MSE
MSE
  • Home
  • About us
  • FAQ
  • Circular
  • My Exchange
  • Career
  • Blog
  • Contact Us
sx40

Sidebar Menu
  • About Us
    • Board of Directors
    • Leadership Team
    • Advisory Committee
    • Financial Results
    • Announcements
    • Code
    • Policy
    • Forms and Other Downloads
  • Products
      • Equities
      • Trading
      • Equity Derivatives
      • Currency Derivatives
      • Trading
      • Interest Rate Derivatives
      • Initial Public Offerings
      • Book Building
      • Offer for Sale
      • Debt
      • Debt Securities
      • EBP
      • Corporate Debt Reporting Platform
  • Market
      • Market Default
      • Equities
      • Scrips Allowed to Trade on MSE
      • Pre-Open Market
      • Stocks in Call Auction
      • Market Indices
      • Buy Back Live
      • SPOS
      • Live Report
      • Top 10 Gainers / Losers
      • Most Active Securities
      • Advances / Declines
      • Circuit Summary
      • Daily Report
      • Margin Calculator
      • Historical Data
      • Stock History
      • Security-wise Price Volume-Data
      • Security-wise High Low
      • Most Active Securities
      • Advances and Declines
      • Trade Summary
      • Time Table
      • Currency Derivatives
      • Trade Verification
      • Live Report
      • Price Watch
      • Spread Contracts
      • Future Contracts
      • Most Active Contracts
      • Option Chain
      • Summary
      • Option Calculator
      • Historical Data
      • Daily Reports (Archive)
      • Day-WiseTurnover (Archives)
      • Trade History
      • Trade Statistics
      • RBI Reference Rate (Archives)
      • Historical Charts
      • Time Table
      • Equity Derivatives
      • Put call ratio
      • Live Report
      • Summary
      • Futures Contracts
      • Most Active Underlying
      • Option Chain
      • Option Calculator
      • Historical Data
      • Trade History
      • Security wise Price Volume Data
      • Trade Statistics
      • Day-Wise Turnover (Archives)
      • Time Table
      • Exchange Traded Fund
      • Periodic Updates
      • Interest Rate Derivatives
      • Live Report
      • Price Watch
      • Spread Contracts
      • Summary
      • Historical Data
      • Daily Reports (Archive)
      • Day wise Turnover (Archives)
      • Trade Statistics
      • Trade History
      • Time Table
      • Debt
      • Live Report
      • Price Watch
      • Summary
      • Settlement Data
      • Historical Data
      • Trade Summary
      • Trade History
      • Reporting and settlement
  • Indices
    • SX40
    • SXBANK
    • Index Report
    • Index Data Subscription
  • Corporates
      • Corporates Default
      • Listing@MSE
      • Mutual Fund / ETF
      • Debt
      • Debt Regulations
      • Debt Circulars
      • Public Issue
      • Private Placement
      • Equity
      • IPO
      • Secondary Listing
      • Companies listed on Stock Exchanges having Nationwide Trading Terminals
      • Companies exclusively listed on Regional Stock Exchanges
      • Checklist
      • Delisting
      • Further Issue
      • Revocation of Suspension
      • Name Change
      • Corporate / Securities Info
      • Offer Document / Schemes
      • Annual Reports
      • Company Directory
      • Company Details
      • Compliance Reports
      • Shareholding Disclosure
      • Suspended Companies
      • Delisting
      • Companies In IBC
      • Foreign Investment limits in Listed Companies
      • Corporate Group Repository
      • SDD - SAST
      • System-Driven Disclosures
      • SAST - System Driven Disclosure (Phase 4)
      • SAST - Regulation 31 (Event Based)
      • System-Driven Disclosures Phase 3
      • Update Equity
      • Announcement
      • Board Meetings
      • Corporate Action
      • Financial Result
      • Shareholding Pattern
      • Pledge Data
      • Disclosure of reasons for encumbrance by promoter of listed companies
      • Buy Back
      • Update Debt
      • Announcement
      • Corporate Action
      • Non-payment of outstanding Annual Listing Fee
      • Issuer Services
      • Request Flotation Information
      • Corporate Video Presentation
      • Opening Bell
