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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.

MERCHANT BANKERS: FAILED TO PAY FEES TO SEBI/EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person EIDER FINANCIAL SERVICES LTD.

(CIN:U74140HP1989PLC009243)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 08-SEP-1998 TILL THE REMAINING PERIOD OF REGISTRATION

17-SEP-1998 		 
22
History of entity/person FICOM PROJECT TECHNOLOGIST PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 05-JUN-1998

15-JUN-1998 		 
23
History of entity/person FISCAL LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 10-AUG-1998

14-AUG-1998 		 
24
History of entity/person GATEWAY CAPITAL MANAGEMENT PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 19-JUN-1998

26-JUN-1998 		 
25
History of entity/person GAZI SECURITIES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 13-AUG-1998

17-AUG-1998 		 
26
History of entity/person GSL SECURITIES LTD.

(PAN:AAACG1845Q
CIN:L65990MH1994PLC077417)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 09-SEP-1998

16-OCT-1998 		 
27
History of entity/person GUJARAT FISCON LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 13-AUG-1998

17-AUG-1998 		 
28
History of entity/person INDO PACIFIC SECURITIES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 12-AUG-1998

17-AUG-1998 		 
29
History of entity/person INDO-CASTLE FINANCE LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 09-SEP-1998

16-OCT-1998 		 
30
History of entity/person INTERACT LEASING & FINANCE LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 08-OCT-1998

08-OCT-1998 		 
31
History of entity/person J.J.CHAUDHARI & CO.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 04-MAY-1998

08-MAY-1998 		 
32
History of entity/person KRISHNA MURARI AGARWAL & CO.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 17-JUN-1998 TO 31-MAY-1999

09-JUL-1998 		 
33
History of entity/person LKS MURTHY INVESTMENTS & FINANCE CONSULTANTS PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 20-AUG-1998 TILL THE REMAINING PERIOD OF REGISTRATION

28-AUG-1998 		 
34
History of entity/person M & V ASSOCIATES  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 19-JUN-1998 TO 30-JUN-1999

09-JUL-1998 		 
35
History of entity/person MADHUMILAN FINCORP LTD.  
  DID NOT PAY FEES TO SEBI   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 15-JUN-1998

09-JUL-1998 		 
36
History of entity/person MAGMA LEASING LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 25-AUG-1998 TILL THE REMAINING PERIOD OF REGISTRATION

01-SEP-1998 		 
37
History of entity/person MANISH DALAL,M/S  
Click here to view complete history of this specific entity/person MANISH DALAL
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 04-MAY-1998

08-MAY-1998 		 
38
History of entity/person MARUTI SECURITIES LTD.

(PAN:AABCM3651M)  
  DID NOT PAY FEES TO SEBI   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 10-JUL-1998

17-JUN-1998 		 
39
History of entity/person MEWAR LEASING LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 08-OCT-1998

08-OCT-1998 		 
40
History of entity/person MUKTA FINVEST PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 04-MAY-1998

08-MAY-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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