| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ABHIPRA CAPITAL LTD.
(PAN:AABCA1702F)
|
|
|
DID NOT HAVE VALID NCFM/NISM CERTIFICATE
DID NOT MARK FOLIOS FOR ENHANCED DUE DILIGENCE
DID NOT PROVIDE INFORMATION REGARDING LETTERS SENT TO ITS SHAREHOLDERS FOR WHOM SIGNATURE CARDS WERE NOT AVAILABLE
DID NOT HAVE AUTOMATIC “SYSTEM BASED ALERT” MECHANISM FOR ENHANCED DUE DILIGENCE TO GENERATE APPROPRIATE ALERTS
DID NOT REGISTER AGREEMENT BETWEEN REGISTRAR TO AN ISSUE & SHARE TRANSFER AGENT AND ITS CLIENT RTCL LTD.
PROCESSED TRANSMISSION REQUESTS WITHOUT OBTAINING REQUISITE DOCUMENTS AND DELAY IN PROCESSING OF TRANSMISSION REQUESTS
REJECTED REQUEST DEMATERIALIZATION OF SHARES
DID NOT PROCESS REQUEST FOR CHANGE OF ADDRESS
DID NOT PROCESS REQUEST FOR ISSUANCE OF DUPLICATE SHARES
DID NOT CO-OPERATE WITH SEBI IN INSPECTION
|
IMPOSED PENALTY RS.7,00,000
24-JUN-2024
|
SAT: SAT VIDE ITS ORDER DATED 05/09/2024 STAYED OPERATION OF IMPUGNED ORDER AND GRANTED RESPONDENT FOUR WEEKS TO FILE REPLY AND REJOINDER, IF ANY, TO BE FILED WITHIN TWO WEEKS THEREAFTER
SAT: SAT VIDE ITS ORDER DATED 18/11/2024 GRANTED APPELLANT THREE WEEKS TO FILE REJOINDER
|
| 2 |
|
|
ACCURATE SECURITIES & REGISTRY PVT.LTD.
(PAN:AAECD8837D)
|
|
|
DID NOT MAINTAIN QUARTERLY STATEMENT OF CAPITAL ADEQUACY
DID NOT DISPLAY BASIC INFORMATION REGARDING GRIEVANCE REDRESSAL MECHANISM
DID NOT MAINTAIN PHYSICAL INWARD REGISTER
DID NOT PROVIDE WITH SCANNED COPIES OF TRIPARTITE AGREEMENTS
PROVIDED WRONG INFORMATION AND DID NOT FURNISH REQUIRED INFORMATION
DID NOT HAVE VERIFIABLE RECORD OF FOLIOS AS ON DATE OF CIRCULAR WHICH DO NOT HAVE PAN/BANK ACCOUNT DETAILS VIOLATING SEBI CIRCULAR DATED 20/04/2018
|
IMPOSED PENALTY RS.4,00,000
15-MAR-2024
|
SEBI VIDE ITS NOTICE DATED 06/05/2024 DIRECTED TO PAY RS.4,13,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS ORDER DATED 06/05/2024 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
|
| 3 |
|
|
ACCURATE SECURITIES & REGISTRY PVT.LTD.
(PAN:AAECD8837D)
|
|
|
PROCESSED TRANSFER OF SHARES DESPITE SIGNIFICANT MISMATCH BETWEEN SIGNATURE OF TRANSFEROR AND HIS SPECIMEN SIGNATURE
DID NOT HAVE ANY SYSTEM/POLICY FOR MAKER-CHECKER WHILE PROCESSING TRANSFER, DEMATERIALISATION, REMATERIALISATION AND TRANSMISSION REQUEST ETC. VIOLATING CLAUSES 8 AND 9 OF CODE OF CONDUCT AS SPECIFIED IN SCHEDULE III OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993
DID NOT HAVE VALID NCFM/NISM CERTIFICATE
DID NOT EXECUTE TRIPARTITE AGREEMENT WITH ISSUER COMPANIES AND THEIR ERSTWHILE STAS VIOLATING REGULATION 7(4) OF SEBI (LODR) REGULATIONS, 2015
|
IMPOSED PENALTY RS.5,00,000
19-APR-2022
|
SEBI VIDE ITS NOTICE DATED 10/01/2023 DIRECTED TO PAY RS.5,51,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS ORDER DATED 10/01/2023 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
|
| 4 |
|
|
ALANKIT ASSIGNMENTS LTD.
