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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
11121
History of entity/person   ANITABEN NALINKUMAR SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11122
History of entity/person   ARVIND JOHARI 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11123
History of entity/person   ARVIND MOHAN JOHARI 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11124
History of entity/person   ASHADEVI BERIWALA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11125
History of entity/person   ASHIF CHIPPA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11126
History of entity/person   ASHIT HARIBHAI VORA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11127
History of entity/person   ASHOK NAVINCHANDRA CHOKSHI 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11128
History of entity/person   ATULBHAI BACHUBHAI SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11129
History of entity/person   ATULBHAI HIRALAL SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11130
History of entity/person   ATULBHAI SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11131
History of entity/person   BANI DAS 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11132
History of entity/person   BANKATLAL RAMGOPAL SHARMA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11133
History of entity/person   BANKESH BALDEVBHAI BHAVSAR 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11134
History of entity/person   BIJAL HITEN MEHTA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11135
History of entity/person   DASHARATH SINGH SHEKHAWAT 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11136
History of entity/person   DHEERAJ KUMAR MADAAN 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11137
History of entity/person   DIPAK DWARKADAS VYAS 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11138
History of entity/person   GAURANG GIRISHBHAI PATEL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11139
History of entity/person   GAUTAM NANUBHAI JHAVERI 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11140
History of entity/person   HARISH DEVJI RUPAREL 
  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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