If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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: SECURITIES UNDER INVESTIGATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADINATH BIO-LABS LTD.

(PAN:AAECA5539M
CIN:L24230WB1982PLC034492)  
  DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE

SECURITIES UNDER INVESTIGATION   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 30-NOV-2005 TILL FURTHER ORDERS

30-NOV-2005 		INTERIM ORDER DATED 30/11/2005 STANDS VACATED  
2
History of entity/person AMLUCKIE INVESTMENT CO.LTD.

(PAN:AACCA6749H)  
  SECURITIES UNDER INVESTIGATION

DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 29-SEP-2005 TILL FURTHER ORDERS

29-SEP-2005 		DIRECTED THAT THE PROCEEDINGS AGAINST COMPANY SHALL STAND TERMINATED AND VACATED THE INTERIM ORDER DATED 29/09/2005  
3
History of entity/person BANKAM INVESTMENT LTD.  
  SECURITIES UNDER INVESTIGATION

DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 29-SEP-2005 TILL FURTHER ORDERS

29-SEP-2005 		DIRECTED THAT THE INTERIM ORDER DATED 29/09/2005 SHALL REMAIN IN FORCE TILL FURTHER ORDERS  
4
History of entity/person BHORUKA FINANCIAL SERVICES LTD.  
  SECURITIES UNDER INVESTIGATION   SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 19-AUG-2005 TILL FURTHER ORDER

PROHIBITED TRANSFER OF SHARES IN ANY MANNER FROM 19-AUG-2005 TILL FURTHER ORDER

19-AUG-2005 		SAT: IMPUGNED ORDER SET ASIDE  
5
History of entity/person CORONET INDUSTRIES LTD.

(PAN:AABCT6058R)  
  DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE

SECURITIES UNDER INVESTIGATION   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 30-NOV-2005 TILL FURTHER ORDERS

30-NOV-2005 		INTERIM ORDER DATED 30/11/2005 STANDS VACATED  
6
History of entity/person GLOBAL CAPITAL MARKETS LTD.  
  SECURITIES UNDER INVESTIGATION

DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 29-SEP-2005 TILL FURTHER ORDERS

29-SEP-2005 		DIRECTED THAT THE PROCEEDINGS AGAINST COMPANY SHALL STAND TERMINATED AND VACATED THE INTERIM ORDER DATED 29/09/2005  
7
History of entity/person GLOBE STOCKS & SECURITIES LTD.

(PAN:AABCG0032A
CIN:L67120WB1994PLC065574)  
Click here to view complete history of this specific entity/person A.K.KHEMKA
  		DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE

SECURITIES UNDER INVESTIGATION   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 30-NOV-2005 TILL FURTHER ORDERS

30-NOV-2005 		INTERIM ORDER DATED 30/11/2005 STANDS VACATED  
8
History of entity/person GOENKA BUSINESS & FINANCE LTD.

(PAN:AAACG9648P
CIN:L67120WB1987PLC042960)  
  DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE

SECURITIES UNDER INVESTIGATION   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 30-NOV-2005 TILL FURTHER ORDERS

30-NOV-2005 		INTERIM ORDER DATED 30/11/2005 STANDS VACATED  
9
History of entity/person NAGESHWAR INVESTMENT LTD.  
  DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE

SECURITIES UNDER INVESTIGATION   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 30-NOV-2005 TILL FURTHER ORDERS

30-NOV-2005 		INTERIM ORDER DATED 30/11/2005 STANDS VACATED  
10
History of entity/person PRIME CAPITAL MARKET LTD.

(CIN:L67120OR1994PLC003649
PAN:AABCP9313M)  
  SECURITIES UNDER INVESTIGATION

DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 29-SEP-2005 TILL FURTHER ORDERS

29-SEP-2005 		DIRECTED THAT THE INTERIM ORDER DATED 29/09/2005 SHALL REMAIN IN FORCE TILL THE DELETION OF THE NAME OF THE COMPANY FROM THE LIST OF VANISHING COMPANIES ISSUED BY MINISTRY OF COMPANY AFFAIRS

DIRECTED CALCUTTA STOCK EXCHANGE TO RECHECK COMPLIANCE STATUS OF COMPANY AND SUBMIT ITS REPORT BEFORE REGIONAL TASK FORCE  
11
History of entity/person S.T.SERVICES LTD.

(PAN:AADCS5207K
CIN:L74140WB1989PLC047210)  
  SECURITIES UNDER INVESTIGATION

DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 29-SEP-2005 TILL FURTHER ORDERS

29-SEP-2005 		DIRECTED THAT THE PROCEEDINGS AGAINST COMPANY SHALL STAND TERMINATED AND VACATED THE INTERIM ORDER DATED 29/09/2005  
12
History of entity/person SUBH LAXMI PROJECTS LTD.  
  SECURITIES UNDER INVESTIGATION

DID NOT FURNISH FINANCIAL RESULTS INCLUDING CASH FLOW STATEMENTS, BALANCE SHEET AND PROFIT & LOSS ACCOUNT TO STOCK EXCHANGE   		SUSPENDED TRADING ON ALL STOCK EXCHANGES FROM 29-SEP-2005 TILL FURTHER ORDERS

29-SEP-2005 		DIRECTED THAT THE INTERIM ORDER DATED 29/09/2005 SHALL REMAIN IN FORCE TILL FURTHER ORDERS

DIRECTED CALCUTTA STOCK EXCHANGE TO CONDUCT AN INVESTIGATION IN RESPECT OF RECEIPT OF DOCUMENTS FILED BY COMPANY  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top