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2004

128 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Dec 31, 2004Order against Sharavu Securities Pvt Ltd10314Open →
Dec 31, 2004Order against M/s. Navia Markets Ltd10313Open →
Dec 31, 2004Order against M/s. C & S Securities (P) Ltd10312Open →
Dec 31, 2004Order against M/s Oriental Stocks10311Open →
Dec 31, 2004Order against M/S Visalam Shares Pvt Ltd10310Open →
Dec 31, 2004Order against M/S Unimers India Limited10309Open →
Dec 31, 2004Order against M/S Maco Securities Pvt Ltd10307Open →
Dec 31, 2004Order against M/S United Share Brokers Ltd10305Open →
Dec 31, 2004Order against M/S Annapoorna Co10304Open →
Dec 31, 2004Order Against Shri Dattatraya Kadikar10303Open →
Dec 30, 2004Order against Arihant Business Services P Ltd13437Open →
Dec 30, 2004Order against Shri Venugopal Malani10300Open →
Dec 30, 2004Order against Shri Dhaval Shah10299Open →
Dec 30, 2004Order against M/s NE Electronics Limited10297Open →
Dec 30, 2004Order against M/s Laffan Software Limited10296Open →
Dec 30, 2004Order against M/s Ispat Sheets Limited10294Open →
Dec 30, 2004Order against M/S Oxus Investments Private Limited10293Open →
Dec 29, 2004Order against Vidhyut B. Shah10291Open →
Dec 29, 2004Order against M/s R S Software India Ltd10290Open →
Dec 29, 2004Order against M/s NEPC Agro Foods Ltd10289Open →
Dec 29, 2004Order against M/s NEPC Textiles Ltd10287Open →
Dec 29, 2004Order against M/s NEPC India Ltd10286Open →
Dec 28, 2004Order against M/s Elegant Marbles and Grani Industries Ltd10285Open →
Dec 28, 2004Adjudication order against KLG Systel Ltd10284Open →
Dec 24, 2004Order against Nicholson (India) Ltd13435Open →
Dec 24, 2004Order against Ketaki Estate and Finance Limited10281Open →
Dec 24, 2004Order against Abhilashaa Securities P ltd10280Open →
Dec 23, 2004Order against Sh Piyush Jhaveri10278Open →
Dec 23, 2004Order against Mirza Tanners Ltd10274Open →
Dec 22, 2004Order against M/s. KLG Systel Ltd10273Open →
Dec 22, 2004Order against M/s. European Software Alliances Ltd10271Open →
Dec 22, 2004Order against M/s. Bharat Rasayan Ltd10267Open →
Dec 22, 2004Order against M/s.Twentyfirst Century Management Services Ltd10265Open →
Dec 21, 2004Order against M/s. Arihant Threads Ltd10263Open →
Dec 20, 2004Order against M/s Sun Earth Ceramics Limited10260Open →
Dec 16, 2004Order against M/s. TECIL Chemicals and Hydro Power Ltd10259Open →
Dec 16, 2004Order against Ms. Vrinda Jatia & Ms. Vasudha Jatia10257Open →
Dec 14, 2004Order against Lotus Investments & Securities10254Open →
Dec 13, 2004Order against M/s Rushabh Precision Bearings Limited10253Open →
Dec 13, 2004Order against Chandrakala Money and Capital Management Limited10251Open →
Dec 10, 2004Order against Twinstar Holdings Ltd10249Open →
Dec 10, 2004Order against Surendra R Shah10246Open →
Dec 10, 2004Order against Rajesh B. Shah10244Open →
Dec 06, 2004Order against M/s B N Kakkar and Co10242Open →
Dec 06, 2004Order Against Eider Infotech Limited10241Open →
Dec 03, 2004Order against Shri G. N. Johari10239Open →
Dec 02, 2004Order aganist M P Vora Shares & Securities Pvt. Ltd10237Open →
Dec 02, 2004Order against Subhkam Securities Private Limited10234Open →
Dec 02, 2004Order against Saurashtra Capital Services Pvt Ltd10232Open →
Dec 02, 2004Order against M/s Snowcem India Limited and M/s Kosha Investments Limited10231Open →
