Chronexa Atlas

2016

318 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Dec 20, 2016Adjudication Order in respect of K Sons Plastics in the matter of Navneet Publication India Ltd33829Open →
Dec 20, 2016Adjudication Order in respect of Hemant M Goshar HUF in the matter of Navneet Publication India Ltd33828Open →
Dec 08, 2016Adjudication Order in respect of Mr. Pragnesh Shah, Ms. Sonal Shah and Mr. Sagar Yagnik in the matter of Navneet Publication India Ltd.33765Open →
Dec 07, 2016Adjudication Order in respect of Mr. Prashant Desai and Mr. Aansh Desai in the matter of Navneet Publication India Ltd.33763Open →
Dec 02, 2016Adjudication Order against Mr. Sanjay D Gala in the matter of Navneet Publication India Ltd.33750Open →
Nov 30, 2016Adjudication Order in respect of Manish V Shah33739Open →
Nov 29, 2016Adjudication Order against HRI Cosmetic (India) Pvt. Ltd., Mr. Ashish K Chhabra and Mr. Manish K Chhabra in the matter of Navneet Publication India Ltd.33737Open →
Nov 29, 2016Adjudication Order against Franklin Templeton Mutual Fund, Franklin Templeton Trustee Services Private Limited & Franklin Templeton Asset Management (India) Private Limited33734Open →
Nov 18, 2016Adjudication Order in respect of Adjudication proceeding of M/s Suman Motels Limited in the matter of M/s Suman Motels Limited33683Open →
Nov 18, 2016Adjudication Order in respect of Adjudication proceeding of M/s United Diagnostic International Limited in the matter of M/s United Diagnostic International Limited33680Open →
Nov 18, 2016Adjudication Order in respect of Adjudication proceeding of M/s Kolar Biotech Limited in the matter of M/s Kolar Biotech Limited33679Open →
Oct 20, 2016Adjudication Order against Mrs. Nilam S Anjaria in the matter of Dynacons System and Solutions Ltd.33521Open →
Oct 14, 2016Adjudication Order against Saradha Realty India Ltd & Ors33465Open →
Oct 06, 2016Adjudication Order against Capvision Investment Advisor33427Open →
Oct 03, 2016Adjudication Order in respect of Piramal Enterprises Ltd., Shri Ajay G Piramal, Ms. Swati A Piramal, Ms. Nandini Piramal, Shri N Santhanam and Shri Harinder Sikka in the matter of Piramal Enterprises Ltd.33405Open →
Sep 29, 2016Adjudication Order against SB Capital Consultants Private Limited33370Open →
Sep 14, 2016Adjudication Order with respect to Late Mr. N. Mahalingam in the matter of M/s. Sakthi Finance Ltd33223Open →
Sep 02, 2016Adjudication Order against Balashri Commercial Limited in the matter of IndiaNivesh Ltd33125Open →
Sep 01, 2016Adjudication Order against Mr. Shashank Jaiswal and Mrs. Laxmi Jaiswal (In the matter of Jagran Prakashan Ltd.)33109Open →
Aug 31, 2016Adjudication Order against Monarch Networth Capital in the matter of Networth Stock Broking Ltd33120Open →
Aug 31, 2016Adjudication Order against i) Unique Vision Financial Advisory Pvt. Ltd ii) Shri Chandrakant Shamrao Dhole iii) Shri Ravindra Shankar Kaurav in the matter of Unique Vision Financial Advisory Pvt. Ltd33105Open →
Aug 31, 2016Adjudication order in respect of Investmentor Securities Limited33103Open →
Jul 29, 2016Adjudication Order against GEPL Pvt. Ltd. in the matter of inspection of books of accounts and other records.32906Open →
Jul 20, 2016Adjudication Order with respect to Gautam Anand in the matter of ITC Ltd32861Open →
Jul 15, 2016Adjudication order in respect of Harbor Network Systems Ltd.32851Open →
Jun 30, 2016Adjudication Order in the matter of Rich Gold Finance and Securities Limited in the matter of SCORES adjudications32777Open →
Jun 15, 2016Adjudication Order in the matter of Sai Prasad Properties Limited and Sai Prasad Foods Limited32636Open →
Jun 06, 2016Adjudication Order against (1) Top Telemedia Ltd. (2) Mr. Deep Kumar Trivedi (3) Mr. Sanjay Jhalani (4) Ms. Smita Jhalani (5) Ms. Renu Jhalani (6) Mr. Indrajit Vaghela Lakhaji(7) Mr. Mayank Verma (8) Mr. Ashok Nalwaya32602Open →
May 31, 2016Order against The Calcutta Silk Manufacturing Co. Ltd.32579Open →
May 31, 2016Adjudication order in respect of Geefcee Finance Ltd.32578Open →
May 10, 2016Adjudication Order in respect of Datar Switchgear Ltd in the matter of Non Redressal of Investor Complaints.32496Open →
May 03, 2016Adjudication Order in the matter of Best Stock Solutions32467Open →
