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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 06, 2025 | Settlement Order in respect of Citicorp Investment Bank (Singapore) Limited – ODI | 92497 | Open → |
| Mar 05, 2025 | Settlement Order in the matter of Add-Shop E-Retail Limited and White Organic Agro Limited | 92495 | Open → |
| Mar 04, 2025 | Settlement Order in the matter of Shri Yashish Dahiya (Chairperson & CEO of PB Fintech Ltd. in the scrip of PB Fintech Ltd). | 92439 | Open → |
| Feb 28, 2025 | Settlement Order in the matter of Nitco Limited | 92373 | Open → |
| Feb 27, 2025 | Settlement Order in the matter of Sadhna Broadcast Limited | 92276 | Open → |
| Feb 25, 2025 | Settlement Order in the matter of examination of NGL Fine-Chem Limited | 92177 | Open → |
| Feb 21, 2025 | Settlement Order in the matter of trading activities of certain entities in the scrip of Atlantaa Limited | 92097 | Open → |
| Feb 20, 2025 | Settlement Order in the matter of Electrosteel Castings Limited | 92045 | Open → |
| Feb 13, 2025 | Settlement Order in the matter of ICICI Securities Limited | 91910 | Open → |
| Feb 13, 2025 | Settlement Order in the matter of Paytm Money Limited | 91881 | Open → |
| Feb 11, 2025 | Settlement Order in the matter of National Peroxide Limited | 91778 | Open → |
| Jan 31, 2025 | Summary settlement order in the matter of IIRM Holdings India Limited (Formerly known as Sudev Industries Limited) in respect of Vurakaranam Ramakrishna | 91558 | Open → |
| Jan 24, 2025 | Settlement Order in the matter of PC Jeweller Limited | 91164 | Open → |
| Jan 17, 2025 | Settlement Order in the matter of One97 Communications Limited (Paytm) | 90911 | Open → |
| Jan 16, 2025 | Settlement Order in the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel | 90849 | Open → |
| Jan 10, 2025 | Settlement Order in the matter of Bombay Burmah Trading Corporation Limited | 90686 | Open → |
| Jan 08, 2025 | Settlement Order in the matter of Front Running by Meghana Gosar and Deven Sangoi | 90624 | Open → |
| Jan 06, 2025 | Settlement Order in the matter of ICICI Securities Limited | 90538 | Open → |
| Jan 02, 2025 | Settlement Order in the matter of Megastar Foods Limited | 90463 | Open → |
| Jan 01, 2025 | Settlement Order in respect of Manu M Parpia in the matter of NESCO Limited | 90435 | Open → |
| Dec 27, 2024 | Settlement Order in the matter of inspection of SBI-SG Global Securities Services Private Limited | 90224 | Open → |
| Dec 20, 2024 | Settlement Order in the matter of breach of continuing interest requirement by Utthishta Virat Fund | 90129 | Open → |
| Dec 20, 2024 | Settlement Order in the matter of insider trading activities of certain entities in the scrip of HDFC LTD. and HDFC BANK LTD. | 90122 | Open → |
| Dec 20, 2024 | Settlement Order in the matter of Thematic Inspection of Credit Rating Agencies (CRAs) – Infomerics Valuation and Rating Pvt. Ltd. | 90105 | Open → |
| Dec 20, 2024 | Settlement Order in respect of Cupid Limited in the matter of Cupid Limited | 90082 | Open → |
| Dec 20, 2024 | Settlement Order in the matter of Kalyani Investment Company Limited | 90081 | Open → |
| Dec 19, 2024 | Settlement Order in the matter of front running of the orders of Big Client, Bharat Kanaiyalal Sheth Family Trust, Ravi Kanaiyalal Sheth Family Trust and Arjun Discretionary Trust by Jitendra Kewalramani and entities related/ associated to him | 90051 | Open → |
