjudication Order in respect of Mr. Reji P D in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 42279 | Open → |
| Mar 05, 2019 | Adjudication Order in respect of Competent Finman Pvt. Ltd. in the matter of Polo Hotels Ltd. | 42277 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of 10 Entities in the matter of Mindvision Capital Limited | 42259 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of 4 Entities in the matter of Mindvision Capital Limited | 42257 | Open → |
| Feb 28, 2019 | Adjudication Order in the matter of Dealing in Illiquid Stock Options at the BSE - Nextel Vinimay Pvt. Ltd. | 42245 | Open → |
| Feb 28, 2019 | Adjudication Order in the matter of Dealing in Illiquid Stock Options at the BSE - Narayan Kumar Goyal HUF | 42244 | Open → |
| Feb 28, 2019 | Adjudication Order in the matter of Dealing in Illiquid Stock Options at the BSE - N M Impex Pvt. Ltd. | 42243 | Open → |
| Feb 28, 2019 | Order in the matter of Dealing in Illiquid Stock Options at the BSE - Megha Associate Private Limited | 42242 | Open → |
| Feb 28, 2019 | Adjudication Order in the matter of Dealing in Illiquid Stock Options at the BSE - MB Investments | 42241 | Open → |
| Feb 28, 2019 | Adjudication order in the matter of Vishvas Securities | 42239 | Open → |
| Feb 28, 2019 | Adjudication Order in respect to Shilpa Stock Brokers Pvt Ltd in the matter of Trading in the F & O segment at NSE | 42238 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Mr. Amardeep Singh Dahiya in the matter of Polo Hotels Ltd. | 42236 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Mr. Abhey Ram Dahiya in the matter of Polo Hotels Ltd. | 42235 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Mav Steels Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 42234 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of M M Commodities in the matter of dealing in Illiquid Stock Options at the BSE | 42231 | Open → |
| Feb 28, 2019 | Adjudication order against Nirmala Mehra in the matter of Fortune Financial Services (India) Ltd (now known as The Investment Trust of India Ltd.) | 42229 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of M J Shares & Securities Pvt. Ltd. in the matter of dealing in Illiquid Stock Options at the BSE | 42228 | Open → |
| Feb 28, 2019 | Adjudication order in respect of Satyam Castings Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 42224 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Chitragupta Sales & Services Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42220 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Basic Clothing Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42219 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Cellour Commercial Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42218 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Ramchand Tahikandas Chhetija HUF in the matter of Mindvision Capital Ltd. | 42215 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Vishal Ferro Alloys Private Ltd | 42214 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Mr. Krishna Pradeepa S.V. (Kanipura Securities) in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 42213 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Mr. Benoi C George (Pioneer Securiteis) in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 42212 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Mr.Madhu M R in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 42211 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Mr. Aravindan Unnithan in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 42210 | Open → |
| Feb 28, 2019 | Adjudication Order against R P Computer Forms Private Limited | 42207 | Open → |
| Feb 28, 2019 | Adjudication Order w.r.t. Jitendra Singh in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 42206 | Open → |
| Feb 28, 2019 | Adjudication Order w.r.t. Manoj Motta in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 42205 | Open → |
| Feb 28, 2019 | Adjudication Order dated February 28, 2019, in respect of M/s. Gajanan Enterprises in the matter of Its dealings in Illiquid Stock Options at BSE. | 42204 | Open → |
| Feb 28, 2019 | Adjudication order in respect of Overactive Merchants Private Limited in the matter of Illiquid Stock Options at BSE | 42202 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of Kamlesh Betala Trading Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 42201 | Open → |
