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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: FAILED TO PAY FEES TO SEBI/EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABHISHEK MAHESHWARI LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 10-JUN-1998

18-JUN-1998 		 
2
History of entity/person ALASKA CAPITAL MARKETS PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 20-SEP-1998

12-OCT-1998 		 
3
History of entity/person ALCHEMIE FINANCIAL SERVICES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 10-JUN-1998

18-JUN-1998 		 
4
History of entity/person AMERICAN FISCAL SERVICES PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 10-JUN-1998

18-JUN-1998 		 
5
History of entity/person APEKSHA SECURITIES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 10-JUN-1998

18-JUN-1998 		 
6
History of entity/person ARUN FINTRADE LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 31-AUG-1998 TILL THE REMAINING PERIOD OF REGISTRATION

08-SEP-1998 		 
7
History of entity/person BAHETI BHADADA & ASSOCIATES  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 10-JUN-1998

18-JUN-1998 		 
8
History of entity/person BETALA GLOBAL SECURITIES LTD.

(CIN:U65191TN1994PLC029073)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 23-JUL-1998 TILL THE REMAINING PERIOD OF REGISTRATION

06-AUG-1998 		 
9
History of entity/person BHARAT RASAYAN FINANCE LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 10-JUN-1998

18-JUN-1998 		 
10
History of entity/person BODHI MANAGEMENT & INVESTMENT PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 15-JUN-1998

18-JUN-1998 		 
11
History of entity/person BRIJLAXMI LEASING & FINANCE LTD.

(PAN:AAACB9524F
CIN:L65993GJ1990PLC014183)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 17-JUL-1998

27-JUL-1998 		 
12
History of entity/person CHANDRAVIJAY SHAH & CO.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 14-MAY-1998

27-MAY-1998 		 
13
History of entity/person CHEMOX SECURITIES LTD.

(CIN:U67120MH1985PLC086072)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 19-JUN-1998

30-JUN-1998 		 
14
History of entity/person CLARITY FINANCIAL SERVICES LTD.

(PAN:AABCC0364R)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 10-JUN-1998

18-JUN-1998 		 
15
History of entity/person CLASSIC GLOBAL SECURITIES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 30-JUL-1998

07-AUG-1998 		 
16
History of entity/person CLASSWIN CREDIT CAPITAL LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 14-AUG-1998 TILL THE REMAINING PERIOD OF REGISTRATION

25-AUG-1998 		 
17
History of entity/person CLF CORP.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 08-OCT-1998

08-OCT-1998 		 
18
History of entity/person CONSOLIDATED CAPITAL FINANCIALS LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 10-JUN-1998

18-JUN-1998 		 
19
History of entity/person COSTPLUS CREDIT CAPITAL LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 08-SEP-1998 TILL THE REMAINING PERIOD OF REGISTRATION

17-SEP-1998 		 
20
History of entity/person DANI & MERCHANT'S FIN.PROD.& SERV.(I) LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS MERCHANT BANKER FROM 09-SEP-1998

16-OCT-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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