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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: WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 3I INFOTECH LTD.  
  DID NOT MAKE DISCLOSURE OF NEGATIVE NET-WORTH VIOLATING REGULATION 7 READ WITH 9A(1) (D) OF SEBI (REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATIONS, 1993   WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

19-JUN-2019 		 
2
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 		 
3
History of entity/person ACCURATE SECURITIES & REGISTRY PVT.LTD.

(PAN:AAECD8837D)  
  DID NOT MAINTAIN MINIMUM NETWORTH OF RS.50 LACS DURING ALL TIMES DURING PERIOD OF REGISTRATION WITH SEBI VIOLATING REGULATION 9A(D) OF SEBI (RTA AND STA) REGULATIONS, 1993   WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

02-SEP-2020 		 
4
History of entity/person COMPUQUICK DATAMATION (INDIA) LTD.  
Click here to view complete history of this specific entity/person NALIN P.PATEL
Click here to view complete history of this specific entity/person PARAGI N.PATEL
  		COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF DHANLAXMI LEASE FINANCE LTD. (MULTIPLE AND BENAMI APPLICATIONS, INCOMPLETE APPLICATIONS, APPLICATIONS ACCEPTED AFTER CLOSURE OF THE ISSUE ETC.)   WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

31-JUL-2009 		 
5
History of entity/person SUN GROW DATASOFT PVT.LTD.  
Click here to view complete history of this specific entity/person RAJESH GUPTA
Click here to view complete history of this specific entity/person V.M.JINDAL
  		INDULGED IN IRREGULARITIES IN PUBLIC ISSUE OF BHARTHARI FINANCIAL SERVICES LTD

INDULGED IN SPECULATIVE GREY MARKET OPERATIONS PRECEDING LISTING OF EQUITY SHARES OF BHARTHARI FINANCIAL SERVICES LTD.   		WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

05-MAR-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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