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 |
|---|---|---|---|
| Feb 22, 2018 | Adjudication order in respect of Indage Restaurant and Leisure Ltd in the matter of non-redressal of investor complaint and non-filing of ATR | 37967 | Open → |
| Feb 22, 2018 | Adjudication order in respect of Minal Patel, Ruchit Patel, Hardik Patel and Bharat Patel in the matter of Super Sales India Limited | 37966 | Open → |
| Feb 22, 2018 | Adjudication Order in respect of 1) Chetan S Kothari and 2) Chetana Kothari | 37962 | Open → |
| Feb 21, 2018 | Adjudication order in respect of Mr. Pramod Kumar S, Mr. Sunil Jain and Mr. Shantilal Bansilal in the matter of Sunil Agro Foods Ltd for non-filing of disclosures under PIT Regulations, 1992 | 37938 | Open → |
| Feb 21, 2018 | Adjudication Order in respect of Ours Trading & Holding Pvt. Ltd. in the matter of IFL Promoters Ltd. | 37934 | Open → |
| Feb 21, 2018 | Adjudication Order in respect of DMC International Ltd. in the matter of IFL Promoters Ltd. | 37928 | Open → |
| Feb 21, 2018 | Adjudication Order in respect of Abhirati Trading Pvt. Ltd. in the matter of Vakrangee Limited | 37927 | Open → |
| Feb 21, 2018 | Adjudication Order in respect of Mr. Amitkumar Rameshchandra Rana in the matter of Naisargik Agritech India Limited | 37926 | Open → |
| Feb 21, 2018 | Adjudication Order in respect of Dadima Capital Private Limited | 37925 | Open → |
| Feb 21, 2018 | Adjudication Order dated February 21, 2018, in respect of Ms. Krishna Velji Shah in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 37924 | Open → |
| Feb 21, 2018 | Adjudication Order in respect of J V Stock Broking Pvt., Ltd., and SPFL Securities Ltd., in the matter of Mindvision Capital Ltd | 37923 | Open → |
| Feb 21, 2018 | Adjudication Order in respect of Evinix Industries Ltd in matter of non-redressal of investor grievances | 37922 | Open → |
| Feb 21, 2018 | Adjudication Order in the matter of Promoters of Beardsell Limited | 37920 | Open → |
| Feb 20, 2018 | Adjudication Order in respect of Debonair Agencies Limited | 37921 | Open → |
| Feb 20, 2018 | Adjudication Order in respect of SPS Share Brokers Pvt. Ltd. in the matter of Varun Industries Limited | 37904 | Open → |
| Feb 20, 2018 | Adjudication Order in respect of Unique Agro Processors India Limited for failure to obtain SCORES Authentication | 37903 | Open → |
| Feb 19, 2018 | Adjudication order against Mansarovar Paper & Industries Ltd. in matter of non-redressal of investor grievances | 37900 | Open → |
| Feb 19, 2018 | Adjudication order against UP Lime Chem Ltd. Ltd in matter of non-redressal of investor grievances | 37899 | Open → |
| Feb 19, 2018 | Adjudication order against Haryana Sheet Glass Ltd in matter of non-redressal of investor grievances | 37898 | Open → |
| Feb 19, 2018 | Adjudication order against Tinna Finex Ltd in matter of non-redressal of investor grievances | 37897 | Open → |
| Feb 16, 2018 | Adjudication Order in the matter of Raga Securities and Finance Private Limited | 37876 | Open → |
| Feb 16, 2018 | Adjudication Order in respect of Ushma Polymers Limited for failure to obtain SCORES Authentication | 37875 | Open → |
| Feb 15, 2018 | Adjudication Order in the matter of S Kumars Nationwide Limited | 37861 | Open → |
| Feb 14, 2018 | Adjudication Order in respect of Dipchand Development Co. Ltd.in the matter of SCORES Authentication | 37859 | Open → |
| Feb 14, 2018 | Adjudication Order in respect of i) Ajit Lele | 37853 | Open → |
| Feb 14, 2018 | AO order against 5 entities in the matter of Ms. 20 Microns Ltd | 37852 | Open → |
