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Orders of AO (Adjudicating Officer)
11,983 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 17, 2023 | Adjudication Order in respect of The Calcutta Stock Exchange Limited in the matter of Trading Members in Illiquid Stock Options at BSE | 78094 | Open → |
| Oct 16, 2023 | Adjudication Order in respect Chetan Manwani HUF in the matter of dealings in Illiquid Stock Options at BSE | 78733 | Open → |
| Oct 12, 2023 | Adjudication Order in the matter of Insider Trading by certain entities in the scrip of Cerebra Integrated Technologies Limited | 77947 | Open → |
| Oct 12, 2023 | Adjudication Order in respect of Lark Commercial Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77939 | Open → |
| Oct 12, 2023 | Adjudication Order in respect of Lark Agency Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77937 | Open → |
| Oct 12, 2023 | Adjudication Order in respect of Lemon Vincom Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 77935 | Open → |
| Oct 10, 2023 | Adjudication Order in respect of Harsh Bengani Benifite Trust in the matter of trading in Illiquid Stock Options at BSE | 78703 | Open → |
| Oct 10, 2023 | Adjudication Order in respect of Deepa Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 77874 | Open → |
| Oct 09, 2023 | Adjudication Order in the matter of M/s. Zuari Finserve Limited | 77798 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Jagdish Mangalchand Shah HUF in the matter of dealings in Illiquid Stock Options at BSE | 77754 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Kankriya Construction Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77750 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Kamlesh Agrawal in the matter of dealings in Illiquid Stock Options at BSE | 77748 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Atul Tanna HUF in the matter of dealings in Illiquid Stock Options at BSE | 77746 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Kanchan Verma in the matter of dealings in Illiquid Stock Options at BSE | 77744 | Open → |
| Oct 06, 2023 | Adjudication Order in respect of Confident Vinimay Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77742 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Harish Chandra Baldewa in the matter of dealing in illiquid stock options at BSE | 77697 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Daksha Kirit Patel in the matter of dealings in Illiquid Stock Options at BSE | 77695 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Bestway Dealcom Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 77693 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Ziya Merchandise Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 77691 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of S K Agarwal and Sons HUF in the matter of dealings in Illiquid Stock Options at BSE | 77689 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Sumit Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 77687 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Spectrum Technoprojects Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 77685 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Sanjeev Mittal HUF in the matter of dealings in Illiquid Stock Options at BSE | 77683 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Sanjay Kumar Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE | 77681 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Manoj Agrawal in the matter of dealings in Illiquid Stock Options at BSE | 77679 | Open → |
| Oct 05, 2023 | Adjudication Order in respect of Kanta Didwania in the matter of dealings in Illiquid Stock Options at BSE | 77677 | Open → |
| Oct 04, 2023 | Adjudication Order in respect of Ajit Kumar Rakshit in the matter of dealing in Illiquid Stock Options at BSE | 77643 | Open → |
| Oct 04, 2023 | Adjudication order in respect of Vimal Kumar Saini in the matter of dealings in Illiquid Stock Options at BSE | 77618 | Open → |
| Oct 04, 2023 | Adjudication Order in respect of Manoj Jain HUF in the matter of dealings in Illiquid Stock Options at BSE | 77616 | Open → |
| Oct 03, 2023 | Adjudication order in respect of Harpreet Kaur in the matter of dealings in Illiquid Stock Options at BSE | 77752 | Open → |
| Oct 03, 2023 | Adjudication Order in respect of Indian Optics Private Limited in the matter of trading in Illiquid Stock Options at BSE | 77641 | Open → |
| Oct 03, 2023 | Adjudication Order in respect of Darshana Anand Damle in the matter of trading in Illiquid Stock Options at BSE | 77639 | Open → |
