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2005

254 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Jun 20, 2005Order against Shri K K Agarwal, Alankar Finance, Adhikash Finance & Ors for non-compliance with Regulation 6(3) and 8(2) of SEBI (SAST) Regulations, 19979716Open →
Jun 20, 2005Order against Shri K K Agarwal, Shri O P Agarwal , Competent Trade & Ors for violating the provisions of Regulation 11(2) of SEBI (SAST) Regulations, 19979715Open →
Jun 18, 2005Order against Shri Madhusudhan Pasari9714Open →
Jun 15, 2005Order against South Gujarat Shares and Sharebrokers Limited9713Open →
Jun 10, 2005Order against M/S Shonkh Technologies International Ltd9707Open →
Jun 09, 2005Order against M/S.Clariant International Ltd9706Open →
Jun 01, 2005Order against M/S. Information Technologies (India) Ltd -PDF11934Open →
Jun 01, 2005Order against ASL Capital Holdings Private Limited11932Open →
Jun 01, 2005Order against Onlooker Investment P Ltd and others9705Open →
May 31, 2005Order against Harpal Associates9703Open →
May 31, 2005Order against M/s Aarushi Consultancy9701Open →
May 31, 2005Order against Nokia International Finance Pvt. Ltd9698Open →
May 31, 2005Order against Shri Lalit Bhasin9696Open →
May 31, 2005Order against Shri Mahesh Kumar Patel9686Open →
May 25, 2005Order against Mahesh Thanvi9692Open →
May 25, 2005Order Against Birla Mutual Fund9689Open →
May 23, 2005Order against M/s. Atcom Technologies Ltd9718Open →
May 20, 2005Adjudication Order against Nokia Finance International Pvt. Ltd9677Open →
May 20, 2005Adjudication order against Equisearch Broking P Ltd9673Open →
May 20, 2005Adjudication order against Rajesh R Shah9669Open →
May 20, 2005Order against Smt. Pushpa Agarwal9663Open →
May 19, 2005Order Against Dhanganga Deal Comm. Pvt. Ltd9661Open →
May 19, 2005Order Against Payagpour Vinimay Pvt. Ltd9659Open →
May 19, 2005Order against M/S. Swadeshi Commoditites9658Open →
May 19, 2005Order against Commet Tie-Up Pvt. Ltd9654Open →
May 19, 2005Order against M/S. Alcobex Merchandise9651Open →
May 19, 2005Order against M/S. Sonepat Commodeal9648Open →
May 19, 2005Order against M/S. Transpower Vyapar9646Open →
May 19, 2005Order against M/S. Uttamshah Merchants9644Open →
May 19, 2005Order against M/S. Whiteline Commercial9642Open →
May 18, 2005Order against Classic Consultancy9639Open →
May 18, 2005Order against Samindra Ratilal Shah9638Open →
May 18, 2005Order against Shri Sanjiv Pravinchandra Shah9636Open →
May 16, 2005Order against M/S Cyberspace Limited9634Open →
May 16, 2005Order against Teamasia Semiconductors India Ltd9629Open →
May 16, 2005Order against M/S Real Value Appliances Limited9627Open →
May 16, 2005Order against Shri Tushar S. Jhaveri9625Open →
May 12, 2005Order against M/s Jai Sharefin Limited9622Open →
May 09, 2005Order against Motorol Enterprises Limited9618Open →
May 09, 2005Order against Sanjay R Shah9613Open →
May 06, 2005Order against M/S Information Technologies (India) Ltd9576Open →
May 05, 2005Order against Shri Heerachand Salecha in the matter of Gujarat Fiscon Ltd9574Open →
Apr 30, 2005Order against Shri Pankaj C. Patel9570Open →
Apr 30, 2005Order against Shri Tushar S. Jhaveri9567Open →
Apr 30, 2005Order in the matter of Shalibhadra Infosec Ltd9565Open →
Apr 30, 2005Order in the matter of Shri Urvish R. Vora And Smt. Pallavi U. Vora9560Open →
Apr 29, 2005Order against Ommsakthi Securities Pvt Ltd9558Open →
Apr 29, 2005Order against Shri Baldev Raj9556Open →
Apr 27, 2005Order Against Rishabh Securities Ltd15316Open →
Apr 27, 2005Order Against Shree Shitalnath Stockbroking Pvt. Ltd8964Open →
