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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 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 OBSERVATIONS OF VERIFICATION FUNDAMENTALS/CREDENTIALS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person EFFICIENT INDUSTRIAL FINANCE LTD.  
  DID NOT REDRESS OBSERVATIONS OF VERIFICATION OF FUNDAMENTALS/CREDENTIALS OF SUSPECTED SHELL COMPANIES  SUSPENDED FROM TRADING FROM 27-JAN-2022

25-JAN-2022
2 
History of entity/person LAFFAN SOFTWARE LTD.  
  DID NOT REDRESS OBSERVATIONS OF VERIFICATION OF FUNDAMENTALS/CREDENTIALS OF SUSPECTED SHELL COMPANIES  SUSPENDED FROM TRADING FROM 31-OCT-2022

28-OCT-2022 		MSEI VIDE ITS CIRCULAR DATED 31/01/2023 REVOKED THE SUSPENSION OF TRADING OF EQUITY SHARES UNDER “BE” SERIES W.E.F.01/02/2023
3 
History of entity/person LOGIC INFOTECH LTD.  
  DID NOT REDRESS OBSERVATIONS OF VERIFICATION OF FUNDAMENTALS/CREDENTIALS OF SUSPECTED SHELL COMPANIES  SUSPENDED FROM TRADING FROM 31-OCT-2022

28-OCT-2022 		MSEI VIDE ITS CIRCULAR DATED 31/01/2023 REVOKED THE SUSPENSION OF TRADING OF EQUITY SHARES UNDER “BE” SERIES W.E.F.01/02/2023
4 
History of entity/person N.E.ELECTRONICS LTD.  
  DID NOT REDRESS OBSERVATIONS OF VERIFICATION OF FUNDAMENTALS/CREDENTIALS OF SUSPECTED SHELL COMPANIES  SUSPENDED FROM TRADING FROM 31-OCT-2022

28-OCT-2022 		MSEI VIDE ITS CIRCULAR DATED 25/01/2023 REVOKED THE SUSPENSION OF TRADING OF EQUITY SHARES UNDER “BE” SERIES W.E.F.27/01/2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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