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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: REFERRED THE MATTER TO "INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA" FOR NECESSARY ACTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person VORA & ASSOCIATES  
  ACTED IN CONCERT WITH PROMOTERS/DIRECTORS AND OTHER RELATED ENTITIES TO CREATE ARTIFICIAL MARKET/PRICE IN SCRIP OF PRIME PROPERTY DEVELOPMENT CORP.LTD.  REFERRED THE MATTER TO "INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA" FOR NECESSARY ACTIONS

29-SEP-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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