Chronexa Atlas

2010

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

DateTitleSEBI IDDocument
Dec 07, 2010In the matter of Mega Corporation Ltd against Dadasaheb Gavhane13950Open →
Dec 07, 2010In the matter of Nissan Copper Limited in respect of Ms.Smitaben N Shah13949Open →
Dec 06, 2010Order in the matter of Tripex Overseas Ltd in respect of Shri Maninder Singh Jolly13959Open →
Dec 06, 2010Order in the matter of Tripex Overseas Ltd in respect of Shri Ashok Phoolchand Jain13958Open →
Dec 06, 2010Adjudication Order of Kosian Securities Pvt. Ltd. in the matter of Kosian Industries Ltd13957Open →
Dec 03, 2010Adjudication Order against Shri Anil kantilal Shah in the matter of Somani Cement Co. Ltd13969Open →
Dec 03, 2010Adjudication Order against Shri Devjibhai Jethbhai Parmar in the matter of Somani Cement Co. Ltd13968Open →
Dec 03, 2010Adjudication Order against Shri Madhusudhan Thakkar in the matter of Somani Cement Co. Ltd13967Open →
Dec 03, 2010Adjudication Order against Shri Nishit B. Mehta in the matter of Somani Cement Co. Ltd13966Open →
Dec 03, 2010Adjudication Order against Shri Narendra Muljibhai Patel in the matter of Somani Cement Co. Ltd13965Open →
Dec 03, 2010Adjudication Order against Shri Amit Tripathi in the matter of Somani Cement Co. Ltd13964Open →
Dec 03, 2010Adjudication Order against Shri Umesh Harmanbhai Patel in the matter of Somani Cement Co. Ltd13963Open →
Dec 03, 2010Adjudication Order passed against Samir M Shah in the matter of Shree Yaax Pharma and Cosmetics Limited13962Open →
Dec 03, 2010Adjudication Order passed against Hemraj Singh Vaghela in the matter of Shree Yaax Pharma and Cosmetics Limited13961Open →
Dec 03, 2010Adjudication order passed against Mr. Santosh Narvekar in the matter of Vijay Textiles Ltd13960Open →
Dec 02, 2010Adjudication Order against M/s. B. R. Jalan Securities Pvt. Ltd13972Open →
Dec 02, 2010Adjudication order passed against Mr. Sureshkumar P Jain in the matter of Karuna Cables Ltd13971Open →
Dec 02, 2010Adjudication order passed against Mr. Mukesh Shah in the matter of Karuna Cables Ltd13970Open →
Dec 01, 2010Adjudication Order against Shri Nishit B. Mehta in the matter of Somani Cement Co. Ltd13985Open →
Dec 01, 2010Adjudication Order against Shri Anil Kantilal Shah in the matter of Somani Cement Co. Ltd13984Open →
Dec 01, 2010Adjudication Order against Shri Rajesh P. Somani in the matter of Somani Cement Co. Ltd13983Open →
Dec 01, 2010Adjudication Order against Shri Amit Tripathi in the matter of Somani Cement Co. Ltd13982Open →
Dec 01, 2010Adjudication Order against Shri Anil Kumar Bhootra in the matter of Somani Cement Co. Ltd13980Open →
Dec 01, 2010Adjudication Order against Shri Dhanpatkumar C. Mehta in the matter of Somani Cement Co. Ltd13979Open →
Dec 01, 2010Adjudication Order against Shri Nishit B. Mehta in the matter of Somani Cement C. Ltd13978Open →
Dec 01, 2010Adjudication order against Mr. Santosh Pawar in the matter of Karuna Cables Ltd13977Open →
Dec 01, 2010Adjudication order against Mr. Rajkishore Singh in the matter of Karuna Cables Ltd13976Open →
Dec 01, 2010Ajudication order passed against Mr. Amar Adhav in the matter of Karuna Cables Ltd13975Open →
Dec 01, 2010Adjudication order passed against M/s. Rightstar Trading Company Pvt. Ltd. in the matter of Karuna Cables Ltd13974Open →
Dec 01, 2010Adjudication order passed against M/s. New Leader Trading Company Pvt. Ltd. in the matter of Karuna Cables Ltd13973Open →
Nov 30, 2010Adjudication order in respect of Shri R.K. Kapur in the matter of M/s Seagull Leafin Ltd13997Open →
Nov 30, 2010Adjudication Order in respect of Amit Pandya in the matter of Advik Laboratories Limited13996Open →
Nov 30, 2010Adjudication order against Star Corporation in the matter of Kosian Industries Ltd13995Open →
