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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
11161
History of entity/person   KISHORE VITTHALDAS THAKKAR 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11162
History of entity/person   KRISHNA KUMAR AGARWAL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11163
History of entity/person   KULDEEP HANDOO 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11164
History of entity/person   MAHESH GOVARDHAN THANVI 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11165
History of entity/person   MALTI BIPINCHANDRA SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11166
History of entity/person   MANOJ HARISH GANERIWALA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11167
History of entity/person   MANUBHAI OGHADLAL SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11168
History of entity/person   MAULIK PRAFULCHANDRA PATWA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11169
History of entity/person   MUBEEN UR REHMAN 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11170
History of entity/person   NAGESHBHAI RAMESHBHAI SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11171
History of entity/person   NAVIN G.THAKKAR 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11172
History of entity/person   NAYANA JATIN SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11173
History of entity/person   O P AGARWAL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11174
History of entity/person   OM PRAKASH AGARWAL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11175
History of entity/person   PARAG P.JHAVERI 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11176
History of entity/person   PARULBEN NAGESHBHAI SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11177
History of entity/person   PARVATHI S.MADHAVA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11178
History of entity/person   PIYUSH SUBODHCHANDRA JHAVERI 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11179
History of entity/person   PRADEEPKUMAR PUSHKARMAL GUPTA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11180
History of entity/person   PRAMOD JAIN 
  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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