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 |
|---|---|---|---|
| Apr 27, 2018 | Adjudication Order dated April 27, 2018, in respect of 19 entities in the matter of Shri Lakshmi Cotsyn Limited | 38815 | Open → |
| Apr 27, 2018 | Adjudication Order dated April 27, 2018, in respect of JM Infocom and Property Investment Private Limited in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 38809 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Om Prakash Agarwal in the matter of Multi Commodity Exchange of India Limited | 38808 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Dilip Tambe in the matter of Multi Commodity Exchange of India Limited | 38807 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Pradeep Kumar Mishra in the matter of Multi Commodity Exchange of India Limited | 38806 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Parag K Ajmera in the matter of Multi Commodity Exchange of India Limited | 38805 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Shashidharan Kotian in the matter of Multi Commodity Exchange of India Limited | 38804 | Open → |
| Apr 27, 2018 | Adjudication Order in respect of Devendra Kumar Agrawal in the matter of Multi Commodity Exchange of India Limited | 38803 | Open → |
| Apr 27, 2018 | Adjudication Order against Dhavalkumar Hastimal Soni in the matter of Bridge Securities Ltd and Aarey Drugs & Pharmaceuticals Ltd | 38801 | Open → |
| Apr 27, 2018 | Adjudication order in the matter of Janice Textiles Ltd. | 38800 | Open → |
| Apr 26, 2018 | Adjudication Order in respect of Unicon Securities Pvt. Ltd., Sunil Kumar Agarwal and Pardeep Kumar Aggarwal in the matter of Ashutosh Paper Mills Limited | 38799 | Open → |
| Apr 26, 2018 | Adjudication Order in respect of Setu Securities Pvt Ltd and Mansi Shares and Stock Advisors Ltd | 38798 | Open → |
| Apr 26, 2018 | Adjudication Order in respect of Jayant Indulal Sethna in the matter of Dhenu Buildcon Infra Ltd.,” | 38794 | Open → |
| Apr 25, 2018 | Adjudication Order against Rajat Steel Industries Ltd | 38793 | Open → |
| Apr 24, 2018 | Adjudication Order in respect of Pavitra Dakalia (HUF), Deepankar Mishra, Sangita Seware, Hetal Nilesh Gor, and Shilodaya Investments and Finance Pvt Ltd in the matter of Tilak Finance Ltd | 38770 | Open → |
| Apr 24, 2018 | Adjudication order in respect of Anand Kamalnayan Pandit in the matter of Octant Interactive Technologies Limited | 38763 | Open → |
| Apr 23, 2018 | Corrigendum to Adjudication Order No. EAD/SR/VV/AO/57-59/2017-18 dated April 23, 2018 in respect of | 38774 | Open → |
| Apr 23, 2018 | Adjudication Order in respect of Adroit Financial Services and AKG Securities & Consultancy | 38762 | Open → |
| Apr 23, 2018 | Adjudication Order in respect of ABL Biotechnologies Ltd., Kollenmareth Oomman Isaac, Rosemary Isaac, G Subramanian and Ravindran Sappany in the matter of ABL Biotechnologies Ltd | 38751 | Open → |
| Apr 20, 2018 | Adjudication Order in respect of The Karur Vysya Bank Ltd in the matter of Arvind Remedies Ltd | 38748 | Open → |
| Apr 20, 2018 | Adjudication order in respect of Suzlon Energy Limited, Tulsi R Tanti, Girish R Tanti and Hemal A Kanuga in the matter of Suzlon Energy Limited | 38747 | Open → |
| Apr 20, 2018 | Adjudication Order in respect to Bhudev Building Materials Pvt Ltd, Glamour Builders Pvt Ltd, Reliable Township and Realtors Pvt Ltd, MBL and Co Ltd, Siddharth Capital Maket Limited, Elite Wealth Advisors Ltd and SMC Global Securities Ltd in the matter of Omaxe Limited | 38744 | Open → |
| Apr 18, 2018 | Adjudication Order in respect of Asha Rajendrabhai Patel in the matter of Popular Estate Management Ltd. | 38734 | Open → |
