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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
 
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 AMRELI NAGRIK SAHAKARI BANK LTD.     
  RBI  VIOLATED VARIOUS GUIDELINES ISSUED BY RBI RELATING TO ISSUANCE OF AT PAR CHEQUES / PAY ORDERS AGAINST RECEIPT OF CASH  IMPOSED PENALTY RS.5,00,000

19-MAR-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 APURVA COMMODITIES PVT.LTD.     
  SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 10 OF SEBI TAKEOVER CODE, 1997 READ WITH REGULATION 35 OF SAST REGULATIONS, 2011 IN MATTER OF KWALITY CREDIT & LEASING LTD.  IMPOSED PENALTY RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS

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 VISHWANATH R.NAYAK

History of entity/person SURENDRAN KALLANKANDY

History of entity/person SATISH P.BHAT
 
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
 
10 
History of entity/person BHAGWATI INDUSTRIES     
History of entity/person ANIL GUPTA
 
DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL, LUCKNOW

19-FEB-2014
 
11 
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

04-APR-2014
 
12 
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

04-APR-2014
 
13 
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
 
14 
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
 
15 
History of entity/person CHIRAYUSH AGRO MARKETING PVT.LTD.     
  SEBI  DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 10 OF SEBI TAKEOVER CODE, 1997 READ WITH REGULATION 35 OF SAST REGULATIONS, 2011 IN MATTER OF KWALITY CREDIT & LEASING LTD.  IMPOSED PENALTY RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS

25-MAR-2014
 
16 
History of entity/person COGENT EMR SOLUTIONS LTD.     
History of entity/person A.D.BHARGAV

History of entity/person ANIL AGARWAL

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

23-JAN-2014
 
17 
History of entity/person COMFORT FINCAP LTD.     
  SEBI  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 8(3) OF SEBI TAKEOVER CODE, 1997  IMPOSED PENALTY RS.10,00,000

20-MAR-2014
 
18 
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
 
19 
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
 
20 
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
 

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

 
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