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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: REJECTED APPLICATION FOR REGISTRATION AS UNDERWRITER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAYANTILAL KHANDWALA & SONS PVT.LTD.

(PAN:AAACJ9403D)

(Along with : KHANDWALA SECURITIES LTD.)  
  MULTIPLE LEGAL PROCEEDINGS PENDING AGAINST THE COMPANY   REJECTED APPLICATION FOR REGISTRATION AS UNDERWRITER

11-OCT-2004 		 
2
History of entity/person KHANDWALA SECURITIES LTD.

(PAN:AAACK2214P)

(Along with : JAYANTILAL KHANDWALA & SONS PVT.LTD.,
PRABHUDAS LILLADHER PVT.LTD.)  
Click here to view complete history of this specific entity/person AJAY PURI
Click here to view complete history of this specific entity/person PARESH J.KHANDWALA
  		MULTIPLE LEGAL PROCEEDINGS PENDING AGAINST THE COMPANY   REJECTED APPLICATION FOR REGISTRATION AS UNDERWRITER

11-OCT-2004 		 
3
History of entity/person PRABHUDAS LILLADHER PVT.LTD.

(PAN:AAACP2733Q)

(Along with : KHANDWALA SECURITIES LTD.)  
  MULTIPLE LEGAL PROCEEDINGS PENDING AGAINST THE COMPANY   REJECTED APPLICATION FOR REGISTRATION AS UNDERWRITER

11-OCT-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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