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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: NOT A FIT AND PROPER PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADAM COMSOF LTD.  
Click here to view complete history of this specific entity/person RAJKUMAR CHAINRAI BASANTANI

PAN:AESPB2834F
  		MAJOR SHAREHOLDER OF APPLICANT COMPANY RAJKUMAR C BASANTANI WHO WAS ITS CHAIRMAN DURING YEARS 1999 TO 2002 WAS DEBARRED FROM DEALING IN SECURITIES MARKET FOR A PERIOD OF 3 YEARS   REJECTED APPLICATION FOR RENEWAL OF REGISTRATION AS REGISTRAR

16-JUL-2004 		 
2
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 		 
3
History of entity/person NAGARJUNA INVESTORS SERVICES LTD.  
  NAGARJUNA FINANCE LTD. IS ONE OF THE PROMOTERS OF THE APPLICANT COMPANY HAD NOT REPAID MATURED PUBLIC DEPOSITS ON TIME AND THUS VIOLATED ORDER PASSED BY COMPANY LAW BOARD

NAGARJUNA FINANCE LTD. HAD NOT FINALIZED ITS BALANCE SHEETS AS ON MARCH 31, 2002 AND MARCH 31, 2003 ON TIME

NAGARJUNA FINANCE LTD. WAS UNDERSTOOD TO BE FACING A WINDING UP PETITION UNDER THE PROVISIONS OF SECTION 45 MC OF THE RBI ACT, 1934

SEBI LAUNCHED PROSECUTION AGAINST NAGARJUNA SECURITIES LTD. UNDER PROVISION OF SECTION 24 OF SEBI ACT 1992, READ WITH SEBI (STOCK BROKERS AND SUB-BROKERS) RULES AND REGULATIONS, 1992 AND SECTION 23 (G) AND (H) OF THE SECURITIES CONTRACTS REGULATION ACT 1956   		REJECTED APPLICATION FOR RENEWAL OF REGISTRATION AS REGISTRAR

03-AUG-2004 		 
4
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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