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1 to 25 of 1831 records

Date	Title
Aug 29, 2024	Settlement Order in respect of Gurpreet Singh Dhillon in the matter of Vistaar Religare Media Fund
Aug 27, 2024	Settlement Order in the matter of Citibank N.A. - DDP
Aug 27, 2024	Settlement Order in respect of Central Depository Services (India) Ltd.
Aug 23, 2024	Settlement Order in respect of CARE Ratings Limited
Aug 21, 2024	Settlement Order in the matter of breach of covenants by Spandana Sphoorty Financial Limited
Aug 20, 2024	Settlement Order in the matter of inspection of ICICI Securities Limited - Merchant Banker
Aug 19, 2024	Settlement Order in the matter of Settlement Applications filed under the ISO Settlement Scheme 2024
Aug 13, 2024	Settlement Order in respect of Shri Sidhant Chandalia in the matter of trading activities by certain entities in the scrip of PNB Housing Finance Limited
Aug 13, 2024	Settlement Order in respect of Shri Naysar Parikh and Shri Ronak Narendra Parikh in the matter of trading activities by certain entities in the scrip of PNB Housing Finance Limited
Aug 13, 2024	Settlement Order in the matter of Coffee Day Enterprises Limited
Aug 08, 2024	Settlement Order in the matter of Inspection of Accuracap Consultancy Services Private Limited
Jul 31, 2024	Summary settlement order in the matter of breach of investment limit by Venture Gurukool Fund-I
Jul 31, 2024	Summary settlement order in the matter of DMI CAPITAL PRIVATE LIMITED
Jul 25, 2024	Settlement Order in the matter of Piramal Enterprises Limited
Jul 23, 2024	Settlement Order in the matter of Orbis Financial Corporation Limited (DDP)
Jul 19, 2024	Settlement Order in respect of Moneyboxx Capitals Private Limited in the matter of Moneyboxx Finance Limited
Jul 12, 2024	Settlement Order in respect of Mr. Amit Kumar Rathi, Ms. Anjushree Rathi and Ms. Saroj Rathi in the matter of suspected insider trading activity of certain entities in the scrip of Electrosteel Castings Limited
Jul 02, 2024	SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7387/2023 FILED BY WAAREE ENERGIES LIMITED [PAN NO: AAACA4043J] IN THE MATTER OF WAAREE ENERGIES LIMITED
Jul 02, 2024	Settlement Order in the matter of non-compliance by Raselle Capital VCC
Jun 28, 2024	Settlement Order in the matter of Groww Mutual Fund (formerly known as Indiabulls Mutual Fund)
Jun 26, 2024	SETTLEMENT ORDER IN SETTLEMENT APPLICATION NO. 7401 OF 2023 FILED BY SALIL PAREKH [PAN: AAEPP5758N] IN THE MATTER OF INSIDER TRADING IN THE SCRIP OF INFOSYS LTD.
Jun 24, 2024	Settlement Order in the matter of Elcid Investments Limited
Jun 18, 2024	Summary settlement order in the matter of Eco Hotels and Resorts Limited (Formerly Known As Sharad Fibres And Yarn Processors Limited) in respect of Ravi Dalmia and Shashi Dalmia
Jun 18, 2024	Summary settlement order in the matter of Eco Hotels and Resorts Limited (Formerly Known As Sharad Fibres And Yarn Processors Limited) in respect of Aditya Dalmia and Aditya Dalmia HUF
Jun 18, 2024	Summary settlement order in the matter of Eco Hotels and Resorts Limited (Formerly Known As Sharad Fibres And Yarn Processors Limited) in respect of Ravi Dalmia, Shashi Dalmia, Aditya Dalmia, Ravi Dalmia HUF and Shashi Dalmia HUF

1 to 25 of 1831 records