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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 29, 2014 | Adjudication Order against La Tim Sourcing (India) Pvt. Ltd. in the matter of Drillco Metal Carbides Ltd. | 26772 | Open → |
| Apr 29, 2014 | Adjudication Order against Drillco Metal Carbides Ltd. in the matter of Drillco Metal Carbides Ltd. | 26771 | Open → |
| Apr 29, 2014 | Adjudication Order in respect of Mr Chandra Prakash Kanoi, Mr Santosh Kumar Kanoi and Mr Nirmal Kumar Kanoi in the matter of M/s. Ethelbari Tea Company Limited | 26769 | Open → |
| Apr 29, 2014 | Adjudication Order against PUG Stock Brokers (Private) Limited. | 26768 | Open → |
| Apr 29, 2014 | Adjudication Order against Finquest Securities Private Limited | 26767 | Open → |
| Apr 29, 2014 | Adjudication Order against Suresh Hanswal | 26766 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of GKN Securities in the matter of Onelife Capital Advisors Limited | 26783 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of R M Shares Trading Private Limited in the matter of Onelife Capital Advisors Limited | 26782 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Arabi Syed Mohammed Mohiuddin in the matter of Mahindra and Mahindra Limited | 26781 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Dipak Raghnath Shinde in the matter of Mahindra and Mahindra Limited | 26780 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Samir Ramesh Rawte in the matter of Mahindra and Mahindra Limited | 26779 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Sudhir Prabhakar Pathak in the matter of Mahindra and Mahindra Limited | 26778 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Kamath Prakash balakrishna in the matter of Mahindra and Mahindra Limited | 26777 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of K Samuel Premkumar in the matter of Mahindra and Mahindra Limited | 26776 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Chandarana Intermediaries Brokers Private Limited in the matter of Onelife Capital Advisors Limited | 26775 | Open → |
| Apr 28, 2014 | Adjudication Order in respect Mr. Mahesh Maheshwari and Ms. Namrata Maheshwari | 26765 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of M/s. Grandma Trading & Agencies in the matter of M/s. Grandma Trading & Agencies. | 26763 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Mr. Swaminathan Srinivasan in the matter of M/s. Tech Mahindra Ltd. (formerly M/s. Mahindra Satyam Ltd. (M/s. Satyam Computers Services Ltd.) | 26761 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of M/s. Rasoi Ltd in the matter of M/s. Rasoi Ltd. | 26760 | Open → |
| Apr 28, 2014 | Adjudication Order against Amadhi Investments Ltd. in the matter of IPO irregularities | 26759 | Open → |
| Apr 25, 2014 | Adjudication Order in respect of: Rikhav Brokers Pvt. Ltd., AHL Investment Consultants Pvt. Ltd., Manba Investments & Securities Pvt. Ltd. And Manba Broking Services Pvt. Ltd. In the matter of Vaswani Industries Ltd. | 26749 | Open → |
| Apr 23, 2014 | Adjudication Order in respect of E-Ally Consulting (India) Private Limited, Shree Jaisal Electronics & Industries Limited, Sandeep Maloo, Neeta Maloo, Labh Chand Maloo, Lata Maloo, Sandeep Maloo (HUF) and Labh Chand Maloo (HUF) in the matter of M/s Mangal Credit and Fincorp Limited (Formerly known as 'M/s Tak Machinery & Leasing Limited) | 26748 | Open → |
| Apr 22, 2014 | Adjudication Order against Bengal Finance & Investment Pvt. Ltd. | 26730 | Open → |
| Apr 21, 2014 | Adjudication Order against Jalco Financial Services P.Ltd | 26702 | Open → |
| Apr 17, 2014 | Order in respect of Bharatiya Global Infomedia Limited,Shri Rakesh Bhatia,Shri Sanjeev Kumar Mittal,Shri Rajeev Kumar Agarwal in the matter of IPO of Bharatiya Global Infomedia Limited | 26673 | Open → |
