| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ATLANTA LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,000
31-MAR-2019
|
|
| 2 |
|
BARTRONICS INDIA LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.2,000
31-MAR-2019
|
|
| 3 |
|
BLUE BLENDS (INDIA) LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,000
31-MAR-2019
|
|
| 4 |
|
CHROMATIC INDIA LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,000
31-MAR-2019
|
|
| 5 |
|
COUNTRY CONDO'S LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,000
31-MAR-2019
|
|
| 6 |
|
EIH ASSOCIATED HOTELS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,000
31-MAR-2019
|
|
| 7 |
|
HUSYS CONSULTING LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.3,000
31-MAR-2019
|
|
| 8 |
|
LAKSHMI PRECISION SCREWS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.5,000
31-MAR-2019
|
|
| 9 |
|
MIRC ELECTRONICS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,000
31-MAR-2019
|
|
| 10 |
|
MVL LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.4,000
31-MAR-2019
|
|
| 11 |
|
NAGARJUNA OIL REFINERY LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.4,000
31-MAR-2019
|
|
| 12 |
|
NARMADA AGROBASE LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.5,000
31-MAR-2019
|
|
| 13 |
|
NEUEON TOWERS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.7,000
31-MAR-2019
|
|
| 14 |
|
PARABOLIC DRUGS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.14,000
31-MAR-2019
|
|
| 15 |
|
PETRON ENGINEERING CONSTRUCTION LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.4,000
31-MAR-2019
|
|
| 16 |
|
SANGAM (INDIA) LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.2,000
31-MAR-2019
|
|
| 17 |
|
SRS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.4,000
31-MAR-2019
|
|
| 18 |
|
SUJANA UNIVERSAL INDUSTRIES LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.7,000
31-MAR-2019
|
|
| 19 |
|
SUPREME (INDIA) IMPEX LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.3,000
31-MAR-2019
|
|
| 20 |
|
TAMILNADU TELECOMMUNICATIONS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.8,000
31-MAR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |