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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: VIOLATED SEBI (DISCLOSURE AND INVESTOR PROTECTION AND SECURITIES CONTRACTS (REGULATIONS) RULES, 1957

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person NETVISTA INFORMATION TECHNOLOGIES LTD.  
History of entity/person RAJIV SAMANI
  		DID NOT MAKE DISCLOSURE IN PROSPECTUS OF NETVISTA ABOUT BEING A REGISTERED NSE MEMBER VIOLATING SEBI (DISCLOSURE AND INVESTOR PROTECTION AND SECURITIES CONTRACTS (REGULATIONS) RULES, 1957  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-OCT-2010 TO 28-APR-2011

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 29-OCT-2010 TO 28-APR-2011

29-OCT-2010 		SAT: IMPUGNED ORDER DATED 29/10/2010 MODIFIED BY REDUCING PERIOD OF DEBARMENT TO TWO WEEKS FROM 6 MONTHS. WITH NO ORDER AS TO COSTS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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