Chronexa Atlas

2010

1,107 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Dec 31, 2010Adjudication order against Pioneer Capfin Services Pvt. Ltd. in the matter of Kosian Industries Ltd14519Open →
Dec 31, 2010Adjudication order against Shri Hari Ballabh Agarwal in the matter of Aditya Infosoft Ltd14518Open →
Dec 31, 2010Adjudication Order in respect of Jyoti Jain in the matter of Autolite India Limited14517Open →
Dec 31, 2010Adjudication Order in respect of Praveen Kumar Jain in the matter of Autolite India Limited14516Open →
Dec 31, 2010Adjudication Order in respect of Rajeev Dadda in the matter of Autolite India Limited14515Open →
Dec 31, 2010Adjudication order in respect of Parklight Investment Pvt. Ltd. in the matter of Alka India Ltd14514Open →
Dec 31, 2010Adjudication order in respect of Hitendra Chaturbhai Makwana in the matter of Alka India Ltd14513Open →
Dec 31, 2010Order in respect of Ms Prasann Somany, Sh Raghuvendra Dhoot and Sh Sunil Dhoot in the matter of Simplex Trading and Agencies14512Open →
Dec 31, 2010Adjudication Order in respect of Galaxy Broking Ltd. in the matter of Nandan Exim Ltd14511Open →
Dec 31, 2010Order in respect of M/s Sanjana Consultancy (Prop. Ulka Mehta) in the matter of Gujarat Heavy Chemicals Ltd14510Open →
Dec 31, 2010Order against Enam Securities Pvt. Ltd14509Open →
Dec 31, 2010Order against Sparkline Mercantile Co. Pvt. Ltd14508Open →
Dec 31, 2010Order against Jayanti Patel14507Open →
Dec 30, 2010Adjudication Order in respect of Shri. Jayesh C Shah in the matter of Hit Kit Global Solutions Limited14528Open →
Dec 30, 2010Adjudication Order in respect of Shri. Abhijit Todi in the matter of Hit Kit Global Solutions Limited14527Open →
Dec 30, 2010Adjudication Order in respect of Shri. Dinesh Vijla in the matter of Hit Kit Global Solutions Limited14526Open →
Dec 30, 2010Adjudication Order in respect of Shailesh M Ved in the matter of Nandan Exim Ltd14525Open →
Dec 30, 2010Adjudication Order in respect of Falguni Shah in the matter of Adani Enterprises Ltd14524Open →
Dec 30, 2010Adjudication Order in respect of Samir P Shah in the matter of Adani Enterprises Ltd14523Open →
Dec 30, 2010Adjudication Order in respect of ESS ESS Intermediaries Pvt. Ltd. in the matter of Adani Enterprises Ltd14522Open →
Dec 30, 2010Adjudication Order in the matter of IQ Infotech Limited14521Open →
Dec 30, 2010Adjudication Order Glaxy Broking Limited in the matter of Genus Commu Trade Limited14520Open →
Dec 29, 2010Adjudication Order of Mahesh Khandelwal in the matter of Sayaji Hotels Limited14531Open →
Dec 29, 2010Adjudication Order Satish Sharma in the matter of Sayaji Hotels Limited14530Open →
Dec 29, 2010Adjudication Order Sayaji Hotel Limited in the matter of Sayaji Hotels Limited14529Open →
Dec 28, 2010Adjudication Order against Shri Jay Shah in the matter of Ind Tra deco Ltd14532Open →
Dec 28, 2010Adjudication order in the matter of Simplex Trading and Agencies Ltd13856Open →
Dec 27, 2010Adjudication Order against M/s Aditi A Dalal in the matter of Prudential Pharmacueticals Ltd13858Open →
Dec 24, 2010Order passed against Mr. Harish Sisodia in the matter of Vijay Textiles Ltd13870Open →
Dec 24, 2010Order against Mr. Rajeev Kant in the matter of Vijay Textiles Ltd13869Open →
Dec 24, 2010Order against Mr. Shankar Mahato in the matter of Vijay Textiles Ltd13868Open →
Dec 24, 2010Order against Mr. Vishwas Kohli in the matter of Vijay Textiles Ltd13867Open →
Dec 24, 2010Order passed against M/s Vishal Kumar Textiles Pvt. Ltd. in the matter of Karuna Cables Ltd13866Open →
Dec 24, 2010Adjudication Order in respect of Shri. Jaiprakash Jain in the matter of Hit Kit Global Solutions Limited13865Open →
