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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
11081 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 		 
11082 28-APR-2006
History of entity/person   PANCHAL BHARGAV RANCHHODLAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		 
11083 28-APR-2006
History of entity/person   RUPESH VIPINCHANDRA SHAH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		 
11084 27-APR-2006
History of entity/person   PRATIKBHAI MAFATLAL SHAH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2006 		 
11085 27-APR-2006
History of entity/person   PRATIKBHAI MAFATLAL SHAH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2006 		 
11086 27-APR-2006
History of entity/person   PRATIKKUMAR MAFATLAL SHAH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2006 		 
11087 27-APR-2006
History of entity/person   PURSHOTTAM GHANSHYAM BUDHWANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2006 		 
11088 31-JAN-2006
History of entity/person   SURESH KUMAR PUKRAJ JAIN 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

31-JAN-2006 		 
11089 14-JAN-2006
History of entity/person   BIREN KANTILAL SHAH (AKA.SHAH BIREN KANTILAL) 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

14-JAN-2006 		 
11090 14-JAN-2006
History of entity/person   PURSHOTTAM BUDHWANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		 
11091 14-JAN-2006
History of entity/person   PURSHOTTAM BUDHWANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		 
11092 14-JAN-2006
History of entity/person   PURSHOTTAM G BUDHWANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		 
11093 14-JAN-2006
History of entity/person   PURSHOTTAM G BUDHWANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		 
11094 14-JAN-2006
History of entity/person   PURSHOTTAM GHANSHYAM BUDHWANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		 
11095 14-JAN-2006
History of entity/person   PURSHOTTAM GHANSHYAM BUDHWANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		 
11096 14-JAN-2006
History of entity/person   ROOPAL N.PANCHAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		 
11097 12-JAN-2006
History of entity/person   PURSHOTTAM GHANSHYAM BUDHWANI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2006 		 
11098 05-DEC-2005
History of entity/person   AMAR YUVRAJ ADAV 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		 
11099 05-DEC-2005
History of entity/person   AMAR YUVRAJ ADAV 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

05-DEC-2005 		 
11100 05-DEC-2005
History of entity/person   AMAR YUVRAJ ADHAV 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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