| Date | Title | SEBI ID | Document |
|---|
| Dec 29, 2021 | Settlement Order in respect of NSEIT Ltd in the matter of alleged violation of STP Guidelines. | 55085 | Open → |
| Dec 29, 2021 | Settlement Order in respect of NSEIL in the matter of alleged violation of STP Guidelines | 55084 | Open → |
| Dec 27, 2021 | Settlement Order in respect of M/s Praxis Home Retail Limited | 55047 | Open → |
| Dec 22, 2021 | Settlement Order in respect of Akash Singhania, Ashok Kumar Singhania and Premlata Singhania | 54920 | Open → |
| Nov 29, 2021 | Settlement Order in respect of BNK Capital Markets Limited | 54306 | Open → |
| Nov 16, 2021 | Settlement Order in respect of Mr. Rajan Kumar in the matter of PVR Ltd. | 54047 | Open → |
| Oct 29, 2021 | Settlement Order in respect of Mr. Hayagreeva Ravikumar Puranam in the matter of Bharat Financial Inclusion Ltd. | 53695 | Open → |
| Oct 06, 2021 | Settlement Order in respect of Mr. Divyesh B Shah, Mrs. Dravinaben L Desai, Mr. Vikram L Desai, Vikram L Desai HUF and Mrs. Sharwary V Desai in the matter of Indiabulls Ventures Ltd. | 53171 | Open → |
| Sep 14, 2021 | Settlement Order in respect of Yes Bank Limited, Shri Ashish Agrawal, Shri. Niranjan Banodkar ,Shri Sanjay Nambiar, Shri. Devamalya Dey, Shri. Rajat Monga and Shri. Shivanand Shettigar in the matter of Yes Bank Limited | 52556 | Open → |
| Sep 09, 2021 | Settlement Order in the matter of M/s Coffee Day Enterprises Ltd. | 52518 | Open → |
| Sep 01, 2021 | Settlement Order in respect of Elcid Investments Limited | 52306 | Open → |
| Jul 30, 2021 | Settlement Order in respect of Application Nos. 4172/2020, 4173/2020, 4174/2020, 4175/2020, 4176/2020 and 4177/2020 by Taurus Investment Trust Company Limited and 5 Ors. in the matter of Taurus Mutual Fund | 51521 | Open → |
| Jul 28, 2021 | Settlement Order in respect of Infinium Motors (Gujarat) Private Ltd. in the matter of Infibeam Avenues Ltd. | 51475 | Open → |
| Jul 28, 2021 | Settlement Order in respect of Vishal Mehta and Malav Mehta in the matter of Infibeam Avenues Ltd | 51474 | Open → |
| Jul 28, 2021 | Settlement Order in respect of Hiren Padhya in the matter of Infibeam Avenues Ltd. | 51472 | Open → |
| Jul 26, 2021 | Settlement Order in respect of Majesco Limited | 51407 | Open → |
| Jul 26, 2021 | Settlement Order in respect of Merrill Lynch Markets Singapore Pte Ltd in the matter of incorrect monthly ODI reporting | 51406 | Open → |
| Jul 14, 2021 | Settlement Order in respect of Ms. Aarushi Jain and Mr. Arun Jain in the matter of Intellect Design Arena Limited. | 51054 | Open → |
| Jul 14, 2021 | Settlement Order in respect of Madhu Vadera Jayakumar and 2 others in the matter of Aptech Ltd. | 51052 | Open → |
| Jul 14, 2021 | Settlement Order in respect of Rakesh Jhunjhunwala and 6 others in the matter of Aptech Ltd. | 51050 | Open → |
| Jul 13, 2021 | Settlement Order in respect of Raghav Bahl and Ritu Kapur in the matter of PMC Fincorp Limited | 51027 | Open → |
| Jul 06, 2021 | Settlement Order in respect of Mr. Chirag Negandhi and Ms. Nidhi Negandhi in the matter of UFO Moviez India Limited. | 50952 | Open → |
| Jun 30, 2021 | Settlement Order in respect of Mr. Vipul Thakkar in the matter of BLISS GVS Pharma Ltd. | 50828 | Open → |
