Chronexa Atlas

2010

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

DateTitleSEBI IDDocument
Sep 17, 2010Adjudication Order in respect of Shri Ashwin C Shah In the matter of Oasis Media Matrix Limited56Open →
Sep 16, 2010Adjudication Order in respect of Oasis Media Matrix Limited and Shri Vasant C Shah in the matter of Oasis Media Matrix Ltd55Open →
Sep 16, 2010Adjudication order against SMC Global Securities Ltd. (earlier known as SAM Global Securities Ltd.) in the matter of Vipul Ltd54Open →
Sep 15, 2010Adjudication Order in respect of Charu Niraj Sanghvi in the matter of Eltrol Limited53Open →
Sep 14, 2010Adjudication Order in respect of Jignesh P Lakhlani in the matter of Eltrol Limited52Open →
Sep 14, 2010Adjudication Order against Shri Vinaykant Mohanlal Shah in the matter of M/s Promact Plastics Limited51Open →
Sep 13, 2010Adjudication order in the matter of Ajmera Associates Pvt. Ltd. in the matter of Rajesh Exports Ltd50Open →
Sep 09, 2010Adjudication Order in respect of Ramesh K Jain in the matter of Oasis Media Matrix Ltd49Open →
Sep 09, 2010Adjudication order again Unicon Securities P Ltd., Member, BSE48Open →
Sep 08, 2010Adjudication Order in respect of Ashish Stock Broking Pvt. Ltd. in the matter of Ramkrishna Fincap Ltd47Open →
Sep 08, 2010Adjudication Order in respect of Shilpa P Sakpal in the matter of Eltrol Limited46Open →
Sep 07, 2010Adjudication Order In Respect of Albright Consultants Pvt. Ltd. In The Matter of Bolton Properties Ltd45Open →
Sep 07, 2010Adjudication Order in respect of Navin Trikamdas Thakkar in the matter of Eltrol Limited44Open →
Sep 06, 2010Adjudication Order in respect of Premchand K Shah and Others in the matter of Gemstone Investments Ltd43Open →
Sep 06, 2010Adjudication Order passed against Shri Vikas Narnavar in the matter of SAARC Net Limited42Open →
Sep 03, 2010Adjudication Order in respect of Shilpa P Sakpal in the matter of Eltrol Limited14332Open →
Sep 03, 2010Adjudication Order In Respect of Sirpur Marketing Pvt. Ltd. In The Matter of Bolton Properties Ltd41Open →
Aug 31, 2010Adjudication order in respect of M/s Vishwas Steels Limited545Open →
Aug 31, 2010Adjudication order in respect of M/s Sunku Auto Limited544Open →
Aug 31, 2010Adjudication Order in respect of Sanchay Fincom Limited in the matter of Rajesh Exports Limited543Open →
Aug 31, 2010Adjudication Order in respect of Sanchay Finvest Limited in the matter of Rajesh Exports Limited542Open →
Aug 31, 2010Adjudication Order against Mansukh Stock Brokers Ltd. in the matter of K Sera Sera Productions Ltd541Open →
Aug 31, 2010Adjudication Order in respect of Prakash Nahata and Co. in the matter of Silicon Valley Infotech Limited540Open →
Aug 31, 2010Adjudication order against Shri Suresh Patel in the scrip of Systel Infotech Limited539Open →
Aug 31, 2010Adjudication order against Highland Industries Limited and its directors namely Shri Ajay Chaturvedi, Shri Atul M Dave, Shri Kapil Chaturvedi, Shri Nimesh B Thakore and Shri Pritesh D. Shah538Open →
Aug 31, 2010Adjudication order in respect of Basant Periwal and Co. in the matter of Ramkrishna Fincap Ltd537Open →
Aug 31, 2010Adjudication order in respect of Ms. Devyaniben Patel in the matter of Alpha Hi Tech Fuel Ltd536Open →
Aug 31, 2010Adjudication order in respect of Mr. Ramnik Manjibhai Patel in the matter of Alpha Hi Tech Fuel Ltd535Open →
Aug 31, 2010Adjudication order in respect of Mr. Arvind Babulal Goyal in the matter of Alpha Hi Tech Fuel Ltd534Open →
Aug 31, 2010Adjudication order in respect of Mr. Madhubhai C. Thakkar in the matter of Alpha Hi Tech Fuel Ltd533Open →
Aug 30, 2010Adjudication Order in respect of Giridhar Vagadia in the matter of Parsoli Corporation Limited14333Open →
Aug 30, 2010Adjudication order in respect of Mr. Vikas G. Narnavar in the matter of M/s KRBL Ltd532Open →
Aug 30, 2010Adjudication order in respect of Mr. Yogesh Bhavnagari in the matter of M/s Softrack Technology Exports Ltd.531Open →
