Chronexa Atlas

2010

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

DateTitleSEBI IDDocument
Nov 19, 2010Adjudication order against Shri Girishkumar A.Patel in the matter of Shukun Construction Ltd14045Open →
Nov 19, 2010Adjudication order against Shri Girishbhai Desai in the matter of Shukun Construction Ltd14044Open →
Nov 19, 2010Adjudication order against Shri Madhusudan J. Patel in the matter of Shukun Construction Ltd14043Open →
Nov 19, 2010Adjudication Order in Respect of Vayudoot Commercial Pvt. Ltd. In The Matter of Oasis Cine Communication Ltd14042Open →
Nov 19, 2010Adjudication Order in Respect of Millstone Vyapar Pvt. Ltd. In The Matter of Oasis Cine Communication Ltd14041Open →
Nov 19, 2010Adjudication Order in Respect of Mahima Suppliers Pvt. Ltd. In The Matter of Oasis Cine Communication Ltd14040Open →
Nov 19, 2010Adjudication order against M/s Khodiar Industries Ltd. in the matter of Karuna Cables Ltd14039Open →
Nov 19, 2010Adjudication order agaisnt M/s. Cardioid Marketing Pvt. Ltd. in the matter of Karuna Cables Ltd14038Open →
Nov 18, 2010Adjudication Order in respect of Prem Prakash Thanvi in the matter of Rajesh Exports Ltd14064Open →
Nov 18, 2010Adjudication order in respect of Mr. Madhusudan Nair in the matter of M/s KRBL Ltd14063Open →
Nov 15, 2010Order against Mr. Santosh Jagtap in the matter of M/s Karuna Cables Ltd7005Open →
Nov 15, 2010Order against Mr. Premkumar Singh in the matter of M/s Karuna Cables Ltd7003Open →
Nov 15, 2010Adjudication Order passed against Premkumar Singh in the matter of Mega Corporation Limited7000Open →
Nov 15, 2010Adjudication Order passed against Nirmal Jain in the matter of Mega Corporation Limited dated November 15, 20106998Open →
Nov 15, 2010Adjudication Order passed against Vishal Kumar Textiles Pvt. Ltd. in the matter of Mega Corporation Limited dated November 15, 20106996Open →
Nov 15, 2010Adjudication Order against M/s. Stardom Trading Co. (P) Ltd. in the matter of Millenium Cybertech Ltd.6993Open →
Nov 15, 2010Adjudication Order against M/s. Stardom Trading Co. (P) Ltd. in the matter of Millenium Cybertech Ltd6989Open →
Nov 15, 2010Adjudication order against Shri Santosh Krishna Pawar in the matter of Millenium Cybertech Ltd6980Open →
Nov 15, 2010Adjudication order against Shri Rajkishore Singh in the matter of Millenium Cybertech Ltd6976Open →
Nov 15, 2010Adjudication order against Shri Amar Yuvraj Adhav in the matter of Millenium Cybertech Ltd6964Open →
Nov 15, 2010Adjudication Order against Ms. Arunaben R. Patel in the matter of Shukun Construction Ltd6961Open →
Nov 15, 2010Adjudication Order against Nathiben S. Patel in the matter of Shukun Construction Ltd6958Open →
Nov 15, 2010Adjudication Order against Shri Hasmukhbhai M. Kansara in the matter of Shukun Construction Ltd6951Open →
Nov 15, 2010Adjudication Order against Shri Rakesh H. Khese in the matter of Shukun Construction Ltd6947Open →
Nov 15, 2010Adjudication Order against Shri Govindbhai S. Patel in the matter of Shukun Construction Ltd6931Open →
Nov 12, 2010Adjudication Order against Shri Deepak Narvekar in the matter of Millenium Cybertech Ltd22056Open →
Nov 12, 2010Adjudication Order against Shri Amar Adhav in the matter of Millenium Cybertech Ltd22055Open →
Nov 10, 2010Adjudication Order in respect of Religare Securities Limited7008Open →
Nov 10, 2010Adjudication order in respect of Janak Vyas in the matter of Gemstone Investments Ltd7006Open →
Nov 09, 2010Adjudication order against M/s. Prashant J Patel7009Open →
Nov 08, 2010Adjudication order against Shri Ravi Panchal in the mater of Fast Track Entertainment Limited7013Open →
Nov 04, 2010Adjudication Order in respect of Sailesh H. Doshi Broking Pvt. Ltd. in the matter of Alka Securities Ltd7019Open →
Nov 04, 2010Adjudication Order passed against M/s. Fin Brains Securities (India) Pvt. Ltd7016Open →
Nov 03, 2010Adjudication Order in respect of Vinayak Bhanage in the matter of Gemstone Investments Ltd7032Open →
