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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: RESTRAINED TO ACT AS AN INTERMEDIARY IN ANY CAPACITY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person S.K.CHADHA  
  INDULGED IN MALPRACTICES IN ACCEPTANCE OF APPLICATIONS & ALLOTMENT AND DELAY IN TRANSFER OF SHARES IN PUBLIC ISSUE OF ASHOKA REFINERY LTD.   RESTRAINED FROM HOLDING ANY POSITION OF DIRECTOR/TRUSTEE OF CAPITAL MARKET RELATED INSTITUTIONS/ENTITIES/PUBLIC POSITIONS FROM 12-JAN-2009 TO 11-JUL-2009

RESTRAINED TO ACT AS AN INTERMEDIARY IN ANY CAPACITY FROM 12-JAN-2009 TO 11-JUL-2009

12-JAN-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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