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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 28, 2013 | Consent order in the matter of Ashok Alco -Chem Limited | 25024 | Open → |
| Jun 28, 2013 | Consent order in the matter of The Tinplate Company of India Limited | 25023 | Open → |
| Jun 28, 2013 | Consent order in the matter of M/s. Sri Amarnath Finance Limited | 25005 | Open → |
| Jun 28, 2013 | Consent Order in respect of Ms. Annamma Joseph, Ms. Sobha Sajan and Ms. Julian Santhosh Karimattom in the matter of Cityman Ltd. | 24981 | Open → |
| May 28, 2013 | Consent Order in the matter of Sunshine Capital Limited | 24840 | Open → |
| May 28, 2013 | Consent Order in respect of Mr.Gurmeet Singh Dhingra, Mrs.Renu Dhingra, M/s.Wellmans Finlease Pvt. Ltd., Mr.Kuldeep Jain and Mr.Trilochan Singh | 24831 | Open → |
| May 22, 2013 | Consent order in the matter of M/s. Chinar Industries Investment & Finance Limited | 24811 | Open → |
| May 22, 2013 | Consent Order in the matter of Safari Industries (India) Ltd | 24801 | Open → |
| May 17, 2013 | Consent Order in the matter of Mr. Amrut P Shah in the scrip of Meuse Kara & Sungrace Mafatlal Ltd | 24802 | Open → |
| May 17, 2013 | Consent order in respect of M/s. Fortis Healthcare Holdings Limited in the matter of Fortis Healthcare Limited | 24797 | Open → |
| Apr 12, 2013 | Consent Order against M/s. Pedriano Investments Ltd. in the matter of Zensar Technologies Ltd | 24609 | Open → |
| Apr 10, 2013 | Consent Order in respect of M/s CIL Nova Petrochemicals Limited and M/s GSL Nova Petrochemicals Limited (Erstwhile M/s Nova Petrochemicals Limited) | 24598 | Open → |
| Apr 09, 2013 | Consent order against M/s Signet Industries Limited | 24621 | Open → |
| Apr 09, 2013 | Consent Order in respect of Citigroup Global Markets Mauritius Pvt. Ltd. in the matter of Satyam Computer Services Ltd. | 24596 | Open → |
| Apr 08, 2013 | Consent order in the matter of Akshay Poddar and Ors | 28102 | Open → |
| Apr 04, 2013 | Consent Order in the matter of Cityman Limited | 24577 | Open → |
| Mar 11, 2013 | Consent Order with respect to Den Networks Ltd. and 24 other entities in the matter of Den Networks Ltd | 24446 | Open → |
| Feb 07, 2013 | Cconsent order against M/s Sital Leasing & Finance Ltd | 24444 | Open → |
| Feb 05, 2013 | Consent Order in respect of Mr. J Muralikrishna in the matter of Sark System Ltd ( Now Known as VEDAVAAG Systems Ltd.) | 24265 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri V. Raghuraman in the matter of M/s Suzlon Energy Ltd | 24232 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri Tulsi R. Tanti in the matter of M/s Suzlon Energy Ltd | 24231 | Open → |
| Jan 29, 2013 | Consent Order in respect of M/s Suzlon Energy Ltd. in the matter of M/s Suzlon Energy Ltd | 24230 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri Girish R. Tanti in the matter of M/s Suzlon Energy Ltd | 24229 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri Hemal A. Kanuga in the matter of M/s Suzlon Energy Ltd | 24228 | Open → |
| Jan 29, 2013 | Consent Order in respect of Shri Ashish Dhawan in the matter of M/s Suzlon Energy Ltd | 24227 | Open → |
| Jan 17, 2013 | Consent Order in respect of Shri Manoj Bakshi in the matter of M/s Suzlon Energy Ltd | 24189 | Open → |
| Jan 14, 2013 | Consent Order in respect of Quantum Securities Ltd. in the matter of M/s. GHCL Ltd | 24153 | Open → |
| Jan 14, 2013 | Consent Order in respect of Mr. Sanjay Dutt and Mrs. Prenita Dutt in the matter of M/s. GHCL Ltd. | 24152 | Open → |
| Jan 02, 2013 | Consent Order in the matter of Indiabulls Securities Limited. | 24109 | Open → |
| Dec 26, 2012 | Consent Order in respect of Geomatrix (HK) Limited | 24035 | Open → |
| Dec 05, 2012 | Consent order in repect of M/s Shah Investor's Home Ltd in the matter of trading in the scrips of M/s Compuage Infocom Ltd., Transpek Industry Ltd and Alkyl Amines Chemicals Ltd | 24027 | Open → |
| Dec 05, 2012 | Consent Order in the matter of Pantaloon Retail (India) Ltd. | 23954 | Open → |
| Dec 05, 2012 | Consent Order against Pradeep B.Chinai and others in the matter of Exedy India Limited | 23938 | Open → |
