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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.
 
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S.
No.
 ENTITY  PERSON COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
History of entity/person A.J.BROTHERS LTD.     
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

04-APR-2014
NOT APPEARING IN THE LIST DATED 11/04/2014  
History of entity/person ALLAHABAD BANK     
History of entity/person M.GOWTHAMAN

History of entity/person S.SREEDHARAN

History of entity/person S.K.BANERJEE
 
CBI  INDULGED IN SANCTIONING OF PACKING CREDIT & FOREIGN BILL PURCHASE BY SUBMITTING FAKE / FORGED DOCUMENTS AS COLLATERAL SECURITY THEREBY CAUSING A LOSS OF RS.176.24 LAKH (APPROX) TO ALLAHABAD BANK  RIGOROUS IMPRISONMENT FOR THREE YEARS

28-MAR-2014
 
History of entity/person ALMONER ASSETS & CAPITAL MANAGEMENT PVT.LTD.     
History of entity/person NINA P.ENGINEER
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2014
 
History of entity/person ANOOP JAIN (HUF)     
  SEBI  INDULGED IN CREATION OF ARTIFICIAL VOLUME AND PRICE MANIPULATION THROUGH STRUCTURED AND SYNCHRONISED TRADES IN SCRIP OF BHARATIYA GLOBAL INFOMEDIA LTD.  IMPOSED PENALTY RS.50,00,000

25-MAR-2014
 
History of entity/person ARIHANT UDYOG     
History of entity/person SANJAY JAIN
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

12-MAR-2014
 
History of entity/person ASTRAL GLASS PVT.LTD.     
History of entity/person DHANANJAY BHAT

History of entity/person SURENDRAN KALLANKANDY

History of entity/person SATISH P.BHAT

History of entity/person VISHWANATH R.NAYAK
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.575648242.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-FEB-2014
 
History of entity/person BANKE BIHARI TOYS     
History of entity/person JAGMOHAN MITTAL

History of entity/person VISHAL MITTAL
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

13-JAN-2014
 
History of entity/person BHAGWATI INDUSTRIES     
History of entity/person ANIL GUPTA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

19-FEB-2014
 
History of entity/person BHARATIYA GLOBAL INFOMEDIA LTD.     
History of entity/person RAKESH BHATIA

History of entity/person RAJEEV KUMAR AGARWAL

History of entity/person SANJEEV KUMAR MITTAL
 
SEBI  DID NOT MAKE PROPER DISCLOSURE AND MADE MIS-STATEMENTS OF RELATED PARTIES IN PROSPECTUS

MISUTILIZED ISSUE PROCEEDS 
IMPOSED PENALTY RS.6,00,00,000

17-APR-2014
 
10 
History of entity/person BS APPLIANCES LTD. 

(Old Name : BPL SANYO UTILITIES & APPLIANCES LTD.)    
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

11-APR-2014
 
11 
History of entity/person BST LTD. 

(Old Name : BPL SANYO TECHNOLOGIES LTD.)    
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

11-APR-2014
 
12 
History of entity/person CEETEE TRADING & LEASING PVT.LTD.     
History of entity/person VIJAY SIVRAM MAHAJAN

History of entity/person SHARAD RAMCHANDRA GHADI
 
DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.5219932.46
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

03-MAR-2014
 
13 
History of entity/person CHETAN STEELS PVT.LTD.     
History of entity/person GIRJA SHANKER RATHI

History of entity/person D.P.GUPTA

History of entity/person MADHU

History of entity/person RAGHAV RATHI
 
DRT  DEFAULT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

20-FEB-2014
 
14 
History of entity/person COGENT EMR SOLUTIONS LTD.     
History of entity/person A.D.BHARGAV

History of entity/person VINOD OJHA

History of entity/person ANIL AGARWAL
 
DRT  DEFAULT OF DUES  NOTICE- RS.92767024.53
DEBTS RECOVERY TRIBUNAL-I,DELHI

23-JAN-2014
 
15 
History of entity/person CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.     
History of entity/person NINA P.ENGINEER
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-FEB-2014
 
16 
History of entity/person DARSHANA INTERNATIONAL     
History of entity/person ARUN BHIKU JADHAV
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-FEB-2014
 
17 
History of entity/person DEVANSHI ENTERPRISES     
History of entity/person BRIJESH R.VORA

History of entity/person HITESH HASMUKHBHAI KARELIA
 
DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3857168.50
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

06-MAR-2014
 
18 
History of entity/person DEVI PAINTS PVT.LTD.     
History of entity/person GOPAL KRISHAN PIPARAIYA

History of entity/person RADHA PIPARAIYA
 
DRT  DEFAULT OF DUES  NOTICE- RS.3543606.00
DEBTS RECOVERY TRIBUNAL NO.I, CHANDIGARH

12-MAR-2014
 
19 
History of entity/person DHANLAXMI PSYLLIUM PROCESSING PVT.LTD.     
History of entity/person RAMESHBHAI N.SHAH

History of entity/person SEVANTILAL SHAH

History of entity/person ARVIND B.SHAH
 
DRT  DEFAULT OF DUES  SUMMONS/NOTICE
DEBTS RECOVERY TRIBUNAL NO.1, AHMEDABAD

26-FEB-2014
 
20 
History of entity/person DIVYADRISHTI MERCHANTS PVT.LTD.     
  SEBI  INDULGED IN CREATION OF ARTIFICIAL VOLUME AND PRICE MANIPULATION THROUGH STRUCTURED AND SYNCHRONISED TRADES IN SCRIP OF BHARATIYA GLOBAL INFOMEDIA LTD.  IMPOSED PENALTY RS.16,00,00,000

25-MAR-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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