Apr 29, 2016Adjudication Order in the matter of Steelco Gujarat Limited32462Open →
Apr 29, 2016Adjudication Order against Shri Sanjeev Bansal in the matter of SRG Infotech Limited32453Open →
Apr 27, 2016Adjudication Order in respect of Shri Santosh Kumar Jain in the matter of SRG Infotech Limited32437Open →
Apr 21, 2016Adjudication order against Sooraj Automobiles Ltd. in the matter of non-redressal of Investor Grievance32407Open →
Apr 06, 2016Adjudication order against CCL International Ltd in matter of non-redressal of Investor Grievances(s)32343Open →
Apr 06, 2016Adjudication order against Chandrika Traders Ltd in matter of non-redressal of Investor Grievances(s)32342Open →
Apr 06, 2016Adjudication order against Godrich Finance And Securities Ltd in matter of non-redressal of investor grievances(s)32341Open →
Apr 06, 2016Adjudication order against Healthcaps India Ltd in matter of non-redressal of Investor Grievances(s)32340Open →
Apr 06, 2016Adjudication order against Sai Capital Ltd in matter of non-redressal of investor grievances(s)32339Open →
Apr 06, 2016Adjudication order against Sab Electronic Devices Ltd in matter of non-redressal of investor grievances(s)32338Open →
Apr 06, 2016Adjudication order against TRC Financial Services Ltd in matter of non-redressal of investor grievances(s)32337Open →
Apr 06, 2016Adjudication order against Tosha International Ltd in matter of non-redressal of investor grievances(s)32336Open →
Apr 06, 2016Adjudication order against SRP Industries Ltd in matter of non-redressal of investor grievances(s)32335Open →
Apr 06, 2016Adjudication order against Orosil smiths India Limited in matter of non-redressal of investor grievances(s)32334Open →
Apr 06, 2016Adjudication order against MFL India Ltd in matter of non-redressal of investor grievances(s)32333Open →
Apr 05, 2016Adjudication Order in the matter of SB&T International Ltd32320Open →
Apr 05, 2016Adjudication order against S. Kumars. Infrastructure Ltd in matter of non-redressal of investor grievance (s)32316Open →
Apr 04, 2016Adjudication order against Compact Disc India Limited in matter of non-redressal of investor grievance(s)32317Open →
Apr 04, 2016Adjudication order against Sambhav Textiles Ltd in matter of non-redressal of investor grievances(s)32315Open →
Apr 04, 2016Adjudication order against Trillenium Technologies Ltd in matter of non-redressal of investor grievance (s)32314Open →
Apr 04, 2016Adjudication order against Shore Software Limited in matter of non-redressal of investor grievance(s)32313Open →
Apr 04, 2016Adjudication order against Malvika Steel Ltd. in matter of non-redressal of investor grievance(s)32312Open →
Mar 31, 2016Adjudication order against Cepham Milk Specialities Ltd. in matter of non-redressal of investor grievances(s)32276Open →
Mar 31, 2016Adjudication order against Usha Iron and Ferro Metals Corporation Ltd. in matter of non-redressal of investor grievances32272Open →
Mar 31, 2016Adjudication order against Unified Agro Industries Ltd in matter of non-redressal of investor grievances(s)32271Open →
Mar 31, 2016Adjudication order against M/s Venus Sugar Ltd.in matter of non-redressal of investor grievances(s)32270Open →
Mar 31, 2016Adjudication order againstTwenty First Century Commerce Ltd in matter of non-redressal of investor grievances(s)32269Open →
Mar 31, 2016Adjudication order against VSD Confin Ltd in matter of non-redressal of investor grievances(s)32268Open →
Mar 31, 2016Adjudication order against Trident Projects Ltd in matter of non-redressal of investor grievances(s)32267Open →
Mar 31, 2016Adjudication order against M/s Weston Electroniks Ltd in matter of non-redressal of investor grievances(s)32266Open →
Mar 31, 2016Adjudication order against Shamken Spinners Ltd in matter of non-redressal of investor grievances32265Open →
Mar 31, 2016Adjudication order against Xerox Modi Corporation Ltd in matter of non-redressal of investor grievances(s)32264Open →
Mar 31, 2016Adjudication order against A K G Accoustics (India) Ltd in matter of non-redressal of investor grievances(s)32263Open →
Mar 31, 2016Adjudication order against Eider Technologies Ltd in matter of non-redressal of investor grievances(s)32262Open →
