Chronexa Atlas

2014

456 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Feb 28, 2014Adjudication Order in respect of JMT Auto Limited in the matter of JMT Auto Limited.26366Open →
Feb 26, 2014Adjudication Order in respect to Mr. Sarat C Manocha in the matter of Lanco Infratech Ltd.26363Open →
Feb 26, 2014Adjudication Order in respect to IDBI Bank Ltd in the matter of Welspun India Ltd26362Open →
Feb 26, 2014Adjudication Order in respect to Namburnadi Tea Company Ltd in the matter of Namburnadi Tea Company Ltd.26361Open →
Feb 26, 2014Adjudication Order in respect to M/s. Assam Company India Limited in the matter of Namburnadi Tea Company Ltd.26360Open →
Feb 26, 2014Adjudication Order in the matter of M/s SRS Limited26356Open →
Feb 26, 2014Adjudication Order in respect to Spark Securities Private Ltd and Anirudha Bubna Trust in the matter of Himalaya Granites Limited.26355Open →
Feb 26, 2014Adjudication Order in the matter of Falcon Tyres Limited.26354Open →
Feb 26, 2014Adjudication Order against Shri Somabhai Gokaldas Patel and Ms Hiraben Somabhai Patel in the matter of Aarey Drugs and Pharmaceuticals Ltd26351Open →
Feb 26, 2014Adjudication Order against Serene Industries Ltd26350Open →
Feb 26, 2014Adjudication order in respect of Nath Seeds Ltd.26349Open →
Feb 26, 2014Adjudication Order in respect of K Radhakrishna Reddy and K Navnethamma in the matter of ERP Soft Systems Limited26348Open →
Feb 20, 2014Adjudication order in respect of Sumeet Industries Ltd., Shankar Somani, Raj Kumar Somani, Bajranglal Somani, Sumeet Kumar Somani, Mahesh Kumar Somani, Somani Overseas Pvt. Ltd., Sumeet Menthol Pvt. Ltd., Sumeet Silk Processors Pvt. Ltd., Sitaram Prints Pvt. Ltd., Ambaji Syntex Pvt. Ltd., Urmila Sunder, Ganga Somani and Sumandevi Somani in the matter of Sumeet Industries Ltd26321Open →
Feb 18, 2014Adjudication Order against Mr. Ravi Mohan, Ravi Mohan (HUF), Mr. Chandra Mohan, Vishwa Mohan (HUF), Mr. Vishwa Mohan, Mr. Siddartha Mohan, Ms. Indumati R Maheshwari, Ms. Gopali Chandra Mohan, Hind Filters Ltd., Hind Carpets Pvt. Ltd. and Vishwa Securities & Finance Pvt. Ltd. in the matter of Hind Syntex Limited26310Open →
Feb 18, 2014Adjudication Order against Vishwa Securities & Finance Pvt. Ltd., Mr. Ravi Mohan, Ms. Gopali Chandra Mohan and Ms. Indumati R Maheshwari in the matter of Hind Syntex Limited26309Open →
Feb 18, 2014Adjudication Order against Mr. Shrigopal Dhoot, Ms. Pratibha Dhoot, Ms. Gopali Chandra Mohan, Vishwa Mohan (HUF), Ms. Shanta Devi, M/s Golkunda Commercial Private Limited, Mr. Ravi Mohan and Ms. Indumati R Maheshwari in the matter of Hind Syntex Limited26308Open →
Feb 14, 2014Adjudication Order against 9 entities in the matter of Golden Tobacco Ltd.26298Open →
Feb 11, 2014Adjudication Order in respect of Shri Kailash Dashottra in the matter of Euro Finmart Ltd.26265Open →
Feb 11, 2014Adjudication Order in respect of Shri Kailash Saboo in the matter of Euro Finmart Ltd26264Open →
Feb 11, 2014Adjudication Order in respect of Shri Franz Gotz in the matter of Euro Finmart Ltd.26263Open →
Feb 11, 2014Adjudication Order in respect of Shri Ashvarya Maheshwari, Shri Krishan Kumar Maheshwari, Ms. Sandhya Maheshwari, Ms. Shobha Maheshwari, Shri Vinod Kumar Maheshwari and Shri Ashok Kumar Maheshwari in the matter of Euro Finmart Ltd.26262Open →
Feb 11, 2014Adjudication Order in respect of Euro Finmart Ltd26260Open →
Feb 07, 2014Adjudication Order against Hitechi Jewellery Industries Ltd. (In the matter of Investor Grievances Case)26250Open →
Feb 05, 2014Adjudication Order in respect of Dhar Industries Ltd. (In the matter of Investor Grievances Case)26235Open →
Feb 04, 2014Adjudication Order against Shri Atul Gupta in the matter of Tulive Developers Ltd26237Open →
Jan 31, 2014Adjudication order Abhipra Capital Ltd. in the matter of Supertex Industries Ltd26224Open →
Jan 31, 2014Adjudication order against J V Stock Broking Pvt. Ltd. in the matter of Supertex Industries Ltd.26223Open →
Jan 31, 2014Adjudication Order against Lokhandwala Estates and Development Company Pvt. Ltd in the matter of Shree Om Trades Ltd.26221Open →
