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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 21, 2018 | Corrigendum to Adjudication Order in respect of Amrut Credit Corporation (India) Limited for failure to obtain SCORES Authentication and redress investor grievances | 38338 | Open → |
| Mar 21, 2018 | Adjudication order against Rasik Plast Ltd in the matter of non-redressal of investor grievances | 38335 | Open → |
| Mar 21, 2018 | Adjudication Order against Ashok Kumar Mehta, Pavan N Mehta, Kiran P Mehta and Rose Zinc Ltd. in the matter of Rose Zinc Ltd. | 38330 | Open → |
| Mar 20, 2018 | Adjudication order against Golden Tourist Resorts & Developers Ltd. in matter of non-redressal of investor grievances | 38325 | Open → |
| Mar 20, 2018 | Adjudication Order in the matter of KLG Systel Ltd. in respect of non redressal of Investor Grievance | 38324 | Open → |
| Mar 20, 2018 | Adjudication order in respect of Amrut Credit Corporation (India) Limited for failure to obtain SCORES Authentication and redress investor grievances | 38315 | Open → |
| Mar 19, 2018 | Adjudication order against Fusion Fittings India Ltd in matter of non-redressal of investor grievances | 38287 | Open → |
| Mar 19, 2018 | Adjudication order against Negotium International Trade Ltd in matter of non-redressal of investor grievances | 38286 | Open → |
| Mar 19, 2018 | Adjudication order against Jai Mata Industries Ltd. in matter of non-redressal of investor grievances | 38285 | Open → |
| Mar 19, 2018 | Adjudication order in respect of Wasankar Wealth Management Limited, Prashant Jaidev Wasankar, Mithila Vinay Wasankar, Vinay Jaidev Wasankar, Bhagyashree Prashant Wasankar and Abhijeet Jayant Chaudhari in the matter of Wasankar Wealth Management Limited | 38275 | Open → |
| Mar 16, 2018 | Adjudication Order in the matter of NDTV Limited | 38262 | Open → |
| Mar 16, 2018 | Adjudication Order against Kiran Bhiku Bhanases and Shaishil Tusharkumar Jhaveri in the matter of Clarus Finance and Securities Limited | 38260 | Open → |
| Mar 16, 2018 | Adjudication Order in respect of Manmohan Sahu, Indira Sahu, Badrinarayan Mahapatra, Netrananda Sahu and Chittaranjan Sahu in the matter of Swarnajyothi Agrotech and Power Limited(formerly known as Octant Industries Ltd.) | 38259 | Open → |
| Mar 16, 2018 | Adjudication Order in respect of BP Fintrade Pvt Ltd and BP Equities Pvt Ltd | 38249 | Open → |
| Mar 15, 2018 | Adjudication Order in respect of Dr. V. Ravichandran and V. Vasanthalakshmi in the matter of Swarnajyothi Agrotech and Power Limited(formerly known as Octant Industries Ltd.) | 38258 | Open → |
| Mar 15, 2018 | Adjudication Order in respect of Shri Maunang Patel in the matter of Popular Estate Management Ltd. | 38257 | Open → |
| Mar 15, 2018 | Adjudication Order in respect of Ms. Kokilaben Patel in the matter of Popular Estate Management Ltd. | 38256 | Open → |
| Mar 15, 2018 | Adjudication Order in respect of Ms. Ekta Patel in the matter of Popular Estate Management Ltd. | 38255 | Open → |
| Mar 15, 2018 | Adjudication Order in respect of Shri Bimal Kumar Shah in the matter of Popular Estate Management Ltd | 38252 | Open → |
| Mar 15, 2018 | Adjudication Order against Atherstone Capital Markets Limited in matter of Onelife Capital Advisors Limited | 38244 | Open → |
| Mar 15, 2018 | AO order against 6 entities in the matter of Ms.Inanna fashion and Trends Ltd (earlier known as Frontline Business Solutions) | 38240 | Open → |
| Mar 15, 2018 | Adjudication Order in the matter of JMP Securities Private Limited | 38231 | Open → |
