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Data relating to Disposal of applications under the Consent Scheme as on March 2011
Jul 15, 2015 Settlement order in respect of application filed by Centrum Capital Limited PDF Email This Page
Jul 02, 2015 Settlement Order in respect of application filed by SVS Securities Private Limited in the matter of Harita Seatings Systems Limited PDF Email This Page
Jun 30, 2015 Settlement Order in the matter of M/s Woo Yang Electronics (India) Limited (Presently known as High Ground Enterprises Limited) PDF Email This Page
Consent Order against Dr.Jagdish Sheth PDF Email This Page
Consent Order against Dr. Shailesh Mehta PDF Email This Page
Jun 23, 2015 Settlement Order in respect of 22 entities in the scrip of IG Petrochemicals Ltd PDF Email This Page
Jun 18, 2015 Settlement Order in respect of Nimbus (India) Ltd, N.N. Financial Services Pvt. Ltd, Mr. Bipin Rajkumar Agarwal and Mr. Swaran Mohinder Singh PDF Email This Page
Jun 05, 2015 Settlement Order in respect of Emkay Global Financial Services Ltd. in the matter of Aarey Drugs and Pharmaceuticals Ltd. PDF Email This Page
Settlement Order in respect of Liberty Phosphate Limited (since merged with Coromandel International Limited) PDF Email This Page
Jun 04, 2015 Settlement order in respect of Mr. Nalin Pasricha PDF Email This Page
May 26, 2015 Settlement Order in respect of M/s Kidderpore Holdings Limited in the matter of M/s Kidderpore Holdings Limited PDF Email This Page
Settlement Order with respect to Ms. Laxmi M Chaturvedi and Mr. Manoharlal Chaturvedi in the matter of M/s Arihant Foundations & Housing Ltd. PDF Email This Page
Mar 13, 2015 Settlement Order in respect of MIPCO Investments Pvt. Ltd. in the matter of Mipco Seamless Rings (Gujarat) Ltd. PDF Email This Page
Settlement Order in respect of Taveta Properties Pvt. Ltd. in the matter of Mipco Seamless Rings (Gujarat) PDF Email This Page
Settlement Order in respect of M/s Integra Engineering India Limited PDF Email This Page
Jan 28, 2015 Settlement Order in respect of Vishal K Mahadevia in the matter of M/s Tak Machinery and Leasing Limited (Now Known as "M/s Mangal Credit & Fincorp Limited") PDF Email This Page
Settlement Order in the matter of State Bank of India PDF Email This Page
Jan 12, 2015 Settlement order in repsect of Hindustan Unilever Limited PDF Email This Page
Jan 07, 2015 Consent Order in respect of Kay Jay Leasing Limited PDF Email This Page
Dec 30, 2014 Settlement Order in the matter of M/s. Welspun India Limited PDF Email This Page
Dec 26, 2014 Consent Order with respect to Welspun India Ltd. PDF Email This Page
Dec 19, 2014 Settlement Order in respect to M/s. Indiabulls Securities Ltd PDF Email This Page
Dec 02, 2014 Settlement Order against Brady & Morris Engineering Company Ltd and 5 Others PDF Email This Page
Dec 01, 2014 Settlement Order in the matter of M/s. Overseas Synthetics Limited PDF Email This Page
Nov 26, 2014 Settlement Order with respect to M/s Archana Software Limited PDF Email This Page
 
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