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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 11, 2019 | Adjudication order against Prompt Commodities Ltd | 41618 | Open → |
| Jan 11, 2019 | Adjudication order in respect of Mr. Rajesh Kumar Gagrani in the matter of Illiquid Stock Options at BSE | 41615 | Open → |
| Jan 11, 2019 | Adjudication Order in respect of 10 entities in the matter of Mindvision Capital Ltd | 41614 | Open → |
| Jan 08, 2019 | Adjudication Order in respect of Praveen Agarwal in the matter of Pressman Advertising Ltd | 41579 | Open → |
| Jan 08, 2019 | Adjudicating Order in respect of L V Ramnarayan in the matter of Swarnajyothi Agrotech and Power Limited (earlier known as Octant Interactive Technologies Ltd.) Case II | 41575 | Open → |
| Jan 07, 2019 | Adjudication order against PRM Power & Projects Pvt. Ltd in illiquid Stock Options | 41553 | Open → |
| Jan 03, 2019 | Adjudication Order in respect of Sai Televisions Ltd in the matter of SCORES Authentication | 41536 | Open → |
| Dec 31, 2018 | Adjudication Order in respect of Mr. Kaushik Namji Maru in the matter of Polo Hotels Ltd. | 41500 | Open → |
| Dec 31, 2018 | Adjudication order in respect of Ms Raghav Commodities in the matter of Illiquid Stock Options at BSE | 41491 | Open → |
| Dec 31, 2018 | Adjudication Order in respect of Fact Enterprise Ltd. in the matter of Ravi Kumar Distilleries Ltd. | 41490 | Open → |
| Dec 31, 2018 | Adjudciation Order in respect of Bafna Spinning Mills & Exports Ltd. | 41489 | Open → |
| Dec 31, 2018 | Adjudication Order in respect of Kemrock Industries & Exports Ltd. | 41481 | Open → |
| Dec 31, 2018 | Adjudication Order in respect of Arun Jain in the matter of Polaris Software Lab Limited | 41480 | Open → |
| Dec 31, 2018 | Adjudication Order in respect of R. Srikanth in the matter of Polaris Software Lab Limited | 41479 | Open → |
| Dec 31, 2018 | Adjudication Order in respect of Dalal Street Investments Ltd., | 41477 | Open → |
| Dec 28, 2018 | Adjudication Order in respect of R. Srikanth in the matter of Polaris Software Lab Limited | 41471 | Open → |
| Dec 28, 2018 | Adjudication Order (AO) dated December 28, 2018 in respect of Bikash Sureka in the matter of Inspection of Books of Bikash Sureka | 41470 | Open → |
| Dec 28, 2018 | Adjudication Order (AO) dated December 28, 2018 in respect of Vintron Informatics Limited | 41468 | Open → |
| Dec 28, 2018 | Adjudication Order in respect of Jay Jyoti India Private Limited in the matter of Dealing in Illiquid options on the BSE. | 41467 | Open → |
| Dec 28, 2018 | Adjudication Order in respect of Mr. Lalit Gulati in the matter of dealing in Illiquid Stock Options at the BSE | 41466 | Open → |
| Dec 28, 2018 | Adjudication Order in respect of Liberal Properties Private Limited in the matter of dealing in Illiquid Stock Options at the BSE | 41465 | Open → |
| Dec 28, 2018 | Adjudication Order in respect of Lokesh Kumar Goyal in the matter of dealing in Illiquid Stock Options at the BSE | 41464 | Open → |
| Dec 28, 2018 | Adjudication Order in respect of 1) Citrus Check Inns Ltd, 2) Mr. Omprakash Basantlal Goenka, 3) Mr. Prakash Ganpat Untekar, 4) Mr. Venkatraman Natarajan and 5) Mr. Narayan Shivram Kotnis in the matter of Citrus Check Inns Ltd. | 41463 | Open → |
| Dec 28, 2018 | Adjudication Order in respect of Praveen Agarwal HUF in the matter of Pressman Advertising Ltd | 41459 | Open → |
| Dec 27, 2018 | Adjudication order in respect of 35 companies in the matter of Non obtaining of SCORES authentication and non redressal of investor grievance | 41457 | Open → |
| Dec 27, 2018 | Order for Esquire Enclave Pvt. LTD. in the matter of Santowin Corporation Ltd | 41456 | Open → |
