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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.

MERCHANT BANKERS: PROHIBITED FROM TAKING UP ANY NEW ASSIGNMENT OR CONTRACT OR LAUNCH A NEW SCHEME

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

(CIN:L74999MH208PLC288128
PAN:AACCD9875F)  
  DID NOT EXERCISE ADEQUATE DUE DILIGENCE IN RESPECT OF THE SME PUBLIC ISSUE OF JAYANT INFRATECH LTD., PARTICULARLY CONCERNING OBJECT OF “PAYMENT OF SECURITY DEPOSIT FOR RENTING OF OFFICE SPACE” AND DISCREPANCIES IN THE STATEMENT OF FINANCIAL INDEBTEDNESS VIOLATING REGULATION 13 READ WITH CLAUSES 1,3, 4,7 AND 20 OF SCHEDULE III OF SEBI (MERCHANT BANKERS) REGULATIONS, 1992

DID NOT MAINTAIN MINIMUM NETWORTH   		PROHIBITED FROM TAKING UP ANY NEW ASSIGNMENT OR CONTRACT OR LAUNCH A NEW SCHEME FROM 30-OCT-2025 TO 19-NOV-2025

30-OCT-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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