Chronexa Atlas

2014

440 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
May 27, 2014Certificate No.079 of 2014 to G Ramakrishnan26993Open →
May 27, 2014Certificate No. 077 of 2014 to K S Kashiraman26991Open →
May 27, 2014Certificate No.76 of 201426986Open →
May 26, 2014Order No. RO/002/2014 - Against Mr. P.S. Saminathan in the matter of Pyramid Saimira Theatre Ltd.26969Open →
May 22, 2014Certificate No. 070 of 2014 - Attachment of Bank and Demat Accounts of Alka Pandey in the matter of Alka Securities Ltd.26953Open →
May 22, 2014Certificate No. 071 of 2014 - Attachment of Bank and Demat Accounts of Brijesh Kothari in the matter of Alka Securities Ltd26952Open →
May 22, 2014Certificate No. 074 of 2014 - Attachment of Bank and Demat Accounts of Mitesh Jagdish Jani in the matter of Alka Securities Pvt. Ltd26951Open →
May 22, 2014Certificate No. 073 of 2014 - Attachment of Bank and Demat Accounts of M/s Mahesh Kothari Share and Stock Brokers Pvt. Ltd. in the matter of Alka Securities Pvt. Ltd.26950Open →
May 22, 2014Certificate No. 072 of 2014 - Attachment of Bank and Demat Accounts of Alka Securities Ltd. in the matter of Alka Securities Ltd.26948Open →
May 02, 2014Certificate No.068 of 201426917Open →
Apr 30, 2014Certificate No.067 of 201426918Open →
Apr 25, 2014Certificate No.066 of 2014 - Attachment of Bank and Demat Accounts of Metex Marketing Pvt. Ltd. in the matter of Koffee Break Pictures Ltd26821Open →
Apr 25, 2014Certificate No.065 of 2014 - Attachment of Bank and Demat Accounts of Mahesh Thanvi in the matter of E-Star Infotech Ltd.26791Open →
Jan 24, 2014Certificate No.063 of 2014 - Release of attachment of Bank and Demat Accounts ordered against Sonal Nithin Somani and Nithin Somani in the matter of Hasti Finance Ltd.26156Open →
Jan 23, 2014Certificate No.053 of 2014 - Release of attachment of Bank and Demat Accounts ordered against Gulistan Vanijya Pvt. Ltd. in the matter of Livingroom Lifestyle Ltd.26155Open →
Jan 23, 2014Certificate No.054 of 2014 - Release of attachment of Bank and Demat Accounts ordered against JMD Telefilms Industries Ltd. in the matter of Livingroom Lifestyle Ltd.26154Open →
Jan 23, 2014Certificate No.052 of 2014 - Release of attachment of Bank Accounts and Lockers ordered against Mr. Avishek Bose in the matter of Livingroom Lifestyle Ltd.26152Open →
Jan 23, 2014Certificate No.001 of 2013 - Release of Attachment of Bank Accounts in the case of Mr. Dushyant N Dalal and Ms. Puloma D Dalal in IPO irregularities26150Open →
Jan 15, 2014Certificate No.059 of 2014 - Attachment of Bank and Demat Accounts in the matter of Gordon Herbert (India) Ltd.26089Open →
Jan 15, 2014Certificate No.053 of 2014 - Attachment of Bank and Demat Accounts of Gulistan Vanijya Pvt. Ltd. in the matter of Livingroom Lifestyle Ltd.26088Open →
Jan 15, 2014Certificate No.054 of 2014 - Attachment of Bank and Demat Accounts of JMD Telefilms Ind. Ltd. in the matter of Livingroom Lifestyle Ltd.26087Open →
Jan 15, 2014Certificate No.063 of 2014 - Attachment of Bank and Demat Accounts in the case of Somal Nithin Somani and Nithin Somani26086Open →
Jan 15, 2014Certificate No.057 of 2014 - Attachment of Bank and Demat Accounts in the matter of Ramesh P Kothari26085Open →
Jan 15, 2014Certificate No.061 of 2014 - Attachment of Bank and Demat Accounts in the matter of Gupta Carpets International Ltd.26084Open →
Jan 15, 2014Certificate No.064 of 2014 - Attachment of Bank and Demat Accounts in the matter of Mukerian Papers Ltd26083Open →
Jan 15, 2014Certificate No.062 of 2014 - Attachment of Bank and Demat Accounts in the matter of MTZ Polyfilms Ltd26082Open →
Jan 15, 2014Certificate No.058 of 2014 - Attachment of Bank and Demat Accounts in the matter of MTZ Industries Ltd.26081Open →
Jan 15, 2014Certificate No.060 of 2014 - Attachment of Bank and Demat Accounts of Jaynish R. Kothari26080Open →
Jan 15, 2014Certiicate No.051 of 2014 - Attachment of Bank and Demat Accounts in the matter of Usha Ispat Ltd.26079Open →
Jan 15, 2014Certificate No.049 of 2014 - Attachment of Bank and Demat Accounts in the case of Kriptol Industries Ltd. (formerly Roselabs Industries Ltd.)26078Open →
Jan 15, 2014Certificate No.052 of 2014 - Attachment of Bank and Demat Accounts in the case of Avishek Bose26075Open →
Jan 15, 2014Certificate No.056 of 2014 - Attachment of bank and demant accounts of Hirji Kanji Patel in the matter of Allied Computers International (Asia) Ltd.26073Open →
Jan 13, 2014Certificate No.045 of 2014 - Attachment Proceedings for bank and demat accounts in the matter of Choksi Tube Co. Ltd.26072Open →
Jan 13, 2014Certificates No.046 and 047of 2014 - Attachment of Bank and demat accounts against - Dhaval Mehta in the matter of IPO irregularities26071Open →
Jan 13, 2014Certificate No.048 of 2014 - Attachment of bank and demat accounts against Rajkumar Basantani26070Open →
Jan 10, 2014Certificate No. 043 of 2014 - Notice of Attachment of Bank Account26183Open →
Jan 10, 2014Certificate Nos.024 to 040 - Prohibitory Orders oflockers in the matter of Parsoli Corporation Ltd26069Open →
Jan 09, 2014Certificate No. 20 of 2013 - Attachment Proceedings in the matter of MPS Greenery Developers Ltd26028Open →
Jan 08, 2014Certificate No. 20 of 2013 - Attachment Proceedings in the matter of MPS Greenery Developers Ltd.26025Open →
Jan 07, 2014Certificate No. 20 of 2013 - Attachment Proceedings in the matter of MPS Greenery Developers Ltd.26024Open →
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