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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 30, 2013 | Order against Gujarat Metallic Coal & Coke Ltd in the matter Arvind International Ltd | 25488 | Open → |
| Sep 30, 2013 | Order against Mrs.Komal Nahata in the matter of Arvind International Ltd | 25487 | Open → |
| Sep 30, 2013 | Adjudication Order against Shri Pradip Kumar Khaitan in the matter of Suzlon Energy Limited | 25483 | Open → |
| Sep 30, 2013 | Adjudication Order in respect of Ambaji Papers Pvt. Ltd.; Inco Infrastructures Pvt. Ltd.; Kanhaiya Mining & Minerals Pvt. Ltd.; Ramji Agri Business Pvt. Ltd.; Runicha Alloys & Steel Pvt. Ltd. | 25479 | Open → |
| Sep 30, 2013 | Adjudication Order against S S Forgings & Engineering Ltd | 25464 | Open → |
| Sep 30, 2013 | Adjudication Order against Metex Marketing Pvt. Ltd. in the matter of Koffee Break Pictures Ltd. | 25463 | Open → |
| Sep 26, 2013 | Adjudication order against M/s Principal Mutual Fund, M/s Principal Asset Management Company Pvt. Ltd and M/s Principal Trustee Company Pvt. Ltd. in the matter of Principal Mutual Limited. | 25429 | Open → |
| Sep 20, 2013 | Adjudication order in respect of Promoters of Kamalakshi Finance Corporation viz, Lakshmi Kant J. Tanna, Tushar T Tanna, Dipak K. Tanna and M/s. Trisect Investments and Trading Pvt. Ltd in the matter of Kamalakshi Finance Corporation | 25402 | Open → |
| Sep 20, 2013 | Adjudication order in respect of Kamalakshi Finance Corporation in the matter of Kamalakshi Finance Corporation | 25400 | Open → |
| Sep 06, 2013 | Adjudication order against Rajeev Gupta in the matter of Alchemist Ltd. | 25332 | Open → |
| Sep 06, 2013 | Adjudication order against Anjani Kumar in the matter of Alchemist Ltd | 25331 | Open → |
| Sep 06, 2013 | Adjudication order against Govindji Gupta in the matter of Alchemist Ltd | 25330 | Open → |
| Sep 06, 2013 | Adjudication order against Naresh Gupta in the matter of Alchemist Ltd | 25329 | Open → |
| Sep 06, 2013 | Adjudication order against Nitin Chadha in the matter of Alchemist Ltd | 25328 | Open → |
| Sep 06, 2013 | Adjudication Order against Shri Pranav Ansal in the matter of Ansal Properties and Infrastructure Limited | 25326 | Open → |
| Aug 23, 2013 | Adjudication order against Ankur Drugs and Pharma Limited | 25240 | Open → |
| Aug 20, 2013 | Adjudication order in the matter of M/s ERA Infra Engineering Limited | 25216 | Open → |
| Aug 14, 2013 | Adjudication order against Ms. Usha Singhania and Shri Kamal Singhania in the matter of Indo Green Projects Limited (presently known as IITL Projects Limited) | 25188 | Open → |
| Aug 14, 2013 | Adjudication order against Indasia Holderings Limited in the matter of Morepen Laboratories Ltd | 25187 | Open → |
| Aug 07, 2013 | Adjudication Order in respect of Vinod Kumar Bajaj & Company HUF and Ors. in the matter of Vaswani Industries Limited | 25160 | Open → |
| Aug 06, 2013 | Order in the matter of GHCL Ltd. | 25156 | Open → |
| Jul 31, 2013 | Adjudication Order in respect of Sanguine Media Limited in the matter of Sanguine Media Limited | 25145 | Open → |
| Jul 31, 2013 | Adjudication Order in respect of Keynote Commodities Limited in the matter of Emmbi Polyarns Limited | 25142 | Open → |
| Jul 31, 2013 | Adjudication order against Shri Chirag Tanna in the matter of Jindal Drilling & Industries Limited | 25136 | Open → |
| Jul 31, 2013 | Adjudication Order in the matter of Golden Tobacco Ltd | 25128 | Open → |
| Jul 30, 2013 | Adjudication Order in respect of Yaduka Financial Services Limited (Formerly P R Vyapaar Limited) in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25144 | Open → |
