If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 15-APR-2024
History of entity/person ADAM COMSOF LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
2 15-APR-2024
History of entity/person ADD-LIFE PHARMA LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
3 15-APR-2024
History of entity/person ADITYA INFO-SOFT LTD. 

(Old Name : ANKUJ ZINC-OX LTD.)  
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
4 15-APR-2024
History of entity/person AKAR LAMINATORS LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
5 15-APR-2024
History of entity/person ALACRITY ELECTRONICS LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
6 15-APR-2024
History of entity/person ALEXCON FOAMCAST LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
7 15-APR-2024
History of entity/person APPLE ALLIED INDUSTRIES LTD. 

(Old Name : APPLE AMUSEMENT INDUSTRIES LTD.)  
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
8 15-APR-2024
History of entity/person ARIHANT COTSYN LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
9 15-APR-2024
History of entity/person ARIHANT INDUSTRIES LTD. 

(Old Name : ARIHANT FABRICS LTD.)  
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
10 15-APR-2024
History of entity/person ARIHANT THREADS LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
11 15-APR-2024
History of entity/person ASAHI INDUSTRIES LTD. 

(Old Name : ASAHI FIBRES LTD.)  
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
12 15-APR-2024
History of entity/person ASIATIC FOOD EXPORTS LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
13 15-APR-2024
History of entity/person ATHENA FINANCIAL SERVICES LTD. 

(Old Name : KINETIC FINANCE LTD.)  
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
14 15-APR-2024
History of entity/person BAJWA AGRO INDUSTRIES LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
15 15-APR-2024
History of entity/person BANKA (INDIA) LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
16 15-APR-2024
History of entity/person BELLARY STEELS & ALLOYS LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
17 15-APR-2024
History of entity/person BEST & CROMPTON ENGINEERING LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
18 15-APR-2024
History of entity/person BESTA VISION ELECTRONIC LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
19 15-APR-2024
History of entity/person BHARAT COMMERCE & INDUSTRIES LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
20 15-APR-2024
History of entity/person BHUVAN TRIPURA INDUSTRIES LTD.   
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-APR-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 59  
top