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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 19, 2014 | Adjudication Order in respect of RCS Vanaspati Industries Limited in the matter of RCS Vanaspati Industries Limited | 28024 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Platinum Finance Limited in the matter of Platinum Finance Limited | 28023 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Moderate Credit Corporation Limited in the matter of Moderate Credit Corporation Limited | 28022 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Monotona Exports Limited in the matter of Monotona Exports Limited | 28021 | Open → |
| Sep 18, 2014 | Adjudication order against Sarala Credit & Securities Ltd. | 28002 | Open → |
| Sep 18, 2014 | Adjudication order against Bharatpur Nutritional Products Ltd. | 28001 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of Bowreah Cotton Mills Company Limited in the matter of Bowreah Cotton Mills Company Limited | 28000 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of Micro Accessories India Limited in the matter of Micro Accessories India Limited | 27999 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of G R Magnets Limited in the matter of G R Magnets Limited | 27998 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of Asia Pacific Financial Services Limited in the matter of Asia Pacific Financial Services Limited | 27996 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of 5 S Limited in the matter of 5 S Limited | 27995 | Open → |
| Sep 17, 2014 | Adjudication Order against Shri. Bhanwarlal H Ranka, Shri. Pradeep B Ranka, Ms. Kusum B Ranka, Ms. Sangeetha P Ranka, Ms. Anjana B Ranka, Shri. Arun B Ranka , Ms. Rachana A Ranka and Shri. Kantilal G Bafna in the matter of Residency Projects and Infratech Ltd. | 27993 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of M/s Nikhar Investment and Credit Pvt. Ltd., Mr. Mukund Kumar Saboo, M/s. Suryajyoti Vanijya & Viniyog Ltd., Mr. Surinder Bhuraria, M/s Midland Plastics Ltd., Mr. Sudhir Lakhotia, and Ms. Alka Lakhotia in the matter of M/s Midland Polymers Ltd | 27991 | Open → |
| Sep 16, 2014 | Adjudication Order against Midland Rubber and Produce Company Ltd., Mr Ajit Thomas, Ms. Shanthi Thomas and Neelamalai Agro Industries Ltd.in the matter of AVT Natural Products Ltd. | 27989 | Open → |
| Sep 16, 2014 | Adjudication Order against Upvan Securities Pvt. Ltd. (Currently known as Altius Finserve Pvt. Ltd.) in the matter of Capman Financials Ltd. | 27988 | Open → |
| Sep 15, 2014 | Adjudication Order in respect of Zenith Birla (India) Ltd. in the matter of non-redressal of investor grievances | 27971 | Open → |
| Sep 11, 2014 | Adjudication Order in respect of Flawless Diamond (india) Ltd. (In the matter of Investor Grievances) | 27949 | Open → |
| Sep 10, 2014 | Adjudication Order in respect of Eco Recycling Ltd in the matter of Non Redressal of Investor Grievances and Non obtaining of SCORES Authentication) | 27947 | Open → |
| Sep 10, 2014 | Adjudication Order in respect of ZEE Entertainment Enterprises Ltd. (Formerly known as ETC Networks Ltd.) in the matter of Non Redressal of Investor Grievances and Non obtaining of SCORES Authentication | 27945 | Open → |
| Sep 10, 2014 | Adjudication Order against Shri C Shah Champaklal in the matter of Aarey Drugs and Pharmaceuticals Ltd | 27944 | Open → |
| Sep 09, 2014 | Adjudication Order against Shri Laxmilal Achha in the matter of Vamshi Rubber Ltd | 27946 | Open → |
| Sep 09, 2014 | Adjudication Order against Shri Manish Ratilal Shah in the matter of Riba Textiles Ltd., Supertex Industries Ltd., Aarey Drugs and Pharmaceuticals Ltd. and Winsome Textile | 27940 | Open → |
