| Date | Title | SEBI ID | Document |
|---|
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Atin Dawer in the matter of Pressman Advertising Ltd | 37941 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Ankit Jain in the matter of Pressman Advertising Ltd | 37940 | Open → |
| Feb 21, 2018 | Settlement Order in respect of Ms. Anita Himatsingka, Mr. Shauryaveer Himatsingka, Ms. Mallika Himatsingka and Kallol Investments Ltd in the matter of Assam Carbon Products Ltd | 37939 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Anil Kumar Gupta in the matter of Pressman Advertising Ltd | 37937 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018, in respect of Ajay Kumar Gupta in the matter of Pressman Advertising Ltd | 37936 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018, in respect of Mr. Adarsh Kumar Sehgal in the matter of Pressman Advertising Ltd | 37935 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018, in respect of Ajay Kumar Gupta sons HUF in the matter of Pressman Advertising Ltd | 37933 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018, in respect of Singh Consultancy Private Limited in the matter of Era Infra Engineering Ltd | 37930 | Open → |
| Feb 16, 2018 | Settlement Order in respect of BLA International P Ltd., in the matter of Foundry Fuel Products Ltd. | 37878 | Open → |
| Feb 08, 2018 | Settlement Order in respect of RTG Share Broking Limited | 37762 | Open → |
| Feb 02, 2018 | Settlement order in respect of Hanung Toys and Textiles Limited | 37693 | Open → |
| Feb 01, 2018 | Appeal No. 2890 of 2017 filed by Mr. Jai Prakash Golecha. | 37809 | Open → |
| Jan 31, 2018 | Settlement Order in respect of M/s Crisil Ltd. | 37642 | Open → |
| Jan 30, 2018 | Settlement Order in respect of M/s Kirloskar Electric Company Limited | 37631 | Open → |
| Jan 30, 2018 | Settlement Order in respect of M/s Larsen & Toubro and 2 others | 37630 | Open → |
| Jan 30, 2018 | Settlement Order in respect of M/s Suryavanshi Commotrade Pvt Ltd and 2 Others in the matter of M/s Maxwell Industries Limited | 37629 | Open → |
| Jan 30, 2018 | Settlement Order in respect of Mr. Sameer Gupta in the matter of M/s Amulya Leasing & Finance Limited | 37626 | Open → |
| Jan 29, 2018 | Settlement Order in respect of M/s Daiichi Sankyo Company Limited in the matter of Zenotech Laboratories Limited | 37624 | Open → |
| Jan 29, 2018 | Settlement Order in respect of Mr. Rajendra Sah and 6 Others in the matter of G.P. Petroleums Limited | 37622 | Open → |
| Jan 29, 2018 | Settlement order in respect of Abhiraj Trading and Investment Pvt. Limited, Aeonian Investments Company Limited, Mr. Satish Mahohar Kelkar, Kelkar Chemicals Pvt. Limited, Neokel Investment Pvt. Limited, Mr. Amit Choksey, Ms. Priti Choksey, Ms. Radhika Bawa and Ms. Mrinalini Kelkar in the matter of Sunshield Chemicals Limited | 37616 | Open → |
| Jan 29, 2018 | Settlement order in respect of Aeonian Investments Company Limited in the matter of Sunshield Chemicals Limited | 37593 | Open → |
| Jan 29, 2018 | Settlement order in respect of Mr. Bhavesh T. Bhanushali in the matter of Women’s Next Loungeries Limited | 37592 | Open → |
| Jan 29, 2018 | Settlement order in respect of ABC Holding Pvt. Limited in the matter of SEBC Sugar Limited. | 37591 | Open → |
| Jan 29, 2018 | Settlement Order in respect of Srinivas Mullapudi n the matter of Lokesh Machines Ltd. | 37581 | Open → |
| Jan 29, 2018 | Settlement Order in respect of Lokesh Machines Limited | 37580 | Open → |
| Jan 29, 2018 | Settlement order in respect of Maverick Share Broker Ltd in the matter of The Byke Hospitality Ltd | 37568 | Open → |
| Jan 29, 2018 | Settlement order in the matter of OTCO International Ltd | 37567 | Open → |
| Jan 25, 2018 | Settlement Order in respect of Shri Ketan H. Doshi in the matter Maharashtra Polybutenes Ltd. | 37558 | Open → |
| Jan 25, 2018 | Settlement Order in respect of Shri Piyush P. Avlani in the matter Maharashtra Polybutenes Ltd. | 37557 | Open → |
| Jan 24, 2018 | Settlement Order with regard.to Shri Ajay Bijli and M/s PVR Ltd. in the matter of PVR Ltd. | 37528 | Open → |
| Jan 23, 2018 | Settlement Order dated January 23, 2018 in respect Vijay Kumar Agarwal (HUF) in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing | 37505 | Open → |
| Jan 19, 2018 | Settlement order in respect of Multibase S.A. in the matter of Multibase India Limited | 37465 | Open → |
| Jan 17, 2018 | Settlement order in respect of Navodya Enterprises in the matter of Mangalam Cement Limited | 37493 | Open → |
| Jan 17, 2018 | Settlement order in respect of HSBC InvestDirect Securities (India) Limited earlier known as IL&FS Investmart Securities Limited in the matter of Adani Exports Limited | 37430 | Open → |
| Jan 16, 2018 | Settlement order in respect of Anandam Enterprises in the matters of Mangalam Cement Limited and J.K. Cement Limited | 37429 | Open → |
| Jan 03, 2018 | Settlement Order in respect of Riddhi Portfolio Pvt. Ltd. in the matter of Ramkrishna Forgings Ltd | 37259 | Open → |
| Jan 02, 2018 | Settlement order in respect of Arcadia Share and Stock Brokers Private Limited in the matter of Shree Ashtavinayak Cine Vision Limited | 37268 | Open → |
