| Date | Title | SEBI ID | Document |
|---|
| Dec 28, 2015 | Consent Order in respect of Vijay R Khetan in the matter of WOCKHARDT Limited. | 31399 | Open → |
| Dec 09, 2015 | Consent Order in respect of Rabale Engineering India Pvt. Ltd. in matter of Pradeep Metals Ltd. | 31342 | Open → |
| Sep 29, 2015 | Settlement Order with respect to Votorantim Cimentos S.A.in the matter of Shree Digvijay Cement Company Ltd | 30738 | Open → |
| Sep 29, 2015 | Settlement Order with respect to Camargo Correa S.A. in the matter of Shree Digvijay Cement Company Ltd | 30737 | Open → |
| Sep 29, 2015 | Settlement Order with respect to InterCement Austria Holding GmbH in the matter of Shree Digvijay Cement Company Ltd | 30736 | Open → |
| Sep 24, 2015 | Settlement Order in respect of M/s Welspun Fintrade Private Limited | 30716 | Open → |
| Sep 23, 2015 | Settlement Order with respect to Manappuram Finance Limited | 30710 | Open → |
| Sep 23, 2015 | Settlement Order with respect to M Anandan in the matter of Manappuram Finance Limited | 30709 | Open → |
| Sep 23, 2015 | Settlement Order with respect to I Unnikrishnan & 3 Ors in the matter of Manappuram Finance Limited | 30708 | Open → |
| Sep 18, 2015 | Settlement order against Mr. Anil K. Agarwal | 30686 | Open → |
| Sep 16, 2015 | Settlement Order in respect of Pradeep Metals Limited | 30681 | Open → |
| Sep 11, 2015 | Settlement Order with respect to Welspun Fintrade Pvt. Ltd. | 30682 | Open → |
| Sep 09, 2015 | Settlement Order against Rajendra Kumar Saboo in the scrip of KDDL Ltd. | 30633 | Open → |
| Aug 26, 2015 | Settlement order with respect to Aon Minet Pension Scheme in the matter of Xchanging Solutions Ltd. | 30821 | Open → |
| Aug 03, 2015 | Settlement Order in respect of application filed by Nivedan Fin-Invest Lease Limited. | 30487 | Open → |
| Jul 27, 2015 | Consent order passed in the matter of RHC holding pvt ltd. | 30350 | Open → |
| Jul 15, 2015 | Settlement order in respect of application filed by Centrum Capital Limited | 30344 | Open → |
| Jul 02, 2015 | Settlement Order in respect of application filed by SVS Securities Private Limited in the matter of Harita Seatings Systems Limited | 30205 | Open → |
| Jun 30, 2015 | Consent Order against Dr.Jagdish Sheth | 30306 | Open → |
| Jun 30, 2015 | Consent Order against Dr. Shailesh Mehta | 30305 | Open → |
| Jun 30, 2015 | Settlement Order in the matter of M/s Woo Yang Electronics (India) Limited (Presently known as High Ground Enterprises Limited) | 30163 | Open → |
| Jun 23, 2015 | Settlement Order in respect of 22 entities in the scrip of IG Petrochemicals Ltd | 30035 | Open → |
| Jun 18, 2015 | Settlement Order in respect of Nimbus (India) Ltd, N.N. Financial Services Pvt. Ltd, Mr. Bipin Rajkumar Agarwal and Mr. Swaran Mohinder Singh | 30001 | Open → |
| Jun 05, 2015 | Settlement Order in respect of Emkay Global Financial Services Ltd. in the matter of Aarey Drugs and Pharmaceuticals Ltd. | 29927 | Open → |
| Jun 05, 2015 | Settlement Order in respect of Liberty Phosphate Limited (since merged with Coromandel International Limited) | 29921 | Open → |
| Jun 04, 2015 | Settlement order in respect of Mr. Nalin Pasricha | 29902 | Open → |
| May 26, 2015 | Settlement Order with respect to Ms. Laxmi M Chaturvedi and Mr. Manoharlal Chaturvedi in the matter of M/s Arihant Foundations & Housing Ltd. | 29850 | Open → |
| May 26, 2015 | Settlement Order in respect of M/s Kidderpore Holdings Limited in the matter of M/s Kidderpore Holdings Limited | 29848 | Open → |
| Mar 13, 2015 | Settlement Order in respect of MIPCO Investments Pvt. Ltd. in the matter of Mipco Seamless Rings (Gujarat) Ltd. | 29284 | Open → |
| Mar 13, 2015 | Settlement Order in respect of Taveta Properties Pvt. Ltd. in the matter of Mipco Seamless Rings (Gujarat) | 29281 | Open → |
| Mar 13, 2015 | Settlement Order in respect of M/s Integra Engineering India Limited | 29280 | Open → |
| Jan 28, 2015 | Settlement Order in the matter of State Bank of India | 28933 | Open → |
| Jan 28, 2015 | Settlement Order in respect of Vishal K Mahadevia in the matter of M/s Tak Machinery and Leasing Limited (Now Known as 'M/s Mangal Credit & Fincorp Limited') | 28931 | Open → |
| Jan 12, 2015 | Settlement order in repsect of Hindustan Unilever Limited | 28851 | Open → |
| Jan 07, 2015 | Consent Order in respect of Kay Jay Leasing Limited | 28815 | Open → |
