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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 22, 2019 | Adjudication Order in respect of Mr. Sajjad Abdul Quadir in the matter of Finalysis Credit & Guarantee Company Ltd. | 42126 | Open → |
| Feb 22, 2019 | Adjudication Order in respect of Mr. Vinayak Sarkhot in the matter of Finalysis Credit & Guarantee Company Ltd. | 42125 | Open → |
| Feb 21, 2019 | Adjudication Order in respect of Bhiragacha Finance Company Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42115 | Open → |
| Feb 21, 2019 | Adjudication Order in respect of Blue Bird Mercantiles Private Limited in the matter of dealing in illiquid Stock Options at BSE | 42114 | Open → |
| Feb 21, 2019 | Adjudication order in respect of Taneja Aerospace and Aviation Limited, Shri Salil Taneja, Shri B R Taneja and Shri Rakesh Surie in the matter of Taneja Aerospace and Aviation Limited | 42111 | Open → |
| Feb 20, 2019 | Adjudication Order against Sai Mangesh Consultancy in the matter of Citizen Yarns Limited | 42101 | Open → |
| Feb 20, 2019 | Adjudication Order in in the matter of M/s Investor Gala Research Laboratories Proprietor: Ms. Prachi Gupta | 42098 | Open → |
| Feb 20, 2019 | Adjudicating Order in respect of Vikrant International Pvt. Ltd. in the matter of dealings in illiquid stocks options at BSE | 42097 | Open → |
| Feb 20, 2019 | Adjudicating Order in respect of Teji Mandi Securities Private Limited in the matter of dealings in illiquid stocks options at BSE | 42096 | Open → |
| Feb 15, 2019 | Adjudication Order in respect of Poonam Drums and Containers Private Ltd., in the matter of Illiquid Stock Options at BSE | 42076 | Open → |
| Feb 15, 2019 | Adjudication Order in respect of Insight Multitrading Private Ltd., in the matter of Confidence Finance and Trading Private Ltd., | 42074 | Open → |
| Feb 11, 2019 | Adjudication order in respect of Sham S Gandhi in the matter of Finalysis Credit & Guarantee Company Limited | 42047 | Open → |
| Feb 07, 2019 | Adjudication order in respect of Mohammad Rafi and Talat Wahadatali Mohamad in the matter of Finalysis Credit and Guarantee Company Limited | 42008 | Open → |
| Feb 07, 2019 | Adjudication order in respect of Jagdish D Sarkhot in the matter of Finalysis Credit and Guarantee Company Limited | 42007 | Open → |
| Feb 05, 2019 | Adjudication Order in respect of Lahliwala Steels Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 41989 | Open → |
| Jan 31, 2019 | Adjudication Order in respect of Brijdham Dealcom Private Limited in the matter of JMD Telefilms Industries Limited | 41941 | Open → |
| Jan 31, 2019 | Adjudication Order in respect to A K Investments in the matter of Dealings in the Illiquid stock options at BSE | 41922 | Open → |
| Jan 31, 2019 | Adjudication Order in respect of Nirshilp Commodities and Trading Pvt Ltd (earlier known as Nirshilp Securities Pvt Ltd) and Shailesh Shah Securities Pvt Ltd in the matter of Denso (India) Limited | 41917 | Open → |
| Jan 31, 2019 | Adjudication Order in the matter of Le-waterina Resorts & Hotels | 41916 | Open → |
| Jan 31, 2019 | Adjudication Order in respect of Anil Khanna in the matter of Polaris Software Lab Limited | 41909 | Open → |
| Jan 30, 2019 | Adjudication Order in respect to Ace Light in the matter of Dealings in illiquid Stock Options at BSE | 41953 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Amrit Foods Pvt Ltd in the matter of dealings in illiquid Stock Options | 41952 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Amrit Fresh Pvt Ltd in the matter of dealings in illiquid Stock Options | 41951 | Open → |
| Jan 30, 2019 | Adjudication order against Chandulal D Shah in the matter of Fortune Financial Services (India) Ltd (now known as The Investment Trust of India Ltd.) | 41948 | Open → |
| Jan 30, 2019 | Adjudication Order against 3 entities in the matter of Filatex Fashions Limited | 41897 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Maa Samleswari Industries Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 41896 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Ajit Bhushan in the matter of Polaris Software Lab Limited | 41890 | Open → |
| Jan 30, 2019 | Adjudication Order dated January 30, 2019, in respect of M/s. Evergreen Technologies in the matter of Its dealings in Illiquid Stock Options at BSE | 41889 | Open → |
| Jan 30, 2019 | Adjudication Order against Prognosis Securities Limited | 41884 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Abhay Agarwal in the matter of Polaris Software Lab Limited | 41883 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of respect of Mr. Yashwant T Sarkhot in the matter of Finalysis Credit & Guarantee Company Limited | 41882 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Phool Chand Jain in the matter of Illiquid Stock Options at BSE | 41880 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Avro Commercial Company Limited in the matter of Akar Auto Industries Ltd | 41879 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of Pasha Finance Pvt., Ltd., in the matter of Illiquid Stock Options at BSE | 41875 | Open → |
