Chronexa Atlas

2014

456 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Dec 31, 2014Adjudication Order in respect of M/s Ishita Finstock Limited in the matter of M/s Gangotri Textiles Limited28809Open →
Dec 31, 2014Adjudication Order in respect of Kokilaben Patel, Sushila Purushottambhai Patel and Purushottambhai Tulsidas Patel in the matter of Shree Surgovind Tradelink Limited28791Open →
Dec 30, 2014Adjudication Order against Shri Kailash C. Sharma, Shri Nalin R Panchal and, Shri Vishal S Gogawat in the matter of Proposed Rights Issue of Splash Media & Infra Ltd.28765Open →
Dec 30, 2014Adjudication Order against against Splash Media & Infra Ltd. in the matter of Proposed Rights Issue of Splash Media & Infra Ltd.28764Open →
Dec 29, 2014Adjudication Order in the matter of M/s SITI Cables Network Limited [Formerly Known as 'M/s Wire and Wireless (India) Limited28758Open →
Dec 24, 2014Adjudication Order in respect of Shri Devang Master in the matter of Empower Industries India Ltd.28744Open →
Dec 24, 2014Adjudication order against Mahadev Agro Industries Ltd.28735Open →
Dec 24, 2014Adjudication order against Marnite Polycast Ltd.28732Open →
Dec 24, 2014Adjudication order in respect of Mr. Akshat Ashok Gupta in the matter of M/s Santowin Corporation Ltd.28728Open →
Dec 24, 2014Adjudication order in the matter of M/s Santowin Corporation Ltd.28727Open →
Dec 23, 2014Adjudication Order in respect of Precise Consulting & Engineering Private Limited in the matter of Onelife Capital Advisors Limited.28734Open →
Dec 23, 2014Adjudication Order in respect of Fincare Financial and Concultancy Services Private Limited in the matter of Onelife Capital Advisors Limited.28733Open →
Dec 23, 2014Adjudication order with respect to Shahnavaz Najmudhin Kheraj in the matter of Vision Cinemas Limited28731Open →
Dec 23, 2014Adjudication order with respect to Sanjay Kumar in the matter of Vision Cinemas Limited28730Open →
Dec 23, 2014Adjudication order with respect to the promoters of Vision Cinemas Limited28729Open →
Dec 22, 2014Order against Digvijay Chemical Ltd.28723Open →
Dec 22, 2014Order against Basi Investment Ltd.28722Open →
Dec 22, 2014Adjudication Order against 20 entities in the matter of Spectacle Infotek Limited28721Open →
Dec 19, 2014Adjudication Order in respect of Late Mr. Ashok Mittal in the matter of M/s Rama Paper Mills Limited28711Open →
Dec 19, 2014Adjudication Order in respect of Shiv Kumar Agarwal, Rosydevi Agarwal, Roselabs Finance Ltd., Madhudevi Agarwal, Singhal Overseas Ltd. (now Roselabs Ltd.), Sadiram Industries Ltd. (merged into Roselabs Industries Ltd.), Pawankumar Agarwal and Roselabs Ltd. in the matter of M/s Gujarat Arth Ltd.28709Open →
Dec 18, 2014Adjudication order in respect of Geologging Industries Ltd. in the matter of non redressal of investor grievances28703Open →
Dec 18, 2014Adjudication Order in respect of Pushpaben K. Vasa in the scrip of Contech Software Ltd28702Open →
Dec 18, 2014Adjudication Order in respect of Kajal R. Vasa in the scrip of Contech Software Ltd.28701Open →
Dec 18, 2014Adjudication Order against Keynote Capital Ltd28699Open →
Dec 17, 2014Adjudication Order against VSB Investments Ltd. in the matter of Asian Oilfield Services Ltd28681Open →
Dec 17, 2014Adjudication Order against Consolidated Securities Ltd. in the matter of Asian Oilfield Services Ltd.28680Open →
Dec 17, 2014Adjudication Order against Ms.Manju Gupta in the matter of Asian Oilfield Services Ltd28679Open →
Dec 12, 2014Adjudication Order in respect of Electronica Machine Tools Ltd. in the matter of non redressal of investor grievance28652Open →
Dec 10, 2014Adjudication order dated 10th December,2014 against Ms.Pratima Pravin Shah in the matter of Amar Remedies Limited28621Open →
Dec 10, 2014Adjudication order against Mr.Sagar Pravin Shah in the matter of Amar Remedies Limited28620Open →