(PAN:AAACA9483E)
|
|
|
DID NOT HAVE VALID NCFM/NISM CERTIFICATE
DID NOT EXECUTE TRIPARTITE AGREEMENTS WITH SEVEN COMPANIES
DID NOT POSSESS AND MAINTAIN SPECIMEN SIGNATURE CARDS
DELAY IN PROCESSING OF REQUEST FOR ISSUANCE OF DUPLICATE SHARES
ISSUED DUPLICATE SHARE CERTIFICATE TO INVESTOR OTHER THAN ORIGINAL
SHAREHOLDER
DID NOT OBTAIN TRANSMISSION FORM WHILE PROCESSING TRANSMISSION REQUEST
UPLOADED WRONG SIGNATURE FOR FOLIO
DELAY IN PROCESSING OF DEMAT REQUESTS
PROCESSED CHANGE OF ADDRESS WITHOUT REQUEST
DID NOT CHANGE ADDRESS DESPITE REQUEST
DELAY IN PROCESSING THE TRANSFER OF RE-LODGMENT REQUEST
DID NOT HAVE PROPER DOCUMENTATION FOR PROCESSING OF RE-LODGEMENT REQUEST
DID NOT CONSIDER REJECTION POINTS RAISED BY LISTED COMPANY
DID NOT PROVIDE ORIGINAL TRANSFER DEED AND DID NOT PROVIDE SIGNATURE ON TRANSFEROR ON COPIES OF DEEDS
PROCESSED TRANSFER REQUESTS OF SHARES IN PHYSICAL FORM AFTER CUTOFF DATE 01/04/2019
DID NOT REPORT CHANGES IN APPOINTMENT AND RESIGNATION OF DIRECTORS AND KEY PERSONNEL
DID NOT FURNISH COPIES OF LETTERS SENT TO SHAREHOLDERS FOR COLLECTING PAN AND BANK DETAILS FOR FOLIOS
DID NOT HAVE ADEQUATE SYSTEM (I.E. SYSTEM-BASED ALERTS) IN PLACE TO IDENTIFY THE FOLIOS (AND ALERT THE RTA EMPLOYEE) REQUIRING ENHANCED DUE DILIGENCE WHILE PROCESSING ANY REQUEST
|
IMPOSED PENALTY RS.10,00,000
28-FEB-2025
|
SAT: SAT VIDE ITS ORDER DATED 12/06/2025 CONDONED THE DELAY OF 11 DAYS IN FILING OF APPEAL AND GRANTED RESPONDENT SIX WEEKS TO FILE REPLY AND REJOINDER, IF ANY, TO BE FILED WITHIN THREE WEEKS THEREAFTER. STAYED RECOVERY SUBJECT TO DEPOSIT 50% PENALTY AMOUNT WITHIN FOUR WEEKS FROM DATE OF THIS ORDER
|
| 5 |
|
|
ALANKIT ASSIGNMENTS LTD.
(PAN:AAACA9483E)
|
|
|
DISCREPANCIES IN REGISTER OF MEMBERS (ROM) OF INDIAN ACRYLICS LTD. AND
STATE BANK OF INDIA
DID NOT MARK FOLIOS WITHOUT PAN AND WITHOUT BANK ACCOUNT DETAILS FOR ENHANCED DUE DILIGENCE DURING INSPECTION PERIOD
|
IMPOSED PENALTY RS.5,00,000
28-FEB-2025
|
SAT: SAT VIDE ITS ORDER DATED 12/06/2025 CONDONED THE DELAY OF 11 DAYS IN FILING OF APPEAL AND GRANTED RESPONDENT SIX WEEKS TO FILE REPLY AND REJOINDER, IF ANY, TO BE FILED WITHIN THREE WEEKS THEREAFTER. STAYED RECOVERY SUBJECT TO DEPOSIT 50% PENALTY AMOUNT WITHIN FOUR WEEKS FROM DATE OF THIS ORDER
|
| 6 |
|
|
BEETAL FINANCIAL & COMPUTER SERVICES PVT.LTD.
|
|
|
DEFAULTED IN MAINTENANCE OF DOCUMENTS
DID NOT REDRESS INVESTOR COMPLAINTS WITHIN TIME PRESCRIBED BY SEBI
DID NOT RECONCILE DEMAT REQUESTS ON A DAILY BASIS
|
IMPOSED PENALTY RS.30,000
30-SEP-2011
|
|
| 7 |
|
|
BTS CONSULTANCY SERVICES PVT.LTD.
