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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 01, 2015 | Adjudication Order in respect of M/s Seema Securities Pvt. Ltd. in the matter of Inspection of Books of Accounts and Records | 29736 | Open → |
| Apr 30, 2015 | Adjudication Order in respect of Ms. Anju Innani In the matter of M/s. Apollo Finvest (India) Limited | 29703 | Open → |
| Apr 29, 2015 | Adjudication Order in respect of Todi Securities Pvt. Ltd | 29693 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s. Haryana Malleable & Alloy Castings Limited | 29787 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s Thapar Ispat Limited | 29732 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s Welworth Electric Limited | 29731 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s Thapar Export Limited | 29730 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s Thapar Concast Limited | 29729 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s Suraj Industries Limited | 29728 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s Shri Vardhman Overseas Limited | 29727 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s. Persian Carpet and Textiles Limited | 29726 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s Mukerian Papers Limited | 29725 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of M/s J.R. Organics Limited (Erstwhile Known as 'M/s Somaiya Organics Limited') | 29724 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of United Drilling Tools Ltd. | 29723 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of Praneel Corporate Services Ltd. (Now merged into Trident Ltd.) | 29722 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of Punjab Woolcombers Ltd | 29721 | Open → |
| Apr 28, 2015 | Adjudication Order in respect of Samtex Fashions Ltd. | 29720 | Open → |
| Apr 24, 2015 | Adjudication order in the matter of Trading activity of Shyam Sunder Gupta and related/connected entities | 29669 | Open → |
| Apr 24, 2015 | Adjudciation Order dated April 24, 2015 with respect to Somerset India Fund in the matter of Austral Coke and Projects Limited | 29658 | Open → |
| Apr 24, 2015 | Adjudication Order against Jayalalita Commodities Pvt. Ltd in the matter of Mahan Industries Limited | 29657 | Open → |
| Apr 24, 2015 | Adjudication Order against Nazima Impex Pvt. Ltd in the matter of Mahan Industries Limited | 29656 | Open → |
| Apr 24, 2015 | Adjudication Order against Kinita Real Estate Pvt. Ltd in the matter of Mahan Industries Limited | 29655 | Open → |
| Apr 24, 2015 | Adjudication Order against Gazala Constructions Pvt. Ltd in the matter of Mahan Industries Limited | 29654 | Open → |
| Apr 24, 2015 | Adjudication Order against Indivar Traders Pvt. Ltd. in the matter of Mahan Industries Limited | 29653 | Open → |
| Apr 20, 2015 | Adjudication order against M/s. Ashoka Viniyoga Limited | 29610 | Open → |
| Apr 17, 2015 | Adjudication order in respect of Madhusudan Securities Limited | 29602 | Open → |
| Apr 15, 2015 | Adjudication Order in respect of Mr. Rajendra Prasad Shah (In the matter of G.K. Consultants Ltd.) | 29584 | Open → |
| Apr 15, 2015 | Adjudication order against SKS Limited. | 29582 | Open → |
| Apr 13, 2015 | Adjudication Order in the matter of TSR Darashaw Limited | 29583 | Open → |
| Apr 01, 2015 | Adjudication order against Mahadev Industries Ltd | 29521 | Open → |
| Mar 31, 2015 | Adjudication Order in respect of Rajasthan Polyvin Tubes Ltd | 29543 | Open → |
| Mar 31, 2015 | Adjudication Order in respect of Gajanan Enterprises in the matter of Ess Dee Aluminium Ltd. | 29542 | Open → |
| Mar 31, 2015 | Adjudication Order in respect of Hartron Networks Ltd | 29539 | Open → |
