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Regulatory Actions Covered By This Website
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.

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER
 
ENTITY
S.
No.
DATE OF ORDER  ENTITY  PERSON COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
20-NOV-2014
History of entity/person BPL DISPLAY DEVICES LTD.   
  SEBI  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT REGISTER FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES) 
IMPOSED PENALTY

20-NOV-2014
 
20-NOV-2014
History of entity/person LUNAR DIAMONDS LTD.   
  SEBI  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT REGISTER FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES) 
IMPOSED PENALTY

20-NOV-2014
 
20-NOV-2014
History of entity/person U.P.MINERAL PRODUCTS LTD.   
  SEBI  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT REGISTER FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES) 
IMPOSED PENALTY

20-NOV-2014
 
20-NOV-2014
History of entity/person YOGI PHARMACY LTD.   
  SEBI  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT REGISTER FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES) 
IMPOSED PENALTY

20-NOV-2014
 
17-NOV-2014
History of entity/person GAVIS PHARMA LLC.   
  SEBI  ALLEGED ACQUISITION OF 40 LACS (39.90%) EQUITY SHARES UNDER PREFERENTIAL ISSUE, PRIOR TO DUE DATE VIOLATING REGULATION 74(3) OF SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 READ WITH REGULATION 22(1) OF SAST REGULATIONS, 2011 IN MATTER OF WINTEC LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.2,00,000 VIDE CONSENT ORDER DATED 17-NOV-2014)

17-NOV-2014
 
14-NOV-2014
History of entity/person SAWACA COMMUNICATION LTD.   
  SEBI  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF SAWACA COMMUNICATIONS LTD.  DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 14-NOV-2014 TO 13-NOV-2015

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 TO 13-NOV-2015

14-NOV-2014
 
14-NOV-2014
History of entity/person SHEEN AGRO & PLANTATION LTD.   
History of entity/person SHYAM LAL PAHWA

History of entity/person RENU BALA

History of entity/person BRITA SINGH BHAU

History of entity/person ANITA SHARMA

History of entity/person AJEET LAL SHARMA

History of entity/person R.S.BHAU

History of entity/person PAWAN KUMAR KHAJURIA

History of entity/person YOGRAJ SINGH BHAU

History of entity/person GURPREET SINGH

History of entity/person KIRPAL SINGH
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
14-NOV-2014
History of entity/person SHEEN AGRO & PLANTATION LTD.   
History of entity/person SOHAN SINGH

History of entity/person ANGREZ SINGH BHADWAL

History of entity/person NASEEB SINGH PAWAR

History of entity/person SUDERSHAN SINGH JAMWAL

History of entity/person TEJ PAL SINGH

History of entity/person SURINDER KUMAR TRILOKIA

History of entity/person KAMAL SINGH BHAU
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

14-NOV-2014
 
13-NOV-2014
History of entity/person CROSSEAS CAPITAL SERVICES PVT.LTD. 

(Member : NSE)  
  SEBI  INDULGED IN CREATION OF ARTIFICIAL VOLUME AND PRICE MANIPULATION THROUGH SELF TRADES IN SCRIP OF BHARATIYA GLOBAL INFOMEDIA LTD.

DID NOT EXERCISE DUE SKILL, CARE & DILIGENCE AND DID NOT COMPLY WITH STATUTORY REQUIREMENTS VIOLATING REGULATION 7 READ WITH CLAUSE A OF CODE OF CONDUCT UNDER SCHEDULE II OF SEBI (STOCK BROKERS) REGULATIONS, 1992 IN MATTER OF BHARATIYA GLOBAL INFOMEDIA LTD. 
DIRECTED TO REVIEW ITS SYSTEMS AND TO TAKE APPROPRIATE STEPS TO AVOID SELF TRADES AND OTHER CATEGORIES OF TRADES PROHIBITED UNDER SEBI REGULATIONS / GUIDELINES

IMPOSED PENALTY

13-NOV-2014
 
10  13-NOV-2014
History of entity/person CROSSEAS CAPITAL SERVICES PVT.LTD. 

(Member : BSE)  
  SEBI  INDULGED IN CREATION OF ARTIFICIAL VOLUME AND PRICE MANIPULATION THROUGH SELF TRADES IN SCRIP OF BHARATIYA GLOBAL INFOMEDIA LTD.

DID NOT EXERCISE DUE SKILL, CARE & DILIGENCE AND DID NOT COMPLY WITH STATUTORY REQUIREMENTS VIOLATING REGULATION 7 READ WITH CLAUSE A OF CODE OF CONDUCT UNDER SCHEDULE II OF SEBI (STOCK BROKERS) REGULATIONS, 1992 IN MATTER OF BHARATIYA GLOBAL INFOMEDIA LTD. 
DIRECTED TO REVIEW ITS SYSTEMS AND TO TAKE APPROPRIATE STEPS TO AVOID SELF TRADES AND OTHER CATEGORIES OF TRADES PROHIBITED UNDER SEBI REGULATIONS / GUIDELINES

IMPOSED PENALTY

13-NOV-2014
 
11  13-NOV-2014
History of entity/person SUNMET HOLDINGS INDIA PVT.LTD. 

