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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

QUADRANT CORP.LTD.

VENUGOPAL DHOOT

(PAN:AANPD5594R)

AVAILED FOREIGN CURRENCY LOANS FROM STATE BANK OF INDIA LED CONSORTIUM FOR DEVELOPING AND REFINANCING OVERSEAS OIL AND GAS ASSETS AND SUBSEQUENTLY FUNDS SYSTEMATICALLY DIVERTED FOR OTHER PURPOSES

FILED PROSECUTION COMPLAINT

16-FEB-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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