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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 31, 2017 | Adjudication order in respect of Geojit BNP Paribas Financial Services Limited in the matter of inspection of Geojit BNP Paribas Financial Services Limited | 36409 | Open → |
| Oct 31, 2017 | Adjudication Order in respect of M/s DMC Institute of Capital Market Private Ltd, Shri Bharat Gupta, Shri Sham Sundar Gupta, M/s DMC Education Limited, Ms. Saroj Gupta in the matter of M/s BLB Ltd and M/s DMC Education Ltd. | 36406 | Open → |
| Oct 31, 2017 | Adjudication Order in respect of Amarnath Gupta in the matter of Premier Explosives Ltd | 36405 | Open → |
| Oct 31, 2017 | Adjudication Order in respect of Santowin Corporation Ltd and Ashok Banwarilal Gupta in the matter of Santowin Corporation Ltd | 36404 | Open → |
| Oct 31, 2017 | Adjudication Order dated October 31, 2017, against 1) Asian Pacific Continental Private Limited, 2) Mac Glasses Private Limited, 3) Sarvamangla Industrial Enterprises Private Limited, 4) Gautam Budh Impex Private Limited (Now known as Divya Trade Impex Private Limited), 5) Nutech Steel Limited, 6) Raj Rajeshwari Techno Fab Private Limited, 7) Lalitamba Garments Manufacturers Private Limited (Now known as Lalitamba Home Décor Pvt. Ltd.), 8) Lalitamba Textile Private Limited (Now known as Lalitamba Textiles Clusters Private Limited) and 9) Shri Lakshmi Cotsyn Limited in the matter of Shri Lakshmi Cotsyn Limited | 36399 | Open → |
| Oct 31, 2017 | Adjudication Order in respect of Geojit BNP Paribas Financial Services Limited | 36398 | Open → |
| Oct 31, 2017 | Adjudication Order in respect of Shri Srinivasa Rao Marupudi | 36397 | Open → |
| Oct 31, 2017 | Adjudication Order in respect of Bothra Motor Finance Limited | 36396 | Open → |
| Oct 31, 2017 | Adjudication Order in respect of M/s Shree Rama Newsprint and Papers Ltd, M/s Setu Securities Ltd and Mansi Share and Stock Advisors Pvt Ltd in the matter of M/s Shree Rama Newsprint and Papers Ltd (formerly Rama Newsprint and Papers Ltd) | 36395 | Open → |
| Oct 31, 2017 | Adjudication Order in respect of Adroit Financial Services Pvt. Ltd. in the matter of Prakash Constrowell Ltd. | 36392 | Open → |
| Oct 30, 2017 | Adjudication Order against Shri Brijesh Jayantibhai Patel in the matter Gujarat Terce Laboratories Ltd. | 36387 | Open → |
| Oct 30, 2017 | Adjudication Order against Shri Sandip Laxmanbhai Bhamani in the matter Gujarat Terce Laboratories Ltd | 36386 | Open → |
| Oct 30, 2017 | Adjudication Order against Nirmal Bang Securities Pvt Ltd In the matter of Karma Industries Ltd | 36384 | Open → |
| Oct 30, 2017 | Adjudication Order against Nirmal Bang Securities Pvt Ltd - In the matter of Karma Industries Ltd | 36382 | Open → |
| Oct 30, 2017 | Adjudication Order in respect of 7 entities in the matter of Parnami Credits Limited | 36377 | Open → |
| Oct 30, 2017 | Adjudication order in respect to 16 entities in the matter of Insta Finance Limited | 36374 | Open → |
| Oct 30, 2017 | Adjudication Order in respect of 2 entities in the matter of Ashirwad Steels & Industries Limited | 36373 | Open → |
| Oct 30, 2017 | Adjudication Order in respect of A K G Securities and Consultancy Ltd. in the matter of Prakash Constrowell Ltd | 36372 | Open → |
| Oct 27, 2017 | Adjudication order in the matter of GCV Services Limited. | 36375 | Open → |
| Oct 27, 2017 | Adjudication order w.r.to MDS Infrastructure Pvt. Ltd. in the matter of Urja Global Ltd. | 36371 | Open → |
| Oct 27, 2017 | Adjudication Order w.r.to Satyalaxmi Vinimay Pvt. Ltd. in the matter of Svaraj Trading & Agencies Ltd. | 36366 | Open → |
| Oct 27, 2017 | Adjudication order in respect of Parind S Parekh in the matter of Nivyah Infrastructure and Telecom Services Ltd | 36364 | Open → |
| Oct 27, 2017 | Adjudication Order against Quantam Suppliers Pvt. Ltd. in the matter of Thirani Projects Ltd. | 36363 | Open → |
