| Date | Title | SEBI ID | Document |
|---|
| Feb 20, 2017 | Settlement Order against B.S. Securities and Brijmohan Sagarmal Capital Services Private Limited in the matter of Shiv- Vani Oil & Gas Exploration Services Limited | 34257 | Open → |
| Feb 16, 2017 | Settlement Order in respect of Kanal Gupta in the matter of United Drilling Tools Limited | 34275 | Open → |
| Feb 16, 2017 | Settlement Order in respect of United Drilling Tools Limited | 34274 | Open → |
| Feb 16, 2017 | Settlement order in respect of Wazir Financial Services Pvt. Limited, Libra (Agencies) Pvt. Limited and Libra Techcon Limited in the matter of Birla Cotsyn (India) Limited | 34268 | Open → |
| Feb 16, 2017 | Settlement order in respect of M/s Keynote Capitals Limited in the matter of M/s Pyramid Saimira Theatre Limited | 34267 | Open → |
| Feb 14, 2017 | Settlement Order in respect of Swallow Associates LLP in the matter of KEC International Ltd. | 34205 | Open → |
| Feb 13, 2017 | Settlement order in respect of Mr. Ravi Parthasarathy, Mr. Vimal Bhandari, Mr. Arun Kumar Saha, Mr. Vibhav Kapoor and Mr. Hemang Raja in the matter of M/s Adani Exports Limited | 34211 | Open → |
| Feb 13, 2017 | Settlement order in respect of Arun Varun Trade and Investment Limited. | 34204 | Open → |
| Feb 13, 2017 | Settlement order in respect of Wilo Se in the matter of MPF Systems Limited | 34203 | Open → |
| Feb 09, 2017 | Settlement order in respect of One Life Capital Advisors Limited in the matter of One Life Capital Advisors Limited. | 34166 | Open → |
| Feb 08, 2017 | Settlement order in respect of Fortune Financial Services (India) Limited in the matter of Fortune Financial Services (India) Limited | 34174 | Open → |
| Jan 20, 2017 | Settlement Order against 11 entities in the matter of Ocean Agro (India) Ltd. | 34082 | Open → |
| Jan 20, 2017 | Settlement Order in the matter of M/s. Lambodhara Textiles Ltd | 34080 | Open → |
| Jan 19, 2017 | Settlement Order in respect of Lalit J Kothari in the matter of Ravinay Trading Company Limited | 34077 | Open → |
| Jan 17, 2017 | Settlement order in respect of Mr. Anurag Agarwal, Mr. Omi Bagadiya, Ms. Shobha Bagadiya and Ms. Ritu Agarwal in the matter of M/s Parichay Investments Limited. | 34066 | Open → |
| Jan 17, 2017 | Settlement order in respect of M/s South India House Estates and Properties Limited and Others in the matter of M/s Automobile Products of India Limited | 34065 | Open → |
| Jan 12, 2017 | Settlement order in respect of Adjudication Proceedings against M/s Dhiru Realestates Pvt. Ltd. in the matter of M/s Interworld Digital Ltd. | 34032 | Open → |
| Jan 12, 2017 | Settlement Order in the matter of M/s ING Vysya Bank Limited in respect of Mr. Brundavanam Srinivas Vijayamohan | 34031 | Open → |
| Jan 09, 2017 | Settlement order in respect of Sunidhi Capital Pvt. Limited in the matter of Prakash Industries Limited. | 34037 | Open → |
| Jan 09, 2017 | Settlement order in respect of Taib Securities Mauritius Limited in the matter of Kaashyap Technologies Limited. | 34036 | Open → |
| Jan 05, 2017 | Settlement order in respect of Fidelity Funds Institutional Hong Kong Opportunities Pool | 34044 | Open → |
| Jan 05, 2017 | Settlement order in respect of Fidelity Funds Institutional Pacific (Ex-Japan) Fund. | 34043 | Open → |
| Jan 05, 2017 | Settlement order in respect of Jayneer Capital Pvt. Limited in the matter of Shirpur Gold Refineries Limited. | 33977 | Open → |
| Jan 04, 2017 | Settlement order in respect of SBICAP Trustee Company Limited in the matter of M/s Sindhu Trade Links Limited. | 33979 | Open → |
| Jan 04, 2017 | Settlement order in respect of M/s KDDL Limited in the matter of M/s KDDL Limited. | 33978 | Open → |
| Jan 04, 2017 | Settlement order in respect of Genesis Asset Managers LLP in the matter of Kotak Mahindra Bank | 33969 | Open → |
| Jan 03, 2017 | Settlement order in respect of Mr. L. Murali Madhvan in the matter of Tech Mahindra Limited. | 33949 | Open → |
| Jan 03, 2017 | Settlement order in respect of Primera Partners Pte. Limited in the matter of Sequent Scientific Limited. | 33948 | Open → |