Dec 09, 2014Adjudication Order in respect of Shri Kahaan Vasa and Shri Karan Vasa in the matter of Contech Software Ltd.28599Open →
Dec 05, 2014Adjudication Order against Pal & Paul Builders Limited28534Open →
Dec 04, 2014Adjudication order against Ashoka Marketing Ltd.28525Open →
Dec 02, 2014Adjudication Order in the matter Of Scores against Wellington Commercial Limited28510Open →
Dec 02, 2014Adjudication Order in the matter Of Scores against T & I Projects Limited28509Open →
Dec 02, 2014Adjudication Order in the matter Of Scores against Surana Metals Limited28508Open →
Dec 02, 2014Adjudication Order in the matter Of Scores against Sumati Industrial Finance Limited28507Open →
Dec 02, 2014Adjudication Order in the matter Of Scores against Shree Krishna Jute Products Limited28506Open →
Dec 02, 2014Adjudication Order in the matter Of SCORES against Port Shipping Company Limited28505Open →
Nov 28, 2014Adjudication Order in respect of Murli Industries Limited28488Open →
Nov 28, 2014Adjudication Order in respect of Dhananjaya Money Management Services Private Limited28487Open →
Nov 28, 2014Adjudication Order in respect of Kotak Mahindra Capital Company Limited, Edelweiss Financial Services Limited, IDBI Capital Market Services Limited, DSP Merrill Lynch Limited, ICICI Securities Limited and SBI Capital Markets Limited in the matter of Initial Public Offer of Credit Analysis and Research Limited28476Open →
Nov 28, 2014Adjudication Order in respect of Onelife Capital Advisors Limited, Pandoo Naig and TKP Naig in the matter of Onelife Capital Advisors Limited28470Open →
Nov 28, 2014Adjudication Order against Moneybee Securities Pvt. Ltd, Dhiren Shah (HUF) and Yogesh Laxman Rege in the matter of trading in the scrip of New Horizon Leasing and Finance Ltd28469Open →
Nov 28, 2014Adjudication Order against 31 entities in the matter of Gemstone Investments Ltd28466Open →
Nov 28, 2014Adjudication order against Sunstar Lubricants Ltd.28465Open →
Nov 27, 2014Adjudication Order in respect of Shri Gopal Krishan Somani, GopalKrishan Somani (HUF), Shri Sanjay Somani, Sanjay Somani (HUF), Ms. Shruti Somani, M/s. Alok Wires Pvt. Limited, M/s. Mebags Investment Services Pvt. Limited, and M/s. Mapro Industries Limited in the matter of M/s. Mapro Industries Limited28463Open →
Nov 27, 2014Adjudication Order in respect of Darshit Hydro Power Project Private Limited in the matter of Turbotech Engineering Ltd.28462Open →
Nov 27, 2014Adjudication order against Chinar Exports Ltd.28461Open →
Nov 27, 2014Adjudication Order in respect of Shah Space Manager Private Limited in the matter of Turbotech Engineering Ltd28460Open →
Nov 26, 2014Adjudication Order in respect of Rudra Securities & Capital Limited in the matter of Turbotech Engineering Ltd28457Open →
Nov 26, 2014Adjudication Order in respect of Shreeji Broking Pvt. Ltd. in the matter of Turbotech Engineering Ltd28456Open →
Nov 25, 2014Adjudication Order in respect of Haresh Infrastructure Private Ltd. in the scrip of Turbotech Engineering Ltd.28445Open →
Nov 25, 2014Adjudication Order in respect of Trusha Mercantile Pvt. Ltd. in the scrip of Turbotech Engineering Ltd.28444Open →
Nov 24, 2014Adjudication Order in respect of Corporate Commodity Brokers Pvt. Ltd. in the scrip of Turbotech Engineering Ltd28443Open →
Nov 20, 2014Adjudication order against BPL Display Devices Ltd28410Open →
Nov 20, 2014Adjudication order against Lunar Diamonds Ltd28409Open →
Nov 20, 2014Adjudication order against Yogi Pharmacy Ltd28408Open →
Nov 20, 2014Adjudication order against UP Mineral Products Ltd28407Open →
Nov 13, 2014Adjudication Order against Sunmet Holdings India Pvt. Ltd. in the matter of Indsil Hydro Power & Manganese Limited28354Open →
Nov 12, 2014Adjudication Order passed against Shri S. N. Varadarajan in the matter of Indsil Hydro power & manganese Limited28358Open →
