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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 22, 2010 | Consent Order in respect of M/s. Wires and Fabriks (S.A.) Ltd | 1718 | Open → |
| Apr 20, 2010 | Order in the matter of M/s. Prism Informatics Limited | 1717 | Open → |
| Apr 15, 2010 | Consent Order on applications submitted by Baader Bank Akteingesellschaft, Gulf Investment Services Company S.A.O.G and Oman Commercial Services LLC in the matter of Parsoli Corporation Ltd | 1716 | Open → |
| Apr 13, 2010 | Consent Order in respect of Mr. Shrawan Kumar Goyal in the matter of KRBL Limited | 1715 | Open → |
| Apr 12, 2010 | Consent order in the matter of M/s SKSE Securities Ltd | 1714 | Open → |
| Apr 09, 2010 | Consent Order in respect of Chetan Shah in the matter of Ashapura Minechem Limited | 1713 | Open → |
| Mar 31, 2010 | Consent order in the matter of McNally Sayaji Engineering Ltd | 2037 | Open → |
| Mar 31, 2010 | Consent Order in respect of Singhal Capital Services Ltd. in the matter of Kajaria Ceramics | 2036 | Open → |
| Mar 31, 2010 | Consent Order in respect of South Indian Bank Ltd | 2035 | Open → |
| Mar 31, 2010 | Consent Order in respect of Agroy Finance and Investment Ltd. in the matter of Kajaria Ceramics | 2034 | Open → |
| Mar 31, 2010 | Consent Order in respect of Bal krishna Maheshwari Share Brokers Pvt. Ltd. in the matter of Doctor's Biotech Ltd | 2033 | Open → |
| Mar 30, 2010 | Consent Order in respect of Mr. Rajendra B. Tapadia in the matter of Bilcare Ltd | 2032 | Open → |
| Mar 25, 2010 | Consent order inthe matter of Lukaurka Investment and Consultants Pvt Ltd | 2031 | Open → |
| Mar 25, 2010 | Consent order dated March 25, 2010 in the matter of Hari Machines Limited. | 2030 | Open → |
| Mar 25, 2010 | Consent order of A. V. Viswanadhan in the matter of Geojit Sec. Ltd | 2029 | Open → |
| Mar 22, 2010 | Consent Order in the matter of M/s Mitesh M Sheth | 2028 | Open → |
| Mar 09, 2010 | Consent order against ISJ Securities Pvt. Ltd | 2027 | Open → |
| Mar 09, 2010 | Consent Order in respect of Parmatma Investments Pvt Ltd in the matter of Jindal Steel and Power Ltd | 2026 | Open → |
| Mar 09, 2010 | Consent order against ISJ Shares Stock Brokers Pvt. Ltd | 2025 | Open → |
| Mar 03, 2010 | Consent Order for Pawankumar Parameshwarlal in the matter of Prudential Pharmaceuticals Limited | 2024 | Open → |
| Mar 02, 2010 | Consent order in the matter of Development Credit Bank Ltd | 2023 | Open → |
| Feb 24, 2010 | Consent Order against Mansukhlal Manilal Upadhyay in the matter of K Sera Sera Productions Ltd | 2488 | Open → |
| Feb 22, 2010 | Corrigendum to Consent Order in the matter of Pursarth Trading Pvt Ltd | 2487 | Open → |
| Feb 22, 2010 | Consent Order in the matter of Pfizer Limited | 2486 | Open → |
| Feb 22, 2010 | Consent order on the application submitted by Shri Sayyed Mustafa in the matter of Wellworth Overseas Ltd | 2485 | Open → |
| Feb 22, 2010 | xConsent order against Pursarth Trading Company Private Ltd in the matters of Prudential Pharmaceuticals Ltd and Ceat Ltd | 2484 | Open → |
| Feb 22, 2010 | Consent order againstVinod Modha(HUF) in the matter of IPO irregularities | 2483 | Open → |
| Feb 22, 2010 | Consent Order In Respect of State Street Global Advisors, France | 2482 | Open → |
| Feb 19, 2010 | Consent order against M/s. North Eastern Carrying Corporation Ltd | 2481 | Open → |
| Feb 19, 2010 | Consent Order in respect of M/s Mangal Keshav Securities Ltd. in the matter of M/s BSEL Infrastructure Realty Limited and M/s Maharashtra Seamless Limited | 2480 | Open → |
| Feb 16, 2010 | Consent Order in respect of Central Bank of India - DP, CDSL | 2479 | Open → |
| Feb 15, 2010 | Consent Order in the matter of M/s. Majestic Industries Limited | 2478 | Open → |
| Feb 15, 2010 | Consent order dated 15th February, 2010 - in C.A no.1237/09 filed by Keynote Corporate Services Limited | 2477 | Open → |
| Feb 15, 2010 | Consent Order in respect of M/s. Vishal Cotspin Limited | 2476 | Open → |
