S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
17-JAN-2024
KOUSHIK MUKHERJEE
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
2
17-JAN-2024
A.SIVAKUMARAN
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
3
17-JAN-2024
ABADH KUMAR SINGH
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
4
17-JAN-2024
ABANI KANTA PATTNAIK
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
5
17-JAN-2024
ABDUL MALEQUE MIAH
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
6
17-JAN-2024
ABHIJIT DASGUPTA
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
7
17-JAN-2024
ABHIJIT DHAR
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
8
17-JAN-2024
ABHIJIT MAJUMDAR
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
9
17-JAN-2024
ABHISHEK KHARE
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
10
17-JAN-2024
ABHISHEK RAJESH MEHTA
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
11
17-JAN-2024
ABHISHEK S.CHAUHAN
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
12
17-JAN-2024
ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
13
17-JAN-2024
ABU SAMA MOLLA
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
14
17-JAN-2024
ABU TALEB MOHAMMOD
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
15
17-JAN-2024
AD PARIKH
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
16
17-JAN-2024
AFASAR KHAN
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17
17-JAN-2024
AFZAL MIAH
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
18
17-JAN-2024
AISHWARYA PADIA
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
19
17-JAN-2024
AJAY GOSAI
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
20
17-JAN-2024
AJAY KUMAR MAHAPATRA
NSDL
NON DELIVERY OF SCN AND/OR SEBI ORDERS
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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