| Feb 14, 2018 | Adjudication order in respect of Nirmal Bang Financial Services Private Limited in the matter of Kamanwala Housing Construction Limited | 37850 | Open → |
| Feb 13, 2018 | Adjudication order against Shilpax Laboratories Ltd. in matter of non-redressal of investor grievances | 37839 | Open → |
| Feb 13, 2018 | Adjudication order against Herman Milkfoods Ltd in matter of non-redressal of investor grievances | 37838 | Open → |
| Feb 13, 2018 | Adjudication order against Dewan Rubber Industries Ltd. in matter of non-redressal of investor grievances | 37837 | Open → |
| Feb 13, 2018 | Adjudication order against Hansaflon Plasto Chem Ltd in matter of non-redressal of investor grievances | 37836 | Open → |
| Feb 13, 2018 | Adjudication order against Rathi Ispat Ltd in matter of non-redressal of investor grievances | 37835 | Open → |
| Feb 12, 2018 | Adjudication Order in respect of “Valecha Investments Private Limited in the matter of Valecha Engineering Limited” | 37833 | Open → |
| Feb 09, 2018 | Adjudication Order in respect of “Vishal Chairs Limited in the matter of failure to obtain SCORES Authentication.” | 37824 | Open → |
| Feb 09, 2018 | Adjudication Order against M/s. Aankit Granites Ltd in the matter of non-redressal of investor grievances | 37793 | Open → |
| Feb 09, 2018 | Adjudication order against Shree acids & chemicals Ltd in matter of non-redressal of investor grievances(s) | 37786 | Open → |
| Feb 09, 2018 | Adjudication order against Scintilla Software Technology Ltd in matter of non-redressal of investor grievances(s) | 37785 | Open → |
| Feb 09, 2018 | Adjudication order against Pasupati Fabrics Ltd in matter of non-redressal of investor grievances(s) | 37784 | Open → |
| Feb 09, 2018 | Adjudication order against Noble Brothers Impex Ltd in matter of non-redressal of investor grievances(s | 37783 | Open → |
| Feb 09, 2018 | Adjudication order against Mini Soft Ltd in matter of non-redressal of investor grievances(s) | 37782 | Open → |
| Feb 09, 2018 | Adjudication Order in respect of B Lodha Securities Ltd., in the matter of CAT Technologies Ltd., | 37781 | Open → |
| Feb 09, 2018 | Adjudication Order in respect of Mansi Share & Stock Advisors Pvt. Ltd. in the matter of Varun Industries Limited | 37780 | Open → |
| Feb 08, 2018 | Adjudication order in respect of Prashant Boorugu, Cronimet Mecron Invest Limited, Metkore Alloys and Industries Limited and Bhuma Infrastructure Private Limited in the matter of Metkore Alloys and Industries Limited | 37764 | Open → |
| Feb 08, 2018 | Adjudication Order in respect of Shri Chirag Dinesh Kumar Shah in the matter of GFL Financials Limited | 37761 | Open → |
| Feb 07, 2018 | Adjudication Order in respect of Late Smt., Chandan Shrichand Jain in the matter of Mindvision Capital Ltd. | 37736 | Open → |
| Feb 06, 2018 | Adjudication Order dated February 06, 2018, in respect of Shri Suresh Swaroopchand Mehta in the matter of Indian Overseas Bank | 37711 | Open → |
| Feb 06, 2018 | Adjudication order against Shree Industries Ltd in matter of non-redressal of investor grievances | 37710 | Open → |
| Feb 06, 2018 | Adjudication order against European Software Alliance Ltd in matter of non-redressal of investor grievances | 37709 | Open → |
| Feb 05, 2018 | Adjudication order against Trillenium Technologies Ltd in matter of non-redressal of investor Grievances | 37704 | Open → |
| Feb 05, 2018 | Adjudication order against Malvika Steels Ltd in matter of non-redressal of Investor Grievances | 37703 | Open → |
| Feb 05, 2018 | Adjudication order against Harig Crankshafts Ltd in matter of non-redressal of Investor Grievances | 37702 | Open → |
