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Date
Title
Dec 10, 2018
Settlement Order in respect of Orthia Properties Private Limited, Zelkova Builders Private Limited, Orthia Constructions Private Limited, Innus Properties Private Limited, Innus Developers Private Limited, and Shri Sameer Gehlaut in the matter of Indiabulls Ventures Limited.
Dec 04, 2018
Settlement Order in respect of HDFC Asset Management Company Limited in the matter of HDFC Mutual Fund
Dec 04, 2018
Settlement Order in respect of HDFC Trustee Company Limited in the matter of HDFC Mutual Fund
Nov 30, 2018
Settlement order in respect of Mr. Govinddas Daga in the matter of Zyden Genetec Limited
Nov 30, 2018
Settlement Order in respect of Mr. Rakesh Jhunjhunwala in the matter of Geometric Limited
Nov 30, 2018
Settlement Order in the matter of M/s Geosphere (Mauritius) Fund Limited.
Nov 29, 2018
Settlement Order in the matter of ICICI Prudential Asset Management Company Limited and Nimesh Shah
Nov 26, 2018
Settlement Order in respect of Shri Bal Kishan Gupta, Shri Ashutosh Gupta, Smt. Ritu Gupta, Smt. Manju Bansal and Shri Sanjay Bansal
Nov 22, 2018
Settlement Order in respect of Polson Limited
Nov 15, 2018
Summary Settlement Order in respect of VA Realcon Private Limited in the matter of Abhijit Trading Co. Limited
Nov 09, 2018
Settlement Order in respect of Parnax Lab Limited
Nov 09, 2018
Settlement Order in respect of Baron Emerging Markets Fund and Ors
Nov 09, 2018
Settlement Order in respect of SQS Software Quality Systems AG, Germany
Nov 09, 2018
Settlement Order in respect of Reliance Communications Limited
Nov 09, 2018
Summary Settlement Order in respect of Ms. Sucharitha Reddy in the matter of Aditya Birla Money Limited
Nov 06, 2018
Settlement Order in respect of Mr. Dilip Anantrai Desai and Asian Corporate Consultancy in the matter of Asian Corporate Consultancy
Nov 05, 2018
Settlement Order in respect of Intensive Fiscal Services Pvt Ltd in the matter of Inventure Growth & Securities Ltd
Nov 02, 2018
Settlement Order in respect of Rajeshwari Kulkarni in the matter of Geodesic Ltd
Oct 31, 2018
Settlement Order in respect of The Marathon – London Global Investment Trust I in the matter of The Marathon – London Global Investment Trust I
Oct 31, 2018
Settlement Order in respect of Alankit Assignments Ltd
Oct 31, 2018
Settlement order in respect of Union KBC Mutual Fund, Union KBC Trustee Company Private Ltd., Union KBC Asset Management Company Private Ltd. and Shri G. Pradeepkumar, CEO of Union KBC Asset Management Company Private Ltd. in the matter of Union KBC Mutual Fund
Oct 29, 2018
Settlement Order in respect of Warden Construction & Finance Limited.
Oct 26, 2018
Settlement Order in respect of Systematix Corporate Services Ltd
Oct 16, 2018
Settlement Order in respect of Alexander Stamps and Coin Limited
Oct 12, 2018
Settlement Order in respect of M/s Jagran Prakashan Limited
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