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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
11181
History of entity/person   PRATIK CHANDRAKANT SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11182
History of entity/person   PRATIK RAMESH SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11183
History of entity/person   PREM SETH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11184
History of entity/person   PRITESH BHARATBHAI SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11185
History of entity/person   RAJENDRA NAROTTAM MEHTA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11186
History of entity/person   RAJESH JAIN 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11187
History of entity/person   RAJKUMAR DINESH MASALIA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11188
History of entity/person   RAJNIKANT SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11189
History of entity/person   RAJU BACHUBHAI SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11190
History of entity/person   RAKESH KUMAR GIRIA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11191
History of entity/person   RAKESHBHAI RAMNIKLAL SHETH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11192
History of entity/person   RAMESH SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11193
History of entity/person   ROHIT PUNJALAL SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11194
History of entity/person   RUPESHKUMAR HASMUKHLAL SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11195
History of entity/person   S MAHALINGAM 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11196
History of entity/person   S.HARIKRISHNA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11197
History of entity/person   S.K.AGARWAL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11198
History of entity/person   S.SUNIL SAXENA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11199
History of entity/person   SAILESH SUBHODCHANDRA JHAVERI 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11200
History of entity/person   SAMIR D.PATEL 
  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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