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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.

REGISTRARS: DIRECTED TO DISCLOSE CONTENTS OF SEBI’S DIRECTIONS ON ITS WEBSITE(S) IMMEDIATELY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MAHESHWARI DATAMATICS PVT.LTD.

(PAN:AADCM6570H)  
  PROCESSED TRANSFER OF SHARES WITHOUT HAVING SPECIMEN SIGNATURE RECORDS

DID NOT PUBLISH ADVERTISEMENT IN NEWSPAPER FOR LOSS OF SHARE CERTIFICATES VIOLATING CLAUSE 23 OF GENERAL DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR PROCESSING OF DOCUMENTS OF RTI CIRCULAR NO.1 (2000-2001) DATED 09/05/2001   		PROHIBITED FROM ACCEPTING FRESH/NEW CLIENTS FROM 09-DEC-2019 TO 08-JAN-2020

DIRECTED TO DISCLOSE CONTENTS OF SEBI’S DIRECTIONS ON ITS WEBSITE(S) IMMEDIATELY

09-DEC-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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