| Oct 27, 2017 | Adjudication order in the matter of Aftek Limited | 36358 | Open → |
| Oct 27, 2017 | Adjudication order against 22 entities in the matter of Sarang Chemicals Ltd | 36355 | Open → |
| Oct 27, 2017 | Adjudication Order against 7 entities 1. Plethico Pharmaceuticals Ltd., 2. Mr. Shashikant Patel, 3. Mr. Chirag Patel 4. Ms. Gauravi Parikh, 5. Mr. Ashok Mishra, 6. Mr. Amrish Kumar Chourasia and . Ms. Khushboo Kothari in the matter of Plethico Pharmaceuticals Ltd. | 36352 | Open → |
| Oct 27, 2017 | Adjudication order in respect of Mandapam Commercial Ltd in the matter of Adhunik Metaliks Ltd | 36350 | Open → |
| Oct 26, 2017 | Adjudication Order in respect of S C Trading Co Ltd | 36345 | Open → |
| Oct 26, 2017 | Adjudication order in respect of Sinclairs Hotels Limited in the matter of non-redressal of investor grievance | 36339 | Open → |
| Oct 26, 2017 | Adjudication order in respect of Jayant Vitamins Limited | 36337 | Open → |
| Oct 25, 2017 | Adjudication Order in the matter of Shaw Wallace Electronics Limited | 36334 | Open → |
| Oct 25, 2017 | Adjudication Order in respect of 2 entities in the matter of R R Corporate Securities Limited | 36331 | Open → |
| Oct 25, 2017 | Adjudication Order in respect of Vraj Finance Private Limited & 8 others in the matter of Pune Stock Exchange Limited | 36329 | Open → |
| Oct 24, 2017 | Order in the matter of Runeecha Textiles Limited | 36321 | Open → |
| Oct 24, 2017 | Adjudication order in respect of Dadima Capital Private Limited in the matter of KCCL Plastics Limited | 36320 | Open → |
| Oct 24, 2017 | Ajudication order in the matter of Mahavir Industries Limited | 36319 | Open → |
| Oct 24, 2017 | Adjudication Order against 5 entities in the matter of Servotech Engineering Industries Limited- | 36318 | Open → |
| Oct 23, 2017 | Adjudication Order in respect of JHP securities Pvt Ltd | 36313 | Open → |
| Oct 23, 2017 | Adjudication Order in respect of Mr. Prannoy Roy, Ms. Radhika Roy and M/s RRPR Holdings Pvt Ltd in the matter of NDTV Limited | 36311 | Open → |
| Oct 18, 2017 | Adjudication Order in respect of Shri. Murari Bisesarlal Agarwal and Shri. Ravinder Bisesarlal Agarwal in the matter of In the matter of E-land Apparel Limited (Formerly known as Mudra Lifestyle Limited | 36305 | Open → |
| Oct 18, 2017 | Adjudication Order in respect of Mr Vijay Anant Dhongde in the matter of Mahindra and Mahindra Limited | 36304 | Open → |
| Oct 18, 2017 | Adjudication order in respect of M/s Vikas WSP Ltd, Ms Bimla Devi Jindal, Shri Suresh Kumar Shah and M/s Shri Parasram Holdings Pvt Ltd in the matter of M/s Vikas WSP Ltd | 36303 | Open → |
| Oct 18, 2017 | Adjudication Order in respect of 4 entities in the matter of Lancor Holdings Ltd. | 36301 | Open → |
| Oct 17, 2017 | Adjudication order in respect of Shyam Sunder Beriwala K/o Shyam Sunder Punit Kumar (HUF) in the matter of Vipul Limited | 36290 | Open → |
| Oct 17, 2017 | Adjudication Order in the matter of Moschip Semiconductor Technology Limited | 36287 | Open → |
| Oct 16, 2017 | Adjudication Order in respect of Shri Kannan Kashi Vishwanath in the matter of Dr. Datsons Lab Limited | 36276 | Open → |
| Oct 13, 2017 | Adjudication Order in respect of M/s. Covidh Technologies Limited (formerly Aptus Industries Ltd.) in the matter of M/s. Covidh Technologies Ltd | 36263 | Open → |
| Oct 13, 2017 | Adjudication Order in the matter of Adjudication Order against Amit Joshi in the matter of R M Mohite Textiles ltd and Atlas Cycles (Haryana) Ltd | 36262 | Open → |
| Oct 13, 2017 | Adjudication Order against AKG Securities and Consultancy Ltd. and Adroit Financial Services Pvt. Ltd. in the matter Rushil Décor Ltd. | 36261 | Open → |
| Oct 13, 2017 | Adjudication Order against Chandarana Intermediaries Brokers Pvt. Ltd. And Marwadi Shares & Finance Ltd. in the matter Rushil Décor Ltd. | 36260 | Open → |
