Chronexa Atlas

2010

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

DateTitleSEBI IDDocument
Oct 26, 2010Adjudication Order in respect of Anushree Tradelink Pvt. Ltd. in the matter of M/s. Amluckie Investment Company Limited7172Open →
Oct 26, 2010Adjudication Order in respect of Sanyog Commodities (P) Ltd. in the matter of Sangotri Constructions Limited7169Open →
Oct 26, 2010Adjudication Order in respect of Bharat Thakkar in the matter of Gemstone Investments Ltd7166Open →
Oct 26, 2010Adjudication Order in respect of Srijan Vyapar Pvt. Ltd. in the matter of M/s. Amluckie Investment Company Limited7164Open →
Oct 25, 2010Adjudication Order in respect of Vikram Singh Rajput in the matter of Eltrol Limited7216Open →
Oct 22, 2010Adjudication order against M/s. Sicorp Finlease Ltd. in the matter of Fast Track Entertainment Ltd13342Open →
Oct 22, 2010Adjudication order against Shri Jignesh Shah in the matter of Fast Track Entertainment Ltd13341Open →
Oct 22, 2010Adjudication Order in respect of Shivaram Motilal Meena in the matter of Eltrol Limited13338Open →
Oct 22, 2010Adjudication Order in respect of Ahir Hamirbhai Desurabhai in the matter of Genus Commu Trade Limited13336Open →
Oct 22, 2010Adjudication Order in respect of Shri Himanshu J Shah in the matter of Oasis Media Matrix Limited13331Open →
Oct 21, 2010Adjudication Order in respect of Ankit Sanchaniya in the matter of Gemstone Investments Ltd13355Open →
Oct 21, 2010Adjudication order against Mr. Lalchand Mewara in the matter of M/s. Karuna Cables Ltd13354Open →
Oct 21, 2010Adjudication order against Cavalier Securities Private Limited in the matter of K C Bokadia Films Limited13351Open →
Oct 21, 2010Adjudication order in respect of Amit Easy Finance Ltd. in the matter of Eltrol Limited13349Open →
Oct 21, 2010Adjudication Order in respect of Shri Hitesh P Shah in the matter of Oasis Media Matrix Limited13346Open →
Oct 20, 2010Adjudication order in respect of M/s Ajmera Associates Pvt. Ltd. in the matter of M/s KRBL Ltd13358Open →
Oct 20, 2010Adjudication Order passed against Prakash Hanumant Yadav in the matter of Mega Corporation Limited dated October 20, 201013357Open →
Oct 20, 2010Adjudication Order passed against Jagdish Parab in the matter of Mega Corporation Limited dated October 20, 201013356Open →
Oct 19, 2010Adjudication order in respect of M/s Uniport Computers Limited13359Open →
Oct 18, 2010Adjudication order in respect of Mr. Vinod Khetan in the matter of Alpha Hi Tech Fuel Ltd272Open →
Oct 18, 2010Adjudication Order in respect of Kishore Chauhan in the matter of Gemstone Investments Ltd271Open →
Oct 15, 2010Adjudication Order in respect of Anushree Tradelink Pvt. Ltd. in the matter of Bacchat Investment and Finance Ltd273Open →
Oct 14, 2010Adjudication Order against Shri Amit Goel in the matter of Millenium Cybertech Ltd279Open →
Oct 14, 2010Adjudication order aginst Smt. Bimla Gupta in the matter of Millenium Cybertech Ltd278Open →
Oct 14, 2010Adjudication order against Shri Ramesh Arora in the matter of Millenium Cybertech Ltd277Open →
Oct 14, 2010Adjudication Order against M/s. S. J. Securities Pvt. Ltd. in the matter of Millenium Cybertech Ltd276Open →
Oct 14, 2010Adjudication Order against Zenith Estates Ltd. in the matter of Millenium Cybertech Ltd275Open →
Oct 14, 2010Adjudication Order in respect of Ms. Mona Falgun Shah274Open →
Oct 13, 2010Adjudication order in respect of Falgun D. Shah in the matter of Oasis Media Matrix Ltd284Open →
Oct 13, 2010Adjudication order in respect of Bubna Stock Broking Services Ltd283Open →
Oct 13, 2010Adjudication Order in respect of Prem Parikh in the matter of M/s. Gemstone Investments Ltd282Open →
Oct 13, 2010Adjudication Order in respect of Shri Sandeep Kadam in the matter of Millenium Cybertech Ltd281Open →
Oct 13, 2010Adjudication Order in respect of M/s. Cornhill Trading Co. Pvt. Ltd. in the matter of Millenium Cybertech Ltd280Open →
Oct 12, 2010Adjudication Order in respect of Shreerath Marketing Pvt. Ltd. in the matter of Eltrol Limited285Open →
