If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

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 : 03-JUL-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.

COMPANIES: VIOLATED SEBI REGULATION REGARDING DEMATERIALISATION/DEPOSITORY PARTICIPANTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person FAST TRACK ENTERTAINMENT LTD.

(PAN:AAACF7961Q)  
  DID NOT ADHERE TO SUMMONS ISSUED TO PROVIDE INFORMATION AND TO APPEAR IN PERSON IN MATTER OF FAST TRACK ENTERTAINMANT LTD.

DID NOT HANDLE & MAINTAIN AT A SINGLE POINT ALL MATTERS RELATED TO TRANSFER OF SECURITY AND MAINTENANCE OF RECORDS ETC. IN MATTER OF FAST TRACK ENTERTAINMENT LTD.   		IMPOSED PENALTY RS.20,00,000

31-JAN-2011 		INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
22
History of entity/person G R MAGNETS LTD.

(PAN:AABCG7950M)  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.12,00,000

18-MAY-2010 		INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI

SEBI VIDE ITS NOTICE DATED 01/11/2019 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1. ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED  
23
History of entity/person GAMMA INFOWAY EXALT LTD.

(PAN:AABCG1704F)  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.12,00,000

28-OCT-2009 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS.

INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
24
History of entity/person GLEITLAGER (INDIA) LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.5,00,000

25-JUN-2010 		INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
25
History of entity/person GOOD VALUE MARKETING CO.LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.10,00,000

22-NOV-2010 		SAT: IMPUGNED ORDER DATED 22/11/2010 MODIFIED AND PENALTY AMOUNT REDUCED TO RS.5 LAC FROM RS.10 LAC. VIDE ORDER DATED 24/02/2011  
26
History of entity/person GORDON HERBERT (INDIA) LTD.

(PAN:AAACK7424R)  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.10,00,000

29-NOV-2010 		SAT: APPEAL FAILED AND DISMISSED WITH NO ORDER AS TO COSTS

INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
27
History of entity/person G-TECH INFO-TRAINING LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.2,50,000

28-JUL-2010 		 
28
History of entity/person GUJARAT AQUA INDUSTRIES LTD.

(CIN:L11110GJ1993PLC019481
PAN:AABCR4816P)  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.2,00,000

19-NOV-2009 		INCLUDED IN SEBI LIST DATED 31/03/2014, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI

SEBI VIDE ITS NOTICE DATED 03/12/2014 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED  
29
History of entity/person GUJARAT TEXSPIN LTD.

(CIN:L17110GJ1992PLC018186)  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.2,50,000

24-JUN-2010 		INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
30
History of entity/person ICCON OIL & SPECIALITIES LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.4,00,000

24-JUN-2010 		COMPANY VIDE PAY ORDER NO.51257 DRAWN ON CITIBANK FOR RS.4,00,000.00 PAID PENALTY AMOUNT TO SEBI ON 14/05/2012  
31
History of entity/person IDEAL CARPETS LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.50,000

09-NOV-2009 		SAT: APPEAL FAILED AND DISMISSED WITH NO ORDER AS TO COSTS  
32
History of entity/person INCORPORATED ENGINEERS LTD.

(CIN:U17119GJ1987PLC009506)  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.2,00,000

25-JUN-2010 		INCLUDED IN SEBI LIST DATED 31/03/2013, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
33
History of entity/person INDO BIOTECH FOODS LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.5,00,000

24-NOV-2010 		SAT: IMPUGNED ORDER DATED 24/11/2010 MODIFIED AND PENALTY AMOUNT REDUCED TO RS.2.5 LAC FROM RS.5 LAC VIDE ORDER DATED 24/02/2011  
34
History of entity/person INDO CREDIT CAPITAL LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.1,50,000

24-JUN-2010 		SAT: APPEAL ALLOWED AND IMPUGNED ORDER DATED 24/06/2010 SET ASIDE AND CASE REMANDED TO AO TO PASS A FRESH ORDER  
35
History of entity/person INSUTECH INDIA LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.3,25,000

10-AUG-2009 		 
36
History of entity/person IVEE INJECTAA LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.6,00,000

24-JUN-2010 		COMPANY VIDE DEMAND DRAFT NO.012017 DATED 09/03/2012 FOR RS.6,00,000.00 (RUPEES SIX LAC ONLY) DRAWN ON ICICI BANK LTD. PAID THE PENALTY AMOUNT TO SEBI ON 09/03/2012  
37
History of entity/person KANEL OIL & EXPORT INDUSTRIES LTD.

(PAN:AAECA8724C)  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.3,00,000

11-MAR-2010 		PENALTY AMOUNT OF RS.3,00,000.00 PAID BY APPELLANT ON 16/02/2011  
38
History of entity/person KISHOR CORP.  
  INDULGED IN OPENING OF FICTITIOUS DEMAT ACCOUNTS USING FORGED AND FABRICATED DOCUMENTS IN MATTER OF PREFERENTIAL ALLOTMENT OF EQUITY SHARES OF SOFTRAK TECHNOLOGY EXPORT LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-JUL-2010 TO 27-JUL-2012

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-JUL-2010 TO 27-JUL-2012

28-JUL-2010 		 
39
History of entity/person KUNAL OVERSEAS LTD.  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.8,00,000

24-JUN-2010 		INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
40
History of entity/person MINI SOFT LTD.

(PAN:AAACG6310N)  
  CONSIDERABLE DELAY IN DEMATERIALIZATION OF SHARES HELD BY PUBLIC SHAREHOLDERS   IMPOSED PENALTY RS.8,00,000

27-JUN-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 2 of 4  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top