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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Ms. Mamta Sehgal in the matter of Pressman Advertising Ltd | 37947 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Siddhartha Havelia in the matter of Pressman Advertising Ltd | 37946 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Rakesh Kumar Jain in the matter of Pressman Advertising Ltd | 37945 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Om Prakash Dawer in the matter of Pressman Advertising Ltd | 37944 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Manav Dawer in the matter of Pressman Advertising Ltd | 37943 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Jawahar Lal Havelia in the matter of Pressman Advertising Ltd | 37942 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Atin Dawer in the matter of Pressman Advertising Ltd | 37941 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Ankit Jain in the matter of Pressman Advertising Ltd | 37940 | Open → |
| Feb 21, 2018 | Settlement Order in respect of Ms. Anita Himatsingka, Mr. Shauryaveer Himatsingka, Ms. Mallika Himatsingka and Kallol Investments Ltd in the matter of Assam Carbon Products Ltd | 37939 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018 in respect of Mr. Anil Kumar Gupta in the matter of Pressman Advertising Ltd | 37937 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018, in respect of Ajay Kumar Gupta in the matter of Pressman Advertising Ltd | 37936 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018, in respect of Mr. Adarsh Kumar Sehgal in the matter of Pressman Advertising Ltd | 37935 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018, in respect of Ajay Kumar Gupta sons HUF in the matter of Pressman Advertising Ltd | 37933 | Open → |
| Feb 21, 2018 | Settlement Order dated February 21, 2018, in respect of Singh Consultancy Private Limited in the matter of Era Infra Engineering Ltd | 37930 | Open → |
| Feb 16, 2018 | Settlement Order in respect of BLA International P Ltd., in the matter of Foundry Fuel Products Ltd. | 37878 | Open → |
| Feb 08, 2018 | Settlement Order in respect of RTG Share Broking Limited | 37762 | Open → |
| Feb 02, 2018 | Settlement order in respect of Hanung Toys and Textiles Limited | 37693 | Open → |
| Feb 01, 2018 | Appeal No. 2890 of 2017 filed by Mr. Jai Prakash Golecha. | 37809 | Open → |
| Jan 31, 2018 | Settlement Order in respect of M/s Crisil Ltd. | 37642 | Open → |
| Jan 30, 2018 | Settlement Order in respect of M/s Kirloskar Electric Company Limited | 37631 | Open → |
| Jan 30, 2018 | Settlement Order in respect of M/s Larsen & Toubro and 2 others | 37630 | Open → |
| Jan 30, 2018 | Settlement Order in respect of M/s Suryavanshi Commotrade Pvt Ltd and 2 Others in the matter of M/s Maxwell Industries Limited | 37629 | Open → |
| Jan 30, 2018 | Settlement Order in respect of Mr. Sameer Gupta in the matter of M/s Amulya Leasing & Finance Limited | 37626 | Open → |
| Jan 29, 2018 | Settlement Order in respect of M/s Daiichi Sankyo Company Limited in the matter of Zenotech Laboratories Limited | 37624 | Open → |
| Jan 29, 2018 | Settlement Order in respect of Mr. Rajendra Sah and 6 Others in the matter of G.P. Petroleums Limited | 37622 | Open → |
| Jan 29, 2018 | Settlement order in respect of Abhiraj Trading and Investment Pvt. Limited, Aeonian Investments Company Limited, Mr. Satish Mahohar Kelkar, Kelkar Chemicals Pvt. Limited, Neokel Investment Pvt. Limited, Mr. Amit Choksey, Ms. Priti Choksey, Ms. Radhika Bawa and Ms. Mrinalini Kelkar in the matter of Sunshield Chemicals Limited | 37616 | Open → |
| Jan 29, 2018 | Settlement order in respect of Aeonian Investments Company Limited in the matter of Sunshield Chemicals Limited | 37593 | Open → |
| Jan 29, 2018 | Settlement order in respect of Mr. Bhavesh T. Bhanushali in the matter of Women’s Next Loungeries Limited | 37592 | Open → |
| Jan 29, 2018 | Settlement order in respect of ABC Holding Pvt. Limited in the matter of SEBC Sugar Limited. | 37591 | Open → |
| Jan 29, 2018 | Settlement Order in respect of Srinivas Mullapudi n the matter of Lokesh Machines Ltd. | 37581 | Open → |
| Jan 29, 2018 | Settlement Order in respect of Lokesh Machines Limited | 37580 | Open → |
| Jan 29, 2018 | Settlement order in respect of Maverick Share Broker Ltd in the matter of The Byke Hospitality Ltd | 37568 | Open → |
| Jan 29, 2018 | Settlement order in the matter of OTCO International Ltd | 37567 | Open → |
| Jan 25, 2018 | Settlement Order in respect of Shri Ketan H. Doshi in the matter Maharashtra Polybutenes Ltd. | 37558 | Open → |
