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.

COMPANIES: DIRECTED TO REMOVE PINNACLE SHARES REGISTRY PVT.LTD. AS REGISTRAR AND TRANSFER AGENT AND APPOINT ANOTHER REGISTRAR AND TRANSFER AGENT WITHIN SIX MONTHS

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

PARSOLI CORP.LTD.

SALEHA MOHAMMED YUNUS SARESHWALA

SUMAIYA TALHA SARESHWALA

TALHA SARESHWALA

TALHA YUNUS SARESHWALA

UMAR UVES SARESHWALA

UVES MOHAMMED YUNUS SARESHWALA

YUSUFBHAI UMARBHAI KOTHAWALA

ZAFAR YUNUS SARESHWALA

INDULGED IN CONSPIRACY WITH REGISTRAR IN GETTING SHARES TRANSFERRED FRAUDULENTLY IN THEIR ACCOUNT IN MATTER OF PARSOLI CORP.LTD.

INDULGED IN CONSPIRACY WITH REGISTRAR IN DELAYING TRANSFER OF SHARES IN MATTER OF PARSOLI CORP.LTD.

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 20-FEB-2009 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-FEB-2009 TILL FURTHER ORDERS

DIRECTED TO REMOVE PINNACLE SHARES REGISTRY PVT.LTD. AS REGISTRAR AND TRANSFER AGENT AND APPOINT ANOTHER REGISTRAR AND TRANSFER AGENT WITHIN SIX MONTHS

DIRECTED TO CONDUCT SECRETARIAL AUDIT TO IDENTIFY ACTUAL SHAREHOLDERS AND RECONCILE THEIR RECORDS

20-FEB-2009

SAT: APPEAL DISMISSED AS WITHDRAWN

SAT: DIRECTED SEBI TO CONCLUDE ENQUIRY PROCEEDINGS AT THE EARLIEST BUT NOT LATER THAN 31/07/2010, EVEN IF APPELLANT DOES NOT FILE ITS REPLY WITH NO ORDER AS TO COSTS

SAT: APPEAL ALLOWED AND IMPUGNED ORDER DATED 20/02/2009 SET ASIDE

PARSOLI CORP.LTD.

A.HAMEED A.GAFFAR MEMON

ABDUL HAMEED ABDUL GAFFER MEMON

ABDULHAMED A.GAFFAR MEMON

ABDULSAMAD ABDUL GAFFER MEMON

AHMED ZAFAR SARESHWALA

AMENA MAKSUD KOTHAWALA

ASLAMKHAN REHMATKHAN PATHAN

ASMA UVES SARESHWALA

FATEMA MUKHTAR KOTHAWALA