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Date
Title
Jun 11, 2018
Settlement order in respect of Kumabhi Investments Pvt. Limited in the matter of SBEC Sugar Limited
Jun 11, 2018
Settlement order in respect of Abhikum Leasing and Investments Pvt. Limited in the matter of SBEC Sugar Limited
Jun 06, 2018
Settlement Order in respect of Sunil Equitrade Private Limited
Jun 01, 2018
Appeal No. 3053 of 2018 filed by Mr. Om Prakash Gupta.
May 24, 2018
Settlement order in respect of Jaysingh Kishorilal Jain(HUF), Jaysingh Kishorilal Jain, Manju Jaysingh Jain, Rahul Jaysingh Jain in the matter of Oregon Commercial Ltd
May 21, 2018
Settlement Order in respect to M/s Meenakshi Enterprises Limited
May 21, 2018
Settlement Order in respect to M/s Aarya Global Shares and Securities Limited
May 18, 2018
Settlement Order in respect of Mr. Kamal Ranjan Das in the matter of M/s Berger Paints India Limited
May 16, 2018
Settlement Order in respect of BF Utilities Limited in the matter of BF Utilities Limited
May 16, 2018
Settlement Order in respect of Shree Vatsaa Finance and Leasing Limited
May 16, 2018
Settlement Order in respect of Geometric Limited (now known as (3D PLM Software Solutions Limited) in the matter of Geometric Limited. Regards,
May 16, 2018
Settlement Order in respect of CARE Limited in the matter of CARE Limited
Apr 17, 2018
Settlement Order in respect of Ms. Richa Maheshwary in the matter of M/s Gagan Gases Limited
Apr 17, 2018
Settlement Order in respect of M/s Gagan Gases Limited
Apr 17, 2018
Settlement Order in respect of Ms. Kiran Mittal in the matter of M/s AF Enterprises Limited
Mar 28, 2018
Settlement Order in respect of Mr. Kishore K Avarsekar
Mar 28, 2018
Settlement Order in respect of Mr. Ashish K Avarsekar
Mar 28, 2018
Settlement Order in respect of Ms Pushpa K Avarsekar
Mar 28, 2018
Settlement Order in respect of Mr. Abhijit K Avarsekar
Mar 28, 2018
Settlement Order in respect of M/s Avarsekar & Sons Pvt. Ltd
Mar 28, 2018
Settlement order in respect of Mr. Kamal Kumar Kothari in the matter of Le Waterina Resorts and Hotels Limited
Mar 28, 2018
Settlement Order in the matter of Principal Mutual Fund
Mar 27, 2018
Settlement order in the proceedings against Nandkumar Surti in the matter of NCD of Amtek Auto Ltd
Mar 27, 2018
Settlement Order in respect of 2 entities in the matter of Rajkumar Forge Limited
Mar 26, 2018
Settlement order in respect of Mr. Balkrishna Garodia, Ms. Archana Garodia, Ms. Aparna Garodia, Ms. Manjari Garodia, Ms. Meenakshi Garodia, Ms. Shruti Garodia, Mr. Balkrishna Garodia HUF, Archana Fibres Pvt Ltd., Vaishali Resources Ltd. in the matter of Himachal Fibres Limited
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