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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
1.
History of entity/person EAST BUILDTECH LTD. 

(Old Name : CHOKHANI BUSINESS LTD.)
BSE  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE RS.22,420

31-MAR-2025
2.
History of entity/person EAST INDIA SECURITIES LTD. 

(PAN:AABCE2412N)
NSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 26-JUN-2025

27-JUN-2025
NSE VIDE ITS CIRCULAR DATED 27/06/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
3.
History of entity/person ECOBOARD INDUSTRIES LTD. 

(Old Name : WESTERN BIO SYSTEMS LTD.)
BSE  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE RS.66,080

31-MAR-2025
4.
History of entity/person EDELWEISS LIFE INSURANCE CO.LTD. 

(Old Name : EDELWEISS TOKIO LIFE INSURANCE CO.LTD.)
IRDAI  DID NOT CAPTURE BANK ACCOUNT DETAILS OF POLICYHOLDERS AT PROPOSAL AT PROPOSAL STAGE VIOLATING CLAUSE 4B(I) AND 4B(II) OF CIRCULAR NO.IRDA/F&A/CIR/MISC/282/11/2020 DATED 17/11/2020

DID NOT ENSURE THAT TRANSACTION ENTERED WITH RELATED PARTIES ARE AT ARM’S LENGTH PRICE

DID NOT CLASSIFY AND DISCLOSE ACTIVITIES LIKE TRAINING AND ADVERTISING AS OUTSOURCING

DID NOT SUBMIT RESOLUTION PASSED BY BOARD WITH RESPECT TO RELATED PARTY TRANSACTIONS

DID NOT UNDERTAKE DUE DILIGENCE OF THE VENDORS AND DID NOT REVIEW IT ANNUALLY 
IMPOSED PENALTY RS.1,00,00,000

23-JUN-2025
5.
History of entity/person EIDER PWI COMMUNICATIONS LTD. 

(CIN:U32201CH1996PLC018147)
History of entity/person RAMA SINHA

(DIN:01385368)
History of entity/person SANJAY SINHA
History of entity/person AJAY SINHA
History of entity/person AMAN SINHA
MCA  DID NOT FILE E-FORM BEN-2 TO REGISTRAR OF COMPANIES VIOLATING SECTION 90(4) OF THE COMPANIES ACT, 2013

DID NOT TAKE NECESSARY STEPS TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013 
IMPOSED PENALTY RS.10,00,000

31-MAY-2024
6.
History of entity/person EKNATH DEVELOPERS LLP 
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,43,97,659

26-JUN-2025
7. History of entity/person EKTA
History of entity/person SUNJIN INDIA FEEDS PVT.LTD.

(CIN:U01100PB2018FTC048429)
MCA  DELAY IN FILING OF E-FORM BEN-2 VIOLATING SECTION 90 OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF COMPANIES (SIGNIFICANT BENEFICIAL OWNERS) RULES, 2018

DID NOT TAKE NECESSARY STEPS TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013 
IMPOSED PENALTY RS.2,00,000

27-MAY-2024
8.
History of entity/person EL FORGE LTD. 
BSE  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015  IMPOSED FINE RS.1,27,440

31-MAR-2025
9.
History of entity/person ELECTROSTEEL CASTINGS LTD. 

(PAN:AAACE4975B)
History of entity/person DEEPAK SHAW

(PAN:BNDPS0854H)
SEBI  TRADED WHILE IN POSSESSION OF UNPUBLISHED PRICE SENSITIVE INFORMATION VIOLATING SECTION 12A(E) OF SEBI ACT, 1992 READ WITH REGULATION 4(1) OF SEBI (PIT) REGULATIONS, 2015 IN MATTER OF ELECTROSTEEL CASTINGS LTD. IMPOSED PENALTY RS.10,00,000

03-JUL-2025
10. History of entity/person EMIRATA JAWAHARLAL MALLAH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.31,86,792 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

02-DEC-2024
11.
History of entity/person ENSA STEEL INDUSTRIES LTD. 