| Jul 30, 2013 | Adjudication Order in respect of Micro Management Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25143 | Open → |
| Jul 30, 2013 | Adjudication Order in respect of Calcom Consultancy Services Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25141 | Open → |
| Jul 30, 2013 | Adjudication Order in respect of Lotus Capital Financial Services Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25130 | Open → |
| Jul 30, 2013 | Adjudication Order in respect of Ganga Jamuna Financial Advisors Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25129 | Open → |
| Jul 29, 2013 | Adjudication Order against Raj Packaging Industries Ltd. in the matter of Raj Packaging Industries Ltd | 25121 | Open → |
| Jul 29, 2013 | Adjudication Order in respect of Ms. LSE Securities Ltd | 25104 | Open → |
| Jul 26, 2013 | Adjudication Order against Highline Finance & Investment Pvt. Ltd. in the matter of Raj Packaging Industries Ltd. ' | 25113 | Open → |
| Jul 26, 2013 | Adjudication Order against Valecha Engineering Ltd, Shri Jagdish Valecha, Ms. Kavita Valecha, Shri Karan Valecha, Shri Kapil Valecha and Valecha Investments Pvt. Ltd. in the matter of Valecha Engineering Ltd | 25096 | Open → |
| Jul 25, 2013 | Adjudication Order in respect of Zoom Mercantile and Finance Limited in the matter of S R Industries Limited. | 25097 | Open → |
| Jul 24, 2013 | Adjudication Order in respect of Shentracon Trexim Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25089 | Open → |
| Jul 24, 2013 | Adjudication Order in respect of Sidhant Financial Services Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25088 | Open → |
| Jul 23, 2013 | Adjudication order against Shri Subash Chandran in the matter of Satyam Computer Services Limited | 25087 | Open → |
| Jul 23, 2013 | Adjudication order against Shri Madanchand Prasanchand In the matter of Raj Packaging Industries Limited | 25086 | Open → |
| Jul 02, 2013 | Adjudication order in the matter of M/s Karuturi Global Ltd in respect of Mr. K.S. Ramakrishna | 24994 | Open → |
| Jul 02, 2013 | Adjudication Order in the matter of M/s Karuturi Global Ltd in respect of the following entities Mr. K.S. Ramakrishna, Ms. Anitha Karuturi, M/s Rhea Holdings Pvt. Ltd. M/s Simply Class Fashions Pvt. Ltd.and Mr. Anil T. | 24993 | Open → |
| Jul 02, 2013 | Order in respect of Ms. Anitha Karuturi in the matter of M/s Karuturi Global Ltd. | 24992 | Open → |
| Jul 02, 2013 | Adjudication order in the matter of M/s Karuturi Global Ltd in respect of the following entities 1.Mr. K.S. Ramakrishna, Ms. Anitha Karuturi, Mr. Sunil Hemdev, Mr. Vivek Caroli and Mr. C.D. Vijay | 24991 | Open → |
| Jul 02, 2013 | Order in respect of M/s Rhea Holdings Pvt. Ltd.in the matter of M/s Karuturi Global Ltd. | 24990 | Open → |
| Jul 02, 2013 | Order in respect of M/s Simply Class Fashions Pvt. Ltd in the matter of M/s Karuturi Global Ltd. | 24989 | Open → |
| Jul 02, 2013 | Adjudication order in respect of M/s Karuturi Global Ltd | 24988 | Open → |
| Jun 28, 2013 | Adjudication Order in respect of Withal Commercial Pvt. Ltd. in the matter of Dealings of Sajay Dangi and other entities in various scrips | 24978 | Open → |
| Jun 28, 2013 | Adjudication Order in respect of Fountain Vanijya Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 24974 | Open → |
| Jun 28, 2013 | Adjudication Order in respect of Pushkar Banijya Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 24973 | Open → |
| Jun 28, 2013 | Adjudication order against Shri Saumil Bhavnagari in the matter of Aditya International Ltd. | 24970 | Open → |
