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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 09, 2016 | Adjudication order against SSL (India) Limited in matter of non-redressal of investor grievances(s) | 31639 | Open → |
| Feb 09, 2016 | Adjudication order against Sidco Leathers Limited in matter of non-redressal of investor grievances(s) | 31638 | Open → |
| Feb 09, 2016 | Adjudication order against SFL Industries Limited in matter of non-redressal of investor grievances(s) | 31637 | Open → |
| Feb 09, 2016 | Adjudication order against Celeste International Limited in matter of non-redressal of investor grievances(s) | 31636 | Open → |
| Feb 09, 2016 | Adjudication order against Arihant Steel & Alloys Limited in matter of non-redressal of investor grievances(s) | 31635 | Open → |
| Feb 09, 2016 | Adjudication order against Altos (India) Ltd in matter of non-redressal of investor grievances(s | 31634 | Open → |
| Feb 08, 2016 | Adjudication order in respect of KCC Software Ltd. | 31629 | Open → |
| Feb 05, 2016 | Adjudication Order in respect of M/s Haryana Texprints (Overseas) Ltd. | 31625 | Open → |
| Feb 05, 2016 | Adjudication Order in respect of M/s CFC Laboratories Ltd | 31624 | Open → |
| Feb 05, 2016 | Adjudication Order in respect of M/s Siddhartha Spinfab Ltd. | 31623 | Open → |
| Feb 05, 2016 | Adjudication Order in respect of CRB Corporation Ltd. | 31622 | Open → |
| Feb 05, 2016 | Adjudication Order in respect of Ace Laboratories Ltd. | 31621 | Open → |
| Feb 05, 2016 | Adjudication Order in respect of World Digital Sound Ltd | 31620 | Open → |
| Feb 04, 2016 | Adjudication Order in the matter of M/s. Oswal Agro Mills Ltd. | 31616 | Open → |
| Feb 04, 2016 | Adjudication Order in the matter of M/s. Atlas Jewellery India Limited | 31615 | Open → |
| Feb 03, 2016 | Adjudication order against Volex Finance Industries Ltd in matter of non-redressal of investor grievances(s) | 31610 | Open → |
| Feb 03, 2016 | Adjudication order against Vinayak Industries Ltd in matter of non-redressal of investor grievances(s) | 31609 | Open → |
| Feb 03, 2016 | Adjudication order against Swarnima Oil Industires Ltd in matter of non-redressal of investor grievances(s) | 31608 | Open → |
| Feb 03, 2016 | Adjudication order against Shree Industries Ltd in the matter of non-redressal of investor grievance(s) | 31607 | Open → |
| Feb 03, 2016 | Adjudication order against Shilpax Labrotories Ltd in matter of non-redressal of investor grievances(s) | 31606 | Open → |
| Feb 02, 2016 | Adjudication order in respect of Evinix Accessories Ltd | 31599 | Open → |
| Feb 02, 2016 | Order in the matter of M/s PACL Limited | 31597 | Open → |
| Feb 02, 2016 | Adjudication Order In respect of:M/s Hisar Spinning Mills Ltd | 31596 | Open → |
| Feb 02, 2016 | Adjudication Order in respect of :-(1) Mr. Nilesh Kava, (2) Mr. Bipin C Gadhiya and (3) Mr. Govind Senma | 31593 | Open → |
| Jan 29, 2016 | Adjudication order against UP Lime Chemical Ltd in matter of non-redressal of investor grievances(s) | 31589 | Open → |
| Jan 29, 2016 | Adjudication order against Thapar Agro Mills Ltd. in matter of non-redressal of investor grievances(s) | 31588 | Open → |
| Jan 29, 2016 | Adjudication order against SRH Synthetics Ltd. in matter of non-redressal of investor grievances(s) | 31587 | Open → |
| Jan 29, 2016 | Adjudication order against Shriram Bearings Ltd in matter of non-redressal of investor grievances(s) | 31586 | Open → |
| Jan 29, 2016 | Adjudication Order in respect of M/s Sushil Financial Services Private Limited in the matter of M/s Sushil Financial Services Private Limited. | 31583 | Open → |
| Jan 27, 2016 | Adjudication Order in respect of BEC Industries Ltd.in the matter of Non obtaining of SCORES Authentication | 31552 | Open → |
| Jan 25, 2016 | Adjudication Order in respect of Ms.Nirmala Savla and Shri Kunal Savla in the matter of Hansu Controls Limited | 31543 | Open → |
| Jan 25, 2016 | Adjudication Order in respect of Ms. Nirmala Savla and Ms. Falguni Savla in the matter of Hansu Controls Ltd | 31542 | Open → |
