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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
61  31-MAY-2026
History of entity/person BAJWA AGRO INDUSTRIES LTD. 

(CIN:U15319CH1993PLC013158
PAN:AAACB8694A)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
62  31-MAY-2026
History of entity/person BANKA (INDIA) LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
63  31-MAY-2026
History of entity/person BEST & CROMPTON ENGINEERING LTD. 

(PAN:AAACB2753N)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
64  31-MAY-2026
History of entity/person BESTA VISION ELECTRONIC LTD. 

(CIN:L32101DL1985PLC021653
PAN:AAACB1060A)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
65  31-MAY-2026
History of entity/person BHARAT COMMERCE & INDUSTRIES LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
66  31-MAY-2026
History of entity/person BHUVAN TRIPURA INDUSTRIES LTD. 

(CIN:L91110GJ1993PLC020268)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
67  31-MAY-2026
History of entity/person BIOWIN PHARMA (INDIA) LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
68  31-MAY-2026
History of entity/person BIRMINGHAM THERMOTECH LTD. 

(CIN:L29300GJ1995PLC025792)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
69  31-MAY-2026
History of entity/person BLU-SMART MOBILITY LTD. 

(CIN:U74999GJ2018PLC104895)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
70  31-MAY-2026
History of entity/person BTW INDUSTRIES LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
71  31-MAY-2026
History of entity/person BURR-BROWN (INDIA) LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
72  31-MAY-2026
History of entity/person CASIL HEALTH PRODUCTS LTD. 

(Old Name : CADILA HOSPITAL PRODUCTS LTD.)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
73  31-MAY-2026
History of entity/person CHICAGO SOFTWARE INDUSTRIES LTD. 

(Old Name : CHICAGO FUTURES & FINANCE LTD.)

(Old Name : CHICAGO FUTURES MARKETS & FINANCIALS LTD.)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
74  31-MAY-2026
History of entity/person CHIPLUN FINE CHEMICALS LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
75  31-MAY-2026
History of entity/person CHOKSI TUBE CO.LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
76  31-MAY-2026
History of entity/person CONSOLIDATED FIBRES & CHEMICALS LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
77  31-MAY-2026
History of entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD. 

(Old Name : ANDHRA PRADESH POWER TOOLS LTD.)

(Old Name : INDO HACKS POWER TOOLS LTD.)

(CIN:L31909AP1984PLC004953)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
78  31-MAY-2026
History of entity/person CRYSTAL CREDITS CORP.LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
79  31-MAY-2026
History of entity/person CURE SPECS LASERS LTD. 
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
80  31-MAY-2026
History of entity/person CYBERSPACE LTD. 

(Old Name : CYBERSPACE INFOSYS LTD.)

(Old Name : CENTURY INTERNATIONAL FINANCE LTD.)

(Old Name : GREENFIELD LEASING & HOLDINGS LTD.)
  CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

31-MAY-2026 		 
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