| Dec 27, 2018 | Adjudication Order dated December 27, 2018, in respect of M/s. Doubledot Finance Limited in the matter of Its dealings in Illiquid Stock Options at BSE. | 41455 | Open → |
| Dec 27, 2018 | Adjudication Order in respect of Mridul Securities Pvt Ltd in the matter of Pressman Advertising Ltd | 41448 | Open → |
| Dec 26, 2018 | Adjudication Order dated December 26, 2018, in respect of M/s. Finelink Suppliers Private Limited, presently known as Stream Suppliers Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE. | 41422 | Open → |
| Dec 26, 2018 | Adjudication Order in respect of four entities in the matter of Timbor Home Ltd. | 41417 | Open → |
| Dec 26, 2018 | Adjudication Order in respect of Vivek Sharma in the matter of Pressman Advertising Ltd | 41414 | Open → |
| Dec 26, 2018 | Adjudication Order in respect of Varun Agarwal HUF in the matter of Pressman Advertising Ltd | 41413 | Open → |
| Dec 26, 2018 | Adjudication Order in respect of Shree Aeran Marketing Pvt Ltd in the matter of Pressman Advertising Ltd | 41412 | Open → |
| Dec 26, 2018 | Adjudication order in respect of Rekha Mishra in the matter of Pressman Advertising Ltd | 41411 | Open → |
| Dec 26, 2018 | Adjudication Order in respect of Ranjana Agarwal in the matter of Pressman Advertising Ltd | 41410 | Open → |
| Dec 26, 2018 | Adjudication Order in the matter of Cerebra Integrated Technologies Limited | 41409 | Open → |
| Dec 24, 2018 | Adjudication Order in respect of Jai Laxmi Cement Co Pvt Ltd in the matter of Dealing in Illiquid options on the BSE. | 41402 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Nikhil Mansukhani, Anita Mansukhani and JPA Holding Pvt. Ltd. in the matter of Man Industries (India) Ltd. | 41400 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of M/s SKY Line in the matter of M/s Inditrade Capital Ld | 41388 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Mr. V. A. Jose in the matter of M/s Inditrade Capital Ld | 41387 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Ms. Geetha P S in the matter of M/s Inditrade Capital Ld | 41386 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Avinash Infra Projects Pvt Ltd in the matter of dealing in illiquid Stock Options at BSE | 41385 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Bina Udyog Private Limited in the matter of dealing in illiquid Stock Options at BSE. | 41384 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Balajee Structurals (India) Limited in the matter of dealing in illiquid Stock Options at BSE. | 41383 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Blackcherry Commosale Private Limited in the matter of dealing in illiquid Stock Options at BSE | 41382 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of 13 entities in the matter of Martin Burn Limited | 41381 | Open → |
| Dec 21, 2018 | Adjudication Order in the matter of Amtek Auto Ltd. | 41380 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Anand Credit Limited in the matter of Sharepro Services (I) Private Limited | 41376 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Well Pack Papers and Containers Limited in the matter of Sharepro Services (I) Private Limited | 41375 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Sheetal Bio Agro-Tech Limited in the matter of Sharepro Services (I) Private Limited | 41374 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Platinum Corporation Limited in the matter of Sharepro Services (I) Private Limited | 41373 | Open → |
| Dec 21, 2018 | Adjudication Order in respect of Naisargik Agritech (India) Limited in the matter of Sharepro Services (I) Private Limited | 41372 | Open → |
