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Data relating to Disposal of applications under the Consent Scheme as on March 2011
Sep 14, 2016 Settlement Order in the matter of M/s. Sakthi Finance Ltd PDF Email This Page
Aug 29, 2016 Consent Order in the matter of Vimal Mannalal Agarwal PDF Email This Page
Consent Order in the matter of Rajesh Mannalal Agarwal PDF Email This Page
Aug 04, 2016 Settlement Order in the matter of Mahima Stocks Private Limited PDF Email This Page
Jun 30, 2016 Settlement order in respect of Mrs. Kasturi K Mahadevia in the matter of M/s Tak Machinery and Leasing Limited PDF Email This Page
Settlement order in respect of Mr. Manan K Mahadevia in the matter of M/s Tak Machinery and Leasing Limited PDF Email This Page
Settlement Order in the matter of M/s. Rama Paper Mills Limited. PDF Email This Page
Jun 28, 2016 Settlement Order in respect of Elantas Beck India ltd. and Elantas Gmbh PDF Email This Page
May 30, 2016 Settlement Order dated May 30, 2016 - RBL Bank Limited and others PDF Email This Page
Apr 22, 2016 Consent Order of RHC Holding Private Limited PDF Email This Page
Feb 25, 2016 Settlement Order in the matter of Devkant Synthetics (India) Pvt Ltd PDF Email This Page
Feb 01, 2016 Consent order in respect of A.V.Asvini Kumar, Vanaja Arvind, Mohan Parvatikar, V. Lalitha Devi, A.K.Latha, A.K.Krishna, Aarti Arvind and Rajan C.V in the matter of Thinksoft Global Services Ltd. (now SQS India BFSI Ltd.). PDF Email This Page
Consent order in respect of Thinksoft Global Services Ltd. (now SQS India BFSI Ltd.) in the matter of Thinksoft Global Services Ltd. PDF Email This Page
Jan 22, 2016 Consent Order in respect of Williamson Magor & Company Limited PDF Email This Page
Consent order in the matter of OnMobile Systems Inc. PDF Email This Page
Consent order in the matter of Transcorp International Limited PDF Email This Page
Jan 19, 2016 Settlement Order in respect of Hubtown Limited & 13 Ors in the matter of Hubtown Limited PDF Email This Page
Jan 14, 2016 Settlement Order in the matter of Reliance Capital Asset Management Limited PDF Email This Page
Dec 28, 2015 Consent Order in respect of Vijay R Khetan in the matter of WOCKHARDT Limited. PDF Email This Page
Dec 09, 2015 Consent Order in respect of Rabale Engineering India Pvt. Ltd. in matter of Pradeep Metals Ltd. PDF Email This Page
Sep 29, 2015 Settlement Order with respect to Votorantim Cimentos S.A.in the matter of Shree Digvijay Cement Company Ltd PDF Email This Page
Settlement Order with respect to Camargo Correa S.A. in the matter of Shree Digvijay Cement Company Ltd PDF Email This Page
Settlement Order with respect to InterCement Austria Holding GmbH in the matter of Shree Digvijay Cement Company Ltd PDF Email This Page
Sep 24, 2015 Settlement Order in respect of M/s Welspun Fintrade Private Limited PDF Email This Page
Sep 23, 2015 Settlement Order with respect to Manappuram Finance Limited PDF Email This Page
 
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