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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 31, 2018 | Adjudication Order in respect of Kiran Vinodchand Shah in the matter of Ravi Kumar Distilleries Limited. | 39775 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of India Focus Cardinal Fund | 39774 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Ms. Anitha Alokam in the matter of Covidh Technologies Ltd. | 39773 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Ms. Usha Gupta the matter of Akar Tools Limited | 39772 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Akshat Gupta, Ankush Gupta and Powerhouse Fitness Limited (formerly known as Naaz Trading and Finance Ltd) in the matter of SVC Resources Ltd | 39770 | Open → |
| Jul 31, 2018 | Adjudication order in respect of Annand Sarnaaik in the matter of M/s Pipavav Defence & Offshore Engineering Company Ltd., M/s Parsvanath Developers Ltd., M/s Goldyne Technoserve Ltd. and M/s Tulip Telecom Ltd | 39769 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Ashok Gupta and Raj Sureka in the matter of SVC Resources Ltd | 39768 | Open → |
| Jul 31, 2018 | Adjudication Order against Salputri Commerce P ltd in the matter of Dunlop India Ltd | 39767 | Open → |
| Jul 31, 2018 | Adjudication order in respect of Divvyani Sarnaaik in the matter of M/s Pipavav Defence & Offshore Engineering Company Ltd., M/s Parsvanath Developers Ltd., M/s Goldyne Technoserve Ltd. and M/s Tulip Telecom Ltd | 39766 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Dadimaa Capitals (P) Ltd. | 39764 | Open → |
| Jul 31, 2018 | Adjudication order in respect of Mangal Keshav Securities Pvt Ltd in the matter of Man Industries (India) Ltd | 39763 | Open → |
| Jul 31, 2018 | Adjudication Order against Sunil Purohit in the matter of SKS Logistics Ltd | 39762 | Open → |
| Jul 31, 2018 | Adjudication order against Bhanwarlal Babulal Suthar in Banas Finance Limited | 39758 | Open → |
| Jul 31, 2018 | Adjudication Order against Anand Rathi Advisors Ltd., in the matter of Dr. Datsons Labs Ltd | 39757 | Open → |
| Jul 30, 2018 | Adjudication Order in respect of promoter directors of 8K miles Software Services Ltd | 39949 | Open → |
| Jul 30, 2018 | Adjudication proceedings in the matter of Sai Prasad Corporation Ltd | 39891 | Open → |
| Jul 30, 2018 | Adjudication proceedings in respect of 8K Miles Software Services Limited | 39857 | Open → |
| Jul 30, 2018 | Adjudication proceedings in respect of 7 entities in the matter of 8K Miles Software Services Limited | 39822 | Open → |
| Jul 30, 2018 | Adjudication Order in the matter of Karur K.C.P Packkagings Limited | 39751 | Open → |
| Jul 30, 2018 | Adjudication order against Wisdom Global Enterprises Ltd. in the matter of Core Education and Technologies Ltd | 39749 | Open → |
| Jul 30, 2018 | Adjudication Order in the matter of M/s Central Bank of India | 39748 | Open → |
| Jul 27, 2018 | Adjudication Order in respect of Amadhi Investment Limited in the matter of IPO Irregularities | 39736 | Open → |
| Jul 27, 2018 | Adjudication Order In the matter of Maashitla Securities (P) Ltd. | 39735 | Open → |
| Jul 27, 2018 | Adjudication Order in respect of Sosha Credit Private Limited in the matter of Sosha Credit Private Limited | 39734 | Open → |
| Jul 27, 2018 | Adjudication Order in the matter of Saianand Commercial Ltd (Erstwhile Oregon Commercial Ltd) against Sanjay Jethalal Soni (PAC) (Disclosure violation) | 39733 | Open → |
| Jul 27, 2018 | Adjudication Order in the matter of Saianand Commercial Ltd (Erstwhile Oregon Commercial Ltd) against Jimish Jitendrabhai Soni (PAC) (Disclosure violation) | 39732 | Open → |
| Jul 27, 2018 | Adjudication Order in the matter of Saianand Commercial Ltd (Erstwhile Oregon Commercial Ltd) against Dhirenkumar Dharamdas Agarwal(PAC) (Disclosure violation) | 39731 | Open → |
| Jul 27, 2018 | Adjudication Order in respect of Ms. Swati Rajesh Shah in the matter of Varun Industries Limited | 39717 | Open → |
| Jul 27, 2018 | Adjudication Order in the matter of Linkhouse Industries Ltd. | 39716 | Open → |
| Jul 26, 2018 | Adjudication Order against AKG Securities and Consultancy Limited and Adroit Financial Services Pvt Limited | 39713 | Open → |
| Jul 26, 2018 | Adjudication order in respect of Crosseas Capital Services Private Limited in the matter of alleged irregular trading activities in the scrip of Bedmutha Industries Limited | 39689 | Open → |