Dec 24, 2010Adjudication Order in respect of Ruchiraj Shares and Stock Brokers Pvt. Ltd. in the matter of Parsoli Corporation Limited13864Open →
Dec 24, 2010Adjudication Order against Shri Harish Kapadia in the matter o Shukun Construction Ltd13863Open →
Dec 24, 2010Adjudication Order against Shri Mahesh H. Mistry in the matter of Shukun Construction Ltd13861Open →
Dec 24, 2010Adjudication Order passed against JHP Securities Private Limited13860Open →
Dec 24, 2010Adjudication Order in respect of Morgan Securities and Credits Pvt. Ltd. in the matter of Blue Coast Hotels and Resorts Ltd13859Open →
Dec 23, 2010Adjudication Order against Shri rajendra Adukia in the matter of Millenium Cybertech Ltd13880Open →
Dec 23, 2010Adjudication Order against Shri Rajendra Adukia in the matter of Millenium Cybertech Ltd13879Open →
Dec 23, 2010Adjudication Order against M/s. Veronica Laboratories Limited13878Open →
Dec 23, 2010Adjudication order in respect of Mr. Chandrakant Patel in the matter of M/s Alpha Hi Tech Fuel Ltd13877Open →
Dec 23, 2010Adjudication Order passed against Ramdas Kshirsagar in the matter of Eltrol Limited dated December 23, 201013876Open →
Dec 23, 2010Adjudication Order against Shri Girdhar Jayram Vagadiya in the matter of Somani Cement Co. Ltd13875Open →
Dec 23, 2010Adjudication Order against Shri Umashankar V. Agarwal in the matter of Somani Cement Co. Ltd13874Open →
Dec 23, 2010Adjudication Order against Shri Ramniklal Manjibhai Patel in the matter of Somani Cement Co. Ltd13873Open →
Dec 23, 2010Adjudication Order against Shri Haresh Posnak in the matter of Adani Exports Ltd..doc13872Open →
Dec 23, 2010Adjudication Order in respect of Deepak Chopra HUF in the matter of Alka Securities Ltd13871Open →
Dec 22, 2010Adjudication Order against Shri Jitesh Seth in the matter of Adani Exports Ltd13882Open →
Dec 22, 2010Adjudication Order against Shri Santosh Gade in the matter of Adani Exports Ltd13881Open →
Dec 21, 2010Adjudication order in respect of Mr. Hasnain A Nathani, Mrs. Shahin A Nathani and Mrs. Najmabanu A Nathani in the matter of M/s Rajoo Engineers Limited13889Open →
Dec 21, 2010Adjudication Order passed against Shri Ramniklal Patel in the matter of SAARC Net Limited13888Open →
Dec 21, 2010Adjudication Order against Shri Sunil Purohit in the matter of Adani Exports Ltd13887Open →
Dec 21, 2010Adjudication Order against Shri Sunil Kuril in the matter of Adani Exports Ltd13886Open →
Dec 21, 2010Adjudication Order against Shri Ankit Vairana in the matter of Adani Exports Ltd13885Open →
Dec 21, 2010Adjudication Order against Ms. Rina Shah in the matter of Adani Exports Ltd13884Open →
Dec 21, 2010Adjudication Order passed against Asian Films Production and Distribution Limited (formerly K C Bokadia Films Limited) dated December 21, 201013883Open →
Dec 20, 2010Adjudication Order in respect of Ramsons Casting Pvt. Ltd. in the matter of Alka Securities Ltd13895Open →
Dec 20, 2010Adjudication Order against Aishwarya Housing Finance Co. in the matter of Shukun Construction Ltd13893Open →
Dec 20, 2010Adjudication Order against Shri Shodhan R. Patel in the matter of Shukun Construction Ltd13892Open →
Dec 20, 2010Adjudication Order against Ms. Smita Hate in the matter of Shukun Construction Ltd13890Open →
Dec 16, 2010Adjudication Order in respect of Echolac Finvest Private Limited in the matter of Gujarat Heavy Chemicals Ltd14390Open →
Dec 16, 2010Adjudication Order in respect of M/s Silicon Leasing and Investment Limited13897Open →
Dec 16, 2010Adjudication Order in respect of Sureshchandra Goyal in the matter of Alka Securities Ltd13896Open →
Dec 15, 2010Adjudication order in respect of Mr. Ankit Jhaveri in the matter of M/s Softrack Technology Exports Ltd13904Open →
Dec 15, 2010Adjudication Order in respect of Krishna Investments in the matter of Gujarat Heavy Chemicals Ltd13902Open →
