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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 27, 2015 | Adjudication Order against 13 entities in the matter of Arcotech Limited | 31121 | Open → |
| Nov 27, 2015 | Adjudication Order in respect of 1. United Breweries (Holdings) Ltd. 2.Kingfisher Finvest India Ltd. | 31119 | Open → |
| Nov 27, 2015 | Adjudication Order in respect of Shri Nagad Sarwar and Shri Altaf Ahmed G Nagad in the matter of Vamshi Rubber Ltd. | 31118 | Open → |
| Nov 23, 2015 | Adjudication Order against TPI India Limited | 31096 | Open → |
| Nov 23, 2015 | Adjudication Order against Tricom Fruit Products Ltd | 31095 | Open → |
| Nov 17, 2015 | Adjudication Order in the matter of SCORES against Vinal Investments Limited | 31056 | Open → |
| Oct 30, 2015 | Adjudication Order in respect of -i) Akshay Poddar ii) Shradha Agarwala iii) Indrakshi Trading Co. P. Ltd.in the matter of Complaint of Shri R.G. Furtado & Zuari Industries Ltd. and Gobind Sugar Mills Ltd. | 30941 | Open → |
| Oct 30, 2015 | Adjudication Order against Shri Chirag Shah in the matter of Proposed Rights Issue of Splash Media and Infra Limited | 30936 | Open → |
| Oct 30, 2015 | Adjudication Order against Shri Arun Dagaria in the matter of Proposed Rights Issue of Splash Media and Infra Limited | 30935 | Open → |
| Oct 30, 2015 | Adjudication Order of Shri Pawan Kumar Sharma in the matter of Nivyah Infrastructure and Telecom Services Limited | 30933 | Open → |
| Oct 29, 2015 | Adjudication Order in respect of Ridhi Sidhi Commercials Ltd. in the matter of Non Redressal of Investor Grievance | 30931 | Open → |
| Oct 29, 2015 | Adjudication Order in respect of M/s Subhkam Capital Limited, M/s. Subhkam Monetary Services Pvt Ltd., M/s. Subhkam Properties Pvt Ltd., M/s. Milton Securities Ltd., M/s. Subhkam Ventures (I) Pvt Ltd, M/s. Subhkam Securities Pvt. Ltd., Mr. Rakesh S Kathotia, Ms. Arti Kathotia, Ms. Kamladevi Kathotia and, M/s. Rakesh S Kathotia HUF, in the matter of M/s Subhkam Capital Limited. | 30930 | Open → |
| Oct 29, 2015 | 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 M/s. Hydro S & S Industries Ltd. | 30922 | Open → |
| Oct 29, 2015 | Adjudication Order in the matter of SCORES against RDL Infotech Ltd. (presently known as Neo Dynamics Limited) | 30916 | Open → |
| Oct 21, 2015 | Adjudication Order in the Matter of M/s Silver Smith India Ltd | 30876 | Open → |
| Oct 20, 2015 | Adjudication Order against 14 entities in the matter of Trimurti Drugs and Pharmaceuticals Ltd | 30866 | Open → |
| Oct 15, 2015 | Adjudication Order with respect to Bala Reddy Gopu, Mary Ashwini, Sravanthi Yakkanti, Anthony Pratap Reddy Gali, Sahasra Investments Pvt. Ltd, BRG Energy Ltd, Softpro Systems Ltd., Mohan Prakash Reddy G, Vikram Reddy Gopu, G Prakash Pradeep, G Sleeva Reddy, G. Velangini Mary, V Chinnapa Reddy and Mary in the matter of ICSA (India) Ltd | 30837 | Open → |
| Oct 15, 2015 | Adjudication Officer in the matter of M/s Hitkari Industies Ltd | 30834 | Open → |
| Sep 30, 2015 | Adjudication Order in the matter of Triumph International Finance India Ltd | 30794 | Open → |
| Sep 30, 2015 | Adjudication Order in the matter of Heatshrink Technologies Ltd | 30786 | Open → |
