Coverage › SEBI › Orders of AO (Adjudicating Officer)
Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 21, 2018 | Adjudication Order in respect of Primore Solutions Private Ltd. and Monarch Research & Brokerage Private Ltd in the matter of Twilight Litaka Pharma Ltd. | 39333 | Open → |
| Jun 21, 2018 | Adjudication Order in respect of Mansukh Securities and Finance Ltd. in the matter of Twilight Litaka Pharma Ltd. | 39332 | Open → |
| Jun 21, 2018 | Adjudication Order in respect of Kamal Kumar Jalan Securities Private Ltd. in the matter of Twilight Litaka Pharma Ltd. | 39331 | Open → |
| Jun 21, 2018 | Adjudication Order in respect of Jashwant P Makwana HUF in the matter of Twilight Litaka Pharma Ltd. | 39330 | Open → |
| Jun 21, 2018 | Adjudication Order in respect of Rajyog Share and Stock Broker and Religare Securities Limited in the matter of Twilight Litaka Pharma Ltd. | 39329 | Open → |
| Jun 21, 2018 | Adjudication Order in respect of MBL & Company Limited in the matter of Twilight Litaka Pharma Ltd. | 39328 | Open → |
| Jun 21, 2018 | Adjudication Order against Puran Chand Choudhary in the matter of BGIL Films and Technologies Limited | 39327 | Open → |
| Jun 20, 2018 | Adjudication Order in respect of Rock Chemicals & Phosphates Limited | 39321 | Open → |
| Jun 18, 2018 | Adjudication order in the matter of Huhtamaki PPL Limited | 39300 | Open → |
| Jun 15, 2018 | Adjudication Order in respect of Sangam Agro Agencies Private Limited in the matter of Le Waterina Resort and Hotels Limited | 39283 | Open → |
| Jun 15, 2018 | Adjudication Order in respect of Maitru Agro Marketing Private Limited in the matter of Le Waterina Resort and Hotels Limited | 39282 | Open → |
| Jun 15, 2018 | Adjudication Order in respect of Mr. Manmohan Damani in the matter of Le Waterina Resort and Hotels Limited | 39281 | Open → |
| Jun 14, 2018 | Adjudication Order in respect of Shree Vindhya Papers Mills Ltd in the matter of Non obtaining of SCORES Authentication | 39271 | Open → |
| Jun 14, 2018 | Adjudication order in respect of Shri Anjaney Agro Foods Ltd in the matter of Non Obtaining of SCORES Authentication | 39270 | Open → |
| Jun 13, 2018 | Adjudication Order in the matter of Raju Rajak, Sub-Broker | 39259 | Open → |
| Jun 05, 2018 | Adjudication Order against 11 entities in the matter of Ms.Inanna Fashion and Trends Ltd (earlier known as Frontline Business Solutions Ltd) | 39176 | Open → |
| Jun 01, 2018 | Order in respect of P.J. Chaudhary in the matter of SKS Logistics Ltd | 39161 | Open → |
| May 31, 2018 | Adjudication Order in respect of Shri Madan Monga | 39174 | Open → |
| May 31, 2018 | Adjudication Order in respect of Mr. Anil Aggarwal and Mr. Sanjeev Monga | 39173 | Open → |
| May 31, 2018 | Adjudication Order in respect of Emmpac Holdings Pvt Ltd | 39172 | Open → |
| May 31, 2018 | Adjudication Order in respect of Jagdish Bhagat in the matter of Circular Trading in five scrips | 39167 | Open → |
| May 31, 2018 | Adjudication Order in the matter of reimbursements made to All Gujarat Investor Protection Trust | 39164 | Open → |
| May 31, 2018 | Adjudication Order against Anurag Agarwal and Prakash Developers Private Limited in the matter of Sterling Green Woods Limited | 39158 | Open → |
| May 31, 2018 | Adjudication Order dated May 31, 2018 in the matter of S E Investments Limited | 39151 | Open → |
| May 31, 2018 | Adjudication Order in the matter of Nikki Global Finance Limited | 39150 | Open → |
| May 31, 2018 | Adjudication Order in the matter of Green Ray International Limited | 39149 | Open → |
| May 31, 2018 | Adjudication Order in respect of 11 entities in the matter of Shiv-Vani Oil Gas and Energy Limited | 39148 | Open → |
