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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 31, 2014 | Adjudication Order against Bindal Synthetics Pvt. Ltd. in the matter of Blue Blends (India) Ltd. | 26212 | Open → |
| Jan 31, 2014 | Adjudication Order against Champion Finsec Limited | 26210 | Open → |
| Jan 31, 2014 | Adjudication Order against Blue Blends Leasing Pvt. Ltd. in the matter of Blue Blends (India) Ltd. | 26208 | Open → |
| Jan 31, 2014 | Adjudication Order against Solitaire Machine Tools Limited in the matter of non-redressal of Investor Grievance | 26206 | Open → |
| Jan 31, 2014 | Adjudication Order dated January 31, 2014 in respect of the promoters of Hindutan Unilever Limited namely (1) Unilever PLC (2) Brooke Bond Group Limited (3) Unilever Overseas Holdings AG (4) Unilever UK & CN Holdings Limited (5) Brooke Bond South India Estates Limited (6) Unilever Overseas Holdings BV & (7) Brooke Bond Assam Estates Limited in the matter of Hindustan Unilever Limited | 26205 | Open → |
| Jan 30, 2014 | Adjudication order in respect of Coplama Products Pvt Ltd. in the matter of M/s Continental Profiles Ltd. | 26218 | Open → |
| Jan 30, 2014 | Adjudication orderin respect of Ms. Aruna Jain the matter of M/s Tumus Electric Corporation Ltd. | 26217 | Open → |
| Jan 30, 2014 | Adjudication order in respect of Mr. Ashok Jain in the matter of M/s Tumus Electric Corporation Ltd | 26216 | Open → |
| Jan 30, 2014 | Adjudication Order against Continental Profiles Limited | 26214 | Open → |
| Jan 30, 2014 | Adjudication order against Shreyanshnath Shares and Financial Services Pvt. Ltd., Shri Patel Kirtikumar Gopalbhai and Shri Chauhan Vijaykumar Babubhai in the matter of IPO of RDB Rasayans Ltd | 26211 | Open → |
| Jan 30, 2014 | Adjudication order against Shri Dave Harihar Kiritbhai in the matter of IPO of RDB Rasayans Ltd | 26207 | Open → |
| Jan 30, 2014 | Adjudication Order in respect of Golden Securities Ltd in the matter of Golden Goenka Fincorp Ltd (formerly now known as Golden Securities Ltd) | 26202 | Open → |
| Jan 29, 2014 | Adjudication Order against Ms. Rashi Jain in the matter of Koffee Break Pictures Ltd | 26196 | Open → |
| Jan 29, 2014 | Adjudication Order against Ms. Chanchal Jain in the matter of Koffee Break Pictures Ltd | 26195 | Open → |
| Jan 29, 2014 | Adjudication Order in respect of Shri Amul Sumatichandra Mehta, Shri Yugesh Sumatichandra Mehta, Shri Akul Yugesh Mehta, Ms Jayendra Yugesh Mehta, Ms Mrudula Amul Mehta, Ms Maitri Amul Mehta, Ms Rachna Amul Mehta, Ms Sunali Yugesh Mehta, M/s Senator Investment Private Limited, M/s Touristor Investments Pvt. Ltd., M/s Yug Investment Pvt. Ltd. and Amul Sumatichandra Mehta-HUF in the matter of Safari Industries (India) Limited | 26189 | Open → |
| Jan 29, 2014 | Adjudication Order in respect of Safari Investments Private Limited in the matter of Safari Industries (India) Limited | 26188 | Open → |
| Jan 29, 2014 | Adjudication Order in respect of Shri Vibhu Agarwal in the matter of Technical Associates Infrapower Limited | 26187 | Open → |
| Jan 28, 2014 | Adjudication Order in respect of Rameshbhai Vaghjibhai Shah and others | 26177 | Open → |
| Jan 28, 2014 | Adjudication order in the matter of Pal & Paul Builders Ltd | 26176 | Open → |
| Jan 23, 2014 | Shri Chandrakant Doshi and Smt Devyani Chandrakant Doshi in the matter of Rajoo Engineers Limited | 26143 | Open → |
| Jan 21, 2014 | Adjudication Order in respect of M/s JMG Corporation Limited in the matter of M/s JMG Corporation Limited | 26113 | Open → |
| Jan 20, 2014 | Adjudication Order in respect of Vilas Valunji, Partha Debnath and Janardhan Shriniwas Purandare in the matter of M/s Vybra Automet Limited. | 26112 | Open → |
