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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 12, 2017 | Adjudication Order in respect of Tak Machinery & Leasing Limited | 35939 | Open → |
| Sep 11, 2017 | Adjudication Order in respect of (1) Tea Time Limited, (2) HSM International Private Ltd, (3) Orient International Limited, (4) Asutosh Enterprises Limited, (5) Neptune Exports Limited, (6) Bengal Steel Industries Limited, (7) V. N. Enterprises Limited, (8) Hindusthan Udyog Limited, (9) Macneill Electricals Limited, (10) HSM Investments Limited, (11) Mr. V. N. Agarwal, (12) Mr. Prakash Agarwal and (13) Mrs. Premlata Agarwal | 35904 | Open → |
| Sep 11, 2017 | Adjudication Order in respect of M/s Crest Animation Studios Ltd | 35903 | Open → |
| Sep 08, 2017 | Adjudication order in the respect of Carnation Commodities Private Limited in the matter of Indergiri Finance Limited | 35894 | Open → |
| Sep 08, 2017 | Adjudication Order in respect of V A Norhi and B Y Somayajulu in the matter of M/s Vybra Automet Limited | 35893 | Open → |
| Sep 08, 2017 | Adjudication Order in respect of Vilas Valunji, Partha Debnath and Janardhan Shriniwas Purandare in the matter of M/s Vybra Automet Limited | 35892 | Open → |
| Sep 07, 2017 | Adjudication Order in the matter of PACL | 35885 | Open → |
| Sep 06, 2017 | Adjudication Order in the matter of Pahargoomiah Tea Assn. Ltd. | 35880 | Open → |
| Sep 06, 2017 | Adjudication Order in the matter of Sharp Industries Ltd. | 35851 | Open → |
| Sep 05, 2017 | Adjudication Order in respect of Spartek Ceramics India Limited | 35899 | Open → |
| Sep 05, 2017 | Order against Expert Chemicals (India) Pvt. ltd in the matter of Wanbury | 35833 | Open → |
| Sep 04, 2017 | Adjudication Order in respect of Tata Motors Ltd | 35811 | Open → |
| Sep 01, 2017 | Adjudication Orders in the matter of Nova Petrochemicals Limited(Now known as CIL Nova Petrochemicals Ltd and GSL Nova Petrochemicals Ltd) | 35797 | Open → |
| Aug 31, 2017 | Adjudication Order in respect of Nirvani Trust in the matter of Minal Industries Limited | 35809 | Open → |
| Aug 31, 2017 | Adjudication Order in respect of Jesingbhai Badarmal Parikh in the matter of Minal Industries Limited | 35808 | Open → |
| Aug 31, 2017 | Adjudication Order against 5 entities in the matter of Century Twenty First Portfolio Ltd. | 35782 | Open → |
| Aug 31, 2017 | Adjudication Order in respect of M/s JSW Steel Ltd | 35780 | Open → |
| Aug 29, 2017 | Adjudication Order in respect of USG Tech Solutions Limited | 35766 | Open → |
| Aug 29, 2017 | Adjudication Order against Jayalaxmi Holdings Ltd., Brinan Investments P Ltd, Alk Holding P Ltd (All amalgamated to Great View Properties P Ltd.), Rohan Khatau, MH Khatau, PH Khatau and HA Khatau in the matter of Khatau Exim Ltd. (now known as Velox Industries Ltd.) | 35765 | Open → |
| Aug 29, 2017 | Adjudication Order in respect of Mr. Sandeep Bhatnagar in the matter of Wipro Limited | 35764 | Open → |
| Aug 29, 2017 | Adjudication Order in respect of Autoriders International Ltd in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 35763 | Open → |
| Aug 29, 2017 | Adjudication Order in respect of Adam Comsof Ltd., Akash Agencies Ltd., Alert Petrogas Ltd., Arun Mantex Ltd. , Bhavi Industries Ltd. and Bhagwati Cottons Ltd in the matter of Non obtaining of SCORES Authentication | 35762 | Open → |
| Aug 28, 2017 | Adjudication Order in respect of M/s Disha Commercial Private Limited | 35755 | Open → |
| Aug 28, 2017 | Adjudication Order in respect of Veena Rajesh Shah | 35753 | Open → |
