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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 30, 2017 | Swadeshi Projects Ltd. Adjudication Order in the matter of SCORES | 34501 | Open → |
| Mar 29, 2017 | Adjudication Order in the matter of Artex Development Ltd. | 34495 | Open → |
| Mar 27, 2017 | Adjudication Order with respect to Falcon Tyres Ltd., Mr. Pawan Kumar Ruia, Mr. S. Ravi,Mr.Sunil Bhansali and Mr. M.C.Bhansali in the matter of Falcon Tyres Ltd. | 34478 | Open → |
| Mar 24, 2017 | M/s VIP Industries Limited Adjudication order in the matter of SCORES | 34418 | Open → |
| Mar 21, 2017 | Adjudication Order in respect of Arvind Kumar Mittal in the matter of Neil Industries Ltd. | 34408 | Open → |
| Mar 16, 2017 | Adjudication Order in respect of Inventure Growth & Securities Limited (PAN AAACI2044K) in the matter of MIC Electronics Ltd. | 34373 | Open → |
| Mar 16, 2017 | Adjudication Order dated 16/03/2017 in respect of M/s Milkyways Mercantiles Private Limited (PAN AADCM5430G) and M/s SPFL Securities Limited (PAN AABCS2452C) in the matter of MIC Electronics Ltd. | 34370 | Open → |
| Mar 16, 2017 | Adjudication Order dated 16/03/2017 in respect of Samurai Securities Private Limited (PAN AAGCS7809C) in the matter of MIC Electronics Ltd. | 34369 | Open → |
| Mar 08, 2017 | Adjudication Order in the matter of M/s Indovision Securities Limited | 34336 | Open → |
| Mar 08, 2017 | Adjudication Order in respect of ISG Traders Limited in the matter of Stone India Ltd. | 34334 | Open → |
| Feb 27, 2017 | Adjudication Order in respect of Vora Financial Services Private Limited and JMP Securities Private Limited in the matter of MIC Electronics Ltd. | 34287 | Open → |
| Feb 27, 2017 | Adjudication Order in respect of BP Fintrade Private Limited; Gajanan Enterprises and BP Equities Private Limited in the matter of MIC Electronics Ltd. | 34286 | Open → |
| Feb 23, 2017 | Adjudication Order in respect of Shri Manishkumar Kiri, Shri Pravin A Kiri, Ms. Aruna P Kiri, Kiri Industries Ltd. and Shri Suresh Gondalia in the matter of Kiri Industries Ltd. | 34283 | Open → |
| Feb 23, 2017 | Adjudication Order in the matter of M/s Pune E Stock Broking Pvt. Ltd | 34279 | Open → |
| Feb 22, 2017 | Adjudication Order in respect of Ajay Desai and Indira Securities Private Limited in the matter of MIC Electronics Ltd. | 34271 | Open → |
| Feb 22, 2017 | Adjudication Order in respect of Corporate Strategic Allianz Ltd. in the matter of Inspection of Corporate Strategic Allianz Ltd. | 34270 | Open → |
| Feb 22, 2017 | M/s. Teage Ltd. Adjudication order in the matter of SCORES | 34265 | Open → |
| Feb 16, 2017 | M/s. VHCL Industries Ltd. Adjudication Order in the matter of SCORES | 34216 | Open → |
| Feb 16, 2017 | M/s. Western Projects Ltd. Adjudication Order in the matter of SCORES | 34215 | Open → |
| Feb 16, 2017 | M/s. WEBEL Power Electronics Ltd. Adjudication Order in the matter of SCORES | 34214 | Open → |
| Feb 13, 2017 | Adjudication order in respect of CB Management Services Private Limited | 34182 | Open → |
| Feb 13, 2017 | Adjudication Order against 4 entities in the matter of GSS Infotech Limited | 34179 | Open → |
| Feb 07, 2017 | Adjudication order in respect of Guiness Securities Limited | 34153 | Open → |
| Jan 31, 2017 | Adjudication Order against Kaynet Capital Limited | 34113 | Open → |
| Jan 31, 2017 | Adjudication Order against Edelweiss Securities Limited | 34112 | Open → |