(Old Name : SUN METALS PVT.LTD.)  
  SEBI  DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 13(3) READ WITH 13(5) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF INDSIL HYDRO POWER & MANGANESE LTD.  IMPOSED PENALTY

13-NOV-2014
 
12  12-NOV-2014
History of entity/person DELTA INDUSTRIAL RESOURCES LTD.   
  SEBI  ALLEGED DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 8(3) OF SEBI TAKEOVER CODE, 1997  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.6,45,000 VIDE CONSENT ORDER DATED 12-NOV-2014)

12-NOV-2014
 
13  11-NOV-2014
History of entity/person REAL TULIP INDIA LTD.   
History of entity/person MALAY HALDER

History of entity/person PROSENJIT SIL

History of entity/person TIRTHA HALDER

History of entity/person MALOY KUMAR GUHA

History of entity/person DIPANKAR GHOSH
 
SEBI  MOBILIZED RS.22.48 LACS FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE DEBENTURES (NCDS) BY WAY OF PRIVATE PLACEMENT TO 191 INVESTORS VIOLATING SECTIONS 56, 60 READ WITH 2(36), 73, 117B, 117C READ WITH COMPANIES ACT, 2013 AND DEBT SECURITIES REGULATIONS  PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED TO GIVE FULL INVENTORY OF ASSETS AND PROPERTIES

DIRECTED NOT TO DISPOSE OFF PROPERTIES/ASSETS OWNED OR ACQUIRED WITHOUT PRIOR PERMISSION OF SEBI FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

11-NOV-2014
 
14  11-NOV-2014
History of entity/person REAL TULIP INDIA LTD.   
  SEBI  MOBILIZED RS.22.48 LACS FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE DEBENTURES (NCDS) BY WAY OF PRIVATE PLACEMENT TO 191 INVESTORS VIOLATING SECTIONS 56, 60 READ WITH 2(36), 73, 117B, 117C READ WITH COMPANIES ACT, 2013 AND DEBT SECURITIES REGULATIONS  DIRECTED NOT TO MOBILIZE FUNDS FROM PUBLIC AND/OR INVITE SUBSCRIPTION, IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED TO GIVE FULL INVENTORY OF ASSETS AND PROPERTIES

DIRECTED NOT TO DISPOSE OFF PROPERTIES/ASSETS OWNED OR ACQUIRED WITHOUT PRIOR PERMISSION OF SEBI FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

11-NOV-2014
 
15  11-NOV-2014
History of entity/person REAL TULIP INDIA LTD.   
History of entity/person KANAN BALA HALDER
 
SEBI  ACTED AS DEBENTURE TRUSTEE WITHOUT SEBI REGISTRATION  DEBARRED FROM UNDERTAKING FRESH BUSINESS AS DEBENTURE TRUSTEE FROM 11-NOV-2014 UNTIL FURTHER ORDERS

PROHIBITED FROM TAKING UP ANY NEW ASSIGNMENT OR INVOLVEMENT IN ANY NEW ISSUE OF CAPITAL INCLUDING IPO, FOLLOW-ON ISSUE FROM 11-NOV-2014 UNTIL FURTHER ORDERS

11-NOV-2014
 
16  10-NOV-2014
History of entity/person REGENIX DRUGS LTD.   
History of entity/person GOVINDARAJAN VENKATAKRISHNA

History of entity/person RAJU GUNASEKARAN

History of entity/person NATARAJAN ARUN

History of entity/person ARVIND DEVANATHAN

History of entity/person MALATHY RAMAMURTHY

History of entity/person AYYAVU RAMAMURTHY

History of entity/person VISHWAS VASANT PATHAK
 
SEBI  ALLOTTED 24,69,651 SHARES TO 315 INVESTORS VIOLATING PROVISIONS OF SECTION 73 READ WITH SECTION 67(3) OF THE COMPANIES ACT, 1956 AND DID NOT COMPLY WITH REQUIREMENTS RELATING TO PUBLIC ISSUE AND LISTING OF SECURITIES CONTAINED IN CLAUSES 2.1.1., 2.1.4., 2.1.5, 2.2, 2.8, 4.11, 4.14, 5.3.1, 5.6, 6.0 TO 6.15, 8.8.1 OF THE DIP GUIDELINES READ WITH REGULATIONS 4, 5, 6, 7, 25, 26, 36, 37, 46, 57, 61 AND 111 OF THE ICDR REGULATIONS  DIRECTED TO REFUND MONEY COLLECTED THROUGH ALLOTMENT OF SHARES ALONGWITH INTEREST @15% PER ANNUM FROM DATE OF RECEIPT OF MONEY