| Dec 20, 2018 | Adjudicating Order in respect of Smiths and Founders (India) Limited | 41360 | Open → |
| Dec 20, 2018 | Adjudication Order dated December 20, 2018, in respect of M/s. Ganga Nagar Commodity Limited in the matter of Its dealings in Illiquid Stock Options at BSE. | 41349 | Open → |
| Dec 20, 2018 | Adjudication Order in respect of MH Mills & Industries Limited in the matter of Sharepro Services (I) Private Limited | 41348 | Open → |
| Dec 20, 2018 | Adjudication Order in respect of Crest Animation Studios Limited in the matter of Sharepro Services (I) Private Limited | 41347 | Open → |
| Dec 20, 2018 | Adjudication Order in respect of M/s Rajesh Bhagchandji Kochar in the matter of Illiquid Stock Options at BSE | 41346 | Open → |
| Dec 20, 2018 | Adjudication Order in respect of Capman Financials Limited in the matter of Sharepro Services (I) Private Limited | 41345 | Open → |
| Dec 19, 2018 | Adjudication Order against Pravin Selvadia in matter of Illiquid Options at BSE | 41379 | Open → |
| Dec 19, 2018 | Adjudication Order in respect of Positiveview Commercial Pvt., Ltd., in the matter of Illiquid Stock Options at BSE | 41337 | Open → |
| Dec 19, 2018 | Adjudication Order against Pravinchandra Gagaldas Sanghvi in matter of Illiquid Options at BSE | 41336 | Open → |
| Dec 19, 2018 | Adjudication Order in respect of Mr. Ghanshyam Das Kankani, Mr. Avinash Kankani, Mr. Abhay Baheti, Ms. Madhu Lata Kankani, Mr. Umesh kankani, Sparton Leasing and Finance Ltd., Dwarika Investment Pvt. Ltd., Koraput Investments Pvt. Ltd., Western India Cements Ltd. in the matter of Tirrihannah Company Limited | 41334 | Open → |
| Dec 19, 2018 | Adjudication Order in respect of Mr. Vivek Bajoria, Vivek Bajoria and others (HUF), Ms. Smita Bajoria, Mr. Raghav Bajoria, Ms. Shivangi Bajoria in the matter of Tirrihannah Company Limited | 41333 | Open → |
| Dec 18, 2018 | Adjudication order in respect of M/s Oscar Infra Private Limited in the matter of Illiquid Stock Options at BSE | 41328 | Open → |
| Dec 18, 2018 | Adjudication Order in respect of Prashant Desai in the matter of Financial Technologies (India) Ltd. | 41327 | Open → |
| Dec 18, 2018 | Adjudication Order in respect of Joseph Massey in the matter of Multi Commodity Exchange of India Limited | 41326 | Open → |
| Dec 18, 2018 | Adjudication Order in respect of Pavan Kailashchand Biyani in the matter of Illiquid Stock Options at BSE | 41324 | Open → |
| Dec 18, 2018 | Adjudication order in respect of M/s Omnipresent Credits Private Limited in the matter of Illiquid Stock Options at BSE | 41320 | Open → |
| Dec 18, 2018 | Adjudication Order dated December 18, 2018 in the matter of M/s. Silverline Technologies Limited | 41319 | Open → |
| Dec 18, 2018 | Adjudication Order in respect of Krupa Agencies Pvt., Ltd., (Presently known as Padmavati Properties & Trust Private Ltd.,) in the matter of Polar Pharma India Ltd | 41318 | Open → |
| Dec 18, 2018 | Adjudication Order in respect of Payal Commercial Company in the matter of Illiquid Stock Options at BSE | 41317 | Open → |
| Dec 12, 2018 | Adjudication Order in respect of Guiness Securities Ltd | 41276 | Open → |
| Dec 11, 2018 | Adjudicating Order in respect of Haryana Financial Corporation Limited | 41268 | Open → |
| Dec 10, 2018 | Adjudication Order in respect of Kashi Vishwanath Steels Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 41258 | Open → |
| Dec 10, 2018 | Adjudication Order in respect of Kirti Ramji Kothari in the matter of Dealing in Illiquid options on the BSE. | 41257 | Open → |
| Dec 06, 2018 | Adjudication order in respect of BAMPSL Securities Ltd. in the matter of Kay Power Paper Ltd | 41240 | Open → |