| Sep 28, 2023 | Adjudication Order in respect of three entities in the matter of Omkar Speciality Chemicals Limited | 77486 | Open → |
| Sep 28, 2023 | Adjudication Order in the matter of Williamson Magor and Company Limited | 77479 | Open → |
| Sep 28, 2023 | Adjudication Order in the matter of Aris International Limited | 77477 | Open → |
| Sep 27, 2023 | Adjudication Order in respect of Mr. Prashant Boorugu in the matter of Metkore Alloys and Industries Limited | 77452 | Open → |
| Sep 27, 2023 | Adjudication order in the matter of inspection of Yes Securities India Ltd | 77450 | Open → |
| Sep 27, 2023 | Adjudication Order in the matter of CDSL Ventures Ltd. | 77447 | Open → |
| Sep 27, 2023 | Adjudication Order in respect of Kamal Kumar Soni in the matter of trading in Illiquid Stock Options at BSE | 77436 | Open → |
| Sep 27, 2023 | Adjudication Order in respect of Hemant Dungarashi Shah HUF in the matter of trading in Illiquid Stock Options at BSE | 77426 | Open → |
| Sep 27, 2023 | Adjudication Order in respect of Hemant Dungershi Shah in the matter of trading in Illiquid Stock Options at BSE | 77424 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Jadav Rameshkumar Motibhai HUF in the matter of trading in Illiquid Stock Options at BSE | 77434 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Jadav Manojkumar Motibhai HUF in the matter of trading in Illiquid Stock Options at BSE | 77432 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Jadav Bharatkumar Ramabhai HUF in the matter of trading in Illiquid Stock Options at BSE | 77430 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Jadav Bhupendrakumar Ramabhai HUF in the matter of trading in Illiquid Stock Options at BSE | 77428 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Daulat Ram in the matter of trading in Illiquid Stock Options at BSE | 77349 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Kanak Lata Tibrewal in the matter of trading in Illiquid Stock Options at BSE | 77347 | Open → |
| Sep 26, 2023 | Adjudication Order in respect of Kanabhai Kalubhai Desai in the matter of trading in Illiquid Stock Options at BSE | 77342 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of K Sanjey Kundalia in the matter of trading in Illiquid Stock Options at BSE | 77316 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of JRD Finance LTD in the matter of trading in Illiquid Stock Options at BSE | 77314 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of Mahendra Manilal Patel in the matter of trading in Illiquid Stock Options at BSE | 77277 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of Madhuri Sunil Kotecha in the matter of trading in Illiquid Stock Options at BSE | 77275 | Open → |
| Sep 25, 2023 | Adjudication Order in respect of Magnanimous Securities Private Limited in the matter of trading in Illiquid Stock Options at BSE | 77273 | Open → |
| Sep 22, 2023 | Adjudication Order in respect of Ashokkumar K Thakkar in the matter of Trading in Illiquid Stock Options at BSE | 77257 | Open → |
| Sep 22, 2023 | Adjudication Order in respect of Pawan Kumar Verma in the matter of dealings in Illiquid Stock Options at BSE | 77256 | Open → |
| Sep 22, 2023 | Adjudication Order in respect of Virendra Mehta HUF in the matter of dealings in Illiquid Stock Options at BSE | 77254 | Open → |
| Sep 22, 2023 | Adjudication Order in respect of Virender Pal Mehta in the matter of dealings in Illiquid Stock Options at BSE | 77252 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamaljeet Kour in the matter of trading in Illiquid Stock Options at BSE | 77192 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kailash Narottamdas Anam in the matter of trading in Illiquid Stock Options at BSE | 77190 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamlesh Ahuja in the matter of trading in Illiquid Stock Options at BSE | 77188 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamla Jain in the matter of trading in Illiquid Stock Options at BSE | 77186 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamla Devi Bajoria in the matter of trading in Illiquid Stock Options at BSE | 77184 | Open → |
| Sep 21, 2023 | Adjudication Order against Late Shri Hari Prasad Chatterjee in the matter of Illiquid Stock Options at BSE | 77182 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamal Kumar in the matter of trading in Illiquid Stock Options at BSE | 77175 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamal Ramprasad Gupta in the matter of trading in Illiquid Stock Options at BSE | 77173 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Kamala Agarwal in the matter of trading in Illiquid Stock Options at BSE | 77171 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Aromatic Tie Up Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 77169 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Pragma Suppliers Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 77167 | Open → |
