Enforcement

Search ▼

Date :

Department

Sub Section

Sub Sub Section

Reset

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

1 to 25 of 1612 records

Date	Title
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
Mar 15, 2021	Settlement Order in the matter of Network 18 Media and Investments Ltd.
Mar 09, 2021	Settlement Order in respect of Mr. Rajgopalachari Venkattesh and Mr. Ravi Kumar Vadlamani in the matter of DCB Bank Limited
Mar 08, 2021	Settlement Order in respect of Mr. Deepak Calian Vaidya in the matter of Solara Active Pharma Services Limited
Mar 03, 2021	Settlement Order in respect of Nomura Singapore Limited in the matter of incorrect monthly ODI reporting
Feb 24, 2021	Settlement Order in respect of Ms. Ekta Anand Kabra in the matter of Kabra Extrusiontechnik Limited
Feb 24, 2021	Settlement Order in respect of Mr. Kamal R Aggarwal, Mr. Naresh V Goyal, Ms. Minal K Agarwal, Ms. Shubhrangna N Goyal and Mr. Navdeep N Goyal in the matter of Overseas Synthetics Limited
Feb 17, 2021	Settlement Order in respect of Dish TV India Limited in the matter of Dish TV India Limited
Feb 17, 2021	Settlement Order in respect of World Crest Advisors LLP. in the matter of Dish TV India Limited
Feb 17, 2021	Settlement Order in respect of Direct Media Distribution Ventures Private Limited in the matter of Dish TV India Limited
Feb 16, 2021	Settlement Order in respect of Xchanging Technology Services India Private Limited in the matter of Xchanging Solutions Limited
Feb 15, 2021	Settlement Order in respect of Axis Bank Limited in the matter of Axis Bank Limited
Feb 15, 2021	Settlement Order in respect of United India Insurance Company Limited in the matter of Axis Bank Limited
Feb 11, 2021	Settlement Order in respect of Shri Ashok I. Bhuta in the matter of Sun Pharmaceutical Industries Limited
Feb 11, 2021	Settlement Order in respect of Shri Sunil Ajmera in the matter of Sun Pharmaceutical Industries Limited
Feb 11, 2021	Settlement Order in respect of Shri Uday Baldota in the matter of Sun Pharmaceutical Industries Limited
Feb 11, 2021	Settlement Order in respect of Shri Kalyanasundaram Subramanian in the matter of Sun Pharmaceutical Industries Limited
Feb 11, 2021	Settlement Order in respect of Shri Sailesh T. Desai in the matter of Sun Pharmaceutical Industries Limited
Feb 11, 2021	Settlement Order in respect of Shri Sudhir V. Valia in the matter of Sun Pharmaceutical Industries Limited

1 to 25 of 1612 records