| Date | Title | SEBI ID | Document |
|---|
| Dec 29, 2017 | Settlement Order in respect of Natura Hue Chem Limited in the matter of Natura Hue Chem Limited | 37207 | Open → |
| Dec 29, 2017 | Settlement Order in respect of Arcadia Shares & Stock Brokers Pvt. Ltd. in the matter Kwality Ltd. | 37194 | Open → |
| Dec 22, 2017 | Settlement order in respect of Hon Hai Precision Industry Co. Limited, Foxcon (Far East) Limited, Foxcon Technology Pte. Limited, SIO International Holdings Limited and Sharp Corporation in the matter of Sharp India Limited. | 37195 | Open → |
| Dec 22, 2017 | Settlement order in respect of Mr. Harishbhai Patel and 11 others in the matter of Aroma Enterprises (India) Limited. | 37193 | Open → |
| Dec 22, 2017 | Settlement Order in respect of Dr. Pasumarthi Sathya Narayana Murthi | 37089 | Open → |
| Dec 18, 2017 | Settlement Order in respect of Emmpac Holdings Private Limited | 37020 | Open → |
| Dec 14, 2017 | Settlement Order dated December 14, 2017 against Krosslink Infrastructure Limited, in the matter of Horizon Infrastructure Limited | 36953 | Open → |
| Dec 06, 2017 | Settlement Order in respect of M/s Coflexip Stena Offshore (Mauritius) Limited in the matter of Seamac Limited | 36846 | Open → |
| Dec 06, 2017 | Settlement Order in respect of M/s Parshwanath Corporation Limited | 36845 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Shri Satish Chandra Malhotra in the matter of Empire Industries Limited | 36627 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Uma Malhotra in the matter of Empire Industries Limited | 36626 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Shri Dileep Malhotra in the matter of Empire Industries Limited | 36625 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Ranjit Malhotra in the matter of Empire Industries Limited | 36624 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Kabir Malhotra in the matter of Empire Industries Limited | 36623 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Arjun Transport Co. Pvt. Ltd in the matter of Empire Industries Ltd | 36622 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Anjali Malhotra in the matter of Empire Industries Limited | 36621 | Open → |
| Nov 15, 2017 | Settlement order in respect of Mr. Shailesh Mulchand Savla in the matter of Suryalakshmi Cotton Mills Limited | 36596 | Open → |
| Nov 10, 2017 | Settlement order in respect of Vesuvius Holdings Limited, Cookson Overseas Limited, Karibu Limited, Foseco Overseas Limited, Foseco (UK) Limited, Foseco Limited, Foseco Holding Limited and Foseco (Jersey) Limited in the matter of Foseco India Limited | 36541 | Open → |
| Nov 09, 2017 | Settlement order in respect of Ms. Sushila Devi Singhania and others in the matter of Jaykay Enterprises Limited | 36511 | Open → |
| Nov 08, 2017 | Settlement Order in respect of Mr. E.V Muthukumara Ramalingam, Mr. Ganeshan P., Shree Vallee Enterprises P Ltd., Ms. Sasikala M., Mr. M.R. Gautham, Ms. Pallavi M., Mr. Arun G., Mr. Vishnu G., Ms. Muthulakshmi G., Ms. Sharmada Gautham in the matter of Velan Hotels Limited. | 36502 | Open → |
| Nov 06, 2017 | Settlement Order in respect of Bhagyashree Leasing and Finance Limited | 36485 | Open → |
| Nov 03, 2017 | Settlement Order in respect of Mr. G. V. Subba Reddy in the matter of Coromandel International Limited | 36455 | Open → |