| Jun 28, 2013 | Adjudication order against Mr.Paresh Pramodrai Vadodaria in the matter of Bodal Chemicals Ltd | 24969 | Open → |
| Jun 28, 2013 | Adjudication Order against M/s.Foram Enterprise in the matter of Bodal Chemicals Ltd. | 24968 | Open → |
| Jun 28, 2013 | Adjudication Order against Shri K.L. Surana, Shri Sisisr Kumar Saha,Shri Chinmoy Mazumdar, Shri Koushik Roy, Shri Dibakar Chaterjee, Shri Asmanja Mitra, Shri Mahiruha Mukherji and Shri Chirantan Mukherjee in the matter of M/s. Shelter Infra Projects Ltd | 24967 | Open → |
| Jun 28, 2013 | Adjudication Order in the matter of Ms/. Sharewealth Securities Ltd | 24966 | Open → |
| Jun 27, 2013 | Adjudication Order against M/s Scindia Steam Navigation Company Ltd. in the matter of non-obtaining of SCORES authentication | 24983 | Open → |
| Jun 27, 2013 | Adjudication Order against M/s Finalysis Credit and Services Ltd. in the matter of non-obtaining of SCORES authentication | 24982 | Open → |
| Jun 27, 2013 | Adjudication Order inspect of Splendor Vanijya Pvt. Ltd. in the matter of dealings of Sanjay Dangi and other entities in various scrips | 24979 | Open → |
| Jun 27, 2013 | Adjudication Order in respect of Delight Tie-up Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 24975 | Open → |
| Jun 27, 2013 | Adjudication Order in respect of Rosewood Vanijya Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 24972 | Open → |
| Jun 27, 2013 | Adjudication Order in respect of Cynosure Tie-up Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 24971 | Open → |
| Jun 26, 2013 | Adjudication Order against Gibs Computers Ltd. in the matter of trading in the scrips of Cals Refineries Ltd. , Confidence Petroleum India Ltd., Bang Overseas Ltd., Shree Precoated Steels Ltd. and Temptation Foods Ltd. | 24949 | Open → |
| Jun 25, 2013 | Adjudication Order in respect of Uttam Kumar Kothari in the matter of Rasi Electrodes Ltd | 24945 | Open → |
| Jun 24, 2013 | Adjudication Order in respect of Citigroup Global Markets Mauritius Private Limited in the matter of Cairn India Limited | 24941 | Open → |
| Jun 06, 2013 | Adjudication Order in respect of M/s Triveni Management Consultancy Services Ltd | 24872 | Open → |
| Jun 05, 2013 | Adjudication order against Radhekrishna Broking, Mr. Harshad Panchal Thaker, Mr. Hemang Shah, Mr. Abhishek Soni, Mr. Umesh Patel, Ms. Sonal Patel and Mr. Dhaval Soni in the matter of Sterling Greenwoods Limited | 24873 | Open → |
| Jun 05, 2013 | Adjudication order against Sterling Greenwoods Limited, Paksh Developers Private Limited,and Shri Anurag Dineshchandra Agrwal in the matter of Sterling Greenwoods Limited | 24863 | Open → |
| May 31, 2013 | Adjudication order in respect of M/s N R Mercantiles Private Limited in the matter of M/s Ramsarup Industries Limited | 24851 | Open → |
| May 31, 2013 | Adjudication order in respect of M/s Imtihan Commercial Private Limited in the matter of M/s Ramsarup Industries Limited. | 24850 | Open → |
| May 31, 2013 | Adjudication order in respect of M/s Ramsarup Industries Limited and its Directors in the matter of M/s Ramsarup Industries Limited | 24849 | Open → |
| May 31, 2013 | Adjudication order against Shri Shah Nishit Babulal, Shah Nishit Babulal, HUF, Ms. Sonal Nishit Shah, Shri Shah Tejas Babulal, Shri Babulal Chhotalal Shah and Ms. Shah Sushilaben Babulal in the matter of Global Securities Limitited | 24845 | Open → |
| May 31, 2013 | Adjudication Order against Shri Jaynish R Kothari in the matter of White Diamond Industries Ltd | 24842 | Open → |
| May 31, 2013 | Adjudication Order against Ramesh P Kothari in the matter of White Diamond Industries | 24841 | Open → |
