Chronexa Atlas

2019

936 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Jan 22, 2019Adjudication Order in respect of Soni Sanjay Jethalal in the matter of Timbor Home Ltd.41756Open →
Jan 22, 2019Adjudicating Order in respect of Vijay Singh Mundhra in the matter of dealings in illiquid stocks options at BSE41754Open →
Jan 22, 2019Adjudication order in respect of M/s Orbit Financial Capital in the matter of Illiquid Stock Options at BSE41751Open →
Jan 21, 2019Adjudication Order against Mr. Ram Swaroop Nakra in the matter of ABG Shipyard Limited41737Open →
Jan 21, 2019Adjudication order in respect of Pumarth Commodities (P) Limited in the matter of Illiquid Stock Options at BSE41736Open →
Jan 21, 2019Adjudication Order in respect of Amit Kumar in the matter of Pressman Advertising Ltd41733Open →
Jan 21, 2019Adjudication Order in respect of Nupur Agarwal in the matter of Pressman Advertising Ltd41725Open →
Jan 18, 2019Adjudication Order in respect of Mr. Babu Joseph in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd)41711Open →
Jan 18, 2019Adjudication Order in respect of Mr.Kunju Krishnan Gireesan in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd)41710Open →
Jan 18, 2019Adjudication Order in respect of Mr. Subair P in the matter of M/s Inditrade Capital Ltd(formerly known as M/s JRG Securities Ltd)41709Open →
Jan 18, 2019Adjudication Order in the matter of Fake Contract Notes41708Open →
Jan 18, 2019Adjudication Order in respect of Dinesh Dalmia in the matter of DSQ Software Ltd.41707Open →
Jan 18, 2019Adjudicating Order in respect of Tejpal Ambalal Shah in the matter of dealings in illiquid stocks options at BSE41706Open →
Jan 18, 2019Adjudication order in respect of Paramount Printpackaging Limited in the matter of Sharepro Services (I) Private Limited41704Open →
Jan 17, 2019Adjudication Order in respect of Kay Power and Paper Ltd. in the matter of Dealing in Illiquid options on the BSE.41719Open →
Jan 17, 2019Adjudication order in respect of Rajesh Malleables Limited in the matter of Sharepro Services (I) Private Limited41697Open →
Jan 17, 2019Adjudication Order in respect of Jodhraj Finassist Private Limited in the matter of Dealing in Illiquid options on the BSE.41693Open →
Jan 17, 2019Adjudication order in respect of M/s Pratik Steelcasting Private Limited in the matter of illiquid Stock Options at BSE41690Open →
Jan 16, 2019Adjudication Order dated January 16, 2019, in respect of M/s. Gladiator Vyapaar Private Limited in the matter of Its dealings in Illiquid Stock Options at BSE41672Open →
Jan 16, 2019Adjudication Order in respect of R. Srikanth in the matter of Polaris Software Lab Limited41668Open →
Jan 16, 2019Adjudication order in respect of Lalit Loya in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips41666Open →
Jan 16, 2019Adjudication order in respect of Umardan Khariya in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips41665Open →
Jan 16, 2019Adjudication order in respect of Sukhram Prajapat in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips41664Open →
Jan 16, 2019Adjudication order in respect of Chenaram C Rar in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips41663Open →
Jan 15, 2019Adjudication Order in respect of Babubhai Ramanbhai Patel in the matter of dealing in illiquid stock options at BSE41649Open →
Jan 15, 2019Adjudication Order in respect of Kamna Housing Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE.41648Open →
Jan 15, 2019Adjudication order in respect of Anishbhai Rajnikant Shah in the matter of Finalysis Credit and Guarantee Company Limited41637Open →
Jan 15, 2019Adjudication order in respect of Nrupa Gunvantlal Shah in the matter of Finalysis Credit and Guarantee Company Limited41636Open →
Jan 11, 2019Adjudication Order in respect of Pragya Commodities Pvt., Ltd., in the matter of Illiquid Stock Options at BSE41619Open →
Jan 11, 2019Adjudication order against Prompt Commodities Ltd41618Open →
Jan 11, 2019Adjudication order in respect of Mr. Rajesh Kumar Gagrani in the matter of Illiquid Stock Options at BSE41615Open →
Jan 11, 2019Adjudication Order in respect of 10 entities in the matter of Mindvision Capital Ltd41614Open →
Jan 08, 2019Adjudication Order in respect of Praveen Agarwal in the matter of Pressman Advertising Ltd41579Open →
Jan 08, 2019Adjudicating Order in respect of L V Ramnarayan in the matter of Swarnajyothi Agrotech and Power Limited (earlier known as Octant Interactive Technologies Ltd.) Case II41575Open →
Jan 07, 2019Adjudication order against PRM Power & Projects Pvt. Ltd in illiquid Stock Options41553Open →
Jan 03, 2019Adjudication Order in respect of Sai Televisions Ltd in the matter of SCORES Authentication41536Open →
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