If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
501 30-JUN-2012
History of entity/person SESA GOA LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
502 30-JUN-2012
History of entity/person SESA INDUSTRIES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
503 30-JUN-2012
History of entity/person SHCIL SERVICES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
504 30-JUN-2012
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD. 

(Old Name : SHREEJI YATAYAT INDIA LTD.)

(Old Name : SHREEJI BROKERS LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
505 30-JUN-2012
History of entity/person SHONKH TECHNOLOGIES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
506 30-JUN-2012
History of entity/person SOUNDCRAFT INDUSTRIES LTD. 

(Old Name : SOUNDCRAFT MARKETING PROJECTS & FINANCE LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
507 30-JUN-2012
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
508 30-JUN-2012
History of entity/person TRIUMPH SECURITIES LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
509 30-JUN-2012
History of entity/person USHA (INDIA) LTD. 

(Old Name : USHA RECTIFIER CORP.(I) LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
510 30-JUN-2012
History of entity/person VATSA CORP.LTD. 

(New Name : VATSA FINANCE LTD.)

(New Name : VATSA INDUSTRIES LTD.)

(New Name : VATSA INFOTAINMENT LTD.)  
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
511 30-JUN-2012
History of entity/person VN PAREKH SECURITIES PVT.LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

30-JUN-2012 		 
512 31-MAY-2011
History of entity/person CHITRAKUT COMPUTERS PVT.LTD. 

(New Name : CHAT COMPUTERS LTD.)  
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
513 31-MAY-2011
History of entity/person ELDER PHARMACEUTICALS LTD.   
  SFIO  SERIOUS BREACH OF COMPANIES ACT  CASES FILED BY SFIO AFTER OBTAINING SANCTION FOR PROSECUTION ON THE BASIS OF INVESTIGATION REPORTS SUBMITTED BY SFIO

31-MAY-2011 		NOT APPEARING IN THE LIST DATED 30-06-2011  
514 31-MAY-2011
History of entity/person GOLDFISH COMPUTERS PVT.LTD. 

(New Name : GIBS COMPUTERS LTD.)  
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
515 31-MAY-2011
History of entity/person MANMANDIR ESTATE DEVELOPERS PVT.LTD.   
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
516 31-MAY-2011
History of entity/person NAKSHATRA SOFTWARE PVT.LTD. 

(New Name : NETSCAPE SOFTWARE LTD.)  
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
517 31-MAY-2011
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.   
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
518 31-MAY-2011
History of entity/person PANTHER INVESTRADE LTD.   
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
519 31-MAY-2011
History of entity/person SAIMANGAL INVESTRADE LTD.   
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
520 31-MAY-2011
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.   
  SFIO  FRAUDULENT ACTS COMMITTED BY MANAGEMENT  CASE FILED OF OPPRESSION AND MISMANAGEMENT

31-MAY-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 26 of 27  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top