| Jul 25, 2018 | AO Order in the matter of Saianand Commercial Ltd (Erstwhile Oregon Commercial Ltd) against Nilesh R Pandya | 39675 | Open → |
| Jul 25, 2018 | AO Order in the matter of Saianand Commercial Ltd (Erstwhile Oregon Commercial Ltd) against Miteshgiri Chandangiri Goswami | 39674 | Open → |
| Jul 25, 2018 | AO Order in the matter of Saianand Commercial Ltd (Erstwhile Oregon Commercial Ltd) against Krunal Gopaldas Rana | 39673 | Open → |
| Jul 25, 2018 | AO Order in the matter of Saianand Commercial Ltd (Erstwhile Oregon Commercial Ltd) against Arif Gulam Mustufa Shaikh | 39672 | Open → |
| Jul 25, 2018 | Adjudication Order with respect to Analysis Securities Pvt. Ltd. in the matter of Auto Pins (India) Limited | 39669 | Open → |
| Jul 25, 2018 | Adjudicating Order in respect of Oregon Commercial Limited in the matter of Oregon Commercial Limited | 39667 | Open → |
| Jul 24, 2018 | Adjudication Order in respect of Radiant Rotogravure Ltd. | 39664 | Open → |
| Jul 23, 2018 | Adjudication Order against Regus Impex P Ltd In the matter of Falcon Tyres Ltd. | 39665 | Open → |
| Jul 23, 2018 | Adjudication Order against Regus Impex P Ltd In the matter of Dunlop India Ltd. | 39663 | Open → |
| Jul 20, 2018 | Adjudication Order in respect of Laxminarayana Veeramallu Doosa in the matter of Ravi Kumar Distilleries Limited | 39645 | Open → |
| Jul 20, 2018 | Adjudication order against Crosseas Capital Services Pvt Ltd | 39640 | Open → |
| Jul 17, 2018 | Adjudication Order in respect of Saraf Holdings Pvt. Ltd. in the matter of Comfort Fincap Ltd. | 39594 | Open → |
| Jul 17, 2018 | Adjudication Order in respect of seven entities in the matter of Comfort Fincap Ltd. | 39588 | Open → |
| Jul 17, 2018 | Adjudication Order in respect of Bhagwan Das Agrawal in the matter of Shilpi Cable Technologies Limited | 39559 | Open → |
| Jul 17, 2018 | Adjudication Order in respect of Genuine Stock Brokers Pvt Ltd in the matter of Shilpi Cable Technologies Limited | 39558 | Open → |
| Jul 16, 2018 | Adjudication Order in the matter of Chandrakant Amratlal Parekh | 39554 | Open → |
| Jul 16, 2018 | Adjudication order in respect of Vedika Securities (P) Limited in the matter of Vedika Securities (P) Limited | 39548 | Open → |
| Jul 16, 2018 | Adjudication Order in respect of Steel City Securities Limited | 39546 | Open → |
| Jul 12, 2018 | Adjudication Oreder against DE V Vakharia in Inventure Growh and Securities Limited | 39530 | Open → |
| Jul 11, 2018 | Adjudication Order in respect of of Axis Trustee Services Limited in the matter of inspection of books of accounts, records etc. | 39499 | Open → |
| Jul 06, 2018 | Adjudication order in respect of Shri C S Kameswaran in the matter of Taneja Aerospace and Aviation Limited | 39464 | Open → |
| Jul 06, 2018 | Adjudication order in respect of Shri J P Sureka in the matter of Taneja Aerospace and Aviation Limited | 39463 | Open → |
| Jul 03, 2018 | Adjudication Order against Manali Properties & Finance Ltd in the matter of Falcon Tyres Ltd. | 39423 | Open → |
| Jun 29, 2018 | Adjudication Order in the matter of Nivedita Mercantile and Financing Limited | 39468 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of Everready Marketing Private Limited in the matter of Ravi Kumar Distilleries Limited | 39429 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of S5 Trading Private Limited in the matter of Ravi Kumar Distilleries Limited | 39428 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of Udaybhai Prabhudas Shah in the matter of Ravi Kumar Distilleries Limited | 39427 | Open → |
| Jun 29, 2018 | Adjudication order in respect of 7 entities in the matter of Kavveri Telecom Products Limited | 39422 | Open → |
| Jun 29, 2018 | Adjudication order in the matter of Kavveri Telecom Products Limited | 39418 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of Adroit Financial Services Pvt. Ltd. the matter of Timbor Home Ltd. | 39417 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of AKG Securities and Consultancy Limited in the matter of Timbor Home Ltd. | 39416 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of Crosseas Capital Services Pvt Ltd. in the matter of Timbor Home Ltd. | 39415 | Open → |
| Jun 29, 2018 | Adjudicating Order in respect of Paresh Chauhan in the matter of Super Domestic Machines Ltd | 39413 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of AKG Securities and Consultancy Private Limited in the matter of Shilpi Cable Technologies Limited | 39406 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of Dhan Stock & Share Brokers Private Limited in the matter of Shilpi Cable Technologies Limited | 39405 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of promoters and directors of PM Telelinnks | 39404 | Open → |