| Mar 31, 2015 | Adjudication Order in respect of Vishal Footwear Ltd. | 29537 | Open → |
| Mar 31, 2015 | Adjudication Order in respect of Rathi Steels Ltd. | 29536 | Open → |
| Mar 31, 2015 | Adjudication Order in respect of Vital Communications Ltd. | 29535 | Open → |
| Mar 31, 2015 | Adjudication Order in respect of Shri Mahendra P Rathod in the matter of SEL Manufacturing Co Ltd. | 29509 | Open → |
| Mar 31, 2015 | Adjudication order in respect of the promoter entities in the matter of Safal Herbs Ltd.(formerly known as Parikh Herbals Ltd.) | 29501 | Open → |
| Mar 31, 2015 | Adjudication Order against Monnet Ispat & Energy Ltd. | 29494 | Open → |
| Mar 31, 2015 | Adjudication Order in the matter of Fomento Resorts & Hotels Limited | 29484 | Open → |
| Mar 30, 2015 | Adjudication Order in the matter of Hotel Rugby Ltd | 29485 | Open → |
| Mar 30, 2015 | Adjudication Order in respect of in respect of Mipco Seamless Rings (Gujarat) Ltd. | 29477 | Open → |
| Mar 30, 2015 | Adjudication Order in respect of Waverley Investments Ltd. | 29475 | Open → |
| Mar 30, 2015 | Adjudication Order in respect of B.P Equities Private Limited in the matter of Ess Dee Aluminium Ltd | 29473 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Shri Jipal Pineshkumar Shah in the matter of P.M. Telelinks Ltd. | 29534 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Triveni Glass Ltd. | 29533 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Mefcom Agro Industries Ltd. (Now known as Vishvas Projects Ltd.) | 29531 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of SNS Properties and Leasing Ltd. | 29530 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Asia Refinery Ltd | 29500 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Ace Exports Ltd. | 29499 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Superhouse Leathers Ltd. (Now known as Superhouse Ltd.) | 29497 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of PSB Finance and Leasing Ltd. | 29496 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Secur Industries Limited | 29495 | Open → |
| Mar 27, 2015 | Adjudication Order with respect to the Promoters in the matter of M/s Safari Industries (India) Limited. | 29482 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Shri Dipin Surana in the matter of P.M. Telelinks Ltd. | 29476 | Open → |
| Mar 27, 2015 | Adjudication Order in the matter of Diamant Infrastructure Limited | 29468 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Shailesh Shah Securities Pvt Ltd in the matter of Essdee Aluminium Limited | 29467 | Open → |
| Mar 27, 2015 | Adjudication Order in the matter of The Ugar Sugar Works Limited | 29466 | Open → |
| Mar 27, 2015 | Adjudication Order with respect to the Promoters in the matter of M/s Pioneer Agro Extracts Limited. | 29465 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Mr. Madhur Somani, Mr. Rangnath Somani, Ms. Kanak Somani, Master Tanay Somani, Ms. Sarla Somani and Mr. Rangnath Somani HUF in the matter of M/s Kidderpore Holdings Limited | 29461 | Open → |
| Mar 27, 2015 | Adjudication Order against Prasad V Potluri and PVP Ventures Limited in the matter of PVP Ventures Limited | 29460 | Open → |
| Mar 27, 2015 | Adjudication Order against Prasad V Potluri and PVP Energy Pvt. Ltd. in the matter of PVP Ventures Limited | 29459 | Open → |
| Mar 27, 2015 | Adjudication Order in respect of Crosseas Capital Services Pvt Ltd in the matter of Essdee Aluminium Limited | 29449 | Open → |
| Mar 25, 2015 | Adjudication Order in respect of Sendhaji J Thakor in the matter of SEL Manufacturing Co Ltd | 29443 | Open → |
| Mar 25, 2015 | Adjudication Order in the matter of Varun Shipping Company Limited | 29442 | Open → |
| Mar 25, 2015 | Adjudication Order in the matter of Anil Monga and Others | 29433 | Open → |
