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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.

MERCHANT BANKERS: REJECTED APPLICATION FOR REGISTRATION AS UNDERWRITER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person JAYANTILAL KHANDWALA & SONS PVT.LTD.  

(Along with : KHANDWALA SECURITIES LTD.)
  MULTIPLE LEGAL PROCEEDINGS PENDING AGAINST THE COMPANY  REJECTED APPLICATION FOR REGISTRATION AS UNDERWRITER

11-OCT-2004
2 
History of entity/person KHANDWALA SECURITIES LTD.  

(Along with : JAYANTILAL KHANDWALA & SONS PVT.LTD.)
History of entity/person AJAY PURI
History of entity/person PARESH J.KHANDWALA
  		MULTIPLE LEGAL PROCEEDINGS PENDING AGAINST THE COMPANY  REJECTED APPLICATION FOR REGISTRATION AS UNDERWRITER

11-OCT-2004
3 
History of entity/person KHANDWALA SECURITIES LTD.  

(Along with : PRABHUDAS LILLADHER PVT.LTD.)
History of entity/person AJAY PURI
History of entity/person PARESH J.KHANDWALA
  		MULTIPLE LEGAL PROCEEDINGS PENDING AGAINST THE COMPANY  REJECTED APPLICATION FOR REGISTRATION AS UNDERWRITER

11-OCT-2004
4 
History of entity/person PRABHUDAS LILLADHER PVT.LTD.  

(Along with : KHANDWALA SECURITIES LTD.)
  MULTIPLE LEGAL PROCEEDINGS PENDING AGAINST THE COMPANY  REJECTED APPLICATION FOR REGISTRATION AS UNDERWRITER

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

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