| Date | Title | SEBI ID | Document |
|---|
| Feb 01, 2019 | Settlement Order in respect of Jigan D. Anjaria in the matter of Dynacons Technologies Ltd | 41934 | Open → |
| Feb 01, 2019 | Settlement Order in respect of Parag J Dalal HUF in the matter of Dynacons Technologies Ltd | 41933 | Open → |
| Feb 01, 2019 | Settlement Order in respect of Dynacons Systems & Solutions Limited in the matter of Dynacons Technologies Ltd | 41932 | Open → |
| Feb 01, 2019 | Settlement Order in respect of Nilam S. Anjaria in the matter of Dynacons Technologies Ltd | 41931 | Open → |
| Feb 01, 2019 | Settlement Order in respect of Trigen Infosolutions Limited in the matter of Dynacons Technologies Ltd | 41930 | Open → |
| Feb 01, 2019 | Settlement Order in respect of Dharmesh S. Anjaria in the matter of Dynacons Technologies Ltd | 41929 | Open → |
| Feb 01, 2019 | Settlement Order in respect of Shrish M. Anjaria in the matter of Dynacons Technologies Ltd | 41928 | Open → |
| Jan 31, 2019 | Settlement Order in the matter of Madhusudan Securities | 41949 | Open → |
| Jan 31, 2019 | Settlement Order in respect to Vikas Gupta in the matter of Amulya Leasing & Finance Ltd. | 41921 | Open → |
| Jan 31, 2019 | Settlement Order in respect to Saket Agarwal in the matter of Amulya Leasing & Finance Ltd. | 41920 | Open → |
| Jan 31, 2019 | Settlement Order in respect of Paisalo Digital Limited (formerly known as S. E. Investments Limited) in the matter of Varun Industries Limited | 41914 | Open → |
| Jan 25, 2019 | Summary Settlement Order in respect of Cinnamon Capital Limited in the matter of Indiabulls Real Estate Limited | 41878 | Open → |
| Jan 23, 2019 | Settlement Order in respect of Mr. Prahlad Kumar Jhunjhunwala in the matter of Kwality Credit and Leasing Limited. | 41817 | Open → |
| Jan 21, 2019 | Settlement Order in respect of Rajendra Kumar Agarwal in the matter of Genus Prime Infra Limited | 41752 | Open → |
| Jan 21, 2019 | Summary Settlement Order in respect of Empire International Private Limited and Others in the matter of Empire Industries Limited | 41750 | Open → |
| Jan 21, 2019 | Settlement Order in respect of S M Sheti Seva Private Ltd., in the matter of Dalal Street Investments Ltd., | 41728 | Open → |
| Jan 21, 2019 | Settlement Order in respect of Resham Resha Private Ltd., in the matter of Dalal Street Investments Ltd., | 41727 | Open → |
| Jan 17, 2019 | Settlement order in respect of Religare Enterprises Limited in the matter of Religare Enterprises Limited | 41689 | Open → |
| Jan 16, 2019 | Settlement Order in respect of JMP Securities Pvt. Ltd | 41700 | Open → |
| Jan 16, 2019 | Summary Settlement Order in respect of Mr. Prabhat Kumar Haldar in the matter of Haldar Venture Limited | 41685 | Open → |
| Jan 11, 2019 | Settlement Order in respect of Mr. Prashant Shetty in the matter of IndoStar Capital Finance Limited | 41629 | Open → |
| Jan 11, 2019 | Settlement Order in respect of Patel Airtemp (India) Limited | 41616 | Open → |