| Jan 20, 2017 | Adjudication Order with respect to Late Mr. D Balasundaram and Mrs. B Kamalam in the matter of M/s. Lambodhara Textiles Ltd | 34081 | Open → |
| Jan 18, 2017 | Adjudication Order in respect of Inhouse Production Limited in the matter of Inhouse Production Limited | 34064 | Open → |
| Jan 18, 2017 | Adjudication Order in respect of Nimbus Industries Limited in the matter of Nimbus Industries Limited | 34063 | Open → |
| Jan 18, 2017 | Adjudication Order in respect of Classic Diamond India Limited in the matter of Classic Diamond India Limited | 34062 | Open → |
| Jan 18, 2017 | Adjudication Order in respect of Innoventive Ventures Limited in the matter of Innoventive Ventures Limited | 34061 | Open → |
| Jan 18, 2017 | Adjudication Order in respect of Atharv Enterprises Limited in the matter of Atharv Enterprises Limited | 34060 | Open → |
| Jan 18, 2017 | Adjudication Order in respect of Cifco Finance Limited in the matter of Cifco Finance Limited | 34059 | Open → |
| Jan 18, 2017 | Adjudication Order in respect of City Lift India Limited in the matter of City Lift India Limited | 34058 | Open → |
| Dec 20, 2016 | Adjudication Order in respect of K Sons Plastics in the matter of Navneet Publication India Ltd | 33829 | Open → |
| Dec 20, 2016 | Adjudication Order in respect of Hemant M Goshar HUF in the matter of Navneet Publication India Ltd | 33828 | Open → |
| Dec 08, 2016 | Adjudication Order in respect of Mr. Pragnesh Shah, Ms. Sonal Shah and Mr. Sagar Yagnik in the matter of Navneet Publication India Ltd. | 33765 | Open → |
| Dec 07, 2016 | Adjudication Order in respect of Mr. Prashant Desai and Mr. Aansh Desai in the matter of Navneet Publication India Ltd. | 33763 | Open → |
| Dec 02, 2016 | Adjudication Order against Mr. Sanjay D Gala in the matter of Navneet Publication India Ltd. | 33750 | Open → |
| Nov 30, 2016 | Adjudication Order in respect of Manish V Shah | 33739 | Open → |
| Nov 29, 2016 | Adjudication Order against HRI Cosmetic (India) Pvt. Ltd., Mr. Ashish K Chhabra and Mr. Manish K Chhabra in the matter of Navneet Publication India Ltd. | 33737 | Open → |
| Nov 29, 2016 | Adjudication Order against Franklin Templeton Mutual Fund, Franklin Templeton Trustee Services Private Limited & Franklin Templeton Asset Management (India) Private Limited | 33734 | Open → |
| Nov 18, 2016 | Adjudication Order in respect of Adjudication proceeding of M/s Suman Motels Limited in the matter of M/s Suman Motels Limited | 33683 | Open → |
| Nov 18, 2016 | Adjudication Order in respect of Adjudication proceeding of M/s United Diagnostic International Limited in the matter of M/s United Diagnostic International Limited | 33680 | Open → |
| Nov 18, 2016 | Adjudication Order in respect of Adjudication proceeding of M/s Kolar Biotech Limited in the matter of M/s Kolar Biotech Limited | 33679 | Open → |
| Oct 20, 2016 | Adjudication Order against Mrs. Nilam S Anjaria in the matter of Dynacons System and Solutions Ltd. | 33521 | Open → |
| Oct 14, 2016 | Adjudication Order against Saradha Realty India Ltd & Ors | 33465 | Open → |
| Oct 06, 2016 | Adjudication Order against Capvision Investment Advisor | 33427 | Open → |
| Oct 03, 2016 | Adjudication Order in respect of Piramal Enterprises Ltd., Shri Ajay G Piramal, Ms. Swati A Piramal, Ms. Nandini Piramal, Shri N Santhanam and Shri Harinder Sikka in the matter of Piramal Enterprises Ltd. | 33405 | Open → |
| Sep 29, 2016 | Adjudication Order against SB Capital Consultants Private Limited | 33370 | Open → |
