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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 07, 2024 | Adjudication Order in respect of Arun Panchariya in the matter of GDR issue of Winsome Yarns Limited | 83228 | Open → |
| Apr 30, 2024 | Adjudication order in the matter of AGI Greenpac Limited | 83117 | Open → |
| Apr 30, 2024 | Adjudication Order in the matter of trading by certain entities in the scrip of M/s. Autumn Builders Ltd. | 83112 | Open → |
| Apr 25, 2024 | Adjudication Order in the matter of Asian Hotels North Limited | 83032 | Open → |
| Apr 25, 2024 | Adjudication order in the matter of Maxpro Asia | 83030 | Open → |
| Apr 22, 2024 | Adjudication Order in the matter of Tipsons Consultancy Services Private Limited | 82953 | Open → |
| Apr 19, 2024 | Adjudication Order in respect of 4 entities in the matter of Jump Network Limited | 82944 | Open → |
| Apr 16, 2024 | Adjudication Order in the matter of Hira Automobiles Limited | 82924 | Open → |
| Apr 16, 2024 | Adjudication Order in the matter of Intensive Fiscal Services Private Limited | 82922 | Open → |
| Apr 10, 2024 | Adjudication Order in the matter of Prabhu Steels Limited | 82865 | Open → |
| Apr 10, 2024 | Adjudication Order in the matter of Williamson Magor and Company Limited | 82864 | Open → |
| Apr 03, 2024 | Adjudication Order in the matter of Best Agrolife Limited | 82676 | Open → |
| Mar 28, 2024 | Adjudication Order in the matter of Alexander Stamps and Coin Limited Formerly Rudraksh Cap Tech Limited | 82681 | Open → |
| Mar 28, 2024 | Adjudication Order in the matter of Steel City Securities Limited | 82679 | Open → |
| Mar 28, 2024 | Adjudication Order in the matter of Steel City Securities Limited | 82677 | Open → |
| Mar 28, 2024 | Adjudication Order in respect of Late Shail Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 82653 | Open → |
| Mar 28, 2024 | Adjudication Order in the matter of Inditalia Refcon Limited | 82632 | Open → |
| Mar 28, 2024 | Adjudication Order in respect of 4 entities in the matter of Kaarya Facilities and Services Ltd. | 82625 | Open → |
| Mar 28, 2024 | Adjudication Order in the matter of Fyers Securities Pvt. Ltd. | 82623 | Open → |
| Mar 28, 2024 | Adjudication order in the matter of Eureka Stock and Share Broking Services Limited | 82619 | Open → |
| Mar 28, 2024 | Adjudication Order in respect of Mr. Rajesh Daga in the matter of suspected insider trading activity of certain entities in the scrip of Electrosteel Castings Limited | 82615 | Open → |
| Mar 28, 2024 | Adjudication Order in respect of 4 entities in the matter of Kaarya Facilities & Services Ltd. | 82613 | Open → |
| Mar 28, 2024 | Adjudication Order in respect of Jils Raichand Madan in the matter of Aadhaar Ventures India Limited | 82606 | Open → |
| Mar 28, 2024 | Adjudication Order in the matter of CNB Finwiz Private Limited | 82594 | Open → |
| Mar 27, 2024 | Adjudication Order in the matter of inspection of Beacon Trusteeship Limited - Debenture Trustee | 82598 | Open → |
| Mar 27, 2024 | Adjudication Order in the matter of Grovalue Financial Services Private Limited. | 82557 | Open → |
| Mar 27, 2024 | Adjudication Order in respect of Nutricircle Limited and Sunil Kumar Agarwal in the matter of Nutricircle Limited | 82552 | Open → |
| Mar 27, 2024 | Adjudication Order in the matter of Perfect Octave Media Projects Ltd. | 82551 | Open → |
| Mar 26, 2024 | Adjudication Order in the matter of Aranox Commodities Private Limited | 82553 | Open → |
| Mar 26, 2024 | Adjudication Order in the matter of Heet Manish Bapna alias Heet Manish Bafna- Proprietor of Standard Chartists | 82541 | Open → |
| Mar 22, 2024 | Adjudication Order in the matter of Investopher Research Services Private Ltd. | 82510 | Open → |
| Mar 22, 2024 | Adjudication Order in the matter of Sarthi Capital Advisors Private Ltd. | 82509 | Open → |
| Mar 21, 2024 | Adjudication Order in the matter of Family Care Hospitals Limited | 82467 | Open → |
| Mar 21, 2024 | Adjudication Order in the matter of Best Agrolife Limited | 82457 | Open → |
