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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 29, 2017 | Adjudication Order in respect of Unique Estates Development Co. Ltd. in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 37200 | Open → |
| Dec 29, 2017 | Adjudication Order in respect of Balgopal Holdings and Traders Ltd. in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 37199 | Open → |
| Dec 29, 2017 | Adjudication Order in respect of Coral India Finance and Housing Ltd. in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 37198 | Open → |
| Dec 29, 2017 | Adjudication Order against IHI Developers India Limited and its directors in the matter of IHI Developers India Limited | 37197 | Open → |
| Dec 29, 2017 | Adjudication order in respect of Polar Industries Limited in the matter of non-redressal of investor complaint | 37192 | Open → |
| Dec 29, 2017 | Adjudication Order in respect of M/s Hindustan Wires Limited | 37190 | Open → |
| Dec 29, 2017 | Adjudication Order in respect of Mr. Anand Laltaprasad Chaturvedi, Lyra Housing and Finance Pvt Ltd, Ms. Manju Sangla and Mr. Yashwant Sangla in the matter of Linkson International Limited | 37189 | Open → |
| Dec 28, 2017 | Adjudication order in the matter of R K Global Shares & Securities Limited | 37191 | Open → |
| Dec 28, 2017 | Adjudication Order in respect of Core Education and Technologies Ltd. | 37182 | Open → |
| Dec 28, 2017 | Adjudication order in Sanwaria Agro Oils Limited | 37181 | Open → |
| Dec 28, 2017 | Adjudication Order in respect of City Lifts India Limited | 37174 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of Blue Circle Services Ltd., Anil Purohit, Dhruva Narayan Jha and Pravin Sawant in the matter of Blue Circle Services Ltd. | 37180 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of Elder Pharmaceuticals Limited | 37167 | Open → |
| Dec 27, 2017 | Adjudication Order against M/s Kalpavriksha Industries Limited | 37163 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of eleven entities in the matter of Svaraj Trading and Agencies Limited | 37161 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of Shri R. S. Agarwal | 37158 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of Rikhav Securities Ltd in the matter of Midfield Industries Limited | 37141 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of B P Equities Pvt. Limited in the matter of Midfield Industries Limited | 37138 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of Madhu Mohan Reddy and M Pramod Kumar Reddy in the matter of Midfield Industries Limited | 37135 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of M/s. Rikhav Investments, JMP Securities Pvt. Limited, Marwadi Shares and Finance Limited, Genuine Stock Brokers Pvt. Limited, Naman Securities & Finance Pvt. Limited and BP Fintrade Pvt. Limited in the matter of Midfield Industries Limited | 37132 | Open → |
| Dec 27, 2017 | Adjudication Order against M/s Inducon India Limited | 37130 | Open → |
| Dec 27, 2017 | Adjudication Order against M/s Eduexel Infotainment Limited | 37129 | Open → |
| Dec 27, 2017 | Adjudication Order against Mr. Vinod Dugar | 37128 | Open → |
| Dec 27, 2017 | Adjudication order in the matter of Arun Varun Trade and Investment Limited | 37127 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of Hitechi Jewellery Industries Limited | 37126 | Open → |
| Dec 27, 2017 | Adjudication Order against Umesh Purushottam Chamdia in the matter of Prism Medico and Pharmacy Limited | 37125 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of Credence Sound & Vision Limited | 37124 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of Pashupati Cables Limited | 37123 | Open → |
| Dec 27, 2017 | Adjudication Order in respect of Moneshi Agro Industries Limited | 37122 | Open → |
| Dec 26, 2017 | Adjudication Order in respect of | 37111 | Open → |
| Dec 26, 2017 | Adjudication Order in respect of M/s 63 Moons Technologies Ltd. (formerly known as Financial Technologies (India) Limited) | 37109 | Open → |
| Dec 26, 2017 | Adjudication Order in respect of M/s Skanda Aerospace Pvt Ltd | 37108 | Open → |
| Dec 26, 2017 | Adjudication Order in respect of 1) Paridhi Overseas Pvt. Ltd., 2) Delight Exports Pvt. Ltd. and 3) Asif Abdul Gani Ansari. | 37107 | Open → |
| Dec 26, 2017 | Adjudication Order in respect of | 37104 | Open → |
| Dec 26, 2017 | Adjudication Order in respect of Rusoday & Company Limited in the matter of Non-obtaining of SCORES Authentication | 37103 | Open → |
