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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 30, 2018 | Adjudication Order against Ratnesh Kumar Yadav in the matter of Arise Bhoomi Developers Ltd. | 41174 | Open → |
| Nov 30, 2018 | Adjudication Order against Ravi Shankar Singh in the matter of Arise Bhoomi Developers Ltd. | 41173 | Open → |
| Nov 30, 2018 | Adjudication Order respect of Late Pritiben Anil Gandhi in the matter of Atlanta Infrastructure and Finance Ltd. | 41172 | Open → |
| Nov 30, 2018 | Adjudication Order (AO) dated November 30, 2018 in respect of Lalit Dhanuka in the matter of Trading activities of certain entities in the scrip of Tilak Finance Limited | 41171 | Open → |
| Nov 30, 2018 | Adjudication Order (AO) dated November 30, 2018 in respect of Air Travel Services in the matter of Jay Energy and S. Energies Limited | 41170 | Open → |
| Nov 30, 2018 | Adjudication Order (AO) dated November 30, 2018 in respect of Romy Realty Private Limited in the matter of Trading activities of certain entities in the scrip of Tilak Finance Limited | 41169 | Open → |
| Nov 30, 2018 | Adjudication Order (AO) dated November 30, 2018 in respect of Jay Energy and S. Energies Limited in the matter of Jay Energy and S. Energies Limited | 41168 | Open → |
| Nov 30, 2018 | Adjudication Order in respect of Parshwa Traders LLP in the matter of Illiquid Stock Options at BSE | 41158 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Himanshu Shah, Kaliyaben Shah, Pruthvi Shah in the matter of SMS Techsoft Ltd | 41146 | Open → |
| Nov 29, 2018 | ADJUDICATION ORDER IN THE MATTER OF Unickon Securities Pvt. Ltd. | 41145 | Open → |
| Nov 29, 2018 | Adjudication Order in the matter of Mr. Shaukat S. Tharadra | 41143 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Kamaldhan Vyapaar Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE | 41142 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Klapp Vyapaar Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE | 41141 | Open → |
| Nov 29, 2018 | ADJUDICATION ORDER IN THE MATTER OF RAJ OIL MILLS | 41140 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Shri Alokam Prabhakara Rao in the matter of Covidh Technologies Ltd. (Formerly, Aptus Industries Ltd.) | 41139 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Jagdish Kumar Lalwani in the matter of Dealing in Illiquid options on the BSE | 41138 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Jai Ambey Metal Works Private Limited in the matter of Dealing in Illiquid options on the BSE | 41137 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of K. R Shah & Associates | 41136 | Open → |
| Nov 29, 2018 | Adjudication Order dated November 29, 2018 in respect of Mrs. Sudha Sharma and Mr. Abhishek Sharma in the matter of M/s. Kaveri Seed Company Limited | 41135 | Open → |
| Nov 29, 2018 | Adjudication Order dated November 29, 2018 in respect of Mr. Krishna Bangad and Mrs. Indira Devi Bangad in the matter of M/s. Kaveri Seed Company Limited. | 41134 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Ventura Securities Ltd in the matter of Prakash Varma | 41133 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Shri Prakash Varma in the matter of Prakash Varma | 41132 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Prarambh Securities Private Ltd., in the matter of Illiquid Stock Options at BSE | 41131 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of G Raghava Reddy in the matter of Marg Limited | 41130 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Pressweld Vessels (P) Ltd., in the matter of Illiquid Stock Options at BSE | 41129 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Mr. Aashish Jhunjhunwala in the matter of Ramsarup Industries Ltd. | 41128 | Open → |
| Nov 29, 2018 | Adjudication Order in respect of Rameshwarlal Gulabchand Kothari in the matter of M/s Kelvin Fincap Ltd | 41125 | Open → |
| Nov 29, 2018 | Adjudication Order against Late Shri Vimal Prakash Mittal in the matter of GDR issue by Sybly Industries Ltd. | 41123 | Open → |
| Nov 28, 2018 | Adjudication Order in respect of Suvidha Securities Pvt Ltd in the matter of Ravi Kumar Distilleries Ltd | 41120 | Open → |
| Nov 28, 2018 | Adjudication order in respect of M/s Raghuveer Concast Pvt Ltd in the matter of Illiquid Stock Options at BSE | 41116 | Open → |
| Nov 28, 2018 | Adjudication order in respect of M/s Radhey Govind Steel & Alloy Private Limited in the matter of Illiquid Stock Options at BSE | 41115 | Open → |
| Nov 28, 2018 | Adjudication order in respect of Tirupati Foam Limited in the matter of Sharepro Services (I) Private Limited | 41114 | Open → |
| Nov 28, 2018 | Adjudication Order dated November 28, 2018 in respect of Mr. Aditya Bangad, Ms. Anuradha Bangad, Ms. Usha Devi Bangad, Mr. Vikas Kumar Bangad and Mr. Vijay Kumar Bangad in the matter of M/s. Kaveri Seed Company Limited | 41113 | Open → |