| Mar 31, 2014 | Order in respect of Cure Spects Laser Ltd | 26615 | Open → |
| Mar 31, 2014 | Order in respect of Gujarat Fun N Water Park Ltd. | 26614 | Open → |
| Mar 31, 2014 | Order in respect of Asiatic Infrastructure & Shelters Ltd. | 26613 | Open → |
| Mar 28, 2014 | Adjudication Order in respect of MAN Industries (I) Limited, R C Mansukhani, J C Mansukhani, J L Mansukhani, R C Jindal and Sujal Sharma in the matter of MAN Industries (I) Limited | 26603 | Open → |
| Mar 28, 2014 | Adjudication order in respect of Ramesh V Shah, Jimit R Shah, Pushpa R Shah and Yesha R Shah in the matter of M/s Zodiac Ventures Ltd | 26582 | Open → |
| Mar 28, 2014 | Adjudication order in respect of Hozef Darukhanawala in the matter of Zodiac Ventures Ltd | 26581 | Open → |
| Mar 28, 2014 | Adjudication order in respect of M/s Zodiac Ventures Ltd. | 26580 | Open → |
| Mar 28, 2014 | Adjudication Order in respect of Shri Polsani Ravinder Rao, Shri A R S Rajan, Ms. Lakshmi Rajan, Ms. Ramana Bharati, Shri Ramana Boina Shankar, Shri Sreeram V Mangalapalli, Shri PV Ravi Kumar, Ms. P Leela Madhuri Devi, Shri P Suresh Gandhi and Shri Venkat Naresh in the matter of M/s. Arunjyoti Enterprises Limited | 26578 | Open → |
| Mar 27, 2014 | Adjudication Order in respect of Promoters of M/s. Rasoi Ltd in the matter of Rasoi Ltd | 26574 | Open → |
| Mar 27, 2014 | Adjudication Order against Super Infincon P Ltd. in the matter of Supertex Industries Ltd. | 26573 | Open → |
| Mar 27, 2014 | Adjudication Order against Shri Danish Merchant in the matter of Supertex Industries Ltd | 26572 | Open → |
| Mar 27, 2014 | Adjudication Order against Radan Multimedia Ltd. | 26571 | Open → |
| Mar 27, 2014 | Adjudication Order against M/s Dalmia Finance Limited in the matter of GHCL Ltd. | 26570 | Open → |
| Mar 27, 2014 | Adjudication Order against M/s Hotex Company Limited in the matter of GHCL Ltd | 26569 | Open → |
| Mar 27, 2014 | Adjudication Order against M/s Oval Investments Private Limited in the matter of GHCL Ltd. | 26568 | Open → |
| Mar 26, 2014 | Adjudication Order against Ajay K Kakkad in the matter of White Diamond Industries Ltd. ' | 26562 | Open → |
| Mar 25, 2014 | Adjudication Order in respect of Dharmendra Kothari, Pradeep Kumar Kothari, Rajesh Kothari, Hemant Kothari, Ichraj Devi Kothari and Sunita Kothari in the matter of Kwality Credit & Leasing Limited | 26564 | Open → |
| Mar 25, 2014 | Adjudication Order in the matter of Kwality Credit & Leasing Limited | 26563 | Open → |
| Mar 25, 2014 | Adjudication Order against SPFL Securities Ltd in the matter of Riba Textiles Ltd., Supertex Industries Ltd. and Winsome Textile Industries Ltd | 26561 | Open → |
| Mar 25, 2014 | Adjudication Order against Mafatlal Finance Co. Ltd. ' | 26555 | Open → |
| Mar 25, 2014 | Adjudication Order in the matter of Splash Mediaworks Ltd. (currently known as Splash Media & Infra Ltd.) | 26554 | Open → |
| Mar 25, 2014 | Adjudication Order against 21 entities in the matter of Bharatiya Global Infomedia Ltd - Shri V. P. Patel, Shri Vanraj Singh Kahor, GRD Securities Private Limited, Korp Securities Limited, Swift Tie-up Private Limited, Marutinandan Infosolutions Private Limited, Jalan Cement Works Limited , Orbit Financial Consultants Private Limited, Wheelers Developers Private Limited , Divya Drishti Merchants Private Limited, Divya Drishti Traders Private Limited , Anoop Jain HUF , Shri Anoop Vimal Jain , Smt Ritu Jain, Vimgi Investments Private Limited, Ms Shikha Somani , Prem Somani Share Brokers Private Limited , Nimit Jayendra Shah , Shaswat Stock Brokers P. Ltd, Shree Bahubali International Limited and PELF Finstock Limited | 26552 | Open → |
| Mar 24, 2014 | Adjudication Order against Mafatlal Industries Ltd. in the matter of Mafatlal Finance Co. Ltd. ' | 26551 | Open → |