| Jun 29, 2018 | Adjudication order in respect of Man Industries (India) Ltd in the matter of Man Industries (India) Ltd | 39402 | Open → |
| Jun 29, 2018 | Adjudication order in respect of Bermaco Energy Systems Ltd in the matter of Man Industries (India) Ltd. | 39401 | Open → |
| Jun 29, 2018 | Adjudication order in respect of Man Finance Ltd in the matter of Man Industries (India) Ltd | 39400 | Open → |
| Jun 29, 2018 | Adjudicating Order in respect of Bharat J Patel in the matter of Ponni Sugar (Erode) Limited | 39399 | Open → |
| Jun 29, 2018 | Adjudication order against Abhishek Mehta in the matter of Acclaim Industries Ltd | 39397 | Open → |
| Jun 29, 2018 | Adjudication order against Acclaim Industries Ltd in the matter of Acclaim Industries Ltd | 39396 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of Mr. Chetan Dogra in the matter of BGIL Films & Technologies Ltd. | 39392 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of Varshaben N Trivedi in the matter of Vision Organics Limited | 39391 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of Shilpa P Dave in the matter of Vision Organics Limited | 39390 | Open → |
| Jun 29, 2018 | Adjudication Order in respect of Vijay J. Thakkar in the matter of SKS Logistics Ltd. | 39389 | Open → |
| Jun 29, 2018 | Adjudication order against Crystal Software Solutions Ltd. for failure to redress investor grievance and file Action Taken Report | 39386 | Open → |
| Jun 29, 2018 | Adjudication order against Elegant Pharmaceuticals Ltd for failure to redress investor grievance and file Action Taken Report | 39385 | Open → |
| Jun 28, 2018 | Adjudication Order in respect of Shri Sunny R Thakkar in the matter of Gujarat Meditech Ltd | 39381 | Open → |
| Jun 28, 2018 | Adjudication Order in respect of Shri Anil Monga and Others | 39380 | Open → |
| Jun 28, 2018 | Adjudicating Order in respect of Ratnaben Marwadi in the matter of Super Domestic Machines Ltd | 39379 | Open → |
| Jun 28, 2018 | Adjudication Order against Jinesh Devendra Bhatt in the matter of BGIL Films and Technologies Limited | 39376 | Open → |
| Jun 27, 2018 | Adjudicating Order in respect of Mr. Sanjeev Burman Jhaveri in the matter of Super Domestic Machines Ltd | 39367 | Open → |
| Jun 27, 2018 | Adjudication Order in the matter of Emmsons International Ltd | 39366 | Open → |
| Jun 27, 2018 | Adjudication Order in respect of Jay Ushin Limited | 39365 | Open → |
| Jun 27, 2018 | Adjudication Order in respect of Jaideo Prasad Minda in the matter of Jay Ushin Limited | 39364 | Open → |
| Jun 26, 2018 | Adjudication Order in respect of Ms. Anjana Gupta in the matter of IFL Promoters Ltd. | 39360 | Open → |
| Jun 25, 2018 | Adjudication Order dated June 25, 2018, in the matter of Miven Machine Tools Limited | 39353 | Open → |
| Jun 25, 2018 | Adjudication Order in respect of 8 entities in the matter of IFL Promoters Ltd. | 39349 | Open → |
| Jun 25, 2018 | Adjudication Order against Oasis Securities Limited, Indra Kumar Bagri and Anil Kumar Bagri in the matter of Oasis Securities Limited | 39348 | Open → |
| Jun 25, 2018 | Adjudication Order in the matter of Rei Six Ten Retail Limited | 39347 | Open → |
| Jun 25, 2018 | Adjudication Order in respect of Punjab National Bank | 39345 | Open → |
| Jun 25, 2018 | Adjudication order in respect of Ashika Stock Broking Limited | 39344 | Open → |
| Jun 25, 2018 | Order in the matter of Essar (India) Limited | 39343 | Open → |
| Jun 25, 2018 | Adjudication Order in respect of M/s Veronica Production Limited (erstwhile M/s. Jagran Production Limited / Dhavnil Chemicals Ltd.) | 39342 | Open → |
| Jun 22, 2018 | Adjudication order in respect of Vipul Patel in the matter of Super Domestic Machines Ltd. | 39338 | Open → |
| Jun 22, 2018 | Adjudication Order against Tarunkumar Brahmbhatt and Prarthana Tarunkumar Brahmbhatt in the matter of BGIL Films and Technologies Limited | 39337 | Open → |
| Jun 22, 2018 | Adjudication Order in respect of Zafar Yunus Sareshwala and Uves Yunus Sareshwala in the matter of Parsoli Corporation Limited | 39335 | Open → |
| Jun 21, 2018 | Adjudication Order in respect of Priyasha Meven Finance Ltd in the matter of Twilight Litaka Pharma Ltd. | 39334 | Open → |