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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: CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABS CONSULTANT PVT.LTD.  
  DID NOT EXERCISE DUE CARE AND DILIGENCE   WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

01-FEB-2006 		 
2
History of entity/person DYNAMIC SUPERWAYS & EXPORTS LTD.  
  DID NOT CARRY INSCRIPTION NON-TRANSFERABLE ON SHARES WHICH WERE UNDER LOCK-IN   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

29-OCT-2004 		 
3
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.

(PAN:AAACI1509F)  
  DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES

COMMITTED IRREGULARITIES IN ACCEPTING APPLICATIONS IN PUBLIC ISSUE

COMMITTED IRREGULARITIES IN STOCKINVESTS

COMMITTED IRREGULARITIES IN EFFECTING TRANSFERS   		SUSPENDED REGISTRATION AS REGISTRAR FROM 27-JUN-2000 TO 26-SEP-2000

CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

27-JUN-2000 		 
4
History of entity/person KARVY CONSULTANTS LTD.

(PAN:AAACK4247L)  
Click here to view complete history of this specific entity/person RAMASWAMY
Click here to view complete history of this specific entity/person S.G.SUBRAMANIAN
  		DID NOT EXERCISE DUE SKILL AND DILIGENCE IN PUBLIC ISSUE OF RAJESH EXPORTS LTD.   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

10-OCT-2002 		 
5
History of entity/person LINK INTIME INDIA PVT.LTD.

(PAN:AAACI4998N)  
  DID NOT ISSUE OBJECTION MEMO TO THE TRANSFERORS IN CASE OF NON-AVAILABILITY OF SPECIMEN SIGNATURES VIOLATING CLAUSE 3 OF CODE OF CONDUCT UNDER SCHEDULE III READ WITH REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

24-JUN-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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