| Nov 01, 2017 | Settlement Order dated November 01, 2017, in respect of 1) Raoof Razak Dhanani 2) Anisha Raoof Dhanani 3) Sumera Raoof Dhanani 4) Sana Yusuf Dhanani 5) Sadiya Raoof Dhanani 6) Saba Raoof Dhanani 7) Nasreen Yusuf Dhanani in the matter of Liberty Phosphates Ltd | 36411 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Mr. Nirmal Kumar Bardiya in the matter of Vaibhav Global Limited | 36453 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Durgesh Merchants Limited | 36452 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Hero Fincorp Limited | 36451 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Vivek Vyapar Limited in the matter of Sarda Papers Limited | 36450 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Walchand PeopleFirst Limited | 36414 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Suryalakshmi Cotton Mills Limited | 36413 | Open → |
| Oct 31, 2017 | Settlement order in respect of 13 entities in the matter of Coromandel International Limited | 36402 | Open → |
| Oct 31, 2017 | Settlement order in respect of Coromandel International Limited in the matter of Coromandel International Limited | 36401 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Mr. Nambi Chandrasekaran in the matter of Geometric Ltd. | 36400 | Open → |
| Oct 31, 2017 | Settlement Order against Clarence Investment Ltd in the matter of Saurashtra Cement Ltd | 36394 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Mr. Atul Kumar in the matter of Oricon Enterprises Ltd. | 36393 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Mr. S J Parekh in the matter of Oricon Enterprises Ltd. | 36391 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Ms. Sujata Parekh Kumar in the matter of Oricon Enterprises Ltd. | 36390 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Ms. Arundhati Sunil Parekh in the matter of Oricon Enterprises Ltd. | 36389 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Ms. Anandita Sunil Parekh in the matter of Oricon Enterprises Ltd | 36388 | Open → |
| Oct 30, 2017 | Settlement Order with respect to Rajkumar Mangilal Borana & Others in the matter of R&B Denims Ltd. | 36369 | Open → |
| Oct 30, 2017 | Settlement Order in respect of Sameer Financial Services Pvt. Ltd. in the matter Emed.com Technologies Ltd | 20487 | Open → |
| Oct 27, 2017 | Settlement Order in respect of Indiabulls Financial Services Limited | 36356 | Open → |
| Oct 27, 2017 | Settlement Order against Foseco India Ltd, Foseco (UK) Limited, Vesuvius Holding Limited (formerly known as Cookson Group PLC), and Foseco Overseas Limited in the matter of Foseco India Ltd. | 36351 | Open → |
| Oct 26, 2017 | Settlement Order in respect of Ms. Meera Philip in the matter of Gujarat Reclaim and Rubber Products Limited | 36370 | Open → |
| Oct 25, 2017 | Settlement Order against Maverick Share Brokers Private Limited in the matter of India Overseas Bank | 36327 | Open → |
| Oct 16, 2017 | Settlement order in respect of Arcadia Shares and Stock Brokers Pvt. Limited in the matter of LGS Global Limited, Spectacle Infotek Limited, Well Pack Papers & Containers Limited and Goldstone Technologies Limited | 36285 | Open → |
| Oct 11, 2017 | Settlement Order in respect of Ms. Falguni V Shah and 6 Others in the matter of M/s Hubtown Limited | 36233 | Open → |
| Sep 29, 2017 | Settlement Order in the matter of Kalpak Vohra | 36123 | Open → |
| Sep 26, 2017 | Settlement Order in respect of M/s Mayfair Impex in the matter of Nile Limited | 36090 | Open → |
| Sep 22, 2017 | Settlement order in respect of United Spirits Limited in the matter of Pioneer Distilleries Limited | 36080 | Open → |
