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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

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.

PERSONS: ISSUED FALSE CHARTERED ACCOUNTANT'S CERTIFICATE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person KAILASH CHANDRA AGRAWAL  
History of entity/person ASHOK AMAR & ASSOCIATES
  		ISSUED FALSE CHARTERED ACCOUNTANT'S CERTIFICATE FOR OBTAINING LISTING APPROVAL FOR SHARES ALLOTTED OF PADMINI TECHNOLOGIES LTD.  PROHIBITED FROM ISSUING ANY CERTIFICATE WITH RESPECT TO COMPLIANCE OF OBLIGATIONS OF LISTED COMPANIES AND REQUIREMENTS OR THOSE MADE UNDER SECURITIES LAWS (SEBI ACT, 1992, SCRA ACT, 1956, DEPOSITORIES ACT, 1996 & COMPANIES ACT, 1956)

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-JAN-2007 TO 10-JAN-2012

11-JAN-2007
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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