| Nov 28, 2018 | Adjudicating Order in respect of Bankim Shah in the matter of Front running of HDFC AMC Trades II | 41112 | Open → |
| Nov 28, 2018 | Adjudicating Order in respect of Pawan Madanlal Kothari, Pawan Madanlal Kothari HUF and Priti Pawan Kothari in the matter of Saianand Commercial Limited | 41111 | Open → |
| Nov 28, 2018 | Adjudication Order dated November 28, 2018 in respect of Ms. Anjana Bangad in the matter of M/s. Kaveri Seed Company Limited | 41110 | Open → |
| Nov 28, 2018 | Adjudication order in respect of Chhatisgarh Investments Limited in the matter of Sharepro Services (I) Private Limited | 41105 | Open → |
| Nov 28, 2018 | Adjudication order in respect of 40 companies in the matter of Non obtaining of SCORES authentication | 41104 | Open → |
| Nov 28, 2018 | Adjudication order in respect of Subhtex India Limited in the matter of Sharepro Services (I) Private Limited | 41098 | Open → |
| Nov 28, 2018 | Adjudication order in respect of SMS Techsoft (India) Limited in the matter of Sharepro Services (I) Private Limited | 41097 | Open → |
| Nov 27, 2018 | Adjudication order in respect of M/s Anand Rathi Share and Stock Brokers Limited | 41091 | Open → |
| Nov 27, 2018 | Adjudication Order in respect of Kirtikumar Shah,Alakaben Shah, Karan Shah and Keval Shah in the matter of SMS Techsoft Ltd | 41090 | Open → |
| Nov 27, 2018 | Adjudication Order in respect of R S Ispat Ltd., in the matter of Illiquid Stock Options at BSE | 41083 | Open → |
| Nov 26, 2018 | Adjudication Order in the matter of Vishesh Capital Private Limited (Now known as VRise Securities Pvt. Ltd.) | 41088 | Open → |
| Nov 22, 2018 | Adjudication order in respect of Apollo Tyres Limited in the matter of Apollo Tyres Limited | 41054 | Open → |
| Nov 19, 2018 | Adjudication Order in respect of Vasanti Share Brokers Limited in the matter of Vasanti Share Brokers Limited | 41043 | Open → |
| Nov 16, 2018 | AO order against 18 entities in the matter of trading by SONI group in the scrip of Parichay Investments Ltd - 16 11 18 - FUTP Violations | 41033 | Open → |
| Nov 16, 2018 | AO Order against 23 entities in the matter of trading by SONI group in the scrip of Saianand Commercial Ltd - 16.11.18 - FUTP Violations | 41032 | Open → |
| Nov 16, 2018 | Adjudicating Order in respect of Narottam S Malani in the matter of Saianand Commercial Limited | 41027 | Open → |
| Nov 16, 2018 | Adjudicating Order in respect of Shantaben J Timbadia in the matter of Saianand Commercial Limited | 41026 | Open → |
| Nov 15, 2018 | Adjudication Order in respect of UNIVERSAL MULTIMEDIA LTD. in the matter of SCORES Authentication | 41034 | Open → |
| Nov 14, 2018 | AO order against 19 entities in the matter of trading by SONI group in the scrip of Ushdev International Ltd - 14.11.18 | 41011 | Open → |
| Nov 12, 2018 | Adjudication order in respect of Cressanda Solutions Limited in the matter of Sharepro Services (I) Private Limited | 40979 | Open → |
| Nov 05, 2018 | Adjudication Order in respect of Pepson Steels Private Ltd., in the matter of Illiquid Stock Options at BSE | 40950 | Open → |
| Nov 02, 2018 | Adjudication Order in respect of Paras M Shah in the matter of Illiquid Stock Options at BSE | 40931 | Open → |
| Oct 31, 2018 | Adjudication Order in the matter of Kashiram Jain and Co Limited | 40934 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Padma Impex Private Limited in the matter of Ravi Kumar Distilleries Limited | 40924 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Mr. Suresh Nenmalji Malvi and Ms. Minaben Prafulbhai Shah | 40922 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Kalpesh Vinubhai Gajjar in the matter of Dealing in Illiquid options on the BSE | 40921 | Open → |
| Oct 31, 2018 | Adjudication Order in M/s Vibgyor Allied Infrastructure Limited | 40907 | Open → |
| Oct 31, 2018 | Adjudication order against Sharp Trading & finance Ltd. Vikrant Kayan and Dunhill Healthcare in the Sharp Trading & finance Ltd. (now known as Trinity Tradelink Ltd.) | 40891 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of three entities in the matter of Marksans Pharma Ltd. | 40890 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of six entities in the matter of Marksans Pharma Ltd. | 40889 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Pereira Sebestian Ruzario in the matter of Marksans Pharma Ltd | 40888 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Ketan Ramanlal Shah HUF in the matter of Dealing in Illiquid options on the BSE. | 40886 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of JPA Solutions Pvt Ltd, Top Class Capital Markets Pvt Ltd and Yule Investments Pvt Ltd in the matter of Man Industries (India) Ltd | 40884 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Ved Brothers Securities Pvt Ltd in the matter of inspection of books and records of Ved Brothers Securities Pvt Ltd | 40883 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of J C Mansukhani, J C Mansukhani HUF, JPA Solutions Pvt Ltd and Man Steel and Power Ltd (now known as Man Tubinox Ltd) in the matter of Man Industries (India) Ltd | 40882 | Open → |
