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Settlement Orders
1,985 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 01, 2017 | Settlement Order in respect of Mr. E.V. Muthukumara Ramalingam and Mr. M. R. Gautam in the matter of Velan Hotels Ltd. | 35801 | Open → |
| Aug 31, 2017 | Settlement order in respect of Ms. Olinda Timms in the matter of Otco International Limited | 35807 | Open → |
| Aug 31, 2017 | Settlement order in respect of Mr. Collin Richard Timms in the matter of Otco International Limited | 35806 | Open → |
| Aug 31, 2017 | Settlement order in respect of Otco International Limited | 35805 | Open → |
| Aug 31, 2017 | Settlement order in respect of Mr. Mahesh Dayani in the matter of ING Vysya Bank Limited | 35804 | Open → |
| Aug 14, 2017 | Settlement Order in the matter of Mudit Finlease Ltd | 35617 | Open → |
| Aug 10, 2017 | Settlement Order in respect of Sun Pharmaceutical Industries Limited & 10 Others | 35604 | Open → |
| Aug 04, 2017 | Settlement order in respect of Abhay Transformers Pvt. Limited, Bhutoria Brothers Limited, Bhutoria Investments Pvt. Limited, Howrah Warehouse Pvt. Limited (merged with Rajasthan Transformers and Switchgears Pvt. Limited), Rajasthan Transformers and Switchgears Pvt. Limited, Abhay Bhutoria HUF, Rajendra Bhutoria HUF, Hemlata Bhutoria, Rajendra Bhutoria, Sharad Bhutoria, Abhay Bhutoria, Rachna Bhutoria, Sadhna Bhutoria, Bhutoria Transformers and Rectifiers Pvt. Limited and Ladnum Agricultural Farms Pvt. Limited in the matter of RTS Power Corporation Limited. | 35544 | Open → |
| Aug 04, 2017 | Settlement order in respect of Chanakya Investments Limited. | 35543 | Open → |
| Aug 04, 2017 | Settlement order in respect of Laser Shaving India Pvt. Limited, Laser Shaving Products Pvt. Limited, Malhotra Fincon Pvt. Limited, Malhotra International Pvt. Limited and Watco Engineering Company Pvt. Limited in the matter of Chanakya Investments Limited. | 35542 | Open → |
| Jul 31, 2017 | Settlement order in respect of Sunil Krishna Khaitan in the matter of Khaitan Electricals Limited | 35487 | Open → |
| Jul 25, 2017 | Settlement order in respect of Orchid Pharma Limited. | 35423 | Open → |
| Jul 18, 2017 | Settlement order in respect of Kiran Vyapar Limited and Maharaja Shree Umaid Mills Limited in the matter of The Peria Karamalai Tea & Produce Co. Limited | 35350 | Open → |
| Jul 17, 2017 | Settlement Order in respect of Enarjee Consultancy and Trading Company LLP in the matter of Gujarat Reclaim & Rubber Products Limited | 35338 | Open → |
| Jul 12, 2017 | Settlement Order in respect of Aura Alkalies and Chemicals Pvt. Ltd. in the matter of Ashok Alco-Chem Ltd. | 35299 | Open → |
| Jul 03, 2017 | Settlement order in respect of IDFC Bank Limited in the matter of Deccan Chronicle Holdings Limited | 35231 | Open → |
| Jun 13, 2017 | Settlement Order in respect of Ranjan Kapoor in the matter of Unimode Overseas Limited | 35101 | Open → |
| Jun 09, 2017 | Settlement Order with respect to Iris Mediaworks Limited {Formerly known as Channel Guide (India) Limited} | 35077 | Open → |
| Jun 05, 2017 | Settlement Order in respect of Hotel Polo Towers Pvt Ltd in the matter of Nyssa Corporation Limited | 35025 | Open → |
| Jun 05, 2017 | Settlement Order in respect of Unimode Overseas Limited | 35024 | Open → |