| Jan 25, 2018 | Settlement Order in respect of Shri Piyush P. Avlani in the matter Maharashtra Polybutenes Ltd. | 37557 | Open → |
| Jan 24, 2018 | Settlement Order with regard.to Shri Ajay Bijli and M/s PVR Ltd. in the matter of PVR Ltd. | 37528 | Open → |
| Jan 23, 2018 | Settlement Order dated January 23, 2018 in respect Vijay Kumar Agarwal (HUF) in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing | 37505 | Open → |
| Jan 19, 2018 | Settlement order in respect of Multibase S.A. in the matter of Multibase India Limited | 37465 | Open → |
| Jan 17, 2018 | Settlement order in respect of Navodya Enterprises in the matter of Mangalam Cement Limited | 37493 | Open → |
| Jan 17, 2018 | Settlement order in respect of HSBC InvestDirect Securities (India) Limited earlier known as IL&FS Investmart Securities Limited in the matter of Adani Exports Limited | 37430 | Open → |
| Jan 16, 2018 | Settlement order in respect of Anandam Enterprises in the matters of Mangalam Cement Limited and J.K. Cement Limited | 37429 | Open → |
| Jan 03, 2018 | Settlement Order in respect of Riddhi Portfolio Pvt. Ltd. in the matter of Ramkrishna Forgings Ltd | 37259 | Open → |
| Jan 02, 2018 | Settlement order in respect of Arcadia Share and Stock Brokers Private Limited in the matter of Shree Ashtavinayak Cine Vision Limited | 37268 | Open → |
| Dec 29, 2017 | Settlement Order in respect of Natura Hue Chem Limited in the matter of Natura Hue Chem Limited | 37207 | Open → |
| Dec 29, 2017 | Settlement Order in respect of Arcadia Shares & Stock Brokers Pvt. Ltd. in the matter Kwality Ltd. | 37194 | Open → |
| Dec 22, 2017 | Settlement order in respect of Hon Hai Precision Industry Co. Limited, Foxcon (Far East) Limited, Foxcon Technology Pte. Limited, SIO International Holdings Limited and Sharp Corporation in the matter of Sharp India Limited. | 37195 | Open → |
| Dec 22, 2017 | Settlement order in respect of Mr. Harishbhai Patel and 11 others in the matter of Aroma Enterprises (India) Limited. | 37193 | Open → |
| Dec 22, 2017 | Settlement Order in respect of Dr. Pasumarthi Sathya Narayana Murthi | 37089 | Open → |
| Dec 18, 2017 | Settlement Order in respect of Emmpac Holdings Private Limited | 37020 | Open → |
| Dec 14, 2017 | Settlement Order dated December 14, 2017 against Krosslink Infrastructure Limited, in the matter of Horizon Infrastructure Limited | 36953 | Open → |
| Dec 06, 2017 | Settlement Order in respect of M/s Coflexip Stena Offshore (Mauritius) Limited in the matter of Seamac Limited | 36846 | Open → |
| Dec 06, 2017 | Settlement Order in respect of M/s Parshwanath Corporation Limited | 36845 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Shri Satish Chandra Malhotra in the matter of Empire Industries Limited | 36627 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Uma Malhotra in the matter of Empire Industries Limited | 36626 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Shri Dileep Malhotra in the matter of Empire Industries Limited | 36625 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Ranjit Malhotra in the matter of Empire Industries Limited | 36624 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Kabir Malhotra in the matter of Empire Industries Limited | 36623 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Arjun Transport Co. Pvt. Ltd in the matter of Empire Industries Ltd | 36622 | Open → |
| Nov 20, 2017 | Settlement Order in respect of Anjali Malhotra in the matter of Empire Industries Limited | 36621 | Open → |
| Nov 15, 2017 | Settlement order in respect of Mr. Shailesh Mulchand Savla in the matter of Suryalakshmi Cotton Mills Limited | 36596 | Open → |
| Nov 10, 2017 | Settlement order in respect of Vesuvius Holdings Limited, Cookson Overseas Limited, Karibu Limited, Foseco Overseas Limited, Foseco (UK) Limited, Foseco Limited, Foseco Holding Limited and Foseco (Jersey) Limited in the matter of Foseco India Limited | 36541 | Open → |
| Nov 09, 2017 | Settlement order in respect of Ms. Sushila Devi Singhania and others in the matter of Jaykay Enterprises Limited | 36511 | Open → |
| Nov 08, 2017 | Settlement Order in respect of Mr. E.V Muthukumara Ramalingam, Mr. Ganeshan P., Shree Vallee Enterprises P Ltd., Ms. Sasikala M., Mr. M.R. Gautham, Ms. Pallavi M., Mr. Arun G., Mr. Vishnu G., Ms. Muthulakshmi G., Ms. Sharmada Gautham in the matter of Velan Hotels Limited. | 36502 | Open → |
| Nov 06, 2017 | Settlement Order in respect of Bhagyashree Leasing and Finance Limited | 36485 | Open → |
| Nov 03, 2017 | Settlement Order in respect of Mr. G. V. Subba Reddy in the matter of Coromandel International Limited | 36455 | Open → |