| Sep 14, 2016 | Adjudication Order with respect to Late Mr. N. Mahalingam in the matter of M/s. Sakthi Finance Ltd | 33223 | Open → |
| Sep 02, 2016 | Adjudication Order against Balashri Commercial Limited in the matter of IndiaNivesh Ltd | 33125 | Open → |
| Sep 01, 2016 | Adjudication Order against Mr. Shashank Jaiswal and Mrs. Laxmi Jaiswal (In the matter of Jagran Prakashan Ltd.) | 33109 | Open → |
| Aug 31, 2016 | Adjudication Order against Monarch Networth Capital in the matter of Networth Stock Broking Ltd | 33120 | Open → |
| Aug 31, 2016 | Adjudication Order against i) Unique Vision Financial Advisory Pvt. Ltd ii) Shri Chandrakant Shamrao Dhole iii) Shri Ravindra Shankar Kaurav in the matter of Unique Vision Financial Advisory Pvt. Ltd | 33105 | Open → |
| Aug 31, 2016 | Adjudication order in respect of Investmentor Securities Limited | 33103 | Open → |
| Jul 29, 2016 | Adjudication Order against GEPL Pvt. Ltd. in the matter of inspection of books of accounts and other records. | 32906 | Open → |
| Jul 20, 2016 | Adjudication Order with respect to Gautam Anand in the matter of ITC Ltd | 32861 | Open → |
| Jul 15, 2016 | Adjudication order in respect of Harbor Network Systems Ltd. | 32851 | Open → |
| Jun 30, 2016 | Adjudication Order in the matter of Rich Gold Finance and Securities Limited in the matter of SCORES adjudications | 32777 | Open → |
| Jun 15, 2016 | Adjudication Order in the matter of Sai Prasad Properties Limited and Sai Prasad Foods Limited | 32636 | Open → |
| Jun 06, 2016 | Adjudication Order against (1) Top Telemedia Ltd. (2) Mr. Deep Kumar Trivedi (3) Mr. Sanjay Jhalani (4) Ms. Smita Jhalani (5) Ms. Renu Jhalani (6) Mr. Indrajit Vaghela Lakhaji(7) Mr. Mayank Verma (8) Mr. Ashok Nalwaya | 32602 | Open → |
| May 31, 2016 | Order against The Calcutta Silk Manufacturing Co. Ltd. | 32579 | Open → |
| May 31, 2016 | Adjudication order in respect of Geefcee Finance Ltd. | 32578 | Open → |
| May 10, 2016 | Adjudication Order in respect of Datar Switchgear Ltd in the matter of Non Redressal of Investor Complaints. | 32496 | Open → |
| May 03, 2016 | Adjudication Order in the matter of Best Stock Solutions | 32467 | Open → |
| Apr 29, 2016 | Adjudication Order in the matter of Steelco Gujarat Limited | 32462 | Open → |
| Apr 29, 2016 | Adjudication Order against Shri Sanjeev Bansal in the matter of SRG Infotech Limited | 32453 | Open → |
| Apr 27, 2016 | Adjudication Order in respect of Shri Santosh Kumar Jain in the matter of SRG Infotech Limited | 32437 | Open → |
| Apr 21, 2016 | Adjudication order against Sooraj Automobiles Ltd. in the matter of non-redressal of Investor Grievance | 32407 | Open → |
| Apr 06, 2016 | Adjudication order against CCL International Ltd in matter of non-redressal of Investor Grievances(s) | 32343 | Open → |
| Apr 06, 2016 | Adjudication order against Chandrika Traders Ltd in matter of non-redressal of Investor Grievances(s) | 32342 | Open → |
| Apr 06, 2016 | Adjudication order against Godrich Finance And Securities Ltd in matter of non-redressal of investor grievances(s) | 32341 | Open → |
| Apr 06, 2016 | Adjudication order against Healthcaps India Ltd in matter of non-redressal of Investor Grievances(s) | 32340 | Open → |
| Apr 06, 2016 | Adjudication order against Sai Capital Ltd in matter of non-redressal of investor grievances(s) | 32339 | Open → |
| Apr 06, 2016 | Adjudication order against Sab Electronic Devices Ltd in matter of non-redressal of investor grievances(s) | 32338 | Open → |
