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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 28, 2014 | Adjudication Order in respect of Mahan Eximp Ltd. in the matter of Mahan Eximp Ltd | 27652 | Open → |
| Jul 28, 2014 | Adjudication Order in respect of Supriya Leasing Ltd. in the matter of Supriya Leasing Ltd. | 27651 | Open → |
| Jul 25, 2014 | Adjudication Order in respect of Ms. Rajul Premal Doshi In the matter of M/s. Arunjyoti Enterprises Limited | 27641 | Open → |
| Jul 25, 2014 | Adjudication Order in respect of Mr.Dipak Kalyanji Tanna In the matter of M/s. Looks Health Services Ltd. | 27640 | Open → |
| Jul 25, 2014 | Adjudication Order in respect of Shri Anil B Agarwal, in the matter of M/s. Count N Denier (India) Ltd. | 27639 | Open → |
| Jul 25, 2014 | Adjudication Order in respect of Gleitlager (India) Ltd. (In the matter of Investor Grievance Case) | 27635 | Open → |
| Jul 24, 2014 | Adjudication Order in respect of Essem Catalyst Ltd. in the matter of Investor Grievance Case | 27624 | Open → |
| Jul 24, 2014 | Adjudication order against M/s Bharat Explosives Ltd., New Delhi | 27617 | Open → |
| Jul 24, 2014 | Adjudication Order against Vivimed Labs Ltd | 27616 | Open → |
| Jul 23, 2014 | Adjudication Order against Shri Amrit L Gandhi in the matter of Supertex Industries Ltd. | 27611 | Open → |
| Jul 23, 2014 | Adjudication Order against SSJ Finance & Securities Pvt. Ltd. in the matter of Riba Textiles Ltd. and Supertex Industries Ltd. | 27610 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of M/s Master Finlease Limited in the matter of M/s Gangotri Textiles Limited | 27603 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of M/s Vishvas Projects Limited in the matter of M/s Gangotri Textiles Limited | 27602 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of M/s Avisha Credit Capital Limited in the matter of M/s Gangotri Textiles Limited | 27601 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of M/s Quantum Global Securities and Leasing Limited in the matter of M/s Gangotri Textiles Limited | 27600 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of Sunita Gupta in the matter of M/s Gangotri Textiles Limited | 27599 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of Purshottam Khandelwal in the matter of M/s Gangotri Textiles Limited | 27598 | Open → |
| Jul 22, 2014 | Adjudication Order against Kirtibhai Chhaganbhai Patel,Aditya Yogeshbhai Patel, Kyati Realties Limited, Khyati Multimedia Entertainment Limited, Kartikbhai J Patel HUF, Kamalkant R Rao, Radheshyam R Lodh in the matter of Kanel Oil and Exports Industries Ltd. | 27590 | Open → |
| Jul 21, 2014 | Adjudication Order in respect of Hitesh Mahendra Jain in the matter of Allcargo Global Logistics Ltd. and other scrips. | 27568 | Open → |
| Jul 21, 2014 | Adjudication Order against ABM International Limited | 27566 | Open → |
| Jul 18, 2014 | Adjudication Order in respect of Manish Mathur in the matter of Allcargo Global Logistics Ltd. and other scrips. | 27569 | Open → |
| Jul 18, 2014 | Adjudication Order in respect of Bhavesh Kothari in the matter of in the matter of Allcargo Global Logistics Ltd. and other scrips. | 27567 | Open → |
| Jul 18, 2014 | Adjudication Order against Shri Hastimal Gulabchand Soni in the matter of Aarey Drugs and Pharmaceuticals Ltd. | 27521 | Open → |
| Jul 18, 2014 | Adjudication Order against Shri Manish Pratap Ashar in the matter of Winsome Textile Industries Ltd. | 27520 | Open → |
| Jul 18, 2014 | Adjudication Order against Magnum Equity Broking Ltd. in the matter of Aarey Drugs and Pharmaceuticals Ltd. and Winsome Textile Industries Ltd | 27519 | Open → |
| Jul 18, 2014 | Adjudication order in respect of Kautilya Mutual Benefit Fund Ltd., Boga Surender, Boga Prabhakar, Kautilya Laboratories Pvt. Ltd. in the matter of Swagruha Infrastructure Ltd | 27451 | Open → |