| Aug 24, 2017 | Adjudication order against Sooraj Automobiles Ltd. in the matter of non-redressal of investor grievance | 35731 | Open → |
| Aug 24, 2017 | Adjudication order against Padmini Technologies Ltd. in matter of non-redressal of investor grievances | 35730 | Open → |
| Aug 23, 2017 | Adjudication Order against Shri. Ramasamy Udayar Jagadeesan in the matter of Thambbi Modern Spinning Mills Ltd. | 35714 | Open → |
| Aug 23, 2017 | Adjudication Order in respect of Puneet Shares & Finance Limited, Mr. L.F. Karnavat, Mr. Hanmantrao W. Mohite and Mr. Sanjay N. Patankar in the matter of Pune Stock Exchange Limited | 35713 | Open → |
| Aug 23, 2017 | Adjudication Order in respect of 10 entities in matter of Exelon Infrastructure Limited | 35710 | Open → |
| Aug 23, 2017 | Adjudication Order in respect of M/s India Infoline Finance Ltd. | 35709 | Open → |
| Aug 23, 2017 | Adjudication Order in respect of M/s Darla N Darla | 35708 | Open → |
| Aug 22, 2017 | Adjudication Order in respect of Vista Pharmaceuticals Inc. in the matter of Vista Pharmaceuticals Limited | 35687 | Open → |
| Aug 22, 2017 | Adjudication Order in the matter of Archidply Industries Ltd. | 35686 | Open → |
| Aug 22, 2017 | Adjudication Order in respect of M/s.Trilogic Digital Media Ltd in the matter of M/s.Trilogic Digital Media Ltd | 35685 | Open → |
| Aug 21, 2017 | Adjudication order in respect of Shri Chandra Kumar Jain in the matter of Genus Prime Infra Ltd | 35672 | Open → |
| Aug 21, 2017 | Order against Shri Umesh Khariwala in the matter of Adam Comsof Ltd. | 35668 | Open → |
| Aug 18, 2017 | Adjudication Order in respect of Shri Harish Nanndkishor Surekha in the matter of Brooks Laboratories Ltd | 35669 | Open → |
| Aug 16, 2017 | Adjudication Order in respect of 22 Noticees in the matter of Brooks Laboratories Ltd | 35639 | Open → |
| Aug 14, 2017 | Adjudication Order in respect of Ms. Vidya Srinivasan, Shri V Srinivasan, Ms. Suchitra Murali Balakrishnan, Shri Narayan Sethuraman, Shri Murali Srinivasan Venkataraman in the matter of Hydro S & S Industries Ltd. | 35615 | Open → |
| Aug 14, 2017 | Adjudication Order in the matter of SW Capital Private Ltd | 35614 | Open → |
| Aug 10, 2017 | Adjudication order In respect of Clarity Financial Services Limited in the matter of SCORES | 35586 | Open → |
| Aug 09, 2017 | Adjudication Order in respect of Asahi Infrastructure Project Limited in matter of non-redressal of investor grievance(s) | 35581 | Open → |
| Aug 09, 2017 | Adjudication proceedings in respect of 1) M/s Beetal Livestocks & Farm Private Limited, 2) Shri Nizzamuddin Sabbir, 3) Shri Abdul Slam, 4) Shri Manish Girdhari, 5) Shri Raju Jhunni, 6) Shri Sarif Khan and 7) Shri Bharat Kumar. | 35576 | Open → |
| Aug 08, 2017 | Adjudication proceedings in respect of M/s Nitin Alloys Global Ltd | 35562 | Open → |
| Aug 08, 2017 | Adjudication Order in respect of M/s.Abhimanu Exports Ltd in the matter of M/s.Abhimanu Exports Ltd | 35561 | Open → |
| Aug 08, 2017 | Adjudication Order in respect of Piramal Enterprises Ltd | 35556 | Open → |
| Aug 07, 2017 | Adjudication order in respect of Baba Arts Ltd. | 35553 | Open → |
| Aug 07, 2017 | Adjudication Order in respect of M/s.Veer Energy & Infrastructure Ltd, M/s.Veerhealth Care Ltd and Shri Yogesh Mahasuklal Shah in the matter of Veer Energy & Infrastructure Ltd & Veerhealth Care Ltd | 35551 | Open → |
| Aug 04, 2017 | Adjudication Order in respect of 6 entities in matter of Anand Credit Limited | 35541 | Open → |
| Aug 04, 2017 | Adjudication Order w.r.t. Inlac Granston ltd in the matter of non-redressal of Investor Grievances | 35540 | Open → |
| Aug 04, 2017 | Adjudication Order in respect of Aadi Industries Ltd., | 35539 | Open → |
