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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: RESTRAINED FROM ISSUING ANY CERTIFICATE, DIRECTLY OR INDIRECTLY, REQUIRED UNDER SECURITIES LAWS I.E.SEBI ACT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person C.V.PABARI & CO.

(PAN:AABPP5757A)  
Click here to view complete history of this specific entity/person CHETAN PABARI
  		CERTIFIED ACCOUNTS OF LISTED COMPANY NEGLIGENTLY

DID NOT MAINTAIN PROFESSIONAL STANDARD IN AUDIT   		RESTRAINED FROM ISSUING ANY CERTIFICATE, DIRECTLY OR INDIRECTLY, REQUIRED UNDER SECURITIES LAWS I.E.SEBI ACT FROM 31-OCT-2018 TO 30-OCT-2023

DIRECTED NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT OF LISTED COMPANIES, COMPLIANCE OF OBLIGATIONS OF LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI AND REQUIREMENTS UNDER SEBI ACT, 1992, SCRA 1956, THE DEPOSITORY ACT, 1996 AND COMPANIES ACT 2013 FROM 31-OCT-2018 TO 30-OCT-2023

30-AUG-2017 		SEBI VIDE ITS ORDER DATED 31/10/2018 DIRECTED 1) NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT OF LISTED COMPANIES, COMPLIANCE OF OBLIGATIONS OF LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI AND REQUIREMENTS UNDER SEBI ACT, 1992, SECURITIES CONTRACTS (REGULATION) ACT, 1956, DEPOSITORY ACT,1996 AND COMPANIES ACT, 2013 FOR A PERIOD OF FIVE YEARS AND DIRECTED LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI NOT TO ENGAGE WITH C. V PABARI & CO. AND MR.C.V.PABARI FOR ISSUING ANY CERTIFICATE WITH RESPECT TO COMPLIANCE OF STATUTORY REQUIREMENTS FOR FIVE YEARS  
2
History of entity/person DOSHI, CHATTERJEE, BAGRI & CO.LLP  
Click here to view complete history of this specific entity/person R.K.BAGRI

PAN:ADAPB9341A
  		CERTIFIED ACCOUNTS OF LISTED COMPANY NEGLIGENTLY

DID NOT MAINTAIN PROFESSIONAL STANDARD IN AUDIT   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 16-FEB-2017 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-FEB-2017 TILL FURTHER ORDERS

RESTRAINED FROM ISSUING ANY CERTIFICATE, DIRECTLY OR INDIRECTLY, REQUIRED UNDER SECURITIES LAWS I.E.SEBI ACT FROM 16-FEB-2017 TILL FURTHER ORDERS

16-FEB-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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