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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

2841.

SAI PRAKASH PROPERTIES DEVELOPMENT LTD.

(PAN:AANCS7178R)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

2842.

SAI PRASAD FOODS LTD.

(CIN:U51909PN2001PLC016447
PAN:AAHCS3986M)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

2843.

SAI PRASAD PROPERTIES LTD.

(CIN:U70200GA2008PLC005799
PAN:AAMCS2738N)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

2844.

SAIKAT MUKHERJEE

(PAN:AEUPM3571L)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

2845.

SAIRAMA PULLAIAH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.48,67,024 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

09-DEC-2024

2846.

SAJAWAT,M/S

SANDEEP KUMAR CHAUDHARY

SANJAY KUMAR CHAUDHARY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.42,25,437 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

13-DEC-2024

2847.

SAJID ALI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.4,74,866 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

23-OCT-2024

2848.

SAJIDA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE
FEDERAL BANK LTD.,THE

12-DEC-2024

2849.

SALASAR STOCK BROKING LTD.

(PAN:AADCS8020Q)

SHYAM SARAOGI

(PAN:AQZPS7213E)

KIRAN KUMAR SONTHALIA

(PAN:ALHPS3335E)

PRADEEP SARAOGI

(PAN:AIXPS9818F)

SEBI

INDULGED IN EXTENDED FRONT RUNNING THE TRADES OF BIG CLIENTS VIOLATING CLAUSE (C) OF SUB-REGULATION (1) OF REGULATION 2 OF THE PFUTP REGULATIONS AND SECTIONS 12A(A) TO 12A(C) AND 12A(E) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1) AND 4(2)(Q) OF SEBI (PFUTP) REGULATIONS, 2003

DIRECTED TO IMPOUND UNLAWFUL GAIN

DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI EXCEPT FOR THE PURPOSE OF TRANSFER OF FUNDS TO ESCROW ACCOUNT

DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS

DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS / PROPERTIES / SECURITIES, TILL SUCH TIME UNLAWFUL GAINS ARE CREDITED TO ESCROW ACCOUNT

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS

02-JAN-2025

2850.

SALMA PARVEEN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.6,61,911 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER

13-JUN-2023

2851.

SALONA COTSPIN LTD.

BSE

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024

IMPOSED FINE RS.11,800

30-SEP-2024

2852.