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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 01, 2016 | Consent order in respect of A.V.Asvini Kumar, Vanaja Arvind, Mohan Parvatikar, V. Lalitha Devi, A.K.Latha, A.K.Krishna, Aarti Arvind and Rajan C.V in the matter of Thinksoft Global Services Ltd. (now SQS India BFSI Ltd.). | 31601 | Open → |
| Feb 01, 2016 | Consent order in respect of Thinksoft Global Services Ltd. (now SQS India BFSI Ltd.) in the matter of Thinksoft Global Services Ltd. | 31600 | Open → |
| Jan 22, 2016 | Consent Order in respect of Williamson Magor & Company Limited | 31554 | Open → |
| Jan 22, 2016 | Consent order in the matter of OnMobile Systems Inc. | 31550 | Open → |
| Jan 22, 2016 | Consent order in the matter of Transcorp International Limited | 31549 | Open → |
| Jan 19, 2016 | Settlement Order in respect of Hubtown Limited & 13 Ors in the matter of Hubtown Limited | 31502 | Open → |
| Jan 14, 2016 | Settlement Order in the matter of Reliance Capital Asset Management Limited | 31483 | Open → |
| Dec 28, 2015 | Consent Order in respect of Vijay R Khetan in the matter of WOCKHARDT Limited. | 31399 | Open → |
| Dec 09, 2015 | Consent Order in respect of Rabale Engineering India Pvt. Ltd. in matter of Pradeep Metals Ltd. | 31342 | Open → |
| Sep 29, 2015 | Settlement Order with respect to Votorantim Cimentos S.A.in the matter of Shree Digvijay Cement Company Ltd | 30738 | Open → |
| Sep 29, 2015 | Settlement Order with respect to Camargo Correa S.A. in the matter of Shree Digvijay Cement Company Ltd | 30737 | Open → |
| Sep 29, 2015 | Settlement Order with respect to InterCement Austria Holding GmbH in the matter of Shree Digvijay Cement Company Ltd | 30736 | Open → |
| Sep 24, 2015 | Settlement Order in respect of M/s Welspun Fintrade Private Limited | 30716 | Open → |
| Sep 23, 2015 | Settlement Order with respect to Manappuram Finance Limited | 30710 | Open → |
| Sep 23, 2015 | Settlement Order with respect to M Anandan in the matter of Manappuram Finance Limited | 30709 | Open → |
| Sep 23, 2015 | Settlement Order with respect to I Unnikrishnan & 3 Ors in the matter of Manappuram Finance Limited | 30708 | Open → |
| Sep 18, 2015 | Settlement order against Mr. Anil K. Agarwal | 30686 | Open → |
| Sep 16, 2015 | Settlement Order in respect of Pradeep Metals Limited | 30681 | Open → |
| Sep 11, 2015 | Settlement Order with respect to Welspun Fintrade Pvt. Ltd. | 30682 | Open → |
| Sep 09, 2015 | Settlement Order against Rajendra Kumar Saboo in the scrip of KDDL Ltd. | 30633 | Open → |
| Aug 26, 2015 | Settlement order with respect to Aon Minet Pension Scheme in the matter of Xchanging Solutions Ltd. | 30821 | Open → |
| Aug 03, 2015 | Settlement Order in respect of application filed by Nivedan Fin-Invest Lease Limited. | 30487 | Open → |
| Jul 27, 2015 | Consent order passed in the matter of RHC holding pvt ltd. | 30350 | Open → |
| Jul 15, 2015 | Settlement order in respect of application filed by Centrum Capital Limited | 30344 | Open → |
| Jul 02, 2015 | Settlement Order in respect of application filed by SVS Securities Private Limited in the matter of Harita Seatings Systems Limited | 30205 | Open → |
| Jun 30, 2015 | Consent Order against Dr.Jagdish Sheth | 30306 | Open → |
| Jun 30, 2015 | Consent Order against Dr. Shailesh Mehta | 30305 | Open → |
| Jun 30, 2015 | Settlement Order in the matter of M/s Woo Yang Electronics (India) Limited (Presently known as High Ground Enterprises Limited) | 30163 | Open → |
| Jun 23, 2015 | Settlement Order in respect of 22 entities in the scrip of IG Petrochemicals Ltd | 30035 | Open → |
| Jun 18, 2015 | Settlement Order in respect of Nimbus (India) Ltd, N.N. Financial Services Pvt. Ltd, Mr. Bipin Rajkumar Agarwal and Mr. Swaran Mohinder Singh | 30001 | Open → |
| Jun 05, 2015 | Settlement Order in respect of Emkay Global Financial Services Ltd. in the matter of Aarey Drugs and Pharmaceuticals Ltd. | 29927 | Open → |