| Aug 04, 2017 | Adjudication Order in respect of 1) Sandhya Sahebrao Badekar 2) Siya Bansal and 3) Rajan Bansal | 35536 | Open → |
| Aug 03, 2017 | Adjudication Order in respect of Maestros Mediline Systems Ltd | 35514 | Open → |
| Aug 02, 2017 | Adjudication Order in respect of PG Electroplast Limited, its Directors and 91 entities in the matter of PG Electroplast Limited | 35504 | Open → |
| Aug 01, 2017 | Adjudication order in respect of Empee Holdings Ltd. and Mr. M P. Purushothanam | 35488 | Open → |
| Jul 31, 2017 | Adjudication Order in respect of Prabodh Artha Wardhini Private Limited, Ms. Manisha B Vidhate, Mr. Ramchandra Dimble, Mr. Hemant V Kulkarni, Mr. Digambar Kulkarni and Ms. Madhavi N Bendre in the matter of Pune Stock Exchange Limited | 35500 | Open → |
| Jul 31, 2017 | Adjudication Order in the matter of Arihant Ltd | 35489 | Open → |
| Jul 31, 2017 | Adjudication Order in respect of Mr. Hitesh Bhutla and Sterlite Metal Rolling Mills Pvt. Ltd. in the matter of Pankaj Piyush Trade and Investments Ltd. | 35484 | Open → |
| Jul 31, 2017 | Adjudication Order w.r.t. Shri Anil B. Vedmehta and Ors. In in the matter of Mobile Telecommunications Ltd. | 35481 | Open → |
| Jul 31, 2017 | Adjudication Order against 11 entities in the matter of Nakaoda Textiles India Limited, Gayatri Projects Limited, Nandan Exim Limited and Trimurthi Drugs & Pharmaceuticals Limited | 35479 | Open → |
| Jul 31, 2017 | Adjudication Order in respect of BOI Shareholding Limited – Depository Participant in the matter of BOI Shareholding Limited | 35478 | Open → |
| Jul 31, 2017 | Adjudication Order in respect of M/s G. M. Breweries Ltd. | 35476 | Open → |
| Jul 31, 2017 | Adjudication Order in respect of Paintex Chemicals (Bombay) Ltd. | 35475 | Open → |
| Jul 28, 2017 | Adjudication Order in respect of Delton Cables Limited | 35470 | Open → |
| Jul 28, 2017 | Adjudication Order in respect of Mr. Dilip Pendse in the matter of Tata Finance Limited | 35469 | Open → |
| Jul 28, 2017 | Adjudication Order in respect of Shri Amul Sumatichandra Mehta, Shri Yugesh Sumatichandra Mehta, Shri Akul Yugesh Mehta, Mr Jayendra Yugesh Mehta, Ms Mrudula Amul Mehta, Ms Maitri Amul Mehta, Ms Rachna Amul Mehta, Ms Sunali Yugesh Mehta, Senator Investment Private Limited, Touristor Investments Pvt. Ltd., Yug Investment Pvt. Ltd. and Amul Sumatichandra Mehta-HUF in the matter of Safari Industries (India) Limited | 35467 | Open → |
| Jul 28, 2017 | Adjudication Order in resepect to Hotel Rugby Ltd. & Others (In the matter of Hotel Rugby Ltd) | 35462 | Open → |
| Jul 27, 2017 | Adjudication Order in respect of Krisons Electronics Systems Limited in matter of non redressal of investor grievance(s) | 35460 | Open → |
| Jul 27, 2017 | Adjudication order in respect of JMG Corporation Ltd in matter of non redressal of investor grievance(s) | 35459 | Open → |
| Jul 27, 2017 | Adjudication order against Arihant Industries Ltd. in matter of non-redressal of investor grievances(s) | 35458 | Open → |
| Jul 27, 2017 | Adjudication Order in respect of Majestic Overseas Ltd. in matter of non redressal of investor grievance(s) | 35457 | Open → |
| Jul 27, 2017 | Adjudication order in respect of Nuchem Limited in matter of non-redressal of investor grievances(s) | 35456 | Open → |
| Jul 27, 2017 | Adjudication order in respect of Ms Rajinder Alloys Ltd in matter of non-redressal of investor grievances(s) | 35455 | Open → |
| Jul 27, 2017 | Adjudication order in respect of Rizvi Exports Ltd in matter of non-redressal of investor grievances(s) | 35454 | Open → |
