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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.

COMPANIES: NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person VANDANA SECURITIES PVT.LTD.  
Click here to view complete history of this specific entity/person I.C.JINDAL
  		ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
42
History of entity/person VANDANA SECURITIES PVT.LTD.  
  ALLEGED IRREGULARITIES IN MATTER OF SHAMKEN MULTIFAB LTD.   NOTICE ISSUED

07-MAR-2012 		 
43
History of entity/person VINTEL SECURITIES PVT.LTD.

(PAN:AABCV0925H)  
Click here to view complete history of this specific entity/person BABITA JAIN
  		ALLEGED FAILURE IN APPEARING PERSONALLY AND/OR PROVIDING NECESSARY INFORMATION/DOCUMENTS IN RESPONSE TO SUMMONS IN MATTER OF ZIGMA SOFTWARE LTD.   NOTICE ISSUED

08-SEP-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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