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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 27, 2015 | Adjudication order against Rainbow Steel Ltd. | 29179 | Open → |
| Feb 27, 2015 | Adjudication order against Indian Magnetics Tapes Ld. | 29178 | Open → |
| Feb 27, 2015 | Adjudication order against Sanjay Agro Industries Ltd. | 29174 | Open → |
| Feb 27, 2015 | Adjudication order against Jai Rapid Roller Ltd. | 29173 | Open → |
| Feb 27, 2015 | Adjudication order against Jai Mata Industries Ltd. | 29172 | Open → |
| Feb 26, 2015 | Adjudication Order in respect of M/s. Kemoil Limited in the matter of M/s California Software Company Limited. | 29175 | Open → |
| Feb 26, 2015 | Adjudication Order in respect of M/s Karnawat Hire Purchase Pvt. Ltd, Mr. Kailash Karnawat, Ms Meena Karnawat, M/s Nakul Builders & Developers Pvt. Ltd., Laxman Singh Karnawat, M/s Circle View Estate Pvt. Ltd., M/s Vardhaman Fincon Pvt. Ltd., Kailash Karnawat & Family HUF, Dungar Singh Karnawat, Pushpa Devi Karnawat and Dhruva Karnawat in the matter of M/s. Dhruva Capital Services Ltd | 29171 | Open → |
| Feb 26, 2015 | Adjudication Order with respect to DLF Limited and 7 others in the matter of DLF Limited and Sudipti Estates Limited | 29170 | Open → |
| Feb 26, 2015 | Adjudication Order with respect to Sudipti Estates Limited and 33 others in the matter of DLF Limited and Sudipti Estates Limited | 29169 | Open → |
| Feb 26, 2015 | Adjudication Order in the matter of Envair Electrodyne Limited | 29167 | Open → |
| Feb 26, 2015 | Adjudication order against Vidiani Engineers Ltd. | 29165 | Open → |
| Feb 26, 2015 | Adjudication order against Crystal credit Corporation Ltd. | 29164 | Open → |
| Feb 26, 2015 | Adjudication order against Arihant Cotsyn Ltd. | 29163 | Open → |
| Feb 26, 2015 | Adjudication Order in respect of Shri A K Chowdhury in the matter of ITC Ltd. | 29161 | Open → |
| Feb 25, 2015 | Adjudication Order in respect of Shri Bikramjit Ahluwalia and Others in the matter of Ahlcon Parenterals (India) Ltd. | 29157 | Open → |
| Feb 24, 2015 | Adjudication order against Yamuna Power & Infrastructure Ltd. | 29139 | Open → |
| Feb 24, 2015 | Adjudication order against Wilwayfort India Ltd. | 29138 | Open → |
| Feb 23, 2015 | Adjudication Order in respect of M/s Shamken Cotsyn Limited | 29188 | Open → |
| Feb 23, 2015 | Adjudication Order in respect of M/s Woolways (India) Limited | 29155 | Open → |
| Feb 23, 2015 | Adjudication Order in respect of M/s Ambe Hotel & Resorts Limited | 29154 | Open → |
| Feb 23, 2015 | Adjudication Order in respect of M/s Coventry Coil-o-Matic (Haryana) Limited | 29153 | Open → |
| Feb 23, 2015 | Adjudication Order in respect of M/s Genus Prime Infra Limited (Erstwhile Known as 'M/s Gulshan Chemfill Limited') | 29152 | Open → |
| Feb 23, 2015 | Adjudication order against Pertech Computers Limited | 29097 | Open → |
| Feb 18, 2015 | Adjudication order against R S Petrochemicals Limited | 29071 | Open → |
| Feb 18, 2015 | Adjudication order against B P Alloys Ltd. | 29070 | Open → |
| Feb 16, 2015 | Adjudication Order in respect of M/s Western Foods Limited | 29067 | Open → |
| Feb 16, 2015 | Adjudication Order in respect of M/s Nijjer Agro Foods Limited | 29066 | Open → |
| Feb 16, 2015 | Adjudication Order in respect of M/s Harpartap Steels Limited | 29065 | Open → |
| Feb 16, 2015 | Adjudication Order in respect of M/s Asian Alloys Limited | 29064 | Open → |
| Feb 16, 2015 | Adjudication Order in respect of M/s Arihant Threads Limited | 29063 | Open → |
| Feb 16, 2015 | Adjudication Order in respect of Mideast (India) Ltd. | 29061 | Open → |
| Feb 16, 2015 | Adjudication Order against 58 entities in the matter of Wellpack Papers & Containers Limited | 29059 | Open → |
| Feb 16, 2015 | Adjudication Order in the matter of Hotline Teletubes & Components Ltd | 29054 | Open → |
| Feb 12, 2015 | Corrigendum to the Adjudication Order no. AO/AS/03/2015 dated February 09, 2015 against Basant Malpani in the matter of Gujarat Arth Ltd. | 29035 | Open → |
| Feb 09, 2015 | Adjudication Order in respect of Basant Malpani in the matter of M/s. Gujarat Arth Ltd. | 28999 | Open → |
