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SOURCE OF INFORMATION

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 : 16-DEC-2025

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.

BANKERS: SUSPENDED REGISTRATION AS BANKER TO ISSUE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CANARA BANK  
Click here to view complete history of this specific entity/person DENIS RODRIQUES
  		ACCEPTED 200 APPLICATIONS ACCOMPANIED BY ANTE-DATED STOCKINVESTS OF VALUE OF RS. 17.50 LACS AFTER CLOSURE OF THE PUBLIC ISSUE OF RAJESH EXPORTS LTD.   SUSPENDED REGISTRATION AS BANKER TO ISSUE FROM 31-OCT-2002 TO 31-JAN-2003

10-OCT-2002 		 
2
History of entity/person PUNJAB NATIONAL BANK

(PAN:AAACP0165G)  
  RELEASED FUNDS RECEIVED FOR PUBLIC ISSUE OF RENCO GEARS LTD. TO COMPANY BEFORE LISTING APPROVAL WAS GRANTED BY STOCK EXCHANGES   SUSPENDED REGISTRATION AS BANKER TO ISSUE FROM 19-APR-2000 TO 18-JUL-2000

04-MAY-2000 		 
3
History of entity/person TAMILNAD MERCANTILE BANK LTD.  
  IN THE CASE OF RAJESH EXPORTS LTD.   SUSPENDED REGISTRATION AS BANKER TO ISSUE FROM 04-JUN-2002 TO 03-SEP-2002

15-JUL-2002 		 
4
History of entity/person UCO BANK

(PAN:AAACU3561B)  
  COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF RAJESH EXPORTS LTD.   SUSPENDED REGISTRATION AS BANKER TO ISSUE FROM 09-SEP-1999 TO 08-DEC-1999

20-SEP-1999 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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