| Jan 30, 2019 | Adjudication Order in respect of PAT Financial Consultants Pvt., Ltd., in the matter of Illiquid Stock Options at BSE | 41874 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of BP Fintrade Private Limited in the matter of dealing in illiquid Stock Options at BSE | 41872 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Benko Traders Private Limited in the matter of dealing in illiquid Stock Options at BSE | 41871 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Bhavsagar Vyapaar Pvt Ltd in the matter of dealing in illiquid Stock Options at BSE | 41870 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Mani Heart Care Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 41869 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Mammon Concast Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 41868 | Open → |
| Jan 29, 2019 | Adjudication Order in respect of Nouvelle Advisory Services Pvt. Ltd. in the matter of Trading in Illiquid Stock Options | 41867 | Open → |
| Jan 29, 2019 | Adjudication Order dated January 29, 2019, in respect of M/s. GCK Stock Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 41866 | Open → |
| Jan 28, 2019 | Order in respect of Shiv Kumar Agarwal, Rosydevi Agarwal, Madhudevi Agarwal, Singhal Overseas Ltd.(now Roselabs Ltd.) and Pawankumar Agarwal in the matter of Gujarat Arth Ltd. | 41858 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of 28 Entities in the matter of Exelon Infrastructure Ltd. | 41857 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Life Care Real Developers Ltd., Mr. Arshad Hussain, Ms. Shiba Pravin, Mr. Mohd. Seraj Lari, Mr. Rajneesh Chandra Shukla, Mr. Yogendra Pratap Shahi, Mr. Mohammad Aftab Alam, Mr. Mohd. Gani in the matter of Life Care Real Developers Ltd. | 41856 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Anita Jagdishchandra Mansukhani in the matter of Man Industries (India) Ltd. | 41855 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Priyal Mansukhani in the matter of Man Industries (India) Ltd. | 41854 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Arup Gupta in the matter of Polaris Software Lab Limited | 41851 | Open → |
| Jan 28, 2019 | Adjudication Order in respect of Arun Jain in the matter of Polaris Software Lab Limited | 41850 | Open → |
| Jan 25, 2019 | Adjudication Order in the matter of Cosmo Corporate Services Ltd. | 41865 | Open → |
| Jan 25, 2019 | Adjudication Order in matter of EMED.COM Technologies Ltd | 41844 | Open → |
| Jan 25, 2019 | Adjudication Order in respect of Bhuwalka and Sons Pvt Ltd in the matter of dealing in illiquid Stock Options at BSE | 41843 | Open → |
| Jan 25, 2019 | Adjudication order in respect of Abhishek Mehta in the matter of Acclaim Industries Ltd. | 41842 | Open → |
| Jan 25, 2019 | Adjudication order in respect of M/s Palash Education Technology Private Limited in the matter of Illiquid Stock Options at BSE | 41841 | Open → |
| Jan 25, 2019 | Adjudication Order in respect of Kishan Kumar Jajodia in the matter of Dealing in Illiquid options on the BSE. | 41837 | Open → |
| Jan 25, 2019 | Adjudicating Order in respect of Umesh Hemnani in the matter of dealings in illiquid stocks options at BSE | 41836 | Open → |
| Jan 25, 2019 | Adjudication Order in respect of Abhijeet Dwarkadas Daga in the matter of Timbor Home Ltd. | 41835 | Open → |
| Jan 24, 2019 | Adjudication Order against Pumarth Infrastructure Private Limited | 41833 | Open → |
| Jan 24, 2019 | Adjudication Order in respect of Jaya Sarda in the matter of Dealing in Illiquid options on the BSE. | 41826 | Open → |
| Jan 24, 2019 | Adjudication order in respect of Rainbow Papers Limited in the matter of Sharepro Services (I) Private Limited | 41821 | Open → |
| Jan 24, 2019 | Adjudicating Order in respect of Gandiv Investment Pvt. Ltd., Pat Financial Consultants Pvt. Ltd. And Bharat J Patel in the matter of Ponni Sugars (Erode) Limited | 41808 | Open → |
| Jan 23, 2019 | Adjudication Order in respect of Amit Kumar Agarwal HUF in the matter of Pressman Advertising Ltd | 41805 | Open → |
| Jan 23, 2019 | Adjudication Order in respect of Radha Rani in the matter of Pressman Advertising Ltd | 41802 | Open → |
| Jan 23, 2019 | Adjudication order in respect of Mahavir Green Crop Limited (previously known as Ratnamani Agro Industries Limited) in the matter of Sharepro Services (I) Private Limited | 41797 | Open → |
| Jan 23, 2019 | Adjudication order in respect of Goyal Associates Limited in the matter of Sharepro Services (I) Private Limited | 41795 | Open → |