Nov 30, 2010Adjudication order in respect of M/s Amol Finance and Investment Pvt. Ltd. in the matter of M/s Seagull Leafin Ltd13992Open →
Nov 30, 2010Adjudication order in respect of M/s Eastwood Investment Pvt Ltd in the matter of M/s Seagull Leafin Ltd13991Open →
Nov 30, 2010Adjudication order in respect of M/s Scenario Media Limited13990Open →
Nov 30, 2010Adjudication order against Amrut Securities Limited in the matter of Systel Infotech Limited13989Open →
Nov 30, 2010Adjudication Order in respect of M/s Galaxy Broking Limited in the matter of Hit Kit Global Solutions Limited13988Open →
Nov 30, 2010Adjudication Order in respect of Ritesh Properties and Industries Ltd13987Open →
Nov 30, 2010Adjudication Order in respect of Hitendra Chaturbhai Makwana in the matter of Eltrol Limited13986Open →
Nov 29, 2010Adjudication Order of Kosian Industries Ltd. in the matter of Kosian Industries Ltd14009Open →
Nov 29, 2010Adjudication order in respect of M/s Knox Finance Ltd. in the matter of M/s Seagull Leafin Ltd14008Open →
Nov 29, 2010Adjudication order in respect of Shri S.N. Iyer in the matter of M/s Seagull Leafin Ltd14007Open →
Nov 29, 2010Adjudication order in respect of M/s Euphoria Multitrade Pvt. Ltd. in the matter of M/s Seagull Leafin Ltd14006Open →
Nov 29, 2010Adjudication Order of Shri O.P. Agrawal in the matter of Kosian Industries Ltd14005Open →
Nov 29, 2010Adjudication Order of Thor Plastotech Pvt. Ltd. in the matter of Kosian Industries Ltd14004Open →
Nov 29, 2010Adjudication Order of O.P. Agrawal-HUF in the matter of Kosian Industries Ltd14003Open →
Nov 29, 2010Adjudication order in respect of Gordon Herbert (India) Limited14002Open →
Nov 29, 2010Adjudication Order in respect of Bhagyanagar India Limited in the matter of Ritesh Properties and Industries Ltd14001Open →
Nov 29, 2010Adjudication Order in respect of Monica Jain in the matter of Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd14000Open →
Nov 29, 2010Adjudication Order in respect of Rajnish B Jain in the matter of Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd13999Open →
Nov 29, 2010Adjudication order in respect of M/s Pilot Credit Capital Limited in the matter of M/s KRBL Ltd13998Open →
Nov 26, 2010Adjudication Order against Sharwan Gajanand Goyal in the matter of Wellworth Overseas Ltd14017Open →
Nov 26, 2010Adjudication Order against Shri Sanjay Biyani in the matter of Wellworth Overseas Ltd14016Open →
Nov 26, 2010Adjudication order against Shri Lalit Dua in the matter of Triton Valves Ltd14015Open →
Nov 26, 2010Adjudication Order against Shri Chirag Tanna in the matter of Jindal Drilling and Industries Ltd14014Open →
Nov 26, 2010Adjudication order against Ranjan Mandal in the matter of Mega Corporation Limited14013Open →
Nov 26, 2010Adjudication order gainst Santosh Jagtap in the matter of Mega Corporation Limited14012Open →
Nov 26, 2010Adjudication order against Santosh Pawar in the matter of Mega Corporation Limited14011Open →
Nov 26, 2010Adjudication order against Rajkishore Singh in the matter of Mega Corporation Limited14010Open →
Nov 25, 2010Adjudication order in respect of Bhuvan Tripura Industries Limited14020Open →
Nov 25, 2010Adjudication Order in respect of Rajendra Sharad Karnik in the matter of Channel Guide India Limited14019Open →
Nov 25, 2010Adjudication order in respect of M/s Seagull Leafin Limited14018Open →
Nov 24, 2010Adjudication Order in respect of Shriam Financial Pvt. Ltd. in the matter of Shreenath Commercial and Finance Ltd14021Open →
Nov 24, 2010Adjudication order in respect of M/s Indo Biotech Foods Ltd13993Open →
Nov 23, 2010Adjudication order in respect of Shreya Tie Up Pvt. Ltd. in the matter of Oasis Cine Communication Ltd14025Open →
Nov 23, 2010Adjudication Order in respect of Kenneth Pinto in the matter of Rajesh Exports Ltd14024Open →