| Oct 31, 2018 | Adjudication order in respect of Jayshriben Maniar | 40881 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of five entities in the matter of Ritesh International Limited | 40880 | Open → |
| Oct 31, 2018 | Adjudication order against Mahesh Kayan, Usha Kayan and Rachita Kayan in the matter of Sharp Trading & finance Ltd. (now known as Trinity Tradelink Ltd.) | 40879 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Prashant Mulekar in the matter of Geodesic Ltd | 40878 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Pankaj Kumar in the matter of Geodesic Ltd | 40877 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Kiran Kulkarni in the matter of Geodesic Ltd | 40876 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of i) Mitul Jaysukh Gondalia, ii) Daxaben J. Gondalia, iii) Chandulal R. Gondalia, iv) Laxman bhai Dhaduk, v) Sanjay P. Gondalia, vi) Jaysukh R. Gondalia and vii) Gopal P. Gondalia in the matter of M/s Osian Industries Limited. | 40875 | Open → |
| Oct 31, 2018 | Adjudication order in respect of Dutron Polymers Limited in the matter of Sharepro Services (I) Private Limited | 40874 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of M/s AllBank Finance Ltd (now amalgamated with Allahabad Bank) in the matter of M/s LRN Finance Limited | 40873 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Jagdish Ramanlal Patel, Vijay Babulal Shah, Span Tradelink Pvt., Ltd., Bhavini Vijaykumar Shah and Daivik Jatin Shah in the matter of P M Telelinks Ltd. | 40872 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Mr. Vinit K Shah and Ms. Himadri K Shah | 40870 | Open → |
| Oct 31, 2018 | Adjudication order in respect of Captain Pipes Limited in the matter of Sharepro Services (I) Private Limited | 40869 | Open → |
| Oct 31, 2018 | Adjudication order in respect of Kiran Syntex Limited in the matter of Sharepro Services (I) Private Limited | 40867 | Open → |
| Oct 31, 2018 | Adjudication order in respect of Captain Polyplast Limited in the matter of Sharepro Services (I) Private Limited | 40866 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Shree Rasbihari Trading & Investments Private Limited in the matter of Mangalam Drugs & Organics Limited | 40865 | Open → |
| Oct 31, 2018 | Adjudicating Order in respect of T.S.D. Menon in the matter of Saianand Commercial Limited | 40862 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of Prakashchandra Chunilalji Jagawat in the matter of Illiquid Stock Options at BSE | 40859 | Open → |
| Oct 31, 2018 | Adjudication Order in respect of 8 entities in the matter of Nidhi Granites Limited | 40858 | Open → |
| Oct 30, 2018 | Adjudication Order in respect of Mr. Rajesh Ranka in the matter of SMS Techsoft (I) Ltd | 40972 | Open → |
| Oct 30, 2018 | Adjudication Order in respect of Star Company Limited in the matter of SCORES Authentication | 40896 | Open → |
| Oct 30, 2018 | Adjudication Order in respect of i) Meritorious Reality Pvt Ltd and ii) M/s Speciality Papers Ltd in the matter of M/s Speciality Papers Ltd | 40852 | Open → |
| Oct 30, 2018 | Adjudication Order in respect of Aisa International Private Limited in the matter of Amtek Auto Limited | 40851 | Open → |
| Oct 30, 2018 | Adjudication Order in respect of Amtek Auto Limited in the matter of Amtek Auto Limited | 40850 | Open → |
| Oct 30, 2018 | Adjudication Order in respect of Mr. Paras V Shah in the matter of Ratnamani Agro Industries Ltd. | 40849 | Open → |
| Oct 30, 2018 | Adjudication Order in respect of Mahavir Green Crop Ltd. in the matter of Ratnamani Agro Industries Ltd. | 40847 | Open → |
| Oct 30, 2018 | Order in the matter of Roofer Capital Management Ltd. | 40842 | Open → |
| Oct 30, 2018 | Adjudication order in respect of Arms Paper Limited in the matter of Sharepro Services (I) Private Limited | 40841 | Open → |
| Oct 30, 2018 | Adjudication order in respect of VKJ Infradevelopers Limited in the matter of Sharepro Services (I) Private Limited | 40840 | Open → |
| Oct 29, 2018 | Adjudication Order against M/s NCL Industries Ltd | 40834 | Open → |
| Oct 29, 2018 | Adjudication Order in respect of Pilot Consultants Pvt., Ltd., in the matter of Illiquid Stock Options at BSE”. | 40833 | Open → |
| Oct 26, 2018 | Adjudication Order in respect of Ms. Pooja Mahna in the matter of BGIL Films & Technologies Ltd. | 40825 | Open → |
| Oct 26, 2018 | Adjudication order in respect of L&T Finance Holdings Limited in the matter of Sharepro Services (I) Private Limited | 40822 | Open → |