| Feb 15, 2010 | Consent order in respect of Shri Rohit Jain in the case of Karishma Floriculture Ltd | 2475 | Open → |
| Feb 11, 2010 | Consent Order in respect of SBI Capital Markets Limited in the matter of Kar Mobiles Ltd | 2474 | Open → |
| Feb 11, 2010 | Consent Order of in respect of Mr. P.N. Vijay in the matter of M/s. Eicher Motors Ltd | 2473 | Open → |
| Feb 10, 2010 | Consent Order in respect of Kumar Share Brokers Ltd in the matter of Jinal Steel & Power Ltd | 2472 | Open → |
| Feb 10, 2010 | Consent order in the matter of M/s. Oswal Overseas Ltd | 2471 | Open → |
| Feb 10, 2010 | Consent order in the matter of M/s Ayoki Mercantile Ltd | 2470 | Open → |
| Feb 10, 2010 | Consent Order in respect of Shilpa Stock Broker Pvt. Ltd | 2469 | Open → |
| Feb 09, 2010 | Consent Order in respect of Mr. Harakchand Jethmal Bhandari in the matter of Bilcare Ltd | 2468 | Open → |
| Feb 09, 2010 | Consent Order in respect of Mr. Manekchand Chunilal Munot in the matter of Bilcare Ltd | 2467 | Open → |
| Feb 08, 2010 | Consent order in respect of Sayyed Mustafa in the matter of Kwality Dairy India Ltd | 2466 | Open → |
| Feb 04, 2010 | Consent order on the application submitted by Bansilal C. Mehta | 2465 | Open → |
| Feb 04, 2010 | Consent Order in the matter of M/s Dhanuka Agritech Limited | 2464 | Open → |
| Feb 03, 2010 | Consent order On the application submitted by Exclusive leasing and Finance Limited | 2463 | Open → |
| Feb 03, 2010 | Consent Order in the matter of Navneet Publications (India) Limited | 2462 | Open → |
| Feb 03, 2010 | Consent Order of Chander Singh in the matter of T Spiritual World Limited | 2461 | Open → |
| Feb 03, 2010 | Consent order in the matter of Hindon Mercantile Ltd | 2460 | Open → |
| Feb 01, 2010 | Consent order against Dharmesh Bhupendra M (alias D. B. Mehta) in the matter of IPO irregularities | 2459 | Open → |
| Jan 28, 2010 | Order in the matter of M/s. Himachal Futuristic Communications Ltd - HFCL | 2695 | Open → |
| Jan 28, 2010 | Consent Order in respect of Mr. Adolf Pinto in the matter of KRBL Limited | 2693 | Open → |
| Jan 28, 2010 | Consent Order in respect of Adolf Pinto in the matter of M/s Rajesh Exports Ltd | 2691 | Open → |
| Jan 20, 2010 | Consent Order on the application submitted by Polyole Fibre Private Limited, Jai Corp Limited and Nidhi Polyester Limited | 2689 | Open → |
| Jan 19, 2010 | Consent Order in respect of Mr.C P.Vakil in the matter of Softbpo Global Services Limited | 2686 | Open → |
| Jan 19, 2010 | Consent Order in respect of Ms. Gillian Adolf Pinto in the matter of KRBL Limited | 2684 | Open → |
| Jan 13, 2010 | Consent Order on the application submitted by American Beacon Emerging Markets Fund | 2682 | Open → |
| Jan 13, 2010 | Consent order in the matter of Classic Finance | 2680 | Open → |
| Jan 13, 2010 | Consent order on the application submitted by Shri Kenneth Adolf Pinto in the matter of Gravity India Limited | 2678 | Open → |
| Jan 13, 2010 | Consent order on the application submitted by Adolf Pinto in the matter of Gravity India Limited | 2677 | Open → |
| Jan 12, 2010 | Consent Order on the application submitted by DSP Merrill Lynch Ltd | 2676 | Open → |
| Jan 12, 2010 | Consent Order in respect of Jalco Financial Services Pvt. Ltd. in the matter of M/s GHCL Ltd | 2675 | Open → |
| Jan 12, 2010 | Consent Order in respect of Wilful Finance and Investments Company Pvt. Ltd. in the matter of M/s GHCL | 2673 | Open → |
| Jan 12, 2010 | Consent Order in respect of Darpan Garden Exports Pvt. Ltd. in the matter of M/s GHCL Ltd. | 2671 | Open → |
| Jan 08, 2010 | Consent Order on application submitted by Pine Tree Consultants Pvt. Ltd. in the matter of Atlanta Ltd | 2668 | Open → |
| Jan 08, 2010 | Consent order in respect of Hem Securities Ltd | 2665 | Open → |
| Jan 08, 2010 | Consent order on the application of M/s. Ingersoll-Rand Company | 2664 | Open → |
| Jan 08, 2010 | Consent Order in the matter of IPO Irregularities - Dharmesh K. Katakia and Dhaval K. Katakia | 2662 | Open → |
