| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
KHAITAN ELECTRICALS LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.18,880
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 282 |
|
|
KHATOR FIBRE & FABRICS LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2019
|
IMPOSED FINE Rs.18,880
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019
|
| 283 |
|
|
KHODAY INDIA LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2023
|
IMPOSED FINE Rs.25,960
31-MAR-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2023
|
| 284 |
|
|
KIDS MEDICAL SYSTEMS LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2019
|
IMPOSED FINE Rs.18,880
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019
|
| 285 |
|
|
KILBURN OFFICE AUTOMATION LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2019
|
IMPOSED FINE Rs.18,880
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 286 |
|
|
KIRAN PRINT PACK LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE Rs.22,420
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025
|
| 287 |
|
|
KK SHAH HOSPITALS LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.24,780
30-SEP-2025
|
|
| 288 |
|
|
K-LIFESTYLE & INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.24,780
30-SEP-2025
|
|
| 289 |
|
|
KOBO BIOTECH LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.24,780
30-SEP-2025
|
|
| 290 |
|
|
KOHINOOR BROADCASTING CORP.LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2022
|
IMPOSED FINE Rs.24,780
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022
|
| 291 |
|
|
KOME-ON COMMUNICATION LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2023
|
IMPOSED FINE Rs.25,960
30-SEP-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 292 |
|
|
KRISHNA VENTURES LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.25,960
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 293 |
|
|
KUBER UDYOG LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2022
|
IMPOSED FINE Rs.25,960
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023
|
| 294 |
|
|
KUBERAN GLOBAL EDU SOLUTIONS LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-JUN-2021
|
IMPOSED FINE Rs.29,500
30-JUN-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021
|
| 295 |
|
|
KUSHAL LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2022
|
IMPOSED FINE Rs.29,500
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022
|
| 296 |
|
|
KZ LEASING & FINANCE LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2021
|
IMPOSED FINE Rs.29,500
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021
|
| 297 |
|
|
LAKSHMI PRECISION SCREWS LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.24,780
30-SEP-2025
|
|
| 298 |
|
|
LASER DIAMONDS LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2018
|
IMPOSED FINE Rs.18,880
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 299 |
|
|
LEAD FINANCIAL SERVICES LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE Rs.22,420
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025
|
| 300 |
|
|
LERTHAI FINANCE LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2021
|
IMPOSED FINE Rs.29,500
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. |
| |
|
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| Page 15 of 31 |