| Jan 20, 2014 | Adjudication Order in respect of V.A.Norhi and B.Y. Somayajulu in the matter of M/s Vybra Automet Limited. | 26111 | Open → |
| Jan 20, 2014 | Adjudication Order in respect of M/s Vybra Automet Limited in the matter of M/s Vybra Automet Limited. | 26110 | Open → |
| Jan 15, 2014 | Adjudication Order in respect of Gaylord Commercial Company Ltd. in the matter of Gaylord Commercial Company Ltd. | 26064 | Open → |
| Jan 15, 2014 | Adjudication Order in respect of Mr. Vijay Jain, Ms. Urvashi Jain, Ms. Sunita Jain, Ms. Shivani Jain & Vijay Jain HUF in the matter of Gaylord Commercial Company Ltd. | 26063 | Open → |
| Dec 31, 2013 | Adjudication Order in respect of Pardeep Aggarwal, Jag Par Securities Ltd., Abhi Capital Services Ltd., Nisha Aggarwal, Neelam Mehra & Ashish Mehra in the matter of Priyadarshini Spinning Mills Ltd | 25982 | Open → |
| Dec 31, 2013 | Adjudication Order in respect of Ramesh Shah in the matter of Bloom Dekor Ld. | 25981 | Open → |
| Dec 31, 2013 | Adjudication Order in respect of Indira Securities Pvt. Ltd. in the matter of Inspection of books of accounts and other records. | 25980 | Open → |
| Dec 31, 2013 | Adjudication Order in respect of: 1.Konark Commercial & Industries Ltd.2. Shardaraj Tradefin Ltd 3. Suryamukhi Projects Pvt. Ltd.4. Blue Print Securities Ltd.5. Sunshine Housecon Ltd.6. Mangalmayee Hirise Pvt. Ltd.7. Makesworth Project & developers P. Ltd.8. Shirdhan Jewellery Pvt. Ltd.9. Growfast Realtor Pvt. Ltd.10. Jagarnath Consultants Pvt. Ltd.11. Silicon Hotel Pvt. Ltd.12. Pushpanjali Hirise Pvt. Ltd.13. Alishan Estates Pvt. Ltd.14. Neelkamal Dealcom P. Ltd.15. Khusboo Complex Pvt. Ltd.16. Mr. Pulak Bagchi 17. Mr. Neeraj Kedia 18. Mr. Pramod Ramdin Sharma 19. Mr. Bajrang Kumar Sultania 20. Mr. Ajay Kumar Agarwal 21. Mr. Raj Narain Pandey 22. Mr. Harish Nandkishore Surekha 23. Mr. Rakesh Jindal 24. Mr. Umesh Singh 25. Overall Financial Financial sultants Pvt. Ltd (In the matter of Brooks Laboratories Ltd.) | 25979 | Open → |
| Dec 30, 2013 | Adjudication Order against 10 entities in the matter of M/s Zenith Capitals Ltd. | 25978 | Open → |
| Dec 30, 2013 | Adjudication Order in the matter of M/s Zenith Capitals Ltd. - | 25977 | Open → |
| Dec 30, 2013 | Adjudication Order in respect of Angel Broking Limited and Angel Infin Private Limited in the matter of Sterling Greenwoods Limited | 25976 | Open → |
| Dec 30, 2013 | Adjudication Order in respect of M/s Machino Finance Private Limited in the matter of Hydro S & S Industries Limited. | 25971 | Open → |
| Dec 27, 2013 | Adjudication Order in respect of M/s Akriti Realtech Limited (Now Known as M/s Akriti Global Traders Limited) in the matter of M/s SRS Real Infrastructure Limited | 25961 | Open → |
| Dec 27, 2013 | Adjudication Order in respect of Shree Surgovind Tradelink Ltd. in the matter of Shree Surgovind Tradelink Ltd. | 25957 | Open → |
| Dec 27, 2013 | Adjudication Order in respect of Mr. Virat Sevantilal Shah, Mr. Alok Virat Shah & Mr. Rajan Sevantilal Shah in the matter of Shree Surgovind Tradelink Ltd. | 25956 | Open → |
| Dec 18, 2013 | Adjudication Order against 9 entities in the matter of M/s Sanwaria Agro Oils Limited. | 25898 | Open → |
| Dec 17, 2013 | Adjudication Order against CG Vak Software & Exports Ltd. | 25884 | Open → |
| Dec 17, 2013 | Adjudication Order against Shri G. Suresh in the matter of CG Vak Software & Exports Ltd | 25883 | Open → |
| Dec 17, 2013 | Adjudication Order against Shri Mahendra Pandey in the matter of Alka Securities Limited | 25880 | Open → |
| Dec 05, 2013 | Adjudication order against M/s JRG Securities Limited. | 25840 | Open → |
| Dec 05, 2013 | Adjudication order against M/s Share India Securities Limited | 25839 | Open → |
| Nov 29, 2013 | Adjudication Order in respect of Sunil Gokhale in the matter of Bajaj Finance Ltd. | 25801 | Open → |
