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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.

PERSONS: VIOLATED SEBI (FOREIGN INSTITUTIONAL INVESTORS) REGULATIONS 1995

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NEERAJ KHANNA  
Click here to view complete history of this specific entity/person FIRST GLOBAL (UK) LTD.
  		APPLICATION FOR REGISTRATION AS FOREIGN INSTITUTIONAL INVESTOR (FII) REJECTED AS ENTITY LINKED WITH AN INDICTED ENTITY   REJECTED APPLICATION FOR REGISTRATION AS FOREIGN INSTITUTIONAL INVESTOR (FII)

04-MAR-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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