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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: VIOLATED SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATIONS, 1993

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person COMPUQUICK DATAMATION (INDIA) LTD.  
Click here to view complete history of this specific entity/person NALIN P.PATEL
Click here to view complete history of this specific entity/person PARAGI N.PATEL
  		VIOLATED REGULATION 3 OF SEBI (PFUTP) REGULATIONS, 1995

VIOLATED SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATIONS, 1993   		PROSECUTION LAUNCHED

15-MAY-2006 		 
2
History of entity/person PURVA SHAREGISTRY (INDIA) PVT.LTD.

(PAN:AAACP4924D)  
  DID NOT MAINTAIN SHARE REGISTRY WORK AT SINGLE POINT AS REQUIRED UNDER REGULATION 53A OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996 READ WITH REGULATION 98 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 IN MATTER OF KELVIN FINCAP LTD. (FORMERLY KNOWN AS DAHYABHAI SONS LTD.)

DID NOT MAINTAIN SHARE REGISTRY WORK AT SINGLE POINT VIOLATING CLAUSES 1 TO 3 OF CODE OF CONDUCT UNDER SCHEDULE III READ WITH REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATIONS, 1993 IN MATTER OF KELVIN FINCAP LTD. (FORMERLY KNOWN AS DAHYABHAI SONS LTD.)   		IMPOSED PENALTY RS.2,00,000

24-JUL-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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