If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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.

REGISTRARS: NOT A FIT AND PROPER PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ADAM COMSOF LTD.  
History of entity/person RAJKUMAR CHAINRAI BASANTANI
  		MAJOR SHAREHOLDER OF APPLICANT COMPANY RAJKUMAR C BASANTANI WHO WAS ITS CHAIRMAN DURING YEARS 1999 TO 2002 WAS DEBARRED FROM DEALING IN SECURITIES MARKET FOR A PERIOD OF 3 YEARS  REJECTED APPLICATION FOR RENEWAL OF REGISTRATION AS REGISTRAR

16-JUL-2004
2 
History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.  
History of entity/person SUKHIJA
  		OPERATING UNSATISFACTORILY WITHOUT MEETING MINIMUM INFRASTRUCTURE REQUIREMENTS

FOUND NO TO BE FIT AND PROPER ON ACCOUNT OF INEFFICIENCY AND IMPROPRIETY  		DIRECTED TO TRANSFER RECORDS OF CLIENTS TO ANOTHER AGENCY/CONCERNED COMPANIES

14-JUN-2004
3 
History of entity/person NAGARJUNA INVESTORS SERVICES LTD.  
  NAGARJUNA FINANCE LTD. IS ONE OF THE PROMOTERS OF THE APPLICANT COMPANY HAD NOT REPAID MATURED PUBLIC DEPOSITS ON TIME AND THUS VIOLATED ORDER PASSED BY COMPANY LAW BOARD

NAGARJUNA FINANCE LTD. HAD NOT FINALIZED ITS BALANCE SHEETS AS ON MARCH 31, 2002 AND MARCH 31, 2003 ON TIME

NAGARJUNA FINANCE LTD. WAS UNDERSTOOD TO BE FACING A WINDING UP PETITION UNDER THE PROVISIONS OF SECTION 45 MC OF THE RBI ACT, 1934

SEBI LAUNCHED PROSECUTION AGAINST NAGARJUNA SECURITIES LTD. UNDER PROVISION OF SECTION 24 OF SEBI ACT 1992, READ WITH SEBI (STOCK BROKERS AND SUB-BROKERS) RULES AND REGULATIONS, 1992 AND SECTION 23 (G) AND (H) OF THE SECURITIES CONTRACTS REGULATION ACT 1956  		REJECTED APPLICATION FOR RENEWAL OF REGISTRATION AS REGISTRAR

03-AUG-2004
4 
History of entity/person SINGLE POINT SECURITY SOLUTIONS PVT.LTD.  
History of entity/person JAYESH MERCHANT
History of entity/person SANJAY KUMAR TAYAL
History of entity/person SAURABH KUMAR TAYAL
History of entity/person SUBHASH JAMBHALE
  		CONNECTED WITH THE KSL INDUSTRIES LTD. AND ITS DIRECTORS SANJAY K.TAYAL, PRAVIN K.TAYAL AND NAVIN K.TAYAL WHO STOOD DEBARRED FROM ACCESSING CAPITAL MARKET FOR A PERIOD OF 2 YEARS TILL JUNE 17, 2005  REJECTED APPLICATION FOR REGISTRATION AS SHARE TRANSFER AGENT

02-JUL-2004
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top