| Apr 18, 2018 | Adjudication Order in respect of Priyesh Ramanlal Patel in the matter of Popular Estate Management Ltd. | 38729 | Open → |
| Apr 18, 2018 | Adjudication Order in respect of Krinesh Farms Private Limited in the matter of Popular Estate Management Ltd. | 38728 | Open → |
| Apr 18, 2018 | Adjudication Order in respect of Vikram Farms Private Limited in the matter of Popular Estate Management Ltd. | 38727 | Open → |
| Apr 18, 2018 | Adjudication Order in respect of Bhumi Prathmesh Patel in the matter of Popular Estate Management Ltd. | 38726 | Open → |
| Apr 18, 2018 | Adjudication Order in respect of Saranga Farms Private Limited in the matter of Popular Estate Management Ltd. | 38725 | Open → |
| Apr 18, 2018 | Adjudication Order in respect of Amrut Securities Ltd. (now known as Amrut Dredging & Shipping Ltd.) in the matter of Gujarat Arth Ltd. | 38720 | Open → |
| Apr 13, 2018 | Adjudication Order in respect of Jagdish T Jain, Chunnilal Jain, Ms. Nisha Jain, Manoharmal Jain and Pavan Kumar Jain in the matter of Refex Industries Limited | 38698 | Open → |
| Apr 13, 2018 | Adjudication Order in respect of Rose Zinc Limited | 38683 | Open → |
| Apr 12, 2018 | Order in the matter of Super Domestic Machines Limited against Lotus Transformers Pvt. Limited | 38655 | Open → |
| Apr 11, 2018 | AO order against 7 entities in the matter of Usher Agro Limited | 38628 | Open → |
| Apr 11, 2018 | Adjudication Order order against Nirmal Kotecha and TAIB Securities inthe matter of Usher Agro Ltd dated 11.04.2018 | 38627 | Open → |
| Apr 10, 2018 | Adjudication Order in respect of Hemant Madhusudan Sheth, Vivek Kishanpal Samant, Ankit Rajendre Sanchaniya, Sweta Tibrewala and Sanjeet Chourasia in the matter of SVC Resources Ltd | 38615 | Open → |
| Apr 05, 2018 | Adjudication order in respect of Shree Sai Space Creations Ltd, Mr. Suresh Lal Shrivastav, Ms. Laxmi Suresh Lal Shrivastav, Mr. Riteesh Kumar Shrivastav, Mr. Vivek Kumar Shrivastav and Mr. Rajkumar Laxman Konde in the matter of Shree Sai Space Creations Ltd | 38578 | Open → |
| Apr 02, 2018 | Adjudication Order in respect of Equitypandit Financial Services Private Limited | 38505 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of 7 entities in the matter of Life Care Infra Tech Ltd. | 38586 | Open → |
| Mar 28, 2018 | Adjudication order in the matter of Rich Capital & Financial Services Limited (Now known as Rich Universe Network Limited) | 38517 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of PM Telelinnks Ltd | 38508 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of Ms. Komal Priyesh Patel in the matter of Popular Estate Management Ltd. | 38501 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of T C I Bhoruka Projects Ltd. in the matter of SCORES Authentication. | 38498 | Open → |
| Mar 28, 2018 | AO Order in the matter of Siddheswari Garments Ltd. | 38497 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of Ms. Runali Vikram Patel in the matter of Popular Estate Management Limited | 38495 | Open → |
| Mar 28, 2018 | Adjudication order in respect of Axon Infotech Ltd, Shreenath Commercial & Finance Ltd, and Kayaguru Health solutions Pvt Ltd in the matter of Tilak Finance Ltd | 38494 | Open → |
| Mar 28, 2018 | Adjudication order in respect of Shri Aditya Narayan Singh, Shri Nitin Kumar Singh and Ms. Padma Singh in the matter of Celestial Biolabs Limited | 38493 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of Fizu M. Patel in the matter of Popular Estate Management Limited | 38492 | Open → |
