| Date | Title | SEBI ID | Document |
|---|
| Dec 28, 2022 | Settlement Order in respect of six applicants in the matter of inspection of BOI AXA Mutual Fund | 66686 | Open → |
| Dec 26, 2022 | Settlement Order in respect of Mukesh Parekh and Archana Mukesh Parekh | 66673 | Open → |
| Dec 23, 2022 | Settlement Order in respect of Radheshyam Laluram Kabra in the matter of Mercury Metals Limited | 66559 | Open → |
| Dec 02, 2022 | Settlement Order in respect of Labdhi Enterprises and Falguni Ketan Parekh | 65828 | Open → |
| Nov 30, 2022 | Settlement Order in the matter of Ikab Securities and Investment Limited | 65740 | Open → |
| Nov 30, 2022 | Settlement Order in respect of Babasaheb Neelkanth Kalyani | 65738 | Open → |
| Nov 24, 2022 | Settlement Order in respect of Bharat Forge Limited | 65521 | Open → |
| Nov 18, 2022 | Settlement Order in respect of Kolte-Patil Developers Limited and two other applicants in the matter of Kolte-Patil Developers Limited | 65241 | Open → |
| Nov 17, 2022 | Settlement Order in respect of BNP Paribas Arbitrage | 65181 | Open → |
| Nov 16, 2022 | Settlement Order in respect of Mr. Malcolm Mehta and 3 other applicants in the matter of Accel Frontline Ltd. | 65298 | Open → |
| Nov 04, 2022 | Settlement Order in the matter of KFin Technologies Pvt. Ltd | 64641 | Open → |
| Oct 25, 2022 | Settlement Order in respect of Spandana Sphoorty Financial Limited | 64383 | Open → |
| Oct 21, 2022 | Settlement Order in respect of Babasaheb Neelkanth Kalyani | 64511 | Open → |
| Oct 21, 2022 | Settlement Order in respect of BF Investment Limited | 64510 | Open → |
| Oct 20, 2022 | Settlement Order in respect of Mr Raaja Kanwar in the matter of insider trading activities in the scrip of UFO Moviez India ltd. | 64256 | Open → |
| Oct 10, 2022 | Settlement Order in respect of Dish TV India Ltd. and 4 other applicants in the matter of Dish TV India Ltd | 63931 | Open → |
| Oct 03, 2022 | Settlement Order in respect of Amruit Promoters & Finance LLP | 63723 | Open → |
| Sep 27, 2022 | Settlement Order in respect of Lebnitze Real Estates Private Limited | 63446 | Open → |
| Sep 21, 2022 | Settlement Order in respect of Mr. Hitesh Patel | 63266 | Open → |
| Sep 12, 2022 | Settlement Order in respect of 8 applicants in the matter of Bharat Nidhi Ltd. | 62958 | Open → |
| Sep 12, 2022 | Settlement Order in respect of 6 applicants in the matter of Ashoka Marketing Ltd. | 62956 | Open → |
| Sep 12, 2022 | Settlement Order in respect of 8 applicants in the matter of Arth Udyog Ltd. | 62954 | Open → |
| Sep 07, 2022 | Settlement Order in respect of 6 applicants in the matter of Combine Holding Limited | 62846 | Open → |
| Sep 07, 2022 | Settlement Order in respect of 7 applicants in the matter of Sahu Jain Limited | 62844 | Open → |
| Sep 07, 2022 | Settlement Order in respect of 9 applicants in the matter of Ashoka Viniyoga Limited | 62843 | Open → |
| Aug 22, 2022 | Settlement Order in the matter of Sobha Limited | 62217 | Open → |
| Aug 19, 2022 | Settlement Order in the matter of Starcom Information Technology Limited | 62190 | Open → |
| Aug 01, 2022 | Settlement Order in respect of Fenton Investments Private Limited and Arvind Singhania in the matter of Varun Beverages Limited | 61469 | Open → |
| Jul 27, 2022 | Settlement Order in respect of Mr. Kamal Gianchandani in the matter of PVR Limited | 61259 | Open → |
| Jul 25, 2022 | Settlement Order in respect of Spank Management Services Private Limited and Patanjali Govind Keswani in the matter of Varun Beverages Limited | 61185 | Open → |
| Jul 25, 2022 | Settlement Order in respect of Ms. Kunjdeep Kalra | 61180 | Open → |
| Jul 22, 2022 | Adjudicating Officer in respect of Chartered Capital and Investment Limited in the matter of Mazda Limited | 61131 | Open → |
| Jul 19, 2022 | Settlement Order in respect of PNB Housing Finance Limited and 12 others in the matter of PNB Housing Finance Limited | 60964 | Open → |
| Jul 08, 2022 | Settlement order in respect of IIFL wealth Management | 60688 | Open → |
| Jul 08, 2022 | Settlement Order in the matter of Zee Entertainment Enterprises Limited | 60686 | Open → |
| Jun 28, 2022 | Settlement Order in respect of Quality investment Holdings | 60424 | Open → |
| Jun 28, 2022 | Settlement Order in respect of Kainaz Khurshed Daruvala and Khurshed Yazdi Daruvala | 60422 | Open → |