| Sep 30, 2015 | Adjudication Order in the matter of Emed.Com Technologies Limited | 30785 | Open → |
| Sep 30, 2015 | Adjudication order in respect of Brijmohan Rathi in the matter of Maharashtra Polybutenes Ltd | 30783 | Open → |
| Sep 30, 2015 | Adjudication Order against Grantview Properties Pvt. Ltd. in the matter of Mahan Industries Limited | 30775 | Open → |
| Sep 30, 2015 | Adjudication Order against Concord Realty Pvt. Ltd. in the matter of Mahan Industries Limited | 30774 | Open → |
| Sep 30, 2015 | Adjudication Order against Lakeside Properties Pvt. Ltd. in the matter of Mahan Industries Limited | 30773 | Open → |
| Sep 30, 2015 | Adjudication Order in respect of M/s. Suryaamba Spinning Mills Limited in the matter of M/s. Suryaamba Spinning Mills Limited | 30762 | Open → |
| Sep 29, 2015 | Adjudication Order in the matter of Asit C. Mehta Financial Services Ltd | 30752 | Open → |
| Sep 29, 2015 | Adjudication Order against Enakshi Impex Pvt. Ltd in the matter of Mahan Industries Limited | 30744 | Open → |
| Sep 29, 2015 | Adjudication Order in respect of M/s. Midfield Industries Limited in the matter of M/s. Midfield Industries Limited | 30741 | Open → |
| Sep 29, 2015 | Adjudication Order in respect of UKS Forex Private Limited. | 30734 | Open → |
| Sep 29, 2015 | Adjudication Order in respect of (1) E-Land Apparel Limited (Formerly known as Mudra Lifestyle Limited) (2) E-Land Asia Holding Pte Limited (3)Mr. Murari Bisheshwar Agarwal (4) Mr. Ravinder Bisheshwar Agarwal (5) Mr. Vishwambharlal Kanahiyalal Bhoot. | 30733 | Open → |
| Sep 29, 2015 | Adjudication Order in respect of M/s. Goldwon Textiles Limited in the matter of M/s. Goldwon Textiles Limited | 30732 | Open → |
| Sep 28, 2015 | Adjudication Order against Manubhai Mangaldas Securities Pvt. Ltd | 30728 | Open → |
| Sep 28, 2015 | Adjudication Order passed in the matter of B P Equities Pvt. Ltd | 30727 | Open → |
| Sep 24, 2015 | Adjudication Order with respect to Shri Arun Goyal, M/s. GFL Financials (India) Limited, Shri Vimalkumar Sureshchandra Raval, Shri Naresh N. Shah and Shri Vishal Kumar Shah in the matter of M/s. GFL Financials (India) Limited | 30718 | Open → |
| Sep 24, 2015 | Adjudication Order with respect to M/s G-Tech Stone Ltd in the matter of M/s ERP Soft Systems Ltd | 30714 | Open → |
| Sep 23, 2015 | Adjudication Order in the matter of M/s. Tradebulls Securities (P) Ltd. | 30706 | Open → |
| Sep 22, 2015 | Adjudication Order in respect to the Promoters in the matter of M/s. Khatau Exim Limited | 30703 | Open → |
| Sep 22, 2015 | Adjudication Order in respect of M/s. Khatau Exim Limited (Now known as M/s Velox Industries Limited | 30702 | Open → |
| Sep 22, 2015 | Adjudication Order in the matter of M/s PACL Limited | 30700 | Open → |
| Sep 18, 2015 | Order in the matter of Jaipan Industries Limited | 30685 | Open → |
| Sep 15, 2015 | Adjudication Order in the matter of M/s Carrier Aircon Ltd | 30666 | Open → |
| Sep 14, 2015 | Adjudication order in respect of Vinod Shares Ltd. in the matter of Maharashtra Polybutenes Ltd. | 30663 | Open → |
| Sep 14, 2015 | Adjudication order in respect of Vishal Vijay Shah in the matter of Maharashtra Polybutenes Ltd. | 30662 | Open → |
| Sep 10, 2015 | Adjudication Order in respect of Nikhil Securities Limited and Genuine Stock Brokers Pvt. Ltd. in the matter of IPO of Readymade Steel India Ltd | 30645 | Open → |