(CIN:L45200MH1985PLC035172)
History of entity/person JAYSHREE C.SONAWALA
History of entity/person RAJNIKANT JAYANTILAL SANDESARA
History of entity/person RAJBHUSHAN OMPRAKASH DIXIT

(DIN:00025484)
History of entity/person NEERAJ SHARMA
MCA  DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,23,000

03-JUN-2024
12. History of entity/person ERMIRO PEREIRA DE MORAES
History of entity/person SHREE DIGVIJAY CEMENT CO.LTD.

(CIN:L26940GJ1944PLC000749)
MCA  DID NOT SUBMIT FORM BEN-1 WITH THE COMPANY VIOLATING SECTION 90(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.2,00,000

30-MAY-2024
13.
History of entity/person ESCORP ASSET MANAGEMENT LTD. 
BSE  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE RS.66,080

31-MAR-2025
14.
History of entity/person ESSEL FINANCE ADVISORS & MANAGERS LLP 

(PAN:AABTI0088B)
History of entity/person VISHNU PRAKASH RATHORE

(PAN:AIIPR6196C)
History of entity/person JAYKISHAN KIKANI

(PAN:CCDPK1654H)
History of entity/person ARPAN SARKAR

(PAN:BLMPS9641B)
SEBI  DID NOT ENSURE DRAWDOWN OF FULL COMMITTED AMOUNT FROM INVESTORS AND DID NOT TAKE ANY ACTION AGAINST SELECTED CLASS OF INVESTORS INCLUDING SPONSOR AND MANAGER AS PER PRIVATE PLACEMENT MEMORANDUM RESULT

INVESTED MORE THAN 25% OF INVESTIBLE FUNDS IN A SINGLE INVESTEE COMPANY

PROVIDED VALUATION OF ASSETS INSTEAD OF SECURITIES HELD BY FUND

DID NOT OBTAIN REGISTRATION FROM FIU-IND

DID NOT COMMUNICATE DETAILS OF PRINCIPAL OFFICER AND DESIGNATED DIRECTOR

DID NOT MAKE DISCLOSURE OF INVESTOR CHARTER TO INVESTORS

DELAY IN SUBMITTING PRIVATE PLACEMENT MEMORANDUM REPORT TO SEBI

DID NOT ENSURE THAT PRIVATE PLACEMENT MEMORANDUM WAS IN SPECIFIED FORMAT

DID NOT MAKE DISCLOSURE OF DISTRIBUTION WATERFALL

DELAY IN APPOINTMENT OF BENCHMARKING AGENCY

DID NOT PROVIDE NECESSARY INFORMATION TO BENCHMARKING
IMPOSED PENALTY RS.12,00,000 ALONG WITH OTHER ENTITIES/PERSONS

03-JUL-2025
15.
History of entity/person EURO COTSPIN LTD. 

(CIN:U14115CH1994PLC033061)
History of entity/person MADAN VERMA

(DIN:00506739)
History of entity/person SURENDRA SINGH

(DIN:05116266)
History of entity/person ASHAVIN V.SHINDE

(DIN:01969695)
MCA  DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.13,05,400

22-MAY-2024
16.
History of entity/person EURO COTSPIN LTD. 

(CIN:U14115CH1994PLC033061)
History of entity/person MADAN VERMA

(DIN:00506739)
History of entity/person SURENDRA SINGH

(DIN:05116266)
History of entity/person ASHAVIN V.SHINDE

(DIN:01969695)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

22-MAY-2024
17.
History of entity/person EXCEL VEHICLES PVT.LTD. 

(CIN:U50400MP2012PTC028568)
MCA  DID NOT SUBMIT MODE OF PAYMENT/SOURCE OF PAYMENT, INFORMATION ABOUT FORFEITURE/NOTICE OF FORFEITURE OF SHARES AND ACCOUNT DETAILS THEREOF VIOLATING SECTION 42(6) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.2,00,00,000

18-MAY-2023

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

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