| Feb 09, 2015 | Adjudication Order in respect of Right Finstock Pvt. Ltd. in the matter of M/s Gujarat Arth Ltd. | 28998 | Open → |
| Feb 09, 2015 | Adjudication Order in respect of Shivram Motilal Meena in the matter of M/s. Gujarat Arth Ltd | 28997 | Open → |
| Feb 09, 2015 | Adjudication Order in respect of Sanjay Thakkar in the matter of M/s. Gujarat Arth Ltd. | 28996 | Open → |
| Feb 06, 2015 | Adjudication Order in respect of Govind Rubber Limited in the matter of non redressal of Investor grievances | 28987 | Open → |
| Feb 04, 2015 | Adjudication Order in the matter of Grauer & Weil India Limited in respect of non redressal of Investor grievances | 28979 | Open → |
| Feb 03, 2015 | Adjudication Order in respect of Shri Rahul Jain and Others in the matter of FIEM Industries Ltd. | 28959 | Open → |
| Jan 30, 2015 | Adjudication Order in respect of Noida Medicare Centre Ltd. | 28963 | Open → |
| Jan 30, 2015 | Adjudication Order in respect of Mesco Pharmaceuticals Ltd. | 28962 | Open → |
| Jan 30, 2015 | Adjudication Order in respect of Jindal Polyesters Ltd. (Now known as Jindal Poly Films Ltd.) | 28961 | Open → |
| Jan 30, 2015 | Adjudication Order in respect of Krishna Continental Ltd. | 28960 | Open → |
| Jan 30, 2015 | Adjudication Order in respect of MC-Stitch Ltd | 28958 | Open → |
| Jan 30, 2015 | Adjudication Order in respect of East India Iron & Steel Co. Ltd | 28957 | Open → |
| Jan 30, 2015 | Adjudication Order in respect of Anmol Drugs and Pharmaceuticals Ltd | 28956 | Open → |
| Jan 30, 2015 | Adjudication Order in respect of Ambuja Agro Industries Ltd. | 28955 | Open → |
| Jan 30, 2015 | Adjudication Order in respect of M/s. National Oilwell Varco Inc. & M/s. Pfaudler Inc , in the matter of M/s. GMM Pfaudler Ltd. | 28948 | Open → |
| Jan 16, 2015 | Adjudication order in respect of Erstwhile promoters in the matter of M/s Comfort Fincap Ltd | 28894 | Open → |
| Jan 16, 2015 | Adjudication order in respect of M/s Saraf Holdings Pvt Ltd. in the matter of M/s Comfort Fincap Ltd | 28893 | Open → |
| Jan 15, 2015 | Adjudication Order in respect of Golden Proteins Ltd | 28902 | Open → |
| Jan 15, 2015 | Adjudication Order in respect of Cepham Organics Ltd. | 28901 | Open → |
| Jan 15, 2015 | Adjudication Order in respect of Cepham Pharmaceutical Ltd | 28900 | Open → |
| Jan 15, 2015 | Adjudication Order in respect of Hind Developers Ltd | 28899 | Open → |
| Jan 15, 2015 | Adjudication Order in respect of Intercraft Ltd | 28898 | Open → |
| Jan 15, 2015 | Adjudication Order in respect of Munak Galva Sheets Ltd | 28897 | Open → |
| Jan 15, 2015 | Adjudication Order in respect of Navin Chemicals Manufacturing and Trading Co. Ltd | 28896 | Open → |
| Jan 14, 2015 | Adjudication Order dated January 14, 2015 in respect of Elara India Opportunities Fund Limited in the matter of Austral Coke and Projects Limited | 28870 | Open → |
| Jan 13, 2015 | Adjudication Order against Amitabh Arun Parekh and India Infoline Finance Ltd in the matter of Parekh Aluminex Ltd | 28860 | Open → |
| Jan 12, 2015 | Adjudication Order in respect of Brooks Laboratories Ltd. and Others in the matter of IPO of Brooks Laboratories Ltd | 28856 | Open → |
| Jan 08, 2015 | Adjudication Order against Focus Shares & Securities Pvt. Ltd | 28834 | Open → |
| Jan 07, 2015 | Adjudication order against Regent Realtech Ltd (Formerly Known as Modi Hoover International Ltd.) | 28821 | Open → |
| Jan 07, 2015 | Adjudication order against Naina Semiconductor Ltd. | 28820 | Open → |
| Jan 02, 2015 | Adjudication Order against Techno Shares & Stocks Pvt. Ltd in the matter of Valecha Engineering Limited | 28797 | Open → |
| Jan 02, 2015 | Adjudication Order against Shri Rajesh Pradhan in the matter of Valecha Engineering Limited | 28796 | Open → |
| Jan 02, 2015 | Adjudication order against Mahadev Corporation Ltd. | 28795 | Open → |
| Jan 02, 2015 | Adjudication order against JVL Agro Industries Ltd. | 28793 | Open → |
| Jan 02, 2015 | Adjudication order against Sangal Papers Ltd. | 28792 | Open → |
