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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 22, 2011 | Consent Order in respect of Indiabulls Securities Limited in the matter of Mega Corporation Limited | 20704 | Open → |
| Sep 08, 2011 | Consent Order in respect of M/s Drillco Metal Carbide Limited | 21046 | Open → |
| Sep 07, 2011 | Consent Order in respect of Emkay Global Financial Services Limited in the matter of Asian Star Company Ltd | 20604 | Open → |
| Sep 06, 2011 | Corrigendum to Consent Order against the 5 Directors of Autolite India Ltd | 20670 | Open → |
| Sep 06, 2011 | Consent Order in respect of M/s Vertex Securities Ltd.(formerly Transwarranty Capital Pvt. Ltd.) | 20594 | Open → |
| Aug 29, 2011 | Consent Orders in respect of the 5 Directors of Autolite India Ltd. (Dharam Pal Gupta, Jai Pal Gupta, Mahi Pal Gupta, Yash Pal Gupta and Raj Pal Gupta) dated August 29, 2011, in the matter of Autolite India Ltd | 20649 | Open → |
| Aug 02, 2011 | Consent Order in respect of Guiness Securities Ltd | 20364 | Open → |
| Jul 28, 2011 | Consent Order in respect of Wilful Finance And Investment Company Private Limited in the matter of GHCL Ltd | 20302 | Open → |
| Jul 28, 2011 | Consent Order in respect of ILAC Investment Private Limited in the matter of GHCL Ltd | 20301 | Open → |
| Jul 28, 2011 | Consent Order in respect of Carissa Investments Private Limited in the matter of GHCL Ltd | 20300 | Open → |
| Jul 28, 2011 | Consent Order in respect of Jalco Financial Services Private Ltd. in the matter of GHCL Ltd | 20299 | Open → |
| Jul 27, 2011 | Consent order in respect of M/s Passport India Investments (Mauritius) Ltd. in the matter of Financial Technologies Limited | 20285 | Open → |
| Jul 26, 2011 | Consent Order in respect of Acumen Capital Market (India) Ltd. in the matter of Adani Exports Ltd | 20266 | Open → |
| Jul 21, 2011 | Consent Order in the matter of Tilak Finance Limited | 20380 | Open → |
| Jul 20, 2011 | Consent Order in respect of BT Frontline Pte Ltd. - Formerly Frontline Technologies Corporation Ltd | 20209 | Open → |
| Jul 18, 2011 | Consent order in the matter of Bhoomi Infrastructure Corporation Ltd | 20272 | Open → |
| Jul 18, 2011 | Consent order on application of SMIFS Securities Ltd. in the matter of DSQ Software Ltd | 20208 | Open → |
| Jul 13, 2011 | Consent Order in respect of Thyrocare Diagnostics Pvt. Ltd | 20166 | Open → |
| Jul 13, 2011 | Consent Order in respect of Thyrocare Biotech Pvt. Ltd | 20165 | Open → |
| Jul 13, 2011 | Consent order on the application submitted by Visu International Ltd | 20164 | Open → |
| Jul 08, 2011 | Consent order in the matter of APW President Systems Limited | 20014 | Open → |
| Jul 06, 2011 | Consent order in respect of Tata Securities Ltd. in the matter of RTS Power Corporation Ltd | 20013 | Open → |
| Jun 30, 2011 | On the Application submitted by Primore Solutions (P) Ltd (Formerly V and U Caplease (P) Ltd) in the matter of Tasc Pharmaceuticals Ltd | 20012 | Open → |
| Jun 29, 2011 | Consent order on application of Accord Capital Markets Ltd. in the matter of DSQ Software Ltd | 20011 | Open → |
| Jun 20, 2011 | Consent Order in the matter of ATN International Limited | 20010 | Open → |
| Jun 20, 2011 | Consent Order on the application submitted by Rishi Vashist in the matter of IFSL Ltd | 20009 | Open → |
| Jun 09, 2011 | Consent Order in the matter of Reliance Securities Limited | 19879 | Open → |