| Jun 30, 2021 | Settlement order in respect of Piramal Investment Advisory Services Pvt. Ltd., Mr. Leonard Peter D’souza, Mr. Parvez Keki Umrigar, Mr. Rajesh Ratanlal Laddha and Mr. Jayesh Ramniklal Desai in the matter of Piramal Investment Opportunities Fund. | 50827 | Open → |
| Jun 30, 2021 | Settlement Order in respect of Application Nos. 6362/2021 and 6363/2021 by Raghav Gupta and Pooja Raghav Gupta in the matter of Golden Legand Leasing and Finance Ltd | 50799 | Open → |
| Jun 28, 2021 | Settlement Order in respect of Shri Bajranglal Prahlad Rai HUF in the matter of Maithan Alloys Limited | 50786 | Open → |
| Jun 28, 2021 | Settlement Order in respect of Shri Aayush Agarwal in the matter of Ajanta Pharma Limited | 50784 | Open → |
| Jun 24, 2021 | Settlement Order in respect of M3M India Private Limited in the matter of non filing / delayed filing of financial results | 50676 | Open → |
| Apr 19, 2021 | Settlement Order in respect of Minebea Mitsumi Inc. in the matter of Jay Ushin Limited | 49894 | Open → |
| Mar 25, 2021 | Settlement order in respect of Punjab Chemicals and Crop Protection Limited in the matter of Punjab Chemicals and Crop Protection Limited | 49667 | Open → |
| Mar 25, 2021 | Settlement order in respect of Mr. Avtar Singh in the matter of Punjab Chemicals and Crop Protection Limited | 49666 | Open → |
| Mar 25, 2021 | Settlement order in respect of Mr. Shalil S Shroff in the matter of Punjab Chemicals and Crop Protection Limited | 49665 | Open → |
| Mar 18, 2021 | Settlement Order in respect of Ms. Usha Gupta in the matter of Stylam Limited | 49562 | Open → |
| Mar 18, 2021 | Settlement Order in respect of Mr. Jadgish Gupta in the matter of Stylam Limited | 49561 | Open → |
| Mar 18, 2021 | Settlement Order in respect of Mr. Rahul Gupta in the matter of Apollo Tricoat Tubes Limited | 49558 | Open → |
| Mar 16, 2021 | Settlement Order in respect of Mr. Hemant V. Barve in the matter of DCB Bank Limited | 49551 | Open → |
| Mar 15, 2021 | Settlement Order in the matter of Network 18 Media and Investments Ltd. | 49496 | Open → |
| Mar 09, 2021 | Settlement Order in respect of Mr. Rajgopalachari Venkattesh and Mr. Ravi Kumar Vadlamani in the matter of DCB Bank Limited | 49460 | Open → |
| Mar 08, 2021 | Settlement Order in respect of Mr. Deepak Calian Vaidya in the matter of Solara Active Pharma Services Limited | 49424 | Open → |
| Mar 03, 2021 | Settlement Order in respect of Nomura Singapore Limited in the matter of incorrect monthly ODI reporting | 49385 | Open → |
| Feb 24, 2021 | Settlement Order in respect of Ms. Ekta Anand Kabra in the matter of Kabra Extrusiontechnik Limited | 49276 | Open → |
| Feb 24, 2021 | Settlement Order in respect of Mr. Kamal R Aggarwal, Mr. Naresh V Goyal, Ms. Minal K Agarwal, Ms. Shubhrangna N Goyal and Mr. Navdeep N Goyal in the matter of Overseas Synthetics Limited | 49275 | Open → |
| Feb 17, 2021 | Settlement Order in respect of Dish TV India Limited in the matter of Dish TV India Limited | 49175 | Open → |
| Feb 17, 2021 | Settlement Order in respect of World Crest Advisors LLP. in the matter of Dish TV India Limited | 49174 | Open → |
