SEBI
PACL-FAQs and Public Notices *** Information to public on complaints *** IVRS Numbers to Contact SEBI, Head Office , Mumbai are +91 -22 -26449950/40459950
Securities and Exchange Board of India
What's New | About SEBI | RTI Act, 2005 | FAQs | Contact Us | Site Map | My SEBI
SEBI Search Advance Search
Committees | FMC (Old Website) | SAT | Careers | Tenders | Useful Links | Hindi Website
SEBI
SEBI Content View    Content View
SEBI User View    User View
SEBI   FMC (Old Website)
Home | Orders & Rulings | Orders | Settlement Orders
Search (Please select relevant year / month to view documents.)
Data relating to Disposal of applications under the Consent Scheme as on March 2011
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. PDF Email This Page
Settlement Order in the matter of M/s ING Vysya Bank Limited in respect of Mr. Brundavanam Srinivas Vijayamohan PDF Email This Page
Jan 09, 2017 Settlement order in respect of Sunidhi Capital Pvt. Limited in the matter of Prakash Industries Limited. PDF Email This Page
Settlement order in respect of Taib Securities Mauritius Limited in the matter of Kaashyap Technologies Limited. PDF Email This Page
Jan 05, 2017 Settlement order in respect of Jayneer Capital Pvt. Limited in the matter of Shirpur Gold Refineries Limited. PDF Email This Page
Settlement order in respect of Fidelity Funds Institutional Hong Kong Opportunities Pool PDF Email This Page
Settlement order in respect of Fidelity Funds Institutional Pacific (Ex-Japan) Fund. PDF Email This Page
Jan 04, 2017 Settlement order in respect of SBICAP Trustee Company Limited in the matter of M/s Sindhu Trade Links Limited. PDF Email This Page
Settlement order in respect of M/s KDDL Limited in the matter of M/s KDDL Limited. PDF Email This Page
Settlement order in respect of Genesis Asset Managers LLP in the matter of Kotak Mahindra Bank PDF Email This Page
Jan 03, 2017 Settlement order in respect of Mr. L. Murali Madhvan in the matter of Tech Mahindra Limited. PDF Email This Page
Settlement order in respect of Primera Partners Pte. Limited in the matter of Sequent Scientific Limited. PDF Email This Page
Dec 20, 2016 Settlement order in respect of Hem Chand Jain in the matter of M/s Dhabriya Plywood Limited PDF Email This Page
Settlement order in respect of M/s Sutlej Textiles and Industries Limited PDF Email This Page
Settlement order in respect of Earthstone Holding (Two) Limited in the matter of M/s Sutlej Textiles and Industries Limited PDF Email This Page
Dec 16, 2016 Settlement order in respect of Mr. Chandna Ambuj in the matter of M/s ING Vysya Bank Limited PDF Email This Page
Settlement order in respect of Ms. Srividya Shankar in the matter of M/s ING Vysya Bank Limited PDF Email This Page
Settlement order in respect of Mr. Krishna Vishnupanth Kustagi in the matter of M/s ING Vysya Bank Limited PDF Email This Page
Settlement order in respect of Mr. Anantha Raman in the matter of M/s ING Vysya Bank Limited PDF Email This Page
Dec 07, 2016 Settlement Order against Shri Mathew Joseph in the matter of HDFC Ltd. PDF Email This Page
Nov 24, 2016 Settlement Order in the matter of Chartered Finance & Leasing Limited PDF Email This Page
Settlement Order in the matter of Dwarkadhish Trading Private Limited PDF Email This Page
Oct 28, 2016 Consent order against Artha Vrddhi Securities Limited PDF Email This Page
Oct 21, 2016 Settlement Order in respect of Adjudication proceeding in respect of Ravindrakumar V Ruia in the matter of Ravinay Trading Company Limited PDF Email This Page
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 PDF Email This Page
 
  1 2 3 4 5 6   Next >>

 
Legal Framework Orders & Rulings Offer Documents News & Publications Statistics
Acts
Rules
Regulations
General Orders
Guidelines
Master Circulars
Orders
Informal Guidance
Clarifications on Inside ..
Orders That Could Not be ..
Unserved Summons / Notic ..
Consent Applications Rej ..
Processing Status
Public Issues
Rights Issues
Debt Offer Document
Takeovers
Mutual Funds
Press Releases
Annual Reports
SEBI DRG Studies
Public Notices
Public Interest Disclosu ..
News Clarifications
FPI Investments
Mutual Funds
Corporate Bonds
Open Offers
Handbook of Statistics
Corporate Filing / EDIFAR
What's New | About SEBI | RTI Act, 2005 | FAQs | Contact Us | Site Map | Website Policy | Feedback | Hindi Website Securities and Exchange Board of India
Committees | Screen Reader Access | SAT | Careers | Tenders | SEBI RSS Feed | Useful Links | Investor Website
SEBI