| Nov 29, 2013 | Adjudication order in the matter of Natura Hue Chem Ltd | 25800 | Open → |
| Nov 29, 2013 | Adjudication Order against White Diamond Industries Ltd | 25799 | Open → |
| Nov 29, 2013 | Adjudication Order in respect of: 1. Sunil Mangilal Bachawat HUF 2.Pramod Nathmal Bachawat 3.Nathmal Mangilal Bachawat 4.Mangilal Deepchand Bachawat HUF 5.Nathmal Mangilal Bachawat HUF 6.Mitesh Nathmal Bachawat 7.Pramod N Bachawat HUF (In the matter of Vaswani Industries Ltd.) | 25798 | Open → |
| Nov 29, 2013 | Adjudication Order in respect of D.S. Reddy and D Sarojanamma in the matter of ERP Soft System Limited | 25795 | Open → |
| Nov 28, 2013 | Adjudication Order in respect of ANS Pvt. Ltd. (In the matter of Aarey Drugs & Pharmaceuticals Ltd. and Bridge Securities Ltd | 25790 | Open → |
| Nov 28, 2013 | Adjudication Order against Dhana Energy Private Limited in the matter of Venus Power Ventures (India) Ltd | 25789 | Open → |
| Nov 28, 2013 | Adjudication Order against Swarna Kumari Kolli in the matter of Venus Power Ventures (India) Ltd | 25788 | Open → |
| Nov 28, 2013 | Adjudication Order against Vadlamudi Srikrishna in the matter of Venus Power Ventures (India) Ltd | 25787 | Open → |
| Nov 28, 2013 | Adjudication Order against Ravi Chakravarthy in the matter of Venus Power Ventures (India) Ltd | 25786 | Open → |
| Nov 28, 2013 | Adjudication Order against Cementex (India) Private Limited in the matter of Venus Power Ventures (India) Ltd | 25785 | Open → |
| Nov 28, 2013 | Adjudication Order in respect of SPFL Securities Ltd. in the matter of GEE Ltd | 25782 | Open → |
| Nov 27, 2013 | Adjudication order against Velocity Real Estate Pvt. Ltd in the matter of Servalakshmi Papers Limited | 25774 | Open → |
| Nov 27, 2013 | Adjudication order against AKG Securities & Consultancy Ltd in the matter of Servalakshmi Papers Limited | 25773 | Open → |
| Nov 27, 2013 | Adjudication order against Crosseas Capital Services Pvt. Ltd in the matter of Servalakshmi Papers Limited | 25772 | Open → |
| Nov 27, 2013 | Adjudication order against Genuine Stock Brokers Pvt. Ltd in the matter of Servalakshmi Papers Limited | 25771 | Open → |
| Nov 27, 2013 | Adjudication order against Shri Hemant Ratilal Shah in the matter of Servalakshmi Papers Limited | 25770 | Open → |
| Nov 27, 2013 | Adjudication Order against Sikozy Realtors Ltd | 25767 | Open → |
| Nov 27, 2013 | Adjudication Order in respect of Mr. Dhaval Janardan Nanavati (In the matter of Organic Coatings Ltd) | 25766 | Open → |
| Nov 26, 2013 | Adjudication Order in respect of M/s. Krishna Enterprises (Shri K. Rajendran- Sole Proprietor) and M/s. Rajesh Services Centre (Smt. R. Dhanalakshmi - Sole Proprietor) - (In the matter of Edserve Softsystems Limited) | 25759 | Open → |
| Nov 26, 2013 | Adjudication Order against Surlux Health Centres Ltd | 25754 | Open → |
| Nov 25, 2013 | Adjudication Order against Shree Om Trades Ltd | 25753 | Open → |
| Nov 21, 2013 | Adjudication order against Arcadia Share and Stock Brokers Pvt. Ltd in the matter of Aarey Drugs and Pharmaceuticals Ltd | 25746 | Open → |
| Nov 21, 2013 | Adjudication order against Anand Rathi Share & Stock Brokers Ltd. in the matter of Winsome Textile Industries Ltd | 25745 | Open → |
| Nov 20, 2013 | Adjudication Order against Sterlite Technologies Ltd | 25731 | Open → |
| Nov 12, 2013 | Adjudication Order against Rencal Chemicals India Ltd | 25691 | Open → |
| Nov 07, 2013 | Adjudication Order in respect of Konark Synthetics Ltd. | 25678 | Open → |
| Oct 31, 2013 | Adjudication order against Tulive Developers Ltd | 25659 | Open → |
| Oct 31, 2013 | Adjudication order against Kawaljit Singh Chawla, Priti Kaur Chawla, Kiran Ajit Chawla and Jagjit Singh Chawla - HUF in the matter of M/s Subway Finance and Investment Company Limited | 25655 | Open → |
