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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 09, 2009 | Consent Order in the matter of Shri Siraj M Somji | 5036 | Open → |
| Apr 09, 2009 | Order in the matter of Keynote Corporate Services Limited | 5034 | Open → |
| Apr 08, 2009 | Consent order passed in the matter of Enquiry Proceedings against M/s Abhipra Capital Ltd | 5033 | Open → |
| Apr 06, 2009 | Consent Order on the application submitted by Mr. Gaurang Gandhi in the matter of Cranes Software International Limited | 5032 | Open → |
| Mar 31, 2009 | Consent order in the matter of California Software Company Limited | 5282 | Open → |
| Mar 31, 2009 | Consent order in the matter of Pratik Stock Vision Pvt.Ltd. in the case of Global Telesystems Ltd | 5281 | Open → |
| Mar 31, 2009 | Consent orders in the matter of Manisha P Naik in the case of Axel Polymers Ltd | 5280 | Open → |
| Mar 31, 2009 | Consent orders in the matter of Thakkar Stock Brokers Pvt.Ltd. in the case of Axel Polymers Ltd | 5279 | Open → |
| Mar 31, 2009 | Consent order in respect of CPR Capital Services Limited in the matter of dealing in futures and options contracts on NSE | 5278 | Open → |
| Mar 31, 2009 | Consent Order in the matter of Harsha S Jhaveri in the case of SAARC Net Ltd | 5277 | Open → |
| Mar 26, 2009 | Consent Order on application submitted by Shri Mukesh R. Agarwal in the matter of Nissan Copper Ltd | 5276 | Open → |
| Mar 26, 2009 | Consent Order on application submitted by Shri Tanmay T. Agarwal in the matter of Nissan Copper Ltd | 5275 | Open → |
| Mar 26, 2009 | Consent Order on application submitted by Smt Sharvari M. Agarwal in the matter of Nissan Copper Ltd | 5274 | Open → |
| Mar 26, 2009 | Consent order in the matter of M/s Olympic Oil Industries Limited | 5273 | Open → |
| Mar 24, 2009 | Consent order on the application submitted by Hira Industries Limited in the matter of Hira Ferro Alloys Limited | 5272 | Open → |
| Mar 24, 2009 | Consent order on the application submitted by R. R. Ispat Limited and Hira Cement Limited in the matter of Hira Ferro Alloys Limited | 5271 | Open → |
| Mar 24, 2009 | Consent order in the matter of Shri Padamshi L. Soni | 5270 | Open → |
| Mar 24, 2009 | Consent order in the matter of Prime Property Development Corporation Ltd | 5269 | Open → |
| Mar 23, 2009 | Consent order of ASK Holdings in the matter of Rashel Agrotech Ltd | 5268 | Open → |
| Mar 20, 2009 | Consent Order in respect of Digant R Desai in the matter of Havells India Ltd | 5267 | Open → |
| Mar 20, 2009 | Consent Order in respect of Ketan R Shah in the matter of Havells India Ltd | 5266 | Open → |
| Mar 20, 2009 | Consent Order in respect of Shailesh S Jhaveri in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd. and TASC Pharmaceuticals Ltd | 5265 | Open → |
| Mar 20, 2009 | Consent Order in respect of Systematix Shares & Stocks (I) Ltd. in the matter of KRBL Ltd | 5264 | Open → |
| Mar 20, 2009 | Consent order in the matter of Alliance Bernstein L.P | 5263 | Open → |
| Mar 19, 2009 | Consent Order in the matter of Atlanta Limited | 5262 | Open → |
| Mar 19, 2009 | Consent Order passed on the application submitted by Samir N Shah in the matter of Database Finance Ltd | 5261 | Open → |
| Mar 19, 2009 | Consent Order against Religare Securities Limited in the matter of Mega Corporation Ltd. & Karuna Corporation Ltd | 5260 | Open → |
| Mar 19, 2009 | Consent Order in the matter of Genus Commutrade Ltd | 5259 | Open → |
| Mar 19, 2009 | Consent Order passed on the application submitted by Suniti N Shah in the matter of Database Finance Ltd | 5258 | Open → |
| Mar 19, 2009 | Consent Order passed on the application submitted by Riddhi K. Shah in the matter of Database Finance Ltd | 5257 | Open → |
| Mar 18, 2009 | Consent order In the matter of B. R.Jalan Securities Pvt. Ltd | 5256 | Open → |