| Jan 23, 2019 | Adjudication order in respect of MPF Systems Limited in the matter of Sharepro Services (I) Private Limited | 41794 | Open → |
| Jan 23, 2019 | Adjudicating Order in respect of Paresh Nalin Sanghavi in the matter of Sabero Organics Gujarat Ltd. | 41766 | Open → |
| Jan 23, 2019 | Adjudicating Order in respect of UB Ventures Private Limited in the matter of dealings in illiquid stocks options at BSE | 41762 | Open → |
| Jan 22, 2019 | Adjudication order in respect of Pumarth Credit & Capital Ltd in the matter of Illiquid Stock Options at BSE | 41792 | Open → |
| Jan 22, 2019 | Adjudication Order in respect of Smita Agarwal in the matter of Pressman Advertising Ltd | 41758 | Open → |
| Jan 22, 2019 | Adjudication Order in respect of Anuj Kumar Agarwal in the matter of Pressman Advertising Ltd | 41757 | Open → |
| Jan 22, 2019 | Adjudication Order in respect of Soni Sanjay Jethalal in the matter of Timbor Home Ltd. | 41756 | Open → |
| Jan 22, 2019 | Adjudicating Order in respect of Vijay Singh Mundhra in the matter of dealings in illiquid stocks options at BSE | 41754 | Open → |
| Jan 22, 2019 | Adjudication order in respect of M/s Orbit Financial Capital in the matter of Illiquid Stock Options at BSE | 41751 | Open → |
| Jan 21, 2019 | Adjudication Order against Mr. Ram Swaroop Nakra in the matter of ABG Shipyard Limited | 41737 | Open → |
| Jan 21, 2019 | Adjudication order in respect of Pumarth Commodities (P) Limited in the matter of Illiquid Stock Options at BSE | 41736 | Open → |
| Jan 21, 2019 | Adjudication Order in respect of Amit Kumar in the matter of Pressman Advertising Ltd | 41733 | Open → |
| Jan 21, 2019 | Adjudication Order in respect of Nupur Agarwal in the matter of Pressman Advertising Ltd | 41725 | Open → |
| Jan 18, 2019 | Adjudication Order in respect of Mr. Babu Joseph in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 41711 | Open → |
| Jan 18, 2019 | Adjudication Order in respect of Mr.Kunju Krishnan Gireesan in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 41710 | Open → |
| Jan 18, 2019 | Adjudication Order in respect of Mr. Subair P in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd) | 41709 | Open → |
| Jan 18, 2019 | Adjudication Order in the matter of Fake Contract Notes | 41708 | Open → |
| Jan 18, 2019 | Adjudication Order in respect of Dinesh Dalmia in the matter of DSQ Software Ltd. | 41707 | Open → |
| Jan 18, 2019 | Adjudicating Order in respect of Tejpal Ambalal Shah in the matter of dealings in illiquid stocks options at BSE | 41706 | Open → |
| Jan 18, 2019 | Adjudication order in respect of Paramount Printpackaging Limited in the matter of Sharepro Services (I) Private Limited | 41704 | Open → |
| Jan 17, 2019 | Adjudication Order in respect of Kay Power and Paper Ltd. in the matter of Dealing in Illiquid options on the BSE. | 41719 | Open → |
| Jan 17, 2019 | Adjudication order in respect of Rajesh Malleables Limited in the matter of Sharepro Services (I) Private Limited | 41697 | Open → |
| Jan 17, 2019 | Adjudication Order in respect of Jodhraj Finassist Private Limited in the matter of Dealing in Illiquid options on the BSE. | 41693 | Open → |
| Jan 17, 2019 | Adjudication order in respect of M/s Pratik Steelcasting Private Limited in the matter of illiquid Stock Options at BSE | 41690 | Open → |
| Jan 16, 2019 | Adjudication Order dated January 16, 2019, in respect of M/s. Gladiator Vyapaar Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE | 41672 | Open → |
| Jan 16, 2019 | Adjudication Order in respect of R. Srikanth in the matter of Polaris Software Lab Limited | 41668 | Open → |
| Jan 16, 2019 | Adjudication order in respect of Lalit Loya in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 41666 | Open → |
| Jan 16, 2019 | Adjudication order in respect of Umardan Khariya in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 41665 | Open → |
| Jan 16, 2019 | Adjudication order in respect of Sukhram Prajapat in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 41664 | Open → |
| Jan 16, 2019 | Adjudication order in respect of Chenaram C Rar in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 41663 | Open → |
| Jan 15, 2019 | Adjudication Order in respect of Babubhai Ramanbhai Patel in the matter of dealing in illiquid stock options at BSE | 41649 | Open → |
| Jan 15, 2019 | Adjudication Order in respect of Kamna Housing Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 41648 | Open → |
| Jan 15, 2019 | Adjudication order in respect of Anishbhai Rajnikant Shah in the matter of Finalysis Credit and Guarantee Company Limited | 41637 | Open → |
| Jan 15, 2019 | Adjudication order in respect of Nrupa Gunvantlal Shah in the matter of Finalysis Credit and Guarantee Company Limited | 41636 | Open → |
| Jan 11, 2019 | Adjudication Order in respect of Pragya Commodities Pvt., Ltd., in the matter of Illiquid Stock Options at BSE | 41619 | Open → |