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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
141. History of entity/person TUSHAR SHARADBHAI ZAVERI

(PAN:AACPZ7827J) 		NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025
142. History of entity/person TUSHARKANTI KARMAKAR BANKS  WILFUL DEFAULTER  NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025
143.
History of entity/person TWENTYFIRST CENTURY PHARMACEUTICALS PVT.LTD. 
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,72,95,980

04-AUG-2026
144.
History of entity/person TWINKLE MERCANTILE & CREDITS PVT.LTD. 

(PAN:AAACT3839P)
History of entity/person VIRENDRA JAIN

(PAN:AAGPJ3319P)
History of entity/person SURENDRA KUMAR JAIN

(PAN:AAHPJ8940K)
SEBI  INDULGED IN MANIPULATION OF BOOKS OF ACCOUNTS AND FINANCIAL STATEMENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D),4(1), 4(2)(A) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF DHENU BUILDCON INFRA LTD. RESTRAINED FROM DISPOSING OFF SHARES OF DHENU BUILDCON INFRA LTD. DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 19-AUG-2026 UNTIL FURTHER ORDERS

19-AUG-2026

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

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