| Mar 18, 2009 | Consent Order in the matter of Saurin R. Shah | 5255 | Open → |
| Mar 18, 2009 | Consent Order In the matter of Wellworth Share and Stock Brokers Ltd. | 5254 | Open → |
| Mar 17, 2009 | Consent order in the matter of Sunidhi Securities and Finance Limited | 5253 | Open → |
| Mar 16, 2009 | Consent order in respect of M/s. ITI Financial Services Limited | 5252 | Open → |
| Mar 13, 2009 | Consent Order in the matter of Mahesh Kumar Damani | 5251 | Open → |
| Mar 13, 2009 | Consent Order in respect of Mr. Manish Kishore Ruparel in the matter of M/s Hindustan Bio Sciences Limited | 5250 | Open → |
| Mar 12, 2009 | Consent Order in the matter of Karuturi Networks Limited against Karuturi Global Limited | 5249 | Open → |
| Mar 09, 2009 | Consent Order in respect of M/s. Om Gayatri Securities (Proprietor- Chirag Pujara) in the matter of KRBL Limited | 5248 | Open → |
| Mar 06, 2009 | Consent Order in the matter of Deep Stock Broking Limited | 5247 | Open → |
| Mar 06, 2009 | Consent Order in the matter of Padmakant Devidas Securities Limited | 5246 | Open → |
| Mar 06, 2009 | Consnet Order in the matter of Kunal B. Shah | 5245 | Open → |
| Mar 06, 2009 | Consent order in respect of M/s. Adlab Films Limited | 5244 | Open → |
| Mar 03, 2009 | Consent Order in respect of Naresh Thakker and Vinayak Investments in the matter of Hitech Drilling Services India Limited | 5243 | Open → |
| Mar 03, 2009 | Consent Order in respect of M/s Unicel Impex Private Limited and PACs in the matter of Uniproducts (India) Limited | 5242 | Open → |
| Mar 02, 2009 | Consent order on the application submitted by HSE Securities Ltd | 5241 | Open → |
| Feb 26, 2009 | Consent Order in the matter of Ganapathykumaran Investments Private Limited and others | 5433 | Open → |
| Feb 20, 2009 | Consent order against Kasam Holdings Private Limited in the matter of dealing in futures and options contracts | 5432 | Open → |
| Feb 19, 2009 | Consent Order In The Matter Of California Software Company Limited | 5431 | Open → |
| Feb 19, 2009 | Consent order on the application submitted by Securities Analysis (India) Ltd and Mr. Rajashekar Iyer int he matter of SCIL Limited | 5430 | Open → |
| Feb 17, 2009 | Consent Order in the matter of SCIL Ventures Limited | 5429 | Open → |
| Feb 17, 2009 | Consent order in the matter of Initial Public Offer of Atlanta Limited | 5428 | Open → |
| Feb 17, 2009 | Consent order against JCP Shares and Securities Pvt Limited in the matter of Fortune Informatics Limited | 5427 | Open → |
| Feb 17, 2009 | Consent Order in the matter of Bank of Rajasthan Limited | 5426 | Open → |
| Feb 16, 2009 | Consent order against SMC Global Securities Limited | 5425 | Open → |
| Feb 16, 2009 | Consent order in the matter of DSQ Software Limited & DSQ Biotech Limited- M/s. Prabhudas Lilladher Pvt. Ltd | 5424 | Open → |
| Feb 16, 2009 | Consent Order in the matter of Rubber Products Limited | 5423 | Open → |
| Feb 16, 2009 | Consent order on the application submitted by M/s. Prabhudas Lilladher Pvt. Ltd. in the matter of DSQ Software Limited and DSQ Biotech Limited | 5422 | Open → |
| Feb 16, 2009 | Consent Order in the matter of M/s Keynote Capitals Ltd - Scrip - Coromandal Fertilizers Ltd | 5421 | Open → |
| Feb 16, 2009 | Consent order against Ing Vysya Bank Limited in the matter of IPO irregularities | 5420 | Open → |
| Feb 16, 2009 | Consent Order against PRS Shares and Finance Pvt. Ltd. in the matter of Fortune Informatics Limited | 5419 | Open → |
| Feb 10, 2009 | Consent order against Sugandh Estates and Investment Pvt Ltd, Parag Jhaveri, Kamal Jhaveri and Ambuja Estates and Holding Pvt. Ltd | 5418 | Open → |
| Feb 09, 2009 | Consent Order in the matter of M/s. Natura Hue Chem Limited | 5417 | Open → |
| Feb 03, 2009 | Consent Order against Vriddhi Enterprises (Proprietor Mr. Keshav Kumar) | 13544 | Open → |
| Feb 03, 2009 | Consent Order in respect of Networth Stock Broking Ltd. in the matter of G-Tech Info Trading Ltd | 5416 | Open → |
