| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2013 | Consent Order in the matter of Digjam Ltd. | 26017 | Open → |
| Dec 26, 2013 | Consent Order in the matter of Narendra Investment Delhi Ltd | 25974 | Open → |
| Dec 26, 2013 | Consent Order in the matter of Gove Investment and Finance Company Limited | 25960 | Open → |
| Dec 17, 2013 | Consent Order with respect to Veena Investments Limited in the matter of Essel Propack Limited | 25892 | Open → |
| Dec 17, 2013 | Consent Order with respect to PAN India paryatan Limited in the matter of Essel Propack Limited | 25891 | Open → |
| Dec 17, 2013 | Consent Order with respect to Ganjam Trading Company Private Limited in the matter of Essel Propack Limited | 25890 | Open → |
| Dec 17, 2013 | Consent Order in respect of Rupee Finance and Management Private Limited in the matter of Essel Propack Limited | 25889 | Open → |
| Nov 27, 2013 | Consent order against Shri Ajay Shah in the matter of Eastern Gases Limited. | 25776 | Open → |
| Nov 27, 2013 | Consent order against Shri Jayesh Shah in the matter of Eastern Gases Limited | 25775 | Open → |
| Nov 21, 2013 | Consent Order in the matter of ABB Ltd | 25818 | Open → |
| Nov 05, 2013 | Consent Order in the matter of NGL Fine Chem Ltd. | 25711 | Open → |
| Sep 26, 2013 | Consent Order in respect of: (1) WLR Recovery III (India) Limited (2)WLR Recovery IV/ESC (India) Limited (3)India Asset Recovery Fund Limited (4) WLR/GS (India) Limited in the matter of Spicejet India Limited. | 25427 | Open → |
| Sep 12, 2013 | Consent order Titan International Inc | 25388 | Open → |
| Aug 27, 2013 | Consent Order in respect of Shri Ajay Relan in the matter of M/s Suzlon Energy Ltd | 25264 | Open → |
| Aug 19, 2013 | Consent Order dated August 19, 2013 in respect of Delta Corp Limited in the matter of UTV Software Communications Limited | 25208 | Open → |
| Aug 19, 2013 | Consent Order dated August 19, 2013 in respect of Shri Rohinton Screwvala in the matter of UTV Software Communications Limited | 25207 | Open → |
| Jul 23, 2013 | Consent applications in the matter of Divine Entertainment Limited and Orient Trade Link Limited | 25106 | Open → |
| Jun 28, 2013 | Consent order in the matter of Ashok Alco -Chem Limited | 25024 | Open → |
| Jun 28, 2013 | Consent order in the matter of The Tinplate Company of India Limited | 25023 | Open → |
| Jun 28, 2013 | Consent order in the matter of M/s. Sri Amarnath Finance Limited | 25005 | Open → |
| Jun 28, 2013 | Consent Order in respect of Ms. Annamma Joseph, Ms. Sobha Sajan and Ms. Julian Santhosh Karimattom in the matter of Cityman Ltd. | 24981 | Open → |
| May 28, 2013 | Consent Order in the matter of Sunshine Capital Limited | 24840 | Open → |
| May 28, 2013 | Consent Order in respect of Mr.Gurmeet Singh Dhingra, Mrs.Renu Dhingra, M/s.Wellmans Finlease Pvt. Ltd., Mr.Kuldeep Jain and Mr.Trilochan Singh | 24831 | Open → |
| May 22, 2013 | Consent order in the matter of M/s. Chinar Industries Investment & Finance Limited | 24811 | Open → |
| May 22, 2013 | Consent Order in the matter of Safari Industries (India) Ltd | 24801 | Open → |
| May 17, 2013 | Consent Order in the matter of Mr. Amrut P Shah in the scrip of Meuse Kara & Sungrace Mafatlal Ltd | 24802 | Open → |
| May 17, 2013 | Consent order in respect of M/s. Fortis Healthcare Holdings Limited in the matter of Fortis Healthcare Limited | 24797 | Open → |
| Apr 12, 2013 | Consent Order against M/s. Pedriano Investments Ltd. in the matter of Zensar Technologies Ltd | 24609 | Open → |
| Apr 10, 2013 | Consent Order in respect of M/s CIL Nova Petrochemicals Limited and M/s GSL Nova Petrochemicals Limited (Erstwhile M/s Nova Petrochemicals Limited) | 24598 | Open → |
| Apr 09, 2013 | Consent order against M/s Signet Industries Limited | 24621 | Open → |
| Apr 09, 2013 | Consent Order in respect of Citigroup Global Markets Mauritius Pvt. Ltd. in the matter of Satyam Computer Services Ltd. | 24596 | Open → |
| Apr 08, 2013 | Consent order in the matter of Akshay Poddar and Ors | 28102 | Open → |
| Apr 04, 2013 | Consent Order in the matter of Cityman Limited | 24577 | Open → |
| Mar 11, 2013 | Consent Order with respect to Den Networks Ltd. and 24 other entities in the matter of Den Networks Ltd | 24446 | Open → |
| Feb 07, 2013 | Cconsent order against M/s Sital Leasing & Finance Ltd | 24444 | Open → |
| Feb 05, 2013 | Consent Order in respect of Mr. J Muralikrishna in the matter of Sark System Ltd ( Now Known as VEDAVAAG Systems Ltd.) | 24265 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri V. Raghuraman in the matter of M/s Suzlon Energy Ltd | 24232 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri Tulsi R. Tanti in the matter of M/s Suzlon Energy Ltd | 24231 | Open → |
| Jan 29, 2013 | Consent Order in respect of M/s Suzlon Energy Ltd. in the matter of M/s Suzlon Energy Ltd | 24230 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri Girish R. Tanti in the matter of M/s Suzlon Energy Ltd | 24229 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri Hemal A. Kanuga in the matter of M/s Suzlon Energy Ltd | 24228 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri Ashish Dhawan in the matter of M/s Suzlon Energy Ltd | 24227 | Open → |
| Jan 17, 2013 | Consent Order in respect of Shri Manoj Bakshi in the matter of M/s Suzlon Energy Ltd | 24189 | Open → |
| Jan 14, 2013 | Consent Order in respect of Quantum Securities Ltd. in the matter of M/s. GHCL Ltd | 24153 | Open → |
| Jan 14, 2013 | Consent Order in respect of Mr. Sanjay Dutt and Mrs. Prenita Dutt in the matter of M/s. GHCL Ltd. | 24152 | Open → |
| Jan 02, 2013 | Consent Order in the matter of Indiabulls Securities Limited. | 24109 | Open → |
