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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 14-AUG-2026

COMPANIES: ENGAGED IN BUSINESS OTHER THAN OF SECURITIES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KBS INDIA LTD.  
  ENGAGED IN BUSINESS OTHER THAN OF SECURITIES  IMPOSED PENALTY Rs.5,35,000

28-NOV-2023 		SAT: SAT VIDE ITS ORDER DATED 30/06/2026 PARTLY ALLOWED THE APPEAL. QUASHED AND SET ASIDE IMPUGNED ORDER DATED 28/11/2023. DIRECTED TO REFUND THE PENALTY AMOUNT, COLLECTED WITHIN TWO WEEKS FROM DATE OF THIS ORDER. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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