| Date | Title | SEBI ID | Document |
|---|
| Dec 19, 2023 | Settlement Order in the Settlement Application No. 7166 of 2023 Filed by Kanchenjunga Texturisers Private Limited [PAN NO: AABCK5086C] in the Matter of Baroda Rayon Corporation Limited | 80027 | Open → |
| Dec 18, 2023 | Settlement Order in the matter of Unifi AIF, a Category III Alternative Investment Fund | 80069 | Open → |
| Dec 11, 2023 | Settlement Order in the matter of Clean Max Renewable Trust in respect of Clean Max Energy ventures Private Limited and Clean Max Enviro Energy Solutions Private Limited | 79833 | Open → |
| Dec 08, 2023 | SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7187 OF 2023 FILED BY KARTEKEYA MYADAM [PAN NO: BKZPM3843H] IN THE MATTER OF BAMBINO AGRO INDUSTRIES LIMITED | 79832 | Open → |
| Dec 08, 2023 | SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7161 OF 2023 FILED BY MR. ANANTH P. PAI [PAN NO: AEHPP6816L] IN THE MATTER OF LOTUS CHOCOLATE COMPANY LIMITED | 79830 | Open → |
| Dec 08, 2023 | Settlement Order in respect of Balaxi Overseas Private Limited | 79807 | Open → |
| Dec 05, 2023 | Addendum to Settlement Order in the matter of UNIFI AIF, a category III Alternative Investment Fund. | 79559 | Open → |
| Dec 01, 2023 | Settlement Order in the matter of Jindal Saw Limited, Hexa Tradex Limited and JITF Infralogistics Limited | 79513 | Open → |
| Nov 03, 2023 | Settlement Order in respect of RKSV Securities India Private Limited | 78739 | Open → |
| Oct 10, 2023 | Settlement Order in respect of Hindustan Foods Limited | 78062 | Open → |
| Sep 27, 2023 | Settlement Order in respect of settlement application filed by Tata Technologies Limited | 77532 | Open → |
| Sep 27, 2023 | Settlement Order in the Settlement Application No. 7164 Of 2023 Filed By Robert Bosch Automotive Steering Gmbh [PAN No: Aaacz4747l] In The Matter Of Z.F. Steering Gear (India) Limited | 77529 | Open → |
| Sep 18, 2023 | Settlement Order In The Settlement Application No. 7136 Of 2023 Filed By Valiant Organics Limited (PAN No. AACCV0024A) | 77140 | Open → |
| Sep 18, 2023 | Settlement Order In The Settlement Application No. 7083 Of 2023 Filed By Goldman Sachs (Singapore) PTE (PAN NO. AAFCG0345N) In The Matter Of Goldman Sachs (Singapore) PTE | 77100 | Open → |
| Sep 18, 2023 | Settlement Order in respect of Sahir Patel in the matter of ABC Bearings Ltd | 77094 | Open → |
| Sep 15, 2023 | Settlement Order in respect of summary settlement application filed by RMC Switchgears Limited | 77096 | Open → |
| Aug 30, 2023 | Settlement Order in respect of Milkfood Limited, Shiv Muskan Investments Limited and Dhanvani Investments Limited | 76323 | Open → |
| Aug 25, 2023 | Settlement Order in respect of Ashok Jaipuria in the matter of Cosmo Films Ltd. | 75926 | Open → |
| Aug 25, 2023 | Settlement Order in respect of Rakesh Nangia in the matter of Cosmo Films Ltd. | 75925 | Open → |
| Aug 25, 2023 | Settlement Order in respect of Suraj Nangia in the matter of Cosmo Films Ltd. | 75923 | Open → |
| Aug 24, 2023 | Settlement Order in respect of Rajesh Iyer in the matter of PGIM India Mutual Fund | 75838 | Open → |
| Aug 23, 2023 | Settlement Order in respect of Debashis Ghosh in the matter of Himadri Speciality Chemical Limited | 75787 | Open → |
| Aug 01, 2023 | Settlement Order in the matter of UNIFI AIF, category III Alternative Investment Fund | 74817 | Open → |
| Jul 31, 2023 | Settlement Order in respect of Man Industries (India) Limited in the matter of alleged disclosure violations pertaining to Forensic Audit Initiation | 74799 | Open → |
| Jul 07, 2023 | Settlement Order in respect of J.P. Morgan Chase Bank N.A. | 73651 | Open → |
| Jul 05, 2023 | Settlement Order in respect of Vinita Gupta and Sandeep Gupta in the matter of Asian Hotels (W) Ltd. | 73483 | Open → |
| Jul 04, 2023 | Settlement Order in the matter of complaint by Finsec Law Advisors Ltd against Mr. Pawan Agarwal | 73433 | Open → |
| Jun 28, 2023 | Settlement Order in respect of 3 entities in the matter of Metropolitan Stock Exchange of India Limited | 73262 | Open → |
| Jun 28, 2023 | Settlement Order in the matter of Trading halt on the National Stock Exchange of India Ltd | 73222 | Open → |
| Jun 21, 2023 | Settlement Order in the matter of Zee Entertainment Enterprises Ltd | 72910 | Open → |
| Jun 20, 2023 | Settlement Order in the matter of failure of systems of NSE and NCL upon occurrence of glitch on February 24, 2021 | 72858 | Open → |
