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2007

100 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Dec 28, 2007Order against M/s A.J.Finance Ltd. in the matter of its dealings in the shares of M/s DSQ Biotech Ltd9906Open →
Dec 28, 2007Order in the matter of Adjudication proceedings against Shri Mangiram Sharma9226Open →
Dec 20, 2007Order in respecst of Bhagyodaya Marketing Company Limited9905Open →
Dec 11, 2007Order against M/s Pillaiyar Pattiyar Textiles Ltd in the case of M/s DSQ Biotech Ltd9902Open →
Dec 05, 2007Order against Indiabulls Securities Ltd9224Open →
Nov 26, 2007In respect of Malabar Trading Company Limited9221Open →
Nov 14, 2007Order against M/s Tandon & Co9483Open →
Nov 12, 2007Order against M/s. Kanoi Paper and Industries Limited9482Open →
Oct 31, 2007In the matter of Adjudication Proceedings against Pentafour Solec Technology Ltd9238Open →
Oct 25, 2007Order In respect of Neha International Limited9217Open →
Oct 23, 2007Order in respect of Bharat Fertiliser Industries Limited9213Open →
Oct 11, 2007Order in respect of Trident Infotech Corporation Limited9208Open →
Oct 11, 2007Order in the matter of Robinson Worldwide against Shri Sujal Shah9205Open →
Oct 11, 2007Order in the matter of Robinson worldwide Trade against Shri Pratik Shah9203Open →
Oct 10, 2007Order in the matter of Robinson Worldwide Trade against Shri Rajkumar Dinesh Masalia9237Open →
Sep 17, 2007Order against Mr. Srigopal Jaju, trade name M/s Srigopal Jaju, broker Hyderabad Stock Exchange, sub-broker HSE Securities Ltd9201Open →
Sep 14, 2007Order against M/s Raman Ram Niwas9002Open →
Sep 05, 2007Order against M/s. Maliram Makharia Finstock Pvt. Limited9001Open →
Aug 31, 2007Order against HB Securities Ltd9197Open →
Aug 24, 2007Order against M/s Petron Engineering Construction Limited9195Open →
Aug 13, 2007Order against M/s Brics Securities Limited8415Open →
Aug 07, 2007Order in respect of M.K. Srinivasan Former Director of Karur Vysya Bank Ltd9192Open →
Aug 06, 2007Order against Ask Financial Services Pvt Ltd8322Open →
Aug 03, 2007Order against Shri Pravinbhai Parshatambhai Dudhat8311Open →
Aug 01, 2007Order against Shri Ramesh K Jain9189Open →
Jul 31, 2007Order against Shri Naseem Gore9186Open →
Jul 30, 2007Order against Santosh Rhidas Jhagtap9183Open →
Jul 30, 2007Order against M/s. Galaxy Broking Limited9176Open →
Jul 30, 2007Order against Ajit Suryavanshi9171Open →
Jul 30, 2007Order against Ritedeal Trading Co Pvt Ltd9169Open →
Jul 20, 2007Order against M/s Arihant Securities (proprietor - Shri Bipin Vora), sub-broker, SEBI registration no. INS 0114107149166Open →
Jun 29, 2007Order against Pravin Kumar Jain9163Open →
Jun 27, 2007In the matter of Typhoon Holdings Ltd. against Shri Ravi Kumar Ghosh9149Open →
Jun 27, 2007In the matter of Typhoon Holdings Ltd. against Shri Rajendra Kumar Linga9139Open →
Jun 27, 2007In the matter of Typhoon Holdings Ltd. against Shri Kailash Chandra Gupta9132Open →
Jun 25, 2007Order gainst Pravin Sawant, Director Of M/S. Machindra Nath Multi Trades Pvt Ltd9125Open →
Jun 21, 2007Order against Pravin Sawant, Director Of M/S. Silverflag Trading Co. Pvt. Ltd9119Open →
Jun 07, 2007Order against M/s Sterling Consultancy Services Pvt Ltd9115Open →
Jun 06, 2007Order against Sanchali Barter P Ltd9152Open →
Jun 06, 2007Order against Sepal Trading and Commercial Pvt Ltd9148Open →
Jun 06, 2007Order against M/s Suryoday Service Stations Ltd9112Open →
Jun 06, 2007Order against M/s Suryoday Finmark Consultants Pvt. Ltd9110Open →
Jun 06, 2007Order against M/s Suryoday Engineering Ltd9108Open →
Jun 06, 2007Order against M/s Pushpa Prakashan Ltd9105Open →
Jun 01, 2007Order in the matter of adjudication proceedings against Shri Mukesh Mansukhlal Kothari9101Open →
May 31, 2007Order against VIjaypath Distributors P Ltd9269Open →
May 31, 2007Order against Banijya Ltd9266Open →
May 31, 2007Order against Network Exports P Ltd9263Open →