| Apr 06, 2016 | Adjudication order against TRC Financial Services Ltd in matter of non-redressal of investor grievances(s) | 32337 | Open → |
| Apr 06, 2016 | Adjudication order against Tosha International Ltd in matter of non-redressal of investor grievances(s) | 32336 | Open → |
| Apr 06, 2016 | Adjudication order against SRP Industries Ltd in matter of non-redressal of investor grievances(s) | 32335 | Open → |
| Apr 06, 2016 | Adjudication order against Orosil smiths India Limited in matter of non-redressal of investor grievances(s) | 32334 | Open → |
| Apr 06, 2016 | Adjudication order against MFL India Ltd in matter of non-redressal of investor grievances(s) | 32333 | Open → |
| Apr 05, 2016 | Adjudication Order in the matter of SB&T International Ltd | 32320 | Open → |
| Apr 05, 2016 | Adjudication order against S. Kumars. Infrastructure Ltd in matter of non-redressal of investor grievance (s) | 32316 | Open → |
| Apr 04, 2016 | Adjudication order against Compact Disc India Limited in matter of non-redressal of investor grievance(s) | 32317 | Open → |
| Apr 04, 2016 | Adjudication order against Sambhav Textiles Ltd in matter of non-redressal of investor grievances(s) | 32315 | Open → |
| Apr 04, 2016 | Adjudication order against Trillenium Technologies Ltd in matter of non-redressal of investor grievance (s) | 32314 | Open → |
| Apr 04, 2016 | Adjudication order against Shore Software Limited in matter of non-redressal of investor grievance(s) | 32313 | Open → |
| Apr 04, 2016 | Adjudication order against Malvika Steel Ltd. in matter of non-redressal of investor grievance(s) | 32312 | Open → |
| Mar 31, 2016 | Adjudication order against Cepham Milk Specialities Ltd. in matter of non-redressal of investor grievances(s) | 32276 | Open → |
| Mar 31, 2016 | Adjudication order against Usha Iron and Ferro Metals Corporation Ltd. in matter of non-redressal of investor grievances | 32272 | Open → |
| Mar 31, 2016 | Adjudication order against Unified Agro Industries Ltd in matter of non-redressal of investor grievances(s) | 32271 | Open → |
| Mar 31, 2016 | Adjudication order against M/s Venus Sugar Ltd.in matter of non-redressal of investor grievances(s) | 32270 | Open → |
| Mar 31, 2016 | Adjudication order againstTwenty First Century Commerce Ltd in matter of non-redressal of investor grievances(s) | 32269 | Open → |
| Mar 31, 2016 | Adjudication order against VSD Confin Ltd in matter of non-redressal of investor grievances(s) | 32268 | Open → |
| Mar 31, 2016 | Adjudication order against Trident Projects Ltd in matter of non-redressal of investor grievances(s) | 32267 | Open → |
| Mar 31, 2016 | Adjudication order against M/s Weston Electroniks Ltd in matter of non-redressal of investor grievances(s) | 32266 | Open → |
| Mar 31, 2016 | Adjudication order against Shamken Spinners Ltd in matter of non-redressal of investor grievances | 32265 | Open → |
| Mar 31, 2016 | Adjudication order against Xerox Modi Corporation Ltd in matter of non-redressal of investor grievances(s) | 32264 | Open → |
| Mar 31, 2016 | Adjudication order against A K G Accoustics (India) Ltd in matter of non-redressal of investor grievances(s) | 32263 | Open → |
| Mar 31, 2016 | Adjudication order against Eider Technologies Ltd in matter of non-redressal of investor grievances(s) | 32262 | Open → |
| Mar 31, 2016 | Adjudication order against Hariparvat Merryland & Resorts Ltd in matter of non-redressal of investor grievances(s) | 32261 | Open → |