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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 11-JUL-2026

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: DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person SIC STOCKS & SERVICES PVT.LTD.

(PAN:AAHCS8176P)  
History of entity/person NUPUR SIDHARTH HANDA

(PAN:ABDPH0433N)
History of entity/person RAJINDER HANDA

(PAN:AACPH4025Q)
History of entity/person SIDHARTH HANDA

(PAN:AAOPH2609C)
  		DID NOT ADHERE TO VARIOUS RULES/REGULATIONS/BYE-LAWS OF THE EXCHANGE/SEBI  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

09-JUL-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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