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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.

MERCHANT BANKERS: ANY APPLICATION OF ALTIUS FINSERV PVT.LTD. WILL NOT BE CONSIDERED BY SEBI FOR RENEWAL OF CERTIFICATE OF REGISTRATION TO ACT AS AN INTERMEDIARY IN ANY CAPACITY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ALTIUS FINSERV PVT.LTD.

(PAN:AAACU3953D)  
Click here to view complete history of this specific entity/person PAWAN BANSAL

PAN:ACFPB2226A
  		DID NOT ADHERE TO ELIGIBILITY CRITERIA OF BEING ‘FIT AND PROPER PERSON’ IN ACCORDANCE WITH PROVISIONS OF CLAUSE 28 OF CODE OF CONDUCT IN SCHEDULE III READ WITH REGULATION 13 OF MERCHANT BANKERS REGULATIONS   ANY APPLICATION OF ALTIUS FINSERV PVT.LTD. WILL NOT BE CONSIDERED BY SEBI FOR RENEWAL OF CERTIFICATE OF REGISTRATION TO ACT AS AN INTERMEDIARY IN ANY CAPACITY

17-MAR-2016 		SAT: SAT VIDE ITS ORDER DATED 09/05/2016 GIVEN LIBERTY TO APPELLANTS TO MAKE A REPRESENTATION TO SEBI WITHIN ONE WEEK FROM THE DATE OF THIS ORDER AND IF SUCH A REPRESENTATION IS MADE WITHIN ONE WEEK FROM DATE OF THIS ORDER, DIRECTED SEBI TO CONSIDER THE REPRESENTATION AND AFTER HEARING APPELLANTS PASS AN ORDER IN ACCORDANCE WITH LAW WITHIN A PERIOD OF TWO WEEKS THEREAFTER. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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