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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: INADEQUATE RESOURCES/INFRASTRUCTURE/SYSTEMS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

(CIN:U65910UP1994PLC017049
PAN:AAACI1891E)  
Click here to view complete history of this specific entity/person SUKHIJA
 
OPERATING UNSATISFACTORILY WITHOUT MEETING MINIMUM INFRASTRUCTURE REQUIREMENTS

FOUND NO TO BE FIT AND PROPER ON ACCOUNT OF INEFFICIENCY AND IMPROPRIETY  
DIRECTED TO TRANSFER RECORDS OF CLIENTS TO ANOTHER AGENCY/CONCERNED COMPANIES

14-JUN-2004
 
2
History of entity/person MCS LTD.

(PAN:AAACM8027G)  
  DID NOT REDRESS INVESTOR GRIEVANCES DESPITE BEING DIRECTED BY SEBI

ACCEPTED OVERLAPPING MANDATES FOR THREE LARGE PUBLIC ISSUES WITHOUT HAVING PROPER INFRASTRUCTURE/MANPOWER  
IMPOSED PENALTY RS.2,00,000

24-JAN-2006
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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