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1 to 25 of 1858 records

Date	Title
Dec 04, 2024	Settlement Order in the matter of Brickwork Ratings India Private Limited
Dec 04, 2024	Settlement Order in respect of Axis Securities Limited in the matter of front running by Mandar Ulhas Bhatkar
Dec 02, 2024	Settlement Order in respect of Hamilton & Company Limited
Nov 28, 2024	Settlement Order in respect of K Raheja Investment Managers LLP in the matter of Mindspace Business Parks REIT
Nov 28, 2024	Settlement Order in the matter of Hikal Limited
Nov 27, 2024	Settlement Order in the matter of Oceanic Foods Limited
Nov 26, 2024	Settlement Order in respect of Axis Asset Management Company Limited and Axis Mutual Fund Trustee Limited in the matter of Practice of Charging TER to AMC books.
Nov 21, 2024	Settlement Order in respect of Wilmington Trust Collective Investment Trust - Lazard/Wilmington ACW Ex-US Equity Advantage Fund
Nov 19, 2024	Corrigendum to the Settlement Order in respect of Emerging India Focus Funds
Nov 19, 2024	Settlement Order in the matter of Patels Airtemp (India) Limited
Nov 18, 2024	Settlement Order in respect of Emerging India Focus Funds
Nov 05, 2024	Settlement Order in respect of Nivrutti Pandurang Kedar in the matter of RM Drip and Sprinklers Systems Limited
Oct 30, 2024	Settlement Order in respect of United Phosphorous Limited and Jaidev Shroff in the matter of routing of funds to Indian Securities market using overseas bank accounts with UBS-AG
Oct 30, 2024	Corrigendum to Settlement Order dated October 29, 2024
Oct 29, 2024	Settlement Order in the matter of NSE Clearing Corporation Limited
Oct 25, 2024	Settlement Order in the Settlement Application No. 7794/2024 filed by East Lane Capital LLP. [PAN NO: AAIFE2914K] in the matter of Astral Indian Equities Fund
Oct 25, 2024	Settlement Order in the matter of Angel One Limited
Oct 22, 2024	Settlement Order in respect of Mr. Abhishek Gupta in the matter of Edelweiss Asset Management Limited
Oct 17, 2024	Settlement Order in the matter of non-compliance of Hon’ble SAT order dated October 12, 2022 by National Securities Depository Limited (NSDL)
Oct 16, 2024	Settlement Order in the matter of Clean Max Renewable Trust.
Oct 16, 2024	Settlement Order in the matter of inspection of Custodian - Orbis Financial Corporation Limited
Oct 11, 2024	Settlement Order in respect of Mr. Rajpal Singh Kochhar in the matter of Jagsonpal Pharmaceuticals Limited.
Oct 10, 2024	SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7759/2024 FILED BY TCG ADVISORY SERVICES PVT LTD. [PAN NO: AAACW4907B] IN THE MATTER OF TCG ALTERNATIVE INVESTMENT FUND
Oct 04, 2024	Settlement Order in the matter of Trading Access Point (“TAP”) Architecture and Network Connectivity of the National Stock Exchange of India Limited (“NSE”)
Oct 01, 2024	Settlement Order in the matter of insider trading activity by certain entities in the scrip of Balaji Amines Limited

1 to 25 of 1858 records