(PAN:AACCB8463B)
|
|
|
DELAY IN RENEWAL OF AGREEMENT WITH CLIENT COMPANIES VIOLATING REGULATION 9A OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993
DID NOT FRAME INTERNAL PROCEDURES & STANDARDS IN TERMS OF TIMELINES FOR ITS VARIOUS STA RELATED ACTIVITIES VIOLATING CLAUSE 27 OF CODE OF CONDUCT AS PRESCRIBED IN SCHEDULE III UNDER REGULATION 13 OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993
DID NOT EXERCISE DUE DILIGENCE IN CARRYING OUT NECESSARY ACTIVITIES PERTAINING TO DIVIDEND WARRANTS VIOLATING CLAUSES 2 AND 5(C) OF CODE OF CONDUCT AS PRESCRIBED IN SCHEDULE III UNDER REGULATION 13 OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993
DELAY IN TRANSFER OF PHYSICAL SHARES, DEMATERIALIZATION OF SHARES, DEPATCH OF DUPLICATE SHARES, TRANSMISSION OF SHARES, UPDATION OF CHANGE OF ADDRESS ETC. VIOLATING CLAUSES 2 AND 5(C) OF CODE OF CONDUCT AS PRESCRIBED IN SCHEDULE III UNDER REGULATION 13 OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993
|
IMPOSED PENALTY RS.1,00,000
21-SEP-2017
|
SAT: SAT VIDE ITS ORDER DATED 10/01/2018 DISMISSED THE APPEAL FOR WANT OF PROSECUTION
SAT: SAT VIDE ITS ORDER DATED 20/08/2018 ACCEPTED MISC.APPLICATION FOR RESTORING THE APPEAL. NO COSTS
|
| 8 |
|
|
CAMEO CORPORATE SERVICES LTD.
(CIN:U67120TN1998PLC041613)
|
|
|
|
R.D.RAMASWAMY
|
|
|
R.RAVI
|
|
ALLOTTED SHARES IN PHYSICAL FORM INSTEAD OF DEMAT FORM
|
IMPOSED PENALTY RS.7,00,000
30-JUN-2004
|
SAT: IMPUGNED ORDER MODIFIED BY REDUCING PENALTY AMOUNT TO RS.50,0000 FROM RS.7,00,000
|
| 9 |
|
|
CAMEO CORPORATE SERVICES LTD.
(CIN:U67120TN1998PLC041613)
|
|
|
FAILED IN MAINTAINING PROPER RECORD OF PREPRINTED STATIONERY I.E. SHARE CERTIFICATES IN MATTER OF PENTAMEDIA GRAPHICS LTD.
|
IMPOSED PENALTY RS.1,50,000
30-NOV-2009
|
SAT: SAT VIDE ITS ORDER DATED 21/06/2017 ALLOWED THE APPELLANT TO WITHDRAWN THE APPEAL AS ALSO MISC. APPLICATION. NO COSTS
|
| 10 |
|
|
CB MANAGEMENT SERVICES PVT.LTD.
(PAN:AABCC1781C)
|
|
|
DELAY IN PROCEESING OF TRANSMISSION REQUESTS OF SHARES OF EASTERN INVESTMENTS LTD. VIOLATING CLAUSE 2 OF CODE OF CONDUCT SPECIFIED UNDER REGULATION 13 OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993
DID NOT SEND INTIMATION TO EXCHANGE (S) IN RESPECT OF ISSUANCE OF DUPLICATE SHARES OF 15 COMPANIES VIOLATING CLAUSE 2 OF CODE OF CONDUCT SPECIFIED UNDER REGULATION 13 OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993
DELAY IN SENDING INTIMATION TO EXCHANGE (S) IN RESPECT OF ISSUANCE OF DUPLICATE SHARES OF 2 COMPANIES VIOLATING CLAUSE 2 OF CODE OF CONDUCT SPECIFIED UNDER REGULATION 13 OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993
DELAY IN EFFECTING REQUEST FOR CHANGE OF ADDRESS AND BANK DETAILS ETC. VIOLATING CLAUSE 1(A) OF SCHEDULE I TO DRAFT OF AGREEMENT BETWEEN SHARE TRANSFER AGENT AND COMPANY SPECIFIED VIDE RTI CIRCULAR NO.1 (94-95) DATED 11/10/1994
DID NOT TAKE ACTION/REDRESSED INVESTOR’S GRIEVANCES WITHIN STIPULATED TIME VIOLATING REGULATION 9(A) (E) OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993
DID NOT PROCESS REQUESTS OF TRANSFER, DEMAT, REMAT, DUPLICATE ETC. FROM SHARESHOLDERS VIOLATING REGULATION 14(3) (C) OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993 READ WITH INSTRUCTION 2 (VII) OF RTI CIRCULAR NO.1 (94-95) DATED 11/10/1994
|
IMPOSED PENALTY RS.11,00,000
13-FEB-2017
|
SAT: SAT VIDE ITS ORDER DATED 26/06/2018 DISPOSED OFF APPEAL AND MISC.APPLICATION. GRANTED APPROVAL UNDER SEBI (SETTLEMENT OF ADMINISTRATIVE AND CIVIL PROCEEDINGS) REGULATIONS, 2014 FOR SETTLEMENT. NO COSTS
|
| 11 |
|
|
CB MANAGEMENT SERVICES PVT.LTD.