Aug 30, 2010Adjudication Order in respect of Adolf Pinto in the matter of M/s. BSEL Infrastructure Realty Limited and M/s. Maharashtra Seamless Ltd530Open →
Aug 30, 2010Adjudication Order in respect of Kenneth Pinto in the matter of M/s. BSEL Infrastructure Realty Limited and M/s. Maharashtra Seamless Ltd529Open →
Aug 30, 2010Adjudication Order in respect of Rajendra Prasad Shah in the matter of M/s. Kay Vee Aar Ltd528Open →
Aug 30, 2010Adjudication order in respect of Rajendra Prasad Shah in the matter of Stenly Credit Capital Ltd527Open →
Aug 27, 2010Adjudication Order in respect of Top Telemedia Ltd. in the matter of Top Telemedia Ltd526Open →
Aug 27, 2010Adjudication Order in respect of Deep Kumar Trivedi in the matter of Top Telemedia Ltd525Open →
Aug 27, 2010Adjudication Order in respect of Coverage and Consultants Limited in the matter of Top Telemedia Ltd524Open →
Aug 27, 2010Adjudication Order in respect of Indrajeet Singh Vaghela in the matter of Top Telemedia Ltd523Open →
Aug 27, 2010Adjudication order in respect of M/s Rajendra Seclease Ltd. (Formerly known as M/s Vipul Finport & Lease Ltd.) in the matter of M/s Sai Info Ltd522Open →
Aug 27, 2010Adjudication order in respect of Mr. Prem Prakash Thanvi in the matter of M/s KRBL Ltd521Open →
Aug 27, 2010Adjudication order against Mr. Shantilal Peety in the matter of M/s Karuna Cables Ltd520Open →
Aug 27, 2010Adjudication order against Mr. Ravindra Peety in the matter of M/s Karuna Cables Ltd519Open →
Aug 27, 2010Adjudication Order in respect of Brite Merchants Limited in the matter of M/s Poddar Infrastructure Ltd518Open →
Aug 27, 2010Adjudication Order in respect of Gleam Trading and Investment Pvt. Ltd in the matter of M/s Poddar Infrastructure Ltd517Open →
Aug 27, 2010Adjudication Order in respect of Sapphire Advisors Limited in the matter of M/s Poddar Infrastructure Ltd516Open →
Aug 27, 2010Adjudication Order in respect of Janpriya Traders Limited in the matter of M/s Poddar Infrastructure Ltd515Open →
Aug 27, 2010Adjudication Order in respect of Suvijay Exports Limited in the matter of M/s. Poddar Infrastructure Ltd514Open →
Aug 27, 2010Adjudication Order in respect of Monotona Securities Limited in the matter of M/s Poddar Infrastructure Ltd513Open →
Aug 27, 2010Adjudication Order in respect of Tiara Tradingand Investment Pvt. Ltd in the matter of M/s Poddar Infrastructure Ltd512Open →
Aug 27, 2010Adjudication Order in respect of Shri Vipin Bhardwaj in the matter of Oasis Media Matrix Limited511Open →
Aug 27, 2010Adjudication Order in respect of Shri Saurabh S Pandya in the matter of Oasis Media Matrix Limited510Open →
Aug 26, 2010Adjudication Order in respect of Oasis Cine Communication Ltd509Open →
Aug 26, 2010Adjudication Order in respect of Punjab Woolcombers Limited508Open →
Aug 26, 2010Adjudication Order in respect of Usha (India) Limited507Open →
Aug 25, 2010Adjudication order in respect of M/s Tirumala Seung Han Textiles Limited2148Open →
Aug 25, 2010Order against Mrs. Arti Jain In the matter M/s Fast Track Entertainment Limited506Open →
Aug 25, 2010Order against Dr. C Ramesh Babu in the matter M/s Devaki Hospital Limited505Open →
Aug 25, 2010Order against Shri Shailesh Jain in the Matter M/s Fast Track Entertainment Limited504Open →
Aug 25, 2010Adjudication order in respect of M/s Bharati Thakkar India Securities P. Ltd. in the matter of M/s KRBL Ltd503Open →
Aug 25, 2010Adjudication Order in respect of Bipin Balvantrai Raviya in the matter of Atul Auto Ltd502Open →
Aug 24, 2010Adjudication Order in respect of M/s. Yash Capital in the matter of M/s. Atul Auto Ltd501Open →
Aug 24, 2010Adjudication Order against Rajesh N. Jhaveri in the matter of Wellworth Overseas Ltd500Open →
Aug 24, 2010Adjudication Order in respect of M/s Malvica Engineering Ltd. in the matter of M/s Malvica Engineering Ltd499Open →
