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Date
Title
Feb 15, 2019
Settlement Order in respect of Infosys Limited
Feb 15, 2019
Summary Settlement Order in respect of Ms. Aparna Bharat Shah in the matter of Amit Spinning Industries Limited
Feb 08, 2019
Settlement Order in respect of 1) Mr. Neeraj Singal, 2) Mr. Brij Bhushan Singal and 3) Ms. Ritu Singal in the matter of Rander Corporation Limited.
Feb 08, 2019
Settlement Order in respect of 1) Mr. Suresh Shetty, 2) Ms. Reetha Shetty, 3) Suresh Shetty HUF, 4) Emerging Securities Private Limited, 5) Vanijya Investment & Trading.
Feb 08, 2019
Settlement Order in respect of Shri Bhawanishankar Harishchandra Sharma in the matter of M/s Supreme Infra India Limited
Feb 08, 2019
Settlement Order in respect of Shri Vikram Bhawanishankar Sharma in the matter of M/s Supreme Infra India Limited
Feb 08, 2019
Settlement Order in respect of Shri Vikas Bhawanishankar Sharma in the matter of M/s Supreme Infra India Limited
Feb 01, 2019
Settlement Order in respect of Shirish M. Anjaria HUF in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Parag J Dalal in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Devangi Parag Dalal in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Hasumati Dalal in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Jigan D. Anjaria in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Parag J Dalal HUF in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Dynacons Systems & Solutions Limited in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Nilam S. Anjaria in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Trigen Infosolutions Limited in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Dharmesh S. Anjaria in the matter of Dynacons Technologies Ltd
Feb 01, 2019
Settlement Order in respect of Shrish M. Anjaria in the matter of Dynacons Technologies Ltd
Jan 31, 2019
Settlement Order in the matter of Madhusudan Securities
Jan 31, 2019
Settlement Order in respect to Vikas Gupta in the matter of Amulya Leasing & Finance Ltd.
Jan 31, 2019
Settlement Order in respect to Saket Agarwal in the matter of Amulya Leasing & Finance Ltd.
Jan 31, 2019
Settlement Order in respect of Paisalo Digital Limited (formerly known as S. E. Investments Limited) in the matter of Varun Industries Limited
Jan 25, 2019
Summary Settlement Order in respect of Cinnamon Capital Limited in the matter of Indiabulls Real Estate Limited
Jan 23, 2019
Settlement Order in respect of Mr. Prahlad Kumar Jhunjhunwala in the matter of Kwality Credit and Leasing Limited.
Jan 21, 2019
Settlement Order in respect of Rajendra Kumar Agarwal in the matter of Genus Prime Infra Limited
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