| Jan 25, 2016 | Adjudcation order against Classic Leasing & Finance Ltd. | 31540 | Open → |
| Jan 25, 2016 | Adjudcation order against Camellia Trading & Investment Ltd. | 31539 | Open → |
| Jan 25, 2016 | Adjudcation order against Champion Commercial Co. Ltd | 31538 | Open → |
| Jan 22, 2016 | Adjudication Order in respect of Pegasus Apparels Ltd. | 31532 | Open → |
| Jan 22, 2016 | Adjudication Order in respect of Haji Manzoor Alam Industries Ltd. | 31531 | Open → |
| Jan 20, 2016 | Adjudication Order in respect of M/s Haryana Suraj Maltings Limited | 31509 | Open → |
| Jan 20, 2016 | Adjudication Order in respect of :-(1) Skylark Land Developers & Infrastructure India Ltd., (2) Mr. Jaihind Kumar, (3) Mr. Durga Prasad Yadav, (4) Mr. Rama Shankar Yadav and (5) Mr. Dilip Jain | 31508 | Open → |
| Jan 19, 2016 | Adjudication Order in respect of Enchante Jewellery Limited | 31504 | Open → |
| Jan 19, 2016 | Adjudication Order In respect of M/s Kwality Ltd. | 31503 | Open → |
| Jan 18, 2016 | Adjudication Order in respect of M/s JMP Castings Limited | 31498 | Open → |
| Jan 15, 2016 | Adjudcation order against Chamong Tea Company Ltd. | 31492 | Open → |
| Jan 15, 2016 | Adjudcation order against Accurate Investment Co. Ltd. | 31491 | Open → |
| Jan 14, 2016 | Adjudication order in respect of Country Credit Capital Ltd (Formerly known as Citygold Credit Capital Ltd) | 31473 | Open → |
| Jan 14, 2016 | Order in respect of Amar Traders & Finance Co. Ltd. in the matter of Non obtaining of SCORES Authentication | 31472 | Open → |
| Jan 13, 2016 | Adjudication Order in respect of Hindustan Ferro & Industries Ltd | 31468 | Open → |
| Jan 12, 2016 | Order in respect of M/s Agarwal Duplex Board Mills Limited in the matter of M/s Agarwal Duplex Board Mills Limited | 31462 | Open → |
| Jan 12, 2016 | Adjudication Order in respect of Hansaflon Plastochem Ltd. | 31461 | Open → |
| Jan 07, 2016 | Adjudication Order against Chaman Exports Ltd. | 31441 | Open → |
| Jan 05, 2016 | Adjudication order against Asian Closures Ltd (formerly knwon as Asian Consolidated Industries Ltd.) for non-redressal of investor grievance | 31420 | Open → |
| Dec 31, 2015 | Adjudication Order in matter of Vijaya Bank (Debenture Trustee) | 31401 | Open → |
| Dec 31, 2015 | Adjudication Order in respect of M/s. Anand Rathi Share and Stock Brokers Limited. | 31396 | Open → |
| Dec 31, 2015 | Adjudication Order of Hybrid Financial Services Ltd | 31395 | Open → |
| Dec 31, 2015 | Adjudcation order against chitrakoot properties | 31393 | Open → |
| Dec 31, 2015 | Adjudcation order against Amrapali Films | 31392 | Open → |
| Dec 31, 2015 | Adjudication Order in respect of :- (1) Presha Metallurgical Ltd. (2) Pankhuri Technowave Pvt. Ltd (3) Compass Technologies Pvt. Ltd. (4) Parixit gas Company Ltd. (Pratik Gas Company Pvt. Ltd)(5) Ashok Propon Pvt. Ltd.(6) Darshit Hydro Power Projects Pvt. Ltd.(7) Shankeshwar Metals Pvt. Ltd. (8) Hiralal P Shah HUF | 31387 | Open → |
| Dec 31, 2015 | Adjudication Order passed against Arihant Chemicals Industries Ltd | 31382 | Open → |
| Dec 30, 2015 | Adjudication Order against Shri Vipul Shah in the matter of Safal Herbs Ltd.(formerly known as Parikh Herbals Ltd.) | 31369 | Open → |
| Dec 30, 2015 | Adjudication Order against Sunciti Financial Services Pvt. Ltd. in the matter of Maharashtra Polybutenes Ltd. | 31368 | Open → |
| Dec 30, 2015 | Adjudication Order against i) Alok Electricals Pvt. Ltd. ii) Antique Texfab Pvt. Ltd. iii) Balaji Texfab Pvt. Ltd. iv) Coronation Builders & Engineers Pvt. Ltd. v) Durga Fabricators and Engg Pvt. Ltd. vi) Florid Infrastructure Pvt. Ltd. vii) Mahima Developers & Builders Ltd. viii) Olive Vinimay Pvt. Ltd. ix) Pensive Agencies Pvt. Ltd. x) Salasar Texfab Pvt. Ltd. xi) Tanvi Fincap Pvt. Ltd. and xii) Vibhut Builders & Engg Pvt. Ltd. in the matter of Era Infra Engineering Limited | 31367 | Open → |
| Dec 30, 2015 | Adjudication Order in respect of R. M. Shares Trading Private Limited in the matter of Onelife Capital Advisors Limited | 31366 | Open → |
| Dec 30, 2015 | Order in respect of Bala Bestos India Ltd in the matter of Non obtaining of SCORES Authentication | 31364 | Open → |
