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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 09, 2014 | Adjudication Order in respect of Shri Kahaan Vasa and Shri Karan Vasa in the matter of Contech Software Ltd. | 28599 | Open → |
| Dec 05, 2014 | Adjudication Order against Pal & Paul Builders Limited | 28534 | Open → |
| Dec 04, 2014 | Adjudication order against Ashoka Marketing Ltd. | 28525 | Open → |
| Dec 02, 2014 | Adjudication Order in the matter Of Scores against Wellington Commercial Limited | 28510 | Open → |
| Dec 02, 2014 | Adjudication Order in the matter Of Scores against T & I Projects Limited | 28509 | Open → |
| Dec 02, 2014 | Adjudication Order in the matter Of Scores against Surana Metals Limited | 28508 | Open → |
| Dec 02, 2014 | Adjudication Order in the matter Of Scores against Sumati Industrial Finance Limited | 28507 | Open → |
| Dec 02, 2014 | Adjudication Order in the matter Of Scores against Shree Krishna Jute Products Limited | 28506 | Open → |
| Dec 02, 2014 | Adjudication Order in the matter Of SCORES against Port Shipping Company Limited | 28505 | Open → |
| Nov 28, 2014 | Adjudication Order in respect of Murli Industries Limited | 28488 | Open → |
| Nov 28, 2014 | Adjudication Order in respect of Dhananjaya Money Management Services Private Limited | 28487 | Open → |
| Nov 28, 2014 | Adjudication Order in respect of Kotak Mahindra Capital Company Limited, Edelweiss Financial Services Limited, IDBI Capital Market Services Limited, DSP Merrill Lynch Limited, ICICI Securities Limited and SBI Capital Markets Limited in the matter of Initial Public Offer of Credit Analysis and Research Limited | 28476 | Open → |
| Nov 28, 2014 | Adjudication Order in respect of Onelife Capital Advisors Limited, Pandoo Naig and TKP Naig in the matter of Onelife Capital Advisors Limited | 28470 | Open → |
| Nov 28, 2014 | Adjudication Order against Moneybee Securities Pvt. Ltd, Dhiren Shah (HUF) and Yogesh Laxman Rege in the matter of trading in the scrip of New Horizon Leasing and Finance Ltd | 28469 | Open → |
| Nov 28, 2014 | Adjudication Order against 31 entities in the matter of Gemstone Investments Ltd | 28466 | Open → |
| Nov 28, 2014 | Adjudication order against Sunstar Lubricants Ltd. | 28465 | Open → |
| Nov 27, 2014 | Adjudication Order in respect of Shri Gopal Krishan Somani, GopalKrishan Somani (HUF), Shri Sanjay Somani, Sanjay Somani (HUF), Ms. Shruti Somani, M/s. Alok Wires Pvt. Limited, M/s. Mebags Investment Services Pvt. Limited, and M/s. Mapro Industries Limited in the matter of M/s. Mapro Industries Limited | 28463 | Open → |
| Nov 27, 2014 | Adjudication Order in respect of Darshit Hydro Power Project Private Limited in the matter of Turbotech Engineering Ltd. | 28462 | Open → |
| Nov 27, 2014 | Adjudication order against Chinar Exports Ltd. | 28461 | Open → |
| Nov 27, 2014 | Adjudication Order in respect of Shah Space Manager Private Limited in the matter of Turbotech Engineering Ltd | 28460 | Open → |
| Nov 26, 2014 | Adjudication Order in respect of Rudra Securities & Capital Limited in the matter of Turbotech Engineering Ltd | 28457 | Open → |
| Nov 26, 2014 | Adjudication Order in respect of Shreeji Broking Pvt. Ltd. in the matter of Turbotech Engineering Ltd | 28456 | Open → |
| Nov 25, 2014 | Adjudication Order in respect of Haresh Infrastructure Private Ltd. in the scrip of Turbotech Engineering Ltd. | 28445 | Open → |
| Nov 25, 2014 | Adjudication Order in respect of Trusha Mercantile Pvt. Ltd. in the scrip of Turbotech Engineering Ltd. | 28444 | Open → |
| Nov 24, 2014 | Adjudication Order in respect of Corporate Commodity Brokers Pvt. Ltd. in the scrip of Turbotech Engineering Ltd | 28443 | Open → |
| Nov 20, 2014 | Adjudication order against BPL Display Devices Ltd | 28410 | Open → |
| Nov 20, 2014 | Adjudication order against Lunar Diamonds Ltd | 28409 | Open → |
| Nov 20, 2014 | Adjudication order against Yogi Pharmacy Ltd | 28408 | Open → |
| Nov 20, 2014 | Adjudication order against UP Mineral Products Ltd | 28407 | Open → |
| Nov 13, 2014 | Adjudication Order against Sunmet Holdings India Pvt. Ltd. in the matter of Indsil Hydro Power & Manganese Limited | 28354 | Open → |
| Nov 12, 2014 | Adjudication Order passed against Shri S. N. Varadarajan in the matter of Indsil Hydro power & manganese Limited | 28358 | Open → |
