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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 31-AUG-2017

COMPANIES: HIGHEST NUMBER OF COMPLAINTS PENDING

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AARTI INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

31-AUG-2006
NOT APPEARING IN LIST AS ON 30-SEPTEMBER-2006  
2
History of entity/person AGRO DUTCH INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

30-APR-2006
NOT APPEARING IN LIST AS ON 31-JULY-2006  
3
History of entity/person AHMEDNAGAR FORGINGS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-MAR-2006
NOT APPEARING IN LIST AS ON 31-MARCH-2006  
4
History of entity/person ALEMBIC LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

04-AUG-2006
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2006  
5
History of entity/person ALLAHABAD BANK  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-NOV-2006
NOT APPEARING IN LIST AS ON 31-MARCH-2007  
6
History of entity/person AMBICA AGARBATHIES AROMA & INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

07-DEC-2006
NOT APPEARING IN LIST AS ON 31-JANUARY-2007  
7
History of entity/person ANKUR DRUGS & PHARMA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2014  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

07-MAR-2014
NOT APPEARING IN THE LIST AS ON 31-MARCH-2014  
8
History of entity/person APOLLO TYRES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2006
NOT APPEARING IN LIST AS ON 31-JANUARY-2007  
9
History of entity/person ARIHANT INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
10
History of entity/person ASHOK LEYLAND LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-NOVEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

07-DEC-2006
NOT APPEARING IN LIST AS ON 31-DECEMBER-2006  
11
History of entity/person ASIAN ELECTRONICS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2014  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

07-NOV-2014
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2014  
12
History of entity/person ASIAN PAINTS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2013  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

03-JUL-2006
NOT APPEARING IN LIST AS ON 31-AUGUST-2006  
13
History of entity/person ASTER SILICATES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2013  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-MAR-2013
NOT APPEARING IN LIST AS ON 30-APRIL-2013  
14
History of entity/person BARTRONICS INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

30-APR-2006
NOT APPEARING IN LIST AS ON 31-JULY-2006  
15
History of entity/person BHARATI SHIPYARD LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE FROM 08-JUL-2015

08-JUL-2015
 
16
History of entity/person BHUSHAN STEEL LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

07-JUN-2007
NOT APPEARING IN LIST AS ON 30-SEPTEMBER-2007  
17
History of entity/person BINANI INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-MAR-2007
NOT APPEARING IN LIST AS ON 31-MARCH-2007  
18
History of entity/person BIRLA POWER SOLUTIONS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUL-2015
 
19
History of entity/person BRANDHOUSE RETAILS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE FROM 08-JUL-2015

08-JUL-2015
 
20
History of entity/person CAUVERY SOFTWARE ENGINEERING SYSTEMS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
21
History of entity/person CMC LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-MAR-2006
NOT APPEARING IN LIST AS ON 31-MARCH-2006  
22
History of entity/person COAL INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2011  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

31-JUL-2011
NOT APPEARING IN LIST AS ON 31-AUGUST-2011  
23
History of entity/person DECCAN CHRONICLE HOLDINGS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2014  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

03-JUN-2014
NOT APPEARING IN LIST AS ON 30-JUNE-2014  
24
History of entity/person DHANUSH TECHNOLOGIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2014  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

07-MAR-2014
NOT APPEARING IN THE LIST AS ON 31-MARCH-2014  
25
History of entity/person EDSERV SOFTSYSTEMS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-MAR-2015
NOT APPEARING IN THE LIST AS ON 31-MARCH-2015  
26
History of entity/person EIDER INFOTECH LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
27
History of entity/person ELDER PHARMACEUTICALS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUL-2015
SUSPENDED/WITHDRAWAN FROM TRADING ON NSE  
28
History of entity/person ENKAY TEXOFOOD INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
29
History of entity/person ESSAR OIL LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2005  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-SEP-2005
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2005  
30
History of entity/person EVINIX INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUN-2015
 
31
History of entity/person FIRST LEASING CO.OF INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2014  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

03-JUN-2014
NOT APPEARING IN LIST AS ON 30-JUNE-2014  
32
History of entity/person GAIL (INDIA) LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

04-AUG-2005
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2006  
33
History of entity/person GARDEN SILK MILLS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-APR-2007
NOT APPEARING IN LIST AS ON 31-MAY-2007  
34
History of entity/person GEODESIC LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUN-2015
SUSPENDED/WITHDRAWAN FROM TRADING ON NSE  
35
History of entity/person GLODYNE TECHNOSERVE LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE FROM 08-JUL-2015

