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Data relating to Disposal of applications under the Consent Scheme as on March 2011
Mar 29, 2017 Settlement Orders in the matter of JPMorgan Asset Management India Pvt Ltd. PDF Email This Page
Settlement Orders in the matter of JPMorgan MF India Pvt Ltd PDF Email This Page
Settlement Orders in the matter of JPMorgan Mutual Fund PDF Email This Page
Mar 21, 2017 Settlement order in respect of M/s. ITI Financial Services Limited in the matter of M/s. ITI Financial Services Limited. PDF Email This Page
Mar 07, 2017 Settlement Order in respect of Emmbi Laboratories Pvt Ltd. PDF Email This Page
Feb 27, 2017 Settlement order in respect of Srinivasa Cystine (P) Limited in the matter of Avanti Feeds Limited PDF Email This Page
Settlement order in respect of Ashok Kundalia and Others in the matter of M/s Dwitiya Trading Limited. PDF Email This Page
Feb 20, 2017 Settlement Order against B.S. Securities and Brijmohan Sagarmal Capital Services Private Limited in the matter of Shiv- Vani Oil & Gas Exploration Services Limited PDF Email This Page
Feb 16, 2017 Settlement order in respect of Wazir Financial Services Pvt. Limited, Libra (Agencies) Pvt. Limited and Libra Techcon Limited in the matter of Birla Cotsyn (India) Limited PDF Email This Page
Settlement order in respect of M/s Keynote Capitals Limited in the matter of M/s Pyramid Saimira Theatre Limited PDF Email This Page
Settlement Order in respect of Kanal Gupta in the matter of United Drilling Tools Limited PDF Email This Page
Settlement Order in respect of United Drilling Tools Limited PDF Email This Page
Feb 14, 2017 Settlement Order in respect of Swallow Associates LLP in the matter of KEC International Ltd. PDF Email This Page
Feb 13, 2017 Settlement order in respect of Mr. Ravi Parthasarathy, Mr. Vimal Bhandari, Mr. Arun Kumar Saha, Mr. Vibhav Kapoor and Mr. Hemang Raja in the matter of M/s Adani Exports Limited PDF Email This Page
Settlement order in respect of Arun Varun Trade and Investment Limited. PDF Email This Page
Settlement order in respect of Wilo Se in the matter of MPF Systems Limited PDF Email This Page
Feb 09, 2017 Settlement order in respect of One Life Capital Advisors Limited in the matter of One Life Capital Advisors Limited. PDF Email This Page
Feb 08, 2017 Settlement order in respect of Fortune Financial Services (India) Limited in the matter of Fortune Financial Services (India) Limited PDF Email This Page Printer Friendly Page
Jan 20, 2017 Settlement Order against 11 entities in the matter of Ocean Agro (India) Ltd. PDF Email This Page
Settlement Order in the matter of M/s. Lambodhara Textiles Ltd PDF Email This Page
Jan 19, 2017 Settlement Order in respect of Lalit J Kothari in the matter of Ravinay Trading Company Limited PDF Email This Page
Jan 17, 2017 Settlement order in respect of Mr. Anurag Agarwal, Mr. Omi Bagadiya, Ms. Shobha Bagadiya and Ms. Ritu Agarwal in the matter of M/s Parichay Investments Limited. PDF Email This Page
Settlement order in respect of M/s South India House Estates and Properties Limited and Others in the matter of M/s Automobile Products of India Limited PDF Email This Page
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
 
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