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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 17, 2024 | Adjudication Order in respect of Paramjyoti Tradelinks Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 87712 | Open → |
| Oct 17, 2024 | Adjudication Order in respect of Anil Kumar Banka in the matter of trading in Illiquid Stock Options at BSE | 87710 | Open → |
| Oct 15, 2024 | Adjudication Order in respect of Jeevan Kumar Agarwal in the matter of trading in Illiquid Stock Options at BSE | 87576 | Open → |
| Oct 15, 2024 | Adjudication Order in respect of Krishna Swarup Shukla in the matter of trading in Illiquid Stock Options at BSE | 87574 | Open → |
| Oct 15, 2024 | Adjudication Order in respect of Amit Kumar Choudhary HUF in the matter of trading in Illiquid Stock Options at BSE | 87572 | Open → |
| Oct 15, 2024 | Adjudication order in respect of Late Dimple Rastogi in the matter of Illiquid Stock Options At BSE | 87570 | Open → |
| Oct 09, 2024 | Adjudication order in the matter of Choice Equity Broking Private Limited | 87487 | Open → |
| Sep 30, 2024 | Adjudication Order in respect of 23 entities in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited | 87211 | Open → |
| Sep 30, 2024 | Adjudication order in respect of three entities in the matter of ETT Limited | 87150 | Open → |
| Sep 30, 2024 | Adjudication Order in respect of Sunita Sethia in the matter of trading in Illiquid Stock Options at BSE | 87148 | Open → |
| Sep 30, 2024 | Adjudication Order in the matter of VSE Stock Services Limited | 87146 | Open → |
| Sep 30, 2024 | Adjudication Order in respect of Vijay Agarwal in the matter of trading in Illiquid Stock Options at BSE | 87144 | Open → |
| Sep 30, 2024 | Adjudication order in the matter of inspection of NSE Data And Analytics Limited | 87142 | Open → |
| Sep 30, 2024 | Adjudication Order in respect of Narendra Kumar Maheshwari in the matter of trading in Illiquid Stock Options at BSE | 87140 | Open → |
| Sep 30, 2024 | Adjudication Order in respect of Sandip Agarwal in the matter of trading in Illiquid Stock Options at BSE | 87138 | Open → |
| Sep 30, 2024 | Adjudication Order in respect of CHP Finance Private Limited in the matter of trading in Illiquid Stock Options at BSE | 87136 | Open → |
| Sep 30, 2024 | Adjudication Order in respect of Manju Devi Poddar in the matter of trading in Illiquid Stock Options at BSE | 87135 | Open → |
| Sep 30, 2024 | Adjudication Order in respect of Navjeet Singh Malhotra in the matter of trading in Illiquid Stock Options at BSE | 87133 | Open → |
| Sep 30, 2024 | Adjudication Order in the matter of comprehensive inspection of Anand Rathi Share and Stock Broker Limited | 87127 | Open → |
| Sep 30, 2024 | Adjudication Order in the matter of Nirmal Bang Securities Private Limited | 87104 | Open → |
| Sep 30, 2024 | Adjudication order in respect of Yogesh Goyal HUF in the matter of trading in Illiquid Stock Options at BSE | 87102 | Open → |
| Sep 27, 2024 | Adjudication Order in the matter of Coromandel Engineering Company Limited | 87059 | Open → |
| Sep 26, 2024 | Adjudication Order in the matter of GRD Securities Limited | 87024 | Open → |
| Sep 24, 2024 | Adjudication order in the matter of BGR Energy Systems Limited | 86970 | Open → |
| Sep 23, 2024 | Adjudication Order in the matter of Brightcom Group Limited | 86938 | Open → |
| Sep 23, 2024 | Adjudication Order in respect of 8 entities in the matter of Reliance Home Finance Limited | 86908 | Open → |
| Sep 20, 2024 | Adjudication order in the matter of Horizon Portfolio Ltd | 86881 | Open → |
| Sep 19, 2024 | Adjudication Order in the matter of Insta Finance Ltd-erstwhile SDFC Finance Limited | 86806 | Open → |
| Sep 16, 2024 | Adjudication order in the matter of Alka India Limited | 86719 | Open → |
| Sep 13, 2024 | Adjudication Order in respect of Nilesh Palande in the matter of GFL Financials Limited | 86682 | Open → |
