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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 29, 2008 | Consent order against Shri Vishal S. Shah in the matter of M/S. Sawaca Communications Ltd | 13579 | Open → |
| Dec 29, 2008 | Consent Order against Ventura Securities Ltd in the matter of M/S. Jagsonpal Pharmaceuticals Ltd | 13578 | Open → |
| Dec 29, 2008 | Consent order against Shri Shetal S. Shah in the matter of M/S. Sawaca Communications Ltd | 8045 | Open → |
| Dec 29, 2008 | Consent order in the matter of Coimbatore Capital Limited | 8042 | Open → |
| Dec 26, 2008 | Consent order in the matter of Adani Exports Ltd | 8040 | Open → |
| Dec 22, 2008 | Consent Order in the matter of Raj Corporation | 13581 | Open → |
| Dec 22, 2008 | Consent Order passed on the application submitted by Bharti Infotel Private Limited and Bharti Enterprises in the matter of Bharti Healthcare Ltd | 8038 | Open → |
| Dec 22, 2008 | Consent Order against HDFC Bank Limited | 8035 | Open → |
| Dec 22, 2008 | Consent Order against Jhaveri Securities Limited | 8030 | Open → |
| Dec 22, 2008 | Consent Order Against Ms. Ganga Devi Rathi in the matter of M/S SBEC Sugar Limited | 8028 | Open → |
| Dec 22, 2008 | Consent order against M/s Ram Swaroop Rathi HUF in the matter Of M/S SBEC Sugar Limited | 8026 | Open → |
| Dec 22, 2008 | Consent Order in the matter of Ashika Stock Broking Ltd | 8024 | Open → |
| Dec 22, 2008 | Consent order against SAM Global Securities Limited and Globe Capital Market Limited | 8023 | Open → |
| Dec 22, 2008 | Consent Order for Santosh Gayakwad in the matter of Genus Commutrade Limited | 8021 | Open → |
| Dec 16, 2008 | Consent order against Ms. Kusum Kasera | 8019 | Open → |
| Dec 16, 2008 | Consent order against Mr. Ravindra Kumar Kasera | 8017 | Open → |
| Dec 16, 2008 | Consent order against Mr. Jitendra Kumar Kasera | 8015 | Open → |
| Dec 16, 2008 | Consent order against Bhawna Kasera | 8013 | Open → |
| Dec 10, 2008 | Consent order in the matter of non-disclosure under Takeover Regulations | 8011 | Open → |
| Dec 08, 2008 | Consent Order against M/s Madras Medical Care and Health Centre Pvt. Ltd | 8009 | Open → |
| Dec 05, 2008 | Consent order against Chimanlal Girdharlal Shah | 13583 | Open → |
| Dec 05, 2008 | Consent Order against James Hotels Limited | 13582 | Open → |
| Dec 02, 2008 | Consent order of Saumil Bhavnagri | 8005 | Open → |
| Nov 28, 2008 | Consent Order in the matter of Enquiry proceedings against Shri R. D. Lahoti | 14377 | Open → |
| Nov 28, 2008 | Consent order against DCM Shriram Consolidated Limited | 13599 | Open → |
| Nov 28, 2008 | Order in the matter of Blue Information Technology Limited | 13598 | Open → |
| Nov 28, 2008 | Consent order against Samir Shah | 13597 | Open → |
| Nov 28, 2008 | Consent Order in the matter of inspection of SPT Securities Limited | 13585 | Open → |
| Nov 28, 2008 | Consent Order against Prabhu Steel Industries | 7704 | Open → |
| Nov 28, 2008 | Consent Order in the matter of Inspection of Sovereign Securities Private Limited | 7685 | Open → |
| Nov 28, 2008 | Consent order against Hasmukh Sheth in the matter of M/s Sharp Industries Ltd | 7670 | Open → |
| Nov 28, 2008 | Consent order against Vinod Sheth in the matter of M/s Sharp Industries Ltd | 7668 | Open → |
| Nov 28, 2008 | Consent order against Sharp Industries Ltd in the matter of M/s Sharp Industries Ltd | 7663 | Open → |
| Nov 28, 2008 | Consent order against Rajesh Sheth in the matter of M/s Sharp Industries Ltd | 7657 | Open → |
| Nov 28, 2008 | Consent order against R.S. S Investments Pvt. Ltd. in the matter of order book manipulation | 7652 | Open → |