Nov 23, 2010Adjudication order in respect of M/s Shreehari Hira Stock Broking (P) Limited Formerly known as M/s Harikishan Hiralal) in the matter of M/s KRBL Ltd14023Open →
Nov 23, 2010Adjudication order against M/s. Falgun Finvest in the matter of Fast Track Entertainment Ltd14022Open →
Nov 22, 2010Adjudication Order passed against Topflag Exports Private Limited in the matter of Mega Corporation Limited14037Open →
Nov 22, 2010Adjudication Order passed against Amar Adhav in the matter of Mega Corporation Limited14036Open →
Nov 22, 2010Adjudication Order in respect of Balmukund Baheti in the matter of Alka Securities Ltd14035Open →
Nov 22, 2010Adjudication Order in respect of Kamlesh Khubhilal Baheti in the matter of Alka Securities Ltd14034Open →
Nov 22, 2010Adjudication Order in respect of Laxmilal P Kabra in the matter of Alka Securities Ltd14033Open →
Nov 22, 2010Adjudication Order in respect of Lokendra Ramesh Mantri in the matter of Alka Securities Ltd14032Open →
Nov 22, 2010Adjudication Order in respect of Mukesh Shankarlal Mandowara in the matter of Alka Securities Ltd14031Open →
Nov 22, 2010Adjudication Order in respect of Suraj K Nangalia in the matter of Alka Securities Ltd14030Open →
Nov 22, 2010Adjudication order against M/s. Stockholm Mercantile Co. Pvt. Ltd. in the matter of Millenium Cybertech Pvt Ltd14029Open →
Nov 22, 2010Adjudication order against M/s. Sharpline Trading Co. Pvt. Ltd. in the matter of Millenium Cybertech Pvt Ltd14028Open →
Nov 22, 2010Adjudication order against Shri Prashant Khankari in the matter of Millenium Cybertech Pvt Ltd14027Open →
Nov 22, 2010Adjudication order against M/s. Ampu Textiles Pvt. Ltd. in the matter of Millenium Cybertech Pvt Ltd14026Open →
Nov 22, 2010Adjudication order in respect of M/s. Good Value Marketing Company Limited13981Open →
Nov 19, 2010Adjudication Order against Shri Deepak Narvekar in the matter of Millenium Cybertech Ltd22058Open →
Nov 19, 2010Adjudication order against Bahubali Securities Ltd. in the matter of Shukun Construction Ltd14062Open →
Nov 19, 2010Adjudication order against Bridge Securities Ltd. in the matter of Shukun Construction Ltd14061Open →
Nov 19, 2010Adjudication order against Ms.Jagruti S.Sheth in the matter of Shukun Construction Ltd14060Open →
Nov 19, 2010Adjudication order against Ms.Darshana S.Bhatt in the matter of Shukun Construction Ltd14059Open →
Nov 19, 2010Adjudication order against Ms.Manjulaben P.Pandya in the matter of Shukun Construction Ltd14058Open →
Nov 19, 2010Adjudication order against Ms.Rasilaben Kansara in the matter of Shukun Construction Ltd14057Open →
Nov 19, 2010Adjudication order against Ms.Neha J.Pandya in the matter of Shukun Construction Ltd14056Open →
Nov 19, 2010Adjudication order against Shri Arunkumar N. Payghode in the matter of Shukun Construction Ltd14055Open →
Nov 19, 2010Adjudication order against Ms.Vallari J.Machhar in the matter of Shukun Construction Ltd14054Open →
Nov 19, 2010Adjudication order against Shri Pradip A.Sheth in the matter of Shukun Construction Ltd14053Open →
Nov 19, 2010Adjudication order against Shri Satishkumar C. Patel in the matter of Shukun Construction Ltd14052Open →
Nov 19, 2010Adjudication order against Shri Shirishbhai B. Bhatt in the matter of Shukun Construction Ltd14051Open →
Nov 19, 2010Adjudication order against Shri Shirish B.Bhatt in the matter of Shukun Construction Ltd14050Open →
Nov 19, 2010Adjudication order against Shriram Food Ind. in the matter of Shukun Construction Ltd14049Open →
Nov 19, 2010Adjudication order against Shri Bhagwansing S.Kaintura in the matter of Shukun Construction Ltd14048Open →
Nov 19, 2010Adjudication order against Shri Bhavin J. Macchar in the matter of Shukun Construction Ltd14047Open →
Nov 19, 2010Adjudication order against Shri Ketankumar A. Patel in the matter of Shukun Construction Ltd14046Open →
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