| Mar 28, 2018 | Adjudication order against Shyam Sunder Gupta in the matter of Vipul Ltd. | 38490 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of Vasparr Shelter Ltd in the matter of Vas Infrastructure Ltd | 38489 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of Suchitra Dhanani and 41 Ors in the matter of Sayaji Hotels Limited | 38485 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of Shyama Infosys Limited | 38484 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of R. M. Shares Trading Private Limited in the matter of Ujaas Energy Limited | 38483 | Open → |
| Mar 28, 2018 | Adjudication Order, in the matter of Maharashtra Polybutenes Limited | 38482 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of 3 entities in the matter of Himachal Fibres Ltd | 38470 | Open → |
| Mar 28, 2018 | Adjudication Order in respect of Master Capital Services Ltd., in the matter of Vertex Spinning Ltd., and DMC International Ltd | 38462 | Open → |
| Mar 28, 2018 | Adjudication Order in respect to failure to obtain SCORES authentication in the matter of M/s Sparkle Foods Ltd | 38461 | Open → |
| Mar 28, 2018 | Adjudication Order against India Infoline Ltd and Madhukar Sheth in the matter of Shree Ashtavinayak Cine Vision - 28.03.18 | 38459 | Open → |
| Mar 28, 2018 | Adjudication Order in the matter of SPNJ Land Project and Developers India Ltd. | 38458 | Open → |
| Mar 28, 2018 | Adjudication order in terms of Madalsa Ltd | 38452 | Open → |
| Mar 27, 2018 | Adjudication Order in respect of M/s Radford Global Ltd | 38448 | Open → |
| Mar 27, 2018 | Adjudication Order in respect of M/s ACI Infocom Ltd. | 38447 | Open → |
| Mar 27, 2018 | Adjudication Order in respect of M/s Metalman Industries Ltd | 38446 | Open → |
| Mar 27, 2018 | Adjudication Order in respect of Ms. Nirmala Goenka in the matter of Goenka Diamond and Jewels Ltd | 38442 | Open → |
| Mar 27, 2018 | Adjudication Order in respect of Shri Nitin Goenka in the matter of Goenka Diamond and Jewels Ltd | 38441 | Open → |
| Mar 27, 2018 | Adjudication Order in respect of 5 entities in the matter of Prayag Infotech Hi-Rise Ltd. | 38435 | Open → |
| Mar 27, 2018 | Adjudication Order in respect of Sunita Gupta in the matter of Gangotri Textiles Ltd., | 38434 | Open → |
| Mar 27, 2018 | Adjudication order in the matter of Wallfort Financial Services Limited | 38431 | Open → |
| Mar 27, 2018 | Adjudication Order in respect of Gleitlager India Ltd | 38428 | Open → |
| Mar 27, 2018 | Adjudication order in respect of Dhilin Mehta and Dahlia Traders Private Limited in the matter of Shree Ashtavinayak Cine Vision Limited | 38427 | Open → |
| Mar 27, 2018 | Adjudication order in respect of Kumar Raichand Madan, Jasmeen Kumar Lodaya, Nirmalaben Arun Shah and Arunbhai Ajitbhai Shah in the matter of Shree Ashtavinayak Cine Vision Limited | 38426 | Open → |
| Mar 26, 2018 | Adjudication order against Packtech Industries Ltd | 38425 | Open → |
| Mar 26, 2018 | Adjudication order against Ankit Yarns Ltd | 38424 | Open → |
| Mar 26, 2018 | Adjudication Order against Alka India Ltd | 38423 | Open → |
| Mar 26, 2018 | Adjudication order against Maestros Medline Systems Ltd | 38422 | Open → |
| Mar 26, 2018 | Order against Mr. Shailesh Mulraj Ved and Mr. Amit Shantilal Mehta in the matter of Nandan Exim Ltd. | 38420 | Open → |
| Mar 26, 2018 | Adjudication Order in respect of Faith Finstock Private Limited, Snowgold Impex Private Limited, Emerald Finstock Private Limited, Orteck Infrastructure Private Limited, Citypoint Trading Company Private Limited, Francisca Investment Private Limited, Fotosoft Multimedia Private Limited, Jitlal Financial Services Private Limited, Riteline Mercantile Company Private Limited, and Respite Mercantile Company Private Limited in the matter of Sterling Biotech Ltd | 38415 | Open → |
| Mar 26, 2018 | Adjudication Order in respect of Kailash Shriram Agarwal in the matter of Varun Industries Limited | 38413 | Open → |
