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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.

BANKERS: SUSPENDED REGISTRATION AS BANKER TO ISSUE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CANARA BANK  
Click here to view complete history of this specific entity/person DENIS RODRIQUES
  		ACCEPTED 200 APPLICATIONS ACCOMPANIED BY ANTE-DATED STOCKINVESTS OF VALUE OF RS. 17.50 LACS AFTER CLOSURE OF THE PUBLIC ISSUE OF RAJESH EXPORTS LTD.   SUSPENDED REGISTRATION AS BANKER TO ISSUE FROM 31-OCT-2002 TO 31-JAN-2003

10-OCT-2002 		 
2
History of entity/person PUNJAB NATIONAL BANK  
  RELEASED FUNDS RECEIVED FOR PUBLIC ISSUE OF RENCO GEARS LTD. TO COMPANY BEFORE LISTING APPROVAL WAS GRANTED BY STOCK EXCHANGES   SUSPENDED REGISTRATION AS BANKER TO ISSUE FROM 19-APR-2000 TO 18-JUL-2000

04-MAY-2000 		 
3
History of entity/person TAMILNAD MERCANTILE BANK LTD.  
  IN THE CASE OF RAJESH EXPORTS LTD.   SUSPENDED REGISTRATION AS BANKER TO ISSUE FROM 04-JUN-2002 TO 03-SEP-2002

15-JUL-2002 		 
4
History of entity/person UCO BANK

(PAN:AAACU3561B)  
  COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF RAJESH EXPORTS LTD.   SUSPENDED REGISTRATION AS BANKER TO ISSUE FROM 09-SEP-1999 TO 08-DEC-1999

20-SEP-1999 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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