Dec 15, 2010Adjudication Order in respect of Prakash Nahata and Co. in the matter of M/s. Ramkrishna Fincap Ltd13901Open →
Dec 15, 2010Adjudication Order in respect of Sheetal Suresh Goyal in the matter of Alka Securities Ltd13900Open →
Dec 15, 2010Adjudication Order in respect of Scope Vyapar Pvt. Ltd. in the matter of Shubh Laxmi Projects Ltd13899Open →
Dec 14, 2010Adjudication Order in respect of M/s. SPJ Stock Brokers (P) Ltd. in the matter of Todays Writing Products Limited13912Open →
Dec 14, 2010Adjudication Order in respect of Sumit Sureshchandra Goyal in the matter of Alka Securities Ltd13911Open →
Dec 14, 2010Adjudication Order in respect of Sureshchandra Rameshwar Goyal in the matter of Alka Securities Ltd13909Open →
Dec 14, 2010Adjudication order in respect of Vinod Khetan in the matter of Parsoli Corporation Ltd13908Open →
Dec 14, 2010Adjudication order in respect of M/s Scenario Communication Limited13906Open →
Dec 14, 2010Adjudication order against Victory TradingCorporation in the matter of K Sera Sera Productions Ltd13905Open →
Dec 13, 2010Adjudication Order against Shri Viral V Mewada in the matter of Aditya Infosoft Ltd13920Open →
Dec 13, 2010Adjudication order in respect of Srijan Vyapar Pvt Ltd. in the matter of Shubh Laxmi Projects Ltd13918Open →
Dec 13, 2010Adjudication Order in respect of Swarnganga Trading Pvt. Ltd. in the matter of Shubh Laxmi Projects Ltd13916Open →
Dec 13, 2010Adjudication Order in respect of M/s. Shelter Vyapar Pvt. Ltd. in the matter of Shubh Laxmi Projects Ltd13915Open →
Dec 13, 2010Adjudication Order in respect of M/s. Success Vyapar Pvt. Ltd. in the matter of Shubh Laxmi Projects Ltd13913Open →
Dec 10, 2010Adjudication Order in respect of Shri Vinod Khetan in the matter of Betala Global Securities Ltd13922Open →
Dec 10, 2010Adjudication order in respect of Anushree Tradelink Pvt. Ltd. in the matter of Shubh Laxmi Projects Ltd13921Open →
Dec 09, 2010Adjudication order against Rajesh Jagannath Panchal in the matter of JIK Industries Limited13929Open →
Dec 09, 2010Adjudication order against Pristine Marketing Private Limited in the matter of JIK Industries Limited13927Open →
Dec 09, 2010Adjudication order against Ashok Bhagat in the matter of JIK Industries Limited13925Open →
Dec 09, 2010Adjudication order against Sicorp Finlease Limited in the matter of JIK Industries Limited.13923Open →
Dec 08, 2010Adjudication order against Baij Krishna and Co. in the matter of Toplight Commercial Ltd13948Open →
Dec 08, 2010Adjudication order against Ms. Premlata Nathany in the matter of Toplight Commercial Ltd13947Open →
Dec 08, 2010Adjudicatin order against Anushree Tradelink Pvt. Ltd. in the matter of Toplight Commercial Ltd13945Open →
Dec 08, 2010Adjudication order against Aki Investments Pvt. Ltd. in the matter of Radiant Financial Services Ltd13942Open →
Dec 08, 2010In the matter of Vijay Textiles Ltd in respect of Shri Ramdas Kshirsagar13938Open →
Dec 08, 2010In the matter of Vijay Textiles Ltd in respect of Shri Amar Adhav13935Open →
Dec 08, 2010In the matter of Mega Corporation Limited against Mr.Sandeep Kadam13933Open →
Dec 08, 2010In the matter of Mega Corporation Limited against Mr Mahesh Kokate13932Open →
Dec 08, 2010In the matter of Mega Corporation Limited against Mr.Kiran Dhanavade13930Open →
Dec 07, 2010the matter of Nissan Copper Limited in respect of Mahesh Parbhudas Gandhi13956Open →
Dec 07, 2010In the matter of Nissan Copper Limited in respect of Deven A. Patel13955Open →
Dec 07, 2010In the matter of Nissan Copper Limited in respect of Ms.Kirtiben Patel13954Open →
Dec 07, 2010In the matter of Nissan Copper Limited in respect ofTejas K. Patel13953Open →
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