Dec 02, 2004Order against M/s Parackal Investments10229Open →
Dec 02, 2004Order against Gujarat Raffia Industries Ltd10228Open →
Dec 02, 2004Order against DR Softech & Industries Ltd10226Open →
Dec 02, 2004Order against Hitechi Jwellery Industries Ltd10221Open →
Dec 02, 2004Order against Hamco Mining & Smelting Ltd10219Open →
Dec 01, 2004Order against M/s Marfatia Associates10216Open →
Dec 01, 2004Order against M/s Bombay Baroda Roadways (India) Ltd10213Open →
Dec 01, 2004Order against M/s Bits Ltd10210Open →
Dec 01, 2004Order against M/s Bisil Plast Ltd10209Open →
Dec 01, 2004Order against M/s Baffin Engineering Projects Ltd10208Open →
Dec 01, 2004Order against M/s Badal Exports And Consultants Ltd10207Open →
Dec 01, 2004Order against Dynamic Stock Broking India Pvt Ltd10206Open →
Nov 30, 2004Order against Shri Girish Aggarwal10205Open →
Nov 30, 2004Order against Pace Financial Services10203Open →
Nov 30, 2004Order against Magnum Equity Broking Ltd10201Open →
Nov 30, 2004Order against M/s. MBL & Company Ltd10199Open →
Nov 30, 2004Order against M/s Anant Raj Industries Ltd10197Open →
Nov 30, 2004Order against M/s Advik Laboratories Ltd10196Open →
Nov 30, 2004Order against Ashok & Company10194Open →
Nov 30, 2004Order against Hitechi Jewellary Ltd10193Open →
Nov 30, 2004Order Against Shri T. Rama Rao10192Open →
Nov 30, 2004Order Against Shri Bajranglal Kandoi10190Open →
Nov 30, 2004Motwani Enterprises (P) Limited10189Open →
Nov 29, 2004Order in respect of Avdhut Securities Limited10188Open →
Nov 29, 2004Order against Norben Tea & Exports Ltd10186Open →
Nov 29, 2004Order against LCC Infotech Ltd10184Open →
Nov 29, 2004Order against Eastern Silk Industries Ltd10181Open →
Nov 29, 2004Order against Dyno Noble Asa10178Open →
Nov 29, 2004Order against Avdhut Securities Limited10177Open →
Nov 29, 2004Order Against Swedfund International AB10176Open →
Nov 29, 2004Order Against Dreams Capital Pvt Ltd10170Open →
Nov 29, 2004Order Against Chematur Engineering AB10168Open →
Nov 25, 2004Order against M/s Arihant Industries Limited10167Open →
Nov 25, 2004Order against M/s Arihant Cotsyn Limited10166Open →
Nov 25, 2004Order against Limra Securities Ltd10165Open →
Nov 25, 2004Order against Allied Resins & Chemicals Limited10164Open →
Nov 24, 2004Order against Shree Yadugiri Investment15585Open →
Nov 24, 2004Order in respect of Shree Yadugiri Investment - Member, Bgse10161Open →
Nov 24, 2004Order against Mr.Ramesh K Parikh, Ms Varsha R Parikh and Mr Manubhai K Parikh10159Open →
Nov 24, 2004Order against M/s Bhupendra & Co10156Open →
Nov 24, 2004Order against M/s.Jayaswals Neco Ltd10154Open →
Nov 23, 2004Order against DGP Securities Limited10152Open →
Nov 22, 2004Order against M/s Motorol Enterprises Limited10149Open →
Nov 22, 2004Order against M/S Lan Eseda Industries Limited10147Open →
Nov 19, 2004Order against Phiroze Sethna Private Limited10146Open →
Nov 19, 2004Order against Payal Securities10144Open →
Nov 19, 2004Order against M/s Shreyans Industries Ltd - 53A10138Open →
Nov 19, 2004Order against Bakliwal Financial Services ( India) Pvt. Ltd10137Open →
Nov 18, 2004Order against Smt. Aloo Burjor Reporter10135Open →
Nov 18, 2004Order against Shri Burjor Hormusji Reporter10133Open →
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