| Dec 05, 2012 | Consent Order in the matter of Spangle Marketing Ltd | 23926 | Open → |
| Dec 05, 2012 | Consent Order in the matter of ACI Infocom Ltd | 23925 | Open → |
| Dec 03, 2012 | Consent Order in respect of Ms. Meenakshi Sud in the matter of SR Industries Ltd. | 23892 | Open → |
| Nov 29, 2012 | Consent Order passed in the matter of Yash Trading & Finance Ltd | 30958 | Open → |
| Nov 29, 2012 | Consent Order in the matter of Sabero Organics Gujarat Limited | 23855 | Open → |
| Nov 23, 2012 | Consent order - Adjudication proceedings in the matter of Gomti Finlease (India) Ltd | 23843 | Open → |
| Nov 15, 2012 | Consent order in respect of M/s Luminaire Technologies Ltd | 24085 | Open → |
| Nov 15, 2012 | Consent Order in the matter of M/s. Sandu Pharmaceuticals Limited | 23840 | Open → |
| Nov 15, 2012 | Consent Order in the matter of Sulabh Engineers and Services Limited | 23832 | Open → |
| Nov 01, 2012 | Consent Order in the matter of M/s. Quantum Build-tech Limited | 23799 | Open → |
| Nov 01, 2012 | Consent Order in the matter of IPO Irregularities Mr. Bahubali Shantilal Shah, Lok Prakashan Limited, Mr. Shreyans S. Shah and Mrs. Smruti S. Shah | 23754 | Open → |
| Nov 01, 2012 | Consent Order in the matter of M/s.Small Is Beautiful | 23723 | Open → |
| Nov 01, 2012 | Consent Order in respect of M/s. Adroit Financial Services Pvt. Ltd. in the matter of M/s. Shamken Multifab Ltd. | 23709 | Open → |
| Oct 31, 2012 | Consent Order in the matter of National Standard (India) Ltd | 23798 | Open → |
| Oct 31, 2012 | Consent order in respect of Keynote Corporate Services Limited in the matter of Consortex Karl Doelitzsch (India) Limited | 23700 | Open → |
| Oct 31, 2012 | Consent Order against GSB Securities Private Limited | 23692 | Open → |
| Oct 30, 2012 | Consent order in the matter of ADC GmBh and ADC Telecommunications inc | 32745 | Open → |
| Oct 30, 2012 | Consent order in the matter of ADC india Communications Limited | 32744 | Open → |
| Oct 30, 2012 | Consent order in respect of Starcom Information Technology Ltd | 24087 | Open → |
| Oct 30, 2012 | Consent order in respect of AAA United B.V. - Bombay Rayon Fashions Ltd | 24086 | Open → |
| Oct 30, 2012 | Consent Order against M/s Bengal Finance & Investment Pvt Ltd in the matter of M/s Kajaria Ceramics Ltd | 23971 | Open → |
| Oct 30, 2012 | Consent order in the matter of M/s. Sophia Finance Limited | 23729 | Open → |
| Oct 30, 2012 | Consent Order in the matter of M/s. Sharp Trading & Finance Limited (Presently Known As M/s. Omnitech Petroleum Ltd.) | 23718 | Open → |
| Oct 30, 2012 | Consent Order against Kwality Dairy (India) Ltd. | 23701 | Open → |
| Oct 16, 2012 | Consent order against Praveen Daga (HUF) in the matter of Trading Activity of Praveen Daga HUF and Smt. Chitra Vishwanath | 23635 | Open → |
| Oct 12, 2012 | Consent Order in respect of M/s Netvision Web Technologies Limited in the Matter of M/s Netvision Web Technologies Limited. | 23623 | Open → |
| Oct 04, 2012 | Consent Order in respect of Dawood Investment Pvt. Ltd. in the matter of M/s Peacock Industries Limited | 23590 | Open → |
| Oct 04, 2012 | Consent Order in respect of Peacock Industries Limited in the matter of M/s Peacock Industries Limited | 23589 | Open → |
| Sep 28, 2012 | Consent Order in respect of Park Continental Limited in the matter of M/s Peacock Industries Limited | 23529 | Open → |
| Sep 27, 2012 | Consent order passed on the application filed by Shri K Narasimha Reddy in respect of KNR Constructions Ltd | 23550 | Open → |
| Sep 27, 2012 | Consent order passed on the application filed by Shri B V Rama Rao in respect of KNR Constructions Ltd | 23549 | Open → |
| Sep 03, 2012 | Consent Order on Dhiraj Ghai in the matter of Alka Securities Ltd. | 23393 | Open → |
| Sep 03, 2012 | Consent Order in respect of Sanjay Sanghvi in the matter of HDFC front running case | 23391 | Open → |
| Jul 04, 2012 | Consent Order of Shri Hitesh Vora in the matter of Prime Property Development Corporation Ltd. | 23070 | Open → |
