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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.

COMPANIES: REJECTED APPLICATION FOR REGISTRATION AS STP SERVICE PROVIDER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 63 MOONS TECHNOLOGIES LTD.

(PAN:AAACF5737C)  
  NOT A FIT & PROPER PERSON TO PROVIDE STP SERVICES AS PER INTERMEDIARIES REGULATIONS READ WITH CLAUSE 3(2)(III) OF STP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2004   REJECTED APPLICATION FOR REGISTRATION AS STP SERVICE PROVIDER

03-DEC-2020 		SAT: SAT VIDE ITS ORDER DATED 21/12/2020 ALLOWED THREE WEEKS TIME TO RESPONDENT TO FILE REPLY AND APPELLANT TO FILE REJOINDER TWO WEEKS THEREAFTER

SAT: SAT VIDE ITS ORDER DATED 22/02/2021 REJECTED THE APPLICATION FOR REVIEWING UNDER SEBI (STP CENTRALIZED HUB & STP SERVICES PROVIDERS) GUIDELINES, 2004. DIRECTED TO EFFECT AND OPERATION OF IMPUGNED ORDER DATED 03/12/2020 REMAIN IN ABEYANCE TILL THE DELIVERY OF THE JUDGEMENT  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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