| Sep 09, 2014 | Adjudication Order against Shri Jagdish Ramanlal Patel in the matter of Aarey Drugs and Pharmaceuticals Ltd | 27939 | Open → |
| Sep 08, 2014 | Adjudication Order against Omega Laboratories Ltd | 27930 | Open → |
| Sep 02, 2014 | Adjudication Order against Mercury Fund Management Company Ltd in the matter of Gennex Laboratories Ltd. | 27903 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Ankur J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited | 27902 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited | 27901 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited | 27897 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Neha Jainarain Agarwal in the matter of Jaipan Industries Limited | 27896 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Vizwise Commerce Private Limited in the matter of Seasons Textiles Limited | 27894 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Vidarbha Industries Limited in the matter of Vidarbha Industries Limited | 27893 | Open → |
| Aug 28, 2014 | Adjudication Order against Southern Fuel Ltd. | 27888 | Open → |
| Aug 28, 2014 | Adjudication Order against 3 entities in the matter of Southern Fuel Ltd. | 27887 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Gazi Financial Services and Investments Ltd. (In the matter of Investor Grievance Case) | 27886 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Vijay J Thakkar, in the matter of M/s SKS Logistics Ltd.(erstwhile M/s SKS (Ship) Ltd.) | 27881 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of P.J. Chaudhary in the matter of M/s SKS Logistics Ltd.(erstwhile M/s SKS (Ship) Ltd.) | 27880 | Open → |
| Aug 27, 2014 | Adjudication Order in respect of M/s Kailash Auto Finance Limited in the matter of M/s Kailash Auto Finance Limited | 27891 | Open → |
| Aug 27, 2014 | Adjudication Order in respect of M/s Cosmo Corporate Services Limited in the matter of M/s Gangotri Textiles Limited | 27890 | Open → |
| Aug 27, 2014 | Adjudication Order in respect of Praveen Poddar in the matter of M/s Gangotri Textiles Limited | 27889 | Open → |
| Aug 27, 2014 | Adjudication Order against Blue Peacock Securities Pvt. Ltd. in the matter of dealings of Mr. Vishal Kishore Bhatia | 27885 | Open → |
| Aug 27, 2014 | Adjudication Order against Yes Investments in the matter of dealings of Mr. Vishal Kishore Bhatia | 27884 | Open → |
| Aug 27, 2014 | Adjudication Order in respect of Mr. N L Kanani and 47 orthers the Erstwhile Promoters of M/s. Essen Supplements India Ltd in the matter of M/s. Essen Supplements India Ltd. (now known as Square Four Projects India Ltd) | 27863 | Open → |
| Aug 27, 2014 | Adjudication Order in the matter of M/s. Essen Supplements India Ltd. (now known as Square Four Projects India Ltd) | 27862 | Open → |
| Aug 27, 2014 | Adjudication Order in the matter of B&A Packaging Ltd | 27861 | Open → |
| Aug 27, 2014 | Adjudication Order against Shri Jai Kishan Lakhmani and Religare Securities Ltd in the matter of Veritas (India) Limited | 27858 | Open → |
| Aug 27, 2014 | Adjudication Order against Shri Vasantlal Mohanlal Vora and Arcadia Shares & Stock Brokers P. Ltd in the matter of Veritas (India) Limited | 27857 | Open → |
| Aug 27, 2014 | Adjudication order in respect of M/s Virtuous Share Investments Pvt. Ltd. in the matter of M/s Sun Pharma Advanced Research Ltd. | 27854 | Open → |
| Aug 27, 2014 | Adjudication Order dated August 27, 2014 in respect of KPT Infotech Private Limited in the matter of Onelife Capital Advisors Limited | 27850 | Open → |
| Aug 26, 2014 | Adjudication Order against Gee Gee Granites Ltd. | 27847 | Open → |
| Aug 26, 2014 | Adjuidcation Order against 16 entities in the matter of Gee Gee Granites ltd | 27846 | Open → |