Oct 11, 2010Adjudication order in the matter of Active Finstock Private Ltd288Open →
Oct 11, 2010Adjudication order in respect of Rocky Marketing Pvt. Ltd. in the matter of Bolton Properties Ltd287Open →
Oct 11, 2010Adjudication Order in respect of Shri Vijay H Shah in the matter of Oasis Media Matrix Limited286Open →
Oct 08, 2010Adjudication Order in respect of Lila Laboratories (India) Ltd. in the matter of Eltrol Limited290Open →
Oct 08, 2010Adjudication Order in respect of Harsiddhi Manpower Services Pvt. Ltd. in the matter of Eltrol Limited289Open →
Oct 07, 2010Adjudication Order In Respect of Bubna Stock Broking Services Pvt. Ltd. In The Matter of M. P. Investment and Consultancy Services Ltd14206Open →
Oct 07, 2010Adjudication order in respect of Hemant Sheth in the matter of Gemstone Investments Ltd291Open →
Oct 05, 2010Adjudication Order in respect of M. Bhiwaniwala and Co. in the matter of Stenly Credit Capital Limited292Open →
Oct 01, 2010Adjudication Order in respect of Shri Hemant J Upadhyay in the matter of Oasis Media Matrix Limited293Open →
Sep 30, 2010Adjudication Order in respect of Karni Ajaysingh Jagdishsingh Rathore in the matter of Eltrol Limited14331Open →
Sep 30, 2010Adjudication order against Shri Abhishek Khare in the matter of Wellworth Overseas Ltd224Open →
Sep 30, 2010Adjudication Order against S.P.J. Stock brokers Pvt. Ltd. in the matter of K Sera Sera productions Ltd223Open →
Sep 30, 2010Adjudication Order passed against M/s. Ritedeal Trading Company Private Limited in the matter of Mega Corporation Limited222Open →
Sep 30, 2010Adjudication order in the matter of M/s India Polyspin Limited221Open →
Sep 30, 2010Adjudication Order in respect of M/s. Ahimsa Leasing and Finance Ltd in the matter of Aarti Drugs Ltd., Havells India Ltd and Lyka Labs Ltd220Open →
Sep 30, 2010Adjudication Order in respect of Modi Hobart Ltd in the matter of Aarti Drugs Ltd., Havells India Ltd and Lyka Labs Ltd219Open →
Sep 30, 2010Adjudication order in respect of Bela H. Kayastha in the matter of IND Swift Ltd218Open →
Sep 30, 2010Order in respect of Shri Parshwa Finance (Proprietor: Piyush S. Jhaveri) in the matter of IND Swift Ltd217Open →
Sep 30, 2010Adjudication order in respect of Shri Amit Goel in the matter of Millenium Cybertech Ltd.216Open →
Sep 30, 2010Adjudication Order in respect of M/s. S. J. Securities in the matter of Millenium Cybertech Ltd215Open →
Sep 30, 2010Adjudication order in respect of Shri Ramesh Arora in the matter of Millenium Cybertech Ltd214Open →
Sep 30, 2010Adjudication Order in respect of Lok Housing and Construction Ltd213Open →
Sep 30, 2010Adjudication Order against Kamal Kumar Dugar in the matter of Bhansali Engineering Polymers Ltd212Open →
Sep 30, 2010Adjudication Order against BMD Estate Pvt. Ltd.(presently known as Santosh Industries Ltd. subsequent to the merger) in the matter of Bhansali Engineering Polymers Limited211Open →
Sep 30, 2010Adjudication Order passed against Stockholm Mercantile Company Pvt. Ltd. in the matter of Mega Corporation Limited210Open →
Sep 30, 2010Adjudication Order passed against Rightstar Trading Company Pvt. Ltd. in the matter of Mega Corporation Limited209Open →
Sep 30, 2010Adjudication Order passed against Fineline Mercantile Company Pvt. Ltd. in the matter of Mega Corporation Limited208Open →
Sep 30, 2010Adjudication Order against Shri Mahesh Adsul, Director- Adsul Trading Pvt. Ltd, in the matter of Adam Comsof Ltd207Open →
Sep 30, 2010Adjudication order against Shri Chirag Jayendrakumar Shah in the matter of IPO irregularities206Open →
Sep 30, 2010Adjudication Order in respect of Anil Solanki in the matter of Eltrol Limited205Open →
Sep 30, 2010Adjudication Order in respect of Subh Stock Broking Pvt. Ltd. in the matter of Sarang Viniyog Ltd204Open →
Sep 30, 2010Adjudication order in respect of Shri Santosh Gade in the matter of K Sera Sera Productions Ltd203Open →
