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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-APR-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 PENALTY

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ADVANCE LIFESTYLES LTD.
  DID NOT ADHERE TO VARIOUS PROVISIONS OF SEBI (LODR) REGULATIONS, 2015  IMPOSED PENALTY Rs.20,40,000

24-DEC-2019 		SAT: SAT VIDE ITS ORDER DATED 24/12/2019 CONDONED THE DELAY IN FILING OF APPEAL.APPEAL DISMISSED  
2 
History of entity/person DEEPAK FERTILISERS & PETROCHEMICALS CORP.LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-SEP-2021  IMPOSED PENALTY Rs.12,23,719

28-SEP-2021 		SAT: SAT VIDE ITS ORDER DATED 28/09/2021 CONDONED THE DELAY OF 620 DAYS IN FILING OF APPEAL. SAT ASIDE ORDER DATED 01/08/2018 AND DIRECTED SEBI TO PASS A FRESH ORDER IN ACCORDANCE WITH LAW.NO COSTS  
3 
History of entity/person DHANLAXMI COTEX LTD.
  DID NOT ADHERE TO REGULATIONS, 17(1), 18(1), 19(1), 19(2), 20(2) AND 21(2) OF SEBI (LORDR) REGULATIONS, 2015  IMPOSED PENALTY Rs.3,65,800

18-OCT-2024 		SAT: SAT VIDE ITS ORDER DATED 18/10/2024 DISMISSED THE APPEAL FOR CONDONATION OF DELAY. NO COSTS  
4 
History of entity/person INDIA STEEL WORKS LTD.
  DID NOT ADHERE TO VARIOUS PROVISIONS OF SEBI (LODR) REGULATIONS, 2015  IMPOSED PENALTY

FREEZED OF DEMAT ACCOUNT

03-JAN-2019 		SAT: SAT VIDE ITS ORDER DATED 03/01/2020 CONDONED THE DELAY IN FILING OF APPEAL AND ALLOWED MISC.APPLICATION. DIRECTED BSE TO DECIDE THE APPLICATION FOR WAIVER OF THE PENALTY EXPEDITIOUSLY  
5 
History of entity/person UNITED DRILLING TOOLS LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  IMPOSED PENALTY Rs.4,34,000

08-AUG-2019 		SAT: SAT VIDE ITS ORDER DATED 08/08/2019 CONDONED THE DELAY AND DISPOSED OFF THE APPEAL WITH DIRECTION TO APPELLANT TO DEPOSIT BALANCE RS.4,34,000 WITHIN TWO MONTHS FROM DATE OF THIS ORDER  
6 
History of entity/person VENTURA SECURITIES LTD.
  NOT AVAILABLE  IMPOSED PENALTY Rs.16,57,500

25-OCT-2024 		SAT: SAT VIDE ITS ORDER DATED 25/10/2024 DISPOSED OF THE APPEAL WITHOUT EXPRESSING ANY OPINION ON MERITS. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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