Mar 31, 2016Adjudication order against Hariparvat Merryland & Resorts Ltd in matter of non-redressal of investor grievances(s)32261Open →
Mar 31, 2016Adjudication order against J.S.P. Oils And Fats Ltd. in matter of non-redressal of investor grievances(s)32260Open →
Mar 31, 2016Adjudication order against Jai Parabolic Springs Ltd. in matter of non-redressal of investor grievances(s)32259Open →
Mar 31, 2016Adjudication order against Modi Business Machines Ltd in matter of non-redressal of investor grievances(s)32258Open →
Mar 31, 2016Adjudication order against Royal Traders Ltd in matter of non-redressal of investor grievances(s)32257Open →
Mar 31, 2016Adjudication order against Thapar Finance Ltd in matter of non-redressal of investor grievances(s)32256Open →
Mar 31, 2016Adjudication order against Upar Chemical Ltd. in matter of non-redressal of investor grievances(s)32255Open →
Mar 31, 2016Adjudication order against Vhel Industries Ltd in matter of non-redressal of investor grievances(s)32254Open →
Mar 31, 2016Adjudication order against Usha India Ltd in matter of non-redressal of investor grievances(s)32253Open →
Mar 31, 2016Adjudication order against Rasik Plast Ltd in matter of non-redressal of investor grievances(s)32252Open →
Mar 31, 2016Adjudication order against Rathi Ispat Ltd in matter of non-redressal of investor grievances(s)32251Open →
Mar 31, 2016Adjudication order against Rishab Food Products Ltd in matter of non-redressal of investor grievances(s)32250Open →
Mar 31, 2016Adjudication order against Rishabh Agro Industries Ltd in matter of non-redressal of investor grievances(s)32249Open →
Mar 31, 2016Adjudication order against Ruchika Industries Ltd in matter of non-redressal of investor grievances(s)32248Open →
Mar 31, 2016Adjudication order against S.R.Forgings Ltd in matter of non-redressal of investor grievances(s)32247Open →
Mar 31, 2016Adjudication order against Sahas Agro Ltd. in matter of non-redressal of investor grievances(s)32246Open →
Mar 31, 2016Adjudication order against Samana Steels Ltd. in matter of non-redressal of investor grievances(s)32245Open →
Mar 31, 2016Adjudication order against Sanyo Impex Ltd in matter of non-redressal of investor grievances(s)32244Open →
Mar 31, 2016Adjudication order against Savitri Overseas Ltd in matter of non-redressal of investor grievances(s)32243Open →
Mar 31, 2016Adjudication order against Scintilla Software Technology Ltd in matter of non-redressal of investor grievances(s)32242Open →
Mar 31, 2016Adjudication order against Seemax Industries Ltd in matter of non-redressal of investor grievances(s)32241Open →
Mar 31, 2016Adjudication Order in the matter of Rishab Concast Ltd.32238Open →
Mar 31, 2016Adjudication Order in the matter of Sagar Apparels Limited32237Open →
Mar 31, 2016Adjudication Order in the matter of M/s Inversion Agro Ventures Private Limited (Earlier known as Spenta Floratech Limited32236Open →
Mar 31, 2016Adjudication Order in the matter of M/s Electrosteel Steels Limited and M/s Electrosteel Castings Limited.32230Open →
Mar 31, 2016Adjudication Order in respect of M/s Mark Omega Organic Industries Limited in the matter of M/s Mark Omega Organic Industries Limited32227Open →
Mar 31, 2016Adjudication Order in the matter of Claro India Ltd32223Open →
Mar 30, 2016Adjudication order against Patel S Widecom (India) Ltd in matter of non-redressal of investor grievances(s)32221Open →
Mar 30, 2016Adjudication order against Pearl Leasing Ltd in matter of non-redressal of investor grievances(s)32220Open →
Mar 30, 2016Adjudication order against Pioneer Products Ltd in matter of non-redressal of investor grievances(s)32219Open →
Mar 30, 2016Adjudication order against Punjab Iron & Steel Co. Ltd in matter of non-redressal of investor grievances(s)32218Open →
Mar 30, 2016Adjudication order against Punjab Power Generation Machine Ltd in matter of non-redressal of investor grievances(s)32217Open →
Mar 30, 2016Adjudication order against Moti Electric Industries Ltd. in matter of non-redressal of investor grievances(s)32216Open →
Mar 30, 2016Adjudication order against MPL Corporation Ltd in matter of non-redressal of investor grievances(s)32215Open →
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