| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2014 | Settlement Order in the matter of M/s. Welspun India Limited | 28775 | Open → |
| Dec 26, 2014 | Consent Order with respect to Welspun India Ltd. | 28800 | Open → |
| Dec 19, 2014 | Settlement Order in respect to M/s. Indiabulls Securities Ltd | 28712 | Open → |
| Dec 02, 2014 | Settlement Order against Brady & Morris Engineering Company Ltd and 5 Others | 28501 | Open → |
| Dec 01, 2014 | Settlement Order in the matter of M/s. Overseas Synthetics Limited | 28486 | Open → |
| Nov 26, 2014 | Settlement Order with respect to M/s Archana Software Limited | 28451 | Open → |
| Nov 25, 2014 | Settlement Order in respect of M/s Shree Manufacturing Company Limited in the matter of M/s Shree Manufacturing Company Limited | 28448 | Open → |
| Nov 25, 2014 | Settlement Order with respect to M/s Automobile Products of India Limited | 28446 | Open → |
| Nov 20, 2014 | Settlement order in respect of V.K. Jain (HUF) and Divya Jain in the matter of Advik Laboratories Ltd | 28412 | Open → |
| Nov 17, 2014 | Settlement Order in respect of Gavis Pharma LLC in the matter of Wintac Limited | 28387 | Open → |
| Nov 14, 2014 | Consent order in the matter of M/s. Abhijit Trading Co Limited | 28432 | Open → |
| Nov 12, 2014 | Consent Order in respect of M/s Delta Industrial Resources Limited | 28357 | Open → |
| Oct 31, 2014 | Settlement Order in respect of M/s Artech Power Products Limited | 28321 | Open → |
| Oct 31, 2014 | Settlement Order against AAR KAY Steel Products Ltd | 28314 | Open → |
| Oct 29, 2014 | Settlement Order in respect of Dasharath S. Mahadevia and others in the matter of M/s Tak Machinery & Leasing Ltd. (Now known as 'M/s Mangal Credit and Fincorp Limited) | 28291 | Open → |
| Oct 29, 2014 | Settlement Order in respect of M/s Sabero Organics Gujarat Limited in the matter of M/s Sabero Organics Gujarat Limited | 28290 | Open → |
| Oct 09, 2014 | Settlement Order in respect of M/s Mahesh Agricultural Implement and Steel Forgings Ltd | 28204 | Open → |
| Sep 12, 2014 | Settlement Order in respect of Count N Denier (India) Ltd. | 27963 | Open → |
| Sep 05, 2014 | Consent order in the matter of Shri Niwas Leasing and Finance Ltd | 28049 | Open → |
| Sep 05, 2014 | Consent order in the matter of Macor Packaging Ltd | 28048 | Open → |
| Sep 05, 2014 | Consent order in the matter of Potential Investments and Finance Limited | 28045 | Open → |
| Aug 20, 2014 | Consent Order in the matter of Welspun India Limited | 27869 | Open → |
| Aug 20, 2014 | Settlement order in the matter of Cityman Ltd. | 27833 | Open → |
| Aug 20, 2014 | Settlement order in the matter of IFL Promoters Ltd | 27832 | Open → |
| Jul 21, 2014 | Consent order in the matter of Corporate Courier Cargo Limited | 27595 | Open → |
| Jul 21, 2014 | Consent order in the matter of Butterfly Agri Products (P) Limited | 27594 | Open → |
| Jul 11, 2014 | Consent Order dated July 11, 2014 in the matter of Flamingo Finance and Investment Company Limited | 27792 | Open → |
| Jul 11, 2014 | Consent order in the matter of ABM International Ltd | 27563 | Open → |
| Jul 11, 2014 | Consent order in the matter of Quasar India Ltd | 27555 | Open → |
| Jul 11, 2014 | Consent Order in respect of Pune E-Stock Broking Pvt. Ltd. in the matter of Harita Seating Systems Pvt. Ltd | 27452 | Open → |
| Jul 11, 2014 | Consent order in the matter of Talbros Engineering Ltd | 27410 | Open → |
| Jul 09, 2014 | Consent order in the matter of Suryakrupa Finance Limited | 27409 | Open → |
| Jun 30, 2014 | Settlement Order in respect to Merrill Lynch International. | 27218 | Open → |
| Jun 27, 2014 | Settlement Order in respect to M/s GMM Pfaudler Limited | 27173 | Open → |
| Jun 25, 2014 | Consent Order in respect to M/s Manubhai Mangaldas Securities Pvt Ltd. | 27155 | Open → |
| Mar 10, 2014 | Consent Order in the matter of M/s Telephoto Entertainment Ltd | 26500 | Open → |
| Mar 10, 2014 | Consent Order in the matter of M/S PVP Ventures Limited | 26499 | Open → |
| Feb 10, 2014 | Consent order against Amulya Leasing and Finance Ltd | 26252 | Open → |
| Feb 03, 2014 | Consent Order in the matter of Genesis Finance Company Ltd. | 26825 | Open → |
| Jan 31, 2014 | Consent order against ABB Norden Holding AB | 26209 | Open → |
| Jan 03, 2014 | Consent Order in respect of Hubtown Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 26010 | Open → |