| Dec 04, 2024 | Settlement Order in the matter of Brickwork Ratings India Private Limited | 89277 | Open → |
| Dec 04, 2024 | Settlement Order in respect of Axis Securities Limited in the matter of front running by Mandar Ulhas Bhatkar | 89276 | Open → |
| Dec 02, 2024 | Settlement Order in respect of Hamilton & Company Limited | 89222 | Open → |
| Nov 28, 2024 | Settlement Order in respect of K Raheja Investment Managers LLP in the matter of Mindspace Business Parks REIT | 89015 | Open → |
| Nov 28, 2024 | Settlement Order in the matter of Hikal Limited | 89013 | Open → |
| Nov 27, 2024 | Settlement Order in the matter of Oceanic Foods Limited | 88880 | Open → |
| Nov 26, 2024 | Settlement Order in respect of Axis Asset Management Company Limited and Axis Mutual Fund Trustee Limited in the matter of Practice of Charging TER to AMC books. | 88829 | Open → |
| Nov 21, 2024 | Settlement Order in respect of Wilmington Trust Collective Investment Trust - Lazard/Wilmington ACW Ex-US Equity Advantage Fund | 88664 | Open → |
| Nov 19, 2024 | Corrigendum to the Settlement Order in respect of Emerging India Focus Funds | 88583 | Open → |
| Nov 19, 2024 | Settlement Order in the matter of Patels Airtemp (India) Limited | 88582 | Open → |
| Nov 18, 2024 | Settlement Order in respect of Emerging India Focus Funds | 88534 | Open → |
| Nov 05, 2024 | Settlement Order in respect of Nivrutti Pandurang Kedar in the matter of RM Drip and Sprinklers Systems Limited | 88249 | Open → |
| Oct 30, 2024 | Settlement Order in respect of United Phosphorous Limited and Jaidev Shroff in the matter of routing of funds to Indian Securities market using overseas bank accounts with UBS-AG | 88160 | Open → |
| Oct 30, 2024 | Corrigendum to Settlement Order dated October 29, 2024 | 88138 | Open → |
| Oct 29, 2024 | Settlement Order in the matter of NSE Clearing Corporation Limited | 88074 | Open → |
| Oct 25, 2024 | Settlement Order in the Settlement Application No. 7794/2024 filed by East Lane Capital LLP. [PAN NO: AAIFE2914K] in the matter of Astral Indian Equities Fund | 88042 | Open → |
| Oct 25, 2024 | Settlement Order in the matter of Angel One Limited | 87962 | Open → |
| Oct 22, 2024 | Settlement Order in respect of Mr. Abhishek Gupta in the matter of Edelweiss Asset Management Limited | 87835 | Open → |
| Oct 17, 2024 | Settlement Order in the matter of non-compliance of Hon’ble SAT order dated October 12, 2022 by National Securities Depository Limited (NSDL) | 87705 | Open → |
| Oct 16, 2024 | Settlement Order in the matter of Clean Max Renewable Trust. | 87676 | Open → |
| Oct 16, 2024 | Settlement Order in the matter of inspection of Custodian - Orbis Financial Corporation Limited | 87602 | Open → |
| Oct 11, 2024 | Settlement Order in respect of Mr. Rajpal Singh Kochhar in the matter of Jagsonpal Pharmaceuticals Limited. | 87517 | Open → |
| Oct 10, 2024 | SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7759/2024 FILED BY TCG ADVISORY SERVICES PVT LTD. [PAN NO: AAACW4907B] IN THE MATTER OF TCG ALTERNATIVE INVESTMENT FUND | 87515 | Open → |
| Oct 04, 2024 | Settlement Order in the matter of Trading Access Point (“TAP”) Architecture and Network Connectivity of the National Stock Exchange of India Limited (“NSE”) | 87337 | Open → |
| Oct 01, 2024 | Settlement Order in the matter of insider trading activity by certain entities in the scrip of Balaji Amines Limited | 87206 | Open → |
