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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.

PERSONS: REJECTED APPLICATION FOR REGISTRATION AS FOREIGN INSTITUTIONAL INVESTOR (FII)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person NEERAJ KHANNA  
History of entity/person FIRST GLOBAL (UK) LTD.
  		APPLICATION FOR REGISTRATION AS FOREIGN INSTITUTIONAL INVESTOR (FII) REJECTED AS ENTITY LINKED WITH AN INDICTED ENTITY  REJECTED APPLICATION FOR REGISTRATION AS FOREIGN INSTITUTIONAL INVESTOR (FII)

04-MAR-2010
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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