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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
11201
History of entity/person   SANGEETA PRADEEP GUPTA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11202
History of entity/person   SANTOSH P.GAYAKWAD 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11203
History of entity/person   SAURABH SURESHBHAI PANDYA 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11204
History of entity/person   SHAH ANIL HIRALAL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11205
History of entity/person   SHAH ATULBHAI HIRALAL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11206
History of entity/person   SHAH MAHESHBHAI M. 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11207
History of entity/person   SHAH RAJNIKANT CHHOTALAL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11208
History of entity/person   SHAH RUPESH HASMUKHLAL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11209
History of entity/person   SHAILESH SUBODHCHANDRA JHAVERI 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11210
History of entity/person   SHARAD KUMAR AGARWAL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11211
History of entity/person   SHARAD WAMAN KADAM 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11212
History of entity/person   SONALI PARTHIV SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11213
History of entity/person   SUDHIRBHAI R.SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11214
History of entity/person   SUJAL CHANDRAKANT SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11215
History of entity/person   SUMAN PANDIT 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11216
History of entity/person   SUNIL MANUBHAI SHAH 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11217
History of entity/person   SURENDER K.GAUR 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11218
History of entity/person   SURESH NAGINDAS PATEL 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11219
History of entity/person   SWAMINATHAN MAHALINGAM 
  NSDL  IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

 
11220
History of entity/person   TANVIR NOORUL HUSAIN ZAKI 
  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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