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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 29, 2009 | Consent order in the matter of KIFS Securities Private Limited | 4396 | Open → |
| Jul 29, 2009 | Consent order in matter of Centurion Bank of Punjab (since merged with HDFC Bank Ltd) | 4395 | Open → |
| Jul 29, 2009 | Consent Order in respect of Digant R. Desai in the matter of M/s IND Swift Limited | 4394 | Open → |
| Jul 29, 2009 | Consent Order in the matter of M/s. Restile Ceramics Limited | 4391 | Open → |
| Jul 28, 2009 | Consent order in the matter of Purshottam Investofin Ltd | 4389 | Open → |
| Jul 28, 2009 | Consent order in the matter of M/S. Joy Reality Limited | 4387 | Open → |
| Jul 27, 2009 | Consent Order against Winmore Leasing and Holdings Ltd | 4386 | Open → |
| Jul 27, 2009 | Consent Order against SPJ Stock Brokers Pvt. Ltd. in the matter of Vijay Textiles Ltd | 4385 | Open → |
| Jul 23, 2009 | In the matter of BOC India Limited | 4383 | Open → |
| Jul 22, 2009 | Consent order in the matter of Ashoka Refineries Limited | 4382 | Open → |
| Jul 20, 2009 | Consent Order againt Rashel Agrotech | 4381 | Open → |
| Jul 07, 2009 | Consent order of Shri Madanchand Darda in the matter of Madan Financial Services Ltd | 4380 | Open → |
| Jul 02, 2009 | Consent Order of Tidal Securities Pvt. Ltd., Vikas Ahluwalia and Bikramjit Ahluwalia in the matter of Ahluwalia Contracts (India) Ltd | 4378 | Open → |
| Jun 30, 2009 | Consent Order in the matter of Ashika Stock Broking Ltd | 4660 | Open → |
| Jun 30, 2009 | Consent Order of Mangal Keshav Securities Limited in the matter of Adani Exports Limited | 4659 | Open → |
| Jun 29, 2009 | Consent order of ASE Capital Markets Ltd | 4658 | Open → |
| Jun 26, 2009 | Consent Applications in the matter of Atlanta Limited | 4657 | Open → |
| Jun 26, 2009 | Consent Order in the matter of Karan Thapar - English Indian Clays Limited | 4656 | Open → |
| Jun 26, 2009 | Consent Order in the matter of Karan Thapar - Greaves Cotton Limited | 4655 | Open → |
| Jun 25, 2009 | Consent order in the matter of Gautam N Jhaveri | 4654 | Open → |
| Jun 25, 2009 | Consent order in the matter of Fusion Fittings (I) Limited | 4653 | Open → |
| Jun 22, 2009 | Consent order of Pratik Stock Vision Pvt. Ltd. in the matter of Global Telesystems Ltd | 4652 | Open → |
| Jun 22, 2009 | Consent order in the matter of Rajesh Shah | 4651 | Open → |
| Jun 22, 2009 | Consent order in the matter of Ketan shah | 4650 | Open → |
| Jun 19, 2009 | Consent Order in respect of Nirmal Jagdish Pareek in the matter of Aarti Drugs Ltd. and Havells India Ltd | 4649 | Open → |
| Jun 18, 2009 | Consent Order in the matter of Shivalik Rasayan Limited | 4648 | Open → |
| Jun 18, 2009 | Consent Order against Nazir Hakeem in the matter of M/s Veronica Laboratories Ltd | 4647 | Open → |
| Jun 16, 2009 | Consent order for Shri Nrupesh C Shah in the matter of Oasis Media Matrix Limited | 4646 | Open → |
| Jun 16, 2009 | Consent order in the matter of M/s Universal Print Systems Limited | 4645 | Open → |
| Jun 15, 2009 | Consent order for Nirmal Bang Securities Pvt. Ltd. in the matter of Sun Infoways Ltd | 4644 | Open → |
| Jun 15, 2009 | Consent order for Shri Ashok Bharadia in Mazda Fabrics and Processors Ltd | 4643 | Open → |
| Jun 15, 2009 | Consent order for Shri Yash Golecha in Mazda Fabrics and Processors Ltd | 4642 | Open → |
| Jun 15, 2009 | Consent order in the matter of Rajesh Jhaveri Stock Brokers Pvt. Ltd | 4641 | Open → |
| Jun 15, 2009 | Consent order in the matter of Satish R Shah | 4640 | Open → |