May 31, 2007Order against Neelanjali Engg P Ltd9261Open →
May 31, 2007Order against Khetan Tracon P Ltd9260Open →
May 31, 2007Order againt Goldwin Merchandise P Ltd9258Open →
May 31, 2007Order againt Destiny International Ltd9257Open →
May 31, 2007Order against Careful Consultants P Ltd9253Open →
May 31, 2007Order against Wide Star Trade Wing Pvt Ltd9252Open →
May 31, 2007Order against Sushovin Vinimay Pvt Ltd9248Open →
May 31, 2007Order against Sampoorna Vypar Pvt Ltd9246Open →
May 31, 2007Order against Nichay Vyapar P Ltd9244Open →
May 31, 2007Order against Gauriputra Trading P Ltd9241Open →
May 31, 2007Order against Apnapan Vypar P Ltd9240Open →
May 31, 2007Order against Aastha Vinimay Limited9234Open →
May 31, 2007Order against Shri Abhishek More9084Open →
May 31, 2007Order against Shri Aman More9083Open →
May 30, 2007Order against M/s.Bhuwania Vinimay P Ltd9081Open →
May 30, 2007Order against Zenser Merchandisse P Ltd9079Open →
May 29, 2007Order against Shri Shantanu R Kothavale9071Open →
May 22, 2007Order against M/s Thomas Cook Overseas Ltd9070Open →
May 09, 2007Order against Fine Trade Merchantile Company Private Limited9067Open →
Apr 27, 2007Order in the matter of adjudication proceedings against Central Depository services Limited9268Open →
Apr 27, 2007Order in the matter of Adjudication proceedings against National Securities Depository Limited9265Open →
Apr 27, 2007Order against M/s Machindranath Multi Trade Private Limited8949Open →
Apr 26, 2007Order against M/s Jain Stock and Share Brokers Limited8944Open →
Apr 26, 2007Order Against M/S Silverflag Trading Company Private Limited8939Open →
Apr 05, 2007Order against Shri Jay Shah, Ahmedabad8935Open →
Apr 05, 2007Order against M/s Pilot Credit Capital Ltd. , Broker- Bombay Stock Exchange Ltd8933Open →
Mar 30, 2007Order against Shri Jignesh Shah9004Open →
Mar 30, 2007Order in the matter of adjudication proceedings against Sh. Sachin Patil8999Open →
Mar 30, 2007In The Matter Of Adjudication Proceedings Against Shri Ashvin C Dalal8928Open →
Mar 30, 2007Order Against Soundcraft Industries Limited8924Open →
Mar 30, 2007Order against Fci Oen Connectors Ltd8922Open →
Mar 30, 2007Order against Kakatiya Textiles Limited8919Open →
Mar 30, 2007order against M/s Shantanu S. Dhamankar8915Open →
Mar 29, 2007In the matter of trading of shares at Magadh Stock Exchange and in respect of Mr. Ramod Kumar Agarwal(Huf) Ms. Sumitra Devi Agarwal and Mr. Rahul Kumar Agarwal8912Open →
Mar 29, 2007Order against M/s Vaibhav Share Market8911Open →
Mar 28, 2007In The Matter Of The Acquisition Of The Shares Of Ray Ban Sun Optics India Ltd8910Open →
Mar 16, 2007Order against Shri Kuldip Handoo8908Open →
Mar 15, 2007Order in respect of Dehradun Tea Company Limited8905Open →
Feb 28, 2007Adjudication order against M/s Typhoon Holdings Ltd.8904Open →
Feb 26, 2007Order In respect of Siddhartha Agarwal8891Open →
Feb 26, 2007Order against Shri. Kunaram Chaudhary8886Open →
Feb 22, 2007Order against Promoters Of RDB Industries - (Violation Of Disclosure Norms Under Regulation 6(3) & 8(2) Of Sast)8884Open →
Feb 22, 2007Order against Promoters Of RDB Industries - (Violation Of Regulation 11(1) Of Sast)8880Open →
Feb 20, 2007Order in respect of DLF Commercial Developers Ltd and Promoters/Sellers of BFSL8874Open →
Feb 12, 2007Adjudication Order in the matter of Investigations in Alka India Ltd and in respect of Mayur Jadeja8871Open →
Jan 31, 2007In the matter of acquisition of shares of Sri Kannapiran Limited8865Open →
Jan 31, 2007Order against M/s Alpesh J. Parekh8861Open →
Jan 31, 2007In the matter of Sri Kannapiran Mills Limited8366Open →
Jan 29, 2007Order against M/S. Active Finstock Private Limited14166Open →
Jan 25, 2007Order against Hozefa Vohra8856Open →
Jan 04, 2007Order against Heerachand Salecha8851Open →
Jan 04, 2007Order against Great Eastern Mercantile Pvt. Ltd.8848Open →