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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.

REGISTRARS: VIOLATED SEBI DEPOSITORIES ACT, 1996

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person CB MANAGEMENT SERVICES PVT.LTD.  
  DID NOT PRESERVE DOCUMENTS ON THE BASIS OF WHICH DUPLICATE SHARE CERTIFICATES WERE ISSUED

REQUEST FOR REMATERIALIZATION OF SHARES WERE EXECUTED (ACCEPTED AND REJECTED) BEYOND 30 DAYS OF SUCH REQUESTS

DID NOT HAVE ANY INTERNAL CONTROL SYSTEM IN RESPECT OF DESTRUCTION OF PHYSICAL SHARES AFTER THEY WERE DEMATERIALIZED

DID NOT MAINTAIN PROPER RECORDS IN RESPECT OF REJECTION OF SHARES SENT BY INVESTORS FOR DEMATERIALIZATION  		IMPOSED PENALTY RS.1,00,000

28-FEB-2011
2 
History of entity/person MAHESHWARI DATAMATICS PVT.LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS

DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT MAINTAIN DATABASE AND RECORDS OF INVESTOR COMPLAINTS

REQUEST FOR REMATERIALIZATION OF SHARES WERE EXECUTED (ACCEPTED AND REJECTED) BEYOND 30 DAYS OF SUCH REQUESTS

DID NOT HAVE ANY INTERNAL CONTROL SYSTEM IN RESPECT OF DESTRUCTION OF PHYSICAL SHARES AFTER THEY WERE DEMATERIALIZED  		IMPOSED PENALTY RS.1,00,000

25-FEB-2011
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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