(PAN:AABCC1781C)
|
|
|
DID NOT PRESERVE DOCUMENTS ON THE BASIS OF WHICH DUPLICATE SHARE CERTIFICATES WERE ISSUED
REQUEST FOR REMATERIALIZATION OF SHARES WERE EXECUTED (ACCEPTED AND REJECTED) BEYOND 30 DAYS OF SUCH REQUESTS
DID NOT HAVE ANY INTERNAL CONTROL SYSTEM IN RESPECT OF DESTRUCTION OF PHYSICAL SHARES AFTER THEY WERE DEMATERIALIZED
DID NOT MAINTAIN PROPER RECORDS IN RESPECT OF REJECTION OF SHARES SENT BY INVESTORS FOR DEMATERIALIZATION
|
IMPOSED PENALTY RS.1,00,000
28-FEB-2011
|
|
| 12 |
|
|
CB MANAGEMENT SERVICES PVT.LTD.
(PAN:AABCC1781C)
|
|
|
DRAFT AGREEMENT AS PRESCRIBED BY SEBI TAMPERED IN ITS AGREEMENT WITH EXIDE INDUSTRIES LTD.
DID NOT MAINTAIN SYSTEM LOGS CONTAINING RECORDS OF CHANGES CARRIED OUT IN FOLIO
DID NOT ENABLE SYSTEM BASED ALERTS OR POP-UPS WITH RESPECT TO FOLIOS WITH DIVIDENDS UNPAID FOR MORE THAN THREE YEARS
DID NOT MAINTAIN PHYSICAL REGISTER TO RECORD DESTRUCTION OF DOCUMENTS
|
IMPOSED PENALTY RS.4,00,000
28-FEB-2025
|
|
| 13 |
|
|
CB MANAGEMENT SERVICES PVT.LTD.
(PAN:AABCC1781C)
|
|
|
DID NOT MAINTAIN SPECIMEN SIGNATURES OF SHAREHOLDER HOLDING SHARES IN PHYSICAL FORM
DELAY IN PROCESSING OF REQUEST FOR ISSUANCE OF DUPLICATE SHARES
DELAY IN PROCESSING OF TRANSMISSION OF SHARES
|
IMPOSED PENALTY RS.3,00,000
30-AUG-2022
|
|
| 14 |
|
|
INTEGRATED ENTERPRISES (INDIA) LTD.
(PAN:AAACI1509F)
|
|
|
DID NOT EXECUTE LEGALLY VALID AGREEMENT WITH CLIENT COMPANIES FOR STA ACTIVITIES
DID NOT MAINTAIN SIGNATURE CARDS OF SHAREHOLDERS OF CLIENT COMPANIES AND EFFECTING TRANSFER/TRANSMISSION/DEMAT REQUESTS ETC. OF COMPANIES
DID NOT OBTAIN AUTHORIZATIONS OF TRANSFER FROM CLIENT COMPANIES
DELAY IN PROCESSING OF PHYSICAL TRANSFER OF SHARES
DELAY IN SENDING LETTER TO TRANSFEROR SEEKING CONFIRMATION
DELAY IN PROCESSING OF REQUEST FOR DEMATERIALISATION OF SHARES
DELAY IN PROCESSING OF REQUEST FOR REMATERIALIZATION OF SHARES
DELAY IN PROCESSING OF REQUEST FOR ISSUANCE OF DUPLICATE SHARES
|
IMPOSED PENALTY RS.50,000
29-NOV-2022
|
|
| 15 |
|
|
JAYKAY ENTERPRISES LTD.