| Jun 05, 2017 | Settlement Order in respect of Shri Veeranjaneyulu Chirumamilla in the matter of M/s Covidh Technologies Ltd. (formerly Aptus Industries Ltd.) | 35023 | Open → |
| May 25, 2017 | Settlement order in respect of Fiora Enterprises Limited in the matter of Ybrant Digital Limited | 34958 | Open → |
| May 25, 2017 | Settlement order in respect of ACG Associated Capsules Pvt. Limited in the matter of Raj Oil Mills Limited | 34957 | Open → |
| May 25, 2017 | Settlement order in respect of Mr. Lakshmikant Tiberwalla in the matter of International Conveyors Limited | 34956 | Open → |
| May 22, 2017 | Settlement Order in respect of Zen Securities Limited | 34934 | Open → |
| May 17, 2017 | Settlement Order dated May 17, 2017 against 35 entities in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 34899 | Open → |
| Apr 25, 2017 | Settlement Order in respect of JPM Automobiles Ltd. in the matter of Jay Ushin Ltd. | 34758 | Open → |
| Apr 13, 2017 | Settlement Orders in respect of R.R. Corporate Securities Limited | 34677 | Open → |
| Apr 12, 2017 | PH Trading Limited | 34657 | Open → |
| Apr 10, 2017 | Settlement order in respect of Bikaner Wooltex Pvt. Limited in the matter of Sangam Advisors Limited | 34676 | Open → |
| Apr 10, 2017 | Abans Enterprises Limited (earlier known as Matru Smriti Traders Limited) | 34652 | Open → |
| Apr 10, 2017 | Neeraj Singal in the matter of Bhushan Steel Limited. | 34650 | Open → |
| Apr 10, 2017 | Giza Estates Pvt. Limited in the matter of Sangam Advisors Limited | 34648 | Open → |
| Apr 10, 2017 | Settlement order in respect of Mangal Keshav Capital Limited | 34644 | Open → |
| Apr 10, 2017 | Settlement Order in respect of Ajay Singh in the matter of SpiceJet Limited | 34560 | Open → |
| Apr 05, 2017 | The Settlement Order against Indian Continental Investment Ltd. in the matter of Bharti Airtel Ltd. | 34540 | Open → |
| Mar 29, 2017 | Settlement Orders in the matter of JPMorgan Asset Management India Pvt Ltd. | 34493 | Open → |
| Mar 29, 2017 | Settlement Orders in the matter of JPMorgan MF India Pvt Ltd | 34492 | Open → |
| Mar 29, 2017 | Settlement Orders in the matter of JPMorgan Mutual Fund | 34491 | Open → |
| Mar 21, 2017 | Settlement order in respect of M/s. ITI Financial Services Limited in the matter of M/s. ITI Financial Services Limited. | 34407 | Open → |
| Mar 07, 2017 | Settlement Order in respect of Emmbi Laboratories Pvt Ltd. | 34365 | Open → |
| Feb 27, 2017 | Settlement order in respect of Srinivasa Cystine (P) Limited in the matter of Avanti Feeds Limited | 34303 | Open → |
| Feb 27, 2017 | Settlement order in respect of Ashok Kundalia and Others in the matter of M/s Dwitiya Trading Limited. | 34301 | Open → |
| Feb 20, 2017 | Settlement Order against B.S. Securities and Brijmohan Sagarmal Capital Services Private Limited in the matter of Shiv- Vani Oil & Gas Exploration Services Limited | 34257 | Open → |
| Feb 16, 2017 | Settlement Order in respect of Kanal Gupta in the matter of United Drilling Tools Limited | 34275 | Open → |
| Feb 16, 2017 | Settlement Order in respect of United Drilling Tools Limited | 34274 | Open → |
| Feb 16, 2017 | Settlement order in respect of Wazir Financial Services Pvt. Limited, Libra (Agencies) Pvt. Limited and Libra Techcon Limited in the matter of Birla Cotsyn (India) Limited | 34268 | Open → |
| Feb 16, 2017 | Settlement order in respect of M/s Keynote Capitals Limited in the matter of M/s Pyramid Saimira Theatre Limited | 34267 | Open → |