| Sep 11, 2024 | Adjudication Order in the matter of Bharosa Technoserve Pvt Limited | 86594 | Open → |
| Aug 30, 2024 | Adjudication Order in respect of Jyoti Munver in the matter of Aadhaar Ventures India Limited | 86412 | Open → |
| Aug 30, 2024 | Adjudication Order in the matter of Jainam Broking Limited | 86366 | Open → |
| Aug 30, 2024 | Adjudication Order in the matter of Akshar Spintex Ltd. | 86364 | Open → |
| Aug 30, 2024 | Adjudication Order in respect of 36 entities in the matter of trading activities of certain entities in Index options contracts of NIFTY | 86362 | Open → |
| Aug 29, 2024 | Adjudication order in respect of 3 entities in the matter of SKIL Infrastructure Limited | 86328 | Open → |
| Aug 29, 2024 | Adjudication order in the matter of Jainam Broking Limited | 86327 | Open → |
| Aug 29, 2024 | Adjudication Order in the matter of inspection of Vistra ITCL (India) Limited | 86318 | Open → |
| Aug 28, 2024 | Adjudication Order in the matter of Sharekhan Limited | 86220 | Open → |
| Aug 27, 2024 | Adjudication Order in the matter of Incred Capital Wealth Portfolio Manager Private Limited | 86195 | Open → |
| Aug 26, 2024 | Adjudication order in respect of Catalyst Trusteeship Limited in the matter of breach of covenants by Spandana Sphoorty Financial Limited | 86114 | Open → |
| Aug 23, 2024 | Adjudication Order in the matter of Anand Rathi Share and Stock Broker Limited | 86065 | Open → |
| Aug 22, 2024 | Adjudication Order in the matter of Vistra ITCL India Limited | 86049 | Open → |
| Aug 22, 2024 | Adjudication Order in the matter of inspection of LKP Securities limited | 86043 | Open → |
| Aug 21, 2024 | Adjudication Order in the matter of IIFL Securities Limited | 85986 | Open → |
| Aug 19, 2024 | Adjudication Order in respect of SS Corporate Securities Limited | 85926 | Open → |
| Aug 16, 2024 | Adjudication order in the matter of M/s Podium Market Research Prop. Shri Suman Kumar | 85688 | Open → |
| Aug 12, 2024 | Adjudication Order in the matter of Suresh Rathi Securities Pvt. Ltd. | 85621 | Open → |
| Aug 08, 2024 | Adjudication Order in the matter of practice of charging TER to AMC books in respect of Nippon Life India Asset Management Limited and Nippon Life India Trustee Limited. | 85561 | Open → |
| Aug 07, 2024 | Adjudication Order in the matter of Fast Capital Markets Limited | 85532 | Open → |
| Jul 31, 2024 | Adjudication Order in respect of Kwality Ltd | 85376 | Open → |
| Jul 31, 2024 | Adjudication Order in the matter of JM Financial Mutual Fund | 85351 | Open → |
| Jul 31, 2024 | Adjudication Order in the matter of Optiemus Infracom Limited | 85349 | Open → |
| Jul 31, 2024 | Adjudication Order in the matter of Federal Capital Markets Limited | 85329 | Open → |
| Jul 30, 2024 | Adjudication Order in the matter of IIFL Securities Limited | 85293 | Open → |
| Jul 30, 2024 | Adjudication Order in the matter of 5 Paisa Capital Limited | 85291 | Open → |
| Jul 29, 2024 | Adjudication Order in the matter of inspection of Pantomath Capital Advisors Private Limited | 85251 | Open → |
| Jul 26, 2024 | Adjudication Order in the matter of Dynamic Services and Security Limited in the matter of Mehai Technology Ltd. | 85331 | Open → |
| Jul 25, 2024 | Adjudication Order in the matter of insider trading activity by certain entities in the scrip of Shalimar Paints Limited | 85110 | Open → |
| Jul 24, 2024 | Adjudication Order in the matter of Bonanza Portfolio Limited | 84956 | Open → |
| Jul 24, 2024 | Adjudication Order in the matter of PRB Securities Private Limited | 84950 | Open → |
| Jul 22, 2024 | Adjudication Order in respect of Indian Finance Guaranty Limited | 84914 | Open → |
| Jul 18, 2024 | Adjudication Order in respect of Prudent Broking Services Private Limited in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made during television shows on CNBC Awaaz hosted/ co-hosted by Mr. Pradeep Pandya | 84822 | Open → |
| Jul 15, 2024 | Adjudication order in the matter of Monetary Solutions, Proprietor - Mr. Ankit Vyas, Investment Adviser | 84768 | Open → |
