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Regulatory Actions Covered By This Website

What's New

Recent Additions to the Website

The new records added to the website 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.

ENTITY

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1.
History of entity/person A K B TREXIM PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
2.
History of entity/person A.M.INVESTMENTS LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
3.
History of entity/person AAKANSHA FINANCIERS PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
4.
History of entity/person AARSREE AGRA LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
5.
History of entity/person AASPAS MULTIMEDIA LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
6.
History of entity/person AAYOJAN INVESTMENTS PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
7.
History of entity/person ABB HOLDINGS (SOUTH SAIA) LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
8.
History of entity/person ABHASHREE MERCHANTS PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
9.
History of entity/person ABHEY HOLDINGS LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
10.
History of entity/person ABHIFLAX TRACON PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
11.
History of entity/person ABHYUDYA TRADING LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
12.
History of entity/person ABOVEPAR TRADERS PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
13.
History of entity/person ACCEL FRONTLINE SERVICES LTD.     
SEBI  DID NOT COMPLY WITH MINIMUM PUBLIC SHAREHOLDING REQUIREMENT  DIRECTED FREEZING OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 22-JUL-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 22-JUL-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 22-JUL-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 22-JUL-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

22-JUL-2015
14.
History of entity/person ACCURATE FINSTOCK PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
15.
History of entity/person ACE FIVEST & ENTERPRISES PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
16.
History of entity/person ACME INVESTMENT LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
17.
History of entity/person ACORN FINANCE PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
18.
History of entity/person ACTION TRADE PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
19.
History of entity/person ADHIRA RETAILER PVT.LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-2014
20.
History of entity/person ADLABS FINANCE LTD.     
RBI  NOT AVAILABLE  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-SEP-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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