Aug 24, 2010Adjudication Order in respect of P. Y. Jhala in the matter of M/s Malvica Engineering Ltd498Open →
Aug 20, 2010Adjudication Order in respect of Kishor Thumar in the matter of Atul Auto Ltd497Open →
Aug 20, 2010Adjudication Order in respect of M/s Bluechip Stockspin Ltd. in the matter of M/s Bluechip Stockspin Ltd496Open →
Aug 17, 2010Adjudication Order in respect of Share Aids in the matter of Atul Auto Ltd495Open →
Aug 16, 2010Adjudication Order of Shailesh M Ved in the matter of Genus Commu Trade Limited494Open →
Aug 16, 2010Adjudicaton Order of Rameshchandra K Jain in the matter of Genus Commu Trade Limited493Open →
Aug 13, 2010Adjudication Order in respect of Manoj H Mehta in the matter of Malvica Engineering Limited492Open →
Aug 13, 2010Adjudication Order in respect of Mr. Asif Chippa in the matter of Oasis Media Matrix Limited491Open →
Aug 13, 2010Adjudication Order in respect of Ms. Zaheda A Chippa in the matter of Oasis Media Matrix Limited490Open →
Aug 12, 2010Adjudication Order against Santosh Pawar in the matter of Mega Corporation Limited489Open →
Aug 12, 2010Adjudication Order against Stockholm Mercantile Company Private Limited in the matter of Mega Corporation Limited488Open →
Aug 12, 2010Adjudication Order against Prakash Hanumant Yadav in the matter of Mega Corporation Limited487Open →
Aug 12, 2010Adjudication Order against Jagdish Parab in the matter of Mega Corporation Limited486Open →
Aug 12, 2010Adjudication Order in respect of Mr. Manohar Lal Gupta (HUF) in the matter of Amulya Leasing and Finance Ltd485Open →
Aug 12, 2010Adjudication Order in respect of Shah Group of clients in the matter of E.Star Infotech Ltd484Open →
Aug 11, 2010Adjudication Order against Deepak Todkar in the matter of Mega Corporation Limited - Summons Matter483Open →
Aug 11, 2010Adjudication Order against Deepak Todkar in the matter of Mega Corporation Limited - PFUTP Matter482Open →
Aug 11, 2010Adjudication Order in respect of Jaitra Estate Holdings Pvt. Ltd. in the matter of Soundcraft Industries Ltd481Open →
Aug 09, 2010Adjudication Order against Khandwala Securities Limited in matter of Sakuma Exports Limited480Open →
Aug 06, 2010Adjudication Order passed against Mahendra Gopal Gorivale in the matter of Mega Corporation Limited479Open →
Aug 06, 2010Adjudication Order passed against Vishal Kumar Textiles Private Limited in the matter of Mega Corporation Limited478Open →
Aug 06, 2010Adjudication Order passed against Ritedeal Trading Company Private Limited in the matter of Mega Corporation Limited477Open →
Aug 06, 2010Adjudication order against Mr. Raj Ratan Damani in the matter of Jindal Stainless Ltd476Open →
Aug 06, 2010Adjudication order in respect of M/s Ventron Polymers Limited475Open →
Aug 06, 2010Adjudication order in respect of M/s Trillenium Technologies Limited474Open →
Aug 05, 2010Adjudication order in respect of M/s Solid Carbide Tools Limited473Open →
Aug 04, 2010Adjudication Order in respect of Sikaria Share and Stock Broking Services Private Limited in the matter of Scintilla Commercial and Credit Limited472Open →
Aug 03, 2010Adjudication Order in respect of Navin Trikamdas Thakkar in the matter of Eltrol Limited14334Open →
Aug 03, 2010Adjudication Order in Respect of Deepak Todkar In The Matter of Today's Writing Products471Open →
Aug 03, 2010Adjudication Order In Respect of Ranjan Mandal In The Matter of Today's Writing Products470Open →
Aug 02, 2010In respect of Koshibo Trade Links Pvt. Ltd in the matter of Nova Petrochemicals Limited469Open →
Aug 02, 2010In respect of Sangam Silk Mills Pvt. Ltd in the matter of Nova Petrochemicals Limited468Open →
Aug 02, 2010Adjudication Order in respect of Mr. Nirav Mehta in the matter of Maloo Polymers Ltd467Open →
Aug 02, 2010Adjudication Order in respect of M/s Maloo Building Materials Pvt. Ltd. in the matter of Maloo Polymers Ltd466Open →
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