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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
1361. History of entity/person SYED NAJMUDDIN
History of entity/person SUPREME STEEL & CO.
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025
1362. History of entity/person SYED SAIFUDDIN
History of entity/person SUPREME STEEL & CO.
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025
1363. History of entity/person SYED SHUBI JAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.12,27,718 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.

05-JAN-2026
1364. History of entity/person SYED WASEEM S.A. BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.31,81,000
AMERICAN EXPRESS BANKING CORP.

31-MAR-2025
1365.
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD. 

(PAN:AAECS5168A)
NSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 11-MAR-2026

17-MAR-2026 		NSE VIDE ITS CIRCULAR DATED 17/03/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI

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

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