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Date
Title
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
Mar 26, 2018
Settlement order in respect of Mr. Arunkumar Mahabir Prasad Jatia in the matter of Pudumjee Pulp & Paper Mills Limited
Mar 26, 2018
Settlement order in respect of SICOM ARC Limited in the matter of Ashok Alco-Chem Limited
Mar 26, 2018
Settlement Order in respect of 1) JP Morgan Mutual Fund, 2) JP Morgan Asset Management India Pvt Limited and 3)JP Morgan Mutual Fund India Pvt Limited in the matter of NCD of Amtek Auto Limited
Mar 23, 2018
Settlement Order in respect of ISE Securities Limited
Mar 20, 2018
Settlement Order dated March 20, 2018 in respect of Centillion Capital Private Limited (formerly known as Pelf Finstock Limited) in the matter of IPO of SRS Limited and the trading pattern in the scrip of SRS Limited on the day of listing
Mar 19, 2018
Settlement Order in respect of Mr. Akil Abbas Rassai and Mr. Hussain Abbas Rassai in the matter of Vyapar Industries Limited
Mar 19, 2018
Settlement order in respect of INEOS Styrolution India Limited;
Mar 19, 2018
Settlement order in respect of Mr. Salim Govani, Forsight Enterprises, Growsafe Securities Pvt. Limited and Indusage Advisors Limited in the matter of Madhusudan Securities Limited.
Mar 19, 2018
Settlement order in respect of INEOS Styrolution Group GMBH in the matter of INEOS Styrolution India Limited;
Mar 19, 2018
Settlement order in respect of INEOS Styrolution APAC Pte. Limited in the matter of INEOS Styrolution India Limited;
Mar 19, 2018
Settlement Order in respect of M/s Gateway Leasing Pvt Limited in the matter of M/s Karur KCP Packaging Limited
Mar 08, 2018
Settlement Order in respect of Thacker and Company Limited in the matter of Pudumjee Pulp & Paper Mills Limited
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