| Feb 28, 2019 | Adjudication Order (AO) dated February 28, 2019 in respect of Ginni Devi Modi in the matter of Modipon Limited | 42199 | Open → |
| Feb 28, 2019 | Adjudication Order against Purba Agro Food Limited | 42198 | Open → |
| Feb 28, 2019 | Adjudication Order against Pushkar Commercial Limited | 42197 | Open → |
| Feb 28, 2019 | Adjudication Order in respect of 7 entities in the matter of Confidence Finance and Trading Ltd | 42195 | Open → |
| Feb 27, 2019 | Adjudication Order in respect of Lend Lease Company India Ltd. in the matter of dealing in Illiquid Stock Options at the BSE | 42230 | Open → |
| Feb 27, 2019 | Adjudication Order in the matter of M/s Manubhai Mangaldas Securities Pvt. Ltd. | 42216 | Open → |
| Feb 27, 2019 | Adjudication Order in respect of Man Finance Private Limited in the matter of Man Industries (India) Ltd. | 42188 | Open → |
| Feb 27, 2019 | Adjudication Order in respect of Kishan Gopal Mohta in the matter of Dealing in Illiquid options on the BSE. | 42187 | Open → |
| Feb 27, 2019 | Adjudication order in respect of Shri Sanjay Kumar Mahipal in the matter of Trading in Illiquid Stock Options on BSE | 42179 | Open → |
| Feb 27, 2019 | Adjudication order in respect of Shri Ram Avtar Mahipal in the matter of Trading in Illiquid Stock Options on BSE | 42178 | Open → |
| Feb 27, 2019 | Adjudicating Order in respect of Vora Financial Services Private Limited in the matter of dealings in illiquid stocks options at BSE | 42174 | Open → |
| Feb 27, 2019 | Adjudication Order in respect of 11 Entities in the matter of Mindvision Capital Limited | 42173 | Open → |
| Feb 26, 2019 | Adjudication Order in respect of Annex Tradelinks Private Ltd in the matter of dealings in illiquid Stock Options | 42264 | Open → |
| Feb 26, 2019 | Adjudication Order in the matter of Destiny Securities Limited | 42166 | Open → |
| Feb 26, 2019 | Adjudication Order in respect of K B Sponge Iron Limited in the matter of Dealing in Illiquid options on the BSE. | 42162 | Open → |
| Feb 26, 2019 | Adjudication order in respect of Abdul Zameer Hakim Khan, Amir Hamza Hakim Khan and Rehana Khan in the matter of Finalysis Credit and Guarantee Company Limited | 42160 | Open → |
| Feb 26, 2019 | Adjudication Order in respect of Vijay Growth Financial Services Ltd. (presently Supra Trends Ltd.) in the matter of Moschip Semiconductors Ltd. | 42159 | Open → |
| Feb 26, 2019 | Adjudication Order in respect of Radford Global Limited in the matter of Radford Global Limited | 42158 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Altiria Tradelinks in the matter of dealings in illiquid Stock Options | 42265 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Admire Vinimay Pvt Ltd in the matter of dealings in illiquid Stock Options | 42263 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of three entities in the matter of Sure Analysis Gain Services | 42155 | Open → |
| Feb 25, 2019 | Adjudication Order dated February 25, 2019, in respect of M/s. IM+ Investments & Capital Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 42154 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Julie Agrawal in the matter of Dealing in Illiquid options on the BSE. | 42149 | Open → |
| Feb 25, 2019 | Adjudication order in respect of M/s Rajlaxmi Plaza Pvt Ltd in the matter of Illiquid Stock Options at BSE | 42139 | Open → |
| Feb 25, 2019 | Adjudication order in respect of Rajesh Rao in the matter of Illiquid Stock Options at BSE | 42138 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Wonderland Paper Suppliers Private Limited in the matter of dealings in illiquid stocks options at BSE | 42136 | Open → |
| Feb 25, 2019 | Adjudication Order in respect of Vijeta Broking India Private Limited in the matter of dealings in illiquid stocks options at BSE | 42135 | Open → |
| Feb 22, 2019 | Adjudication Order in respect of ASE Capital Markets Ltd in the matter of SMS Techsoft I Ltd | 42131 | Open → |
| Feb 22, 2019 | Adjudication order in respect of Gallops Enterprise Limited in the matter of Sharepro Services (I) Private Limited | 42129 | Open → |
| Feb 22, 2019 | Adjudication Order in respect of Linkhouse Industries Ltd., | 42128 | Open → |