Sep 30, 2010Adjudication order passed against M/s. Ritedeal Trading Company Pvt. Ltd. in the matter of Karuna Cables Ltd202Open →
Sep 30, 2010Adjudication order passed against M/s. Sharpline Trading Company Pvt. Ltd. in the matter of Karuna Cables Ltd201Open →
Sep 30, 2010Adjudication order passed against Mr. Ramdas Kshirsagar in the matter of Karuna Cables Ltd200Open →
Sep 30, 2010Adjudication Order in respect of Shri Vipul J Bhavsar in the matter of Oasis Media Matrix Limited199Open →
Sep 29, 2010Adjudication order in respect of Aishwarya Avenues Ltd in the matter of Rajesh Exports Ltd.233Open →
Sep 29, 2010Adjudication Order against Ms. Bimla Gupta in the matter of Millenium Cybertech Limited.232Open →
Sep 29, 2010Adjudication Order against Zenith estates Limited in the matter of Millenium Cybertech Limited231Open →
Sep 29, 2010Adjudication Order In Respect of Godawari Commerce Pvt. Ltd. in the matter of Bolton Properties Ltd230Open →
Sep 29, 2010Adjudication Order against Shri Sandeep J. Kalantri in the matter of Systel Infotech Limited229Open →
Sep 29, 2010Adjudication Order against Shri Thushar Baphana in the matter of Systel Infotech Limited228Open →
Sep 29, 2010Adjudication Order in respect of Oryx Finance and Investment Pvt. Ltd. in the matter of Lok Housing and Construction Ltd227Open →
Sep 29, 2010Adjudication Order in respect of Ozone Finance and Investment Pvt. Ltd. in the matter of M/s. Lok Housing and Construction Ltd226Open →
Sep 29, 2010Order against Mr. Ashok Bhagat in the matter of Karuna Cables Ltd225Open →
Sep 28, 2010Adjudication Order in respect of Golden Steel Industries Private Limited(formery Shreeji Herbal Ltd.) in the matter of Tanu Healthcare Ltd77Open →
Sep 28, 2010Adjudication Order in respect of Shri Bankesh Bhavsar in the matter of Oasis Media Matrix Limited76Open →
Sep 28, 2010Adjudication Order in respect of Shri Amit Bhavsar in the matter of Oasis Media Matrix Limited75Open →
Sep 27, 2010Adjudication Order in respect of Mitesh Jagdish Jani in the matter of Alka Securities Ltd74Open →
Sep 24, 2010Adjudication Order in respect of Shri Harshad C Shah In the matter of Oasis Media Matrix Limited73Open →
Sep 24, 2010Adjudication Order in respect of Aruna Hotels Limited72Open →
Sep 24, 2010Adjudication Order against M/s. Cornhill Trading Co. Pvt. Ltd71Open →
Sep 24, 2010Adjudication Order against Sandeep Kadam in the matter of Millenium Cybertech Limited70Open →
Sep 24, 2010Adjudication Order in respect of Anushree Tradelink Private Limited in the matter of Stenly Credit Capital Limited69Open →
Sep 23, 2010Adjudication Order in respect of Amin Distributors in the matter of Parsoli Corporation Limited68Open →
Sep 23, 2010Adjudication Order in respect of Valsa Mathew in the matter of Mathew Easow Research Securities Limited67Open →
Sep 23, 2010Adjudication Order in respect of Kunjamma Easow in the matter of Mathew Easow Research Securities Limited66Open →
Sep 23, 2010Adjudication Order in respect of Mathew Easow Fiscal Services Ltd. in the matter of Mathew Easow Research Securities Limited65Open →
Sep 23, 2010Adjudication Order in respect of Mathew Easow Research Securities Ltd64Open →
Sep 23, 2010Adjudication Order in respect of Karni Vijaysingh Jagdishsingh Rathore in the matter of Eltrol Limited63Open →
Sep 23, 2010Adjudication Order in respect of T. H. Vakil Shares and Securities Pvt. Ltd. in the matter of Eltrol Limited62Open →
Sep 21, 2010Adjudication Order in respect of Shri Madhusudan C. Thakkar in the matter of Shalimar Production Limited61Open →
Sep 21, 2010Adjudication Order in respect of Mr Gadde Butchi Tirupathi Rao in the matter of Exelon Infrastructure Ltd60Open →
Sep 21, 2010Adjudication Order in respect of B V Appa Rao in the matter of Exelon Infrastructure Ltd59Open →
Sep 21, 2010Adjudication Order in respect of Ms. Jyothi Sree Gadde in the matter of Exelon Infrastructure Ltd58Open →
Sep 21, 2010Adjudication Order in respect of Kalpana Gadde in the matter of Exelon Infrastructure Ltd57Open →
← PreviousPage 4 of 12 · 1,107 documentsNext →