| Jun 08, 2011 | Consent order on the application by M/s Kredence Multi trading company Ltd in the matter of M/s Uttam Galva Steels Ltd | 19878 | Open → |
| Jun 08, 2011 | Consent order on the application by M/s Archisha Investments Pvt Ltd in the matter of M/s Uttam Galva Steels Ltd | 19877 | Open → |
| Jun 08, 2011 | Consent order on the application by M/s Sainath Trading Company Pvt Ltd in the matter of M/s Uttam Galva Steels Ltd | 19876 | Open → |
| Jun 07, 2011 | Consent order against Shri Shantanu Prakash in the matter of Educomp Solutions Ltd | 19875 | Open → |
| Jun 03, 2011 | Consent Order in respect of M/s. Sai Broking in the matter of M/s. BSEL Ltd. Infrastructure Realty Ltd. and M/s. Maharashtra Seamless Ltd. | 22395 | Open → |
| Jun 01, 2011 | Consent order in respect of Premier Shares Ltd | 19874 | Open → |
| May 31, 2011 | Consent Order on the application submitted by M/S Tech Trek India Limited | 19873 | Open → |
| May 31, 2011 | Consent Order in respect of Ramakant Sales and Services Pvt. Ltd. in the matter of Cyber Family.com Ltd | 19872 | Open → |
| May 30, 2011 | Consent Order in respect of M/s. Transworld Securities Limited | 19871 | Open → |
| May 30, 2011 | Consent order in respect of Dr. Wellmans Homeopathic Laboratories Limited in the matter of Dr. Wellmans Homeopathic Laboratories Limited | 19870 | Open → |
| May 27, 2011 | Consent order in respect of Krishna Ventures Ltd Formerly known as Multifarious Trading and Agencies Ltd in the matter of Krishna Ventures | 19869 | Open → |
| May 27, 2011 | Consent Order on the application submitted by Shri Atul Hiralal Shah in the matter of Genus Commutrade Ltd | 19868 | Open → |
| May 27, 2011 | Consent Order in respect of M/s. Acumen Capital Market (India) Limited | 19867 | Open → |
| May 24, 2011 | Consent order in respect of M/s CCS Infotech Limited | 19829 | Open → |
| May 24, 2011 | Consent order on the application submitted by Mr. Sayyed Mustafa in the matter of Today's Writing Products | 19828 | Open → |
| May 23, 2011 | Consent Order in respect of Mr. Shanti Sarup Reniwal and the PACs Mr Shantisarup Reniwal (HUF), Ms. Lalitadevi Reniwal, Mr Rajeev ReniwalMr Rajeev Reniwal (HUF), Ms. Sweety Reniwal, Mr Sanjeev Reniwal, Mr Sanjeev Reniwal (HUF), Ms Shalini Reniwal, Mr Rakesh Reniwal (HUF), Ms Unnati Reniwal, M/s Hariyana Ship Breakers Ltd., M/s Inducto Steel Ltd., M/s Hariyana Ship Demolition Pvt. Ltd., M/s Black Stone Properties Pvt Ltd., M/s Valentine Properties Pvt Ltd., M/s Weed Investments & Finance Pvt. Ltd in the matter of Nandan Exim Ltd. | 22366 | Open → |
| May 20, 2011 | Consent Order in respect of BP Equities Pvt Ltd in the matter of Asian Star Company Ltd | 19796 | Open → |
| May 19, 2011 | Consent Order in respect of Mr. Sayyed Mustafa In the matter of KRBL Ltd | 19797 | Open → |
| May 18, 2011 | Consent Order in respect of Mondkar Computers Pvt. Ltd | 19798 | Open → |
| May 13, 2011 | Consent Order in the matter of M/s. RBS Equities (India) Ltd.( Formerly M/s. ABN AMRO Asia Equities ( India) Ltd | 19758 | Open → |
| May 12, 2011 | Consent Order in respect of M/s. JSEL Securities Ltd | 19759 | Open → |
| May 11, 2011 | Consent Order in respect of M/s. Edelweiss Capital Limited | 19760 | Open → |
| May 10, 2011 | Consent Order on the application submitted by M/s Space Age Polymers Pvt Ltd, in the matter of Peacock Industries Limited | 19761 | Open → |
