If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Recent Regulatory Orders
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
41  01-JUN-2026
History of entity/person MVM SECURITIES PVT.LTD. 

(PAN:AAECM3551F)
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUN-2026 		 
42  01-JUN-2026
History of entity/person PRIME REALTY CAPITAL 
  SEBI  DID NOT FILE QUARTERLY ACTIVITY REPORTS (QARS) ON SEBI INTERMEDIARY PORTAL CANCELLED REGISTRATION AS ALTERNATE INVESTMENT FUND

01-JUN-2026 		 
43  01-JUN-2026
History of entity/person RUDRABHISHEK INFRASTRUCTURE TRUST 
  SEBI  DID NOT FILE QUARTERLY ACTIVITY REPORTS (QARS) ON SEBI INTERMEDIARY PORTAL CANCELLED REGISTRATION AS ALTERNATE INVESTMENT FUND

01-JUN-2026 		 
44  01-JUN-2026
History of entity/person SHIVMANGAL COMMODITY TRADERS PVT.LTD. 
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUN-2026 		 
45  01-JUN-2026
History of entity/person THIRANI INDUSTRIES LTD. 
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,25,87,068

01-JUN-2026 		 
46  01-JUN-2026
History of entity/person VICTORY INVESTMENT FUND 
  SEBI  DID NOT FILE QUARTERLY ACTIVITY REPORTS (QARS) ON SEBI INTERMEDIARY PORTAL CANCELLED REGISTRATION AS ALTERNATE INVESTMENT FUND

01-JUN-2026 		 
47  31-MAY-2026
History of entity/person ADAM COMSOF LTD. 

(PAN:AABCA2067R)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
48  31-MAY-2026
History of entity/person ADD-LIFE PHARMA LTD. 

(CIN:L24230GJ1991PLC014894
PAN:AAFCA5165L)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
49  31-MAY-2026
History of entity/person ADITYA INFO-SOFT LTD. 

(Old Name : ANKUJ ZINC-OX LTD.)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
50  31-MAY-2026
History of entity/person AKAR LAMINATORS LTD. 

(PAN:AABCA2778H)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
51  31-MAY-2026
History of entity/person ALACRITY ELECTRONICS LTD. 

(CIN:U30007TN1992PLC023620)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
52  31-MAY-2026
History of entity/person ALACRITY HOUSING LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
53  31-MAY-2026
History of entity/person ALEXCON FOAMCAST LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
54  31-MAY-2026
History of entity/person APPLE ALLIED INDUSTRIES LTD. 

(Old Name : APPLE AMUSEMENT INDUSTRIES LTD.)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
55  31-MAY-2026
History of entity/person ARIHANT COTSYN LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
56  31-MAY-2026
History of entity/person ARIHANT INDUSTRIES LTD. 

(Old Name : ARIHANT FABRICS LTD.)

(PAN:AABCA4458Q)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
57  31-MAY-2026
History of entity/person ARIHANT THREADS LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
58  31-MAY-2026
History of entity/person ASAHI INDUSTRIES LTD. 

(Old Name : ASAHI FIBRES LTD.)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
59  31-MAY-2026
History of entity/person ASIATIC FOOD EXPORTS LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
60  31-MAY-2026
History of entity/person ATHENA FINANCIAL SERVICES LTD. 

(Old Name : KINETIC FINANCE LTD.)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
First Previous Next Last Page 3 of 13

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top