      • Knowledge & Compliance
      • Trading Statistics
      • Listing Today
      • Circulars-Companies
      • Listing Downloads
      • Compliance Calendar
      • Non-compliant companies with database for Distinctive Number (DN) of shares
      • Corporate Governance
      • FAQs – Immediate relative
      • Info on LODR
      • Benefits of Listing
      • Choosing MSE
  • Members
      • Membership
      • Introduction
      • Membership Process
      • Categories and Eligibility Criteria
      • Fees and Deposit Structure
      • Admission Form
      • Membership Enquiry
      • Documents
      • EQ, CD, FO Segment
      • Debt Segment
      • Current Membership
      • Authorised Person
      • Change Requests
      • Other Requests
      • Membership Deposit Format
      • Membership Surrender
      • Annual Returns
      • Membership Directory
      • Fee Details
      • Membership FAQs
      • Activation
      • Activation Documents
      • Connectivity Documents
      • User ID Documents
      • Compliance
      • Formats
      • Compliance Calendar
      • FAQ's
      • Internal Audit Report
      • Client Funding Data
      • KYC
      • VAPT Report
      • Risk Based Supervision (RBS)
      • System Audit Report (SAR)
      • Cyber Security Audit Report (CSAR)
      • Code of Advertisement
      • Empanelment of Internal Auditors/System Auditor of Members
      • Application Form
      • List of Empaneled Audit Firms
      • Enhanced Supervision
      • Securities Pay-in/Pay-out
  • Investors
      • Introduction
      • Complaint Arbitration Status
      • Regulatory Orders and Arbitral Awards
      • Defaulters
      • Awareness Initiatives
      • Advisory To Investors
      • Defaulter Claims
      • Anonymous Tip-Off
      • List of Debarred Entities from SEBI
      • Dissemination Board
      • Trade Alert Facility
      • Surveillance Measures
      • Investor Awareness & Education
      • Regulatory Actions
      • WIW 2022
  • Media
    • Press Release
    • Press Coverage
    • Media Contacts
    • Gallery
    • MSE
    • MSE IPF
    • MSE IAP Events
    • Know Your Broker
    • Mobile Applications
    • Social Media Websites
  • Knowledge Center
    • Certifications
    • NISM
    • List of NISM Certifications
  • Technology
      • Datafeed Products
      • Empanelled ISVs
      • Colocation Network Latency
      • RTO and RPO
      • Introduction to CTCL
      • Registration of ISV outside India
      • Contact Us
      • Application by Members
      • CTCL Facility Empanelled ISV
      • IBT Facility Empanelled ISV
      • In-House Software Development
      • Algorithmic Trading Facility
      • Wireless Trading
      • DMA Facility
      • Smart Order Routing
      • IRRA
      • Investor Risk Reduction Access (IRRA)
  • Downloads
      • Downloads Default
      • Circulars
      • Derivative Reports
      • Currency & Interest Rate Derivatives
      • Daily Reports
      • Daily Reports - Archive
      • Equity Derivatives
      • Daily Reports
      • Daily Reports - Archive
      • Unified Distilled File Formats (UDiFF)
      • Rules Bye laws and Regulations
      • Equity Reports
      • Daily Reports
      • Daily Reports - Archive
      • FII / DII Activities in CM
      • Debt Reports
      • Daily Reports
      • Daily Reports - Archive
      • Indicative timelines of EOD reports
      • SEBI Circulars SME
      • Index Reports
      • Daily Reports - Archive
      • Daily Reports
      • EBP-Reports
      • Trade Annulment
  • Career
    • Career with MSE
    • Current Openings
    • Employee Speaks
Investors Archival List of Debarred Entities from SEBI
ALL Menu
  • Introduction
  • Complaint Arbitration Status
  • Regulatory Orders and Arbitral Awards
  • Defaulters
  • Defaulter Claims
  • Awareness Initiatives
  • Advisory To Investors
  • Advisory - KYC Compliance
  • Dissemination Board
  • Anonymous Tip-off
  • List of Debarred Entities
  • Surveillance Measures
  • Investor Awareness & Education
  • Trade Alert Facility
  • Regulatory Actions
  • WIW 2022
  • SEBI SMARTs
List of Debarred Entities Based On Orders / Directions From SEBI
List of Debarred Entities Based On Orders / Directions From SEBI

Sr. No.