| Sep 20, 2017 | Settlement Order in respect of Mahek Prasad in the matter of Premier Explosives Limited | 35999 | Open → |
| Sep 20, 2017 | Settlement Order in respect of Shonika Gupta in the matter of Premier Explosives Limited | 35992 | Open → |
| Sep 19, 2017 | Settlement Order in respect of Shri Ghanshyam Das Agarwal and 5 Ors. in the matter of Adhunik Metaliks Limited | 35990 | Open → |
| Sep 15, 2017 | Settlement Order in respect of Aniruddha Paul in the matter of ING Vysya Bank Limited | 35961 | Open → |
| Sep 13, 2017 | Settlement Order in the matter of Swan Energy Ltd | 35924 | Open → |
| Sep 11, 2017 | Settlement Order in respect of Karvy Stock Broking Ltd. | 35913 | Open → |
| Sep 06, 2017 | Settlement Order in respect of Master Capital Services Ltd. | 35850 | Open → |
| Sep 06, 2017 | Settlement Order in respect of Arcadia Share & Stock Brokers Private Limited in the matter of Veritas (India ) Ltd | 35846 | Open → |
| Sep 01, 2017 | Settlement Order in respect of Mr. E.V. Muthukumara Ramalingam and Mr. M. R. Gautam in the matter of Velan Hotels Ltd. | 35801 | Open → |
| Aug 31, 2017 | Settlement order in respect of Ms. Olinda Timms in the matter of Otco International Limited | 35807 | Open → |
| Aug 31, 2017 | Settlement order in respect of Mr. Collin Richard Timms in the matter of Otco International Limited | 35806 | Open → |
| Aug 31, 2017 | Settlement order in respect of Otco International Limited | 35805 | Open → |
| Aug 31, 2017 | Settlement order in respect of Mr. Mahesh Dayani in the matter of ING Vysya Bank Limited | 35804 | Open → |
| Aug 14, 2017 | Settlement Order in the matter of Mudit Finlease Ltd | 35617 | Open → |
| Aug 10, 2017 | Settlement Order in respect of Sun Pharmaceutical Industries Limited & 10 Others | 35604 | Open → |
| Aug 04, 2017 | Settlement order in respect of Abhay Transformers Pvt. Limited, Bhutoria Brothers Limited, Bhutoria Investments Pvt. Limited, Howrah Warehouse Pvt. Limited (merged with Rajasthan Transformers and Switchgears Pvt. Limited), Rajasthan Transformers and Switchgears Pvt. Limited, Abhay Bhutoria HUF, Rajendra Bhutoria HUF, Hemlata Bhutoria, Rajendra Bhutoria, Sharad Bhutoria, Abhay Bhutoria, Rachna Bhutoria, Sadhna Bhutoria, Bhutoria Transformers and Rectifiers Pvt. Limited and Ladnum Agricultural Farms Pvt. Limited in the matter of RTS Power Corporation Limited. | 35544 | Open → |
| Aug 04, 2017 | Settlement order in respect of Chanakya Investments Limited. | 35543 | Open → |
| Aug 04, 2017 | Settlement order in respect of Laser Shaving India Pvt. Limited, Laser Shaving Products Pvt. Limited, Malhotra Fincon Pvt. Limited, Malhotra International Pvt. Limited and Watco Engineering Company Pvt. Limited in the matter of Chanakya Investments Limited. | 35542 | Open → |
| Jul 31, 2017 | Settlement order in respect of Sunil Krishna Khaitan in the matter of Khaitan Electricals Limited | 35487 | Open → |
| Jul 25, 2017 | Settlement order in respect of Orchid Pharma Limited. | 35423 | Open → |
| Jul 18, 2017 | Settlement order in respect of Kiran Vyapar Limited and Maharaja Shree Umaid Mills Limited in the matter of The Peria Karamalai Tea & Produce Co. Limited | 35350 | Open → |
| Jul 17, 2017 | Settlement Order in respect of Enarjee Consultancy and Trading Company LLP in the matter of Gujarat Reclaim & Rubber Products Limited | 35338 | Open → |