| Sep 27, 2024 | Settlement Order in respect of Angel One Limited in the matter of Front Running of Orders of Big Client-BKS Family Trust | 87058 | Open → |
| Sep 13, 2024 | Settlement Order in respect of summary settlement applications in the matter of breach of investment limit of 25% in Indian School Finance Company Private Limited | 86782 | Open → |
| Aug 29, 2024 | Settlement Order in respect of Gurpreet Singh Dhillon in the matter of Vistaar Religare Media Fund | 86358 | Open → |
| Aug 27, 2024 | Settlement Order in the matter of Citibank N.A. - DDP | 86120 | Open → |
| Aug 27, 2024 | Settlement Order in respect of Central Depository Services (India) Ltd. | 86118 | Open → |
| Aug 23, 2024 | Settlement Order in respect of CARE Ratings Limited | 86069 | Open → |
| Aug 21, 2024 | Settlement Order in the matter of breach of covenants by Spandana Sphoorty Financial Limited | 85984 | Open → |
| Aug 20, 2024 | Settlement Order in the matter of inspection of ICICI Securities Limited - Merchant Banker | 85971 | Open → |
| Aug 19, 2024 | Settlement Order in the matter of Settlement Applications filed under the ISO Settlement Scheme 2024 | 85859 | Open → |
| Aug 13, 2024 | Settlement Order in respect of Shri Sidhant Chandalia in the matter of trading activities by certain entities in the scrip of PNB Housing Finance Limited | 85632 | Open → |
| Aug 13, 2024 | Settlement Order in respect of Shri Naysar Parikh and Shri Ronak Narendra Parikh in the matter of trading activities by certain entities in the scrip of PNB Housing Finance Limited | 85631 | Open → |
| Aug 13, 2024 | Settlement Order in the matter of Coffee Day Enterprises Limited | 85629 | Open → |
| Aug 08, 2024 | Settlement Order in the matter of Inspection of Accuracap Consultancy Services Private Limited | 85564 | Open → |
| Jul 31, 2024 | Summary settlement order in the matter of breach of investment limit by Venture Gurukool Fund-I | 85407 | Open → |
| Jul 31, 2024 | Summary settlement order in the matter of DMI CAPITAL PRIVATE LIMITED | 85406 | Open → |
| Jul 25, 2024 | Settlement Order in the matter of Piramal Enterprises Limited | 85194 | Open → |
| Jul 23, 2024 | Settlement Order in the matter of Orbis Financial Corporation Limited (DDP) | 84934 | Open → |
| Jul 19, 2024 | Settlement Order in respect of Moneyboxx Capitals Private Limited in the matter of Moneyboxx Finance Limited | 84913 | Open → |
| Jul 12, 2024 | Settlement Order in respect of Mr. Amit Kumar Rathi, Ms. Anjushree Rathi and Ms. Saroj Rathi in the matter of suspected insider trading activity of certain entities in the scrip of Electrosteel Castings Limited | 84749 | Open → |
| Jul 02, 2024 | SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7387/2023 FILED BY WAAREE ENERGIES LIMITED [PAN NO: AAACA4043J] IN THE MATTER OF WAAREE ENERGIES LIMITED | 84561 | Open → |
| Jul 02, 2024 | Settlement Order in the matter of non-compliance by Raselle Capital VCC | 84527 | Open → |
| Jun 28, 2024 | Settlement Order in the matter of Groww Mutual Fund (formerly known as Indiabulls Mutual Fund) | 84529 | Open → |
| Jun 26, 2024 | SETTLEMENT ORDER IN SETTLEMENT APPLICATION NO. 7401 OF 2023 FILED BY SALIL PAREKH [PAN: AAEPP5758N] IN THE MATTER OF INSIDER TRADING IN THE SCRIP OF INFOSYS LTD. | 84427 | Open → |
| Jun 24, 2024 | Settlement Order in the matter of Elcid Investments Limited | 84364 | Open → |