| Nov 01, 2017 | Settlement Order dated November 01, 2017, in respect of 1) Raoof Razak Dhanani 2) Anisha Raoof Dhanani 3) Sumera Raoof Dhanani 4) Sana Yusuf Dhanani 5) Sadiya Raoof Dhanani 6) Saba Raoof Dhanani 7) Nasreen Yusuf Dhanani in the matter of Liberty Phosphates Ltd | 36411 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Mr. Nirmal Kumar Bardiya in the matter of Vaibhav Global Limited | 36453 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Durgesh Merchants Limited | 36452 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Hero Fincorp Limited | 36451 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Vivek Vyapar Limited in the matter of Sarda Papers Limited | 36450 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Walchand PeopleFirst Limited | 36414 | Open → |
| Oct 31, 2017 | Settlement Order in respect of M/s Suryalakshmi Cotton Mills Limited | 36413 | Open → |
| Oct 31, 2017 | Settlement order in respect of 13 entities in the matter of Coromandel International Limited | 36402 | Open → |
| Oct 31, 2017 | Settlement order in respect of Coromandel International Limited in the matter of Coromandel International Limited | 36401 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Mr. Nambi Chandrasekaran in the matter of Geometric Ltd. | 36400 | Open → |
| Oct 31, 2017 | Settlement Order against Clarence Investment Ltd in the matter of Saurashtra Cement Ltd | 36394 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Mr. Atul Kumar in the matter of Oricon Enterprises Ltd. | 36393 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Mr. S J Parekh in the matter of Oricon Enterprises Ltd. | 36391 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Ms. Sujata Parekh Kumar in the matter of Oricon Enterprises Ltd. | 36390 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Ms. Arundhati Sunil Parekh in the matter of Oricon Enterprises Ltd. | 36389 | Open → |
| Oct 31, 2017 | Settlement Order in respect of Ms. Anandita Sunil Parekh in the matter of Oricon Enterprises Ltd | 36388 | Open → |
| Oct 30, 2017 | Settlement Order with respect to Rajkumar Mangilal Borana & Others in the matter of R&B Denims Ltd. | 36369 | Open → |
| Oct 30, 2017 | Settlement Order in respect of Sameer Financial Services Pvt. Ltd. in the matter Emed.com Technologies Ltd | 20487 | Open → |
| Oct 27, 2017 | Settlement Order in respect of Indiabulls Financial Services Limited | 36356 | Open → |
| Oct 27, 2017 | Settlement Order against Foseco India Ltd, Foseco (UK) Limited, Vesuvius Holding Limited (formerly known as Cookson Group PLC), and Foseco Overseas Limited in the matter of Foseco India Ltd. | 36351 | Open → |
| Oct 26, 2017 | Settlement Order in respect of Ms. Meera Philip in the matter of Gujarat Reclaim and Rubber Products Limited | 36370 | Open → |
| Oct 25, 2017 | Settlement Order against Maverick Share Brokers Private Limited in the matter of India Overseas Bank | 36327 | Open → |
| Oct 16, 2017 | Settlement order in respect of Arcadia Shares and Stock Brokers Pvt. Limited in the matter of LGS Global Limited, Spectacle Infotek Limited, Well Pack Papers & Containers Limited and Goldstone Technologies Limited | 36285 | Open → |
| Oct 11, 2017 | Settlement Order in respect of Ms. Falguni V Shah and 6 Others in the matter of M/s Hubtown Limited | 36233 | Open → |
| Sep 29, 2017 | Settlement Order in the matter of Kalpak Vohra | 36123 | Open → |
| Sep 26, 2017 | Settlement Order in respect of M/s Mayfair Impex in the matter of Nile Limited | 36090 | Open → |
| Sep 22, 2017 | Settlement order in respect of United Spirits Limited in the matter of Pioneer Distilleries Limited | 36080 | Open → |
| Sep 20, 2017 | Settlement Order in respect of Mahek Prasad in the matter of Premier Explosives Limited | 35999 | Open → |
| Sep 20, 2017 | Settlement Order in respect of Shonika Gupta in the matter of Premier Explosives Limited | 35992 | Open → |
| Sep 19, 2017 | Settlement Order in respect of Shri Ghanshyam Das Agarwal and 5 Ors. in the matter of Adhunik Metaliks Limited | 35990 | Open → |
| Sep 15, 2017 | Settlement Order in respect of Aniruddha Paul in the matter of ING Vysya Bank Limited | 35961 | Open → |
| Sep 13, 2017 | Settlement Order in the matter of Swan Energy Ltd | 35924 | Open → |
| Sep 11, 2017 | Settlement Order in respect of Karvy Stock Broking Ltd. | 35913 | Open → |
| Sep 06, 2017 | Settlement Order in respect of Master Capital Services Ltd. | 35850 | Open → |
| Sep 06, 2017 | Settlement Order in respect of Arcadia Share & Stock Brokers Private Limited in the matter of Veritas (India ) Ltd | 35846 | Open → |