| Mar 15, 2018 | Adjudication order against Hirensinh Pruthuvirajsinh Bhatti & Sunflower Broking Private Limited in Clarus Finance and Securities Limited | 38230 | Open → |
| Mar 14, 2018 | Order in the matter of PM Commercial Ltd. | 38234 | Open → |
| Mar 14, 2018 | Adjudication order against Intercraft Ltd. in matter of non-redressal of investor grievances | 38212 | Open → |
| Mar 14, 2018 | Adjudication Order in respect of Proline Software & Finance Ltd. in matter of non-redressal of investor grievances | 38211 | Open → |
| Mar 14, 2018 | Adjudication Order in respect of Bharat Patel, Minal Patel & PAT Financial Consultants Pvt., Ltd., in the matter of Jyoti Ltd | 38210 | Open → |
| Mar 13, 2018 | Adjudication order against SRH Synthetics Ltd. in matter of non-redressal of investor grievances | 38213 | Open → |
| Mar 13, 2018 | Adjudication Order against M/s. U P Mineral Products Limited In the matter of Non-redressal of investor grievance(s) | 38200 | Open → |
| Mar 13, 2018 | Adjudication Order In the matter of Shivgarh Resorts Ltd. | 38199 | Open → |
| Mar 13, 2018 | Adjudication order against Hindustan Breweries & Bottling Ltd. in matter of non-redressal of investor grievances | 38197 | Open → |
| Mar 13, 2018 | Adjudication order against Asian Alloys Ltd. in matter of non-redressal of investor grievances | 38196 | Open → |
| Mar 13, 2018 | Adjudication Order in respect of Shreekant Javalgekar and Asha Javalgekar in the matter of Multi Commodity Exchange of India Limited | 38195 | Open → |
| Mar 13, 2018 | Adjudication Order in respect of Shreekant Javalgekar and Asha Javalgekar in the matter of Financial Technologies (India) Limited | 38194 | Open → |
| Mar 12, 2018 | Adjudication order against Mukerian Papers Ltd. in matter of non-redressal of investor grievances | 38170 | Open → |
| Mar 12, 2018 | Adjudication order against Narang Industries Ltd. in matter of non-redressal of investor grievances | 38169 | Open → |
| Mar 12, 2018 | Adjudication order against JMP Castings Ltd. in matter of non-redressal of investor grievances | 38168 | Open → |
| Mar 12, 2018 | Adjudication order against Krishna Synthetics Ltd. in matter of non-redressal of investor grievances | 38166 | Open → |
| Mar 12, 2018 | Adjudication Order against Sanjay A Choksi, Hitesh A Choksi, Swami B. Shailesh and Mahesh Bhai Patel in the matter of Alexander Stamps and Coin Limited | 38163 | Open → |
| Mar 09, 2018 | Adjudication Order in respect of M/s Nirshilp Securities Private Limited | 38157 | Open → |
| Mar 08, 2018 | Adjudication Order in respect of | 38130 | Open → |
| Mar 08, 2018 | Adjudication Order in respect Mayank Lakhani & Suman Lakhani in the matter of Lakhani India Ltd | 38128 | Open → |
| Mar 07, 2018 | Adjudication Order in respect of Equisearch Broking Pvt., Ltd., in the matter of CAT Technologies Ltd | 38110 | Open → |
| Mar 07, 2018 | Adjudication order against Samana Steels Ltd. in matter of non-redressal of investor grievances | 38109 | Open → |
| Mar 07, 2018 | Adjudication order against Indo Britain Agro Farms Ltd. in matter of non-redressal of investor grievances | 38108 | Open → |
| Mar 01, 2018 | Adjudication order in respect of Metrochem Industries Ltd., Twin Best Trading & Marketing Pvt. Ltd., Chetan S Kothari, Hiren Kothari, Gaparik Trade and Finance Resources Limited, Adilnath Finance Private Limited, Tricom India Limited, Jayant Tanksale, Vijay Bhatia, Anil Bakshi, Gaurav Bhatia, Riddhi Sanghavi and G.T. Shenoy in the matter of Tricom India Limited | 38065 | Open → |