| May 17, 2012 | Consent order on the Application submitted by Dr. Wellman's Homoeopathic Laboratory Limited | 22987 | Open → |
| May 16, 2012 | Consent order against Educomp Solutions Ltd | 22777 | Open → |
| May 09, 2012 | Consent Order in respect of ICICI Bank Limited in the matter of Jord Engineers India Limited | 22724 | Open → |
| May 09, 2012 | Consent Order in respect of 3A Capital Services Limited in the matter of Jord Engineers India Limited | 22723 | Open → |
| May 09, 2012 | Consent Order On the Application Submitted by Signet Suppliers Pvt. Ltd. in the matter of REI Agro Ltd. | 22716 | Open → |
| May 07, 2012 | Consent Order in respect of Signet Suppliers Private Limited in the matter of GHCL Ltd | 22709 | Open → |
| Apr 27, 2012 | Consent Order in respect of K & A Securities Private Limited | 22666 | Open → |
| Apr 13, 2012 | Consent order on the application submitted by Vikas Kumar Upadhyay and Reshabh Kumar Upadhyay | 22584 | Open → |
| Apr 13, 2012 | Order in respect of Datasoft Application Software (India) Limited, Mr. Chaitanya Markandray Buch Mr. Hasmukh Jamnadas Shah, Mr. Chanan Megraj Parmar, and Mr. Rajesh Motilal Bhuta in the matter of Datasoft Application Software (India) Limited | 22563 | Open → |
| Mar 16, 2012 | Consent Order against M/s SBI Capital Markets Ltd | 22355 | Open → |
| Mar 16, 2012 | Consent Order in respect of Nagmani Iyer in the matter of RTS Power Corporation Ltd | 22345 | Open → |
| Mar 16, 2012 | Consent Order in respect of Chetra J Mayekar in the matter of RTS Power Corporation Ltd | 22344 | Open → |
| Mar 15, 2012 | Consent order in respect of Shri Manoj Kumar Shukla in the matter of M/s. Millennium Infocom Technologies Limited | 22351 | Open → |
| Feb 14, 2012 | Consent order in respect of broker NCJ Share and Stock Brokers | 22245 | Open → |
| Feb 14, 2012 | Consent Order in the matter of M/s. RNR Trading Pvt. Ltd. and M/s Ruia Industries Pvt. Ltd. | 22219 | Open → |
| Feb 14, 2012 | Consent Order in the matter of M/s. Vinaya Trading Company Pvt. Ltd. & Ors. | 22218 | Open → |
| Dec 19, 2011 | Consent Order in respect of Rammaica India Ltd. in the matter of Rammaica India Ltd | 21766 | Open → |
| Oct 19, 2011 | Consent Order with respect to Jyotish Bhogilal Stockbrokers Pvt. Ltd. in the matter of Monalisa Infotech Ltd | 21259 | Open → |
| Oct 19, 2011 | Consent Order in respect of SMC Credits Limited in the matter of Globe Capital Markets Limited | 20946 | Open → |
| Oct 19, 2011 | Consent Order in respect of Rolex Finvest Pvt. Limited in the matter of Globe Capital Markets Limited | 20945 | Open → |
| Oct 19, 2011 | Consent Order in respect of Lakshya Impex Pvt. Limited in the matter of Globe Capital Markets Limited | 20944 | Open → |
| Oct 19, 2011 | Consent Order in respect of Ashok Kumar Agarwal in the matter of Globe Capital Markets Limited | 20943 | Open → |
| Oct 19, 2011 | Consent Order in respect of A to Z Securities Limited in the matter of Globe Capital Markets Limited | 20942 | Open → |
| Oct 19, 2011 | Consent Order in respect of A to Z Consultants Limited in the matter of Globe Capital Markets Limited | 20941 | Open → |
| Oct 14, 2011 | Consent order against Action Financial Services (India) Limited | 20877 | Open → |
| Oct 04, 2011 | Consent Order in respect of Vikas Vatsal Garg (HUF ) in the matter of Alka Securities Ltd | 20821 | Open → |
| Sep 30, 2011 | Consent Order in respect to HDFC Trustee Co. Ltd., HDFC Asset Management Co. Ltd. and Shri. Milind Barve, Managing Director/Chief Executive Officer, HDFC Asset Management Co. Ltd | 20789 | Open → |
| Sep 28, 2011 | Consent order in the matter of SMIFS Securities Ltd | 21015 | Open → |
| Sep 23, 2011 | Consent Order on Tirupati Services Ltd | 20767 | Open → |
| Sep 22, 2011 | Consent Order in the matter of M/s. Integra Telecommunication and Software Limited | 20837 | Open → |
| Sep 22, 2011 | Consent Order in the matter of M/s. Electra (Jaipur) Limited | 20835 | Open → |
| Sep 22, 2011 | Consent Order in the matter of Marathwada Refractories Ltd | 20717 | Open → |
| Sep 22, 2011 | Consent order in respect of Ekam Leasing and Finance Company Limited | 20710 | Open → |