Jan 31, 2014Adjudication Order against Ms. Tasneem Lokhandwala in the matter of Shree Om Trades Ltd26219Open →
Jan 31, 2014Adjudication Order against Blue Blends Finance Ltd. in the matter of Blue Blends (India) Ltd26215Open →
Jan 31, 2014Adjudication Order against Bindal Synthetics Pvt. Ltd. in the matter of Blue Blends (India) Ltd.26212Open →
Jan 31, 2014Adjudication Order against Champion Finsec Limited26210Open →
Jan 31, 2014Adjudication Order against Blue Blends Leasing Pvt. Ltd. in the matter of Blue Blends (India) Ltd.26208Open →
Jan 31, 2014Adjudication Order against Solitaire Machine Tools Limited in the matter of non-redressal of Investor Grievance26206Open →
Jan 31, 2014Adjudication Order dated January 31, 2014 in respect of the promoters of Hindutan Unilever Limited namely (1) Unilever PLC (2) Brooke Bond Group Limited (3) Unilever Overseas Holdings AG (4) Unilever UK & CN Holdings Limited (5) Brooke Bond South India Estates Limited (6) Unilever Overseas Holdings BV & (7) Brooke Bond Assam Estates Limited in the matter of Hindustan Unilever Limited26205Open →
Jan 30, 2014Adjudication order in respect of Coplama Products Pvt Ltd. in the matter of M/s Continental Profiles Ltd.26218Open →
Jan 30, 2014Adjudication orderin respect of Ms. Aruna Jain the matter of M/s Tumus Electric Corporation Ltd.26217Open →
Jan 30, 2014Adjudication order in respect of Mr. Ashok Jain in the matter of M/s Tumus Electric Corporation Ltd26216Open →
Jan 30, 2014Adjudication Order against Continental Profiles Limited26214Open →
Jan 30, 2014Adjudication order against Shreyanshnath Shares and Financial Services Pvt. Ltd., Shri Patel Kirtikumar Gopalbhai and Shri Chauhan Vijaykumar Babubhai in the matter of IPO of RDB Rasayans Ltd26211Open →
Jan 30, 2014Adjudication order against Shri Dave Harihar Kiritbhai in the matter of IPO of RDB Rasayans Ltd26207Open →
Jan 30, 2014Adjudication Order in respect of Golden Securities Ltd in the matter of Golden Goenka Fincorp Ltd (formerly now known as Golden Securities Ltd)26202Open →
Jan 29, 2014Adjudication Order against Ms. Rashi Jain in the matter of Koffee Break Pictures Ltd26196Open →
Jan 29, 2014Adjudication Order against Ms. Chanchal Jain in the matter of Koffee Break Pictures Ltd26195Open →
Jan 29, 2014Adjudication Order in respect of Shri Amul Sumatichandra Mehta, Shri Yugesh Sumatichandra Mehta, Shri Akul Yugesh Mehta, Ms Jayendra Yugesh Mehta, Ms Mrudula Amul Mehta, Ms Maitri Amul Mehta, Ms Rachna Amul Mehta, Ms Sunali Yugesh Mehta, M/s Senator Investment Private Limited, M/s Touristor Investments Pvt. Ltd., M/s Yug Investment Pvt. Ltd. and Amul Sumatichandra Mehta-HUF in the matter of Safari Industries (India) Limited26189Open →
Jan 29, 2014Adjudication Order in respect of Safari Investments Private Limited in the matter of Safari Industries (India) Limited26188Open →
Jan 29, 2014Adjudication Order in respect of Shri Vibhu Agarwal in the matter of Technical Associates Infrapower Limited26187Open →
Jan 28, 2014Adjudication Order in respect of Rameshbhai Vaghjibhai Shah and others26177Open →
Jan 28, 2014Adjudication order in the matter of Pal & Paul Builders Ltd26176Open →
Jan 23, 2014Shri Chandrakant Doshi and Smt Devyani Chandrakant Doshi in the matter of Rajoo Engineers Limited26143Open →
Jan 21, 2014Adjudication Order in respect of M/s JMG Corporation Limited in the matter of M/s JMG Corporation Limited26113Open →
Jan 20, 2014Adjudication Order in respect of Vilas Valunji, Partha Debnath and Janardhan Shriniwas Purandare in the matter of M/s Vybra Automet Limited.26112Open →
Jan 20, 2014Adjudication Order in respect of V.A.Norhi and B.Y. Somayajulu in the matter of M/s Vybra Automet Limited.26111Open →
Jan 20, 2014Adjudication Order in respect of M/s Vybra Automet Limited in the matter of M/s Vybra Automet Limited.26110Open →
Jan 15, 2014Adjudication Order in respect of Gaylord Commercial Company Ltd. in the matter of Gaylord Commercial Company Ltd.26064Open →
Jan 15, 2014Adjudication Order in respect of Mr. Vijay Jain, Ms. Urvashi Jain, Ms. Sunita Jain, Ms. Shivani Jain & Vijay Jain HUF in the matter of Gaylord Commercial Company Ltd.26063Open →
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