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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: FAILED TO REDRESS INVESTOR'S COMPLAINTS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person KENNAMETAL INDIA LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.27,140

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
22 
History of entity/person MIDWEST GOLD LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.27,140

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
23 
History of entity/person MIPCO SEAMLESS RINGS (GUJARAT) LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.99,120

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
24 
History of entity/person MISHTANN FOODS LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.1,08,560

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
25 
History of entity/person MITSHI INDIA LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.10,620

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
26 
History of entity/person MODERN SHARES & STOCKBROKERS LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.27,140

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
27 
History of entity/person NB FOOTWEAR LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.1,08,560

31-DEC-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
28 
History of entity/person OCEANAA BIOTEK INDUSTRIES LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.71,980

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
29 
History of entity/person ORIENT TRADELINK LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.14,160

31-DEC-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
30 
History of entity/person PADMANABH INDUSTRIES LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.40,120

31-MAR-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021  
31 
History of entity/person PARAB INFRA LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.51,920

31-DEC-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
32 
History of entity/person PAUSHAK LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.10,620

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
33 
History of entity/person PULSAR INTERNATIONAL LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.27,140

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
34 
History of entity/person RAJESH EXPORTS LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.27,140

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
35 
History of entity/person RAJOO ENGINEERS LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.82,600

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
36 
History of entity/person S.K.CONSULTANCY
  DID NOT PAY LEDGER BALANCE

DID NOT RESOLVE INVESTOR'S PROBLEM  		CLAIM ADMITTED

DIRECTED TO TRANSFER SHARES
AWARD AMOUNT: RS.80,766

26-MAY-2011 		 
37 
History of entity/person SANWARIA CONSUMER LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.71,980

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
38 
History of entity/person SANWARIA CONSUMER LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.64,900

31-DEC-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020  
39 
History of entity/person SHAILJA COMMERCIAL TRADE FRENZY LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.67,260

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
40 
History of entity/person SHILPA MEDICARE LTD.
  FAILED TO REDRESS INVESTOR'S COMPLAINTS  IMPOSED FINE Rs.27,140

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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