Type

Date

Description

Dynamic

1 August 08, 2025 List of Debarred Entities from SEBI
2 July 25, 2025 List of Debarred Entity SEBI
3 July 18, 2025 List of Debarred Entities from SEBI
4 July 04, 2025 List of Debarred Entities from SEBI
5 June 27, 2025 List of Debarred Entities from SEBI
6 June 16, 2025 List of Debarred Entities from SEBI
7 June 06, 2025 List of Debarred Entities from SEBI
8 June 02, 2025 List of Debarred Entities from SEBI
9 May 23, 2025 List of Debarred Entities from SEBI
10 May 09, 2025 List of Debarred Entities from SEBI
11 May 07, 2025 List of Debarred Entities from SEBI
12 April 22, 2025 List of Debarred Entities from SEBI
13 April 15, 2025 List of Debarred Entities from SEBI
14 March 28, 2025 List of Debarred Entities from SEBI
15 March 21, 2025 List of Debarred Entities from SEBI
16 March 07, 2025 List of Debarred Entities from SEBI
17 February 28, 2025 List of Debarred Entities from SEBI
18 February 14, 2025 List of Debarred Entities from SEBI
19 January 24, 2025 List of Debarred Entities from SEBI
20 January 17, 2025 List of Debarred Entities from SEBI
21 January 10, 2025 List of Debarred Entities from SEBI
22 January 03, 2025 List of Debarred Entities from SEBI
23 December 27, 2024 List of Debarred Entities from SEBI
24 December 20, 2024 List of Debarred Entities from SEBI
25 December 13, 2024 List of Debarred Entities from SEBI
26 December 06, 2024 List of Debarred Entities from SEBI
27 November 29, 2024 List of Debarred Entities from SEBI
28 November 22, 2024 List of Debarred Entities from SEBI
29 November 14, 2024 List of Debarred Entities from SEBI
30 November 08, 2024 List of Debarred Entities from SEBI
31 October 31, 2024 List of Debarred Entities from SEBI
32 October 18, 2024 List of Debarred Entities from SEBI
33 October 11, 2024 List of Debarred Entities from SEBI
34 October 04, 2024 List of Debarred Entities from SEBI
35 September 27, 2024 List of Debarred Entities from SEBI
36 September 20, 2024 List of Debarred Entities from SEBI
37 September 13, 2024 List of Debarred Entities from SEBI
38 September 06, 2024 List of Debarred Entities from SEBI
39 August 30, 2024 List of Debarred Entities from SEBI
40 August 23, 2024 List of Debarred Entities from SEBI
41 August 16, 2024 List of Debarred Entities from SEBI
42 August 09, 2024 List of Debarred Entities from SEBI
43 August 02, 2024 List of Debarred Entities from SEBI
44 July 26, 2024 List of Debarred Entities from SEBI
45 July 19, 2024 List of Debarred Entities from SEBI
46 July 12, 2024 List of Debarred Entities from SEBI
47 July 05, 2024 List of Debarred Entities from SEBI
48 June 28, 2024 List of Debarred Entities from SEBI
49 June 21, 2024 List of Debarred Entities from SEBI
50 June 14, 2024 List of Debarred Entities from SEBI
51 June 07, 2024 List of Debarred Entities from SEBI
52 May 31, 2024 List of Debarred Entities from SEBI
53 May 24, 2024 List of Debarred Entities from SEBI
54 May 17, 2024 List of Debarred Entities from SEBI
55 May 10, 2024 List of Debarred Entities from SEBI
56 May 03, 2024 List of Debarred Entities from SEBI
57 April 26, 2024 List of Debarred Entities from SEBI
58 April 19, 2024 List of Debarred Entities from SEBI
59 April 05, 2024 List of Debarred Entities from SEBI
60 March 15, 2024 List of Debarred Entities from SEBI
61 March 08, 2024 List of Debarred Entities from SEBI
62 February 23, 2024 List of Debarred Entities from SEBI
63 February 16, 2024 List of Debarred Entities from SEBI
64 February 09, 2024 List of Debarred Entities from SEBI
65 February 02, 2024 List of Debarred Entities from SEBI
66 January 25, 2024 List of Debarred Entities from SEBI
67 January 19, 2024 List of Debarred Entities from SEBI
68 January 12, 2024 List of Debarred Entities from SEBI
69 January 05, 2024 List of Debarred Entities from SEBI
70 December 29, 2023 List of Debarred Entities from SEBI
71 December 22, 2023 List of Debarred Entities from SEBI
72 December 15, 2023 List of Debarred Entities from SEBI
73 December 08, 2023 List of Debarred Entities from SEBI
74 December 01, 2023 List of Debarred Entities from SEBI
75 November 24, 2023 List of Debarred Entities from SEBI
76 November 17, 2023 List of Debarred Entities from SEBI
77 November 10, 2023 List of Debarred Entities from SEBI
78 March 16, 2026 List of Debarred Entities from SEBI
79 March 06, 2026 List of Debarred Entities from SEBI
80 March 02, 2026 List of Debarred Entities from SEBI
81 February 20, 2026 List of Debarred Entities from SEBI
82 February 16, 2026 List of Debarred Entities from SEBI
83 February 09, 2026 List of Debarred Entities from SEBI
84 January 12, 2026 List of Debarred Entities from SEBI
85 January 02, 2026 List of Debarred Entities from SEBI
86 December 30, 2025 List of Debarred Entities from SEBI
87 December 19, 2025 List of Debarred Entities from SEBI
88 December 08, 2025 List of Debarred Entities from SEBI
89 November 28, 2025 List of Debarred Entities from SEBI
90 November 17, 2025 List of Debarred Entities from SEBI
91 November 07, 2025 List of Debarred Entities from SEBI
92 October 31, 2025 List of Debarred Entities from SEBI
93 October 28, 2025 List of Debarred Entities from SEBI
94 October 17, 2025 List of Debarred Entities from SEBI
95 September 30, 2025 List of Debarred Entities from SEBI
96 September 22, 2025 List of Debarred Entities from SEBI
97 September 18, 2025 List of Debarred Entities from SEBI
98 September 08, 2025 List of Debarred Entities from SEBI
99 September 01, 2025 List of Debarred Entities from SEBI
100 August 22, 2025 List of Debarred Entities from SEBI