| May 09, 2011 | Consent order in respect of Gabriel International Inc. in the matter of Gabriel India Limited | 19740 | Open → |
| May 05, 2011 | Consent Order on the application submitted by Shri Ankur B. Seth in the matter of Systel infotech Ltd | 19537 | Open → |
| May 03, 2011 | Consent Order of ARJ Shares and Stock Brokers Pvt Limited | 19541 | Open → |
| May 03, 2011 | Consent order passed in the matter of Gujarat Gas Company Ltd. on applications submitted by Subhkam Group (comprising Subhkam Securities Ltd., Milton Securities Ltd., Subhkam Ventures (I) Pvt.Ltd.,and Subhkam Stocks and Shares Pvt Ltd | 19540 | Open → |
| May 03, 2011 | Consent Order passed on the application submitted by Chaitanya P Raote in the matter of Todays Writing Products | 19539 | Open → |
| May 03, 2011 | Consent order in the matter of Chaitanya Raote | 19538 | Open → |
| Apr 29, 2011 | Consent order on the application submitted by Acumen Capital Market (I) Ltd (Formerly Peninsular Capital Market Ltd. in the matter of Systel Infotech Ltd | 19542 | Open → |
| Apr 26, 2011 | Consent Order in respect of Dena Bank in the matter of Alka Securities Ltd | 19543 | Open → |
| Apr 25, 2011 | Consent in respect of Rajnikant Jaitha, Krishnakanth Jaitha, Anuradha Jaitha, Asha Jaitha, Nina Sanjay Jaitha, Manisha Manish Jaitha, Amish R Jaitha, Sanjay K Jaitha, Manish R Jaitha, Rohan Manish Jaitha and Gaurav Manish Jaitha in the matter of Multifarious Trading and Agencies Ltd -now known as Krishna Ventures Ltd | 19544 | Open → |
| Apr 11, 2011 | Consent Order in respect of M/s. Abhipra Capital Ltd | 19545 | Open → |
| Mar 31, 2011 | Consent order in respect of GG Automotive Gears Ltd., R S Gajra and Kennedy R Gajra in the matter of M/s GG Automotive Gears Ltd | 19546 | Open → |
| Mar 28, 2011 | Consent order for Jyotish Bhogilal Stock Brokers Pvt. Ltd. in the matter of MOH Ltd | 19484 | Open → |
| Mar 25, 2011 | Consent order on the application submitted by Abhijeet Cement Ltd. (formerly sabera Tradelink Pvt. Ltd) in the matter of Silicon Valley Infotech Ltd | 19485 | Open → |
| Mar 15, 2011 | Consent Order in respect of Joindre Capital Services Ltd. in the matter of Sayaji Hotels Limited | 17808 | Open → |
| Mar 14, 2011 | Consent order on the application submitted by Virag Gandhi in the case of Sawaca Communication Ltd | 17809 | Open → |
| Mar 08, 2011 | Consent Order in respect of Joindre Capital Services Limited | 16171 | Open → |
| Feb 22, 2011 | Consent Order on the Application Submitted by Nirmal Bang Securities Pvt. Ltd in the matter Of Cyberscape Multimedia Ltd | 16172 | Open → |
| Feb 17, 2011 | Consent order of S G Global Exports Limited and its directors Shri Sanjiv Gupta and Smt. Rachna Gupta in the case of S G Global Exports Limited Formerly known as Tina Exports Limited | 16174 | Open → |
| Feb 14, 2011 | Consent Order against Commerzbank (South East Asia ) Ltd | 16175 | Open → |
| Feb 03, 2011 | Consent order in the matter of Northeast Broking Services Ltd | 14891 | Open → |
| Feb 03, 2011 | Consent order in the matter of Super Finvest Services Private Limited in the case of Classic Global Impex Limited (Now known as Devine Impex Limited) | 14890 | Open → |
| Feb 03, 2011 | Consent Order in respect of (1) Shri Krishna Sandeep Kilaru, (2) IKF Finance Ltd. (3) Shri Sunil Kumar Goel (4) Premium Linkers Ltd. in the matter of IKF Technologies Ltd | 14889 | Open → |
