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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.

BANKERS: DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BANK OF BARODA  
  COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF JALTARANG MOTELS LTD.

ALLOWED WITHDRAWAL OF FUNDS FROM PUBLIC ISSUE ACCOUNT BY ISSUER COMPANY WITHOUT ENSURING THAT EACH STOCK EXCHANGE MENTIONED IN PROSPECTUS HAD ACCORDED PERMISSION FOR LISTING  		DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

27-JAN-2000 		SAT: APPEAL DISMISSED
2 
History of entity/person UNION BANK OF INDIA  
  COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF JALTARANG MOTELS LTD.

ALLOWED WITHDRAWAL OF FUNDS FROM PUBLIC ISSUE ACCOUNT BY ISSUER COMPANY WITHOUT ENSURING THAT EACH STOCK EXCHANGE MENTIONED IN PROSPECTUS HAD ACCORDED PERMISSION FOR LISTING  		DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

27-JAN-2000 		SAT: APPEAL DISMISSED
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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