| Mar 20, 2024 | Adjudication Order in the matter of Vikas Proppant and Granite Limited | 82429 | Open → |
| Mar 20, 2024 | Adjudication Order in the matter of Radico Khaitan Limited | 82427 | Open → |
| Mar 19, 2024 | Adjudication Order in the matter of M/s Nestra Capital Prop. Dhirendra Ramraj | 82355 | Open → |
| Mar 18, 2024 | Adjudication Order in respect of Marfatia Stock Broking Private Limited | 82323 | Open → |
| Mar 18, 2024 | Adjudication Order in the matter of Pride Properties Private Limited | 82322 | Open → |
| Mar 15, 2024 | Adjudication Order in respect of Accurate Securities and Registry Pvt. Ltd. | 82284 | Open → |
| Mar 13, 2024 | Adjudication order in the matter of inspection of Wealthmax Solution Investment Adviser, Proprietor- Piyush Jain | 82227 | Open → |
| Mar 12, 2024 | Adjudication Order in the matter of merchant banking activities of Swastika Investmart Limited | 82204 | Open → |
| Mar 07, 2024 | Adjudication Order in the matter of Power and Instrumentation Gujarat Limited | 82120 | Open → |
| Mar 06, 2024 | Adjudication Order in the matter of Niraj Cement Structurals Limited | 82086 | Open → |
| Feb 29, 2024 | Adjudication Order in respect of Madhukar Dubey & its proprietorship firm viz. N V Sales Corporation, Magnum Industrial and Alliance Traders in the matter of IPO of HPC Biosciences Ltd | 82013 | Open → |
| Feb 29, 2024 | Adjudication Order in respect of Parvati Minerals Pvt. Ltd. in the matter of Sun and Shine Worldwide Limited | 81864 | Open → |
| Feb 29, 2024 | Adjudication Order in the matter of United Polyfab Gujarat Limited | 81837 | Open → |
| Feb 28, 2024 | Adjudication Order in the matter of inspection of Beeline Broking Limited | 81830 | Open → |
| Feb 26, 2024 | Adjudication Order in the matter of Eastern Financiers Limited | 81745 | Open → |
| Feb 22, 2024 | Adjudication Order in respect of NNM Securities Private Limited, Nikunj Anilkumar Mittal and Apurva Mittal | 81691 | Open → |
| Feb 21, 2024 | Adjudication Order in respect of Kotak SEAF India Fund, Kotak Alternate Asset Managers Limited and Kotak Mahindra Trusteeship Services Limited in the matter of India Growth Fund, a Scheme of Kotak SEAF India Fund | 81614 | Open → |
| Feb 21, 2024 | Adjudication Order in the matter of First Overseas Capital Limited | 81612 | Open → |
| Feb 20, 2024 | Adjudication Order in the matter of Bullion Fox Commodity Private Limited | 81584 | Open → |
| Feb 16, 2024 | Adjudication Order in the matter of Baroda Rayon Corporation Limited | 81616 | Open → |
| Feb 15, 2024 | Adjudication Order in the matter of Evermore Share Broking Private Limited | 81481 | Open → |
| Jan 31, 2024 | Adjudication order in the matter of Rajiv Kumar Singh Proprietor Elite Investment Advisory Services | 81081 | Open → |
| Jan 31, 2024 | Adjudication Order in the matter of Shree Bahubali Stock Broking Limited | 80973 | Open → |
| Jan 25, 2024 | Adjudication Order in the matter Grand Foundry Limited | 80870 | Open → |
| Jan 24, 2024 | Adjudication order in respect of Ms. Priyanka Brijmohan Chirpal in the matter of Vishal Fabrics Ltd. | 80849 | Open → |
| Jan 10, 2024 | Adjudication Order against Pradeep K Srivastava in the matter of Kwality Limited | 80552 | Open → |
| Jan 09, 2024 | Adjudication Order in respect of Mr. Kartekeya Myadam in the matter of Bambino Agro Industries Ltd. | 80501 | Open → |
| Dec 29, 2023 | Adjudication Order in the matter of Maheshwari Datamatics Private Limited | 80353 | Open → |
| Dec 29, 2023 | Adjudication Order in respect of Amit Kumar Gupta in the matter of dealing in Illiquid Stock Options at BSE | 80351 | Open → |
| Dec 29, 2023 | Adjudication Order in respect of Capital Grow Financial Services Proprietor Mr. Prashant Gole | 80301 | Open → |
| Dec 29, 2023 | Adjudication Order in respect of 32 entities in the matter of trading by certain entities in the scrip of Econo Trade India Ltd. | 80300 | Open → |
| Dec 29, 2023 | Adjudication Order in the matter of India Steel Works Limited | 80299 | Open → |
