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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 PROVIDE ANY SERVICES TO AND/OR BE ASSOCIATED IN ANY MANNER AND IN ANY CAPACITY, DIRECTLY OR INDIRECTLY, WITH ANY STOCK EXCHANGE, CLEARING CORPORATION, DEPOSITORY, RECOGNIZED OR REGISTERED BY SEBI, AND/OR WITH ANY INTERMEDIARY REGISTERED WITH SEBI OR THEIR RELATED ENTITIES AND/OR WITH ANY COMPANY LISTED IN ANY OF STOCK EXCHANGES RECOGNIZED BY SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INFOTECH FINANCIAL SERVICES PVT.LTD.

(PAN:AAACI4871L)  
Click here to view complete history of this specific entity/person KRISHNA DAGLI

PAN:AEKPD6775M
Click here to view complete history of this specific entity/person SUNITA THOMAS

PAN:ACHPT8291M
  		MISUSE OF TRADING DATA OF NSE VIOLATING SECTIONS 12A (B) AND (C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(C) & (D) AND 4(1) OF SEBI (PFUTP) REGULATIONS, 2003   DIRECTED NOT TO PROVIDE ANY SERVICES TO AND/OR BE ASSOCIATED IN ANY MANNER AND IN ANY CAPACITY, DIRECTLY OR INDIRECTLY, WITH ANY STOCK EXCHANGE, CLEARING CORPORATION, DEPOSITORY, RECOGNIZED OR REGISTERED BY SEBI, AND/OR WITH ANY INTERMEDIARY REGISTERED WITH SEBI OR THEIR RELATED ENTITIES AND/OR WITH ANY COMPANY LISTED IN ANY OF STOCK EXCHANGES RECOGNIZED BY SEBI FROM 30-APR-2019 TO 29-APR-2021

30-APR-2019 		SAT: SAT VIDE ITS ORDER DATED 07/05/2019 DIRECTED RESPONDENT TO FILE REPLY WITHIN SIX WEEKS FROM DATE OF THIS ORDER. LIST APPEALS FOR ADMISSION AND FOR FINAL DISPOSAL ON 22/07/2019. OPERATION OF THE IMPUGNED ORDER STAYED TILL FURTHER ORDERS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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