Nov 03, 2010Adjudication Order in respect of Rajesh Bhanushali in the matter of Gemstone Investments Ltd7030Open →
Nov 03, 2010Adjudication order against Shri Deepak Todkar in the matter of Millenium Cybertech Ltd.7028Open →
Nov 03, 2010Adjudication order against Shri Deepak Todkar in the matter of Millenium Cybertech Ltd7027Open →
Nov 03, 2010Adjudication Order in respect of Balubhai Manjibhai Gajipara in the matter of Alka Securities Ltd7025Open →
Nov 03, 2010Adjudication Order in respect of Piyush Prafulchandra Avlani in the matter of Alka Securities Ltd7023Open →
Nov 03, 2010Adjudication Order in respect of Bhupesh Rathod in the matter of Gemstone Investments Ltd7021Open →
Nov 02, 2010Adjudication order against Mr. Sandeep Kadam in the matter of Karuna Cables Ltd7076Open →
Nov 02, 2010Adjudication order against M. Jayesh Shah in the matter of Karuna Cables Ltd7071Open →
Nov 02, 2010Adjudication Order against M/s. Fineline Mercantile Co. Pvt. Ltd. in the matter of Millenium Cybertech Ltd7052Open →
Nov 02, 2010Adjudication Order against M/s. Goldcity Exports Pvt. Ltd. in the matter of Millenium Cybertech Ltd7045Open →
Nov 02, 2010Adjudication Order against M/s. Rajput Textiles Pvt. Ltd. in the matter of Millenium Cybertech Ltd7042Open →
Nov 02, 2010Adjudication Order against M/s. Ritedeal Trading Co. Pvt. Ltd. in the matter of Millenium Cybertech Ltd7040Open →
Nov 02, 2010Adjudication order in respect of Devendra Vadhiya in the matter of Gemstone Investments Ltd7035Open →
Nov 02, 2010Adjudication Order in respect of Arun Kumar Goyal in the matter of Alka Securities Ltd7034Open →
Nov 02, 2010Adjudication Order in respect of Megha Goyal in the matter of Alka Securities Ltd7033Open →
Oct 29, 2010Adjudication order in respect of Kishan Agarwal in the matter of Rajesh Exports Limited8108Open →
Oct 29, 2010Adjudication Order in respect of A.K.Jagatramka, G.L.Jagatramka, M/s Matangi Traders & Investor Pvt. Ltd. and M/s Marley Foods Pvt. Ltd. in the matter of M/s FCGL Industries Limited7100Open →
Oct 29, 2010Adjudication order in respect of Cavalier Securities Limited in the matter of Alka India Limited7099Open →
Oct 29, 2010Adjudication order in respect of Ratnaram B Rabari in the matter of Alka India Limited7097Open →
Oct 29, 2010Adjudication order in respect of Pravin C Jain in the matter of Alka India Limited7095Open →
Oct 29, 2010Adjudication Order in respect of Lotus Consulting (Mauritius) Limited in the matter of M/s Typhoon Holdings Limited7093Open →
Oct 29, 2010Adjudication order in respect of Shrawankumar Goyal in the matter of Rajesh Exports Limited7091Open →
Oct 29, 2010Adjudication Order in respect of Mala Sheth in the matter of Gemstone Investments Ltd7090Open →
Oct 29, 2010Adjudication Order in respect of Vikas Vatsal Garg in the matter of Alka Securities Ltd7088Open →
Oct 29, 2010Adjudication Order in respect of Anushree Tradelink Pvt. Ltd. in the matter of Oasis Cine Communication Ltd7085Open →
Oct 29, 2010Adjudication Order in respect of Swarnganga Trading Pvt. Ltd. in the matter of Oasis Cine Communication Ltd7081Open →
Oct 29, 2010Adjudication Order in respect of Ketan Hasmukhlal Doshi in the matter of Alka Securities Ltd7080Open →
Oct 28, 2010Adjudication Order against M/s. Fineline Mercantile Company Pvt. Ltd. in the matter Milleium Cybertech Ltd13283Open →
Oct 28, 2010Adjudication Order in respect of M/s Pasupati Spinning and Weaving Mills Limited7135Open →
Oct 28, 2010Adjudication order in respect of M/s Shri Parshwa Fiance (Prop. Mr. Piyush Jhaveri) in the matter of M/s KRBL Ltd7134Open →
Oct 28, 2010Adjudication order in respect of Ms. Bela H. Kayastha in the matter of M/s KRBL Ltd7132Open →
Oct 28, 2010Adjudication order in respect of Shri Arvind Babulal Goyal in the matter of Birla Capital and Financial Services Limited7129Open →
Oct 28, 2010Adjudication order in respect of M/s Sharp Industries Limited7128Open →