| Dec 30, 2015 | Order in respect of Bhartia Sons Ltd in the matter of Non obtaining of SCORES Authentication | 31363 | Open → |
| Dec 30, 2015 | Order in respect of Acalta Trading Co. Ltd.in the matter of Non obtaining of SCORES Authentication | 31362 | Open → |
| Dec 29, 2015 | Adjudication order against Amtek Auto Ltd | 31359 | Open → |
| Dec 28, 2015 | Adjudication Order in the matter of Shree Om Trades Limited. | 31348 | Open → |
| Dec 28, 2015 | Adjudication Order in the matter of Archana Software Limited | 31347 | Open → |
| Dec 23, 2015 | Adjudication Order in respect of Abhinav Commercial Ltd. | 31340 | Open → |
| Dec 23, 2015 | Adjudication Order in the matter of M/s Greshma Shares and Stocks Ltd. | 31338 | Open → |
| Dec 23, 2015 | Adjudication Order in respect of Mr. Rajesh Sudhakar Prabhudesai | 31337 | Open → |
| Dec 23, 2015 | Adjudication Order in the matter of M/s Hedge Equities Ltd. | 31336 | Open → |
| Dec 23, 2015 | Adjudication Order against GMR Holdings Pvt. Ltd and Shri Srinivas Bommidala in the matter of Parrys Sugar Industries Ltd | 31335 | Open → |
| Dec 22, 2015 | Adjudication Order against 9 entities in the matter of Bombay Cycle & Motor Agency Ltd. | 31326 | Open → |
| Dec 21, 2015 | Adjudication order against M/s Partap Steel Rolling Mills (1935) Ltd. | 31325 | Open → |
| Dec 18, 2015 | Adjudication Order against Alps Motor Finance Ltd | 31304 | Open → |
| Dec 18, 2015 | Adjudication Order against Jai Prakash Enterprises | 31303 | Open → |
| Dec 18, 2015 | Adjudication Order against Dr. M Soy General Foods Ltd | 31302 | Open → |
| Dec 18, 2015 | Adjudication Order against Arcee Industries Ltd. | 31301 | Open → |
| Dec 18, 2015 | Adjudication Order against Burr Brown India Ltd | 31300 | Open → |
| Dec 18, 2015 | Adjudication Order against Geefee Finance Ltd | 31299 | Open → |
| Dec 18, 2015 | Adjudication Order against Balaji Steel Tubes and Pipes Ltd | 31298 | Open → |
| Dec 18, 2015 | Adjudication Order against Equipment Conductors & Cables Ltd | 31297 | Open → |
| Dec 18, 2015 | Adjudication Order against Bajwa Agro Industries Ltd | 31296 | Open → |
| Dec 15, 2015 | Adjudication Order in the matter of SCORES against Samir Commercials Limited (now known as Bally Jute Company Limited) | 31274 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Seksaria Foundries Limited | 31268 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Narbheram & Company Ltd. | 31267 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Sandeep (India) Limited | 31266 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Transcorp Commerce Limited | 31265 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Neelachal Minerals Limited | 31264 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Scrap Breaking & Processing India Limited | 31263 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against N R I Investments Limited | 31262 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Super Green India Limited | 31261 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Swati Projects Limited | 31260 | Open → |
| Dec 07, 2015 | Adjudication Order in the matter of Mangal Keshav Capital Limited | 31208 | Open → |
| Nov 30, 2015 | Adjudication Order in respect of Dr. Sunil Gupta, Ms. Rupal Gupta, Dr. Sunil Gupta (HUF),Mr. Sharad Gupta, M/s. Suncare Traders Ltd., Mr. Mayur Parikh, M/s. Karan Holdings Pvt. Ltd., Mr. Ashok C Gandhi and M/s. Anik Holdings Pvt. Ltd. in the matter of Bloom Dekor Limited | 31161 | Open → |
| Nov 30, 2015 | Adjudication Order in respect of Kisan Ratilal Choksey Shares and Securities Pvt. Ltd. | 31160 | Open → |
| Nov 30, 2015 | Adjudication Order in respect of M/s. GPI Textiles Limited | 31156 | Open → |
| Nov 30, 2015 | Adjudication Order against i) Shri Jayesh Shah, ii) Shri Tushar Shah and iii) Shri Parag Shah in the matter of Platinum Corporation Limited | 31138 | Open → |
| Nov 30, 2015 | Adjudication Order against i) Sourabh H Bora, ii) Rakhi S Bora and iii) Sourabh H Bora HUF in the matter of Mahan Industries Limited | 31135 | Open → |