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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
401.
History of entity/person PUSHPABEN SURESHKUMAR JAIN,M/S 
History of entity/person PUSHPABEN SURESHKUMAR JAIN
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-NOV-2024
402. History of entity/person PUSHPENDRA JAIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-SEP-2023
403. History of entity/person PUSPA CHOPRA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-SEP-2023
404. History of entity/person PUTTASWAMY C. BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,61,020
CSB BANK LTD.

19-AUG-2024
405.
History of entity/person PVP CAPITAL LTD. 
RBI  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934  CANCELLED CERTIFICATE OF REGISTRATION

21-NOV-2024

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

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