| Oct 31, 2013 | Adjudication Order against Swasti Vinayaka Synthetics Ltd. | 25652 | Open → |
| Oct 31, 2013 | Adjudication Order against Revati Organics Ltd. | 25651 | Open → |
| Oct 31, 2013 | Adjudication Order against Swasti Vinayaka Art and Heritage Corporation Ltd | 25639 | Open → |
| Oct 30, 2013 | Adjudication order against Brics Securities Ltd. in the matter of Circular trading in 5 scips | 25643 | Open → |
| Oct 30, 2013 | Adjudication Order against Subhakti Textiles Ltd | 25632 | Open → |
| Oct 30, 2013 | Adjudication Order against Sun Earth Ceramics Ltd | 25631 | Open → |
| Oct 25, 2013 | Adjudication order in respect of D Srinivas Raju in the matter of M/s Maytas Infra Limited (Now Known as IL& FS Engineering & Construction Co. Ltd.) | 25628 | Open → |
| Oct 25, 2013 | Adjudication order in respect of Padma Gokaraju in the matter of M/s Maytas Infra Limited (Now Known as IL& FS Engineering & Construction Co. Ltd.) | 25627 | Open → |
| Oct 25, 2013 | Adjudication order in respect of P Suryanarayana Raju in the matter of M/s Maytas Infra Limited (Now Known as IL& FS Engineering & Construction Co. Ltd.) | 25626 | Open → |
| Oct 25, 2013 | Adjudication order in respect of B Suryanarayana Raju in the matter of M/s Maytas Infra Limited (Now Known as IL& FS Engineering & Construction Co. Ltd.) | 25625 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of Shri Raghavendra Rao in the matter of Orchid Chemicals and Pharmaceuticals Limited | 25612 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of GHCL Limited in the matter of GHCL Limited along with Annexure I. | 25611 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of Shri Sanjay Dalmia in the matter of GHCL Limited along with Annexure I. | 25610 | Open → |
| Oct 25, 2013 | Adjudication Order in respect of Dear Investment Private Limited in the matter of GHCL Limited | 25609 | Open → |
| Oct 25, 2013 | Adjudication Order in respect of Carissa Investment Private Limited in the matter of GHCL Limited | 25608 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of Shri Anurag Dalmia in the matter of GHCL Limited | 25607 | Open → |
| Oct 25, 2013 | Adjudication Order in respect of 8 entities in the matter of GHCL Limited | 25606 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of Shri Bhuwneshwar Mishra in the matter of GHCL Limited along with Annexure I | 25605 | Open → |
| Oct 25, 2013 | Adjudication Order in respect of Alaska Mercantile Co. Pvt. Ltd. in the matter of IPCL Ltd | 25586 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Ivory Consultants Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25604 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Sarswati Vincom Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25601 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Forever Merchants Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25598 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Winall Vinimay Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25594 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Alps Vyapar Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25593 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Hi-Tech Heritage Limited (merged entity of Prachi Agencies Private Limited) in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25592 | Open → |
| Oct 17, 2013 | Adjudication Order in respect of M/s. Jaypee Capital Services Limited in the matter of Millenium Cybertech Ltd | 25555 | Open → |
| Oct 03, 2013 | Adjudication Order in respect of M/s NCJ Shares and Stock Brokers Ltd | 25502 | Open → |
| Oct 01, 2013 | Adjudication Order in respect of Bhavook Tripathi in the matter of R System International Limited | 25467 | Open → |