| Dec 26, 2017 | Adjudication Order in respect of OPG Securities Pvt. Ltd. in the matter of Prakash Constrowell Ltd. | 37102 | Open → |
| Dec 26, 2017 | Adjudication Order in respect of | 37098 | Open → |
| Dec 22, 2017 | Adjudication Order in respect of Prakash Solvent Extractions Limited | 37096 | Open → |
| Dec 22, 2017 | Adjudication Order in respect of Shriram Insight Share Brokers Ltd., in the matter of CAT Technologies Ltd. | 37094 | Open → |
| Dec 22, 2017 | Adjudication Order in respect of | 37091 | Open → |
| Dec 22, 2017 | Adjudication Order in respect of Vishvakirti Investment Limited” in the matter of Failure to obtain SCORES Authentication | 37090 | Open → |
| Dec 22, 2017 | Adjudication order against Mr. Amit Jaste ( In the matter of Glodyne Technoserve Ltd) | 37088 | Open → |
| Dec 22, 2017 | Adjudication order against Glodyne Global Pvt. Ltd.(In the matter of Glodyne Technoserve Ltd.) | 37086 | Open → |
| Dec 22, 2017 | Adjudication Order in the matter of Kushal Tradelink Ltd | 37085 | Open → |
| Dec 22, 2017 | Adjudication order against IFCI Limited (In the matter of Glodyne Technoserve Ltd.) | 37084 | Open → |
| Dec 22, 2017 | Adjudication Order in respect of Parsoli Corporation Ltd., in the matter of Dalal Street Investments Ltd | 37081 | Open → |
| Dec 21, 2017 | Adjudication Order in respect of Systel Infotech Limited for failure to obtain SCORES Authentication | 37075 | Open → |
| Dec 21, 2017 | Adjudication order in respect of Shri Ashwin Bhandari in the matter of Tarang Projects & Consultants Limited | 37070 | Open → |
| Dec 21, 2017 | Adjudication Order in respect of M/s Polytex India Limited | 37069 | Open → |
| Dec 21, 2017 | Adjudication Order dated December 21, 2017 in respect of Adroit Financial Services Private Limited in the matter of Dr. Datsons Lab Limited | 37053 | Open → |
| Dec 20, 2017 | Adjudication Order in respect of Nitin Industries Limited for failure to obtain SCORES Authentication | 37051 | Open → |
| Dec 20, 2017 | Adjudication order in respect of Ms. Asha Ratan Khiara in the matter of Capman Financials Limited | 37050 | Open → |
| Dec 20, 2017 | Adjudication Order in respect of Hariyana Metals Ltd | 37048 | Open → |
| Dec 20, 2017 | Adjudication Order dated December 20, 2017, in respect of Classic Press (International) Limited | 37045 | Open → |
| Dec 20, 2017 | Adjudication Order in respect of Oxus Investments Pvt Ltd | 37044 | Open → |
| Dec 20, 2017 | Adjudication Order in respect of Shri Digambar Patil and Ms Jyotsna Digambar Patil in the matter of Jayant Mercantile Company Limited | 37043 | Open → |
| Dec 20, 2017 | Adjudication Order in respect of M/s Systematix Shares & Stocks (I) Limited in the matter of inspection of books of M/s Systematix Shares & Stocks (I) Limited | 37039 | Open → |
| Dec 20, 2017 | Adjudication Order in respect of Elder Pharmaceuticals Limited for failure to redress investor grievance(s) and to file Action Taken Report | 37037 | Open → |
| Dec 20, 2017 | Adjudication Order in respect of Supreme Telecom and Network India Limited for failure to obtain SCORES Authentication | 37036 | Open → |
| Dec 19, 2017 | Adjudication order in the matter of All Metal Process Industries Limited | 37031 | Open → |
| Dec 19, 2017 | Order in respect of Genuine Stock Brokers Pvt. Ltd. in the matter of Bedmutha Industries Ltd. | 37030 | Open → |
| Dec 19, 2017 | Adjudication Order in respect of Man Industries (India) Limited in the matter of non-redressal of investor complaint and non-filing of ATR | 37029 | Open → |
| Dec 19, 2017 | Adjudication Order in respect of Intime Equities Ltd., in the matter of CAT Technologies Ltd | 37027 | Open → |
| Dec 18, 2017 | Adjudication Order against Integrated Enterprises Ltd | 37019 | Open → |
| Dec 18, 2017 | AO Order in the matter of Rajshree Exports Ltd | 37018 | Open → |
| Dec 18, 2017 | Adjudication Order in respect of Bayswater Enterprise Pvt. Ltd in the matter of Transchem Limited | 37016 | Open → |
| Dec 18, 2017 | Adjudication Order in respect of Shreepati Holdings & Finance Pvt. Limited | 37015 | Open → |
| Dec 18, 2017 | Adjudication Order in respect of GKN Securities in the matter of Prakash Constrowell Ltd. | 37013 | Open → |
| Dec 18, 2017 | Adjudication Order in respect of 3 entities in the matter of Shree Surgovind Tradelink Ltd | 37011 | Open → |
| Dec 18, 2017 | Adjudication Order against Satyabhama Bai in the matter of Suryalakshmi Cotton Mills Ltd. | 37008 | Open → |