| Mar 26, 2018 | Adjudication order against Genomics Biotech Ltd in matter of non-redressal of investor grievances | 38412 | Open → |
| Mar 26, 2018 | Adjudication Order in respect of J Kumar Infraprojects Ltd. | 38411 | Open → |
| Mar 26, 2018 | Adjudication Order dated March 26, 2018, in respect of Shri Sanjay Khatau Asher in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 38408 | Open → |
| Mar 23, 2018 | Adjudication Order against Goodlife Commercial Pvt. Ltd., Fame Dealers Pvt. Ltd., Jagmata Agency Pvt. Ltd. and Alternative Dealers Pvt. Ltd. in the matter of CCL International Ltd. | 38399 | Open → |
| Mar 23, 2018 | Adjudication Order in the matter of M/s Morepen Laboratories Ltd | 38398 | Open → |
| Mar 23, 2018 | Adjudication Order in respect of 8 entities in the matter of Residency Projects and Infratech Ltd. | 38381 | Open → |
| Mar 23, 2018 | Adjudication Order in respect of Smt. Kokila Dhirubhai Ambani in the matter of Reliance Capital Ltd., Reliance Communications Ltd. and Reliance Power Limited | 38377 | Open → |
| Mar 23, 2018 | Adjudication Order dated March 23, 2018 in respect of Tushar Ramchandra Rane in the matter of Trading activities of certain entities in the scrip of Tilak Finance Limited | 38376 | Open → |
| Mar 23, 2018 | Adjudication Order in respect of Karnavati Infrastructure Projects Limited in the matter of Scanpoint Geomatics Limited | 38375 | Open → |
| Mar 23, 2018 | Adjudication Order in respect of Master Capital Services Ltd in the matter of Era Infra Engineering Ltd | 38370 | Open → |
| Mar 23, 2018 | Adjudication Order in respect of Star Finvest Pvt Ltd in the matter of Era Infra Engineering Ltd | 38369 | Open → |
| Mar 23, 2018 | Adjudication Order in the matter of Rhine and Raavi Credits & Holdings Ltd. | 38368 | Open → |
| Mar 22, 2018 | Adjudication Order in respect of Ms. Bhavini Vijaykumar Shah in the matter of PM Telelinnks Ltd. | 38362 | Open → |
| Mar 22, 2018 | Adjudication Order in the matter of Innovision E-Commerce Ltd | 38361 | Open → |
| Mar 22, 2018 | Adjudication Order in respect of OPG Securities Pvt. Ltd. in the matter of Ujaas Energy Limited | 38360 | Open → |
| Mar 22, 2018 | Adjudication Order in respect of Mahanadhi Investment Advisory Services Pvt Ltd in the matter of Swarnajyothi Agrotech and Power Limited (formerly known as Octant Industries Ltd.) | 38359 | Open → |
| Mar 22, 2018 | Adjudication Order in respect of Rupiya Paisa Finvest Consultancy Pvt Ltd in the matter of Swarnajyothi Agrotech and Power Limited (formerly known as Octant Industries Ltd.) | 38358 | Open → |
| Mar 22, 2018 | Adjudication Order against G R K Reddy, Akshaya Infrastructure Pvt Ltd., Marg Capital Markets Ltd and G R K Reddy & Sons HUF in the matter of Marg Ltd. | 38355 | Open → |
| Mar 22, 2018 | Adjudication Order in respect of Prefer Abasan Private Limited in the matter of The Byke Hospitality Limited | 38351 | Open → |
| Mar 22, 2018 | Adjudication Order in respect of Anant Dattaram Yalavatakar in the matter of The Byke Hospitality Limited | 38350 | Open → |
| Mar 22, 2018 | Adjudication Order in respect of GKN Securities in the matter of Ujaas Energy Limited | 38345 | Open → |
| Mar 21, 2018 | AO order against 17 entities for violation PFUTP Regulations, broker regulation in the matter of Shree Ashtavinayak Cine Vision - 21.03.18 | 38341 | Open → |
| Mar 21, 2018 | Adjudication Order with respect to 1.Ms. Chetana Kothari 2.Gaparik Trade & Finance Resources Pvt. Ltd, 3.Rids Textiles Ltd. 4.Dinesh Patadia Financial & Investments Pvt. Ltd 5.Mr. Chetan S Kothari 6.Tricom Fruit Products Ltd 7.Mr. P. V. Naik 8.Ms. Riddhi Sanghvi 9.Ms. Neha Sarvaiya 10.Twin Best Trading & Marketing Pvt. Ltd.) In the matter of Tricom Fruit Products Ltd. | 38340 | Open → |