Apr 27, 2005Order Against Shri M. C. Desai8950Open →
Apr 27, 2005Order Against Shri Nilesh J. Patel8946Open →
Apr 27, 2005Order against Shri Raju B. Shah8945Open →
Apr 27, 2005Order against Topsun Vintra (P) Ltd8943Open →
Apr 13, 2005Order Against M/S Ram Gopal Polytex Limited8941Open →
Apr 13, 2005Order against M/S G R Magnets Limited8938Open →
Apr 12, 2005Order against Bhavesh Thakkar And Bimal Thakkar8937Open →
Apr 11, 2005Order Against Ask Holdings (P) Ltd8936Open →
Apr 11, 2005Order Against M/S Core Healthcare Limited8932Open →
Apr 11, 2005Order Against Ramaben Samani Finance Pvt. Ltd8929Open →
Apr 11, 2005Order Against Ramrakh R. Bohra8926Open →
Apr 11, 2005Order Against Shri Sandeep Merchant8925Open →
Apr 11, 2005Order Against Shri Vinod Khetan8923Open →
Apr 07, 2005Order against M/s DSJ Communications Ltd8921Open →
Apr 06, 2005Order against M/s Eastern Sugar & Industries Limited8918Open →
Apr 06, 2005Order against M/s Rupangi Impex Limited8917Open →
Apr 06, 2005Order against Sterlite Industries (India) Limited8916Open →
Mar 31, 2005Order against Amrut Securities Ltd8896Open →
Mar 31, 2005Order against Core Healthcare Ltd8895Open →
Mar 31, 2005Order against ICES Software Ltd8894Open →
Mar 31, 2005Order against M/s ABC Enterprises in the matter of Globe Stock & Securities Ltd8892Open →
Mar 31, 2005Order against M/s. Choudhury Udyog in the matter of Globe Stock & Securities Ltd8890Open →
Mar 31, 2005Order against M/s. N.K. Traders in the matter of Globe Stock & Securities Ltd8888Open →
Mar 31, 2005Order against M/s. S.V.Sales Agency in the matter of Globe Stock & Securities Ltd8887Open →
Mar 31, 2005Order against M/s. Sushila Devi Rathi in the matter of Globe Stock & Securities Ltd8883Open →
Mar 31, 2005Order against Marudhar Vinimay Pvt. Ltd in the matter of Globe Stock & Securities Ltd8882Open →
Mar 31, 2005Order against Ms. Anju Agarwal in the matter of Globe Stock & Securities Ltd8881Open →
Mar 31, 2005Order against Runeecha Textiles Limited8879Open →
Mar 31, 2005Order against Shri Hiren Rathod8878Open →
Mar 30, 2005Order against Nayagara Paper Products (India) Ltd8877Open →
Mar 29, 2005Order against Inditalia Refcon Limited8876Open →
Mar 29, 2005Order against M/S Scintilla Software Technology Ltd8873Open →
Mar 24, 2005Order against M/s Mardia Steel Limited8872Open →
Mar 22, 2005Order against M/s Adam Comsof Limited8869Open →
Mar 22, 2005Order against M/s Amradeep Industries Limited8868Open →
Mar 22, 2005Order against M/s Amraworld Agrico Limited8866Open →
Mar 21, 2005Order against M/s Cauvery Software Engineering Systems Limited8863Open →
Mar 21, 2005Order against M/s Cepham Milk Specialties Limited8862Open →
Mar 18, 2005Order against M/s Aditya International Limited8860Open →
Mar 18, 2005Order against M/s Sunstar Lubricants Limited8858Open →
Mar 14, 2005Order against M/S Rajkar Electricals And Electronics Private Limited8857Open →
Mar 11, 2005Order against M/s A. Nitin Capital Services Limited8855Open →
Mar 10, 2005Order against M/s Prudential Capital Markets Limited8854Open →
Mar 07, 2005Order against M/s Enkay Texofood Industries Limited8853Open →
Mar 04, 2005Order against Networth Stock Broking Limited8849Open →
Mar 03, 2005In the matter Of Ketaki Estates And Finance Ltd8847Open →
Mar 02, 2005Order against M/S Roofit Industries Limited8844Open →
Mar 01, 2005Order Against Credit Lyonnais8841Open →
Feb 28, 2005Order Against Friends Portfolio Private Limited8838Open →
Feb 28, 2005Order Against Shri.Harvinder Kumar Bagai8837Open →
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