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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.

COMPANIES: DIRECTED NOT TO BE ASSOCIATED WITH ANY SEBI REGISTERED INTERMEDIARY, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER

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

(CIN:67190MH1993PLC071691
PAN:AAACC4587F)  
Click here to view complete history of this specific entity/person RAJESH MOKASHI

PAN:AAGPM0568B
 
INFLUENCED EMPLOYEE OF CARE TO ENSURE FAVOURABLE RATINGS TOWARDS CERTAIN ISSUERS   DIRECTED NOT TO BE ASSOCIATED WITH ANY SEBI REGISTERED INTERMEDIARY, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 20-APR-2023 TO 19-APR-2025

20-APR-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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