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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
11101 05-DEC-2005
History of entity/person   DEEPAK A.NARVEKAR 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		 
11102 05-DEC-2005
History of entity/person   GANESH S.RAUT 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		 
11103 05-DEC-2005
History of entity/person   JAYESH NARESH WAGHELA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		 
11104 30-NOV-2005
History of entity/person   VINAYAK TRIMBAK SARKHOT 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

30-NOV-2005 		 
11105 20-OCT-2005
History of entity/person   AJIT SATYAPRAKASH GUPTA 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		 
11106 20-OCT-2005
History of entity/person   DILIP MOHANLAL KEJRIWAL 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		 
11107 20-OCT-2005
History of entity/person   PRADEEP JOSHI 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		 
11108 20-OCT-2005
History of entity/person   PRAMOD JOSHI 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		 
11109 20-OCT-2005
History of entity/person   SURENDRA KUMAR JAIN 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		 
11110 20-OCT-2005
History of entity/person   VEENA DILIP KEJRIWAL 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		 
11111 06-SEP-2005
History of entity/person   ARIHANT JAIN 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
11112 06-SEP-2005
History of entity/person   GUNJAN JAIN 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
11113 06-SEP-2005
History of entity/person   LALITA JAIN 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
11114 06-SEP-2005
History of entity/person   MEERA JAIN 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
11115 06-SEP-2005
History of entity/person   SONAL JAIN 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
11116 05-MAY-2003
History of entity/person   SANJAY AGARWAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2003 		 
11117
History of entity/person   AJAY BOHRA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11118
History of entity/person   AJAY PRAKASH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11119
History of entity/person   ANIL HIRALAL SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11120
History of entity/person   ANIL SURESHBHAI MISTRY 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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