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Data relating to Disposal of applications under the Consent Scheme as on March 2011
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
Consent order in the matter of Talbros Engineering Ltd PDF Email This Page
Consent Order dated July 11, 2014 in the matter of Flamingo Finance and Investment Company Limited PDF Email This Page
Consent Order in respect of Pune E-Stock Broking Pvt. Ltd. in the matter of Harita Seating Systems Pvt. Ltd PDF Email This Page
Consent order in the matter of Quasar India Ltd PDF Email This Page
Jul 09, 2014 Consent order in the matter of Suryakrupa Finance Limited PDF Email This Page
Jun 30, 2014 Settlement Order in respect to Merrill Lynch International. PDF Email This Page
Jun 27, 2014 Settlement Order in respect to M/s GMM Pfaudler Limited PDF Email This Page
Jun 25, 2014 Consent Order in respect to M/s Manubhai Mangaldas Securities Pvt Ltd. PDF Email This Page
Mar 10, 2014 Consent Order in the matter of M/s Telephoto Entertainment Ltd PDF Email This Page
Consent Order in the matter of M/S PVP Ventures Limited PDF Email This Page
Feb 10, 2014 Consent order against Amulya Leasing and Finance Ltd PDF Email This Page
Feb 03, 2014 Consent Order in the matter of Genesis Finance Company Ltd. PDF Email This Page
 
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