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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 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.

BANKERS: CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person CORPORATION BANK  
History of entity/person N.SUBRAMANIAM
  		COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF ADINATH EXPORTS LTD.  CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

12-FEB-2003
2 
History of entity/person PUNJAB NATIONAL BANK  
  COMMITTED IRREGULARITIES IN APPLICATIONS ACCOMPANIED BY STOCKINVESTS IN PUBLIC ISSUE OF ELVIS INDIA LTD.  CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

03-SEP-2002
3 
History of entity/person STATE BANK OF HYDERABAD  
  ACCEPTED APPLICATIONS AFTER CLOSURE OF PUBLIC ISSUE OF DHANLAXMI LEASE FINANCE LTD.  CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

15-DEC-1999
4 
History of entity/person VYSYA BANK LTD.,THE  
  IN THE CASE OF SUBHASH PROJECTS & MARKETING LTD.  CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

15-JUL-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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