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Data relating to Disposal of applications under the Consent Scheme as on March 2011
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
Nov 25, 2014 Settlement Order with respect to M/s Automobile Products of India Limited PDF Email This Page
Settlement Order in respect of M/s Shree Manufacturing Company Limited in the matter of M/s Shree Manufacturing Company Limited PDF Email This Page
Nov 20, 2014 Settlement order in respect of V.K. Jain (HUF) and Divya Jain in the matter of Advik Laboratories Ltd PDF Email This Page
Nov 17, 2014 Settlement Order in respect of Gavis Pharma LLC in the matter of Wintac Limited PDF Email This Page
Nov 14, 2014 Consent order in the matter of M/s. Abhijit Trading Co Limited PDF Email This Page
Nov 12, 2014 Consent Order in respect of M/s Delta Industrial Resources Limited PDF Email This Page
Oct 31, 2014 Settlement Order in respect of M/s Artech Power Products Limited PDF Email This Page
Settlement Order against AAR KAY Steel Products Ltd PDF Email This Page
Oct 29, 2014 Settlement Order in respect of Dasharath S. Mahadevia and others in the matter of M/s Tak Machinery & Leasing Ltd. (Now known as "M/s Mangal Credit and Fincorp Limited) PDF Email This Page
Settlement Order in respect of M/s Sabero Organics Gujarat Limited in the matter of M/s Sabero Organics Gujarat Limited PDF Email This Page
Oct 09, 2014 Settlement Order in respect of M/s Mahesh Agricultural Implement and Steel Forgings Ltd PDF Email This Page
Sep 12, 2014 Settlement Order in respect of Count N Denier (India) Ltd. PDF Email This Page
Sep 05, 2014 Consent order in the matter of Shri Niwas Leasing and Finance Ltd PDF Email This Page
Consent order in the matter of Macor Packaging Ltd PDF Email This Page
Consent order in the matter of Potential Investments and Finance Limited PDF Email This Page
Aug 20, 2014 Consent Order in the matter of Welspun India Limited PDF Email This Page
Settlement order in the matter of Cityman Ltd. PDF Email This Page
Settlement order in the matter of IFL Promoters Ltd PDF Email This Page
Jul 21, 2014 Consent order in the matter of Corporate Courier Cargo Limited PDF Email This Page
Consent order in the matter of Butterfly Agri Products (P) Limited PDF Email This Page
Jul 11, 2014 Consent order in the matter of ABM International Ltd PDF Email This Page
 
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