| Dec 18, 2017 | Adjudication Order in respect of Sanchana Trading & Finance Limited in the matter of non obtaining of SCORES Authentication | 37007 | Open → |
| Dec 18, 2017 | Adjudication Order in the matter of Aakar Engineering & Manufacturing Co. Limited | 37006 | Open → |
| Dec 15, 2017 | Adjudication order in respect of Shri Shailesh Patel in the matter of Tarang Projects & Consultants Limited | 36991 | Open → |
| Dec 15, 2017 | Adjudication Order in respect of 1) B.P. Fintrade Private Limited, 2) Genuine Stock Broking Private Limited, 3) Vijeta Broking India Private Ltd, 4) Rikhav Investment, 5) JMP Securities Private Limited, 6) Naman Securities and Finance Private Limited, 7) B.P. Equities Private Limited and 8) Rikhav Securities Ltd. | 36989 | Open → |
| Dec 15, 2017 | Adjudication Order in the matter of M/s Swastika Investmart Limited | 36985 | Open → |
| Dec 15, 2017 | Adjudication Order in the matter of M/s J K Securities Private Limited | 36984 | Open → |
| Dec 15, 2017 | Adjudication Order in respect of Mr. Ramesh G Kataria and Ms. Sarojini Ramesh Kataria in the matter of Sunrise Asian Ltd. | 36966 | Open → |
| Dec 15, 2017 | Adjudication Order in respect of SSJ Finance & Securities (P) Ltd | 36964 | Open → |
| Dec 14, 2017 | Adjudication Order in respect to failure to redress the investor complaints and Non-obtaining SCORES authentication in the matter of M/s Tejoomals Industries Ltd. | 36963 | Open → |
| Dec 14, 2017 | Adjudication Order in respect to failure to redress the investor complaints and Non-obtaining SCORES authentication in the matter of M/s Stellar Drugs Ltd. | 36962 | Open → |
| Dec 14, 2017 | Adjudication Order in respect to failure to redress the investor complaints and Non-obtaining SCORES authentication in the matter M/s Rodal Circaprint Electronics Ltd. | 36961 | Open → |
| Dec 14, 2017 | Adjudication Order in respect to failure to redress the investor complaints and Non-obtaining SCORES authentication in the matter of M/s Goodearth Financial Services Ltd. | 36960 | Open → |
| Dec 14, 2017 | Adjudication Order in respect to failure to redress the investor complaints and Non-obtaining SCORES authentication in the matter of M/s Gloria Leasing Ltd. | 36959 | Open → |
| Dec 14, 2017 | Adjudication Order in respect to failure to redress the investor complaints and Non-obtaining SCORES authentication in the matter of M/s Avikem Resins Ltd | 36958 | Open → |
| Dec 14, 2017 | Adjudication Order in respect to failure to redress the investor complaints and Non-obtaining SCORES authentication in the matter of M/s Indo American Cement Corporation Ltd | 36957 | Open → |
| Dec 14, 2017 | Adjudication order against Blue Peacock Securities Pvt. Ltd in dealings of Vishal Kishor Bhatia | 36956 | Open → |
| Dec 14, 2017 | Adjudication Order against M/s Yes Investments in dealings of Vishal Kishor Bhatia | 36954 | Open → |
| Dec 14, 2017 | Adjudication order in the matter of Kamala Tea Company Limited | 36949 | Open → |
| Dec 14, 2017 | Adjudication Order in respect of 6 entities in the matter of Anshus Clothing Limited | 36948 | Open → |
| Dec 13, 2017 | Adjudication Order in respect of 2 entities in the matter of Gravita Research Company | 36940 | Open → |
| Dec 13, 2017 | Adjudication Order in the matter of Kaytee Cotsynth Industries Ltd | 36939 | Open → |
| Dec 13, 2017 | Adjudication Order in respect of India Focus Cardinal Fund in the matter Tulsi Extrusions Limited | 36938 | Open → |
| Dec 13, 2017 | Adjudication Order in respect of D P Mehta, R A Savoor, D O Hughes, F A A Jasdanwalla, And D G Hussey in the matter of Foseco India Ltd | 36937 | Open → |
| Dec 12, 2017 | Adjudication Order in respect of 3 entities in the matter of Juggilal Kamlapat Jute Mills Company Limited (presently known as Geo Jute Ltd) | 36926 | Open → |
| Dec 12, 2017 | Adjudication order in the matter of Lords Chemicals Limited | 36925 | Open → |
| Dec 11, 2017 | Adjudication Order in respect of 6 entities in the matter of Servotech Engineering Industries Limited | 36916 | Open → |
| Dec 08, 2017 | Order in the matter of Orosil Smiths India Ltd | 36887 | Open → |
| Dec 08, 2017 | Adjudication Order against Smart Equity Brokers Pvt. Ltd. in the matter of Bedmutha Industries Ltd. | 36882 | Open → |
| Dec 07, 2017 | Adjudication Order in respect of Tata Steel Limited in the matter of The Tin Plate Company of India Ltd. | 36858 | Open → |
| Nov 30, 2017 | Adjudication order in respect of Promoters of Woo Yang Electronics India Ltd | 36805 | Open → |