| Feb 02, 2018 | Adjudication Order in respect Promoters of P M Telelinks Limited | 37687 | Open → |
| Feb 02, 2018 | Adjudication Order in respect of Master Capital Services Ltd. in the matter of Riba Textiles Ltd & Winsome Textile Industries Ltd | 37686 | Open → |
| Feb 02, 2018 | Adjudication Order against 1.Mr. Vedprakash Chiripal (Chairman, NPL)2. Mr. Shyam Gupta (MD of NPL) in the matter of Nova Petrochemicals Limited(Now known as CIL Nova Petrochemicals Limited and GSL Nova Petrochemicals Limited). | 37684 | Open → |
| Feb 01, 2018 | Adjudication Order in respect of Ms. Jayshree Bhosle in the matter of GFL Financials Limited | 37680 | Open → |
| Feb 01, 2018 | Adjudication order against Venus Sugar Ltd. in matter of non-redressal of investor grievances | 37662 | Open → |
| Feb 01, 2018 | Adjudication order in respect of Montari Industries Ltd. in matter of non-redressal of investor grievances | 37661 | Open → |
| Feb 01, 2018 | Adjudication order in respect of Arihant Threads Ltd. in matter of non-redressal of investor grievances | 37660 | Open → |
| Feb 01, 2018 | Adjudication order in respect of Arihant Industries Ltd. in matter of non-redressal of investor grievances | 37659 | Open → |
| Feb 01, 2018 | Adjudication Order in respect of Prakash Constrowell Ltd. in the matter of Prakash Constrowell Ltd | 37657 | Open → |
| Feb 01, 2018 | Adjudication Order in respect of Joseph Massey in the matter of Multi Commodity Exchange of India Limited | 37656 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Dhoop Sales Pvt. Ltd. in the matter of GHCL Ltd. | 37670 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Stardom Trading in the matter of GFL Financials Limited | 37669 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Crescent Exports Limited in the matter of SCORES Authentication. | 37668 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Drapers India Limited in the matter of SCORES Authentication. | 37667 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Shri Kirti Kantilal Mehta in the matter of GFL Financials Limited | 37663 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of 16 entities in the matter of Karma Insustries Ltd. | 37658 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Shri Rajnee Gitaye in the matter of GFL Financials Limited | 37655 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Ms. Reena Shah in the matter of GFL Financials Limited | 37654 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Shri Deepak Shah in the matter of GFL Financials Limited | 37653 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Shri Nilesh Palande in the matter of GFL Financials Limited | 37652 | Open → |
| Jan 31, 2018 | Adjudication order in respect of Larsen and Toubro Limited in the matter of L&T Financese Holdings Limited | 37651 | Open → |
| Jan 31, 2018 | Adjudication Order dated January 31, 2018, against Prefer Abasan Private Limited in the matter of Indian Overseas Bank | 37650 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Midfield Industries Limited in the matter of Midfield Industries Limited | 37648 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Shri Madhu Mohan Reddy in the matter of Midfield Industries Limited | 37647 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Jagdish T Jain, Sherisha Technologies Pvt Ltd., Tarachand Jain, Anil Jain, Ugamdevi Jain, Dimple Jain and Seema Jain in the matter of Refex Industries Limited | 37646 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Shri Jagdish T Jain in the matter of Refex Industries Limited | 37645 | Open → |