| Jun 07, 2023 | Settlement Order in respect of ten entities in the matter of Aruna Hotels Limited | 72316 | Open → |
| Jun 05, 2023 | CORREIGENDUM To [SETTLEMENT ORDER Ref No.: SO/AB/EFD2/2022-23/7163] | 72328 | Open → |
| Jun 05, 2023 | CORRIGENDUM To [SETTLEMENT ORDER Ref No.: SO/AB/EFD2/2022-23/7162] | 72327 | Open → |
| May 25, 2023 | Settlement Order in respect of Mansun Consultancy Private Limited, Mr. P.R.Sundar and Ms. Mangayarkarasi Sundar | 71701 | Open → |
| May 22, 2023 | Settlement Order in respect of four entities in the matter of Wockhardt Limited | 71495 | Open → |
| May 17, 2023 | Settlement Order in respect of Mr. Amit Agrawal and Mr. Murlidhar Agrawal in the matter of POONAWALLA FINCORP LTD. (PREVIOUSLY KNOWN AS MAGMA FINCORP LTD.) | 71279 | Open → |
| May 17, 2023 | Settlement Order in respect of Mr. Rakesh Bhojgdhiya and Rakesh Bhojgdhiya HUF in the matter of POONAWALLA FINCORP LTD. (PREVIOUSLY KNOWN AS MAGMA FINCORP LTD.) | 71277 | Open → |
| May 08, 2023 | SETTLEMENT ORDER IN SETTLEMENT APPLICATION NO. 7016 OF 2022 FILED BY CUMMINS INC. [PAN: AABCC6225D] IN THE MATTER OF AUTOMOTIVE AXLES LIMITED | 71068 | Open → |
| Apr 26, 2023 | Settlement Order In Settlement Application No. 7139/2023 Filed By Arihant Capital Markets Limited | 70606 | Open → |
| Apr 26, 2023 | Settlement Order in respect of Surabhi Shah and Saumil Shah in the matter of Poonawalla Fincorp Ltd. (Previously Known as Magma Fincorp Ltd.) | 70590 | Open → |
| Apr 13, 2023 | Settlement Order in respect of Mr. Punit Goenka in the matter of Zee Entertainment Enterprises Limited | 70163 | Open → |
| Apr 12, 2023 | Settlement Order in respect of Mr. Anshul Nitin Mehta in the matter of Anshuni Commercials Limited | 70270 | Open → |
| Mar 29, 2023 | Settlement Order in the matter of Fit and Proper Declaration by IL&FS Financial Services Ltd. | 69524 | Open → |
| Mar 29, 2023 | Settlement Order in respect of Nitan Chhatwal | 69522 | Open → |
| Mar 27, 2023 | Settlement Order in the matter of Investigation in the insider trading activities of certain entities in the matter of Poonawalla Fincorp Ltd | 69412 | Open → |
| Mar 23, 2023 | Settlement Order in respect of Morgan Stanley France S.A. in the matter of Box trade activities in long dated Nifty options expiring on December 28, 2017 | 69247 | Open → |
| Mar 20, 2023 | Settlement Order in respect of Mr. Kunal N. Gandhi and Ms. Nehal N. Gandhi in the matter of Lyka Labs Limited | 69195 | Open → |
| Mar 14, 2023 | Settlement Order in the matter of settlement applications filed under the SEBI Settlement Scheme for Stock Brokers - 2022 | 69126 | Open → |
| Mar 13, 2023 | Settlement Order in respect of Anji Raju Manthena in the matter of Kernex Microsystems (India) Limited | 68863 | Open → |
| Mar 10, 2023 | Settlement Order in the matter of Anjani Foods Limited | 68830 | Open → |
| Mar 08, 2023 | Settlement Order in the matter of settlement applications filed under the SEBI Settlement Scheme-2022 | 68801 | Open → |
| Mar 06, 2023 | Settlement Order in the matter of trading by certain entities in Mentha Oil futures contract at Multi Commodity Exchange of India Limited | 68708 | Open → |
| Mar 02, 2023 | Settlement Order in respect of Vijay Khetan in the matter of Wockhardt Limited | 68604 | Open → |
| Mar 01, 2023 | Settlement Order in matter of Fairfax Financial Holdings Limited | 68642 | Open → |
| Feb 27, 2023 | Settlement Order in respect of Kantilal Chhaganlal Securities Pvt. Ltd. | 68428 | Open → |
| Feb 24, 2023 | Settlement Order in respect of Rohit Kapur, Rohini Kapur and Asha Mahajan in the matter of Selan Exploration Technology Limited | 68527 | Open → |
| Feb 23, 2023 | Settlement Order in respect of Sanjay Jain Sons & HUF and Nirmal Jain in the matter of Moongipa Securities Limited | 68449 | Open → |
| Feb 20, 2023 | Settlement Order in respect of Baring Private Equity India Investment Manager LLP | 68195 | Open → |
| Feb 17, 2023 | Settlement Order in respect of L & T Investment Management Ltd. and others | 68152 | Open → |
| Jan 31, 2023 | Settlement Order in the matter of BF Utilities Limited | 67710 | Open → |
| Jan 25, 2023 | Settlement Order in the matter of Jumbo Finance Limited | 67527 | Open → |
| Jan 24, 2023 | Settlement Order in respect of BF Utilities Limited | 67599 | Open → |
| Jan 23, 2023 | Settlement Order in the matter of Choksi Imaging Limited | 67600 | Open → |
| Jan 02, 2023 | Settlement Order in respect of Mr. Jigar J. Shah and Mr. Ambalal C. Patel in the matter of Kintech Renewables Limited | 67073 | Open → |