| Nov 12, 2014 | Adjudication Order passed against Shri Vinod Narasiman in the matter of Indsil Hydro Power & Manganese Limited | 28356 | Open → |
| Oct 31, 2014 | Order in the matter of Kukar Sons (Indo French) Exports Ltd. | 28320 | Open → |
| Oct 31, 2014 | Order in the matter of Alang Marines Ltd. | 28319 | Open → |
| Oct 31, 2014 | Order in the matter of Asian Films Production and Distribution Ltd | 28318 | Open → |
| Oct 31, 2014 | Adjudication Order against 4 entities in the matter of Apte Amalgamations Ltd | 28313 | Open → |
| Oct 31, 2014 | Adjudication Order against M Apte Kantilal Pvt. Ltd. in the matter of Apte Amalgamations Ltd | 28312 | Open → |
| Oct 31, 2014 | Adjudication Order against Apte Amalgamations Ltd | 28311 | Open → |
| Oct 30, 2014 | Adjudication Order in the matter of Vakrangee Softwares Limited- | 28307 | Open → |
| Oct 30, 2014 | Adjudication Order in the matter of M/s Virtual Global Education Limited | 28306 | Open → |
| Oct 30, 2014 | Adjudication Order in respect of Ganesh Foundry and Castings Limited in the matter of Ganesh Foundry and Castings Limited | 28304 | Open → |
| Oct 30, 2014 | Adjudication Order against 18 entities in the matter of Goldstone Technologies Ltd. | 28301 | Open → |
| Oct 29, 2014 | Adjudication Order against Trident India Ltd. | 28300 | Open → |
| Oct 29, 2014 | Adjudication Order against Hindustan Ceramics Ltd. | 28299 | Open → |
| Oct 29, 2014 | Adjudication Order against H-Lon Hosiery Ltd. | 28298 | Open → |
| Oct 29, 2014 | Adjudication Order against Reinz Talbros Ltd | 28297 | Open → |
| Oct 29, 2014 | Adjudication Order against Premium International Finance Ltd. | 28296 | Open → |
| Oct 29, 2014 | Adjudication Order against Hindustan Financial Management Ltd. | 28295 | Open → |
| Oct 29, 2014 | Adjudication Order against Ideal Hotels & Industries Ltd. | 28294 | Open → |
| Oct 28, 2014 | Adjudication order agains Superior Finlease Ltd. | 28285 | Open → |
| Oct 28, 2014 | Adjudication order against Majestic Overseas Ltd. | 28284 | Open → |
| Oct 28, 2014 | Adjudication order against Lakshya Securities and Credit Holdings Ltd. | 28283 | Open → |
| Oct 28, 2014 | Adjudication order against J K leatherite Ltd. | 28282 | Open → |
| Oct 28, 2014 | Adjudication order against Intecon India Ltd. | 28281 | Open → |
| Oct 27, 2014 | Adjudication Order In respect of M/s. N Kumar Housing & Infrastructure Pvt. Ltd. In the matter of M/s. Indo Pacific Software & Entertainment Ltd. | 28271 | Open → |
| Oct 27, 2014 | Adjudication Order in respect of M/s. Rajlaxmi Industries Limited. | 28269 | Open → |
| Oct 21, 2014 | Adjudication order against Tushar Oil Foods Ltd | 28248 | Open → |
| Oct 21, 2014 | Adjudication Order in respect of Mr. Harish Gangaram Agarwal and Late Mr. Gangaram Agarwal in the matter of M/s. Mahesh Agricultural Implement and Steel Forgings Limited | 28244 | Open → |
| Oct 14, 2014 | Adjudication Order against Glaxo Group Ltd in the matter of Glaxo Smithkline Pharmaceuticals Ltd. | 28223 | Open → |
| Oct 14, 2014 | Adjudication Order against Sunrise Proteins Ltd | 28222 | Open → |
| Oct 13, 2014 | Adjudication Order against Anil Dave in the matter of investigation into the trading of Mr. Anil Dave | 28217 | Open → |
| Oct 10, 2014 | Adjudication order against Samara Capital Partners Fund I LTD in the matter of Asian Oilfield Services Limited | 28207 | Open → |
| Oct 10, 2014 | Adjudication Order against Shri Amit Raghuvanshi in the matter of Bajaj Finance Ltd. | 28202 | Open → |
| Oct 01, 2014 | Adjudication Order in respect of Mr. Bikramjit Ahluwalia and Others in the matter of Ahlcon Parenterals India) Ltd | 28142 | Open → |
| Sep 30, 2014 | Adjudication order in respect of M/s Telesys Info-Infra ( I ) Limited | 28178 | Open → |
| Sep 30, 2014 | Adjudication order in respect of M/s Shreeysh Industries Limited | 28177 | Open → |
| Sep 30, 2014 | Adjudication order in respect of M/s Vybra Automet Ltd. | 28176 | Open → |
| Sep 30, 2014 | Adjudication order against MFL India Limited | 28128 | Open → |
| Sep 30, 2014 | Adjudication Order in respect of Mr. Bikramjit Ahluwalia and Others in the matter of Ahlcon Parenterals (India) Ltd. | 28116 | Open → |
| Sep 30, 2014 | Adjudication Order in respect of Capricon Industrials Ltd. and Others in the matter of Ahlcon Parenterals (India) Ltd. | 28115 | Open → |
