Chronexa Atlas

2017

543 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Apr 28, 2017Adjudication Order in respect of M/s Autoline Industries Limited in the matter of M/s Autoline Industries Limited34781Open →
Apr 27, 2017Adjudication Order in respect of Bonanza Industries Limited in the matter of Bonanza Industries Limited34768Open →
Apr 24, 2017Adjudication Order against 10 entities in the matter of Ganga Papers India Ltd34745Open →
Apr 24, 2017Adjudication Order against Everonn Education Ltd. in the matter of Everonn Education Ltd.34742Open →
Apr 21, 2017Adjudication Order against Everonn Education Ltd. in the matter of Everonn Education Ltd34734Open →
Apr 18, 2017Adjudication Order against Aanjaneya Lifecare Limited (now known as Dr. Datsons Labs Ltd.), Shri Kannan Vishwanath, Shri Shashikant Babanrao Shinde, Shri Prabhat Kumar Goyal, Shri Paul Chakkapah Naythatil an Shri Yogesh Patel in the matter of Aanjaneya Lifecare Limited34687Open →
Apr 13, 2017Adjudication Order dated 13/04/2017 in respect of Nirmal Bang Securities Ltd. (PAN AAACN7369L) in the matter of trading activities of certain entities in the shares of M/s Pipavav Defence & offshore Engineering Company Ltd., M/s Parsvnath Developers Ltd., Glodyne Technoserve Limited and M/s Tulip Telecom Ltd.34654Open →
Apr 03, 2017Ranisati Udyog Limited. – ADJUDICATION ORDER IN THE MATTER OF SCORES34524Open →
Mar 31, 2017Adjudication Order against JRG Securities Ltd. in the matter of inspection of books of accounts and other records.34519Open →
Mar 31, 2017M/s Indrayani Biotech Limited – Adjudication order in the matter of SCORES34511Open →
Mar 30, 2017Swadeshi Projects Ltd. – Adjudication Order in the matter of SCORES34501Open →
Mar 29, 2017Adjudication Order in the matter of Artex Development Ltd.34495Open →
Mar 27, 2017Adjudication Order with respect to Falcon Tyres Ltd., Mr. Pawan Kumar Ruia, Mr. S. Ravi,Mr.Sunil Bhansali and Mr. M.C.Bhansali in the matter of Falcon Tyres Ltd.34478Open →
Mar 24, 2017M/s VIP Industries Limited – Adjudication order in the matter of SCORES34418Open →
Mar 21, 2017Adjudication Order in respect of Arvind Kumar Mittal in the matter of Neil Industries Ltd.34408Open →
Mar 16, 2017Adjudication Order in respect of Inventure Growth & Securities Limited (PAN AAACI2044K) in the matter of MIC Electronics Ltd.34373Open →
Mar 16, 2017Adjudication Order dated 16/03/2017 in respect of M/s Milkyways Mercantiles Private Limited (PAN AADCM5430G) and M/s SPFL Securities Limited (PAN AABCS2452C) in the matter of MIC Electronics Ltd.34370Open →
Mar 16, 2017Adjudication Order dated 16/03/2017 in respect of Samurai Securities Private Limited (PAN AAGCS7809C) in the matter of MIC Electronics Ltd.34369Open →
Mar 08, 2017Adjudication Order in the matter of M/s Indovision Securities Limited34336Open →
Mar 08, 2017Adjudication Order in respect of ISG Traders Limited in the matter of Stone India Ltd.34334Open →
Feb 27, 2017Adjudication Order in respect of Vora Financial Services Private Limited and JMP Securities Private Limited in the matter of MIC Electronics Ltd.34287Open →
Feb 27, 2017Adjudication Order in respect of BP Fintrade Private Limited; Gajanan Enterprises and BP Equities Private Limited in the matter of MIC Electronics Ltd.34286Open →
Feb 23, 2017Adjudication Order in respect of Shri Manishkumar Kiri, Shri Pravin A Kiri, Ms. Aruna P Kiri, Kiri Industries Ltd. and Shri Suresh Gondalia in the matter of Kiri Industries Ltd.34283Open →
Feb 23, 2017Adjudication Order in the matter of M/s Pune E Stock Broking Pvt. Ltd34279Open →
Feb 22, 2017Adjudication Order in respect of Ajay Desai and Indira Securities Private Limited in the matter of MIC Electronics Ltd.34271Open →
Feb 22, 2017Adjudication Order in respect of Corporate Strategic Allianz Ltd. in the matter of Inspection of Corporate Strategic Allianz Ltd.34270Open →
Feb 22, 2017M/s. Teage Ltd. –Adjudication order in the matter of SCORES34265Open →
Feb 16, 2017M/s. VHCL Industries Ltd. – Adjudication Order in the matter of SCORES34216Open →
Feb 16, 2017M/s. Western Projects Ltd. – Adjudication Order in the matter of SCORES34215Open →
Feb 16, 2017M/s. WEBEL Power Electronics Ltd. – Adjudication Order in the matter of SCORES34214Open →
Feb 13, 2017Adjudication order in respect of CB Management Services Private Limited34182Open →
Feb 13, 2017Adjudication Order against 4 entities in the matter of GSS Infotech Limited34179Open →
Feb 07, 2017Adjudication order in respect of Guiness Securities Limited34153Open →
Jan 31, 2017Adjudication Order against Kaynet Capital Limited34113Open →
Jan 31, 2017Adjudication Order against Edelweiss Securities Limited34112Open →
Jan 20, 2017Adjudication Order with respect to Late Mr. D Balasundaram and Mrs. B Kamalam in the matter of M/s. Lambodhara Textiles Ltd34081Open →
Jan 18, 2017Adjudication Order in respect of Inhouse Production Limited in the matter of Inhouse Production Limited34064Open →
Jan 18, 2017Adjudication Order in respect of Nimbus Industries Limited in the matter of Nimbus Industries Limited34063Open →
Jan 18, 2017Adjudication Order in respect of Classic Diamond India Limited in the matter of Classic Diamond India Limited34062Open →
Jan 18, 2017Adjudication Order in respect of Innoventive Ventures Limited in the matter of Innoventive Ventures Limited34061Open →
Jan 18, 2017Adjudication Order in respect of Atharv Enterprises Limited in the matter of Atharv Enterprises Limited34060Open →
Jan 18, 2017Adjudication Order in respect of Cifco Finance Limited in the matter of Cifco Finance Limited34059Open →
Jan 18, 2017Adjudication Order in respect of City Lift India Limited in the matter of City Lift India Limited34058Open →
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