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For Online Payment in respect of Settlement Scheme, 2020, Click on PAY NOW

1 to 25 of 1630 records

Date	Title
Jul 30, 2021	Settlement Order in respect of Application Nos. 4172/2020, 4173/2020, 4174/2020, 4175/2020, 4176/2020 and 4177/2020 by Taurus Investment Trust Company Limited and 5 Ors. in the matter of Taurus Mutual Fund
Jul 28, 2021	Settlement Order in respect of Infinium Motors (Gujarat) Private Ltd. in the matter of Infibeam Avenues Ltd.
Jul 28, 2021	Settlement Order in respect of Vishal Mehta and Malav Mehta in the matter of Infibeam Avenues Ltd
Jul 28, 2021	Settlement Order in respect of Hiren Padhya in the matter of Infibeam Avenues Ltd.
Jul 26, 2021	Settlement Order in respect of Majesco Limited
Jul 26, 2021	Settlement Order in respect of Merrill Lynch Markets Singapore Pte Ltd in the matter of incorrect monthly ODI reporting
Jul 14, 2021	Settlement Order in respect of Ms. Aarushi Jain and Mr. Arun Jain in the matter of Intellect Design Arena Limited.
Jul 14, 2021	Settlement Order in respect of Madhu Vadera Jayakumar and 2 others in the matter of Aptech Ltd.
Jul 14, 2021	Settlement Order in respect of Rakesh Jhunjhunwala and 6 others in the matter of Aptech Ltd.
Jul 13, 2021	Settlement Order in respect of Raghav Bahl and Ritu Kapur in the matter of PMC Fincorp Limited
Jul 06, 2021	Settlement Order in respect of Mr. Chirag Negandhi and Ms. Nidhi Negandhi in the matter of UFO Moviez India Limited.
Jun 30, 2021	Settlement Order in respect of Mr. Vipul Thakkar in the matter of BLISS GVS Pharma Ltd.
Jun 30, 2021	Settlement order in respect of Piramal Investment Advisory Services Pvt. Ltd., Mr. Leonard Peter D’souza, Mr. Parvez Keki Umrigar, Mr. Rajesh Ratanlal Laddha and Mr. Jayesh Ramniklal Desai in the matter of Piramal Investment Opportunities Fund.
Jun 30, 2021	Settlement Order in respect of Application Nos. 6362/2021 and 6363/2021 by Raghav Gupta and Pooja Raghav Gupta in the matter of Golden Legand Leasing and Finance Ltd
Jun 28, 2021	Settlement Order in respect of Shri Bajranglal Prahlad Rai HUF in the matter of Maithan Alloys Limited
Jun 28, 2021	Settlement Order in respect of Shri Aayush Agarwal in the matter of Ajanta Pharma Limited
Jun 24, 2021	Settlement Order in respect of M3M India Private Limited in the matter of non filing / delayed filing of financial results
Apr 19, 2021	Settlement Order in respect of Minebea Mitsumi Inc. in the matter of Jay Ushin Limited
Mar 25, 2021	Settlement order in respect of Punjab Chemicals and Crop Protection Limited in the matter of Punjab Chemicals and Crop Protection Limited
Mar 25, 2021	Settlement order in respect of Mr. Avtar Singh in the matter of Punjab Chemicals and Crop Protection Limited
Mar 25, 2021	Settlement order in respect of Mr. Shalil S Shroff in the matter of Punjab Chemicals and Crop Protection Limited
Mar 18, 2021	Settlement Order in respect of Ms. Usha Gupta in the matter of Stylam Limited
Mar 18, 2021	Settlement Order in respect of Mr. Jadgish Gupta in the matter of Stylam Limited
Mar 18, 2021	Settlement Order in respect of Mr. Rahul Gupta in the matter of Apollo Tricoat Tubes Limited
Mar 16, 2021	Settlement Order in respect of Mr. Hemant V. Barve in the matter of DCB Bank Limited

1 to 25 of 1630 records