Oct 28, 2010Adjudication Order against Shri Aspi B. Bhesania in the matter of Kolar Biotech Ltd7127Open →
Oct 28, 2010Adjudication Order against Shri Nitin Sawant in the matter Adam Comsof Ltd7124Open →
Oct 28, 2010Adjudication order against Shri Abhayaraj Shukla in the matter of Millenium Cybertech Ltd7123Open →
Oct 28, 2010Adjudication order against Shri Ramasudhakaran Menon in the matter of Millenium Cybertech Ltd7122Open →
Oct 28, 2010Adjudication order in respect of Ruchiraj Share and Stock Brokers Private Limited in the matter of India Polyspin Ltd7119Open →
Oct 28, 2010Adjudication Order against Asian Films Production and Distribution Limited formerly K C Bokadia Films Limited7117Open →
Oct 28, 2010Adjudication order passed against Mr. Girdharbhai J Vagadiya in the matter of Karuna Cables Ltd7111Open →
Oct 28, 2010Adjudication order against M/s. Ritedeal Trading Company Pvt. Ltd. in the mater of Millenium Cybertech Ltd7107Open →
Oct 28, 2010Adjudication Order against Shri Ramasudhakaran Menon in the mater of Millenium Cybertech Ltd.7105Open →
Oct 28, 2010Adjudication Order against Shri Abhayaraj Shukla in the matter of Millenium Cybertech Ltd.7103Open →
Oct 28, 2010Adjudication Order in respect of N. M. Lohia and Co. in the matter of Stenly Credit Capital Ltd7101Open →
Oct 27, 2010Adjudication order in respect of Right Finstock Private Limited in the matter of India Polyspin Ltd7162Open →
Oct 27, 2010Adjudication order against Samradha Finstock Pvt Ltd. in the matter of Jindal Drilling and Industries Ltd7158Open →
Oct 27, 2010Adjudication Order in respect of Shri Naresh N Shah in the matter of Havells India Limited7156Open →
Oct 27, 2010Adjudication order in respect of Cavalier Securities Limited in the matter of India Polyspin Limited7154Open →
Oct 27, 2010Adjudication Order against M/s Shiv Kumar H. Bissa (presently known as Shreehari Hira Stock Broking Pvt. Ltd.) in the matter of Kolar Biotech Ltd7151Open →
Oct 27, 2010Adjudication Order against Pan Everest Inc. in the matter of Silverline Technologies Ltd7148Open →
Oct 27, 2010Adjudication order against Shri Sanjay J. Soni in the matter of Systel Infotech Limited7146Open →
Oct 27, 2010Adjudication Order in respect of Macy's Advisory Pvt. Ltd. in the matter of Brels Infotech Ltd7142Open →
Oct 27, 2010Adjudication Order against Sharpline Trading Company Pvt. Ltd. in the matter of Mega Corporation Limited7141Open →
Oct 27, 2010Adjudication Order against Ramdas Kshirsagar in the matter of Mega Corporation Limited7136Open →
Oct 26, 2010Adjudication Order against Shri Vithal Patil-Director of Adsul Trading Pvt. Ltd. in the matter of Adam Comsof Ltd7213Open →
Oct 26, 2010Adjudication Order against Vijay J. Thakkar in the matter of K Sera Sera Productions Ltd7211Open →
Oct 26, 2010Adjudication Order against Vijay J. Thakkar in the matter of K Sera Sera Productions Ltd7210Open →
Oct 26, 2010Adjudication order in respect of M/s India Polyspin Ltd7207Open →
Oct 26, 2010Adjudication Order in respect of Swarnganga Trading Pvt. Ltd. in the matter of M/s. Amluckie Investment Company Limited7206Open →
Oct 26, 2010Adjudication Order against Abor Vitae Investments Ltd. in the matter of GDR Conversions of Silverline Technologies Ltd7199Open →
Oct 26, 2010Adjudication Order against Abor Vitae Investments Ltd. in the matter of GDR Conversions of Pentamedia Graphics Ltd7198Open →
Oct 26, 2010Adjudication order against yogi Sachdeva in the matter of gammon India Ltd7196Open →
Oct 26, 2010Adjudication order against Mr. Jagdish J Pandya in the matter of Karuna Cables Ltd7181Open →
Oct 26, 2010Adjudication order against M/s. Ritedeal Trading Company Pvt. Ltd. in the matter of Karuna Cables Ltd7178Open →
Oct 26, 2010Adjudication Order against Shri Ravi Panchal in the matter of Fast Track Entertainment Limited7176Open →
Oct 26, 2010Adjudication Order against Shri Ravi Panchal in the matter of Fast Track Entertainment Limited7175Open →
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