| Dec 29, 2023 | Adjudication Order in respect of Tanuja Gokaraju in the matter of Healthy Investments Ltd. | 80297 | Open → |
| Dec 29, 2023 | Adjudication Order in the matter of Aryaman Financial Services Limited | 80286 | Open → |
| Dec 29, 2023 | Adjudication Order in the matter of Aliens Developers Private Limited | 80285 | Open → |
| Dec 29, 2023 | Adjudication Order in the matter of Tamilnad Mercantile Bank. | 80256 | Open → |
| Dec 28, 2023 | Adjudication Order in the matter of inspection of Abhishek - Investment Advisor | 80238 | Open → |
| Dec 04, 2023 | Adjudication Order in respect of Gurukul Enclave Private Limited in the matter of Illiquid Stock Options at BSE | 79556 | Open → |
| Nov 30, 2023 | Adjudication Order in the matter of SRU Steels Limited | 79505 | Open → |
| Nov 30, 2023 | Adjudication Order in the matter of India Ratings and Research Private Limited | 79494 | Open → |
| Nov 30, 2023 | Adjudication Order in respect of Late Pawan Kumar Jalan in the matter of dealings in Illiquid Stock Options at BSE | 79492 | Open → |
| Nov 30, 2023 | Adjudication Order in the matter of Som Distilleries and Breweries Ltd | 79488 | Open → |
| Nov 30, 2023 | Adjudication Order in the matter of Tradeswift Broking Private Limited | 79487 | Open → |
| Nov 30, 2023 | Adjudication Order in respect of Pawan Kumar Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 79485 | Open → |
| Nov 29, 2023 | Adjudication Order in the matter of complaint by Finsec Law Advisors Ltd on behalf of Aequitas | 79463 | Open → |
| Nov 29, 2023 | Adjudication Order in respect of Stock Holding Corporation of India Limited in the matter of inspection of Stock Holding Corporation of India Limited | 79450 | Open → |
| Nov 29, 2023 | Adjudication Order in the matter of Equity99- Investment Advisor | 79446 | Open → |
| Nov 28, 2023 | Adjudication order in respect of Panafic Industries Limited in the matter of Mahavir Industries Limited. | 79448 | Open → |
| Nov 24, 2023 | Adjudication Order in the matter of Harinder Kumar Sahu, Research Analyst | 79336 | Open → |
| Nov 17, 2023 | Adjudication Order in the matter of Santowin Corporation Ltd | 79201 | Open → |
| Nov 17, 2023 | Order in respect of Sudhakar Anchan in the the matter of Sharepro Services I Private Limited | 79184 | Open → |
| Nov 17, 2023 | Order in respect of Suresh Kotian in the the matter of Sharepro Services I Private Limited | 79182 | Open → |
| Nov 16, 2023 | Order in respect of Lalit Doshi in the the matter of Sharepro Services I Private Limited | 79155 | Open → |
| Nov 09, 2023 | Adjudication Order in the matter of inspection of Jaykay Enterprises Limited | 79065 | Open → |
| Nov 08, 2023 | Adjudication order in respect of Ankit Laxmipatraj Singhvi in the matter of Abans Enterprises Limited | 79004 | Open → |
| Nov 07, 2023 | Adjudication order in the matter of inspection of Inventure Merchant Banker Services Private Limited | 79006 | Open → |
| Oct 31, 2023 | Adjudication Order in the matter of D B Realty Ltd. | 78657 | Open → |
| Oct 31, 2023 | Adjudication Order in the matter of Suumaya Industries Limited | 78629 | Open → |
| Oct 31, 2023 | Adjudication order in the matter of United Polyfab Gujarat Limited | 78584 | Open → |
| Oct 31, 2023 | Adjudication Order in the matter of Bhansali Value Creations Private Limited | 78576 | Open → |
| Oct 31, 2023 | Adjudication Order in the matter of inspection of Onepaper Research Analysts Pvt Ltd | 78574 | Open → |
| Oct 30, 2023 | Adjudication order in the matter of Paisabazaar Marketing and Consulting Pvt Ltd | 78529 | Open → |
| Oct 30, 2023 | Adjudication Order in the matter of Shri Krishna Prasadam Limited | 78524 | Open → |
| Oct 27, 2023 | Order in the matter of Sharepro Services (I) Pvt. Ltd | 78513 | Open → |
| Oct 26, 2023 | Adjudication Order in the matter of Gaurav Sarda, Research Analyst | 78471 | Open → |
| Oct 19, 2023 | Adjudication Order in respect of Damyanti Laxmichand Shah in the matter of dealings in Illiquid Stock Options at BSE | 78236 | Open → |