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2026

38 documents in Settlement Orders.

DateTitleSEBI IDDocument
Aug 05, 2026Settlement Order in respect of Mr. Raghav Raj Kanoria in the matter of India Power Corporation Limited103379Open →
Aug 03, 2026Settlement Order in the matter of violation of Pro-rata continuing interest by Modulus Alternatives Investment Managers Limited103348Open →
Jul 15, 2026Summary Settlement Order in the matter of Nippon India Equity Opportunities AIF102890Open →
Jul 14, 2026Settlement Order in the matter of 13E Trust102885Open →
Jun 18, 2026Summary Settlement Order in the matter of Kshitij Venture Capital Fund102225Open →
Jun 18, 2026Summary Settlement Order in the matter of Advantedge Technology Fund102209Open →
Jun 18, 2026Settlement Order in respect of Avance Technologies Ltd. in the matter of trading by certain entities in the scrip of Cressanda Solutions Limited102208Open →
Jun 17, 2026Settlement Order in respect of HDFC Property Fund in the matter of HDFC Property Fund102201Open →
Jun 16, 2026Settlement Order in the matter of Cupid Limited102173Open →
Jun 15, 2026Settlement Order in the matter of Angel One Limited (Adjudication and Enquiry Proceedings)102120Open →
Jun 05, 2026Settlement Order in the matter of Kotak India Growth Fund II101911Open →
Jun 04, 2026Summary Settlement Order in the matter of Kae Capital Fund II101917Open →
May 11, 2026Settlement Order in the matter of BofA Securities India Limited.101353Open →
May 07, 2026Settlement Order in the matter of Indiabulls Real Estate Limited101297Open →
May 04, 2026Settlement Order in the matter of Unicorn India Ventures Fund III101258Open →
Apr 27, 2026Settlement Order in the matter of Markolines Pavement Technologies Limited101119Open →
Apr 20, 2026Settlement Order in respect of Motilal Oswal Alternative Investment Trust101027Open →
Apr 16, 2026Settlement Order in the matter of ICICI Prudential Venture Capital Fund100990Open →
Mar 30, 2026Settlement Order in the matter of Mangalam Global Enterprise Limited100669Open →
Mar 27, 2026Settlement Order in the matter of SBICAP Trustee Company Limited100644Open →
Mar 27, 2026Settlement Order in matter of insider trading in the scrip of Kaynes Technology India Limited100628Open →
Mar 20, 2026Settlement Order in the matter of JP Morgan Chase Bank N.A.100486Open →
Mar 20, 2026Settlement Order in the matter of Sixteenth Street Asian GEMS Fund100484Open →
Mar 17, 2026Settlement Order in the matter of settlement applications filed under the Settlement Scheme for Association with certain Algo platforms, 2025100451Open →
Mar 17, 2026Summary Settlement Order in the matter of Accuracap Vectra Fund100435Open →
Mar 17, 2026Settlement Order in the matter of DDP- Standard Chartered Bank100429Open →
Mar 16, 2026Settlement Order in the matter of Multiples Private Equity Fund100354Open →
Mar 09, 2026Settlement Order in the matter of settlement applications filed under the Venture Capital Funds Settlement Scheme, 2025100205Open →
Mar 05, 2026Settlement Order in the matter of Zuari Agro Chemicals Limited.100126Open →
Mar 04, 2026Settlement Order in the matter of Nexus Select Mall Management Private Limited.100117Open →
Feb 23, 2026Settlement Order in the matter of Kalyani Steels Limited99922Open →
Feb 20, 2026Settlement Order in the matter of Delphi World Money Limited99896Open →
Feb 12, 2026Settlement Order in respect of SK Finance Limited99753Open →
Feb 12, 2026Settlement Order in the matter of Share India Capital Services Private Limited99716Open →
Feb 03, 2026Settlement Order in the matter of Kerala Ayurveda Limited99499Open →
Jan 14, 2026Settlement Order in respect of Examination of violation of concentration norms by AIF and Investment Manager99134Open →
Jan 14, 2026Settlement Order in the matter of Blue Coast Hotels Limited99068Open →
Jan 08, 2026Summary Settlement Order in the matter of Shree Krishna Infrastructure Limited99036Open →