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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: DIRECTED TO CEASE & DESIST FROM GIVING RECOMMENDATIONS ABOUT ANY INVESTMENT IN SECURITIES IN PUBLIC MEDIA

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ANIRUDH P.SETHI  
  ISSUED MISLEADING ADVERTISEMENT/ADVICES/RECOMMENDATIONS ON WEBSITE ABOUT INVESTMENT IN SECURITIES  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 14-JAN-2009 TO 13-APR-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-JAN-2009 TO 13-APR-2009

DIRECTED TO CEASE & DESIST FROM GIVING RECOMMENDATIONS ABOUT ANY INVESTMENT IN SECURITIES IN PUBLIC MEDIA

14-JAN-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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