08-JUL-2015
 
36
History of entity/person GUJARAT AMBUJA CEMENTS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-FEB-2006
NOT APPEARING IN LIST AS ON 30-JUNE-2006  
37
History of entity/person GUJARAT STATE PETRONET LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-JUN-2006
NOT APPEARING IN LIST AS ON 31-JULY-2006  
38
History of entity/person HANIL ERA TEXTILES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUN-2015
SUSPENDED/WITHDRAWAN FROM TRADING ON NSE  
39
History of entity/person HDFC BANK LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-MAR-2006
NOT APPEARING IN LIST AS ON 31-MARCH-2006  
40
History of entity/person HELIOS & MATHESON INFORMATION TECHNOLOGY LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUL-2015
SUSPENDED/WITHDRAWAN FROM TRADING ON NSE  
41
History of entity/person HINDALCO INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

12-FEB-2007
NOT APPEARING IN LIST AS ON 28-FEBRUARY-2007  
42
History of entity/person HINDUSTAN LEVER LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-NOV-2006
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2006  
43
History of entity/person HINDUSTAN MOTORS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-MAR-2006
NOT APPEARING IN LIST AS ON 31-AUGUST-2006  
44
History of entity/person HINDUSTAN OIL EXPLORATION CO.LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

12-FEB-2007
NOT APPEARING IN LIST AS ON 31-MAY-2007  
45
History of entity/person ICICI BANK LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-NOVEMBER-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

30-APR-2006
NOT APPEARING IN LIST AS ON 31-DECEMBER-2007  
46
History of entity/person IDEA CELLULAR LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

07-AUG-2007
NOT APPEARING IN LIST AS ON 31-AUGUST-2007  
47
History of entity/person INDIA FOILS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-MAR-2006
NOT APPEARING IN LIST AS ON 31-MARCH-2006  
48
History of entity/person INDIAN PETROCHEMICALS CORP.LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-MAR-2006
NOT APPEARING IN LIST AS ON 31-MARCH-2006  
49
History of entity/person INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

12-FEB-2007
NOT APPEARING IN LIST AS ON 31-MAY-2007  
50
History of entity/person INFO EDGE (INDIA) LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-APR-2007
NOT APPEARING IN LIST AS ON 31-MAY-2007  
51
History of entity/person INOX LEISURE LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

03-JUL-2006
NOT APPEARING IN LIST AS ON 31-JULY-2006  
52
History of entity/person IOL NETCOM LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2013  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-JAN-2014
NOT APPEARING IN THE LIST AS ON 31-JANUARY-2014  
53
History of entity/person ISPAT INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

12-FEB-2007
NOT APPEARING IN LIST AS ON 31-MAY-2007  
54
History of entity/person JAGRAN PRAKASHAN LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

04-AUG-2006
NOT APPEARING IN LIST AS ON 31-AUGUST-2006  
55
History of entity/person JAIPRAKASH ASSOCIATES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-MAR-2007
NOT APPEARING IN LIST AS ON 31-MARCH-2007  
56
History of entity/person KITPLY INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2014  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-JAN-2015
NOT APPEARING IN THE LIST AS ON 31-JANAUARY-2015  
57
History of entity/person KOUTONS RETAIL INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUN-2015
SUSPENDED/WITHDRAWAN FROM TRADING ON NSE  
58
History of entity/person KRISHNA BHAGYA JALA NIGAM LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-NOV-2006
NOT APPEARING IN LIST AS ON 28-FEBRUARY-2007  
59
History of entity/person LAN ESEDA INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
60
History of entity/person LANCO INFRATECH LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-MAR-2007
NOT APPEARING IN LIST AS ON 31-MAY-2007  
61
History of entity/person LIBERTY SHOES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-JUN-2006
NOT APPEARING IN LIST AS ON 30-JUNE-2006  
62
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUN-2015
 
63
History of entity/person MAHANAGAR TELEPHONE NIGAM LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-SEPTEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

04-AUG-2006
NOT APPEARING IN LIST AS ON 31-OCTOBER-2006  
64
History of entity/person MANGALORE REFINERY & PETROCHEMICALS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-MAR-2007
NOT APPEARING IN LIST AS ON 31-MARCH-2007  
65
History of entity/person MICRO TECHNOLOGIES INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2014  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-JUL-2014
NOT APPEARING IN LIST AS ON 31-JULY-2014  
66
History of entity/person MONNET ISPAT LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-SEPTEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2006
NOT APPEARING IN LIST AS ON 31-OCTOBER-2006  
67
History of entity/person NALWA SONS INVESTMENTS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-SEPTEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