| Aug 22, 2014 | Adjudication Order against One Source Ideas Venture Limited | 27821 | Open → |
| Aug 21, 2014 | Adjuidcation Order against Shri Sanjay Joglekar in the matter of Mahindra & Mahindra Ltd. | 27816 | Open → |
| Aug 20, 2014 | Adjudication Order against Shri Jigish Vasa in the matter of Supertex Industries Ltd.and Winsome Textile Industries Ltd | 27813 | Open → |
| Aug 13, 2014 | Adjudication Order against Mega Resources Ltd. in the matter of Waverly Investments Ltd | 27783 | Open → |
| Aug 13, 2014 | Adjudication Order against Hooghly Mills Project Ltd. and Hooghly Stocks & Bonds Pvt. Ltd. in the matter of Waverly Investments Ltd. | 27780 | Open → |
| Aug 13, 2014 | Adjudication Order against Focus Industrial Resources Ltd | 27779 | Open → |
| Aug 13, 2014 | Adjudication order in respect of Mr. Rajat Mathur in the matter of M/s Wipro Ltd. | 27778 | Open → |
| Aug 12, 2014 | Adjudication Order against Tyroon Tea Company Limited in the matter of SCORES | 27777 | Open → |
| Aug 12, 2014 | Adjudication Order against Trans India International Limited in the matter of SCORES | 27776 | Open → |
| Aug 12, 2014 | Adjudication Order against Standard Chrome Limited in the matter of SCORES | 27775 | Open → |
| Aug 12, 2014 | Adjudication Order against Kothari Global Limited in the matter of SCORES | 27774 | Open → |
| Aug 12, 2014 | Adjudication Order against Kiev Finance Limited in the matter of SCORES | 27773 | Open → |
| Aug 12, 2014 | Adjudication Order against Kanika Infotech Limited in the matter of SCORES | 27772 | Open → |
| Aug 12, 2014 | Adjudication Order against Hatigor Tea Estates Limited in the matter of SCORES | 27771 | Open → |
| Aug 12, 2014 | Adjudication Order against Coronet Industries Limited in the matter of SCORES | 27770 | Open → |
| Aug 12, 2014 | Adjudication Order against Computech International Limited in the matter of SCORES | 27769 | Open → |
| Aug 12, 2014 | Adjudication Order against Complex Trading Company Limited in the matter of SCORES | 27768 | Open → |
| Aug 12, 2014 | Adjudication Order against Chain Impex Limited in the matter of SCORES | 27767 | Open → |
| Aug 12, 2014 | Adjudication Order against Arihant India Limited in the matter of SCORES | 27766 | Open → |
| Aug 12, 2014 | Adjudication Order against Dilip Yewale in the matter of Mahindra & Mahindra Limited | 27763 | Open → |
| Aug 12, 2014 | Adjudication Order against Avail Holdings Limited | 27762 | Open → |
| Aug 11, 2014 | Adjudication Order against Shri Shailesh Somabhai Patel, Ms. Nitaben Shaileshbhai Patel & Ms. Kapilaben Somabhai Patel in the matter of Riba Textiles Ltd., Supertex Industries Ltd., Aarey Drugs and Pharmaceuticals Ltd.and Winsome Textile Industries Ltd | 27755 | Open → |
| Aug 08, 2014 | Adjudication Order in respect of Reliance Industries Ltd. (In the matter of Non Disclosure of Diluted Earnings Per Share) | 27724 | Open → |
| Aug 07, 2014 | Adjudication Order against M/s GPC Technology Ltd. | 27716 | Open → |
| Aug 07, 2014 | Adjudication Order against M/s Jai Bhikshu Credit and Holdings Ltd. | 27715 | Open → |
| Aug 07, 2014 | Adjudication Orders in respect of Shri Gopalan Murali in the matter of Mahindra & Mahindra Limited | 27713 | Open → |
| Aug 07, 2014 | Adjudication Orders in respect of Shri Pavan Kumar in the matter of Mahindra & Mahindra Limited | 27712 | Open → |
| Aug 07, 2014 | Adjudication Order against Capital Trade Links Limited | 27711 | Open → |
| Aug 07, 2014 | Adjudication order in the matter of Capital Trade Links Limited against the following entities: Shri Udit Agrawal, Ms. Rashmi Agrawal, Shri Suresh Chand Agrawal, Harish Agrawal (HUF), Suresh Chand Agrawal (HUF), Shri Madhur Agrawal and Shri Harish Chandra Agrawal | 27710 | Open → |
