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Regulatory Actions Covered By This Website

Recent Regulatory Orders

The regulatory orders issued during 15 days preceding today are listed in a chronological order.

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.

ENTITY

S. No. DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241  31-MAY-2026
History of entity/person WESTERN INDIA SHIPYARD LTD. 

(PAN:AAACW0117B)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
242  31-MAY-2026
History of entity/person XEDD TELECOM LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
243  30-MAY-2026
History of entity/person PRAGATISHEEL INFRAPROJECTS & SERVICES LTD. 
  CBI  DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC  IMPOSED FINE RS.7,00,000

30-MAY-2026 		 
244  30-MAY-2026
History of entity/person PRAGATISHEEL INFRAPROJECTS & SERVICES LTD. 
History of entity/person PARITOSH DAS

History of entity/person DIPSHIKHA CHAKRABORTY

History of entity/person ARINDAM DAS
  		CBI  DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC  RIGOROUS IMPRISONMENT FOR SIX YEARS

30-MAY-2026 		 
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