| Jul 10, 2024 | Adjudication Order in the matter of Berkeley Securities Limited | 84703 | Open → |
| Jun 28, 2024 | Adjudication Order in the matter of Systematix Corporate Services Limited | 84539 | Open → |
| Jun 28, 2024 | Adjudication Order in the matter of TIL Ltd. | 84512 | Open → |
| Jun 28, 2024 | Adjudication Order in the matter of Raima Equities Private Limited | 84496 | Open → |
| Jun 28, 2024 | Adjudication Order in the matter of Ventura Securities Limited | 84483 | Open → |
| Jun 28, 2024 | Adjudication order In the matter of Norben Tea and Exports Ltd | 84479 | Open → |
| Jun 28, 2024 | Adjudication Order in the matter of trading activities of certain entities in the scrip of DEN Networks Limited. | 84472 | Open → |
| Jun 28, 2024 | Adjudication Order in respect of Gajraj Singh Chauhan in the matter of HBN Dairies and Allied Limited | 84464 | Open → |
| Jun 28, 2024 | Adjudication Order in the matter of Techindia Nirman Limited | 84462 | Open → |
| Jun 25, 2024 | Adjudication Order in the matter of Phillip Capital India Private Limited | 84396 | Open → |
| Jun 25, 2024 | Adjudication Order in the matter of Maxheights Infrastructure Limited | 84392 | Open → |
| Jun 25, 2024 | Adjudication Order in the matter of Nutricircle Limited | 84388 | Open → |
| Jun 24, 2024 | Adjudication Order in the matter of Abhipra Capital Ltd. | 84373 | Open → |
| Jun 20, 2024 | Adjudication Order in respect of Vikas Garg, Seema Garg and Sukriti Garg in the matter of Advik Capital Limited | 84320 | Open → |
| Jun 19, 2024 | Adjudication Order in the matter of Non-Submission of NDS to CRAs | 84283 | Open → |
| Jun 18, 2024 | Adjudication order in the matter of Hexa Tradex Limited | 84218 | Open → |
| Jun 12, 2024 | Adjudication order in the matter of trading activities by certain entities in the scrip of Ascom Leasing and Investments Ltd | 84115 | Open → |
| Jun 07, 2024 | Adjudication order in the matter of insider trading by certain entities in the scrip of Hindustan Aeronautics Limited | 84024 | Open → |
| Jun 07, 2024 | Adjudication Order in the matter of Majestic Auto Limited | 84022 | Open → |
| May 31, 2024 | Adjudication Order in the matter of Aryaman Financial Services Ltd. | 83783 | Open → |
| May 31, 2024 | Adjudication Order in the matter of Paranjape Schemes Construction Limited | 83780 | Open → |
| May 31, 2024 | Adjudication Order in the matter of Pro Fin Capital Services Limited | 83779 | Open → |
| May 31, 2024 | Adjudication Order in the matter of Goldenmaple Commodities Private Limited | 83777 | Open → |
| May 31, 2024 | Adjudication Order in the matter of Krisha Incap Services Private Limited | 83772 | Open → |
| May 31, 2024 | Adjudication Order in the matter of PB Global Limited | 83765 | Open → |
| May 30, 2024 | Adjudication Order in the matter of TIL Ltd. | 83725 | Open → |
| May 30, 2024 | Adjudication Order in the matter of Finshore Management Services Limited. | 83723 | Open → |
| May 30, 2024 | Adjudication Order in the matter of Bilcare Limited | 83694 | Open → |
| May 29, 2024 | Adjudication order in the matter of inspection of Samco Securities Limited | 83640 | Open → |
| May 27, 2024 | Adjudication Order in the matter of Diggi Multitrade Limited | 83596 | Open → |
| May 22, 2024 | Adjudication Order in the matter of Sundae Capital Advisors Pvt. Ltd. | 83527 | Open → |
| May 22, 2024 | Adjudication Order in respect of 7 entities in the matter of Alankit Limited | 83525 | Open → |
| May 17, 2024 | Adjudication Order in the matter of Reliance Home Finance Limited | 83448 | Open → |
| May 16, 2024 | Adjudication order in the matter of Trade 26 Research, Unregistered Investment advisory activity carried out by Abid Ali | 83434 | Open → |
| May 13, 2024 | Adjudication Order in the matter of FRR Shares and Securities Limited | 83364 | Open → |
| May 13, 2024 | Adjudication Order in the matter of Muzali Arts Limited | 83327 | Open → |