| Sep 21, 2023 | Adjudication Order in respect of Sanjay Kumar Daga HUF in the matter of dealings in Illiquid Stock Options at BSE | 77165 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Kajal Agarwal in the matter of trading in Illiquid Stock Options at BSE | 77181 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of JIT Finance Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE | 77179 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jayshriben Dhirendrakumar Maniar in the matter of trading in Illiquid Stock Options at BSE | 77177 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Aushim Khetarpal in the matter of Orient Tradelink Ltd | 77164 | Open → |
| Sep 20, 2023 | Adjudication Order in the matter of IFL Promoters Ltd. | 77152 | Open → |
| Sep 20, 2023 | Adjudication order w.r.t 5 entities in the matter of Safal Herbs Limited formerly known as Parikh Herbals Limited | 77150 | Open → |
| Sep 20, 2023 | Adjudication Order wrt 13 entities in the matter of Safal Herbals Limited formerly known as Parikh Herbals Limited | 77148 | Open → |
| Sep 20, 2023 | Adjudication Order in the matter of Principal Mutual Fund | 77146 | Open → |
| Sep 20, 2023 | Adjudication Order in the matter of Utkarsh Small Finance Bank Limited | 77144 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Hans Kumar Verma, Surendra Kumar Jain and Shyam Babu Agrawal in the matter of Sanwaria Consumer Limited | 77143 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of 6 entities in the matter of Mega Nirman and Industries Limited | 77142 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Kalyan Devi Bothra in the matter of trading in Illiquid Stock Options at BSE | 77129 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Kalpesh Udani HUF in the matter of trading in Illiquid Stock Options at BSE | 77127 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Kallol Kutir Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE | 77125 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jyotiben Prakashkumar Shah in the matter of trading in Illiquid Stock Options at BSE | 77123 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jyoti Patawari in the matter of trading in Illiquid Stock Options at BSE | 77121 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jyoti Kariwala in the matter of trading in Illiquid Stock Options at BSE | 77119 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jupiter Industries in the matter of trading in Illiquid Stock Options at BSE | 77117 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jugmug Sales Private Limited in the matter of trading in Illiquid Stock Options at BSE | 77115 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jugal Kishore Gupta in the matter of trading in Illiquid Stock Options at BSE | 77113 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Jitendra Rameshbhai Patel in the matter of trading in Illiquid Stock Options at BSE | 77111 | Open → |
| Sep 20, 2023 | Adjudication Order in the matter of Safal Herbs Limited, formerly known as Parikh Herbals Limited, in respect of 12 entities | 77108 | Open → |
| Sep 20, 2023 | Adjudication Order in respect of Catalyst Trusteeship Limited in the matter of Utkarsh Small Finance Bank | 77106 | Open → |
| Sep 18, 2023 | Adjudication Order in the matter of Capri Global Capital Limited | 77104 | Open → |
| Sep 18, 2023 | Adjudication order in respect of 2 entities in the matter of Setubandhan Infrastructure Limited | 77095 | Open → |
| Sep 18, 2023 | Adjudication Order in the matter of Selene Estate Limited | 77032 | Open → |
| Sep 18, 2023 | Adjudication order in respect of UTI Mutual Fund, UTI Asset Management Company Limited and India Debt Opportunities Fund Limited in the matter of India Debt Opportunities Fund Ltd. of UTI International Limited | 77030 | Open → |
| Sep 18, 2023 | Adjudication Order in the matter of M/s. MI Research, Proprietor- Shri Ashish Jain | 77026 | Open → |
| Sep 18, 2023 | Adjudication Order in respect of nine entities in the matter of ABC Bearings Ltd | 77024 | Open → |
| Sep 18, 2023 | Adjudication Order in respect of Kanchan Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 77022 | Open → |
| Sep 18, 2023 | Adjudication Order in respect of Vipul Kothari in the matter of dealings in Illiquid Stock Options at BSE | 77020 | Open → |