| Dec 03, 2018 | Adjudication Order in respect of Nirshilp Securities Pvt Ltd, Shailesh Shah Securities Pvt Ltd and Nirpan Securities Pvt Ltd in the matter of AGC Networks Ltd. | 41213 | Open → |
| Nov 30, 2018 | Adjudication order in respect of Shabnam Uppal Kapoor in the matter of BGIL Films & Technologies Ltd. | 41208 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of BLC Trading & Agencies Ltd. in the matter of Ravi Kumar Distilleries Ltd. | 41201 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of Ankush Ashok Gupta and Akshat Ashok Gupta in the matter of SVC Resources Ltd. | 41199 | Open → |
| Nov 30, 2018 | Adjudication Order against Servehit Housing and Infrastructure India Limited & Ors | 41198 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of B Ralhan Stock Broker Pvt Ltd in the matter of dealing in illiquid Stock Options at BSE | 41197 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of Avijit Saha in the matter of dealing in illiquid Stock Options at BSE | 41196 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of three entities in the matter of Maitreya Services Pvt. Ltd. | 41195 | Open → |
| Nov 30, 2018 | Adjudication Order dated November 30, 2018 in respect of Mr. Ganesh Khaja Ambarkar, Mr. Chandrakanth Ambarkar, Ms. Shashikala ambarkar and Ms. Pavani Ambarkar in the matter of M/s. Kaveri Seed Company Limited | 41194 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of Vinsri Cement Industries Pvt Ltd in the matter of Bheema Cements Ltd. | 41193 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of Mr. Venkata Vasudev in the matter of Bheema Cements Ltd. | 41192 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of Krishay Properties Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 41190 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of Jai Prakash Agarwal in the matter of Dealing in Illiquid options on the BSE. | 41189 | Open → |
| Nov 30, 2018 | Adjudication order in respect of Jitendra Kumar Bhatia in the matter of BGIL Films & Technologies Ltd. | 41187 | Open → |
| Nov 30, 2018 | Adjudication order in respect of Tanuja Singh in the matter of BGIL Films & Technologies Ltd. | 41186 | Open → |
| Nov 30, 2018 | Adjudication order in respect of Kartik Share Traders Private Limited in the matter of BGIL Films & Technologies Ltd. | 41185 | Open → |
| Nov 30, 2018 | Adjudication order in respect of Krushnakumar Guruvachan Brahmbhatt in the matter of BGIL Films & Technologies Ltd. | 41184 | Open → |
| Nov 30, 2018 | Adjudication order in respect of Rajiv Kumar Agarwal and Yogeswari Gupta in the matter of BGIL Films & Technologies Ltd. | 41183 | Open → |
| Nov 30, 2018 | Adjudication Order dated November 30, 2018 in respect of Mr. Vimesh Doshi and Mrs. Dhara Doshi in the matter of M/s. Kaveri Seed Company Limited | 41182 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of M/s Inditrade Capital Ltd in the matter of M/s Inditrade Capital Ltd | 41180 | Open → |
| Nov 30, 2018 | Adjudicating Adjudication Order in respect of Syncom Healthcare Ltd., Ajay Bankda, Jyoti Bankda and J C Paliwal in the matter of Syncom Healthcare Ltd. | 41179 | Open → |
| Nov 30, 2018 | Adjudication Order dated November 30, 2018 in respect of Mrs. Preeti Agarwal and Mr. Hiralal Agarwal in the matter of M/s. Kaveri Seed Company Limited | 41177 | Open → |
| Nov 30, 2018 | Adjudication Order against Arise Bhoomi Developers Ltd. in the matter of Arise Bhoomi Developers Ltd. | 41176 | Open → |
| Nov 30, 2018 | Adjudication Order against Papu Kumar Singh in the matter of Arise Bhoomi Developers Ltd. | 41175 | Open → |