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Data relating to Disposal of applications under the Consent Scheme as on March 2011
Dec 19, 2011
Consent Order in respect of Rammaica India Ltd. in the matter of Rammaica India Ltd
Oct 19, 2011
Consent Order in respect of SMC Credits Limited in the matter of Globe Capital Markets Limited
Consent Order in respect of Rolex Finvest Pvt. Limited in the matter of Globe Capital Markets Limited
Consent Order in respect of Lakshya Impex Pvt. Limited in the matter of Globe Capital Markets Limited
Consent Order with respect to Jyotish Bhogilal Stockbrokers Pvt. Ltd. in the matter of Monalisa Infotech Ltd
Consent Order in respect of Ashok Kumar Agarwal in the matter of Globe Capital Markets Limited
Consent Order in respect of A to Z Securities Limited in the matter of Globe Capital Markets Limited
Consent Order in respect of A to Z Consultants Limited in the matter of Globe Capital Markets Limited
Oct 14, 2011
Consent order against Action Financial Services (India) Limited
Oct 04, 2011
Consent Order in respect of Vikas Vatsal Garg (HUF ) in the matter of Alka Securities Ltd
Sep 30, 2011
Consent Order in respect to HDFC Trustee Co. Ltd., HDFC Asset Management Co. Ltd. and Shri. Milind Barve, Managing Director/Chief Executive Officer, HDFC Asset Management Co. Ltd
Sep 28, 2011
Consent order in the matter of SMIFS Securities Ltd
Sep 23, 2011
Consent Order on Tirupati Services Ltd
Sep 22, 2011
Consent Order in the matter of Marathwada Refractories Ltd
Consent Order in respect of Indiabulls Securities Limited in the matter of Mega Corporation Limited
Consent Order in the matter of M/s. Integra Telecommunication and Software Limited
Consent order in respect of Ekam Leasing and Finance Company Limited
Consent Order in the matter of M/s. Electra (Jaipur) Limited
Sep 08, 2011
Consent Order in respect of M/s Drillco Metal Carbide Limited
Sep 07, 2011
Consent Order in respect of Emkay Global Financial Services Limited in the matter of Asian Star Company Ltd
Sep 06, 2011
Corrigendum to Consent Order against the 5 Directors of Autolite India Ltd
Consent Order in respect of M/s Vertex Securities Ltd.(formerly Transwarranty Capital Pvt. Ltd.)
Aug 29, 2011
Consent Orders in respect of the 5 Directors of Autolite India Ltd. (Dharam Pal Gupta, Jai Pal Gupta, Mahi Pal Gupta, Yash Pal Gupta and Raj Pal Gupta) dated August 29, 2011, in the matter of Autolite India Ltd
Aug 02, 2011
Consent Order in respect of Guiness Securities Ltd
Jul 28, 2011
Consent Order in respect of Wilful Finance And Investment Company Private Limited in the matter of GHCL Ltd
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