| Jul 17, 2014 | Adjudication order against M/s Rakan Steels Ltd. | 27445 | Open → |
| Jul 16, 2014 | Adjudication Order of Globe Capital Markets Ltd | 27436 | Open → |
| Jul 11, 2014 | Adjudication Order in respect of Nitin Alloys Global Ltd. | 27369 | Open → |
| Jul 09, 2014 | Adjudication Order against Apollo Tyres Ltd | 27347 | Open → |
| Jul 08, 2014 | Adjudication Order against Gurmeet Singh Dhingra in the matter of Trinity League India ltd | 27317 | Open → |
| Jul 07, 2014 | Adjudication Order against Ms. Chandana Ghosh passed in the matter of ITC Ltd. | 27297 | Open → |
| Jul 02, 2014 | Adjudication Order in respect of Shri Shailesh Jayantilal Shah, Ms. Ritaben Rohitkumar Shah and Shri Rajesh J. Shah in the matter of M/s. Pyramid Saimira Theatre Limited | 27252 | Open → |
| Jun 30, 2014 | Adjudication Order in respect of Master Shares and Stock Brokers Limited | 27232 | Open → |
| Jun 30, 2014 | Adjudication Order in the matter of M/s. Gagan Polycot India Limited | 27226 | Open → |
| Jun 30, 2014 | Adjudication Order in respect of Shri Housing Private Ltd in the matter of Adjudication Order in the matter of Premier Energy and Infrastructure Ltd. | 27225 | Open → |
| Jun 30, 2014 | Adjudication Order in the matter of M/s. ATLAS JEWELLERY INDIA LIMITED (Formerly GEE EL Woollens Limited) | 27224 | Open → |
| Jun 30, 2014 | Adjudication Order against SICPA (India) Ltd. (presently known as SICPA India Pvt. Ltd.) in the matter of Brushman (India) Ltd. | 27223 | Open → |
| Jun 30, 2014 | Adjudication Order against 16 entities - Taksheel Solutions Limited, Pavan Kumar Kuchana, Ramaswamy Kuchana, Durga Kuchana, Kamal Kuchana, V.K. Prasada Rao, Ravi Kusam,Shreya Multitrade Pvt. Ltd., Rajan Babu Bhambale, Kejas Ashok Parmar, Rose Valley Merchandise, Anil Sharma, Biraj Sonkar, Overall Financial Consultants Pvt. Ltd., Anup Kumar Sharma, Manoj Kumar Pandit in the matter of Taksheel Solutions Limited | 27221 | Open → |
| Jun 30, 2014 | Adjudication Order in respect of M/s. W W Technology Holdings Limited in the matter of M/s. W W Technology Holdings Limited | 27220 | Open → |
| Jun 30, 2014 | Adjudication Order against Mahesh Maheshwari - HUF and Priti Maheshwari in the matter of Shri Aster Silicates Ltd. | 27219 | Open → |
| Jun 30, 2014 | Adjudication Order in respect of AKG Securities and Consultancy Limited in the matter of Onelife Capital Advisors Limited | 27217 | Open → |
| Jun 27, 2014 | Adjudication Order in the matter of Shree Surgovind Tradelink Limited | 27229 | Open → |
| Jun 27, 2014 | Adjudication Order in respect of Mr. Kishore Krishn Patki in the matter of Inventure Growth & Securities Ltd. | 27205 | Open → |
| Jun 27, 2014 | Adjudication Order in the matter of M/s. Ethelbari Tea Company Limited | 27204 | Open → |
| Jun 27, 2014 | Adjudication Order in respect of SICOM Ltd. in the matter of Vas Infrastructure Ltd | 27181 | Open → |
| Jun 27, 2014 | Adjudication Order in respect of:- 1. Mrs. Reena Pandey 2.Mr. Arun Kumar Bajpai 3.Mr. Uma Shankar Gupta4.Ms. Kanchan Gupta 5.Abhay Kumar Mehta, HUF 6.Mr. Abhay Kumar Mehta 7.Mr. Avinash Sahu (In the matter of Rodium Realty Ltd.) | 27180 | Open → |
| Jun 27, 2014 | Adjudication Order against Ms. Varshaben Navinbhai Soni in the matter of Aarey Drugs and Pharmaceuticals Ltd. | 27176 | Open → |
| Jun 27, 2014 | Adjudication Order against Shri Ritesh Ashokkumar Shah in the matter of Winsome Textile Industries Ltd. | 27175 | Open → |
| Jun 27, 2014 | Adjudication Order against Shri Ketan Nalinkant Shah and Ms. Hemal Ketan Shah in the matter of Riba Textiles Ltd | 27174 | Open → |
| Jun 26, 2014 | Adjudication Order against Shri Ravinder Kumar Garg and Others in the matter of Riba Textiles Ltd. | 27178 | Open → |
| Jun 26, 2014 | Adjudication Order against Shri Naresh Madhoprasad Rungta in the matter of Supertex Industries Ltd | 27177 | Open → |