Nov 12, 2014Adjudication Order passed against Shri Vinod Narasiman in the matter of Indsil Hydro Power & Manganese Limited28356Open →
Oct 31, 2014Order in the matter of Kukar Sons (Indo French) Exports Ltd.28320Open →
Oct 31, 2014Order in the matter of Alang Marines Ltd.28319Open →
Oct 31, 2014Order in the matter of Asian Films Production and Distribution Ltd28318Open →
Oct 31, 2014Adjudication Order against 4 entities in the matter of Apte Amalgamations Ltd28313Open →
Oct 31, 2014Adjudication Order against M Apte Kantilal Pvt. Ltd. in the matter of Apte Amalgamations Ltd28312Open →
Oct 31, 2014Adjudication Order against Apte Amalgamations Ltd28311Open →
Oct 30, 2014Adjudication Order in the matter of Vakrangee Softwares Limited-28307Open →
Oct 30, 2014Adjudication Order in the matter of M/s Virtual Global Education Limited28306Open →
Oct 30, 2014Adjudication Order in respect of Ganesh Foundry and Castings Limited in the matter of Ganesh Foundry and Castings Limited28304Open →
Oct 30, 2014Adjudication Order against 18 entities in the matter of Goldstone Technologies Ltd.28301Open →
Oct 29, 2014Adjudication Order against Trident India Ltd.28300Open →
Oct 29, 2014Adjudication Order against Hindustan Ceramics Ltd.28299Open →
Oct 29, 2014Adjudication Order against H-Lon Hosiery Ltd.28298Open →
Oct 29, 2014Adjudication Order against Reinz Talbros Ltd28297Open →
Oct 29, 2014Adjudication Order against Premium International Finance Ltd.28296Open →
Oct 29, 2014Adjudication Order against Hindustan Financial Management Ltd.28295Open →
Oct 29, 2014Adjudication Order against Ideal Hotels & Industries Ltd.28294Open →
Oct 28, 2014Adjudication order agains Superior Finlease Ltd.28285Open →
Oct 28, 2014Adjudication order against Majestic Overseas Ltd.28284Open →
Oct 28, 2014Adjudication order against Lakshya Securities and Credit Holdings Ltd.28283Open →
Oct 28, 2014Adjudication order against J K leatherite Ltd.28282Open →
Oct 28, 2014Adjudication order against Intecon India Ltd.28281Open →
Oct 27, 2014Adjudication Order In respect of M/s. N Kumar Housing & Infrastructure Pvt. Ltd. In the matter of M/s. Indo Pacific Software & Entertainment Ltd.28271Open →
Oct 27, 2014Adjudication Order in respect of M/s. Rajlaxmi Industries Limited.28269Open →
Oct 21, 2014Adjudication order against Tushar Oil Foods Ltd28248Open →
Oct 21, 2014Adjudication Order in respect of Mr. Harish Gangaram Agarwal and Late Mr. Gangaram Agarwal in the matter of M/s. Mahesh Agricultural Implement and Steel Forgings Limited28244Open →
Oct 14, 2014Adjudication Order against Glaxo Group Ltd in the matter of Glaxo Smithkline Pharmaceuticals Ltd.28223Open →
Oct 14, 2014Adjudication Order against Sunrise Proteins Ltd28222Open →
Oct 13, 2014Adjudication Order against Anil Dave in the matter of investigation into the trading of Mr. Anil Dave28217Open →
Oct 10, 2014Adjudication order against Samara Capital Partners Fund I LTD in the matter of Asian Oilfield Services Limited28207Open →
Oct 10, 2014Adjudication Order against Shri Amit Raghuvanshi in the matter of Bajaj Finance Ltd.28202Open →
Oct 01, 2014Adjudication Order in respect of Mr. Bikramjit Ahluwalia and Others in the matter of Ahlcon Parenterals India) Ltd28142Open →
Sep 30, 2014Adjudication order in respect of M/s Telesys Info-Infra ( I ) Limited28178Open →
Sep 30, 2014Adjudication order in respect of M/s Shreeysh Industries Limited28177Open →
Sep 30, 2014Adjudication order in respect of M/s Vybra Automet Ltd.28176Open →
Sep 30, 2014Adjudication order against MFL India Limited28128Open →
Sep 30, 2014Adjudication Order in respect of Mr. Bikramjit Ahluwalia and Others in the matter of Ahlcon Parenterals (India) Ltd.28116Open →
Sep 30, 2014Adjudication Order in respect of Capricon Industrials Ltd. and Others in the matter of Ahlcon Parenterals (India) Ltd.28115Open →
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