Chronexa Atlas

2012

349 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Jan 31, 2012Adjudication Order in respect of Vijay K Bohra in the matter of M/s Flawless Diamond (India) Limited22101Open →
Jan 31, 2012Adjudication Order in respect of Balasaheb J Kamble in the matter of M/s Flawless Diamond (India) Limited22100Open →
Jan 31, 2012Adjudication Order in respect of Hanumesh Realtors Private Ltd. in the matter of M/s. S Kumars.Com Ltd. (presently known as S Kumars Online Ltd22098Open →
Jan 31, 2012Adjudication Order in respect of JHP Securities Private Limited in the matter of Gemstone Investments Limited22081Open →
Jan 31, 2012Adjudication Order in respect of Shri Sanjay S. Patel in the matter of Platinum Corporation Ltd22080Open →
Jan 31, 2012Adjudication Order in respect of Shri Pravinbhai Kashiram Patel in the matter of Platinum Corporation Ltd22079Open →
Jan 31, 2012Adjudication Order in respect of Shri Narendra Kashiram Patel in the matter of Platinum Corporation Ltd22078Open →
Jan 31, 2012Adjudication Order against Smt. Roopal Nareshbhai Panchal and Shri Arjav Nareshbhai Panchal in the matter of IPO Irregularities22077Open →
Jan 31, 2012Adjudication Order against Keynote Corporate Services Ltd. in the matter of Edserv Softsystems Ltd22076Open →
Jan 31, 2012Adjudication Order in respect of Shri Mukesh Chimanlal Bhayani in the matter of Platinum Corporation Ltd22075Open →
Jan 31, 2012Adjudication Order in respect of Mahendra Kashiram Patel in the matter of Platinum Corporation Ltd22074Open →
Jan 30, 2012Adjudication Order in respect of Shri Kalpesh Ramanbhai Patel in the matter of Platinum Corporation Ltd22073Open →
Jan 30, 2012Adjudication Order in respect of Shri Balchandra K. Patel in the matter of Platinum Corporation Ltd22072Open →
Jan 30, 2012Adjudication Order in respect of Shri Divyesh Jayantibhai Parmar in the matter of Platinum Corporation Ltd22071Open →
Jan 30, 2012Adjudication Order in respect of Ms. Gitaben Chandulal Parmar in the matter of Platinum Corporation Ltd22070Open →
Jan 30, 2012Adjudication Order in respect of Shri Ashok Purushottam Patel in the matter of Platinum Corporation Ltd22069Open →
Jan 30, 2012Adjudication Order in respect of Dhirajlal Patel in the matter of M/s Kewal Kiran Clothing Ltd.22067Open →
Jan 30, 2012Adjudication Order in respect of M/s Watta Finance & Investment Company Limited in the matter of M/s A.V. Cottex Limited22066Open →
Jan 30, 2012Adjudication Order in respect of M/s Sahil Electronics Limited in the matter of M/s A.V. Cottex Limited22065Open →
Jan 27, 2012Adjudication Order in respect of MTL Shares and Stock Brokers Ltd in the matter of Rich Capital and Financial Services Ltd22053Open →
Jan 19, 2012Adjudication Order in respect of Shiromani Infrastructure Limited in the matter of Platinum Corporation Ltd22014Open →
Jan 19, 2012Adjudication Order in respect of Shri Shankarlal M. Patel in the matter of Platinum Corporation Ltd22013Open →
Jan 19, 2012Adjudication Order in respect of Lakshya Securities & Credit Holdings in the matter of Platinum Corporation Ltd22010Open →
Jan 19, 2012Adjudication Order in respect of Pavapuri Capital & Finance Ltd. in the matter of Platinum Corporation Ltd22009Open →
Jan 19, 2012Adjudication Order in respect of Shri Dharmendra Babulal Gandhi in the matter of Platinum Corporation Ltd22008Open →