| Jul 12, 2017 | Settlement Order in respect of Aura Alkalies and Chemicals Pvt. Ltd. in the matter of Ashok Alco-Chem Ltd. | 35299 | Open → |
| Jul 03, 2017 | Settlement order in respect of IDFC Bank Limited in the matter of Deccan Chronicle Holdings Limited | 35231 | Open → |
| Jun 13, 2017 | Settlement Order in respect of Ranjan Kapoor in the matter of Unimode Overseas Limited | 35101 | Open → |
| Jun 09, 2017 | Settlement Order with respect to Iris Mediaworks Limited {Formerly known as Channel Guide (India) Limited} | 35077 | Open → |
| Jun 05, 2017 | Settlement Order in respect of Hotel Polo Towers Pvt Ltd in the matter of Nyssa Corporation Limited | 35025 | Open → |
| Jun 05, 2017 | Settlement Order in respect of Unimode Overseas Limited | 35024 | Open → |
| Jun 05, 2017 | Settlement Order in respect of Shri Veeranjaneyulu Chirumamilla in the matter of M/s Covidh Technologies Ltd. (formerly Aptus Industries Ltd.) | 35023 | Open → |
| May 25, 2017 | Settlement order in respect of Fiora Enterprises Limited in the matter of Ybrant Digital Limited | 34958 | Open → |
| May 25, 2017 | Settlement order in respect of ACG Associated Capsules Pvt. Limited in the matter of Raj Oil Mills Limited | 34957 | Open → |
| May 25, 2017 | Settlement order in respect of Mr. Lakshmikant Tiberwalla in the matter of International Conveyors Limited | 34956 | Open → |
| May 22, 2017 | Settlement Order in respect of Zen Securities Limited | 34934 | Open → |
| May 17, 2017 | Settlement Order dated May 17, 2017 against 35 entities in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 34899 | Open → |
| Apr 25, 2017 | Settlement Order in respect of JPM Automobiles Ltd. in the matter of Jay Ushin Ltd. | 34758 | Open → |
| Apr 13, 2017 | Settlement Orders in respect of R.R. Corporate Securities Limited | 34677 | Open → |
| Apr 12, 2017 | PH Trading Limited | 34657 | Open → |
| Apr 10, 2017 | Settlement order in respect of Bikaner Wooltex Pvt. Limited in the matter of Sangam Advisors Limited | 34676 | Open → |
| Apr 10, 2017 | Abans Enterprises Limited (earlier known as Matru Smriti Traders Limited) | 34652 | Open → |
| Apr 10, 2017 | Neeraj Singal in the matter of Bhushan Steel Limited. | 34650 | Open → |
| Apr 10, 2017 | Giza Estates Pvt. Limited in the matter of Sangam Advisors Limited | 34648 | Open → |
| Apr 10, 2017 | Settlement order in respect of Mangal Keshav Capital Limited | 34644 | Open → |
| Apr 10, 2017 | Settlement Order in respect of Ajay Singh in the matter of SpiceJet Limited | 34560 | Open → |
| Apr 05, 2017 | The Settlement Order against Indian Continental Investment Ltd. in the matter of Bharti Airtel Ltd. | 34540 | Open → |
| Mar 29, 2017 | Settlement Orders in the matter of JPMorgan Asset Management India Pvt Ltd. | 34493 | Open → |
| Mar 29, 2017 | Settlement Orders in the matter of JPMorgan MF India Pvt Ltd | 34492 | Open → |
| Mar 29, 2017 | Settlement Orders in the matter of JPMorgan Mutual Fund | 34491 | Open → |
| Mar 21, 2017 | Settlement order in respect of M/s. ITI Financial Services Limited in the matter of M/s. ITI Financial Services Limited. | 34407 | Open → |
| Mar 07, 2017 | Settlement Order in respect of Emmbi Laboratories Pvt Ltd. | 34365 | Open → |
| Feb 27, 2017 | Settlement order in respect of Srinivasa Cystine (P) Limited in the matter of Avanti Feeds Limited | 34303 | Open → |
| Feb 27, 2017 | Settlement order in respect of Ashok Kundalia and Others in the matter of M/s Dwitiya Trading Limited. | 34301 | Open → |
