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Data relating to Disposal of applications under the Consent Scheme as on March 2011
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 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
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
 
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