| Jun 26, 2014 | Adjudication Order against Trishla Comtrade Pvt. Ltd., Tarang Impex Pvt. Ltd., Tanu Trades Pvt. Ltd., Tunis Retail Pvt. Ltd., Rose Retails Pvt. Ltd., Real Enterprise Pvt. Ltd., Rangoli Commodities Pvt. Ltd., Ratin Trexim Private Ltd., Manusi Securities Pvt. Ltd., Frontline Biosystems Ltd. and Rushil Exim Pvt. Ltd. in the matter of Suraj Ltd | 27169 | Open → |
| Jun 25, 2014 | Adjudication order against M/s K J International Ltd | 27157 | Open → |
| Jun 25, 2014 | Adjudication Order in respect to Ms. Usha N Parikh in the matter of M/s Rajlaxmi Industries Limited | 27154 | Open → |
| Jun 25, 2014 | Adjudication Order in the matter of M/s Media Matrix Worldwide Limited | 27153 | Open → |
| Jun 25, 2014 | Adjudication Order in the matter of M/s Century 21st Portfolio Limited | 27152 | Open → |
| Jun 25, 2014 | Adjudication Order against M/s K J International Ltd | 27148 | Open → |
| Jun 24, 2014 | Adjudication Order against Thyrocare Diagonistics Private Limited in the matter of Eins Edutech Limited | 27138 | Open → |
| Jun 24, 2014 | Adjudication Order against Thyrocare Biotech Private Limited in the matter of Eins Edutech Limited | 27137 | Open → |
| Jun 24, 2014 | Adjudication Order against Sanjay Salunkhe in the matter of Eins Edutech Limited | 27136 | Open → |
| Jun 05, 2014 | Adjudication Order in respect of ISF Securities Limited in the matter of Exedy India Limited | 27035 | Open → |
| Jun 03, 2014 | Adjudication Order against Svaraj trading and Agencies Limited in the matter of Svaraj Trading & Agencies Ltd. | 27029 | Open → |
| Jun 03, 2014 | Adjudication Order against Kopran Lab Pvt. Ltd.in the matter of Svaraj Trading & Agencies Ltd. | 27028 | Open → |
| Jun 03, 2014 | Adjudication Order against Rajendra Somani in the matter of Svaraj Trading & Agencies Ltd. | 27027 | Open → |
| May 30, 2014 | Adjudication Order against Shree Satyanaryan Properties Pvt. Ltd. in the matter of Svaraj Trading & Agencies Ltd | 27015 | Open → |
| May 30, 2014 | Adjudication Order against 12 entities in the matter of Svaraj Trading & Agencies Ltd | 27014 | Open → |
| May 30, 2014 | Adjudication Order against Kramer Pharmaceuticals Pvt. Ltd. in the matter of Svaraj Trading & Agencies Ltd | 27013 | Open → |
| May 30, 2014 | Adjudication Order against Susheel Somani in the matter of Svaraj Trading & Agencies Ltd | 27012 | Open → |
| May 30, 2014 | Adjudication Order in respect of Ashlesh Gunvantbhai Shah in the matter of Parichay Investments Ltd | 27008 | Open → |
| May 30, 2014 | Adjudication Order in respect of Virendrakumar Jayantilal Patel in the matter of Parichay Investments Ltd | 27007 | Open → |
| May 30, 2014 | Adjudication Order in respect of Mr. Ratanlal Tamakhuwala, Mr. Rishiraj Agarwal, M/s. Anarcon Resources Pvt. Ltd. &, M/s. Shri Hanuman Investments Pvt. Ltd. in the matter of Greenearth Resources and Projects Limited | 27006 | Open → |
| May 30, 2014 | Adjudication Order in respect of Shree A J Patel Charitable Trust, Mr Ashok J Patel, M/s Millars Machinery Company Pvt. Limited, Mrs Panna Patel, Ms. Palomita Patel, M/s Skyline Millars Limited, Mr Tarak A. Patel, Ms. Urmi A. Patel, Ms. Uttara V. Patel, M/s Uttarak Enterprises Pvt. Limited, Ms. Pragna Patel and Patel HUFMr Chandra Prakash Kanoi, Mr Santosh Kumar Kanoi and Mr Nirmal Kumar Kanoi in the matter of M/s. Ethelbari Tea Company Limitedin the matter of M/s. GMM Pfaudler Limited | 27002 | Open → |
| May 30, 2014 | Adjudication order against Ayush Kabra in the matter of Kabra Drugs Limited | 26992 | Open → |
| May 29, 2014 | Adjudication Order in respect of M/s Svarn Financial Private Limited | 26998 | Open → |
| May 28, 2014 | Adjudication Order in respect of M/s Sunflower Broking Private Limited | 26997 | Open → |
| May 28, 2014 | Adjudication Order in respect of M/s Monnet Industries Limited | 26996 | Open → |
| May 28, 2014 | Adjudication Order in respect of M/s Poonam Fast Foods Private Limited in the matter of M/s Roselabs Finance Limited | 26995 | Open → |