| May 31, 2018 | Adjudication Order in respect of Swallow Associates LLP in the matter of KEC International Ltd | 39147 | Open → |
| May 31, 2018 | Adjudication Order in respect of acquisition of the shares of Dunlop India Ltd by Suncap Commodities Ltd. | 39145 | Open → |
| May 31, 2018 | Adjudication Order in respect of acquisition of the shares of Falcon Tyres Ltd by Suncap Commodities Ltd. | 39144 | Open → |
| May 31, 2018 | Adjudication Order in respect of DLF Ltd | 39140 | Open → |
| May 30, 2018 | Adjudication Order in respect of Yoke Securities Ltd | 39233 | Open → |
| May 30, 2018 | Adjudication Order against Mr. Imtiyazhusain Saiyedmohamed Saiyed in the matter of Mr. Imtiyazhusain saiyedmohamed saiyed and Imtsons Investments Ltd | 39138 | Open → |
| May 30, 2018 | Adjudication Order against Geojit Financial Services ltd.,Stock Broker, in the matter of Mr. Imtiyazhusain Saiyedmohamed Saiyed and Imtsons Investments Ltd. | 39137 | Open → |
| May 30, 2018 | Adjudication Order in respect to Alchemist Realty Ltd, KDS Corporation Pvt Ltd , Endogram Leasing and Trading Co. Ltd in the matter of Alchemist Realty Ltd | 39135 | Open → |
| May 30, 2018 | Adjudication Order in respect of GK Consultants Limited in the matter of Nature Hue Chem Limited | 39134 | Open → |
| May 30, 2018 | Adjudication Order in respect of Chetan Dogra, Chetan Dogra HUF, Naina Sanjeev Malhotra, Sanjeev Ramesh Malhotra, Tarunkumar Brahmbhatt, Jinesh Bhatt, Hashim Amir Sayed, Anand Rathi Financial Services Limited in the matter of Nature Hue Chem Limited | 39133 | Open → |
| May 30, 2018 | Adjudication Order in respect of Chetan Dogra, CRS Traders & Exporters Pvt Ltd, GK Consultants Limited and Ami V Kapasi in the matter of Nature Hue Chem Limited | 39132 | Open → |
| May 30, 2018 | Adjudication Order in the matter of Ashutosh Paper Mills Ltd. 5 | 39131 | Open → |
| May 30, 2018 | Adjudication Order (AO) dated May 30, 2018 in respect of Adroit Financial Services Private Limited in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing of the scrip of SRS Limited | 39129 | Open → |
| May 30, 2018 | Adjudication Order (AO) dated May 30, 2018 in respect of Marwadi Shares and Finance Limited in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing of the scrip of SRS Limited | 39128 | Open → |
| May 29, 2018 | Adjudication Order in respect to Krishna Enterprises (Mr. K. Rajendran) and Rajesh Services centre(Mrs. R Dhanalakshmi) in the matter of Edserv Softsystems Ltd | 39123 | Open → |
| May 29, 2018 | Adjudication Order against Frontier Capital Limited | 39118 | Open → |
| May 29, 2018 | Adjudication Order in respect of Mr. Vinod Mimani, Oricon Enterprises Limited, Mr. Rajendra Somani and Mr. Sanjay Jain in the matter of Oricon Enterprises Limited. | 39116 | Open → |
| May 28, 2018 | AO Order against Real Vision International Limited, Sudhir Kumar Behera, Ashok Pattnaik, Sidharth Kumar Barik, Bideshi Behera, Devi Prasad Mohanty, Rashmi Ranjan Mohanty, Prasanna Kumar Nayak, Sukanta Biswal, Pabitra Kumar Rath in the matter of Real Vision International Limited | 39070 | Open → |
| May 28, 2018 | Adjudication Order (AO) dated May 28, 2018 in respect of OPG Securities Private Limited in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing of the scrip of SRS Limited | 39063 | Open → |
| May 28, 2018 | Adjudication Order (AO) dated May 28, 2018 in respect of AKG Securities and Consultancy Limited in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing of the scrip of SRS Limited | 39062 | Open → |
| May 25, 2018 | Adjudication Order in respect of Marwadi Shares Private Limited in the matter of Ujaas Energy Limited | 39055 | Open → |