| Oct 13, 2017 | Adjudication Order against Genuine Stock Brokers Pvt. Ltd. in the matter Rushil Décor Ltd. | 36259 | Open → |
| Oct 13, 2017 | Adjudication Order against Crosseas Capital Services Pvt. Ltd. in the matter Rushil Décor Ltd. | 36258 | Open → |
| Oct 13, 2017 | Adjudication Order against R M Shares Trading Pvt. Ltd. in the matter Rushil Décor Ltd. | 36257 | Open → |
| Oct 13, 2017 | Adjudication Order in the matter of Blazon Marbles Ltd issued against 8 entities | 36249 | Open → |
| Oct 10, 2017 | Adjudication Order in respect of Nirmal Bang Securities Private Limited | 36227 | Open → |
| Oct 09, 2017 | Adjudication Order in respect of JV Stock Broking Pvt. Ltd. and SPFL Securities Ltd. in the matter of Sky Industries Ltd. | 36204 | Open → |
| Oct 03, 2017 | Adjudication order in respect of Jayanti Lal Bhandari, Meena Jayanti Lal Bhandari, Gautam Bhandari, Geeta Gautam Bhandari, Rikabchand Bhandari, Shantidevi Rikabchand Bhandari and Varun Agarwal in the matter of Arun Varun Trade And Investment Ltd | 36147 | Open → |
| Sep 29, 2017 | Adjudication Order in respect of Sagar Real Estate Developers Limited | 36150 | Open → |
| Sep 29, 2017 | Adjudication Order in respect of Sayaji Hotels Limited | 36144 | Open → |
| Sep 29, 2017 | Adjudication order against 3 entities in the matter of Arrow Securities Ltd. | 36142 | Open → |
| Sep 29, 2017 | Adjudication Order in respect of Capetown Trading Company Private Limited in the matter of Innoventive Venture Limited (formerly known as Platinum Ocean Energy Ltd). | 36140 | Open → |
| Sep 29, 2017 | Adjudication Order in respect of (1) Crosseas Capital Services Private Limited (2) Marwadi Shares and Finance Limited (3) Adroit Financial Services Private Limited (4) AKG Securities and Consultancy Limited (5) Chandarana Intermediaries Brokers Private Limited in the matter of Multi commodity Exchange of India Ltd | 36139 | Open → |
| Sep 29, 2017 | Adjudication Order in respect of (1) Vankars Gems & Jewelleries Private Limited (2) Sadhiv Mercantile Private Limited (3) Sarvin Mercantile Private Limited (4) Inventure Growth and Securities Limited | 36138 | Open → |
| Sep 29, 2017 | Adjudication Order in respect of (1) Ms. Vanadanadevi Sanjaykumar Agarwal (2) Mr. Jaiprakash Dwarikaprasad Agarwal in the matter of Hotel Rugby Ltd | 36137 | Open → |
| Sep 29, 2017 | Adjudication order in respect of (1) Crosseas Capital Services Private Limited (2) Marwadi Shares and Finance Limited (3) Adroit Financial Services Private Limited (4) Genuine Stock Brokers Private Limited (5) Pace Stock Broking Services Private Limited (6) CPR Capital Services Limited (7) Millennium Stock Broking Private Limited (8) Indus Portfolio Private Limited (9) BP Equities Private Limited (10) Gajanan Enterprises in the matter of Apollo Tyres Limited | 36136 | Open → |
| Sep 29, 2017 | Adjudication order in respect of 1) Crosseas Capital Services Private Limited (2) Pace Stock Broking Services Limited (3) Share India Securities Limited (4) Marwadi Shares and Finance Limited (5) Adroit Financial Services Private Limited (6) AKG Securities and Consultancy Limited in the matter of United Spirits Ltd | 36134 | Open → |
| Sep 29, 2017 | Adjudication Order in respect of EPC Industries Ltd in the matter of EPC Industries Ltd | 36132 | Open → |
| Sep 29, 2017 | Adjudication Order in the matter of Tricom India Ltd issued against Mr. Chetan Kothari and Ms.Chetana Kothari | 36124 | Open → |
| Sep 29, 2017 | Adjudication order in respect of M/s Asian Electronics Ltd in the matter of non redressal of investor complaint. | 36122 | Open → |
| Sep 28, 2017 | Adjudication order in respect of Masalia Finance Limited in the matter of not taking SCORES authentication and non-redressal of investor complaint | 36119 | Open → |
| Sep 28, 2017 | Crosseas Capital Services Ltd. (in the matter of Sudar Industries Limited) | 36117 | Open → |