| May 23, 2014 | Adjudication Order against Twenty First Century (India) Limited | 26955 | Open → |
| May 20, 2014 | Adjudication Order in respect of Teakwood Management Services Pvt. Ltd. - Formerly known as Nirman Management Services Pvt. Ltd. (In the matter of Edserv Softsystems Ltd.) | 26916 | Open → |
| May 19, 2014 | Adjudication Order in respect of Sicom Limited in the matter of Raj Oil Mills Limited | 26912 | Open → |
| May 19, 2014 | Adjudication Order in respect of Shahida Shaukat Tharadra in the matter of Raj Oil Mills Limited | 26911 | Open → |
| May 19, 2014 | Adjudication Order in respect of Shaukat Suleman Tharadra in the matter of Raj Oil Mills Limited | 26910 | Open → |
| May 16, 2014 | Adjudication order in respect of M/s Action Financial Services (India) Ltd in the matter of M/s Betala Global Securities Ltd. | 26897 | Open → |
| May 16, 2014 | Adjudication Order in respect of Ms. Manjit Kaur Wadhwa in the matter of M/s. Seasons Furnishing Limited | 26895 | Open → |
| May 16, 2014 | Adjudication Order against 6 entities in the matter of Magma Fincorp Ltd. | 26894 | Open → |
| May 13, 2014 | Adjudication Order in respect of Shri Himanshu Kanakia and Shri Rasesh Kanakia in the matter of M/s. Cinemax India Limited | 26870 | Open → |
| May 09, 2014 | Adjudication Order in respect of MTL Share & Stock Brokers Limited (presently known as Master Capital Services Limited ) | 26856 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Greenearth Resources and Projects Limited in the matter of Greenearth Resources and Projects Limited | 26813 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Mr. Rishiraj Agarwal, M/s. Anarcon Resources Pvt. Ltd., M/s. Shri Hanuman Investments Pvt. Ltd., Mrs. Sangeeta Agarwal, Mrs. Lalita Agarwal & Mr. Ashok Agarwal in the matter of Greenearth Resources and Projects Limited | 26810 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Crosseas Capital Services Private Limited [PAN: AACCC5470H] in the matter of Bharatiya Global Infomedia Limited | 26803 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Chandarana Intermediaries Brokers Private Limited [PAN: AACCC4258K] in the matter of Bharatiya Global Infomedia Limited | 26802 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of AKG Securities and Consultancy Limited [PAN: AAACA7549K] in the matter of Bharatiya Global Infomedia Limited | 26801 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Adroit Financial Services Private Limited [PAN: AAACA7549K] in the matter of Bharatiya Global Infomedia Limited | 26800 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Marwadi Shares & Finance Limited [PAN: AACCC4258K] in the matter of Bharatiya Global Infomedia Limited | 26799 | Open → |
| Apr 30, 2014 | Adjudication Order against Shri Mohib Noman Khericha and Shri Manoj Kumar Ramrakhyani in the matter of RDB Rasayans Ltd | 26798 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of M/s. Coimbatore Flavors and Fragrances Limited, Shri Benny Abraham and Ms. S. Subashini in the matter of M/s. Coimbatore Flavors and Fragrances Limited | 26797 | Open → |
| Apr 30, 2014 | Adjudication Order in respect M/s. Inland Printers Limited, M/s. Insight Management Services Pvt Ltd, M/s. Inland Dataforms Pvt Ltd, Ms. Indumati Raman, Ms. Shanti Gopalakrishnan, Mr. Gopalakrishnan Raman and Mr. Ramnath Raman in the matter M/s. Inland Printers Limited | 26796 | Open → |
| Apr 30, 2014 | Order in respect of BP Fintrade Private Limited Setu Securities Private Limted Hitesh Shashikant Jhaveri J.V. Stock Broking Private Limited ,BP Equities Private Limited .,SPFL Securities Limited ,Mansi Share & Stock Brokers Private Limited, SPS Share Brokers Private Limited in the matter of Gayatri Projects Limited. | 26793 | Open → |
| Apr 29, 2014 | Adjudication Order in respect of Mr. Deepak Khurana (In the matter of Trading activity of Ms. Pooja Menghani) | 26774 | Open → |