If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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.

PERSONS: DIRECTED TO FREEZE DEMAT ACCOUNTS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NAISHARG K.VAKHARIA  
  INDULGED IN IRREGULAR TRANSACTIONS IN SCRIP OF SOFTRAK TECHNOLOGY EXPORTS LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-MAY-2011 TO 01-NOV-2011

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 02-MAY-2011 TO 01-NOV-2011

DIRECTED TO FREEZE DEMAT ACCOUNTS

02-MAY-2011 		 
2
History of entity/person SANTOSH VASANT BHELEKAR

(PAN:AFBPB2887C)  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF AADHAAR VENTURES INDIA LTD.   DIRECTED TO FREEZE DEMAT ACCOUNTS

30-JUL-2020 		SAT: SAT VIDE ITS ORDER DATED 04/08/2023 ALLOWED THE APPEAL AND RECALLED ORDER DATED 08/06/2023  
3
History of entity/person SWAMINATHAN MAHALINGAM

(DIN:02332928)

(Sub-Broker of ISE SECURITIES & SERVICES LTD., Member : NSE/BSE)  
Click here to view complete history of this specific entity/person MEGA MILLENNIUM INVESTMENT PVT.LTD.

(Member : ICSE,Sub-Broker of ISE SECURITIES & SERVICES LTD., Member : NSE/BSE)
Click here to view complete history of this specific entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.

PAN:AACCM2293E
  		COMMITTED IRREGULARITIES IN SHARE LENDING/BORROWING

DID NOT REDRESS INVESTOR COMPLAINTS   		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-SEP-2007 TILL COMPLETION OF THE ENQUIRY PROCEEDINGS

DIRECTED TO FREEZE DEMAT ACCOUNTS

DIRECTED NOT TO ENGAGE IN THE ACTIVITY OF BORROWING AND LENDING OF SECURITIES WITHOUT OBTAINING REGISTRATION FROM SEBI

03-SEP-2007 		DIRECTIONS OF PROHIBITING FROM ACCESSING SECURITIES MARKET AND FREEZING DEMAT ACCOUNTS REVOKED, OTHER DIRECTIONS WILL CONTINUE TO OPERATE. FURTHER DIRECTED TO SUBMIT COMPLIANCE REPORT TO SEBI IN RESPECT OF SALE OF SHARES LYING IN DEMAT ACCOUNT AND TRANSFER SALE PROCEED TO COMPLAINANTS NAMELY MR. T.S.NILKANTHAN & MS. LAKSHMI NILKANTHAN  
4
History of entity/person VARSHA VAKHARIA  
  INDULGED IN IRREGULAR TRANSACTIONS IN SCRIP OF SOFTRAK TECHNOLOGY EXPORTS LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-MAY-2011 TO 01-NOV-2011

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 02-MAY-2011 TO 01-NOV-2011

DIRECTED TO FREEZE DEMAT ACCOUNTS

02-MAY-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top