| May 25, 2018 | Adjudication Order in respect to Basic Soft solutions Private Limited in the matter of Alchemist Realty Ltd | 39054 | Open → |
| May 25, 2018 | Adjudication Order in respect of M/s Netedge Technosoft Private Limited in the matter of Alchemist Realty Ltd | 39053 | Open → |
| May 25, 2018 | Adjudication Order in the matter of Confidence Finance & Trading Ltd | 39050 | Open → |
| May 24, 2018 | Adjudication Order in the matter of Link House Industries Ltd., | 39045 | Open → |
| May 24, 2018 | Adjudication Order in respect of M/s Pinnacle Forex and Securities Pvt Ltd | 39043 | Open → |
| May 24, 2018 | Adjudication Order in respect of Chandarana Intermediaries brokers Private Limited in the matter of Ujaas Energy Limited | 39035 | Open → |
| May 23, 2018 | Adjudication Order in the matter of Astrazeneca Pharma India Limited | 39031 | Open → |
| May 23, 2018 | Adjudication order in respect of 11 entities in the matter of Shreenath Industrial Investment Company Ltd | 39029 | Open → |
| May 23, 2018 | Adjudication Order (AO) dated May 23, 2018 in respect of Chandarana Intermediaries Brokers Private Limited in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing of the scrip of SRS Limited | 39028 | Open → |
| May 22, 2018 | Adjudication Order against BTJ Leasing and investments Ltd in the matter of BTJ Leasing and Investments Ltd | 39060 | Open → |
| May 22, 2018 | Adjudication Order against Bakshi Securities Ltd in the matter of Bakshi Securities Ltd | 39059 | Open → |
| May 22, 2018 | Adjudication Order (AO) dated May 22, 2018 in respect of R. M. Share Trading Private Limited in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing of the scrip of SRS Limited | 39021 | Open → |
| May 22, 2018 | Adjudication Order (AO) dated May 22, 2018 in respect of GKN Securities in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing of the scrip of SRS Limited | 39020 | Open → |
| May 22, 2018 | Adjudication Order in respect of K. A. Gunderia & Co. in the matter of K. A. Gunderia & Co. | 39019 | Open → |
| May 22, 2018 | Adjudication Order against M/s Metalman Industries Ltd | 39014 | Open → |
| May 21, 2018 | Adjudication Order (AO) dated May 21, 2018 in respect of Crosseas Capital Services Private Limited in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing of the scrip of SRS Limited | 39005 | Open → |
| May 18, 2018 | Adjudication order against 23 entities in Refex Refrigerants Limited | 38995 | Open → |
| May 18, 2018 | Adjudication Order - in the matter of Emami Limited | 38994 | Open → |
| May 18, 2018 | Adjudication Order dated May 18, 2018, in respect of Kasumba Family Trust in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 38981 | Open → |
| May 17, 2018 | AO order in the matter of PCI Papers Limited | 38988 | Open → |
| May 16, 2018 | Adjudication Order in respect of W. Reiners Verwaltungs GmbH, Germany | 38951 | Open → |
| May 15, 2018 | Adjudication Order in respect of 8 entities in the matter of IFL Promoters Ltd | 38945 | Open → |
| May 15, 2018 | Adjudication Order in respect of United Spirits Ltd., United Breweries Ltd. and United Breweries (Holdings) Ltd. in the matter of Mangalore Chemicals and Fertilizers Ltd | 38944 | Open → |
| May 15, 2018 | Adjudication Order against Madhukar Chimanlal Sheth in Videocon Industries Limited | 38933 | Open → |
| May 15, 2018 | Adjudication order in respect of Sangam Health Care Products Ltd in the matter of Sangam Health Care Products Ltd | 38931 | Open → |
| May 15, 2018 | Adjudication Order dated May 15, 2018, in respect of Ms. Rupal Jayesh Sheth in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 38929 | Open → |
