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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
11061 23-APR-2009
History of entity/person   SHWETA N.KOTECHA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2009 		 
11062 02-MAR-2009
History of entity/person   ZAFAR YUNUS SARESHWALA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2009 		 
11063 20-FEB-2009
History of entity/person   UVES MOHAMMED YUNUS SARESHWALA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2009 		 
11064 30-JAN-2009
History of entity/person   KANCHAN MANSINGHANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		 
11065 30-JAN-2009
History of entity/person   SUNIL B.MANSINGHANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		 
11066 30-JAN-2009
History of entity/person   SUNIL B.MANSINGHANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		 
11067 31-DEC-2008
History of entity/person   ASHOK K.BAGRECHA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2008 		 
11068 31-DEC-2008
History of entity/person   DEEPAKKUMAR SHANTILAL JAIN 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2008 		 
11069 31-OCT-2008
History of entity/person   DHAVAL A.MEHTA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2008 		 
11070 31-OCT-2008
History of entity/person   DHAVAL A.MEHTA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2008 		 
11071 20-SEP-2007
History of entity/person   JALAJ I BATRA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2007 		 
11072 20-SEP-2007
History of entity/person   JALAJ I BATRA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2007 		 
11073 20-SEP-2007
History of entity/person   JALAJ INDARSAIN BATRA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2007 		 
11074 26-JUN-2006
History of entity/person   INDU SONI 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

26-JUN-2006 		 
11075 21-JUN-2006
History of entity/person   PATEL BANKIM JAGDISHCHANDRA 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

21-JUN-2006 		 
11076 28-APR-2006
History of entity/person   BHARGAV RANCHHODLAL PANCHAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		 
11077 28-APR-2006
History of entity/person   BHARGAV RANCHHODLAL PANCHAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		 
11078 28-APR-2006
History of entity/person   DHAVAL A.MEHTA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		 
11079 28-APR-2006
History of entity/person   DHAVAL A.MEHTA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		 
11080 28-APR-2006
History of entity/person   HINA BHARGAV PANCHAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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