| Nov 28, 2008 | Consent order against P. Suryakant Share & Stock Brokers Pvt. Ltd | 7648 | Open → |
| Nov 28, 2008 | Consent Orders in the matter of C D Equisearch Pvt. Ltd | 7645 | Open → |
| Nov 28, 2008 | Consent Order in the matter of Sharad C. Patel | 7644 | Open → |
| Nov 28, 2008 | Consent order against Infinity.com Stock Broking Pvt Limited | 7641 | Open → |
| Nov 24, 2008 | Consent order against Shri Hashmukhlal N Vora in the matter of IPO irregularities | 7636 | Open → |
| Nov 18, 2008 | Consent order in the matter of M/ s Chettinad Cement Corporation Limited | 7635 | Open → |
| Nov 18, 2008 | Consent order against M/s DSP Merrill Lynch Limited | 7634 | Open → |
| Nov 18, 2008 | Consent order against M/s. Matrix Equitrade Pvt. Limited | 7632 | Open → |
| Nov 17, 2008 | Consent Order in the matter of Birla Global Finance Ltd (since merged with Aditya Birla Nuvo Limited ) | 13600 | Open → |
| Nov 14, 2008 | Consent order against M/s Neptune Fincot Pvt Ltd in the matter of Order Book Manipulation | 13611 | Open → |
| Nov 14, 2008 | Consent order against Shri Latesh M Chheda in the matter of Order Book Manipulation | 13602 | Open → |
| Nov 14, 2008 | Consent order against Shri Bhavin S Chheda in the matter of Order Book Manipulation | 13601 | Open → |
| Nov 14, 2008 | Consent order against Shri Viren Kenia in the matter of Order Book Manipulation | 7622 | Open → |
| Nov 14, 2008 | Consent order in the matter of M/s Jatia Finance Limited | 7621 | Open → |
| Nov 14, 2008 | Consent Order against Mr. S Rajesh in the matter of Unregistered Portfolio Manager | 7619 | Open → |
| Nov 14, 2008 | Consent Order on the application submitted by Mrs. Harsha Jhaveri in the matter of Oasis Media Matrix Limited | 7618 | Open → |
| Nov 14, 2008 | Consent Order on an application submitted by Apollo Tyres Ltd., Amazer Investment and Finance Ltd., Delicious Tradelinks Pvt. Ltd. and Wonderful Trading Pvt. Ltd. in the matter of Apollo Tyres Ltd | 7617 | Open → |
| Nov 14, 2008 | Consent Order in the matter of M/s Uniflex Cables Ltd | 7614 | Open → |
| Nov 14, 2008 | Consent order against M/S.Sarjan Securities Pvt. Limited | 7612 | Open → |
| Nov 14, 2008 | Consent Order against M/s Devine Impex limited | 7611 | Open → |
| Nov 12, 2008 | Consent order against Anand Prakash Sanghi (Karta of HUF) and 9 PACs in the matter of Sanghi Industries Limited | 13612 | Open → |
| Nov 12, 2008 | Consent order against M/S. Kunvarji Finstock Pvt. Ltd | 7609 | Open → |
| Nov 12, 2008 | Consent order against Mrs. Rajshri Sarawgi | 7607 | Open → |
| Nov 12, 2008 | Consent order against Mr.Chandra Kumar Sarawgi | 7606 | Open → |
| Nov 11, 2008 | Consent Order against Churu Trading Company Pvt Limited in the matter of M/s.Cranes Software International Limtied | 13613 | Open → |
| Nov 11, 2008 | Consent order against Farmax Retail (India) Limited Formerly Bhagyanagar Castings Limited | 7597 | Open → |
| Nov 10, 2008 | Consent Order in the matter of Shilpa Stock Brokers Pvt. Ltd | 7595 | Open → |
| Nov 10, 2008 | Consent Order in the matter of Kumar Share Brokers Ltd | 7594 | Open → |
| Nov 05, 2008 | consent order against Ritaben Y Thakkar | 13614 | Open → |
| Nov 05, 2008 | Consent order on the application submitted by Shri Chetan B Rathod in the matter of Order Book Manipulation. | 7593 | Open → |
| Nov 05, 2008 | Consent order of M/s Pennar Industries Limited | 7592 | Open → |
| Nov 05, 2008 | Consent order against Mr. J. Nrupender Rao | 7591 | Open → |
| Nov 05, 2008 | Consent order against Veenaben Y Thakkar | 7579 | Open → |
| Nov 05, 2008 | Consent order against Deepak Madhukant Patel | 7578 | Open → |