| Jan 31, 2018 | Adjudication order in respect of Ms. Rashmi Kothari In the matter of Rajlaxmi Industries Limited | 37644 | Open → |
| Jan 31, 2018 | Adjudication order in respect of Amish Rameshbhai Desai, Bhrugesh Pankaj Mehta, Bhupendra M. Soni, Palak Premal Trivedi, Pinal Rajeshbhai Mehta, Premal Yogendra Trivedi, Rajesh Rajnikant Mehta, Sawan Ajit Joshi, Shirish Rameshbhai Desai, Shiv Navinchandra Raval, Jayesh N. Kavi, Jay Energy & S Energies Ltd and Mihir Parikh in the matter of Jay Energy and S Energies Ltd | 37643 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of RDPL Infrastructure Limited and its directors Shri Lalit Kumar, Shri Rakesh Kumar and Shri Praveen Kumar Rohilla in the matter of RDPL Infrastructure Limited | 37641 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of 4 entities in the matter of M/s TCP Ltd | 37640 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Cressida Traders P Ltd- in the matter of Vishwamitra Financial Services Ltd. ( earlier known as Blue Blends Finance Ltd.) | 37639 | Open → |
| Jan 31, 2018 | Adjudication Order in respect JMP Securities Pvt., Ltd., in the matter of Vertex Spinning Ltd | 37638 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of “Mr. Rajiv Sharma, Proprietor of Capital Life Market Research” in the matter of non-redressal of investor grievances | 37634 | Open → |
| Jan 31, 2018 | Adjudication Order against 1. Jubilant Life Sciences Limited 2.Jubilant Stock Holding Private Limited 3. Mr. Shyam Sunder Bhartia 4. Mr. Hari Shankar Bhartia 5. Mr. Amit Arora in the matter of Jubilant Life Sciences Limited | 37633 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Mr. Shashwat Agarwal in the matter of Rich Universe Network Limited | 37628 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of M/s Sayaji Hotels Limited | 37627 | Open → |
| Jan 31, 2018 | Adjudication order in respect of Anmol Insurance Consultants Pvt. Ltd. in the matter of Kisan Mouldings Ltd | 37625 | Open → |
| Jan 31, 2018 | Adjudication order in respect of 10 entities in the matter of Shreenath Industrial Investment Company Ltd | 37623 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Shikhar Leasing & Trading Ltd. in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 37618 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Brindaban Holdings and Trading Ltd. in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 37617 | Open → |
| Jan 31, 2018 | Adjudication Order in respect of Arochem Silvassa Limited in the matter of Arochem Silvassa Limited | 37614 | Open → |
| Jan 30, 2018 | Adjudication Order in respect of Ms. Ilaben Jobanputra in the matter of GFL Financials Limited | 37635 | Open → |
| Jan 30, 2018 | Adjudication Order in respect of Shri Sanjiv Kedia in the matter of GFL Financials Limited | 37632 | Open → |
| Jan 30, 2018 | Adjudication Order in respect of Shri Rohit Kanchal in the matter of Kwality Ltd. | 37609 | Open → |
| Jan 30, 2018 | Adjudication Order in respect of Madura Biotech Pvt. Ltd. and Anand Rathi Financial Services Ltd. in the matter of Kwality Ltd | 37608 | Open → |
| Jan 30, 2018 | Adjudication Order in respect of Shri Peaush Chawla and DB (International) Stock Brokers Ltd. in the matter of Kwality Ltd. | 37606 | Open → |
| Jan 30, 2018 | Adjudication Order in respect of fourteen entities in the matter of Prakash Woollen Mills Ltd. | 37605 | Open → |
| Jan 30, 2018 | Adjudication Order in respect of Shri Bhavishya Pandit in the matter of Kwality Ltd. | 37604 | Open → |
| Jan 30, 2018 | Adjudication Order in respect to failure to obtain SCORES authentication in the matter of and M/s Sheena Textiles Ltd (formerly Texport Textiles Ltd) | 37603 | Open → |