| Jan 08, 2010 | Consent Order in respect of Forney Funds Advisors Pvt. Ltd. and R.K.Goyal in the matter of Nissan Copper Limited | 2661 | Open → |
| Dec 31, 2009 | Consent Order in respect of Gogia International Securities Ltd. in the matter of Todays Writing Products | 2942 | Open → |
| Dec 31, 2009 | Consent Order in respect of Moonlight Continental Pvt. Ltd. in the matter of Bharti Healthcare Limited | 2941 | Open → |
| Dec 31, 2009 | Consent Order in respect of Niryat Pvt. Ltd. in the matter of Bharti Healthcare Limited | 2939 | Open → |
| Dec 31, 2009 | Consent Order in respect of Oriole Exports Pvt. Ltd. in the matter of Bharti Healthcare Limited | 2938 | Open → |
| Dec 31, 2009 | Consent Order in respect of New Era Impex India Pvt. Ltd. in the matter of Bharti Healthcare Limited | 2937 | Open → |
| Dec 31, 2009 | Consent order on the application submitted by Shri Jitendra Lalwani | 2935 | Open → |
| Dec 31, 2009 | Consent order on the application submitted by Ms. Sheelu Lalwani | 2933 | Open → |
| Dec 30, 2009 | Corrigendum to the consent order dated December 15, 2009 on the consent application of Express Securities Private Limited in the matter of Roofit Industries Limited | 2932 | Open → |
| Dec 24, 2009 | Consent order in respect of Ramaben Samani Fin. Pvt. Ltd | 2930 | Open → |
| Dec 24, 2009 | Consent order in the matter of Fast Track Entertainment Ltd. | 2928 | Open → |
| Dec 23, 2009 | Consent Order in the matter of Brand Realty Services Limited | 2927 | Open → |
| Dec 23, 2009 | Consent order in the matter of Robinson Worldwide Trade Ltd. | 2925 | Open → |
| Dec 23, 2009 | Consent order in the matter of Sansar Capital Management LLC | 2924 | Open → |
| Dec 22, 2009 | Consent order on the application submitted by Satia Industries Ltd | 2923 | Open → |
| Dec 22, 2009 | Consent Order in respect of M/s Action Financial Services Limited in the matter of M/s G-Tech Info Training Limited | 2921 | Open → |
| Dec 21, 2009 | Consent order in the matter of Design Auto Systems Ltd | 2919 | Open → |
| Dec 15, 2009 | Consent Order on the application submitted by Shri Avinash P. Bhandari in the matter of Shilpa Medicare Ltd | 2918 | Open → |
| Dec 15, 2009 | Consent Order on the application submitted by Shri Pushparaj M. Bhandari in the matter of Shilpa Medicare Ltd | 2916 | Open → |
| Dec 15, 2009 | Consent order against Express Securities Pvt Ltd in the matter of Roofit Industries Ltd | 2915 | Open → |
| Dec 09, 2009 | Consent Order in respect of Action Financial Services (India) Ltd. in the matter of Suryadeep Salt Refinery and Chemical Works Ltd | 2914 | Open → |
| Dec 08, 2009 | Order in respect of Mr. S.K. Bhargava, Mr. C. Prabhakar, Mr. R. Jagannath, Mr. Ashok Malhotra, Mr. L. Lakshman & Mr. L. Ganesh in the matter of Kar Mobiles Ltd | 2913 | Open → |
| Dec 07, 2009 | Corrigendum to consent order of Manoj Dev Seksaria-IPO matter | 2911 | Open → |
| Dec 07, 2009 | Consent order against Manoj Dev Saksaria in the matter of IPO irregularities | 2910 | Open → |
| Dec 06, 2009 | Consent order in the matter of OP Gupta and Co | 2909 | Open → |
| Dec 03, 2009 | Consent order on the application submitted by Ram Mohan Sarda in the matter of M/s. S T Services Ltd | 2907 | Open → |
| Dec 03, 2009 | Consent order on the application submitted by Pawankumar Parmeshwarlal in the matter of Jagsonpal Pharmaceuticals Ltd | 2906 | Open → |
| Dec 03, 2009 | Consent order against Masat Texturising and Twisting Pvt. Limited in the matter of IPO irregularities | 2905 | Open → |
| Dec 02, 2009 | Consent Order on the application submitted by Pramod Kumar Jain Securities Pvt. Ltd. in the matter of M/s. Axel Polymer Ltd | 2904 | Open → |
| Nov 30, 2009 | Consent Order in respect of Shri Pramod Kasat in the matter of Shilpa Medicare Ltd | 3198 | Open → |
| Nov 30, 2009 | Consent Order on the applications submitted by Shri Vikram Kumar Devichand Jain (PAN No. AABPJ9700H) in the matter of Atlanta Limited | 3197 | Open → |