| Sep 29, 2014 | Adjudication Order dated September 29, 2014 in respect of SKSE Securities Limited in the matter of SKSE Securities Limited | 28109 | Open → |
| Sep 26, 2014 | Adjudication Order dated September 26, 2014 in respect of Surana Industries Limited and its non-independent directors in the matter of Surana Industries Limited | 28108 | Open → |
| Sep 26, 2014 | Adjudication Order against 27 entities in the matter of Spectacle Infotek Ltd. | 28089 | Open → |
| Sep 25, 2014 | Adjudication Order in respect of Harvard Consultants LLP (Formerly known as 'M/s Harvard Finance Company Limited') in the matter of M/s Sabero Organics Gujarat Limited | 28085 | Open → |
| Sep 25, 2014 | Adjudication Order in respect of Intime Equities Ltd (formerly known as Fortune Equity Brokers (India) Ltd | 28079 | Open → |
| Sep 25, 2014 | Adjudication Order in respect of JMD Alloys Limited in the matter of JMD Alloys Limited | 28073 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of M/s Custom Capsules Private Limited in the matter of M/s Niraj Cement Structurals Limited | 28078 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Asha Vijaykumar Chopra in the matter of M/s Niraj Cement Structurals Limited | 28077 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Gulshan V Chopra in the matter of M/s Niraj Cement Structurals Limited | 28076 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Vijaykumar Rajkumar Chopra in the matter of M/s Niraj Cement Structurals Limited | 28075 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Alderbrooke Portfolio Management Services Pvt. Ltd. in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd | 28070 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Jalpeshkumar Amrutlal Makwana in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd. | 28069 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Anandkumar Kanubhai Ravat in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd | 28068 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of M/s. Count N Denier Ltd. in the matter of M/s Count N Denier Ltd | 28058 | Open → |
| Sep 24, 2014 | Adjudication order in respect of Ms. Anjali Annasaheb Mohite in the matter of M/s Abhishek Corporation Ltd. | 28057 | Open → |
| Sep 23, 2014 | Adjudication Order in respect of Shri Bhavesh J. Doshi, Shri Jayprakash J. Doshi, Shri Narendra C. Solanki, Ms. Poonam N. Solanki , Ms. Roopal H. Kawa, Shri Natwarlal Keshavjibhai Kawa and Ms. Reena Kawa in the matter of M/s. Adi Rasayan Limited | 28052 | Open → |
| Sep 23, 2014 | Adjudication Order against 17 entities in the matter of LGS Global Limited | 28051 | Open → |
| Sep 22, 2014 | Adjudication Order in respect of Webel Communication Industries Limited in the matter of Webel Communication Industries Limited | 28044 | Open → |
| Sep 22, 2014 | Adjudication Order in respect of Visa Polycrete Limited in the matter of Visa Polycrete Limited | 28043 | Open → |
| Sep 22, 2014 | Adjudication Order in the matter of M/s Sincere Packers Limited. | 28038 | Open → |
| Sep 22, 2014 | Adjudication Order in the matter of M/s Novel Trade Links Limited. | 28037 | Open → |
| Sep 22, 2014 | Adjudication Order in the matter of M D Overseas Limited | 28036 | Open → |
| Sep 22, 2014 | Adjudication Order in respect of Dighe Electronics Ltd. in the matter of Non Redressal of Investor Grievance | 28035 | Open → |
| Sep 22, 2014 | Adjudication Order against Rajamani in the matter of Gee Gee Granites Ltd. | 28034 | Open → |
| Sep 22, 2014 | Adjudication Order against Ms. Apexa Jagdishbhai Patel in the matter of Supertex Industries Ltd.,Bridge Securities Ltd. and Aarey Drugs and Pharmaceuticals Ltd | 28033 | Open → |
| Sep 22, 2014 | Adjudication order against Girnar Fibres Ltd | 28030 | Open → |
| Sep 22, 2014 | Adjudication order against Gopi Applicance Ltd | 28029 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Somani Swiss Industries Limited in the matter of Somani Swiss Industries Limited | 28028 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Sanderson Industries Limited in the matter of Sanderson Industries Limited | 28027 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of S. M. International Limited in the matter of S. M. International Limited | 28025 | Open → |