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Date
Title
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
Oct 12, 2018
Settlement Order in respect of Manish Kiri in the matter of Kiri Industries Limited
Oct 12, 2018
Settlement Order in respect of Kiri Industries Limited
Oct 12, 2018
Settlement Order in respect of Anupama M Kiri in the matter of Kiri Industries Limited
Oct 10, 2018
Settlement Order in respect of LKP Finance Ltd. in the matter of United Breweries (Holding) Limited
Oct 09, 2018
Settlement Order in respect of Tarun Kumar Sahay and Tarun Kumar Sahay HUF in the matter of Cubical Financial Services Ltd
Oct 08, 2018
Settlement Order in respect of Mr. Ashok Vishwanath Hiremath in the matter of Astec Life Sciences Limited
Oct 08, 2018
Settlement Order in respect of Mr. Laxmikant Ramprasad Kabra in the matter of Astec Life Sciences Limited
Oct 08, 2018
Settlement Order in respect of Altimax Financial Services Pvt. Limited in the matter of Astec Life Sciences Limited
Oct 05, 2018
Settlement Order in respect of Hitachi Limited in the matter of Hitachi Home and Life Solutions India Limited
Oct 05, 2018
Settlement Order in respect of Hitachi Appliances, Inc. in the matter of Hitachi Home and Life Solutions India Limited
Sep 28, 2018
Settlement Order in respect of M/s Maharashtra Apex Corporation Limited
Sep 28, 2018
Settlement order in respect of SBI Mutual Fund in the matter of Padmini Technologies Limited
Sep 26, 2018
Settlement Order in the matter of Jagran Prakashan Ltd
Aug 30, 2018
Settlement Order in respect of Raghav Bahl and others in the matter of Network 18 Media and Investment Ltd.
Aug 16, 2018
Settlement order in respect of Moderate Leasing & Capital Services Limited; A to Z Holdings Pvt. Limited; Longwell Investments Pvt. Limited; SBEC Systems (India) Limited; Mr. Umesh Kumar Modi; Ms. Kumkum Modi and Mr. Jayesh Modi in the matter of SBEC Sugar Limited
Jul 25, 2018
Settlement order in respect of SREI Multiple Asset Investment Trust and SREI Alternative Managers Limited.
Jul 18, 2018
Settlement Order in respect of 1) Mr. Ashok Kumar Agarwal and 2) Mr. Sanjay Agarwal in the matter of M/s Raasi Refractories Limited
Jul 12, 2018
Settlement order in respect of SBEC Sugar Limited.
Jul 11, 2018
Settlement Order in respect of Ms. Padmaja Patil in the matter Sangam Health Care Products Ltd
Jul 11, 2018
Settlement Order in respect of L S Patil, Padmaja Patil, Boin Medica Company Ltd (Now known as Beckton Dickinson Korea Ltd), S S Patil, Nanda Patil, Shailaja Patil, Shobha S Patil, Siddling S Patil, V S Murthy, Saojinidevi Patil and S R Patil in the matter of Sangam Health Care Products Ltd
Jun 29, 2018
Settlement Order in respect of Mr. L S Patil in the matter of Sangam Health Care Products Ltd
Jun 29, 2018
Settlement Order wrt Polaris Consulting and Services Ltd. (erstwhile Polaris Software Labs Limited)
Jun 29, 2018
Settlement Order with respect to Yes Bank Limited
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