(PAN:AAACJ4988M)
|
|
|
DID NOT ENTER INTO AGREEMENT/TRIPARTITE AGREEMENT IN RESPECT OF APPOINTMENT/CHANGE IN REGISTRAR TO AN ISSUE & SHARE TRANSFER AGENT
DID NOT PROCESS REQUEST FOR ISSUANCE OF DUPLICATE SHARES
DID NOT PROCESS REQUEST FOR CHANGE OF ADDRESS
DID NOT PROCESS REQUEST FOR BANK ACCOUNT DETAILS
DID NOT PROCESS REQUEST FOR TRANSFER RE-LODGEMENT
DID NOT PROCESS DIVIDEND REVALIDATION REQUEST IN ADHERENCE TO REGULATIONS/CIRCULARS ETC.
DID NOT ADHERE TO REQUIREMENT OF BUSINESS CONTINUITY PLAN & DISASTER RECOVERY PREPAREDNESS
|
IMPOSED PENALTY RS.10,00,000
09-NOV-2023
|
|
| 16 |
|
|
KARVY COMPUTERSHARE PVT.LTD.
(PAN:AACCK2193D)
|
|
|
ACCEPTED CANCELLATION OF REDEMPTION APPLICATION OF TAURUS MUTUAL FUND EVEN AFTER DECLARATION OF NAV AND BEFORE PAYMENT OF PROCEEDS VIOLATING REGULATIONS 3(A) AND 4(1) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF TAURUS MUTUAL FUND
DID NOT MAINTAIN HIGH STANDARDS OF INTEGRITY, PROMPTITUDE & FAIRNESS AND DID NOT EXERCISE DUE SKILL, CARE & DILIGENCE VIOLATING REGULATION 13 READ WITH CLAUSES 1 TO 3 OF CODE OF CONDUCT UNDER SCHEDULE III OF SEBI (REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATION, 1993 IN MATTER OF TAURUS MUTUAL FUND
|
IMPOSED PENALTY RS.1,50,00,000
22-DEC-2021
|
|
| 17 |
|
|
LIGHTHOUSE SYSTEMS
|
|
|
|
RAKESH K.KHATOR
|
|
ACTED AS REGISTRAR WITHOUT RENEWAL OF REGISTRATION
|
IMPOSED PENALTY RS.2,00,000 ALONG WITH OTHER ENTITIES/PERSONS
05-MAR-2008
|
SAT: ORDER MODIFIED BY REDUCING PENALTY AMOUNT TO RS.50,000 FROM RS.2,00,000 WITH NO ORDER AS TO COSTS
|
| 18 |
|
|
LINK INTIME INDIA PVT.LTD.
(PAN:AAACI4998N)
|
|
|
DID NOT CLOSE 62 VULNERABILITIES (9 CRITICAL AND 17 HIGH) IMMEDIATELY AFTER DETECTION THROUGH VULNERABILITY ASSESSMENT & PENETRATION TESTING (VAPT) AUDIT WITHIN THREE MONTHS
|
IMPOSED PENALTY RS.1,00,000
30-DEC-2024
|
|
| 19 |
|
|
LINK INTIME INDIA PVT.LTD.
(PAN:AAACI4998N)
|
|
|
DID NOT CLOSE 62 VULNERABILITIES (9 CRITICAL AND 17 HIGH) IMMEDIATELY AFTER DETECTION THROUGH VULNERABILITY ASSESSMENT & PENETRATION TESTING (VAPT) AUDIT WITHIN THREE MONTHS
DID NOT REVIEW IMPLEMENTATION OF CYBER SECURITY VIOLATING CLAUSE 7 OF ANNEXURE A TO SEBI CIRCULAR DATED 08/09/2017
|
IMPOSED PENALTY RS.1,00,000
11-FEB-2025
|
|
| 20 |
|
|
LINK INTIME INDIA PVT.LTD.
(PAN:AAACI4998N)
|
|
|
FRAUDULENTLY TRANSFERRED SHARES AND ISSUED DUPLICATE SHARES TO PERSON WHO WERE NOT REAL OWNER OF EQUITY SHARES OF SWISS GLASSCOAT EQUIPMENT LTD. (NOW KNOWN AS HLE GLASCOAT LTD.) VIOLATING CLAUSE 3 OF CODE OF CONDUCT UNDER SCHEDULE III OF REGULATION 13 OF SEBI (REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATION, 1993
|
IMPOSED PENALTY RS.1,00,000
31-JAN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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