| Mar 24, 2014 | Adjudication Order against Ensen Holdings Ltd in the matter of Mafatlal Finance Co. Ltd. ' | 26550 | Open → |
| Mar 24, 2014 | Adjudication Order against BMD Exports Pvt. Ltd., Shri Jitendrabhai Ramanbhai Patel and Shri Madhavlal Bechardas Patel in the matter of IPO of RDB Rasayans Ltd | 26540 | Open → |
| Mar 24, 2014 | Adjudication Order against Shri Prakashbhai Ishwarbhai Rana in the matter of IPO of RDB Rasayans Ltd | 26539 | Open → |
| Mar 21, 2014 | Adjudication Order in respect of Gopu Bala Reddy in the matter of ICSA India Ltd. | 26532 | Open → |
| Mar 20, 2014 | Adjudication Order in respect of M/s Luharuka Commotrade Pvt Ltd. in the matter of M/s Comfort Fincap Ltd. | 26522 | Open → |
| Mar 20, 2014 | Adjudication Order in respect of M/s Comfort Fincap Ltd | 26521 | Open → |
| Mar 20, 2014 | Adjudication Order in respect of Jupiter Enterprises Ltd. | 26519 | Open → |
| Mar 20, 2014 | Adjudication order in respect of Shri Madanchand Prasanchand | 26518 | Open → |
| Mar 19, 2014 | Adjudication Order in respect of Vas Educomp Pvt. Ltd, Yashraj Containeurs Ltd., Vasparr Shelter Ltd., Pushpanjali Drums Pvt. Ltd., Precision Containeurs Ltd. in the matter of Vas Infrastructure Ltd | 26512 | Open → |
| Mar 12, 2014 | Adjudication Order in respect of Urvashi Ashok Kadakia in the matter of Ashok Alco-Chem Limited | 26483 | Open → |
| Mar 07, 2014 | Adjudication Order against Shelter Infra Projects Ltd | 26450 | Open → |
| Mar 07, 2014 | Adjudication Order against Shri Shanti Ranjan Paul, Ms. Manjula H. Parekh, Ms. Mona Parekh, Shri Nikhil Parekh, Ms. Ramaben Jayasukhlal Parekh, Shri Hasmukh Parekh, Shri Mehul Jayasukh Parekh and Mehul International Ltd in the matter of Shelter Infra Projects Ltd | 26449 | Open → |
| Mar 07, 2014 | Adjudication Order against Shri Sisir Kumar Saha and Shri. Soura Sekhar Saha in the matter of Shelter Infra Projects Ltd | 26448 | Open → |
| Mar 07, 2014 | Adjudication Order against Shri Chirantan Mukherji and Smt. Chandra Mukherji in the matter of Shelter Infra Projects Ltd. | 26447 | Open → |
| Mar 03, 2014 | Adjudicating order in respect of M/s. Sarthak Securities Limited | 26396 | Open → |
| Mar 03, 2014 | Adjudicating order in respect of Maral Finance Limited | 26395 | Open → |
| Mar 03, 2014 | Adjudicating order in respect of Jaybharat Fabrics Mills Limited | 26394 | Open → |
| Feb 28, 2014 | Adjudication Order in respect of The Andhra Sugars Limited | 26469 | Open → |
| Feb 28, 2014 | Adjudication Order in respect of M/s Shakti Met-Dor Limited | 26468 | Open → |
| Feb 28, 2014 | Adjudication Order in respect of Mr. Rasiklal Shah in the matter of M/s Pankaj Piyush Trade and Investment Limited. | 26371 | Open → |
| Feb 28, 2014 | Adjudication Order with respect to Ms. Vasantha Kumaran and M/s World Wide Management Consultancy Pvt Ltd in the matter of IB Infotech Enterprises Limited | 26369 | Open → |
| Feb 28, 2014 | Adjudication Order in the matter of IB Infotech Enterprises Limited | 26368 | Open → |
| Feb 28, 2014 | Adjudication Order in respect of JMT Auto Limited in the matter of JMT Auto Limited. | 26366 | Open → |
| Feb 26, 2014 | Adjudication Order in respect to Mr. Sarat C Manocha in the matter of Lanco Infratech Ltd. | 26363 | Open → |
| Feb 26, 2014 | Adjudication Order in respect to IDBI Bank Ltd in the matter of Welspun India Ltd | 26362 | Open → |
| Feb 26, 2014 | Adjudication Order in respect to Namburnadi Tea Company Ltd in the matter of Namburnadi Tea Company Ltd. | 26361 | Open → |
| Feb 26, 2014 | Adjudication Order in respect to M/s. Assam Company India Limited in the matter of Namburnadi Tea Company Ltd. | 26360 | Open → |
| Feb 26, 2014 | Adjudication Order in the matter of M/s SRS Limited | 26356 | Open → |
