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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: VIOLATED SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 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 		 
2
History of entity/person IKON VISIONS PVT.LTD.  
  DID NOT EXERCISE DUE CARE AND DILIGENCE IN MATTER OF CONSORTEX KARL DOELITZEH (INDIA) LTD.

FAILED TO RECONCILE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED ON DAILY BASIS   		DIRECTED NOT TO TRANSFER SHARES OF CONSORTEX KARL DOELITZEH (INDIA) LTD. HELD BY DIRECTORS

29-SEP-2005 		 
3
History of entity/person PINNACLE SHARES REGISTRY PVT.LTD.  
Click here to view complete history of this specific entity/person MUKESH TRIVEDI
Click here to view complete history of this specific entity/person PARKASH MAKWANA
  		DID NOT DEMATERIALISE SHARES IN TIME

INDULGED IN CONSPIRACY WITH COMPANY IN FRAUDULENTLY TRANSFERRING SHARES TO ACCOUNTS OF PROMOTERS AND RELATED ENTITIES IN MATTER OF PARSOLI CORP.LTD.

INDULGED IN CONSPIRACY WITH PROMOTERS IN DELAYING TRANSFER OF SHARES IN MATTER OF PARSOLI CORP.LTD.   		CANCELLED REGISTRATION AS REGISTRAR

DEBARRED FROM UNDERTAKING FRESH BUSINESS AS REGISTRAR FROM 20-FEB-2009 TILL FURTHER ORDERS

20-FEB-2009 		CANCELLED CERTIFICATE OF REGISTRATION AS REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENT W.E.F.28/02/2010.FURTHER DIRECTED 1) NOT TO TAKE NEW CLIENTS UNDER SAID CERTIFICATE OF REGISTRATION 2) TO HANDOVER ALL PHYSICAL RECORDS AND DEMAT RECORDS TO CLIENTS COMPANIES AFTER CERTIFYING INTEGRITY AND CORRECTNESS UNDER INTIMATION TO SEBI AND ISSUE A CERTIFICATE TO SEBI TO THIS EFFECT AND 3) TO INFORM CLIENTS COMPANIES TO MAKE ARRANGEMENT OF ANOTHER REGISTRAR AND SHARE TRANSFER AGENT

SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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