| Feb 14, 2017 | Settlement Order in respect of Swallow Associates LLP in the matter of KEC International Ltd. | 34205 | Open → |
| Feb 13, 2017 | Settlement order in respect of Mr. Ravi Parthasarathy, Mr. Vimal Bhandari, Mr. Arun Kumar Saha, Mr. Vibhav Kapoor and Mr. Hemang Raja in the matter of M/s Adani Exports Limited | 34211 | Open → |
| Feb 13, 2017 | Settlement order in respect of Arun Varun Trade and Investment Limited. | 34204 | Open → |
| Feb 13, 2017 | Settlement order in respect of Wilo Se in the matter of MPF Systems Limited | 34203 | Open → |
| Feb 09, 2017 | Settlement order in respect of One Life Capital Advisors Limited in the matter of One Life Capital Advisors Limited. | 34166 | Open → |
| Feb 08, 2017 | Settlement order in respect of Fortune Financial Services (India) Limited in the matter of Fortune Financial Services (India) Limited | 34174 | Open → |
| Jan 20, 2017 | Settlement Order against 11 entities in the matter of Ocean Agro (India) Ltd. | 34082 | Open → |
| Jan 20, 2017 | Settlement Order in the matter of M/s. Lambodhara Textiles Ltd | 34080 | Open → |
| Jan 19, 2017 | Settlement Order in respect of Lalit J Kothari in the matter of Ravinay Trading Company Limited | 34077 | Open → |
| Jan 17, 2017 | Settlement order in respect of Mr. Anurag Agarwal, Mr. Omi Bagadiya, Ms. Shobha Bagadiya and Ms. Ritu Agarwal in the matter of M/s Parichay Investments Limited. | 34066 | Open → |
| Jan 17, 2017 | Settlement order in respect of M/s South India House Estates and Properties Limited and Others in the matter of M/s Automobile Products of India Limited | 34065 | Open → |
| Jan 12, 2017 | Settlement order in respect of Adjudication Proceedings against M/s Dhiru Realestates Pvt. Ltd. in the matter of M/s Interworld Digital Ltd. | 34032 | Open → |
| Jan 12, 2017 | Settlement Order in the matter of M/s ING Vysya Bank Limited in respect of Mr. Brundavanam Srinivas Vijayamohan | 34031 | Open → |
| Jan 09, 2017 | Settlement order in respect of Sunidhi Capital Pvt. Limited in the matter of Prakash Industries Limited. | 34037 | Open → |
| Jan 09, 2017 | Settlement order in respect of Taib Securities Mauritius Limited in the matter of Kaashyap Technologies Limited. | 34036 | Open → |
| Jan 05, 2017 | Settlement order in respect of Fidelity Funds Institutional Hong Kong Opportunities Pool | 34044 | Open → |
| Jan 05, 2017 | Settlement order in respect of Fidelity Funds Institutional Pacific (Ex-Japan) Fund. | 34043 | Open → |
| Jan 05, 2017 | Settlement order in respect of Jayneer Capital Pvt. Limited in the matter of Shirpur Gold Refineries Limited. | 33977 | Open → |
| Jan 04, 2017 | Settlement order in respect of SBICAP Trustee Company Limited in the matter of M/s Sindhu Trade Links Limited. | 33979 | Open → |
| Jan 04, 2017 | Settlement order in respect of M/s KDDL Limited in the matter of M/s KDDL Limited. | 33978 | Open → |
| Jan 04, 2017 | Settlement order in respect of Genesis Asset Managers LLP in the matter of Kotak Mahindra Bank | 33969 | Open → |
| Jan 03, 2017 | Settlement order in respect of Mr. L. Murali Madhvan in the matter of Tech Mahindra Limited. | 33949 | Open → |
| Jan 03, 2017 | Settlement order in respect of Primera Partners Pte. Limited in the matter of Sequent Scientific Limited. | 33948 | Open → |