04-AUG-2006
NOT APPEARING IN LIST AS ON 31-OCTOBER-2006  
68
History of entity/person NEPC INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2017  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-SEP-2017
 
69
History of entity/person NOVA PETROCHEMICALS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

12-FEB-2007
NOT APPEARING IN LIST AS ON 31-MAY-2007  
70
History of entity/person NUCHEM LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2013  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-MAR-2013
NOT APPEARING IN LIST AS ON 30-APRIL-2013  
71
History of entity/person OIL & NATURAL GAS CORP.LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUL-2015
 
72
History of entity/person OSWAL CHEMICALS & FERTILISERS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-SEPTEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

04-AUG-2006
NOT APPEARING IN LIST AS ON 31-OCTOBER-2006  
73
History of entity/person PAL-PEUGEOT LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUN-2015
SUSPENDED/WITHDRAWAN FROM TRADING ON NSE  
74
History of entity/person PARSVNATH DEVELOPERS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-MAR-2007
NOT APPEARING IN LIST AS ON 31-MARCH-2007  
75
History of entity/person PATHEJA FORGINGS & AUTO PARTS MFRS.LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
76
History of entity/person PLETHICO PHARMACEUTICALS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUL-2015
SUSPENDED/WITHDRAWAN FROM TRADING ON NSE  
77
History of entity/person POWER GRID CORP.OF INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

03-FEB-2012
NOT APPEARING IN LIST AS ON 31-AUGUST-2012  
78
History of entity/person PTC INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 29-FEBRUARY-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

30-NOV-2005
NOT APPEARING IN LIST AS ON 31-MAY-2006  
79
History of entity/person PUNJAB NATIONAL BANK  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-SEP-2005
NOT APPEARING IN LIST AS ON 31-MARCH-2006  
80
History of entity/person RELIANCE INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-NOV-2006
NOT APPEARING IN LIST AS ON 31-MARCH-2007  
81
History of entity/person RELIANCE PETROLEUM LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2006
NOT APPEARING IN LIST AS ON 31-MARCH-2007  
82
History of entity/person SCINTILLA SOFTWARE TECHNOLOGY LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
83
History of entity/person SOUNDCRAFT INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
84
History of entity/person SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-MAR-2006
NOT APPEARING IN LIST AS ON 31-JANUARY-2007  
85
History of entity/person STERLITE INDUSTRIES (INDIA) LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-JUN-2006
NOT APPEARING IN LIST AS ON 31-JANUARY-2007  
86
History of entity/person TAKSHEEL SOLUTIONS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

08-JUN-2015
SUSPENDED/WITHDRAWAN FROM TRADING ON NSE  
87
History of entity/person TATA CONSULTANCY SERVICES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2005  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

04-AUG-2005
NOT APPEARING IN LIST AS ON 31-AUGUST-2005  
88
History of entity/person TATA METALIKS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

04-AUG-2005
NOT APPEARING IN LIST AS ON 31-JULY-2006  
89
History of entity/person TECH MAHINDRA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

07-DEC-2006
NOT APPEARING IN LIST AS ON 31-JANUARY-2007  
90
History of entity/person TRICOM INDIA LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2017  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

06-SEP-2017
 
91
History of entity/person TULIP TELECOM LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2015  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE FROM 08-JUL-2015

08-JUL-2015
 
92
History of entity/person VALECHA ENGINEERING LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2017  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

02-AUG-2017
NOT APPEARING IN LIST AS ON 31-AUGUST-2017  
93
History of entity/person VATSA CORP.LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2012  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-SEP-2012
NOT APPEARING IN LIST AS ON 30-NOVEMBER-2012  
94
History of entity/person VATSA MUSIC LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

04-AUG-2006
SUSPENDED TRADING IN EQUITY SHARES W.E.F. JUNE 26,2007  
95
History of entity/person VIDEOCON INDUSTRIES LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2007  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

05-APR-2007
NOT APPEARING IN LIST AS ON 31-MAY-2007  
96
History of entity/person WESTERN PAQUES (INDIA) LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAR-2006  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

24-MAR-2006
NOT APPEARING IN LIST AS ON 30-APRIL-2009  
97
History of entity/person ZYLOG SYSTEMS LTD.  
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-AUGUST-2017  PUT UP ON NSE WEBSITE FOR PUBLIC NOTICE

31-AUG-2017
SUSPENDED/WITHDRAWAN FROM TRADING ON NSE  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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