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1 to 25 of 1674 records
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Date
Title
Jun 28, 2022
Settlement Order in respect of Quality investment Holdings
Jun 28, 2022
Settlement Order in respect of Kainaz Khurshed Daruvala and Khurshed Yazdi Daruvala
Jun 21, 2022
Settlement Order in the matter of Varun Beverages Limited
Jun 10, 2022
Settlement Order in respect of Capital Small Finance Bank Limited
Jun 10, 2022
Settlement Order in respect of Vijaykumar Omprakash Jain and Sharda Jain in the matter of trading activities of certain entities in the scrip of Religare Enterprises Limited
Jun 10, 2022
Settlement Order in respect of Vipul J. Modi and Quick Trading and Investment Advisors LLP in the matter of trading activities of certain entities in the scrip of Religare Enterprises Limited
May 31, 2022
Settlement Order in respect of Pankaj Sharma in the matter of Religare Enterprises Ltd.
May 31, 2022
Settlement Order in respect of JUDE TERRENCE D’SOUZA
May 31, 2022
Settlement Order in respect of Religare Enterprises Ltd. and Religare Finvest Ltd. in the matter of Religare Enterprises Ltd.
May 31, 2022
Settlement Order in respect of Vivro Financial Services Private Limited in the matter of alleged misleading advertisement w.r.t public issue of Muthoottu Mini Financiers Limited
May 27, 2022
Settlement Application bearing No. 6523/2021 filed by Dilipkumar V. Lakhi and Settlement Application bearing No. 6524/2021 filed by Manish G. Lakhi in the matter of trading activities of certain entities in the scrip of Religare Enterprises Limited
May 27, 2022
Settlement Application bearing No. 6497/2021 filed by Siddharth Dinesh Mehta in the matter of trading activities of certain entities in the scrip of Religare Enterprises Limited
May 25, 2022
Settlement Order in respect of Hubtown Limited
May 24, 2022
Settlement Order in respect of Standard Chartered Bank in the matter of CG Power and Industrial Solutions Ltd.
May 17, 2022
Settlement Order in respect of ASHWANI ANAMISHARAN KHEMKA IN THE MATTER OF SANJIVANI PARANTERAL LIMITED.
May 13, 2022
Settlement Order in respect of Minda Industries Limited
May 13, 2022
Settlement Order in respect of Tarun Kumar Srivastava in the matter of Minda Industries Limited
May 06, 2022
Settlement Order in the matter of UPL Ltd
May 06, 2022
Settlement order in respect of Mr. Amit Mohan Jeswani (Proprietor of Stallion Asset) - Research Analyst
Mar 14, 2022
Settlement order in respect of Kanoria Chemicals and Industries Limited
Mar 11, 2022
Settlement Order in respect of Baader Bank Aktiengesellschaft In the matter of Parsoli Corporation Ltd
Mar 04, 2022
Settlement Order in respect of Bigshare Services Private Limited
Feb 28, 2022
Settlement Order in respect of Mr. Samrat Dasgupta in the matter of circulation of Unpublished Price Sensitive Information in respect of HDFC Bank Limited
Feb 25, 2022
Settlement Order in respect of Nalanda India Equity Fund Limited
Feb 25, 2022
Settlement Order in respect of Nalanda India Fund Limited
1 to 25 of 1674 records
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