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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.

STOCK BROKERS: LAUNCHED CRIMINAL PROSECUTION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER DATE OF ACTION FURTHER DEVELOPMENTS
1
History of entity/person MID-EAST INVESTMENT SERVICES LTD.

(Member : OTC)  
  DID NOT PAY PENALTY AMOUNT IMPOSED BY SEBI'S ADJUDICATION OFFICER   LAUNCHED CRIMINAL PROSECUTION

20-JUL-2001 		 
2
History of entity/person RADHESHYAM CHIRANJILAL GOENKA,M/S

(Member : BSE)  
Click here to view complete history of this specific entity/person RADHESHYAM CHIRANJILAL GOENKA
  		DID NOT PAY PENALTY AMOUNT IMPOSED BY SEBI'S ADJUDICATION OFFICER   LAUNCHED CRIMINAL PROSECUTION

20-JUL-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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