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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: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person PODDAR TRADING CO.  
  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
 
62
History of entity/person PRAJAY TRADING CO.PVT.LTD.

(PAN:AAECP4636J)  
  ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.   SHOW CAUSE NOTICE ISSUED

12-JUN-2012
 
63
History of entity/person QUANTUM SOFTECH LTD.  
  ALLEGED DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 8(3) OF SEBI TAKEOVER CODE, 1997 FOR YEARS 2002-2003 AND 2003-2004   SHOW CAUSE NOTICE ISSUED

12-MAR-2008
 
64
History of entity/person RAJAT STOCKINVEST PVT.LTD.

(CIN:U74992DL1996PTC076062)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH CROSS DEALS AND REVERSAL OF TRADE TRANSACTIONS IN SCRIP OF GENOMICS BIOTECH LTD.   SHOW CAUSE NOTICE ISSUED

05-FEB-2009
 
65
History of entity/person RAMYA TRADERS PVT.LTD.  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF BALAJI INDUSTRIAL CORP.LTD.   SHOW CAUSE NOTICE ISSUED

23-JUL-2007
 
66
History of entity/person REALSTAR TRADING CO.PVT.LTD.

(CIN:156090)  
  ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.   SHOW CAUSE NOTICE ISSUED

12-JUN-2012
 
67
History of entity/person RELIANCE BIG ENTERTAINMENT PVT.LTD.

(PAN:AAFCA6658L)  
  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
 
68
History of entity/person RELIANCE BROADCAST NETWORK LTD.

(PAN:AADCR1885L)  
  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
 
69
History of entity/person RELIANCE BUSINESS BROADCAST NEWS HOLDINGS LTD.

(PAN:AABCU0804C)  
  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
 
70
History of entity/person RELIANCE CAPITAL LTD.

(CIN:L65910MH1986PLC165645
PAN:AAACR5054J)  
  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
 
71
History of entity/person RELIANCE CLEANGEN LTD.

(PAN:AAACR2664L)  
  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
 
72
History of entity/person RELIANCE COMMERCIAL FINANCE LTD.

(PAN:AABCR6898M)  
  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
 
73
History of entity/person RELIANCE EXCHANGE NEXT LTD.

(PAN:AABCR7567D)  
  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
 
74
History of entity/person RELIANCE UNICORN ENTERPRISES PVT.LTD.

(PAN:AAACC2436P)  
  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
 
75
History of entity/person SEAVIEW MULTITRADE CO.PVT.LTD.

(CIN:U51900MH2007PTC176693
PAN:AALCS4105L)  
  ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.   SHOW CAUSE NOTICE ISSUED

12-JUN-2012
 
76
History of entity/person SEAVIEW TRADING CO.PVT.LTD.

(CIN:U51909MH2005PTC156031)  
  ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.   SHOW CAUSE NOTICE ISSUED

12-JUN-2012
 
77
History of entity/person SGI RESEARCH & ANALYSIS LTD.

(CIN:U74140DL2010PLC203986
PAN:AAOCS5535R)  
Click here to view complete history of this specific entity/person BALDEV RAJ SHARMA

PAN:CRGPS3281N
Click here to view complete history of this specific entity/person LOKESHWAR DEV

DIN:02981601
PAN:ARXPD5428P
Click here to view complete history of this specific entity/person PRADEEP KUMAR SHARMA

PAN:AOBPS1015G
Click here to view complete history of this specific entity/person PRIYANKA SARASWAT DEV

PAN:ARXPD5427C
Click here to view complete history of this specific entity/person RAMESH SHARMA

PAN:AUTPR3288E
Click here to view complete history of this specific entity/person SANJEEV SHARMA

PAN:AARPS7233G
Click here to view complete history of this specific entity/person SONIA SHARMA

PAN:AARPS7234B
 
ALLEGED INDULGENCE IN ISSUANCE OF PREFERENCE SHARES TO 162 INVESTORS VIOLATING PUBLIC ISSUE DIRECTIVES/INSTRUCTIONS/GUIDELINES IN MATTER OF SGI RESEARCH & ANALYSIS LTD.

ALLEGED INDULGENCE IN ISSUANCE OF PREFERENCE SHARES BY MAKING FALSE PROMISES IN MATTER OF SGI RESEARCH & ANALYSIS LTD.  
SHOW CAUSE NOTICE ISSUED

18-MAY-2012
 
78
History of entity/person SHANKAR COMMODITIES PVT.LTD.

(PAN:AAMCS3887N)  
Click here to view complete history of this specific entity/person MADHUSUDAN DINABANDHU PAUL
 
INDULGED IN OFF-MARKET TRANSACTIONS IN SCRIP OF BANK OF RAJASTHAN LTD.   SHOW CAUSE NOTICE ISSUED

27-JUL-2012
 
79
History of entity/person SKYVIEW TRADING CO.PVT.LTD.

(CIN:U51909MH2007PTC176694
PAN:AALCS4103N)  
  ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.   SHOW CAUSE NOTICE ISSUED

12-JUN-2012
 
80
History of entity/person STARVIEW CONSTRUCTIONS PVT.LTD.  
  ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.   SHOW CAUSE NOTICE ISSUED

12-JUN-2012
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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