| May 15, 2018 | Adjudication Order dated May 15, 2018, in respect of Ms. Ashita Kantilal Sheth in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 38928 | Open → |
| May 15, 2018 | Adjudication order in respect of SIC Stocks and Services Pvt. Ltd. in the matter of Octant Interactive Technologies Limited | 38927 | Open → |
| May 14, 2018 | Adjudication Order dated May 14, 2018, in respect of Ms. Sonal Kantilal Sheth in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 38917 | Open → |
| May 14, 2018 | Adjudication Order in respect to Lekhraj Lalwani HUF in the matter of Aagam Capital Limited (formerly known as Subhkam Capital Limited) | 38915 | Open → |
| May 11, 2018 | Adjudication Order in the matter of KSS Limited. | 38912 | Open → |
| May 11, 2018 | Adjudication order in respect of S.P.J. Stock Brokers Pvt. Ltd. in the matter of SKS Logistics Ltd | 38910 | Open → |
| May 11, 2018 | Adjudication Order in respect of i) Agrahar Securities Pvt Ltd and ii) BgSE Financials Ltd | 38908 | Open → |
| May 09, 2018 | Adjudication Order in the matter of Dani Shares and Stocks Pvt. Ltd | 38891 | Open → |
| May 03, 2018 | Adjudication Order in respect of Kumkum Stock Broker Private Limited in the matter of Circular Trading in five scrips | 38851 | Open → |
| May 02, 2018 | Adjudication Order in the matter of A C Choksi Share Brokers Private Limited | 38833 | Open → |
| May 02, 2018 | Adjudication Order in respect of Hariharan Vaidyalingam in the matter of Financial Technologies (India) Limited | 38831 | Open → |
| Apr 27, 2018 | Adjudication Order in the matter of Hittco Tools Limited | 38871 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Sumati Projects Ltd. in the matter of SCORES Authentication | 38830 | Open → |
| Apr 27, 2018 | Adjudication Order against Daxaben Vasantkumar Shah in the matter of Riba Textiles Ltd, Supertex Industries Ltd, Bridge Securities Ltd and Aarey Drugs & Pharmaceuticals Ltd | 38829 | Open → |
| Apr 27, 2018 | Adjudication Order in the matter of Banas Finance Limited | 38827 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Indiabulls Ventures Ltd | 38826 | Open → |
| Apr 27, 2018 | Adjudication order in respect of Nikhilbhai Shah in the matter of Riba Textiles Ltd., Supertex Industries Ltd., Aarey Drugs & Pharmaceuticals Ltd. and Winsome Textile Industries Ltd. | 38825 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Atcom Technologies Ltd. in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 38824 | Open → |
| Apr 27, 2018 | Adjudication Order against Chase Marketing Pvt Ltd in the matter of Supertex Industries Ltd | 38823 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of TJR Sons Limited and TJR Finance Limited in the matter of Kenal Industries Limited | 38822 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Ronak Ashwin Choksi in the matter of Circular Trading in five scrips | 38821 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Jipal Pineshkumar Shah in the matter of Circular Trading in five scrips | 38820 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Bela T Jhaveri in the matter of Circular Trading in five scrips | 38819 | Open → |
| Apr 27, 2018 | Adjudication order in respect of Sonal Kiritbhai Patel in the matter of Bridge Securities Ltd. and Aarey Drugs & Pharmaceuticals Ltd. | 38818 | Open → |
| Apr 27, 2018 | Adjudication order in respect of Shaishil T Jhaveri in the matter of Riba Textiles Ltd., Supertex Industries Ltd., Aarey Drugs & Pharmaceuticals Ltd. and Winsome Textile Industries Ltd. | 38817 | Open → |
| Apr 27, 2018 | Adjudication order in respect of Nita Bhavsar in the matter of Riba Textiles Ltd., Supertex Industries Ltd., Bridge Securities Ltd. and Aarey Drugs & Pharmaceuticals Ltd. | 38816 | Open → |