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1 to 25 of 1794 records
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Date
Title
Apr 24, 2024
Settlement Order in the matter of Invesco Asset Management (India) Private Limited
Apr 10, 2024
Settlement Order in respect of Utkarsh Small Finance Bank Limited
Mar 28, 2024
SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7231 OF 2023 FILED BY BOSCH LIMITED [PAN NO: AAACM9840P] IN THE MATTER OF BOSCH LIMITED
Mar 19, 2024
Settlement Order in respect of Ramkrishna Forgings Ltd
Mar 15, 2024
Settlement Order in respect of IDBI Capital Markets & Securities Ltd in the matter of front running by Kajal Ilesh Savla
Mar 14, 2024
Settlement Order in the matter of Examination of Fulcrum Venture India Trust
Feb 29, 2024
Settlement Order in the Matter of Gayatri Projects Limited
Feb 29, 2024
Settlement Order in the matter of FPIs not meeting the eligibility criteria prescribed under SEBI (FPI) Regulations
Feb 29, 2024
Settlement Order in the Matter of Lotus Chocolate Company Limited
Feb 15, 2024
settlement Order in Respect of Summary Settlement Applications in the Matter of Breach of Investment Limit and Submission of Inaccurate Information in the Compliance test Report to the Trustees
Feb 13, 2024
Settlement Order in respect Dr. D V R Prakash Rao in the matter of Binny Ltd.
Feb 13, 2024
Settlement Order in respect of Shri T Radhakrishnan in the matter of Binny Ltd.
Feb 13, 2024
Settlement Order in respect Ms. T Manisriram in the matter of Binny Ltd.
Feb 13, 2024
Settlement Order in respect of Justice (Retd.) S Jagadeesan in the matter of Binny Ltd.
Feb 05, 2024
Settlement Orde r- Settlement Application No. 7020 Of 2022 Filed by Sharat Industries Limited [PAN No: AACCS8215J] in the Matter of Sharat Industries Limited
Jan 30, 2024
Summary settlement order in the matter of breach of investment limit by Kotak Optimus Moderate Scheme
Jan 30, 2024
Settlement Order in Respect of Summary Settlement Applications in the Matter of Breach of Investment Limit by ONEIL Quant Fund
Jan 25, 2024
Settlement Order in Settlement Application No. 7180 of 2023 Filed by GSF Venture Capital Fund [AIF Registration No: IN/AIF1/15-16/0152] in the Matter of Non-Compliance of SEBI (Alternative Investment Funds) Regulations, 2012
Jan 23, 2024
Settlement Order in respect of GSF Managers LLP
Jan 03, 2024
Settlement Order in The Matter of Settlement Applications Filed Under the SEBI Settlement Scheme - 2022
Dec 19, 2023
Settlement Order in the Settlement Application No. 7166 of 2023 Filed by Kanchenjunga Texturisers Private Limited [PAN NO: AABCK5086C] in the Matter of Baroda Rayon Corporation Limited
Dec 18, 2023
Settlement Order in the matter of Unifi AIF, a Category III Alternative Investment Fund
Corrigendum
Dec 11, 2023
Settlement Order in the matter of Clean Max Renewable Trust in respect of Clean Max Energy ventures Private Limited and Clean Max Enviro Energy Solutions Private Limited
Dec 08, 2023
SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7187 OF 2023 FILED BY KARTEKEYA MYADAM [PAN NO: BKZPM3843H] IN THE MATTER OF BAMBINO AGRO INDUSTRIES LIMITED
Dec 08, 2023
SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7161 OF 2023 FILED BY MR. ANANTH P. PAI [PAN NO: AEHPP6816L] IN THE MATTER OF LOTUS CHOCOLATE COMPANY LIMITED
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