| Mar 01, 2018 | Adjudication Order in respect of Korp Securities Ltd, Divyadrishti Traders Private Ltd, Divya Drishti Merchants Pvt Ltd, Vincent Trading Pvt Ltd (formerly known as Penguin Dealtrade Pvt Ltd), Neelanchal Mercantlile Pvt Ltd and North Eastern Publishing and Advertising Company Ltd in the matter of M/s Parsvanth Developers Ltd | 38059 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of B.V.S. Jogarao in the matter of ITC Ltd | 38088 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Kyra Landscapes Limited | 38070 | Open → |
| Feb 28, 2018 | Adjudication order in respect of Parameshwar Exports Pvt. Ltd. in the matter of Supertex Ltd | 38067 | Open → |
| Feb 28, 2018 | Adjudication Order against ten entities in the matter of Beryl Securities Limited | 38066 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Amrita Agrawala in the matter of Supertex Industries Ltd | 38063 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Ramavtar Surekha in the matter of Systematix Corporate Services Ltd | 38062 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Shri Naresh Shah in the matter of GFL Financials Limited | 38056 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of SVS Securities Pvt Ltd in the matter of PVP Ventures LTD. | 38054 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Vipul Mohan Joshi in the matter of R M Mohite Textiles Ltd. | 38053 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Reliance Industries Limited, Reliance Utilities and Power Private Limited, Reliance Ports and Terminals Limited, Uditi Mercantile Private Limited, Ekansha Enterprise Private Limited, Saumya Finance & Leasing Co. Private Limited and Reliance Infocomm Infrastruture Private Limited | 38052 | Open → |
| Feb 28, 2018 | Adjudication Order dated February 28, 2018 in respect of Rana Sugars Limited | 38051 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Edelweiss Broking Ltd. in the matter of inspection of books and accounts | 38050 | Open → |
| Feb 28, 2018 | Order in respect of Manish Arvindbhai Waghela in the matter of M/s. Karma Industries Limited | 38049 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of B P Fintrade Pvt. Ltd. and B P Equities Pvt. Ltd. in the matter of IFL Promoters Ltd. | 38048 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Mr. Bharat J Patel M/s Hridaynath Consultancy Pvt Ltd and M/s Acira Consultancy Pvt Ltd in the matter of M/s Ponni Sugars (Erode) Limited | 38046 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Adroit Financial Services Private Limited in the matter of Ujaas Energy Limited | 38045 | Open → |
| Feb 28, 2018 | Adjudication Order in respect of Choice Equity Broking Pvt. Ltd. in the matter of Women’s Next Loungeries Ltd. | 38044 | Open → |
| Feb 28, 2018 | Adjudication Order in the matter of M/s Shonkh Technologies International Ltd | 38042 | Open → |
| Feb 28, 2018 | Adjudication Order in respect to failure to obtain SCORES authentication in the matter of M/s SPL Technochem Ltd | 38041 | Open → |
| Feb 27, 2018 | Adjudication Order in respect of AKG Securities & Consultancy Limited in the matter of Ujaas Energy Limited | 38030 | Open → |
| Feb 27, 2018 | Adjudication Order in respect of TPI India Ltd. | 38029 | Open → |
| Feb 27, 2018 | Adjudication Order in respect of Ashutosh Paper Mills Ltd | 38028 | Open → |
| Feb 27, 2018 | Adjudication Order in respect of SATCO Capital Markets Ltd in the matter of Vertex Spinning Limited | 38027 | Open → |
| Feb 27, 2018 | Adjudication Order in respect of Sharp Industries Ltd. | 38023 | Open → |
| Feb 26, 2018 | Adjudication Order in respect of Inventure Growth and Securities Ltd in the matter of GFL Financials Limited | 38025 | Open → |
| Feb 26, 2018 | Adjudication Order in respect of | 38024 | Open → |