| Nov 05, 2008 | Consent order against Rajan Dapki | 7573 | Open → |
| Nov 05, 2008 | Consent order against Shilpa Rajan Dapki | 7572 | Open → |
| Nov 05, 2008 | Consent order against Shri Rajan Vasudev Dapki on behalf of Late Shri Vasudevbhai Gordhandas Dapki | 7570 | Open → |
| Nov 05, 2008 | Order against Ricoh India Limited (formerly known as Gestetner (India) Limited) | 7567 | Open → |
| Nov 04, 2008 | Consent order against Deep Stock Broking Pvt. Ltd. - In the matter of IPO irregularities | 7564 | Open → |
| Nov 04, 2008 | Consent order against Shri Monal Y Thakkar - IPO Irregularities | 7562 | Open → |
| Oct 31, 2008 | Consent Order in the matter of Sulaiman Lakhani | 7362 | Open → |
| Oct 31, 2008 | Consent order passed against Shri Rajesh R. Shah in the matter of M/s. Prabhu Steel Industries Limited | 7361 | Open → |
| Oct 31, 2008 | Consent order in the matter of enquiry proceedings against M/s. M. G. Capital Services Ltd | 7359 | Open → |
| Oct 29, 2008 | Consent Order against J M Patel, R J Patel, N R Patel, B H Patel and B B Patel in the matter of Rohit Pulp and Paper Mills Limited | 7358 | Open → |
| Oct 29, 2008 | Consent Order against Shailesh M Nissar in the matter of Advik Laboratories Limited | 7356 | Open → |
| Oct 23, 2008 | Consent order on the application submitted by M/S. Karuna Impex Enterprises Limited | 13616 | Open → |
| Oct 23, 2008 | Consent Order on the application submitted by M/S. Consolidated Securities Limited | 13615 | Open → |
| Oct 23, 2008 | Consent order against M/s.Kumar Share Brokers Limited | 7355 | Open → |
| Oct 23, 2008 | Consent order against M/s. Shilpa Stock Broker Pvt Limited | 7305 | Open → |
| Oct 22, 2008 | Consent Order in the matter of Asian CERC Limited against M/s Resolute Resources Solutions Pvt. Ltd | 7300 | Open → |
| Oct 22, 2008 | Consent Order in the matter of Savant Infocomm Limited against M/s Savant Infocomm Ltd | 7297 | Open → |
| Oct 21, 2008 | Consent Order in the matter of Shri Akeel Rasai | 7296 | Open → |
| Oct 20, 2008 | Consent Order on the application submitted by Bansilal C. Mehta | 13617 | Open → |
| Oct 20, 2008 | Consent order on the application submitted by Chimanlal Girdharlal Shah | 7290 | Open → |
| Oct 20, 2008 | Consent Order against M/s Loko Securities Pvt Ltd., in the matter of Prabhu Steel Industries Ltd | 7288 | Open → |
| Oct 15, 2008 | Consent order submitted by Shri Manish Innani in the matter of M/s Ballarpur Industries Ltd | 7283 | Open → |
| Oct 14, 2008 | Consent Order against Khandwala Integrated Financial Services Pvt. Ltd | 13618 | Open → |
| Oct 14, 2008 | Consent Order in the Adjudication Proceedings against Systematix Shares And Stocks (I) Ltd. in the matter of irregularities relating to dealings in the Futures and Options Contracts | 7281 | Open → |
| Oct 14, 2008 | Consent Order in the Adjudication Proceedings against PSJ Securities Pvt. Ltd. in the matter of irregularities relating to dealings in the Futures and Options Contracts | 7279 | Open → |
| Oct 14, 2008 | Consent Order against Pratibhuti Vinihit Ltd | 7276 | Open → |
| Oct 14, 2008 | Consent Order against Vibrant Securities Pvt Ltd | 7271 | Open → |
| Oct 13, 2008 | Consent order in the adjudication proceeding in the matter of Kelan Doshi | 7269 | Open → |
| Oct 10, 2008 | Consent order against JCP Shares in the matter of Asian Cerec Information Technologies Limited | 7263 | Open → |
| Oct 08, 2008 | Consent order on the application submitted by M/S. JBS Securities Private Limited | 13621 | Open → |
| Oct 08, 2008 | Consent order on the application submitted by M/S. Top Media Entertainment Limited in the matter of Top Media Entertainment Limited | 13620 | Open → |