Jan 19, 2012Adjudication Order in the matter of Platinum Corporation Ltd.22006Open →
Jan 13, 2012Adjudication Order in respect of Shanti Tradelink Pvt. Ltd. in the matter of Platinum Corporation Ltd21968Open →
Jan 13, 2012Adjudication Order in respect of Sonika Granites Pvt. Ltd. in the matter of Platinum Corporation Ltd21967Open →
Jan 12, 2012Adjudication Order against India Infoline Ltd. in the mater of Asian Star company Limited21984Open →
Jan 12, 2012Adjudication Order against India Infoline Securities Ltd21975Open →
Jan 12, 2012Adjudication Order in respect of Ms. Preeti Bharatkumar Shah in the matter of Platinum Corporation Ltd21959Open →
Jan 11, 2012Adjudication Order in respect of Shri Manoj R Shah in the matter of Platinum Corporation Ltd21958Open →
Jan 11, 2012Adjudication Order against Mr. Homiyar Firoze Mistry, Mr. Uday Chandra Mohite and Mrs. Urmila Lakhotia in the matter of Fact Enterprises Ltd.21953Open →
Jan 10, 2012Adjudication Order in respect of Girish Metals Pvt. Ltd. in the matter of Platinum Corporation Ltd21951Open →
Jan 10, 2012Adjudication Order in respect of M/s Geojit BNP Paribas Financial Services Ltd. in the matter of RTS Power Corporation Ltd21943Open →
Jan 10, 2012Adjudication Order in respect of M/s Destimoney Securities Pvt. Ltd. in the matter of RTS Power Corporation Ltd.21942Open →
Jan 10, 2012Adjudication Order in respect of M/s Networth Stock Broking Ltd. in the matter of RTS Power Corporation Ltd21941Open →
Jan 09, 2012Adjudication Order against Shri Saumil A. Bhavnagari, Proprietor-V and S Intermediaries, in the matter of Adani Exports Ltd21946Open →
Jan 09, 2012Adjudication Order in respect of Ms. Meena Ashokbhai Ambani in the matter of Platinum Corporation Ltd21933Open →
Jan 09, 2012Adjudication Order in respect of Ashaben Ambani in the matter of Platinum Corporation Ltd21932Open →
Jan 05, 2012Adjudication Order in respect of Bipin Ratilal Shah, Meeta B. Shah, Bharat Kumar Ratilal Shah, Preeti Bharat Kumar Shah, Parvati Minerals Private Limited and Pratik Minerals Private Limited in the matter of Platinum Corporation Limited21928Open →
Jan 05, 2012Adjudication Order in respect of Ms. Ashaben Ambani, Mr. Manish Ashokbhai Ambani & Ms. Meena Ashokbhai Ambani in the matter of Platinum Corporation Limited21927Open →
Jan 05, 2012Adjudication Order in respect of Shri Manish Ashokbhai in the matter of Platinum Corporation Ltd21926Open →
Jan 05, 2012Adjudication Order in respect of S.D.Nailwal in the matter of Jaiprakash Associates Ltd.21923Open →
Jan 05, 2012Adjudication Order in respect of Harish K Vaid and Harish K Vaid-HUF (Karta-Harish K Vaid) in the matter of Jaiprakash Associates Ltd.21922Open →
Jan 05, 2012Adjudication Order in respect of Manoj Gaur, Urvashi Gaur and Sameer Gaur in the matter of Jaiprakash Associates Ltd.21921Open →
Jan 04, 2012Adjudication Order in respect of Pratik Rameshchandra Shah in the matter of Platinum Corporation Ltd.21912Open →
Jan 04, 2012Adjudication order against Smt Bala Kaul in the matter of Orchid Chemicals Pharmaceuticals Ltd21907Open →
Jan 04, 2012Adjudication order against Shri V K Kaul in the matter of Orchid Chemicals Pharmaceuticals Ltd21906Open →
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