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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-2025

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

COMPANIES: IMPOSED FINE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61 
History of entity/person ABHIJIT TRADING CO.LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2018  IMPOSED FINE Rs.33,040

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2019  
62 
History of entity/person ABHINAV CAPITAL SERVICES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.1,22,720

31-DEC-2024 		 
63 
History of entity/person ABHINAV CAPITAL SERVICES LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.87,320

31-MAR-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019  
64 
History of entity/person ABHINAV LEASING & FINANCE LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.1,08,560

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
65 
History of entity/person ABHINAV LEASING & FINANCE LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2022  IMPOSED FINE Rs.61,360

30-JUN-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022  
66 
History of entity/person ABHISHEK INFRAVENTURES LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2024  IMPOSED FINE Rs.2,360

30-JUN-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2024  
67 
History of entity/person ABHISHEK INFRAVENTURES 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  
68 
History of entity/person ABIRAMI FINANCIAL SERVICES (INDIA) LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.88,500

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
69 
History of entity/person ABIRAMI FINANCIAL SERVICES (INDIA) LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2019  IMPOSED FINE Rs.1,08,560

31-DEC-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2020  
70 
History of entity/person ABIRAMI FINANCIAL SERVICES (INDIA) LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2020  		IMPOSED FINE Rs.12,59,060

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
71 
History of entity/person ACC LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2023  IMPOSED FINE Rs.55,460

30-SEP-2023 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
72 
History of entity/person ACCEL LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2018  IMPOSED FINE Rs.21,240

30-SEP-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018  
73 
History of entity/person ACCEL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.1,29,800

31-DEC-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
74 
History of entity/person ACE EDUTREND LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.1,08,560

31-DEC-2024 		 
75 
History of entity/person ACE EDUTREND LTD.
  DID NOT APPOINT SHARE TRANSFER AGENT FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.1,02,660

30-SEP-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
76 
History of entity/person ACE ENGITECH LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30-SEP-2022  IMPOSED FINE Rs.29,500

30-SEP-2022 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022  
77 
History of entity/person ACE ENGITECH LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.4,720

31-DEC-2024 		 
78 
History of entity/person ACE MEN ENGG WORKS LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.1,08,560

31-DEC-2024 		 
79 
History of entity/person ACE MEN ENGG WORKS 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  
80 
History of entity/person ACE MEN ENGG WORKS LTD.
  DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2024  IMPOSED FINE Rs.17,700

31-DEC-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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