| Sep 28, 2017 | Jaypee Capital Services Ltd. and Mr. Gaurav Arora (in the matter of United Stock Exchange of India Limited) | 36116 | Open → |
| Sep 28, 2017 | Adjudication Order in the mater of Latin Manharlal Securities Pvt Ltd | 36109 | Open → |
| Sep 27, 2017 | Adjudication Order in respect of M/s Kanchan International Ltd | 36094 | Open → |
| Sep 27, 2017 | Adjudication Order in respect of M/s Enterprise International Limited | 36093 | Open → |
| Sep 27, 2017 | Adjudication order in respect of 3 entities in the matter of JMD Telefilms Industries Ltd | 36092 | Open → |
| Sep 27, 2017 | Adjudication order in respect of Mr. Ajay Kakkad in the matter of M/s White Diamond Industries Limited (now known as White Organic Agro Limited) | 36086 | Open → |
| Sep 26, 2017 | Adjudication Order in respect of Victory Sales Pvt Ltd in the matter of DJS Shares and Stock Ltd | 36077 | Open → |
| Sep 25, 2017 | Order in the matter of Swagruha Infrastructure Ltd. | 36057 | Open → |
| Sep 25, 2017 | Adjudication Order in respect of Padma Impex Private Limited in the matter of Kailash Auto Finance Limited | 36056 | Open → |
| Sep 22, 2017 | Adjudication Order in respect to M/s ZF Steering Gear (India) Limited and Shri Satish Mehta in the matter of M/s ZF Steering Gear (India) Limited | 36045 | Open → |
| Sep 22, 2017 | Adjudication order in respect of Mr. Sanjay Madanlal Chouhan in the matter of Shubh Poultries Ltd. | 36038 | Open → |
| Sep 21, 2017 | Adjudication Order in respect of Shri Vinay Agrawal in the matter of M/s ING Vysya Bank Limited | 36017 | Open → |
| Sep 21, 2017 | Adjudication Order in the matter of BTS Consultancy Services Pvt. Ltd | 36011 | Open → |
| Sep 21, 2017 | Adjudication order in respect of 2 entities in the matter of Tirupati Tyres Ltd. | 36010 | Open → |
| Sep 21, 2017 | Adjudication order in respect of Upasna Distributers Private Limited in the matter of Transchem Limited | 36002 | Open → |
| Sep 20, 2017 | Adjudication Order in respect of Indusmin Foods Limited in the matter of non redressal of investor grievances | 35994 | Open → |
| Sep 19, 2017 | Adjudication Order in respect of Metalman Industries Ltd in the matter of Non - redressal of Investor Grievances | 35989 | Open → |
| Sep 19, 2017 | Adjudication Order in respect of Hanil Era Textiles Ltd in the matter of Non - redressal of Investor Grievances | 35988 | Open → |
| Sep 19, 2017 | Adjudication Order in respect of 1) Naresh Laxminarayan Grover, 2) Anupam Narain Gupta and 3) Triyamb Securities Pvt. Ltd | 35984 | Open → |
| Sep 19, 2017 | Adjudication order in the respect of Vikram Himatsingka (HUF), Aditi Himatsingka, Anuradha Himatsingka, Vikram Himatsingka, Ajit Kumar Bhuwalka, Madhuri Himatsingka, Avishek Himatsingka, M/s Himatsingka Chemicals Pvt. Ltd, Ravi Shankar Jhunjhunwala, Prakash Himatsingka, M/s Variable Plaza Pvt Ltd in the matter of M/s PH Trading Ltd. | 35982 | Open → |
| Sep 19, 2017 | Adjudication order in the matter of Fiberweb India Limited | 35981 | Open → |
| Sep 19, 2017 | Adjudication Order in respect of Dadimaa Capital Pvt. Ltd. in the matter of Insta Finance Limited | 35980 | Open → |
| Sep 19, 2017 | Adjudication Order against Shri Pravin Shah in the matter of C Mahendra Exports Ltd | 35978 | Open → |
| Sep 15, 2017 | Adjudication Order in the matter of KMF Builders and Developers Ltd issued against KMF Builders and Developers Ltd and Mr. Kasturi Lal Chadha | 35958 | Open → |
| Sep 14, 2017 | Adjudication Order against 13 entities in the matter of Premier Capital Services Limited | 35953 | Open → |
| Sep 14, 2017 | Adjudication Order in the matter of ACI Infocom Limited | 35950 | Open → |
| Sep 14, 2017 | Adjudication Order in the matter of Radford Global Ltd | 35949 | Open → |
| Sep 13, 2017 | Adjudication Order in respect of AF Enterprises Limited | 35940 | Open → |
| Sep 13, 2017 | Adjudication order in respect of Modex International Securities Ltd. in the matter of Transchem Limited | 35930 | Open → |