| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
JYOT INTERNATIONAL MARKETING LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.11,800
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 202 |
|
|
K&R RAIL ENGINEERING LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2020
|
IMPOSED FINE Rs.11,800
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020
|
| 203 |
|
|
KALYANI FORGE LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.24,780
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 204 |
|
|
KANISHK STEEL INDUSTRIES LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE Rs.16,520
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025
|
| 205 |
|
|
KANUNGO FINANCIERS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.10,620
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 206 |
|
|
KARAN WOO-SIN LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2020
|
IMPOSED FINE Rs.10,620
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020
|
| 207 |
|
|
KARNIMATA COLD STORAGE LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE Rs.7,080
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025
|
| 208 |
|
|
KATARE SPINNING MILLS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.1,180
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 209 |
|
|
KAVIT INDUSTRIES LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2020
|
IMPOSED FINE Rs.2,360
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020
|
| 210 |
|
|
KAY POWER & PAPER LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2019
|
IMPOSED FINE Rs.1,180
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019
|
| 211 |
|
|
KELLTON TECH SOLUTIONS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2023
|
IMPOSED FINE Rs.1,180
30-SEP-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 212 |
|
|
KENVI JEWELS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020
|
IMPOSED FINE Rs.1,180
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020
|
| 213 |
|
|
KERALA AYURVEDA LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.5,900
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 214 |
|
|
KESAR PETROPRODUCTS LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2019
|
IMPOSED FINE Rs.1,180
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019
|
| 215 |
|
|
KESORAM INDUSTRIES LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2020
|
IMPOSED FINE Rs.14,160
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020
|
| 216 |
|
|
KG DENIM LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-DEC-2018
|
IMPOSED FINE Rs.1,180
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 217 |
|
|
KHYATI MULTIMEDIA ENTERTAINMENT LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2023
|
IMPOSED FINE Rs.4,720
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2023
|
| 218 |
|
|
KINETIC TRUST LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.10,620
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 219 |
|
|
KLG CAPITAL SERVICES LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-DEC-2022
|
IMPOSED FINE Rs.10,620
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023
|
| 220 |
|
|
KMG MILK FOOD LTD.
|
|
|
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2021
|
IMPOSED FINE Rs.7,080
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 27 |