| Dec 31, 2014 | Adjudication Order in respect of M/s Ishita Finstock Limited in the matter of M/s Gangotri Textiles Limited | 28809 | Open → |
| Dec 31, 2014 | Adjudication Order in respect of Kokilaben Patel, Sushila Purushottambhai Patel and Purushottambhai Tulsidas Patel in the matter of Shree Surgovind Tradelink Limited | 28791 | Open → |
| Dec 30, 2014 | Adjudication Order against Shri Kailash C. Sharma, Shri Nalin R Panchal and, Shri Vishal S Gogawat in the matter of Proposed Rights Issue of Splash Media & Infra Ltd. | 28765 | Open → |
| Dec 30, 2014 | Adjudication Order against against Splash Media & Infra Ltd. in the matter of Proposed Rights Issue of Splash Media & Infra Ltd. | 28764 | Open → |
| Dec 29, 2014 | Adjudication Order in the matter of M/s SITI Cables Network Limited [Formerly Known as 'M/s Wire and Wireless (India) Limited | 28758 | Open → |
| Dec 24, 2014 | Adjudication Order in respect of Shri Devang Master in the matter of Empower Industries India Ltd. | 28744 | Open → |
| Dec 24, 2014 | Adjudication order against Mahadev Agro Industries Ltd. | 28735 | Open → |
| Dec 24, 2014 | Adjudication order against Marnite Polycast Ltd. | 28732 | Open → |
| Dec 24, 2014 | Adjudication order in respect of Mr. Akshat Ashok Gupta in the matter of M/s Santowin Corporation Ltd. | 28728 | Open → |
| Dec 24, 2014 | Adjudication order in the matter of M/s Santowin Corporation Ltd. | 28727 | Open → |
| Dec 23, 2014 | Adjudication Order in respect of Precise Consulting & Engineering Private Limited in the matter of Onelife Capital Advisors Limited. | 28734 | Open → |
| Dec 23, 2014 | Adjudication Order in respect of Fincare Financial and Concultancy Services Private Limited in the matter of Onelife Capital Advisors Limited. | 28733 | Open → |
| Dec 23, 2014 | Adjudication order with respect to Shahnavaz Najmudhin Kheraj in the matter of Vision Cinemas Limited | 28731 | Open → |
| Dec 23, 2014 | Adjudication order with respect to Sanjay Kumar in the matter of Vision Cinemas Limited | 28730 | Open → |
| Dec 23, 2014 | Adjudication order with respect to the promoters of Vision Cinemas Limited | 28729 | Open → |
| Dec 22, 2014 | Order against Digvijay Chemical Ltd. | 28723 | Open → |
| Dec 22, 2014 | Order against Basi Investment Ltd. | 28722 | Open → |
| Dec 22, 2014 | Adjudication Order against 20 entities in the matter of Spectacle Infotek Limited | 28721 | Open → |
| Dec 19, 2014 | Adjudication Order in respect of Late Mr. Ashok Mittal in the matter of M/s Rama Paper Mills Limited | 28711 | Open → |
| Dec 19, 2014 | Adjudication Order in respect of Shiv Kumar Agarwal, Rosydevi Agarwal, Roselabs Finance Ltd., Madhudevi Agarwal, Singhal Overseas Ltd. (now Roselabs Ltd.), Sadiram Industries Ltd. (merged into Roselabs Industries Ltd.), Pawankumar Agarwal and Roselabs Ltd. in the matter of M/s Gujarat Arth Ltd. | 28709 | Open → |
| Dec 18, 2014 | Adjudication order in respect of Geologging Industries Ltd. in the matter of non redressal of investor grievances | 28703 | Open → |
| Dec 18, 2014 | Adjudication Order in respect of Pushpaben K. Vasa in the scrip of Contech Software Ltd | 28702 | Open → |
| Dec 18, 2014 | Adjudication Order in respect of Kajal R. Vasa in the scrip of Contech Software Ltd. | 28701 | Open → |
| Dec 18, 2014 | Adjudication Order against Keynote Capital Ltd | 28699 | Open → |
| Dec 17, 2014 | Adjudication Order against VSB Investments Ltd. in the matter of Asian Oilfield Services Ltd | 28681 | Open → |
| Dec 17, 2014 | Adjudication Order against Consolidated Securities Ltd. in the matter of Asian Oilfield Services Ltd. | 28680 | Open → |
| Dec 17, 2014 | Adjudication Order against Ms.Manju Gupta in the matter of Asian Oilfield Services Ltd | 28679 | Open → |
| Dec 12, 2014 | Adjudication Order in respect of Electronica Machine Tools Ltd. in the matter of non redressal of investor grievance | 28652 | Open → |
| Dec 10, 2014 | Adjudication order dated 10th December,2014 against Ms.Pratima Pravin Shah in the matter of Amar Remedies Limited | 28621 | Open → |
| Dec 10, 2014 | Adjudication order against Mr.Sagar Pravin Shah in the matter of Amar Remedies Limited | 28620 | Open → |