| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
SUDHEER REAL ESTATES 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
|
|
| 82 |
|
|
SUKH-SUVIDHA REAL ESTATE LTD.
(PAN:AAKCS1430P)
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
22-JUN-2012
|
|
| 83 |
|
|
SULOCHANA MERCANTILE CO.PVT.LTD.
(CIN:U74999MH2007PTC176733
PAN:AALCS4107J)
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 84 |
|
|
SUPERHOUSE TRADING CO.PVT.LTD.
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 85 |
|
|
TELLME.COM
|
|
|
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
|
|
| 86 |
|
|
TOPCARE CONSTRUCTIONS PVT.LTD.
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 87 |
|
|
TROOP TRAC CHITS PVT.LTD.
(CIN:U65992HR1993PTC032057
PAN:AAACT0601P)
|
|
|
ALLEGED INDULGENCE IN IRREGULAR TRANSACTIONS IN SCRIP OF VITAL COMMUNICATIONS LTD.
|
SHOW CAUSE NOTICE ISSUED
17-SEP-2007
|
|
| 88 |
|
|
TROOP TRAC EXPORTS PVT.LTD.
(CIN:U18109DL1996PTC076118
PAN:AABCT6785F)
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF GENOMICS BIOTECH LTD.
|
SHOW CAUSE NOTICE ISSUED
31-OCT-2007
|
|
| 89 |
|
|
TULIP ADVISORS PVT.LTD.
(PAN:AADCT0485A)
|
|
|
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
|
|
| 90 |
|
|
VATSA CORP.LTD.
|
|
|
|
ANIL KHANNA
|
|
|
B.BHAT
|
|
|
BHAYYA D.RATHOD
|
|
|
G.W.SHAW
|
|
|
KETAN NAVINCHANDRA SHAH
|
|
|
S.VASUDEVAN
|
|
ALLEGED FAILURE IN REDRESSAL OF INVESTOR GRIEVANCE
ALLEGED FAILURE IN FURNISHING OF ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES
|
SHOW CAUSE NOTICE ISSUED
06-NOV-2009
|
|
| 91 |
|
|
VINAYAK VENTURES PVT.LTD.
(PAN:AADCV3723H)
|
|
|
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
|
|
| 92 |
|
|
VITRO COMMODITIES PVT.LTD.
|
|
|
ALLEGED FAILURE IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 7(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF GEE LTD.
ALLEGED FAILURE IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 13(1) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF GEE LTD.
|
SHOW CAUSE NOTICE ISSUED
27-APR-2011
|
|
| 93 |
|
|
VIVENASRI FINANCIAL SERVICES LTD.
(CIN:U65921TG1994PLC018806)
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF VISION TECHNOLOGY INDIA LTD.
|
SHOW CAUSE NOTICE ISSUED
18-SEP-2003
|
|
| 94 |
|
|
WATERGATE MERCANTILE CO.PVT.LTD.
(CIN:U51909MH2005PTC156077)
|
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF BANK OF RAJASTHAN LTD.
|
SHOW CAUSE NOTICE ISSUED
12-JUN-2012
|
|
| 95 |
|
|
ZIGMA SOFTWARE LTD.
(PAN:AAACZ1503A)
|
|
|
|
PANKAJ SACHAN
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF ZIGMA SOFTWARE LTD.
|
SHOW CAUSE NOTICE ISSUED
03-SEP-2009
|
|
| 96 |
|
|
ZIGMA SOFTWARE LTD.
(PAN:AAACZ1503A)
|
|
|
|
SHASHI JAIN
|
|
ALLEGED IRREGULARITIES IN THE MATTER OF ZIGMA SOFTWARE LTD.
|
SHOW CAUSE NOTICE ISSUED
04-SEP-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 5 of 5
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