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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: DID NOT EXERCISE DUE SKILL, CARE & DILIGENCE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person PUNJAB NATIONAL BANK  
History of entity/person A.K.AHUJA
History of entity/person N.C.JAIN
History of entity/person R.K.JOSHI
  		FACILITATED COMPANY, PROMOTERS AND ASSOCIATES IN PROCESS OF ARRANGING MONEY FOR APPLICATIONS MADE IN RIGHTS ISSUE OF MAJESTIC INDUSTRIES LTD.

DID NOT EXERCISE DUE SKILL, CARE AND DILIGENCE WHILE DEALING IN RIGHTS ISSUE OF MAJESTIC INDUSTRIES LTD.  		DEBARRED FROM CARRYING ACTIVITIES AS BANKERS TO ISSUES FROM 24-AUG-2009 TO 07-SEP-2009

03-AUG-2009
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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