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Date
Title
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
Jun 29, 2018
Settlement Order wrt Goldman Sachs(India) Securities Private Limited in the matter of Yes Bank Limited
Jun 28, 2018
Settlement Order in respect of M/s. Sanathnagar Enterprises Limited in the matter of delayed compliance with minimum public share holding.
Jun 18, 2018
Settlement Order in respect of Mr. C.K. Gopinathan in the matter of M/s Sri Sakthi Paper Mills Limited
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
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
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