| Jun 21, 2022 | Settlement Order in the matter of Varun Beverages Limited | 59902 | Open → |
| Jun 10, 2022 | Settlement Order in respect of Capital Small Finance Bank Limited | 59709 | Open → |
| Jun 10, 2022 | Settlement Order in respect of Vijaykumar Omprakash Jain and Sharda Jain in the matter of trading activities of certain entities in the scrip of Religare Enterprises Limited | 59697 | Open → |
| Jun 10, 2022 | Settlement Order in respect of Vipul J. Modi and Quick Trading and Investment Advisors LLP in the matter of trading activities of certain entities in the scrip of Religare Enterprises Limited | 59636 | Open → |
| May 31, 2022 | Settlement Order in respect of Pankaj Sharma in the matter of Religare Enterprises Ltd. | 59408 | Open → |
| May 31, 2022 | Settlement Order in respect of JUDE TERRENCE D’SOUZA | 59361 | Open → |
| May 31, 2022 | Settlement Order in respect of Religare Enterprises Ltd. and Religare Finvest Ltd. in the matter of Religare Enterprises Ltd. | 59359 | Open → |
| May 31, 2022 | Settlement Order in respect of Vivro Financial Services Private Limited in the matter of alleged misleading advertisement w.r.t public issue of Muthoottu Mini Financiers Limited | 59358 | Open → |
| May 27, 2022 | Settlement Application bearing No. 6523/2021 filed by Dilipkumar V. Lakhi and Settlement Application bearing No. 6524/2021 filed by Manish G. Lakhi in the matter of trading activities of certain entities in the scrip of Religare Enterprises Limited | 59281 | Open → |
| May 27, 2022 | Settlement Application bearing No. 6497/2021 filed by Siddharth Dinesh Mehta in the matter of trading activities of certain entities in the scrip of Religare Enterprises Limited | 59280 | Open → |
| May 25, 2022 | Settlement Order in respect of Hubtown Limited | 59185 | Open → |
| May 24, 2022 | Settlement Order in respect of Standard Chartered Bank in the matter of CG Power and Industrial Solutions Ltd. | 59195 | Open → |
| May 17, 2022 | Settlement Order in respect of ASHWANI ANAMISHARAN KHEMKA IN THE MATTER OF SANJIVANI PARANTERAL LIMITED. | 58993 | Open → |
| May 13, 2022 | Settlement Order in respect of Minda Industries Limited | 58913 | Open → |
| May 13, 2022 | Settlement Order in respect of Tarun Kumar Srivastava in the matter of Minda Industries Limited | 58910 | Open → |
| May 06, 2022 | Settlement Order in the matter of UPL Ltd | 58801 | Open → |
| May 06, 2022 | Settlement order in respect of Mr. Amit Mohan Jeswani (Proprietor of Stallion Asset) - Research Analyst | 58793 | Open → |
| Mar 14, 2022 | Settlement order in respect of Kanoria Chemicals and Industries Limited | 56874 | Open → |
| Mar 11, 2022 | Settlement Order in respect of Baader Bank Aktiengesellschaft In the matter of Parsoli Corporation Ltd | 56877 | Open → |
| Mar 04, 2022 | Settlement Order in respect of Bigshare Services Private Limited | 56640 | Open → |
| Feb 28, 2022 | Settlement Order in respect of Mr. Samrat Dasgupta in the matter of circulation of Unpublished Price Sensitive Information in respect of HDFC Bank Limited | 56517 | Open → |
| Feb 25, 2022 | Settlement Order in respect of Nalanda India Equity Fund Limited | 56461 | Open → |
| Feb 25, 2022 | Settlement Order in respect of Nalanda India Fund Limited | 56460 | Open → |
| Feb 25, 2022 | Settlement Order in respect of IIFL Securities Limited in the matter of Alkem Laboratories Ltd. | 56419 | Open → |
| Feb 21, 2022 | Settlement order in respect of Mr. Vishal Bali in the matter of Fortis Healthcare Limited | 56253 | Open → |
| Feb 09, 2022 | Settlement order in respect of GPSK Capital Private Limited in the matter of trading in Illiquid Stock Options on BSE | 55968 | Open → |
| Jan 31, 2022 | Settlement order in respect of Mr Aditya Vij, Mr Sandeep Puri, Mr Balinder Singh Dhillon and Religare Finvest Limited in the matter of Fortis Healthcare Limited | 55739 | Open → |
| Jan 28, 2022 | Settlement Order in the matter of Peninsula Brookfield India Real Estate Fund, AIF | 55670 | Open → |
| Jan 25, 2022 | Settlement Order in respect of Mrs. Amrita Prabhakar Deodhar in the matter of APLAB Limited | 55570 | Open → |
| Jan 20, 2022 | Settlement Order in respect of Mr. S Madhavan in the matter of UFO Moviez India Limited | 55461 | Open → |
| Jan 20, 2022 | Settlement Order in respect of Ajit Khandelwal in the matter of BNK Capital Markets Limited | 55460 | Open → |