| Aug 07, 2014 | Adjudication Order in respect of Vakrangee Softwares Limited. in the matter of Non-redressal of Investor Grievances | 27706 | Open → |
| Aug 06, 2014 | Adjudication Order in respect of Golden Soya Ltd. (In the matter of Non Redressal of Investor Grievances and Non obtaining of SCORES Authentication) | 27701 | Open → |
| Aug 06, 2014 | Adjudication Order in respect of Gloria Leasing Ltd. (In the matter of Non Redressal of Investor Grievances and Non obtaining of SCORES Authentication) | 27700 | Open → |
| Aug 06, 2014 | Adjudication Order against Shri Sunder Lal Dugar, Shri Sandeep Baid, Shri Prabir Kumar Sarkar, Shri Sachin Shridhar and Shri Mahendra Pratap Singh in the matter of IPO of RDB Rasayans Ltd. | 27698 | Open → |
| Aug 05, 2014 | Adjudication Order in respect of Aryaman Finnacial Services Ltd. ( In the matter of Inspection Case) | 27693 | Open → |
| Aug 04, 2014 | Adjudication Order against Shri Om Prakash Gupta in the matter of Riba Textiles Ltd. and Winsome Textile Industries Ltd. | 27685 | Open → |
| Aug 04, 2014 | Adjudication Order in respect of Gemini Communication Limited in the matter of Gemini Communication Limited | 27683 | Open → |
| Aug 01, 2014 | Adjudication Order against Ms Kavita Goyal in the matter of Winsome Textile Industries Ltd. | 27679 | Open → |
| Aug 01, 2014 | Adjudication Order against Siddhi Shares Pvt. Ltd. in the matter of Riba Textiles Ltd. and Winsome Textile Industries Ltd | 27678 | Open → |
| Aug 01, 2014 | Adjudication Order against Vipras Corporation Limited | 27675 | Open → |
| Aug 01, 2014 | Adjudication Order in respect of Mangeram Sharma ( In the matter of Era Construction (India) Ltd.) | 27674 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of Neeraj Paper Marketing Ltd. in the matter of Neeraj Paper Marketing Ltd. | 27681 | Open → |
| Jul 31, 2014 | Adjudication Order In the matter of M/s. Innoventive Venture Limited (Formerly Known as Platinum Ocean Energy Limited) | 27680 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of Ms. Sarita Mansingka, Shri Prashant Deorah, Shri Anil Patodia, Ms. Poonam Patodia, Shri Kishorilal Patodia, Shri Abhijeet Patodia and Shri Divansh Mansingka In the matter of M/s. W W Technology Holdings Limited | 27668 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of 1)Dr. Kailash S. Choudhari,2) Mrs. Seema Choudhari, 3) Rohan Choudhari,4) Rashi Choudhari,5) Mrs.Bharti Shailesh,6) Mr.Shailesh Popatlal Sundesha, 7) Mrs. Sharda Popatlal,8) Mr.Popatlal Fulchand Sundesha, 9) Mr.Ganpat Singh Bhandari in the matter of Aksh Optifibre Limited | 27666 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of Ms. Binna N Parikh, Ms. Bela Mehta, Mr. Kailash Makharia, Ms. Renu Gautam Harlalka, Ms. Asha V Harlalka, Mr. Manish V Harlalka, Mr. Gautam V Harlalka and Mr. Vinodkumar Harlalka in the matter of M/s. Rajlaxmi Industries Limited. | 27665 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of M/s. Yamini Investments Company Limited, Shri Gokul M. Jayakrishna, Shri Munjal M. Jayakrishna, Ms. Shivani R. Jayakrishna, Ms. Padma Jayakrishna, Shri Rajesh Jayakrishna, Ms. Devyani Rajesh Jayakrishna and Shri Narayan Jha, in the matter of M/s. Yamini Investments Company Limited | 27663 | Open → |
| Jul 31, 2014 | Adjudication order in respect of promoter entities in the matter of M/s Shree Bhawani Paper Mills Ltd. | 27662 | Open → |
| Jul 31, 2014 | Adjudication order in respect of Badri Vishal Tandon in the matter of M/s Shree Bhawani Paper Mills Ltd. | 27661 | Open → |
| Jul 31, 2014 | Adjudication order in respect of M/s Shree Bhawani Paper Mills Ltd. | 27660 | Open → |
| Jul 28, 2014 | Adjudication Order in respect of Gulab Impex Enterprises Ltd. in the matter of Gulab Impex Enterprises Ltd. | 27653 | Open → |