| Dec 20, 2016 | Settlement order in respect of Hem Chand Jain in the matter of M/s Dhabriya Plywood Limited | 33841 | Open → |
| Dec 20, 2016 | Settlement order in respect of M/s Sutlej Textiles and Industries Limited | 33840 | Open → |
| Dec 20, 2016 | Settlement order in respect of Earthstone Holding (Two) Limited in the matter of M/s Sutlej Textiles and Industries Limited | 33839 | Open → |
| Dec 16, 2016 | Settlement order in respect of Mr. Chandna Ambuj in the matter of M/s ING Vysya Bank Limited | 33807 | Open → |
| Dec 16, 2016 | Settlement order in respect of Ms. Srividya Shankar in the matter of M/s ING Vysya Bank Limited | 33806 | Open → |
| Dec 16, 2016 | Settlement order in respect of Mr. Krishna Vishnupanth Kustagi in the matter of M/s ING Vysya Bank Limited | 33805 | Open → |
| Dec 16, 2016 | Settlement order in respect of Mr. Anantha Raman in the matter of M/s ING Vysya Bank Limited | 33804 | Open → |
| Dec 07, 2016 | Settlement Order against Shri Mathew Joseph in the matter of HDFC Ltd. | 33764 | Open → |
| Nov 24, 2016 | Settlement Order in the matter of Chartered Finance & Leasing Limited | 33710 | Open → |
| Nov 24, 2016 | Settlement Order in the matter of Dwarkadhish Trading Private Limited | 33709 | Open → |
| Oct 28, 2016 | Consent order against Artha Vrddhi Securities Limited | 33590 | Open → |
| Oct 21, 2016 | Settlement Order in respect of Adjudication proceeding in respect of Ravindrakumar V Ruia in the matter of Ravinay Trading Company Limited | 33528 | Open → |
| Oct 14, 2016 | Consent Order of IM+ Capitals Limited (formerly known as Brescon Advisors and Holdings Ltd.) in the matter of M/s. Brescon Advisors and Holdings Limited | 33517 | Open → |
| Oct 07, 2016 | Settlement Order against seven entities in the matter of Meenakshi Enterprises Ltd. | 33434 | Open → |
| Sep 28, 2016 | Consent Order in the matter of Brescon Advisors and Holdings Ltd. | 33386 | Open → |
| Sep 28, 2016 | Consent Order in the matter of Vaibhav Gems Ltd. | 33385 | Open → |
| Sep 28, 2016 | Consent Order in respect of Bonus Issue of Vikas GlobalOne Ltd. | 33384 | Open → |
| Sep 28, 2016 | Consent Order in respect of Bonus Issue by SRS Real Infrastructure Ltd. | 33383 | Open → |
| Sep 14, 2016 | Settlement Order in the matter of M/s. Sakthi Finance Ltd | 33221 | Open → |
| Aug 29, 2016 | Consent Order in the matter of Vimal Mannalal Agarwal | 33129 | Open → |
| Aug 29, 2016 | Consent Order in the matter of Rajesh Mannalal Agarwal | 33128 | Open → |
| Aug 04, 2016 | Settlement Order in the matter of Mahima Stocks Private Limited | 32936 | Open → |
| Jun 30, 2016 | Settlement order in respect of Mrs. Kasturi K Mahadevia in the matter of M/s Tak Machinery and Leasing Limited | 32765 | Open → |
| Jun 30, 2016 | Settlement order in respect of Mr. Manan K Mahadevia in the matter of M/s Tak Machinery and Leasing Limited | 32764 | Open → |
| Jun 30, 2016 | Settlement Order in the matter of M/s. Rama Paper Mills Limited. | 32763 | Open → |
| Jun 28, 2016 | Settlement Order in respect of Elantas Beck India ltd. and Elantas Gmbh | 32742 | Open → |
| May 30, 2016 | Settlement Order dated May 30, 2016 - RBL Bank Limited and others | 32584 | Open → |
| Apr 22, 2016 | Consent Order of RHC Holding Private Limited | 32411 | Open → |
| Feb 25, 2016 | Settlement Order in the matter of Devkant Synthetics (India) Pvt Ltd | 31760 | Open → |