| Feb 26, 2014 | Adjudication Order in respect to Spark Securities Private Ltd and Anirudha Bubna Trust in the matter of Himalaya Granites Limited. | 26355 | Open → |
| Feb 26, 2014 | Adjudication Order in the matter of Falcon Tyres Limited. | 26354 | Open → |
| Feb 26, 2014 | Adjudication Order against Shri Somabhai Gokaldas Patel and Ms Hiraben Somabhai Patel in the matter of Aarey Drugs and Pharmaceuticals Ltd | 26351 | Open → |
| Feb 26, 2014 | Adjudication Order against Serene Industries Ltd | 26350 | Open → |
| Feb 26, 2014 | Adjudication order in respect of Nath Seeds Ltd. | 26349 | Open → |
| Feb 26, 2014 | Adjudication Order in respect of K Radhakrishna Reddy and K Navnethamma in the matter of ERP Soft Systems Limited | 26348 | Open → |
| Feb 20, 2014 | Adjudication order in respect of Sumeet Industries Ltd., Shankar Somani, Raj Kumar Somani, Bajranglal Somani, Sumeet Kumar Somani, Mahesh Kumar Somani, Somani Overseas Pvt. Ltd., Sumeet Menthol Pvt. Ltd., Sumeet Silk Processors Pvt. Ltd., Sitaram Prints Pvt. Ltd., Ambaji Syntex Pvt. Ltd., Urmila Sunder, Ganga Somani and Sumandevi Somani in the matter of Sumeet Industries Ltd | 26321 | Open → |
| Feb 18, 2014 | Adjudication Order against Mr. Ravi Mohan, Ravi Mohan (HUF), Mr. Chandra Mohan, Vishwa Mohan (HUF), Mr. Vishwa Mohan, Mr. Siddartha Mohan, Ms. Indumati R Maheshwari, Ms. Gopali Chandra Mohan, Hind Filters Ltd., Hind Carpets Pvt. Ltd. and Vishwa Securities & Finance Pvt. Ltd. in the matter of Hind Syntex Limited | 26310 | Open → |
| Feb 18, 2014 | Adjudication Order against Vishwa Securities & Finance Pvt. Ltd., Mr. Ravi Mohan, Ms. Gopali Chandra Mohan and Ms. Indumati R Maheshwari in the matter of Hind Syntex Limited | 26309 | Open → |
| Feb 18, 2014 | Adjudication Order against Mr. Shrigopal Dhoot, Ms. Pratibha Dhoot, Ms. Gopali Chandra Mohan, Vishwa Mohan (HUF), Ms. Shanta Devi, M/s Golkunda Commercial Private Limited, Mr. Ravi Mohan and Ms. Indumati R Maheshwari in the matter of Hind Syntex Limited | 26308 | Open → |
| Feb 14, 2014 | Adjudication Order against 9 entities in the matter of Golden Tobacco Ltd. | 26298 | Open → |
| Feb 11, 2014 | Adjudication Order in respect of Shri Kailash Dashottra in the matter of Euro Finmart Ltd. | 26265 | Open → |
| Feb 11, 2014 | Adjudication Order in respect of Shri Kailash Saboo in the matter of Euro Finmart Ltd | 26264 | Open → |
| Feb 11, 2014 | Adjudication Order in respect of Shri Franz Gotz in the matter of Euro Finmart Ltd. | 26263 | Open → |
| Feb 11, 2014 | Adjudication Order in respect of Shri Ashvarya Maheshwari, Shri Krishan Kumar Maheshwari, Ms. Sandhya Maheshwari, Ms. Shobha Maheshwari, Shri Vinod Kumar Maheshwari and Shri Ashok Kumar Maheshwari in the matter of Euro Finmart Ltd. | 26262 | Open → |
| Feb 11, 2014 | Adjudication Order in respect of Euro Finmart Ltd | 26260 | Open → |
| Feb 07, 2014 | Adjudication Order against Hitechi Jewellery Industries Ltd. (In the matter of Investor Grievances Case) | 26250 | Open → |
| Feb 05, 2014 | Adjudication Order in respect of Dhar Industries Ltd. (In the matter of Investor Grievances Case) | 26235 | Open → |
| Feb 04, 2014 | Adjudication Order against Shri Atul Gupta in the matter of Tulive Developers Ltd | 26237 | Open → |
| Jan 31, 2014 | Adjudication order Abhipra Capital Ltd. in the matter of Supertex Industries Ltd | 26224 | Open → |
| Jan 31, 2014 | Adjudication order against J V Stock Broking Pvt. Ltd. in the matter of Supertex Industries Ltd. | 26223 | Open → |
| Jan 31, 2014 | Adjudication Order against Lokhandwala Estates and Development Company Pvt. Ltd in the matter of Shree Om Trades Ltd. | 26221 | Open → |
| Jan 31, 2014 | Adjudication Order against Ms. Tasneem Lokhandwala in the matter of Shree Om Trades Ltd | 26219 | Open → |
| Jan 31, 2014 | Adjudication Order against Blue Blends Finance Ltd. in the matter of Blue Blends (India) Ltd | 26215 | Open → |