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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 31-DEC-2025
History of entity/person   AMAR SINGH BISHT 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
2 31-DEC-2025
History of entity/person   ANITA GUPTA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
3 31-DEC-2025
History of entity/person   BRIJ KISHORE SABHARWAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
4 31-DEC-2025
History of entity/person   CHETAN HARIDAS MAPARA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
5 31-DEC-2025
History of entity/person   DARSHNA H MAPARA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
6 31-DEC-2025
History of entity/person   GAJRAJ SINGH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
7 31-DEC-2025
History of entity/person   HEMENDRA HARIDAS MAPARA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
8 31-DEC-2025
History of entity/person   MADHU ANAND 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
9 31-DEC-2025
History of entity/person   MAHENDRA SINGH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
10 31-DEC-2025
History of entity/person   NIKITA HEMENDRA MAPARA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
11 31-DEC-2025
History of entity/person   RAJESH KUMAR DARUKA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
12 29-DEC-2025
History of entity/person   NARENDER KUMAR 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

29-DEC-2025 		 
13 29-DEC-2025
History of entity/person   VIRENDER SINGH 
  NSDL  AS PER SEBI DIRECTIONS  ISIN FROZEN AS PER SEBI ORDER

29-DEC-2025 		 
14 26-DEC-2025
History of entity/person   A C MUTHIAH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
15 26-DEC-2025
History of entity/person   A.C.MUTHIAH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
16 26-DEC-2025
History of entity/person   ABHISHEK SHARMA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
17 26-DEC-2025
History of entity/person   ALPA MAHESHBHAI MEHTA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
18 26-DEC-2025
History of entity/person   ANBEZHIL SURYARAJ KUMAR 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
19 26-DEC-2025
History of entity/person   ANUPAM NARAIN GUPTA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
20 26-DEC-2025
History of entity/person   AR RM ARUN 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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