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1 to 25 of 1728 records
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Date
Title
Mar 23, 2023
Settlement Order in respect of Morgan Stanley France S.A. in the matter of Box trade activities in long dated Nifty options expiring on December 28, 2017
Mar 20, 2023
Settlement Order in respect of Mr. Kunal N. Gandhi and Ms. Nehal N. Gandhi in the matter of Lyka Labs Limited
Mar 14, 2023
Settlement Order in the matter of settlement applications filed under the SEBI Settlement Scheme for Stock Brokers - 2022
Mar 13, 2023
Settlement Order in respect of Anji Raju Manthena in the matter of Kernex Microsystems (India) Limited
Mar 10, 2023
Settlement Order in the matter of Anjani Foods Limited
Mar 08, 2023
Settlement Order in the matter of settlement applications filed under the SEBI Settlement Scheme-2022
Mar 06, 2023
Settlement Order in the matter of trading by certain entities in Mentha Oil futures contract at Multi Commodity Exchange of India Limited
Mar 02, 2023
Settlement Order in respect of Vijay Khetan in the matter of Wockhardt Limited
Mar 01, 2023
Settlement Order in matter of Fairfax Financial Holdings Limited
Feb 27, 2023
Settlement Order in respect of Kantilal Chhaganlal Securities Pvt. Ltd.
Feb 24, 2023
Settlement Order in respect of Rohit Kapur, Rohini Kapur and Asha Mahajan in the matter of Selan Exploration Technology Limited
Feb 23, 2023
Settlement Order in respect of Sanjay Jain Sons & HUF and Nirmal Jain in the matter of Moongipa Securities Limited
Feb 20, 2023
Settlement Order in respect of Baring Private Equity India Investment Manager LLP
Feb 17, 2023
Settlement Order in respect of L & T Investment Management Ltd. and others
Jan 31, 2023
Settlement Order in the matter of BF Utilities Limited
Jan 25, 2023
Settlement Order in the matter of Jumbo Finance Limited
Jan 24, 2023
Settlement Order in respect of BF Utilities Limited
Jan 23, 2023
Settlement Order in the matter of Choksi Imaging Limited
Jan 02, 2023
Settlement Order in respect of Mr. Jigar J. Shah and Mr. Ambalal C. Patel in the matter of Kintech Renewables Limited
Dec 28, 2022
Settlement Order in respect of six applicants in the matter of inspection of BOI AXA Mutual Fund
Dec 26, 2022
Settlement Order in respect of Mukesh Parekh and Archana Mukesh Parekh
Dec 23, 2022
Settlement Order in respect of Radheshyam Laluram Kabra in the matter of Mercury Metals Limited
Dec 02, 2022
Settlement Order in respect of Labdhi Enterprises and Falguni Ketan Parekh
Nov 30, 2022
Settlement Order in the matter of Ikab Securities and Investment Limited
Nov 30, 2022
Settlement Order in respect of Babasaheb Neelkanth Kalyani
1 to 25 of 1728 records
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