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1 to 25 of 1767 records
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Date
Title
Dec 01, 2023
Settlement Order in the matter of Jindal Saw Limited, Hexa Tradex Limited and JITF Infralogistics Limited
Nov 03, 2023
Settlement Order in respect of RKSV Securities India Private Limited
Oct 10, 2023
Settlement Order in respect of Hindustan Foods Limited
Sep 27, 2023
Settlement Order in respect of settlement application filed by Tata Technologies Limited
Sep 27, 2023
Settlement Order in the Settlement Application No. 7164 Of 2023 Filed By Robert Bosch Automotive Steering Gmbh [PAN No: Aaacz4747l] In The Matter Of Z.F. Steering Gear (India) Limited
Sep 18, 2023
Settlement Order In The Settlement Application No. 7136 Of 2023 Filed By Valiant Organics Limited (PAN No. AACCV0024A)
Sep 18, 2023
Settlement Order In The Settlement Application No. 7083 Of 2023 Filed By Goldman Sachs (Singapore) PTE (PAN NO. AAFCG0345N) In The Matter Of Goldman Sachs (Singapore) PTE
Sep 18, 2023
Settlement Order in respect of Sahir Patel in the matter of ABC Bearings Ltd
Sep 15, 2023
Settlement Order in respect of summary settlement application filed by RMC Switchgears Limited
Aug 30, 2023
Settlement Order in respect of Milkfood Limited, Shiv Muskan Investments Limited and Dhanvani Investments Limited
Aug 25, 2023
Settlement Order in respect of Ashok Jaipuria in the matter of Cosmo Films Ltd.
Aug 25, 2023
Settlement Order in respect of Rakesh Nangia in the matter of Cosmo Films Ltd.
Aug 25, 2023
Settlement Order in respect of Suraj Nangia in the matter of Cosmo Films Ltd.
Aug 24, 2023
Settlement Order in respect of Rajesh Iyer in the matter of PGIM India Mutual Fund
Aug 23, 2023
Settlement Order in respect of Debashis Ghosh in the matter of Himadri Speciality Chemical Limited
Aug 01, 2023
Settlement Order in the matter of UNIFI AIF, category III Alternative Investment Fund
Jul 31, 2023
Settlement Order in respect of Man Industries (India) Limited in the matter of alleged disclosure violations pertaining to Forensic Audit Initiation
Jul 07, 2023
Settlement Order in respect of J.P. Morgan Chase Bank N.A.
Jul 05, 2023
Settlement Order in respect of Vinita Gupta and Sandeep Gupta in the matter of Asian Hotels (W) Ltd.
Jul 04, 2023
Settlement Order in the matter of complaint by Finsec Law Advisors Ltd against Mr. Pawan Agarwal
Corrigendum
Jun 28, 2023
Settlement Order in respect of 3 entities in the matter of Metropolitan Stock Exchange of India Limited
Jun 28, 2023
Settlement Order in the matter of Trading halt on the National Stock Exchange of India Ltd
Jun 21, 2023
Settlement Order in the matter of Zee Entertainment Enterprises Ltd
Jun 20, 2023
Settlement Order in the matter of failure of systems of NSE and NCL upon occurrence of glitch on February 24, 2021
Jun 07, 2023
Settlement Order in respect of ten entities in the matter of Aruna Hotels Limited
1 to 25 of 1767 records
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