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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 : 11-APR-2026

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: RESTRAINED FROM TAKING UP/ONBOARDING ANY NEW CLIENTS

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

(PAN:AAACA9483E)  
  DELAY IN LODGING COMPLAINTS/REQUESTS IN RECORDS/SYSTEM DURING INSPECTION PERIOD

DID NOT SUBMIT CORRECT DATA

DID NOT REDRESS INVESTOR COMPLAINTS IN STIPULATED TIME   		RESTRAINED FROM TAKING UP/ONBOARDING ANY NEW CLIENTS FROM 13-APR-2023 TO 12-OCT-2023

13-APR-2023 		SAT: SAT VIDE ITS ORDER DATED 18/05/2023 PARTLY ALLOWED THE APPEAL AND QUASHED IMPUGNED ORDER DATED 13/04/2023  
2
History of entity/person COMPUTECH SHARECAP LTD.  
  DID NOT FILE HALF YEARLY REPORTS TO SEBI VIOLATING OF SEBI CIRCULAR NO.CIR/MIRSD/7/2012 DATED 05/07/2012

DELAY IN FILING HALF YEARLY REPORTS TO SEBI VIOLATING OF SEBI CIRCULAR NO.CIR/MIRSD/7/2012 DATED 05/07/2012

DID NOT CO-OPERATE WITH SEBI IN INSPECTION

DID NOT MAINTAIN AND FURNISH THE RECORDS VIOLATING CLAUSE 2, 16, 17, 18 AND 20 OF CODE OF CONDUCT PRESCRIBED UNDER SCHEDULE III READ WITH REGULATIONS 13 AND 18 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATIONS, 1993   		RESTRAINED FROM TAKING UP/ONBOARDING ANY NEW CLIENTS FROM 18-MAR-2026 TO 17-MAR-2027

11-JUN-2021 		SAT: SAT VIDE ITS ORDER DATED 05/07/2021 ALLOWED RESPONDENT TO THREE WEEKS TIME TO FILE REPLY AND APPELLANT TO FILE REJOINDER THREE WEEKS THEREAFTER. IN THE MEANTIME, IF APPELLANT DEPOSITS RS.25 LAC WITHIN TWO WEEKS FROM DATE OF THIS ORDER BEFORE THE RESPONDENT, EFFECT AND OPERATION OF IMPUGNED ORDER WILL BE REMAIN STAYED DURING PENDENCY OF THE APPEAL

SAT: SAT VIDE ITS ORDER DATED 06/09/2021 ALLOWED APPELLANT FURTHER THREE WEEKS TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 18/03/2026 PARTLY ALLOWED THE APPEAL BY MODIFYING ORDER DATED 11/06/2021 RESTRAINING THE APPLICANT FROM ON-BOARDING OR ACCEPTING ANY NEW CLIENT FOR ONE YEAR FROM DATE OF THIS ORDER. NO COSTS  
3
History of entity/person PURVA SHAREGISTRY (INDIA) PVT.LTD.

(PAN:AAACP4924D)  
  DID NOT MAINTAIN SPECIMEN SIGNATURES OF SHAREHOLDER HOLDING SHARES IN PHYSICAL FORM

DELAY IN PROCESSING OF REQUEST FOR DEMATERIALISATION OF SHARES

PROCESSED REQUESTS FOR DEMATERIALIZATION OF PHYSICAL FOLIOS WHERE SPECIMEN SIGNATURES WERE NOT AVAILABLE BASED ON THE INSTRUCTIONS PROVIDED BY THE ISSUER COMPANIES

PROCESSED DEMAT REQUESTS WHERE DEMAT REQUESTS FORMS WERE NOT AVAILABLE WITH THE COMPANIES ON THE INSTRUCTIONS PROVIDED FROM THE COMPANIES

PROCESSED TRANSFER OF SHARES WITHOUT HAVING SPECIMEN SIGNATURE RECORDS   		RESTRAINED FROM TAKING UP/ONBOARDING ANY NEW CLIENTS FROM 09-MAR-2021 TO 08-APR-2021

09-MAR-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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