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https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_211_Order_against_M_s._GNH_Global_Securities_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_211_Order_against_M_s._Magma_Securities_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_211_Order_against_M_s._Pawankumar_Parmeshwarlal_in_the_scrip_of_M_s._V.B.Desai_Financial_Services_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_211_Order_against_M_s._Rajratan_R_Mohta https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_212 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_212_Order_against_M_S.Malar_Share_Shoppe_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_212_Order_against_M_S_B_K_Khullar_Co._Member_Delhi_Stock_Exchange https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_212_Order_against_M_s_Paramjeet_Co._Member_Delhi_Stock_Exchange https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_212_Order_against_Mansukhlal_Jagabhai_Tanti https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_212_Order_against_Raj_Overseas_Finance_Pvt._Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_212_Order_against_Shri_Rajendra_R_Mehta https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_212_Order_against_V_U_Securities_Pvt_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_212_rder_against_M_S_Kushal_Securities_Private_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_213 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_213_Order_against_M_s_Kuber_Finstock_Pvt._Ltd._in_the_matter_of_Birmingham_Thermotech_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_213_Order_against_Mukul_Bhattacharjee_Member_CSE_in_the_matter_of_Blue_Print_Securities_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_213_Order_against_Mukul_Bhattacharjee_Member_CSE_in_the_matter_of_Offshore_Finvest_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_213_Order_against_Smt._Pallavi_Urvish_Vora_and_Shri_Urvish_Vora_in_the_matter_of_M_s._Dynacons_Systems_and_Solutions_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_214 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_215 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_215_Order_against_ASK_Holding_Pvt._Ltd_Vinod_Khetan_and_Sandeep_Merchant_in_the_matter_of_M_s_Ask_Soft_and_Infosys_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_216 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_217 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_217_SEBI_Order_against_DSQ_Holdings_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_218 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_218_Order_against_M_s_Ceekay_Holdings_Pvt._Ltd_in_the_matter_of_Morepen_Hotels_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_218_Order_against_M_s_Pramod_Kumar_Jain_Securities_Pvt._Ltd_in_the_matter_of_Morepen_Hotels_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_219 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_219_Order_Against_Acme_Shares_Stocks_Pvt_Ltd_In_The_Matter_Of_Sawaca_Business_Machines_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_219_Order_against_Bipin_R_Vora_In_The_Matter_Of_Sawaca_Business_Machines_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_219_Order_against_Harvic_Management_Services_Ltd_in_the_matter_of_Sawaca_Business_Machines_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_219_Order_against_M_S_Ms_Consultancy_In_The_Matter_Of_Sawaca_Finance_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_219_Order_against_M_S_Ramanlal_D_Shah_In_The_Matter_Of_Sawaca_Business_Machines_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_219_Order_against_Shrikant_G_Mantri_In_The_Matter_Of_Sawaca_Business_Machines_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_220 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_220_SEBI_Order_against_Millenium_Equities_India_Private_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_220_SEBI_Order_against_Shahikant_M_Damani https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_220_SEBI_Order_against_Woodstock_Securities_P_Limited_and_Wood_Stock_Broking_Pvt._Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_221 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_221_SEBI_Order_Against_East_West_Polyart_Limited_And_Its_Directors_In_The_Matter_Of_Shree_Rama_Multi-Tech_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_221_SEBI_Order_Against_Ideal_Petro_Products_Limited_And_Its_Directors_In_The_Matter_Of_Shree_Rama_Multi-Tech_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_221_SEBI_Order_Against_Satellite_Management_Services_Private_Limited_And_Its_Directors_In_The_Matter_Of_Shree_Rama_Multi-Tech_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_222 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_223 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_223_Order_Against_Shri_Jugal_Kishore_Barasia_In_The_Matter_Of_Cyberspace_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_223_Order_Against_Shri_Kiran_J_Desai_In_The_Matter_Of_Greenfield_Trading_And_Finance_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_223_Order_Against_Shri_U_M_Kamdar_In_The_Matter_Of_Greenfield_Trading_And_Finance_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_223_Order_against_Mr_Amarjeet_Chandok_Mr._Harmohan_S_Chandok_and_Mr._Arun_Pranjivandas_in_the_matter_of_M_s._Greenfield_Trading_and_Finance_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_223_Order_against_Shri_Arun_Upadhyaya_Of_M_s_Archana_Investments_in_the_matter_of_M_s._Greenfield_Trading_And_Finance_LimitedLimited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_223_Order_against_Shri_Sanjay_Fatehpuria_in_the_matter_of_M_s._Greenfield_Trading_and_Finance_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_225 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_226 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_228 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_229 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_230 