| Jun 05, 2015 | Settlement Order in respect of Liberty Phosphate Limited (since merged with Coromandel International Limited) | 29921 | Open → |
| Jun 04, 2015 | Settlement order in respect of Mr. Nalin Pasricha | 29902 | Open → |
| May 26, 2015 | Settlement Order with respect to Ms. Laxmi M Chaturvedi and Mr. Manoharlal Chaturvedi in the matter of M/s Arihant Foundations & Housing Ltd. | 29850 | Open → |
| May 26, 2015 | Settlement Order in respect of M/s Kidderpore Holdings Limited in the matter of M/s Kidderpore Holdings Limited | 29848 | Open → |
| Mar 13, 2015 | Settlement Order in respect of MIPCO Investments Pvt. Ltd. in the matter of Mipco Seamless Rings (Gujarat) Ltd. | 29284 | Open → |
| Mar 13, 2015 | Settlement Order in respect of Taveta Properties Pvt. Ltd. in the matter of Mipco Seamless Rings (Gujarat) | 29281 | Open → |
| Mar 13, 2015 | Settlement Order in respect of M/s Integra Engineering India Limited | 29280 | Open → |
| Jan 28, 2015 | Settlement Order in the matter of State Bank of India | 28933 | Open → |
| Jan 28, 2015 | Settlement Order in respect of Vishal K Mahadevia in the matter of M/s Tak Machinery and Leasing Limited (Now Known as 'M/s Mangal Credit & Fincorp Limited') | 28931 | Open → |
| Jan 12, 2015 | Settlement order in repsect of Hindustan Unilever Limited | 28851 | Open → |
| Jan 07, 2015 | Consent Order in respect of Kay Jay Leasing Limited | 28815 | Open → |
| Dec 30, 2014 | Settlement Order in the matter of M/s. Welspun India Limited | 28775 | Open → |
| Dec 26, 2014 | Consent Order with respect to Welspun India Ltd. | 28800 | Open → |
| Dec 19, 2014 | Settlement Order in respect to M/s. Indiabulls Securities Ltd | 28712 | Open → |
| Dec 02, 2014 | Settlement Order against Brady & Morris Engineering Company Ltd and 5 Others | 28501 | Open → |
| Dec 01, 2014 | Settlement Order in the matter of M/s. Overseas Synthetics Limited | 28486 | Open → |
| Nov 26, 2014 | Settlement Order with respect to M/s Archana Software Limited | 28451 | Open → |
| Nov 25, 2014 | Settlement Order in respect of M/s Shree Manufacturing Company Limited in the matter of M/s Shree Manufacturing Company Limited | 28448 | Open → |
| Nov 25, 2014 | Settlement Order with respect to M/s Automobile Products of India Limited | 28446 | Open → |
| Nov 20, 2014 | Settlement order in respect of V.K. Jain (HUF) and Divya Jain in the matter of Advik Laboratories Ltd | 28412 | Open → |
| Nov 17, 2014 | Settlement Order in respect of Gavis Pharma LLC in the matter of Wintac Limited | 28387 | Open → |
| Nov 14, 2014 | Consent order in the matter of M/s. Abhijit Trading Co Limited | 28432 | Open → |
| Nov 12, 2014 | Consent Order in respect of M/s Delta Industrial Resources Limited | 28357 | Open → |
| Oct 31, 2014 | Settlement Order in respect of M/s Artech Power Products Limited | 28321 | Open → |
| Oct 31, 2014 | Settlement Order against AAR KAY Steel Products Ltd | 28314 | Open → |
| Oct 29, 2014 | Settlement Order in respect of Dasharath S. Mahadevia and others in the matter of M/s Tak Machinery & Leasing Ltd. (Now known as 'M/s Mangal Credit and Fincorp Limited) | 28291 | Open → |
| Oct 29, 2014 | Settlement Order in respect of M/s Sabero Organics Gujarat Limited in the matter of M/s Sabero Organics Gujarat Limited | 28290 | Open → |
| Oct 09, 2014 | Settlement Order in respect of M/s Mahesh Agricultural Implement and Steel Forgings Ltd | 28204 | Open → |
| Sep 12, 2014 | Settlement Order in respect of Count N Denier (India) Ltd. | 27963 | Open → |
| Sep 05, 2014 | Consent order in the matter of Shri Niwas Leasing and Finance Ltd | 28049 | Open → |
| Sep 05, 2014 | Consent order in the matter of Macor Packaging Ltd | 28048 | Open → |
| Sep 05, 2014 | Consent order in the matter of Potential Investments and Finance Limited | 28045 | Open → |
| Aug 20, 2014 | Consent Order in the matter of Welspun India Limited | 27869 | Open → |
| Aug 20, 2014 | Settlement order in the matter of Cityman Ltd. | 27833 | Open → |
