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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101 07-DEC-2006
History of entity/person   VISHAL A.RAMSINGHANI 
History of entity/person MEDITERRANIAN INVESTMENTS PVT.LTD.
  		ISE  FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2006 		 
102 17-APR-2004
History of entity/person   RAJENDRA KUMAR CHHABRA 
History of entity/person RAJENDRA KUMAR CHHABRA,M/S
  		ISE  EXPULSED BY STOCK EXCHANGE  CEASED TO BE TRADER/DEALER OF STOCK EXCHANGE

17-APR-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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