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_230_Order_against_M_s._Harvest_Deal_Securities_Ltd._in_the_matter_of_dealing_with_M_s._Nedungadi_Bank_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_Against_M_s._Senthil_Trade_and_Business_Links_Private_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_Aryaman_Financial_Services_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_GSB_Capital_Markets_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_Mashukhlal_Manilal_Upadhyay_in_the_matter_of_Advik_Laboratories_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_Mrs_Kripa_Balan https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_P.K.Balasubramanian https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_Ramilaben_S._Patel_Hema_Paresh_Patel_Paresh_Patel_Rajeshkumar_V._Patel_And_Kirtiben_R._Patel_In_The_Matter_Of_Genus_Commutrade_Limit https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_Shri_A.K.Singh https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_Sudhir_S_Mehta_HUF_in_the_matter_of_M_s_Hindustan_Bio_Sciences_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_Systematix_Shares_and_Stocks_I_Ltd._in_the_matter_of_Granules_India_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_against_Tebma_Shipyards_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_by_Dubai_Group_Llc_And_Dubai_Group_Limited_In_The_Matter_Of_Thomas_Cook_India_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_Order_by_Pawan_J_Chaudhary_in_the_matter_of_M_s_Vijay_Textiles_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Consent_order_against_Shri_Vishal_S._Shah_in_the_matter_of_M_S._Sawaca_Communications_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_66_SEBI_Order_against_Ms._Jyotsna_S._Shah_in_the_matter_of_Sawaca_Communications_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_Order_against_HDFC_Bank_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_Order_against_Jhaveri_Securities_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_Order_for_Santosh_Gayakwad_in_the_matter_of_Genus_Commutrade_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_Order_in_the_matter_of_Enquiry_proceedings_against_Shri_R._D._Lahoti https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_order_against_Bhawna_Kasera https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_order_against_DCM_Shriram_Consolidated_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_order_against_Mr._Jitendra_Kumar_Kasera https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_order_against_Mr._Ravindra_Kumar_Kasera https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_order_against_SAM_Global_Securities_Limited_and_Globe_Capital_Market_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Consent_order_of_Saumil_Bhavnagri https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_67_SEBI_Order_in_the_matter_of_Blue_Information_Technology_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_68 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_68_SEBI_Consent_Order_against_M_s_Devine_Impex_limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_68_SEBI_Consent_Order_against_Mr._S_Rajesh_in_the_matter_of_Unregistered_Portfolio_Manager https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_68_SEBI_Consent_Order_against_Prabhu_Steel_Industries https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_68_SEBI_Consent_Order_in_the_matter_of_Sharad_C._Patel https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_68_SEBI_Consent_Orders_in_the_matter_of_C_D_Equisearch_Pvt._Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_68_SEBI_Consent_order_against_Hasmukh_Sheth_in_the_matter_of_M_s_Sharp_Industries_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_68_SEBI_Consent_order_against_M_S.Sarjan_Securities_Pvt._Limited 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https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Consent_Order_in_the_matter_of_Sulaiman_Lakhani https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Consent_order_against_Deepak_Madhukant_Patel https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Consent_order_against_M_S._Kunvarji_Finstock_Pvt._Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Consent_order_against_Mrs._Rajshri_Sarawgi https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Consent_order_against_Rajan_Dapki https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Consent_order_against_Shilpa_Rajan_Dapki https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Consent_order_against_Shri_Monal_Y_Thakkar_-_IPO_Irregularities https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Consent_order_against_Veenaben_Y_Thakkar https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Consent_order_in_the_matter_of_enquiry_proceedings_against_M_s._M._G._Capital_Services_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_69_SEBI_Order_against_Ricoh_India_Limited_formerly_known_as_Gestetner_India_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70 https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_Order_against_J_M_Patel_R_J_Patel_N_R_Patel_B_H_Patel_and_B_B_Patel_in_the_matter_of_Rohit_Pulp_and_Paper_Mills_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_Order_against_Pratibhuti_Vinihit_Ltd https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_Order_against_Shailesh_M_Nissar_in_the_matter_of_Advik_Laboratories_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_Order_against_Vibrant_Securities_Pvt_Ltd 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https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_Order_on_the_application_submitted_by_Bansilal_C._Mehta https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_Order_on_the_application_submitted_by_M_S._Top_Telemedia_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_order_against_M_s._Shilpa_Stock_Broker_Pvt_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_order_in_the_adjudication_proceeding_in_the_matter_of_Kelan_Doshi https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_order_on_the_application_submitted_by_Chimanlal_Girdharlal_Shah https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_order_on_the_application_submitted_by_M_S._JBS_Securities_Private_Limited https://www.securitieslaw.in/orders/sebi%3ASettlement_Orders_70_SEBI_Consent_order_on_the_application_submitted_by_M_S._Karuna_Impex_Enterprises_Limited 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