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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 EXCHANGES: DIRECTED NOT TO ASSIST, REGULATE OR CONTROL DEALINGS IN SECURITIES IN ANY MANNER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MAGADH STOCK EXCHANGE ASSOCIATION LTD.  
Click here to view complete history of this specific entity/person CHINTA MANI PANDEY
  		ACTED ILLEGALLY AS A STOCK EXCHANGE WITHOUT HAVING PROPER RECOGNITION

ALLOWED TRADING WITHOUT OBTAINING APPROVAL OF MAGADH STOCK EXCHANGE ASSOCIATION LTD.   		DIRECTED NOT TO ASSIST, REGULATE OR CONTROL DEALINGS IN SECURITIES IN ANY MANNER FROM 19-AUG-2005 TILL FURTHER ORDER

SUSPENDED FROM ACTING IN ANY CAPACITY IN STOCK EXCHANGE OR IN ANY OTHER INSTITUTION RELATED WITH THE SECURITIES MARKET FROM 19-AUG-2005 TILL FURTHER ORDER

19-AUG-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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