| Feb 26, 2018 | Adjudication Order in respect of A A Doshi Shares & Stock Brokers Ltd. in the matter of IFL Promoters Ltd. | 38016 | Open → |
| Feb 26, 2018 | Adjudication Order in respect of Twilight Litaka Pharma Limited | 38015 | Open → |
| Feb 26, 2018 | Adjudication order in respect of Mr. Robart, MBL & Co. Ltd., Mr. Anjani and Mr. Govardhan Lal in the matter of Alchemist Limited | 38011 | Open → |
| Feb 26, 2018 | Adjudication Order in respect of Chetak Construction Limited. | 38010 | Open → |
| Feb 26, 2018 | Adjudication order in respect of Mr. Robart, Claris Financial Consulting Pvt. Ltd., Mr. Punit Kapoor, Mr. Naresh Gupta and Mr. Govindji Gupta in the matter of Alchemist Limited | 38009 | Open → |
| Feb 26, 2018 | Adjudication order in respect of Marfatia Stock Broking Private Limited in the matter of Marfatia Stock Broking Private Limited | 38007 | Open → |
| Feb 26, 2018 | Adjudication Order in respect of Manasvi Consultancy Private Limited in the matter of The Byke Hospitality Limited | 38003 | Open → |
| Feb 26, 2018 | Adjudication order against LN Agarwal and Paritosh Agarwal in the matter of Suryalakshmi Cotton Mills Ltd | 38002 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of Vishal Vijay Shah, Stock Broker | 37998 | Open → |
| Feb 23, 2018 | Adjudication order against Milkway Mercantiles Private Limited and SPFL Securities Ltd in the matter o fClarus Finance and Securities Ltd | 37997 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of Shri Bharat Gupta in the matter of IFL Promoters Ltd | 37990 | Open → |
| Feb 23, 2018 | Adjudication Order in the matter of Oasis Tradelink Limited | 37989 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of R K Stockholding Pvt. Ltd. in the matter of Riba Textiles Limited | 37987 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of i) Raoof R Dhanani | 37986 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of IFCI Venture Capital Fund Limited in the matter of Varun Industries Limited | 37985 | Open → |
| Feb 23, 2018 | Adjudication Order dated February 23, 2018, in respect of M/s Inventure Growth and Securities Limited | 37983 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of Cifco Finance Limited | 37982 | Open → |
| Feb 23, 2018 | Adjudication Order dated February 23, 2018 in respect of Rajendra Mining Spares Company Limited in the matter of Non-obtaining of SCORES Authentication | 37980 | Open → |
| Feb 23, 2018 | Adjudication Order dated February 23, 2018 in respect of Prism Mercantile Company Limited in the matter of Non-obtaining of SCORES Authentication | 37979 | Open → |
| Feb 23, 2018 | Adjudication Order dated February 23, 2018 in respect of Prem Kutir Estate And Properties Limited in the matter of Non-obtaining of SCORES Authentication | 37978 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of India Infoline Ltd. in the matter of United Spirits Ltd. | 37977 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of Dhanashri Iyengar in the matter of Financial Technologies (India) Limited | 37976 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of V Arvindkumar Iyengar in the matter of Financial Technologies (India) Limited | 37975 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of Manish Shah in the matter of Financial Technologies (India) Limited | 37974 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of Prakash Shah in the matter of Financial Technologies (India) Limited | 37973 | Open → |
| Feb 23, 2018 | Adjudication Order in respect of Bharat Kanaiyalal Sheth in the matter of Financial Technologies (India) Limited | 37972 | Open → |
| Feb 23, 2018 | Adjudication Order in the matter of M/s Sanvan Software Ltd. | 37969 | Open → |