| Feb 17, 2021 | Settlement Order in respect of Direct Media Distribution Ventures Private Limited in the matter of Dish TV India Limited | 49173 | Open → |
| Feb 16, 2021 | Settlement Order in respect of Xchanging Technology Services India Private Limited in the matter of Xchanging Solutions Limited | 49170 | Open → |
| Feb 15, 2021 | Settlement Order in respect of Axis Bank Limited in the matter of Axis Bank Limited | 49168 | Open → |
| Feb 15, 2021 | Settlement Order in respect of United India Insurance Company Limited in the matter of Axis Bank Limited | 49167 | Open → |
| Feb 11, 2021 | Settlement Order in respect of Shri Ashok I. Bhuta in the matter of Sun Pharmaceutical Industries Limited | 49101 | Open → |
| Feb 11, 2021 | Settlement Order in respect of Shri Sunil Ajmera in the matter of Sun Pharmaceutical Industries Limited | 49100 | Open → |
| Feb 11, 2021 | Settlement Order in respect of Shri Uday Baldota in the matter of Sun Pharmaceutical Industries Limited | 49099 | Open → |
| Feb 11, 2021 | Settlement Order in respect of Shri Kalyanasundaram Subramanian in the matter of Sun Pharmaceutical Industries Limited | 49098 | Open → |
| Feb 11, 2021 | Settlement Order in respect of Shri Sailesh T. Desai in the matter of Sun Pharmaceutical Industries Limited | 49097 | Open → |
| Feb 11, 2021 | Settlement Order in respect of Shri Sudhir V. Valia in the matter of Sun Pharmaceutical Industries Limited | 49096 | Open → |
| Feb 11, 2021 | Settlement Order in respect of Shri Dilip Shanghvi in the matter of Sun Pharmaceutical Industries Limited | 49095 | Open → |
| Feb 11, 2021 | Settlement Order in respect of Sun Pharmaceutical Industries Limited in the matter of Sun Pharmaceutical Industries Limited | 49094 | Open → |
| Feb 09, 2021 | Setlement order in the matter of Integlobe Aviation Limited | 49067 | Open → |
| Feb 05, 2021 | Settlement Order in respect of National Insurance Company Limited. | 49045 | Open → |
| Feb 05, 2021 | Settlement Order in respect of Mr. Pranabh Dinesh Mody and Ms. Purvi Uday Asher in the matter of J.B. Chemicals and Pharmaceuticals Limited | 49041 | Open → |
| Feb 05, 2021 | Summary Settlement Order in respect of Mr. Deepak Parekh the matter of non-compliance with the erstwhile Listing Agreement | 49028 | Open → |
| Feb 05, 2021 | Summary Settlement Order in respect of Mr. Ramarao Atchuta Mullapadi the matter of Frontier Informatics Ltd. | 49027 | Open → |
| Jan 29, 2021 | Settlement order in respect of NIIT Technologies Ltd (now Coforge Ltd) in the matter of NIIT Technologies Ltd. | 48959 | Open → |
| Jan 29, 2021 | Settlement Order in the matter of ICICI Bank Limited | 48928 | Open → |
| Jan 21, 2021 | Settlement Order in respect of DCB Plus N Holdings and Mr. Prashant Jain in the matter of Sunrise Asian Limited | 48861 | Open → |
| Jan 21, 2021 | Settlement Order in respect of ECP III FVCI Pte Limited in the matter of Indostar Capital Finance Limited | 48860 | Open → |
| Jan 20, 2021 | Settlement Order in respect of Alpha Corp Development Private Limited in the matter of Alpha Corp Development Private Limited | 48833 | Open → |
| Jan 15, 2021 | Settlement Order in the matter of settlement applications filed under the SEBI Settlement Scheme - 2020 | 48772 | Open → |