| Jan 27, 2011 | Consent order against Parasmal Bacchawat in the matter of Zigma Software Limited | 14892 | Open → |
| Jan 21, 2011 | Consent order in the matter of Suryakant Shares and Stock Brokers Pvt Ltd | 15035 | Open → |
| Jan 19, 2011 | Consent order against M/s Classic Finance in the matter of Denim Enterprises Ltd | 14400 | Open → |
| Jan 18, 2011 | Consent Order on the application submitted by Ms. Arti Jain in the matter of Sai Info Ltd | 14401 | Open → |
| Jan 17, 2011 | Consent Order passed against JRP Holding Limited in the matter of K C Bokadia Films Limited | 14402 | Open → |
| Jan 14, 2011 | Consent order on the application submitted by Reliance Infrastructure Limited, Reliance Natural Resources Limited and others | 14404 | Open → |
| Jan 14, 2011 | Consent order in respect of Ms. Chhaya Patel in the matter of Sterling Biotech Limited | 14403 | Open → |
| Jan 12, 2011 | Consent order in case of Ms. Yasmin G. Arab | 14405 | Open → |
| Jan 11, 2011 | Consent order on the application submitted by M/s Systematix Shares & Stocks (I) Ltd in the matter of Tasc Pharmaceuticals Ltd | 14408 | Open → |
| Jan 07, 2011 | Consent order of Devine Impex Limited and Shri Nagesh Aggarwal in the matter of Classic Global Impex Limited now known as Devine Impex Limited | 14407 | Open → |
| Jan 07, 2011 | Consent order of M/s Aniket Aggarwal and Co. in the case of Classic Global Impex Limited now known as Devine Impex Limited | 14406 | Open → |
| Dec 30, 2010 | Consent Order on the application submitted by RaghuNandan Modi and promoter group | 14410 | Open → |
| Dec 30, 2010 | Consent Order in the matter of Rasoi Ltd | 14409 | Open → |
| Dec 29, 2010 | In the matter of irregular trading in the Scrip of Anu Laboratories Ltd - Shri Nagesh Sayaji Rao Walimbe | 14411 | Open → |
| Dec 20, 2010 | Consent order against Welvet Financial Advisers Pvt. Ltd. in the matter of IPO irregularities | 13700 | Open → |
| Dec 20, 2010 | Corrigendum to Consent Order in respect of L and T Investment Management Ltd | 13699 | Open → |
| Dec 16, 2010 | Consent Order against Alps Industries Ltd. in the matter of Alps Industries Ltd | 13702 | Open → |
| Dec 16, 2010 | Consent Order in respect of L and T Investment Management Limited | 13701 | Open → |
| Dec 09, 2010 | Consent Order against Pathik Merchandise Pvt. Ltd | 13703 | Open → |
| Dec 08, 2010 | Consent order on the applications submitted by Smt. Anupama Reddy and others in the matter of Shakti Metdor | 13704 | Open → |
| Dec 07, 2010 | Consent Order in respect of Sharex Dynamics (India) Pvt. Ltd. in the matter of Baffin Engineering Projects Ltd | 13705 | Open → |
| Nov 29, 2010 | Consent Order in the matter of M/s Vadilal Enterprises Ltd | 13710 | Open → |
| Nov 29, 2010 | Consent Order on application submitted by Shree Nath Exports (India) Pvt. Ltd. in the matter of Howard Hotels Ltd | 13709 | Open → |
| Nov 29, 2010 | Order on the consent applications submitted by Howard Hotels Limited | 13708 | Open → |
| Nov 29, 2010 | Order on the consent applications submitted by Shri Nirankar Nath Mittal | 13707 | Open → |
| Nov 29, 2010 | Order on the consent applications submitted by Shree Nath Exports | 13706 | Open → |
| Nov 24, 2010 | Consent Order of Sushil Financial Services Pvt Ltd in the matter of Pyramid Saimira Theatre Ltd | 13711 | Open → |
| Nov 23, 2010 | Consent Order in respect of Mr. Vishnubhai Patel in the matter of Promact Plastics Limited | 13713 | Open → |