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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: REJECTED APPLICATION FOR REGISTRATION AS SHARE TRANSFER AGENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SINGLE POINT SECURITY SOLUTIONS PVT.LTD.  
Click here to view complete history of this specific entity/person JAYESH MERCHANT
Click here to view complete history of this specific entity/person SANJAY KUMAR TAYAL
Click here to view complete history of this specific entity/person SAURABH KUMAR TAYAL

PAN:AABPT2950R
Click here to view complete history of this specific entity/person SUBHASH JAMBHALE
  		CONNECTED WITH THE KSL INDUSTRIES LTD. AND ITS DIRECTORS SANJAY K.TAYAL, PRAVIN K.TAYAL AND NAVIN K.TAYAL WHO STOOD DEBARRED FROM ACCESSING CAPITAL MARKET FOR A PERIOD OF 2 YEARS TILL JUNE 17, 2005   REJECTED APPLICATION FOR REGISTRATION AS SHARE TRANSFER AGENT

02-JUL-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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