| Sep 10, 2015 | Adjudication Order in respect of United Bank of India in the matter of United Bank of India | 30636 | Open → |
| Sep 08, 2015 | Adjudication Order in the matter of M/s. Orosil Smiths India Limited (Formerly known as Silver Smith India Limited) | 30622 | Open → |
| Sep 08, 2015 | Adjudication Order in respect of M/s. Zental Drugs Limited in ther matter of M/s. Zental Drugs Limited | 30620 | Open → |
| Sep 03, 2015 | Adjudication Order in respect of Jainam Share Consultants Pvt. Ltd. | 30601 | Open → |
| Aug 31, 2015 | Order in the matter of Himachal Fibres Ltd | 30604 | Open → |
| Aug 31, 2015 | Adjudication Order in respect of Mr. Madhukar Chimanlal Sheth In the matter of M/s.Fact Enterprise Ltd. | 30598 | Open → |
| Aug 31, 2015 | Adjudication Order in respect of M/s. Tulive Developers Ltd., Mr. Atul Gupta and Mr. K V Ramana in the matter of M/s. Tulive Developers Ltd. | 30597 | Open → |
| Aug 31, 2015 | Adjudication Order against 14 entities in the scrip of Rajratan Global Wire Ltd. | 30592 | Open → |
| Aug 31, 2015 | Adjudication order in respect of Kamlesh Lalitkumar Nagarsheth in the matter of Maharashtra Polybutenes Ltd. | 30591 | Open → |
| Aug 31, 2015 | Adjudication order in respect of Vipul Bhagwandas Shah in the matter of Maharashtra Polybutenes Ltd. | 30590 | Open → |
| Aug 31, 2015 | Adjudication order in respect of Paresh S Shah in the matter of Harita Seating Systems Ltd. | 30589 | Open → |
| Aug 31, 2015 | Adjudication order in respect of M/s Aquarian Share Broking Co. Pvt Ltd in the matter of Harita Seating Systems Ltd. | 30588 | Open → |
| Aug 31, 2015 | Adjudication Order against Viaggio Entertainment Pvt. Ltd. (Now known as Viaggio Traders Pvt. Ltd.) in the matter of Mahan Industries Limited | 30582 | Open → |
| Aug 27, 2015 | Adjudication Order in matter of Eggro Paper Moulds Ltd | 30542 | Open → |
| Aug 27, 2015 | Adjudication Order in matter of Jagdamba Foods Ltd | 30541 | Open → |
| Aug 26, 2015 | Adjudication order in the matter of M/s S J Corporation Ltd. | 30539 | Open → |
| Aug 21, 2015 | Adjudication Order in the matter of M/s Telephone Cables Ltd | 30509 | Open → |
| Aug 20, 2015 | Adjudication Order in respect of Tumus Electric Corporation Ltd. | 30492 | Open → |
| Aug 19, 2015 | Adjudication Order dated August 19, 2015 with respect to Shri A R Sankaranarayanan in the matter of Manappuram Finance Limited | 30486 | Open → |
| Aug 11, 2015 | Adjudication order in the matter of Angels Enterprises Ltd | 30657 | Open → |
| Aug 11, 2015 | Adjudication Officer in the matter of M/s Carewell Hygiene Products Limited | 30433 | Open → |
| Aug 03, 2015 | Adjudication Officer in the matter of M/s Pal Peugeot Limited | 30378 | Open → |
| Jul 31, 2015 | Adjudication Order in respect of M/s. Andhra Cement Limited. | 30404 | Open → |
| Jul 31, 2015 | Adjudication Order in respect of 11 entities in the matter of M/s. Andhra Cement Ltd. | 30403 | Open → |
| Jul 31, 2015 | Order in respect of Phyto Chem (India) Ltd | 30399 | Open → |
| Jul 31, 2015 | Adjudication Order against Shri Vinod Kumar in the matter of CDI International Limited | 30391 | Open → |
