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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.

COMPANIES: PROHIBITED FROM DEALING IN THE SCRIP OF BHORUKA FINANCIAL SERVICES LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person DLF COMMERCIAL DEVELOPERS LTD.  
  ACQUIRED SHARES OF BHORUKA FINANCIAL SERVICES LTD. AT AN INFLATED PRICE IN VIOLATION OF SEBI 'S ORDER  PROHIBITED FROM DEALING IN THE SCRIP OF BHORUKA FINANCIAL SERVICES LTD. FROM 19-AUG-2005

19-AUG-2005
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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