| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
KARAN CONPRO PVT.LTD.
(PAN:AADCK0504B)
|
|
|
|
ABBAS MULANI
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
22-JUN-2012
|
|
| 42 |
|
|
KRUTHIKA PORTFOLIO SERVICES PVT.LTD.
|
|
|
|
G.SHESHADRI VASAN
|
|
|
N.VENKATA SUDHAKAR
|
|
ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF COLOR CHIP INDIA LTD.
|
SHOW CAUSE NOTICE ISSUED
24-JUN-2004
|
|
| 43 |
|
|
LAKSH MERCANTILE PVT.LTD.
(PAN:AABCL3880B)
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 44 |
|
|
MADAN MULTITRADE PVT.LTD.
(CIN:U51900MH2007PTC173115
PAN:AAFCM2183C)
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 45 |
|
|
MAGINOT TRADING CO.PVT.LTD.
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 46 |
|
|
MANIRAM CONSULTANTS LTD.
|
|
|
AIDED AND ABETTED PROMOTERS/DIRECTORS OF HOME TRADE LTD. IN MANIPULATE TRANSACTIONS IN MATTER OF OFFER OF SALE OF HOME TRADE LTD.
|
SHOW CAUSE NOTICE ISSUED
08-JUL-2004
|
|
| 47 |
|
|
MASCON GLOBAL LTD.
|
|
|
ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MASCON GLOBAL LTD.
|
SHOW CAUSE NOTICE ISSUED
17-AUG-2007
|
|
| 48 |
|
|
MEDYBIZ PVT.LTD.
(CIN:U72200MH2000PTC294957
PAN:AACCM0084D)
|
|
|
INDULGED IN SIPHONING OFF HUGE AMOUNT OF FUNDS THROUGH COLLUSIVE NEXUS TO TRANSLATE PRE-ORDAINED SCHEME INTO ACTION RESULTING IN SIPHONING OFF FUNDS FROM RHFL’S ACCOUNTS, A MAJOR PORTION OF WHICH TO BE DECLARED NPA VIOLATING SECTION 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO (D), 4(1), 4(2)(F) 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIANCE HOME FINANCE LTD.
|
SHOW CAUSE NOTICE ISSUED
11-FEB-2022
|
|
| 49 |
|
|
MOHANBIR HI-TECH BUILD PVT.LTD.
(PAN:AAJCM6196R)
|
|
|
INDULGED IN SIPHONING OFF HUGE AMOUNT OF FUNDS THROUGH COLLUSIVE NEXUS TO TRANSLATE PRE-ORDAINED SCHEME INTO ACTION RESULTING IN SIPHONING OFF FUNDS FROM RHFL’S ACCOUNTS, A MAJOR PORTION OF WHICH TO BE DECLARED NPA VIOLATING SECTION 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO (D), 4(1), 4(2)(F) 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIANCE HOME FINANCE LTD.
|
SHOW CAUSE NOTICE ISSUED
11-FEB-2022
|
|
| 50 |
|
|
MONARCH PROJECT & FINMARKETS LTD.
(PAN:AAACM8214F)
|
|
|
|
RAJESH KUMAR VITTALBHAI PATEL
|
|
ALLEGED IRREGULARITIES IN PUBLIC ISSUE OF DHANLAXMI LEASE FINANCE LTD. (MULTIPLE AND BENAMI APPLICATIONS, INCOMPLETE APPLICATIONS, APPLICATIONS ACCEPTED AFTER CLOSURE OF THE ISSUE ETC.)
|
SHOW CAUSE NOTICE ISSUED
04-JUL-2007
|
|
| 51 |
|
|
MONARCH PROJECT & FINMARKETS LTD.
(PAN:AAACM8214F)
|
|
|
|
ASHWIN PATEL
|
|
|
R.K.PATEL
|
|
|
YOGESH J.SHAH
|
|
ALLEGED IRREGULARITIES IN PUBLIC ISSUE OF DHANLAXMI LEASE FINANCE LTD. (MULTIPLE AND BENAMI APPLICATIONS, INCOMPLETE APPLICATIONS, APPLICATIONS ACCEPTED AFTER CLOSURE OF THE ISSUE ETC.)
|
SHOW CAUSE NOTICE ISSUED
04-JUL-2007
|
|
| 52 |
|
|
MONTREAL TRADING CO.PVT.LTD.
(CIN:U51909MH2005PTC156032)
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 53 |
|
|
NEAT DEVELOPERS LTD.
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF GENOMICS BIOTECH LTD.
|
SHOW CAUSE NOTICE ISSUED
31-OCT-2007
|
|
| 54 |
|
|
NETIZEN ENGINEERING PVT.LTD.
(CIN:U51100MH2000PTC127631
PAN:AABCR7570C)
|
|
|
INDULGED IN SIPHONING OFF HUGE AMOUNT OF FUNDS THROUGH COLLUSIVE NEXUS TO TRANSLATE PRE-ORDAINED SCHEME INTO ACTION RESULTING IN SIPHONING OFF FUNDS FROM RHFL’S ACCOUNTS, A MAJOR PORTION OF WHICH TO BE DECLARED NPA VIOLATING SECTION 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO (D), 4(1), 4(2)(F) 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIANCE HOME FINANCE LTD.
|
SHOW CAUSE NOTICE ISSUED
11-FEB-2022
|
|
| 55 |
|
|
NEWTREE MERCANTILE CO.PVT.LTD.
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 56 |
|
|
NITI MERCANTILE CO.PVT.LTD.
(PAN:AACCN6445P)
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 57 |
|
|
PACIFIC FINANCE LTD.
|
|
|
AIDED AND ABETTED PROMOTERS/DIRECTORS OF HOME TRADE LTD. IN MANIPULATE TRANSACTIONS IN MATTER OF OFFER OF SALE OF HOME TRADE LTD.
|
SHOW CAUSE NOTICE ISSUED
08-JUL-2004
|
|
| 58 |
|
|
PARAKH SHARES & STOCK BROKING SERVICES LTD.
|
|
|
AIDED AND ABETTED PROMOTERS/DIRECTORS OF HOME TRADE LTD. IN MANIPULATE TRANSACTIONS IN MATTER OF OFFER OF SALE OF HOME TRADE LTD.
|
SHOW CAUSE NOTICE ISSUED
08-JUL-2004
|
|
| 59 |
|
|
PATHIK MERCHANDISE PVT.LTD.
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF GHCL LTD.
|
SHOW CAUSE NOTICE ISSUED
30-NOV-2009
|
|
| 60 |
|
|
PHI MANAGEMENT SOLUTIONS PVT.LTD.
(PAN:AAECP7111Q)
|
|
|
INDULGED IN SIPHONING OFF HUGE AMOUNT OF FUNDS THROUGH COLLUSIVE NEXUS TO TRANSLATE PRE-ORDAINED SCHEME INTO ACTION RESULTING IN SIPHONING OFF FUNDS FROM RHFL’S ACCOUNTS, A MAJOR PORTION OF WHICH TO BE DECLARED NPA VIOLATING SECTION 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO (D), 4(1), 4(2)(F) 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIANCE HOME FINANCE LTD.
|
SHOW CAUSE NOTICE ISSUED
11-FEB-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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