| May 30, 2013 | Adjudication Order In respect of Pavaki Vanijya Pvt. Ltd | 24839 | Open → |
| May 30, 2013 | Adjudication order against M/s Ramniklal Mohanlal Capital Markets Pvt Ltd in the matter of Synchronized Trading by Connected Persons. | 24838 | Open → |
| May 30, 2013 | Adjudication order against Shri Pawan Kumar Soni in the matter of UTI SUNDER ETF | 24835 | Open → |
| May 30, 2013 | Adjudication Order against Shri Gurchand Singh | 24834 | Open → |
| May 30, 2013 | Adjudication Order against Women Networks Limited (Currently known as Pagaria Energy Limited) | 24833 | Open → |
| May 30, 2013 | Adjudication Order in respect of:1. Cityon Infrastructure Pvt. Ltd.2.Nirbharant Management Consultants Pvt. Ltd 3.Bansal Supplier Pvt. Ltd.4.Mr. Ashesh Agarwal 5.Mr. Sanjeev Agarwal6.Big Brokers House Stocks Ltd. (In the matter of Rich Universe Network Ltd.) | 24822 | Open → |
| May 22, 2013 | Adjudication order against Indo Green Projects Limited | 24798 | Open → |
| May 21, 2013 | Adjudication Order against Farry Industries Limited | 24789 | Open → |
| May 14, 2013 | Adjudication Order in respect of Ford Brothers Capital Services Ltd in the matter of Nandan Exim Ltd. | 24765 | Open → |
| May 10, 2013 | Adjudication Order against Ankush Finstock Limited | 24739 | Open → |
| May 08, 2013 | Adjudication Order in respect of Prakash Devidas Shah in the matter of DJS Shares and Stocks Limited | 24732 | Open → |
| May 08, 2013 | Adjudication Order in respect of Prakash Devidas Securities Limited in the matter of DJS Shares and Stocks Limited. | 24731 | Open → |
| May 08, 2013 | Adjudication Order in respect of Sohesh Prakash Shah in the matter of DJS Shares and Stocks Limited. | 24730 | Open → |
| May 08, 2013 | Adjudication Order in respect of K Annamalai in the matter of DJS Shares and Stocks Limited | 24729 | Open → |
| May 08, 2013 | Adjudication Order in respect of M/s Bhagawati Oxygen Limited | 24724 | Open → |
| May 03, 2013 | Adjudication order against Alacrity Securities Ltd. in the matter of Odyssey Corporation Ltd | 24701 | Open → |
| May 02, 2013 | Adjudication order in respect of Reliance Petroinvestments Ltd. in the matter of Indian Petrochemicals Corp.Ltd | 24699 | Open → |
| Apr 30, 2013 | Adjudication order against M/s Rajendra Jayantilal Shah in the matter of Adani Exports Ltd | 24698 | Open → |
| Apr 30, 2013 | Adjudication order against M/s Rajesh N Jhaveri in the matter of Adani Exports Ltd | 24697 | Open → |
| Apr 29, 2013 | Adjudication Order dated April 29, 2013 in respect of Bhargav Marepally in the matter of GSS America Infotech Limited | 24707 | Open → |
| Apr 29, 2013 | Adjudication Order dated April 29, 2013 in respect of Ramesh Yerramsetti in the matter of GSS America Infotech Limited | 24706 | Open → |
| Apr 29, 2013 | Adjudication order in respect of M/s Solitaire Machine Tools Limited | 24678 | Open → |
| Apr 29, 2013 | Adjudication order in respect of M/s Chisel & Hammer (Model) Limited | 24677 | Open → |
| Apr 29, 2013 | Adjudication Order against Ms. Anubha Gupta in the matter of Palsoft Infosystems Ltd | 24676 | Open → |
| Apr 29, 2013 | Adjudication order in respect of M/s Universal Office Automation Ltd. | 24675 | Open → |
| Apr 25, 2013 | Adjudication Order in respect of Finquest Securities Pvt. Ltd. in the matter of Bank of Rajasthan Ltd | 24656 | Open → |
| Apr 18, 2013 | Adjudication Order in respect of Usha India Limited | 24645 | Open → |
| Apr 16, 2013 | Adjudication order against Rotomac Global Pvt. Ltd. in the matter of Flawless Diamond (India) Ltd | 24629 | Open → |