| Jun 15, 2009 | Consent Order against M/s. VFSL Capital Ltd. in the matter of M/s. Veronica Laboratories Ltd | 4638 | Open → |
| Jun 15, 2009 | Consent Order against Subash Ganeriwal and Saroj Ganeriwal in the matter of M/s. Devaki Hospital Ltd | 4637 | Open → |
| Jun 15, 2009 | Consent order of MPSE Securities Ltd | 4636 | Open → |
| Jun 15, 2009 | Consent order of Whitemoon Trading Company Pvt. Ltd | 4635 | Open → |
| Jun 05, 2009 | Consent order by India Infoline Limited | 4634 | Open → |
| Jun 05, 2009 | Consent Order in the matter of SMC Global Securities Ltd | 4633 | Open → |
| Jun 04, 2009 | Consent Order in the Matter of SMC Global Securities Ltd | 4632 | Open → |
| Jun 03, 2009 | Corrigendum to the consent order dated September 22, 2008, in the matter of Parklight Securities Ltd. and Others | 4630 | Open → |
| Jun 03, 2009 | Systematix Shares and Stocks Ltd. - in the matter of Todays Writing Products Ltd | 4629 | Open → |
| Jun 01, 2009 | Consent Order in the matter of Yatin b Shah | 4628 | Open → |
| May 29, 2009 | Consent order in the matter of Pawankumar Parmeshwarlal | 4904 | Open → |
| May 29, 2009 | Consent order against Rajesh Jhaveri Stock Brokers Pvt. Ltd in the matter of IPO irregularities | 4902 | Open → |
| May 26, 2009 | Consent Order against Shri Sangeet Kumar Hisaria, Shri Sawarmal Hisaria, Smt Manjudevi Hisaria and Smt Renudevi Hisaria in the matter of M/s Devaki Hospital Ltd | 4901 | Open → |
| May 21, 2009 | Consent Order in the matter of M/s. DBS Cholamandalam Securities Limited | 4899 | Open → |
| May 21, 2009 | Consent Order against M/s Sumeru Industries Limited | 4898 | Open → |
| May 20, 2009 | Consent Order in the matter of Jindal Stainless Limited against M/s Mangal Keshav Securities Limited | 4896 | Open → |
| May 20, 2009 | Consent order in respect of Yoke Securities Limited | 4895 | Open → |
| May 19, 2009 | Consent Order on the application submitted by S.L. Gupta and Co | 4894 | Open → |
| May 18, 2009 | Consent Order in the matter of India Carbon Limited | 4892 | Open → |
| May 18, 2009 | Consent order in the matter of B R Jalan Securities Private Limited | 4891 | Open → |
| May 18, 2009 | Consent Order In Respect of Birla Sun Life Asset Management Company Limited | 4890 | Open → |
| May 15, 2009 | Consent Order in respect of Adarsh Plant Protect Limited in the matter of Adarsh Plant Protect Limited | 4889 | Open → |
| May 15, 2009 | Consent Order in respect of Avery Weigh Tronix International Limited (formerly Avery Berkel Holdings Limited in the matter of Avery India Limited | 4888 | Open → |
| May 11, 2009 | Consent Order in the matter of M/s SJ Corporation Limited | 4887 | Open → |
| May 11, 2009 | Consent Order in the matter of M/s Kuvam International Limited | 4885 | Open → |
| May 11, 2009 | Consent order in the matter of Arch Pharmalabs Ltd | 4884 | Open → |
| May 11, 2009 | Consent Order in respect of Ramesh Kumar Kanoi and Others in the matter of Orion Paper and Industries Ltd | 4883 | Open → |
| May 07, 2009 | Consent order in the matter of Luminaire Technologies Ltd | 4881 | Open → |
| May 07, 2009 | Consent Order in the matter of Glory Securities Limited | 4879 | Open → |
| May 07, 2009 | Consent Order in the matter of Goodwill Investments | 4878 | Open → |
| May 07, 2009 | Consent order in respect of Munoth Financial Services Limited | 4876 | Open → |
| May 06, 2009 | Order in respect of M/s Archana Software Ltd | 4875 | Open → |
| May 06, 2009 | Consent Order in respect of Ms Sandhya S Shah in the matter of M/s Fast Track Entertainment Limited | 4874 | Open → |
| May 04, 2009 | Consent order in the matter of the Cottanad Plantations Limited | 4873 | Open → |
