| Date | Title | SEBI ID | Document |
|---|
| Dec 20, 2016 | Settlement order in respect of Hem Chand Jain in the matter of M/s Dhabriya Plywood Limited | 33841 | Open → |
| Dec 20, 2016 | Settlement order in respect of M/s Sutlej Textiles and Industries Limited | 33840 | Open → |
| Dec 20, 2016 | Settlement order in respect of Earthstone Holding (Two) Limited in the matter of M/s Sutlej Textiles and Industries Limited | 33839 | Open → |
| Dec 16, 2016 | Settlement order in respect of Mr. Chandna Ambuj in the matter of M/s ING Vysya Bank Limited | 33807 | Open → |
| Dec 16, 2016 | Settlement order in respect of Ms. Srividya Shankar in the matter of M/s ING Vysya Bank Limited | 33806 | Open → |
| Dec 16, 2016 | Settlement order in respect of Mr. Krishna Vishnupanth Kustagi in the matter of M/s ING Vysya Bank Limited | 33805 | Open → |
| Dec 16, 2016 | Settlement order in respect of Mr. Anantha Raman in the matter of M/s ING Vysya Bank Limited | 33804 | Open → |
| Dec 07, 2016 | Settlement Order against Shri Mathew Joseph in the matter of HDFC Ltd. | 33764 | Open → |
| Nov 24, 2016 | Settlement Order in the matter of Chartered Finance & Leasing Limited | 33710 | Open → |
| Nov 24, 2016 | Settlement Order in the matter of Dwarkadhish Trading Private Limited | 33709 | Open → |
| Oct 28, 2016 | Consent order against Artha Vrddhi Securities Limited | 33590 | Open → |
| Oct 21, 2016 | Settlement Order in respect of Adjudication proceeding in respect of Ravindrakumar V Ruia in the matter of Ravinay Trading Company Limited | 33528 | Open → |
| Oct 14, 2016 | Consent Order of IM+ Capitals Limited (formerly known as Brescon Advisors and Holdings Ltd.) in the matter of M/s. Brescon Advisors and Holdings Limited | 33517 | Open → |
| Oct 07, 2016 | Settlement Order against seven entities in the matter of Meenakshi Enterprises Ltd. | 33434 | Open → |
| Sep 28, 2016 | Consent Order in the matter of Brescon Advisors and Holdings Ltd. | 33386 | Open → |
| Sep 28, 2016 | Consent Order in the matter of Vaibhav Gems Ltd. | 33385 | Open → |
| Sep 28, 2016 | Consent Order in respect of Bonus Issue of Vikas GlobalOne Ltd. | 33384 | Open → |
| Sep 28, 2016 | Consent Order in respect of Bonus Issue by SRS Real Infrastructure Ltd. | 33383 | Open → |
| Sep 14, 2016 | Settlement Order in the matter of M/s. Sakthi Finance Ltd | 33221 | Open → |
| Aug 29, 2016 | Consent Order in the matter of Vimal Mannalal Agarwal | 33129 | Open → |
| Aug 29, 2016 | Consent Order in the matter of Rajesh Mannalal Agarwal | 33128 | Open → |
| Aug 04, 2016 | Settlement Order in the matter of Mahima Stocks Private Limited | 32936 | Open → |
| Jun 30, 2016 | Settlement order in respect of Mrs. Kasturi K Mahadevia in the matter of M/s Tak Machinery and Leasing Limited | 32765 | Open → |
| Jun 30, 2016 | Settlement order in respect of Mr. Manan K Mahadevia in the matter of M/s Tak Machinery and Leasing Limited | 32764 | Open → |
| Jun 30, 2016 | Settlement Order in the matter of M/s. Rama Paper Mills Limited. | 32763 | Open → |
| Jun 28, 2016 | Settlement Order in respect of Elantas Beck India ltd. and Elantas Gmbh | 32742 | Open → |
| May 30, 2016 | Settlement Order dated May 30, 2016 - RBL Bank Limited and others | 32584 | Open → |
| Apr 22, 2016 | Consent Order of RHC Holding Private Limited | 32411 | Open → |
| Feb 25, 2016 | Settlement Order in the matter of Devkant Synthetics (India) Pvt Ltd | 31760 | Open → |
| Feb 01, 2016 | Consent order in respect of A.V.Asvini Kumar, Vanaja Arvind, Mohan Parvatikar, V. Lalitha Devi, A.K.Latha, A.K.Krishna, Aarti Arvind and Rajan C.V in the matter of Thinksoft Global Services Ltd. (now SQS India BFSI Ltd.). | 31601 | Open → |
| Feb 01, 2016 | Consent order in respect of Thinksoft Global Services Ltd. (now SQS India BFSI Ltd.) in the matter of Thinksoft Global Services Ltd. | 31600 | Open → |
| Jan 22, 2016 | Consent Order in respect of Williamson Magor & Company Limited | 31554 | Open → |
| Jan 22, 2016 | Consent order in the matter of OnMobile Systems Inc. | 31550 | Open → |
| Jan 22, 2016 | Consent order in the matter of Transcorp International Limited | 31549 | Open → |
| Jan 19, 2016 | Settlement Order in respect of Hubtown Limited & 13 Ors in the matter of Hubtown Limited | 31502 | Open → |
| Jan 14, 2016 | Settlement Order in the matter of Reliance Capital Asset Management Limited | 31483 | Open → |