DIRECTED TO MAKE REFUND IN CASH THROUGH DEMAND DRAFT OR PAY ORDER

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 10-NOV-2014 TILL REFUND OF MONEY

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-NOV-2014 TILL REFUND OF MONEY

PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 10-NOV-2014 TILL REFUND OF MONEY

RESTRAINED FROM ASSOCIATING WITH ANY LISTED PUBLIC COMPANY AND ANY PUBLIC COMPANY WHICH INTENDS TO RAISE MONEY FROM PUBLIC

10-NOV-2014
 
17  10-NOV-2014
History of entity/person REGENIX DRUGS LTD.   
  SEBI  ALLOTTED 24,69,651 SHARES TO 315 INVESTORS VIOLATING PROVISIONS OF SECTION 73 READ WITH SECTION 67(3) OF THE COMPANIES ACT, 1956 AND DID NOT COMPLY WITH REQUIREMENTS RELATING TO PUBLIC ISSUE AND LISTING OF SECURITIES CONTAINED IN CLAUSES 2.1.1., 2.1.4., 2.1.5, 2.2, 2.8, 4.11, 4.14, 5.3.1, 5.6, 6.0 TO 6.15, 8.8.1 OF THE DIP GUIDELINES READ WITH REGULATIONS 4, 5, 6, 7, 25, 26, 36, 37, 46, 57, 61 AND 111 OF THE ICDR REGULATIONS  DIRECTED TO REFUND MONEY COLLECTED THROUGH ALLOTMENT OF SHARES ALONGWITH INTEREST @15% PER ANNUM FROM DATE OF RECEIPT OF MONEY

DIRECTED TO MAKE REFUND IN CASH THROUGH DEMAND DRAFT OR PAY ORDER

DIRECTED TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES IN CONNECTION WITH THE REFUND OF MONEY

DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 10-NOV-2014 TILL REFUND OF MONEY

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-NOV-2014 TILL REFUND OF MONEY

PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 10-NOV-2014 TILL REFUND OF MONEY

10-NOV-2014
 
18  03-NOV-2014
History of entity/person LIFE CARE INFRATECH LTD.   
History of entity/person YOGENDRA PRATAP SHAHI

History of entity/person SATYENDRA RAI

History of entity/person BHARDWAJ MUNI TRIPATHI

History of entity/person ASHOK KUMAR SINGH

History of entity/person RAMASHISH SINGH

History of entity/person HARENDRA KUMAR UPADHYAY
 
SEBI  MOBILIZED RS.4.89 CRORES FROM PUBLIC THROUGH ISSUANCE OF REDEEMABLE PREFERENCE SHARES (RPS) BY WAY OF PRIVATE PLACEMENT TO 2,603 INVESTORS VIOLATING SECTIONS 56, 60, 67 READ WITH 2(36) AND 73 OF THE COMPANIES ACT, 1956 READ WITH SECTION 465 OF THE COMPANIES ACT, 2013  PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 03-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED TO GIVE FULL INVENTORY OF ASSETS AND PROPERTIES

DIRECTED NOT TO DISPOSE OFF PROPERTIES/ASSETS OWNED OR ACQUIRED WITHOUT PRIOR PERMISSION OF SEBI FROM 03-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 03-NOV-2014 UNTIL FURTHER ORDERS

03-NOV-2014
 
19  03-NOV-2014
History of entity/person LIFE CARE INFRATECH LTD.   
  SEBI  MOBILIZED RS.4.89 CRORES FROM PUBLIC THROUGH ISSUANCE OF REDEEMABLE PREFERENCE SHARES (RPS) BY WAY OF PRIVATE PLACEMENT TO 2,603 INVESTORS VIOLATING SECTIONS 56, 60, 67 READ WITH 2(36) AND 73 OF THE COMPANIES ACT, 1956 READ WITH SECTION 465 OF THE COMPANIES ACT, 2013  DIRECTED NOT TO MOBILIZE FUNDS FROM PUBLIC AND/OR INVITE SUBSCRIPTION, IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 03-NOV-2014 UNTIL FURTHER ORDERS

PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 03-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED TO GIVE FULL INVENTORY OF ASSETS AND PROPERTIES

DIRECTED NOT TO DISPOSE OFF PROPERTIES/ASSETS OWNED OR ACQUIRED WITHOUT PRIOR PERMISSION OF SEBI FROM 03-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 03-NOV-2014 UNTIL FURTHER ORDERS

03-NOV-2014
 
20  03-NOV-2014
History of entity/person VIA MEDIA INDIA LTD.   
  SEBI  DID NOT REGISTER FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES)

DID NOT REDRESS INVESTOR COMPLAINTS 
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-NOV-2014 TILL OBTAIN SCORES AUTHENTICATION

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-NOV-2014 TILL OBTAIN SCORES AUTHENTICATION

03-NOV-2014
 

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

 
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