| Apr 28, 2009 | Consent Order In The Matter Of Axel Polymers Limited | 5082 | Open → |
| Apr 28, 2009 | On the application submitted by Action Financial Services (India) Limited in the matter of Database Finance Limited | 5079 | Open → |
| Apr 27, 2009 | Consent Order in respect of Marck Securities Pvt. Ltd | 5078 | Open → |
| Apr 27, 2009 | Consent Order in respect of NRG Group PLC in the matter of Gestetner (India) Ltd | 5077 | Open → |
| Apr 27, 2009 | Consent Order in respect of P. Suryakant Share & Stock Brokers Pvt. Ltd. in the matter of KRBL Limited | 5075 | Open → |
| Apr 27, 2009 | Consent Order in respect of P. Suryakant Share & Stock Brokers Pvt. Ltd. in the matter of Havells India Ltd | 5074 | Open → |
| Apr 27, 2009 | Consent Order on the application submitted by Vasant H Bissa in the matter of IT Microsystems (India) Ltd | 5072 | Open → |
| Apr 27, 2009 | Consent Order in respect of Kanak Shah Share and Stock Brokers in the matter of Minal Engineering Limited | 5071 | Open → |
| Apr 27, 2009 | Consent Order in respect of Trambaklal Ratilal Parekh & Son Securities Ltd. in the matter of Recron Synthetics Limited | 5070 | Open → |
| Apr 24, 2009 | Consent order of Nissan Copper Ltd | 5069 | Open → |
| Apr 24, 2009 | Consent order of M/s. Gandhidham Spinning & Manufacturing Company Limited | 5067 | Open → |
| Apr 24, 2009 | Consent order in the matter of Tarai Foods Limited and Shri G. S. Sandhu | 5065 | Open → |
| Apr 22, 2009 | Consent Order In respect of M/s. Madras Cements Ltd | 5064 | Open → |
| Apr 22, 2009 | Consent Order in the matter of Dipal Rokadia | 5063 | Open → |
| Apr 22, 2009 | Consent Order in the matter of Jignesh Rokadia | 5060 | Open → |
| Apr 22, 2009 | Consent Order in In the matter of Jignesh Industrial Land Developers Pvt. Ltd | 5059 | Open → |
| Apr 22, 2009 | Consent Order in the matter of Four walls Marketing India Pvt. Ltd | 5057 | Open → |
| Apr 20, 2009 | Consent order of Rajiv Gandhi Amishi Gandhi and Sandhya Gandhi in the matter of Wockhardt Ltd | 5056 | Open → |
| Apr 20, 2009 | Consent Order Passed On The Application Submitted By Gravity (India) Limited, Shri Rasiklal D. Thakkar And Gravity Textiles Pvt. Ltd In The Matter Of Gravity India Ltd | 5054 | Open → |
| Apr 20, 2009 | Consent Order in the matter of M/s Westlife Development Limited | 5053 | Open → |
| Apr 20, 2009 | Consent order in the matter of Jamirah Tea Company Ltd | 5052 | Open → |
| Apr 20, 2009 | Consent order in respect of Manu Stock Broking Pvt Ltd in the matter of dealings in futures and options contracts on NSE | 5050 | Open → |
| Apr 20, 2009 | Consent Order on the application submitted by JCL Securities Pvt. Ltd. in the matter of Sun Infoways Ltd | 5049 | Open → |
| Apr 20, 2009 | Consent Order of Umang R Shah | 5048 | Open → |
| Apr 20, 2009 | Consent order in the matter of Nissan Copper Ltd | 5046 | Open → |
| Apr 17, 2009 | Consent order in respect of Lakshmi Energy and Foods Ltd | 5045 | Open → |
| Apr 17, 2009 | Consent order in respect of Sonia Uppal, Balbir Singh Uppal and Janakraj Singh Uppal in the matter of Lakshmi Energy and Foods Ltd | 5044 | Open → |
| Apr 15, 2009 | Consent order of Shri Pradeep Ambre in the matter of Fast Track Entertainment Limited | 5042 | Open → |
| Apr 09, 2009 | Consent order in the matter of enquiry proceedings against Sanjay C. Kothari | 5041 | Open → |
| Apr 09, 2009 | Consent order against Vyomit Shares Stock and Investments Pvt. Ltd | 5040 | Open → |
| Apr 09, 2009 | Consent Order in respect of Park Light Investment Pvt. Ltd | 5038 | Open → |
| Apr 09, 2009 | Consent Order in respect of Dhiren H. Vora | 5037 | Open → |