| Jun 18, 2024 | Summary settlement order in the matter of Eco Hotels and Resorts Limited (Formerly Known As Sharad Fibres And Yarn Processors Limited) in respect of Ravi Dalmia and Shashi Dalmia | 84315 | Open → |
| Jun 18, 2024 | Summary settlement order in the matter of Eco Hotels and Resorts Limited (Formerly Known As Sharad Fibres And Yarn Processors Limited) in respect of Aditya Dalmia and Aditya Dalmia HUF | 84314 | Open → |
| Jun 18, 2024 | Summary settlement order in the matter of Eco Hotels and Resorts Limited (Formerly Known As Sharad Fibres And Yarn Processors Limited) in respect of Ravi Dalmia, Shashi Dalmia, Aditya Dalmia, Ravi Dalmia HUF and Shashi Dalmia HUF | 84313 | Open → |
| Jun 12, 2024 | Settlement Order in the matter of SBICAP Trustee Company Limited | 84091 | Open → |
| Jun 11, 2024 | Settlement Order in the matter of Offsite Inspection cum Surveillance of Mutual Funds for the period April 2020-March 2021 with respect to Canara Robeco Mutual Fund | 84071 | Open → |
| May 27, 2024 | Settlement order in the matter of HSBC Mutual Fund | 83595 | Open → |
| May 21, 2024 | Settlement Order in the matter of Elcid Investments Limited | 83479 | Open → |
| May 17, 2024 | SETTLEMENT ORDER IN THE MATTER OF MOTILAL OSWAL MUTUAL FUND | 83584 | Open → |
| May 15, 2024 | SETTLEMENT ORDER IN RESPECT OF SUMMARY SETTLEMENT APPLICATIONS IN THE MATTER OF INVESTMENT IN SECURITIES OF NON-PERMITTED CATEGORY | 83520 | Open → |
| May 09, 2024 | SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7415/2023 FILED BY GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED [PAN NO: AAICG0831C] IN THE MATTER OF GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED | 83352 | Open → |
| Apr 30, 2024 | Settlement Order in the matter of IIFCL Mutual Fund | 83124 | Open → |
| Apr 30, 2024 | Settlement Order in the matter of Suspected Insider Trading Activities in the scrip of Steel Authority of India Limited | 83107 | Open → |
| Apr 29, 2024 | Settlement Order in the matter of India Grid trust | 83099 | Open → |
| Apr 29, 2024 | Settlement Order in the matter of Areion Special Situation Infra Scheme | 83097 | Open → |
| Apr 26, 2024 | Settlement Order in the matter of suspected front running activities by Maxgrow Fintrade Pvt. Ltd. and Mr. Bhavin Pankaj Doshi | 83061 | Open → |
| Apr 24, 2024 | Settlement Order in the matter of Invesco Asset Management (India) Private Limited | 82989 | Open → |
| Apr 10, 2024 | Settlement Order in respect of Utkarsh Small Finance Bank Limited | 82868 | Open → |
| Mar 28, 2024 | SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7231 OF 2023 FILED BY BOSCH LIMITED [PAN NO: AAACM9840P] IN THE MATTER OF BOSCH LIMITED | 82819 | Open → |
| Mar 19, 2024 | Settlement Order in respect of Ramkrishna Forgings Ltd | 82353 | Open → |
| Mar 15, 2024 | Settlement Order in respect of IDBI Capital Markets & Securities Ltd in the matter of front running by Kajal Ilesh Savla | 82276 | Open → |
| Mar 14, 2024 | Settlement Order in the matter of Examination of Fulcrum Venture India Trust | 82274 | Open → |
| Feb 29, 2024 | Settlement Order in the Matter of Gayatri Projects Limited | 81935 | Open → |
| Feb 29, 2024 | Settlement Order in the matter of FPIs not meeting the eligibility criteria prescribed under SEBI (FPI) Regulations | 81918 | Open → |
| Feb 29, 2024 | Settlement Order in the Matter of Lotus Chocolate Company Limited | 81905 | Open → |