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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: INDULGED IN FRAUDULENT OPERATIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BRAHASPATI FINANCERS LTD.  

(Along with : SURAJ SECURITIES & FINANCE LTD.)
  FUNDED PROMOTERS' CONTRIBUTION TO GIVE MISLEADING IMPRESSION THAT ENTIRE PROMOTERS' CONTRIBUTION HAS BEEN RECEIVED BEFORE ISSUANCE OF PROSPECTUS OF BRAHASPATI FINANCIERS LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-JAN-2003 TO 26-JAN-2008

27-JAN-2003
2 
History of entity/person SURAJ SECURITIES & FINANCE LTD.  

(Along with : BRAHASPATI FINANCERS LTD.)
  FUNDED PROMOTERS' CONTRIBUTION TO GIVE MISLEADING IMPRESSION THAT ENTIRE PROMOTERS' CONTRIBUTION HAS BEEN RECEIVED BEFORE ISSUANCE OF PROSPECTUS OF BRAHASPATI FINANCIERS LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-JAN-2003 TO 26-JAN-2008

27-JAN-2003
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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