| Aug 20, 2014 | Settlement order in the matter of IFL Promoters Ltd | 27832 | Open → |
| Jul 21, 2014 | Consent order in the matter of Corporate Courier Cargo Limited | 27595 | Open → |
| Jul 21, 2014 | Consent order in the matter of Butterfly Agri Products (P) Limited | 27594 | Open → |
| Jul 11, 2014 | Consent Order dated July 11, 2014 in the matter of Flamingo Finance and Investment Company Limited | 27792 | Open → |
| Jul 11, 2014 | Consent order in the matter of ABM International Ltd | 27563 | Open → |
| Jul 11, 2014 | Consent order in the matter of Quasar India Ltd | 27555 | Open → |
| Jul 11, 2014 | Consent Order in respect of Pune E-Stock Broking Pvt. Ltd. in the matter of Harita Seating Systems Pvt. Ltd | 27452 | Open → |
| Jul 11, 2014 | Consent order in the matter of Talbros Engineering Ltd | 27410 | Open → |
| Jul 09, 2014 | Consent order in the matter of Suryakrupa Finance Limited | 27409 | Open → |
| Jun 30, 2014 | Settlement Order in respect to Merrill Lynch International. | 27218 | Open → |
| Jun 27, 2014 | Settlement Order in respect to M/s GMM Pfaudler Limited | 27173 | Open → |
| Jun 25, 2014 | Consent Order in respect to M/s Manubhai Mangaldas Securities Pvt Ltd. | 27155 | Open → |
| Mar 10, 2014 | Consent Order in the matter of M/s Telephoto Entertainment Ltd | 26500 | Open → |
| Mar 10, 2014 | Consent Order in the matter of M/S PVP Ventures Limited | 26499 | Open → |
| Feb 10, 2014 | Consent order against Amulya Leasing and Finance Ltd | 26252 | Open → |
| Feb 03, 2014 | Consent Order in the matter of Genesis Finance Company Ltd. | 26825 | Open → |
| Jan 31, 2014 | Consent order against ABB Norden Holding AB | 26209 | Open → |
| Jan 03, 2014 | Consent Order in respect of Hubtown Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 26010 | Open → |
| Dec 31, 2013 | Consent Order in the matter of Digjam Ltd. | 26017 | Open → |
| Dec 26, 2013 | Consent Order in the matter of Narendra Investment Delhi Ltd | 25974 | Open → |
| Dec 26, 2013 | Consent Order in the matter of Gove Investment and Finance Company Limited | 25960 | Open → |
| Dec 17, 2013 | Consent Order with respect to Veena Investments Limited in the matter of Essel Propack Limited | 25892 | Open → |
| Dec 17, 2013 | Consent Order with respect to PAN India paryatan Limited in the matter of Essel Propack Limited | 25891 | Open → |
| Dec 17, 2013 | Consent Order with respect to Ganjam Trading Company Private Limited in the matter of Essel Propack Limited | 25890 | Open → |
| Dec 17, 2013 | Consent Order in respect of Rupee Finance and Management Private Limited in the matter of Essel Propack Limited | 25889 | Open → |
| Nov 27, 2013 | Consent order against Shri Ajay Shah in the matter of Eastern Gases Limited. | 25776 | Open → |
| Nov 27, 2013 | Consent order against Shri Jayesh Shah in the matter of Eastern Gases Limited | 25775 | Open → |
| Nov 21, 2013 | Consent Order in the matter of ABB Ltd | 25818 | Open → |
| Nov 05, 2013 | Consent Order in the matter of NGL Fine Chem Ltd. | 25711 | Open → |
| Sep 26, 2013 | Consent Order in respect of: (1) WLR Recovery III (India) Limited (2)WLR Recovery IV/ESC (India) Limited (3)India Asset Recovery Fund Limited (4) WLR/GS (India) Limited in the matter of Spicejet India Limited. | 25427 | Open → |
| Sep 12, 2013 | Consent order Titan International Inc | 25388 | Open → |
| Aug 27, 2013 | Consent Order in respect of Shri Ajay Relan in the matter of M/s Suzlon Energy Ltd | 25264 | Open → |
| Aug 19, 2013 | Consent Order dated August 19, 2013 in respect of Delta Corp Limited in the matter of UTV Software Communications Limited | 25208 | Open → |
| Aug 19, 2013 | Consent Order dated August 19, 2013 in respect of Shri Rohinton Screwvala in the matter of UTV Software Communications Limited | 25207 | Open → |
| Jul 23, 2013 | Consent applications in the matter of Divine Entertainment Limited and Orient Trade Link Limited | 25106 | Open → |