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Regulatory Actions Covered By This Website

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RECENT REGULATORY ORDERS
The regulatory orders issued during 15 days preceding today are listed in a chronological 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.
 
PERSON
S.
No.
DATE OF ORDER  PERSON  ENTITY COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
16-OCT-2014 History of entity/person  JAVERBEN KANJI BHANUSHALI     BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,69,214

16-OCT-2014
 
16-OCT-2014 History of entity/person  MINAXIBEN K.BHANUSHALI     BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,65,514

16-OCT-2014
 
13-OCT-2014 History of entity/person  ANIL DAVE     SEBI  INDULGED IN SYNCHRONIZED TRANSACTIONS WITH MR. VIMAL PATEL AND PERMITTED GSPL TO USE HIS ACCOUNT AS CONDUIT FOR DIVERTING FUNDS TO OTHER FRONT ENTITIES OF GSPL IN MATTER OF TIJARIA POLYPIPES LTD.  IMPOSED PENALTY RS.25,00,000

13-OCT-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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