| Feb 02, 2009 | Consent Order against Rakesh Agarwal | 5415 | Open → |
| Jan 29, 2009 | Consent order in the matter of Prime securites Limited | 5611 | Open → |
| Jan 29, 2009 | Consent order in the matter of Navkar Builders Limited | 5609 | Open → |
| Jan 28, 2009 | Consent Order against M/s. Networth Stock Broking Ltd. in the matter of M/s. Fast Track Entertainment Ltd | 5607 | Open → |
| Jan 27, 2009 | Consent Order against M/s Farsight Brokers Pvt. Ltd. in the matter of M/s Veronica Laboratories Limited | 5606 | Open → |
| Jan 27, 2009 | Consent Order against M/s VFSL Capital limited in the matter of M/s Veronica Laboratories Limited | 5604 | Open → |
| Jan 27, 2009 | Consent Order against M/s. Hakeem Auto Limited in the matter of M/s. Veronica Laboratories Ltd. | 5602 | Open → |
| Jan 27, 2009 | Consent Order against M/s. Hakeem Auto Limited in the matter of M/s. Veronica Laboratories Limited. | 5600 | Open → |
| Jan 23, 2009 | Consent order in the matter of SAV Stock Management Pvt. Ltd | 5599 | Open → |
| Jan 23, 2009 | Consent order in the matter of Commitment Capital Services Ltd | 5597 | Open → |
| Jan 21, 2009 | Consent order against Fakhruddin T. Moiyadi. In the matter of M/ s Veronica Laboratories Limited | 14376 | Open → |
| Jan 21, 2009 | Consent order against Fakhruddin T. Moiyadi. In the Matter of M/ s Veronica Laboratories Limited | 5596 | Open → |
| Jan 20, 2009 | Consent Order against M/s UBS Emerging Markets Equity Relationship Fund | 5593 | Open → |
| Jan 20, 2009 | Consent Order against Shri K.A.Thomas | 5591 | Open → |
| Jan 20, 2009 | Consent Order against Eapen Chako | 5590 | Open → |
| Jan 20, 2009 | Consent Order against P.K.Balasubramanian | 5589 | Open → |
| Jan 20, 2009 | Consent Order against Tebma Shipyards Limited | 5587 | Open → |
| Jan 20, 2009 | Consent Order against Shri A.K.Singh | 5585 | Open → |
| Jan 20, 2009 | Consent Order against Mrs Kripa Balan | 5583 | Open → |
| Jan 14, 2009 | Consent Order against Aryaman Financial Services Limited | 5582 | Open → |
| Jan 14, 2009 | Consent Order against Mashukhlal Manilal Upadhyay in the matter of Advik Laboratories Limited | 5580 | Open → |
| Jan 06, 2009 | Consent Order By Rupesh V. Shah In The Matter Of Irregularities Relating To Initial Public Offerings | 5578 | Open → |
| Jan 06, 2009 | Consent order in the matter of M/s M.J. Patel Share and Stock Broker Ltd | 5577 | Open → |
| Jan 06, 2009 | Consent order in the matter of Shri Tarun Kumar Agarwal | 5576 | Open → |
| Jan 06, 2009 | Consent Order against Sudhir S Mehta (HUF) in the matter of M/s Hindustan Bio Sciences Limited | 5574 | Open → |
| Jan 05, 2009 | Consent Order Against M/s. Senthil Trade and Business Links Private Limited | 5572 | Open → |
| Jan 05, 2009 | Consent Order by Pawan J Chaudhary in the matter of M/s Vijay Textiles Limited | 5571 | Open → |
| Jan 05, 2009 | Consent Order by Shri Bernard D' Souza In the matter of M/s Millenium Cybertech Limited | 5570 | Open → |
| Dec 31, 2008 | Consent order by Dubai Holding Investments Group Llc In The Matter Of Thomas Cook (India) Limited | 13575 | Open → |
| Dec 31, 2008 | Consent Order against Ramilaben S. Patel, Hema Paresh Patel, Paresh Patel, Rajeshkumar V. Patel And Kirtiben R. Patel In The Matter Of Genus Commutrade Limited | 13574 | Open → |
| Dec 31, 2008 | Consent Order against GSB Capital Markets Ltd | 8051 | Open → |
| Dec 31, 2008 | Consent Order by Dubai Group Llc And Dubai Group Limited In The Matter Of Thomas Cook (India) Limited | 8049 | Open → |
| Dec 31, 2008 | Order against Ms. Jyotsna S. Shah in the matter of Sawaca Communications Ltd | 8047 | Open → |
| Dec 30, 2008 | Consent Order against J.P.Morgan Indian Investment Trust | 8046 | Open → |
| Dec 29, 2008 | Consent Order against Systematix Shares and Stocks (I) Ltd. in the matter of Granules India Ltd | 13580 | Open → |