| Jul 31, 2015 | Adjudication Order against Shri Suresh Kumar in the matter of CDI International Limited | 30390 | Open → |
| Jul 31, 2015 | Adjudication Order against Shri Santosh Grover in the matter of CDI International Limited | 30389 | Open → |
| Jul 31, 2015 | Adjudication Order against Seengal Capital Advisors P.Ltd in the matter of CDI International Limited | 30387 | Open → |
| Jul 31, 2015 | Adjudication Order against Pariscope Financial Advisors P.Ltd in the matter of CDI International Limited | 30386 | Open → |
| Jul 31, 2015 | Adjudication Order against Naksh Media P.Ltd in the matter of CDI International Limited | 30385 | Open → |
| Jul 31, 2015 | Adjudication Order against Ms Rashmee Seengal in the matter of CDI International Limited | 30384 | Open → |
| Jul 31, 2015 | Adjudication Order against Global Resort and Spa Limited in the matter of CDI International Limited | 30383 | Open → |
| Jul 31, 2015 | Adjudication Order in respect of Mr. Prashant Kamble. | 30380 | Open → |
| Jul 31, 2015 | Adjudication Order in respect of Monarch Research & Brokerage Pvt. Ltd. in the matter of M/s. Sky Industries Ltd. | 30379 | Open → |
| Jul 31, 2015 | Adjudication Order in respect of M/s. Steel Exchange Inida Limited in ther matter of M/s. Steel Exchange Inida Limited | 30376 | Open → |
| Jul 31, 2015 | Adjudication order in the matter of M/s Imbowers Housing and Infrastructure Ltd | 30372 | Open → |
| Jul 31, 2015 | Adjudication Order in respect of M/s. Sanghi Polyesters Limited in ther matter of M/s. Sanghi Polyesters Limited | 30371 | Open → |
| Jul 31, 2015 | Adjudication order in the matter of Harita Seating Systems Ltd. | 30368 | Open → |
| Jul 13, 2015 | Adjudication Order in the matter of M/s Asian Lakto Industries Ltd | 30254 | Open → |
| Jul 09, 2015 | Adjudication Order in the matter of M/s Cebon India Ltd | 30250 | Open → |
| Jul 03, 2015 | Adjudicating Officer in the matter of M/s M/s American Paints India | 30215 | Open → |
| Jul 03, 2015 | Adjudicating Officer in the matter of M/s Abner Pharmaceuticals Ltd | 30213 | Open → |
| Jul 03, 2015 | Adjudicating Officer in the matter of M/s ACE India Ltd | 30212 | Open → |
| Jul 03, 2015 | Adjudicating Officer in the matter of M/s Callipers Naigai Ltd | 30211 | Open → |
| Jun 30, 2015 | Adjudication Order in the matter of Revathi Equipment Limited | 30177 | Open → |
| Jun 04, 2015 | Adjudication Order in respect of New Delhi Television Limited in the matter of New Delhi Television Limited | 29906 | Open → |
| May 22, 2015 | Adjudication order against Bhiwani Denim and Apparels Limited | 29841 | Open → |
| May 22, 2015 | Adjudication Order against CFC Leasing Limited | 29840 | Open → |
| May 22, 2015 | Adjudication Order against AVI Exports Limited | 29839 | Open → |
| May 21, 2015 | Adjudication Order in respect of Nature India Communique Limited | 29829 | Open → |
| May 19, 2015 | Adjudication Order against 60 entities in the matter of Richa Industries Ltd. | 41282 | Open → |
| May 19, 2015 | Adjudication Order against 60 entities in the matter of Richa Industries Ltd. | 29818 | Open → |
| May 06, 2015 | Adjudication order against J K Jute Mills Company Ltd. | 29746 | Open → |
| May 05, 2015 | Adjudication Order dated May 05, 2015 with respect to the promoters of Austral Coke and Projects Limited | 29734 | Open → |