| Jul 27, 2017 | Adjudication order in respect of Willard India Ltd in matter of non-redressal of investor grievances(s) | 35453 | Open → |
| Jul 27, 2017 | Adjudication Order in respect of Mr. Shiraj K. (in the matter of Seax Global Ventures Ltd.) | 35450 | Open → |
| Jul 26, 2017 | Adjudication Order in the matter of VTX Industries Ltd | — | Open → |
| Jul 26, 2017 | Adjudication Order in the matter of Karma Industries Limited | 35440 | Open → |
| Jul 26, 2017 | Adjudication Order in respect of Mr. Vijay Jamnadas Vora and Ms. Hina Vijaykumar Vora in the matter of Sky Industries Ltd. | 35439 | Open → |
| Jul 26, 2017 | Adjudication Order against Shri Amar Gala in the matter of Enbee Trade & Finance Limited | 35438 | Open → |
| Jul 26, 2017 | Adjudication Order in respect of Packtech Industries Ltd | 35435 | Open → |
| Jul 26, 2017 | Adjudication Order against 22 entities in respect of non-obtaining of SCORES authentication and non-redressal of investors’ complaints | 35433 | Open → |
| Jul 25, 2017 | Adjudication Order against New Era Advisors Pvt. Ltd. in the matter Maharashtra Polybutenes Ltd. | 35425 | Open → |
| Jul 25, 2017 | Adjudication Order against Maharashtra Polybutenes Ltd. in the matter Maharashtra Polybutenes Ltd. | 35424 | Open → |
| Jul 24, 2017 | Adjudication Order in respect of Ms. Indumati Raman, Inland Dataforms Pvt Ltd, Mr. Raman Gopalakrishnan, Insight Management Services Pvt. Ltd. and Ms. Shanti Gopalakrishnan in the matter of Inland Printers Limited | 35416 | Open → |
| Jul 24, 2017 | Adjudication Order in respect of Mr. Gopal Krishan Somani, Gopal Krishan Somani (HUF), Mr. Sanjay Somani, Sanjay Somani (HUF), Ms. Shruti Somani, Alok Wires Pvt. Ltd and Mebags Investment Services Pvt. Ltd. in the matter of Mapro Industries Limited | 35412 | Open → |
| Jul 20, 2017 | Adjudication Order in the matter of Hansu Control Ltd | 35365 | Open → |
| Jul 20, 2017 | Adjudication Order in respect of 9 entities in the matter of Symphony Limited | 35363 | Open → |
| Jul 20, 2017 | Adjudication Order in respect of Bajrang Das Agarwal in the matter of Vikas Granaries Ltd | 35361 | Open → |
| Jul 20, 2017 | Adjudication Order in respect of VRP Financial Services Pvt. Ltd. in the matter Out of City Travel Solutions Ltd. | 35356 | Open → |
| Jul 20, 2017 | Adjudication Order in respect of Insight Multitrading Pvt. Ltd. in the matter Out of City Travel Solutions Ltd | 35355 | Open → |
| Jul 20, 2017 | Adjudication Order in respect of Lakhi Prasad Kheradi in the matter Out of City Travel Solutions Ltd. | 35354 | Open → |
| Jul 19, 2017 | Adjudication Order dated July 19, 2017 against Sungold Capital Limited, Smt. Shilpa Amit Kotia, Smt. Shwetha Dhaval Kotia, Shri Ravi Rajiv Kotia and Smt. Seema Rajiv Kotia in the matter of Sungold Capital Limited. | 35349 | Open → |
| Jul 17, 2017 | Adjudication Order in respect of Shri Umesh Khariwala in the matter of Kolar Biotech Ltd | 35319 | Open → |
| Jul 17, 2017 | Adjudication Order in respect of 4 entities in the matter of Kansal Fibres Ltd. | 35318 | Open → |
| Jul 17, 2017 | Adjudication Order in respect of Kansal Fibres Ltd | 35317 | Open → |
| Jul 13, 2017 | Adjudication order in the matter of Beardsell Limited | 35302 | Open → |
| Jul 13, 2017 | Adjudication Order against 6 entities in the matter of Kwality Ltd. | 35300 | Open → |
| Jul 13, 2017 | Adjudication Order dated July 13, 2017 against Prime Broking Company (India) Ltd. in the matter Aanjaneya Lifecare Limited (now known as Dr. Datsons Labs Ltd.) | 35298 | Open → |
| Jul 12, 2017 | Adjudication Order in respect of Mr. Uppal Devinder Kumar in the matter of PACL | 35296 | Open → |