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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
1 30-DEC-2024
History of entity/person   DIVYA NATARAJAN 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024
 
2 30-DEC-2024
History of entity/person   KIRAN GOENKA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024
 
3 30-DEC-2024
History of entity/person   NARAYAN SHIVRAM KOTNIS 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024
 
4 30-DEC-2024
History of entity/person   NELESH DEVENDRA VORA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024
 
5 30-DEC-2024
History of entity/person   OMPRAKASH BASANTLAL GOENKA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024
 
6 30-DEC-2024
History of entity/person   PRAKASH GANPAT UTEKAR 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024
 
7 30-DEC-2024
History of entity/person   SARITHA SUKUMARAN 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024
 
8 30-DEC-2024
History of entity/person   VALIYAVEDDU KRISHNANKUTTY SUKUMARAN 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024
 
9 30-DEC-2024
History of entity/person   VENKATRAMAN NATRAJAN 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024
 
10 27-DEC-2024
History of entity/person   AJAY KUMAR CHOUDHARY 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
11 27-DEC-2024
History of entity/person   BHUPENDRA SINGH RAJPAL 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
12 27-DEC-2024
History of entity/person   CHIRANJILAL CHOUDHARY 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
13 27-DEC-2024
History of entity/person   JYOTI CHOUDHARY 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
14 27-DEC-2024
History of entity/person   KAPIL CHOUDHARY 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
15 27-DEC-2024
History of entity/person   LEKHA DEVI CHOUDHARY 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
16 27-DEC-2024
History of entity/person   MUKUND CHOUDHARY 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
17 27-DEC-2024
History of entity/person   RITU CHOUDHARY 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
18 27-DEC-2024
History of entity/person   SANCHIT BHUPENDRA SINGH RAJPAL 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
19 26-DEC-2024
History of entity/person   MANOJ AGRAWAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2024
 
20 26-DEC-2024
History of entity/person   SUBHASH DAYAMA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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