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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 QASIM ALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.39,89,703 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

05-DEC-2025
2.
History of entity/person QUADRANT CORP.LTD. 
History of entity/person VENUGOPAL DHOOT

(PAN:AANPD5594R)
ED  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
3.
History of entity/person QUAINT FOODS 
History of entity/person TARAN KUMAR
History of entity/person VATAN KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.28,92,178 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER

13-JAN-2026
4.
History of entity/person QUAINT FOODS LLP 
History of entity/person TARAN KUMAR
History of entity/person VATAN KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.28,92,178 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER

13-JAN-2026
5.
History of entity/person QUESS CORP LTD. 
BSE  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2025  IMPOSED FINE RS.87,320

31-DEC-2025

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

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