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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: DIRECTED LAPSES TO BE TAKEN ON RECORD FOR REVIEWING RENEWAL APPLICATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MERBANC FINANCIAL SERVICES LTD.  
  DID NOT VERIFY ACCEPTANCE OF LATE APPLICATIONS BY TAMILNADU MERCANTILE BANK, BVK IYENGAR ROAD BRANCH AND CANARA BANK, BHADRA BRANCH IN PUBLIC ISSUE OF RAJESH EXPORTS LTD.

MADE IRREGULAR ALLOTMENTS TO APPLICANTS WHOSE APPLICATIONS WERE RECEIVED LATE AFTER CLOSURE OF PUBLIC ISSUE OF RAJESH EXPORTS LTD.

DID NOT VERIFY REASONS FOR DIFFERENCE IN SUBSCRIPTION FIGURES IN PUBLIC ISSUES OF RAJESH EXPORTS LTD.   		DIRECTED LAPSES TO BE TAKEN ON RECORD FOR REVIEWING RENEWAL APPLICATION

21-JAN-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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