HISTORY

This module shows you all the records available in the database on the selected entity (including with changed names) and the associated entities (including with changed names).

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.

ENTITY'S NAME
KADAMBARI LEASING LTD. 
New Name : SPANCO TELESYSTEMS & SOLUTIONS LTD. 

ENTITY'S HISTORY

NAME COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) FURTHER DEVELOPMENTS
SPANCO TELESYSTEMS & SOLUTIONS LTD.    BSE  NON-COMPLIANCE OF PROCEDURAL ISSUES WITH LISTING AGREEMENT  SUSPENDED FOR TRADING

20-SEP-2006 
 
KADAMBARI LEASING LTD.    RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

28-FEB-2017 
 
KADAMBARI LEASING LTD.    RBI  COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS  CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

29-NOV-2010 
 
SPANCO TELESYSTEMS & SOLUTIONS LTD.    SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 20.88% SHARES TO REACH 78.52% IN SPANCO TELESYSTEMS & SOLUTIONS LTD  IMPOSED PENALTY

21-AUG-2006 
 

Records available in the database on all persons associated with the above entities are shown below:

PERSON(S) RELATED TO THE ENTITIES

NAME COMPETENT
AUTHORITY
REGULATORY CHARGES REGULATORY ACTION(S) FURTHER DEVELOPMENTS
KAPIL PURI   SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 20.88% SHARES TO REACH 78.52% IN SPANCO TELESYSTEMS & SOLUTIONS LTD  IMPOSED PENALTY

21-AUG-2006  
 
KAPIL PURI   BANKS  DEFAULT IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.43333929 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF MYSORE

11-FEB-2017  
 
KAVITA PURI   SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 20.88% SHARES TO REACH 78.52% IN SPANCO TELESYSTEMS & SOLUTIONS LTD  IMPOSED PENALTY

21-AUG-2006  
 
KISHORE SAIGAL   SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 20.88% SHARES TO REACH 78.52% IN SPANCO TELESYSTEMS & SOLUTIONS LTD  IMPOSED PENALTY

21-AUG-2006  
 
MAHENDRA SHAH   SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 20.88% SHARES TO REACH 78.52% IN SPANCO TELESYSTEMS & SOLUTIONS LTD  IMPOSED PENALTY

21-AUG-2006  
 
NARESH BAHRI   SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 20.88% SHARES TO REACH 78.52% IN SPANCO TELESYSTEMS & SOLUTIONS LTD  IMPOSED PENALTY

21-AUG-2006  
 
RAJESH CHHABRIA   SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 20.88% SHARES TO REACH 78.52% IN SPANCO TELESYSTEMS & SOLUTIONS LTD  IMPOSED PENALTY

21-AUG-2006  
 
SANJEEV CHAINANI   SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 20.88% SHARES TO REACH 78.52% IN SPANCO TELESYSTEMS & SOLUTIONS LTD  IMPOSED PENALTY

21-AUG-2006  
 
SUDHANSHU TIWARI   SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 20.88% SHARES TO REACH 78.52% IN SPANCO TELESYSTEMS & SOLUTIONS LTD  IMPOSED PENALTY

21-AUG-2006