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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 REGULATION REGARDING DEMATERIALISATION/DEPOSITORY PARTICIPANTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person LINK INTIME INDIA PVT.LTD.  
  DID NOT REDRESS INVESTOR COMPLAINTS WITHIN TIME PRESCRIBED BY SEBI

DID NOT DEMATERIALIZE AND REMATERIALIZE SECURITIES IN PRESCRIBED TIME

DID NOT EXERCISE DUE DILIGENCE WHILE PROCESSING APPLICATIONS WHICH WERE RECEIVED IN VARIOUS PUBLIC ISSUES  		IMPOSED PENALTY RS.3,00,000

22-FEB-2012 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS
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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