| Mar 25, 2015 | Adjudication order against Moradabad Syntex Ltd. | 29432 | Open → |
| Mar 24, 2015 | Adjudication Order against Indianivesh Commodities Pvt. Ltd in the matter of Indianivesh Ltd. | 29441 | Open → |
| Mar 24, 2015 | Adjudication Order against Smt. Devyani Chandrakant Doshi in the matter of Rajoo Engineers Ltd | 29417 | Open → |
| Mar 23, 2015 | Adjudication order against Dee Pharma Ltd | 29385 | Open → |
| Mar 23, 2015 | Adjudication order against Triveni Services Ltd. | 29384 | Open → |
| Mar 19, 2015 | Adjudication order against Super Polyfabriks Ltd . | 29351 | Open → |
| Mar 17, 2015 | Adjudication Order in respect of Kailash Gupta & others in the matter of Kailash Auto Finance Limited | 29317 | Open → |
| Mar 17, 2015 | Adjudication order against Vijay Remedies Ltd. | 29301 | Open → |
| Mar 17, 2015 | Adjudication order against Shamken Multifab Ltd. | 29300 | Open → |
| Mar 17, 2015 | Adjudication order against Mahavira Foods Ltd. | 29299 | Open → |
| Mar 17, 2015 | Adjudication order against Apex Interteck Ltd | 29298 | Open → |
| Mar 17, 2015 | Adjudication order against Hallmark Drugs & Chemicals Ltd. | 29297 | Open → |
| Mar 17, 2015 | Adjudication order against Cyber Space Ltd. | 29296 | Open → |
| Mar 17, 2015 | Adjudication order against Ajay Electrical Industries Ltd. | 29295 | Open → |
| Mar 16, 2015 | Adjudication Order in respect of Hartron Communications Ltd. | 29307 | Open → |
| Mar 16, 2015 | Adjudication Order in respect of James Hotels Ltd. | 29306 | Open → |
| Mar 16, 2015 | Adjudication Order in respect of Twenty First Century Capitals Ltd. (Now known as Spicebulls Investments Ltd.) | 29305 | Open → |
| Mar 16, 2015 | Adjudication Order in respect of Shivam Autotech Ltd. | 29304 | Open → |
| Mar 16, 2015 | Adjudication Order in respect of Oscar Investments Ltd | 29302 | Open → |
| Mar 12, 2015 | Adjudication Order in respect of M/s. JV Stock Broking Pvt. Ltd. and M/s. SPFL Securities Ltd. in the matter of M/s. Sky Industries Limited | 29272 | Open → |
| Mar 12, 2015 | Adjudication Order in respect of Shri Vijay Jamnadas Vora, Ms. Hina Vijaykumar Vora, Shri Chetan Dogra, M/s. Chetan Dogra HUF, Ms. Minoti Dhawan and Shri Manojbhai Rameshchandra Shah. in the matter of M/s. Sky Industries Limited | 29271 | Open → |
| Mar 11, 2015 | Adjudication Order against Fact Enterprise Limited in the matter of non redressal of Investor grievances | 29269 | Open → |
| Mar 03, 2015 | Adjudication Order against M/s Shree Mahaganga Sugarmills Ltd. in the matter of non-redressal of investor grievances | 29207 | Open → |
| Mar 02, 2015 | Adjudication Order in respect of Ved Finance in the matter of Gujarat Arth Ltd. | 29202 | Open → |
| Mar 02, 2015 | Adjudication Order in respect of Amrut Securities in the matter of Gujarat Arth Ltd. | 29201 | Open → |
| Mar 02, 2015 | Adjudication Order in respect of M/s Ruchiraj Share & Stock Brokers Private Ltd in the matter of Gujarat Arth Ltd. | 29200 | Open → |
| Feb 27, 2015 | Adjudication Order in respect of M/s Shivalik Loha Mills Limited | 29206 | Open → |
| Feb 27, 2015 | Adjudication Order in respect of M/s Delight Handicrafts Limited | 29205 | Open → |
| Feb 27, 2015 | Adjudication Order in respect of M/s Dewan Tyres Limited | 29204 | Open → |
| Feb 27, 2015 | Adjudication Order in respect of Bestavision Electronics Ltd. | 29195 | Open → |
| Feb 27, 2015 | Adjudication Order in respect of M/s Freedom Industries Limited | 29191 | Open → |
| Feb 27, 2015 | Adjudication Order in respect of M/s Kanha Vanaspati Limited | 29190 | Open → |
| Feb 27, 2015 | Adjudication Order in respect of M/s Montari Industries Limited | 29189 | Open → |
| Feb 27, 2015 | Adjudication order against Essem Coated Steel (J&K) Ltd. | 29180 | Open → |