List of Debarred Entities based on Orders / Directions from Other Competent Authorities
List of Debarred Entities based on Orders / Directions from Other Competent Authorities

Sr. No.

Type

Date

Description

Dynamic

1 March 16, 2026 List of Debarred Entities from Other Competent Authorities
2 March 06, 2026 List of Debarred Entities from Other Competent Authorities
3 March 02, 2026 List of Debarred Entities from Other Competent Authorities
4 February 20, 2026 List of Debarred Entities from Other Competent Authorities
5 February 16, 2026 List of Debarred Entities from Other Competent Authorities
6 February 09, 2026 List of Debarred Entities from Other Competent Authorities
7 January 12, 2026 List of Debarred Entities from Other Competent Authorities
8 January 02, 2026 List of Debarred Entities from Other Competent Authorities
9 December 30, 2025 List of Debarred Entities from Other Competent Authorities
10 December 19, 2025 List of Debarred Entities from Other Competent Authorities
11 December 08, 2025 List of Debarred Entities from Other Competent Authorities
12 November 28, 2025 List of Debarred Entities from Other Competent Authorities
13 November 17, 2025 List of Debarred Entities from Other Competent Authorities
14 November 07, 2025 List of Debarred Entities from Other Competent Authorities
15 October 31, 2025 List of Debarred Entities from Other Competent Authorities
16 October 28, 2025 List of Debarred Entities from Other Competent Authorities
17 October 17, 2025 List of Debarred Entities from Other Competent Authorities
18 September 30, 2025 List of Debarred Entities from Other Competent Authorities
19 September 22, 2025 List of Debarred Entities from Other Competent Authorities
20 September 18, 2025 List of Debarred Entities from Other Competent Authorities
21 September 08, 2025 List of Debarred Entities from Other Competent Authorities
22 September 01, 2025 List of Debarred Entities from Other Competent Authorities
23 August 22, 2025 List of Debarred Entities from Other Competent Authorities
24 August 08, 2025 List of Debarred Entities from Other Competent Authorities
25 July 25, 2025 List of Debarred Entities from Other Competent Authorities
26 July 18, 2025 List of Debarred Entities from Other Competent Authorities
27 July 04, 2025 List of Debarred Entities from Other Competent Authorities
28 June 27, 2025 List of Debarred Entities from Other Competent Authorities
29 June 16, 2025 List of Debarred Entities from Other Competent Authorities
30 June 06, 2025 List of Debarred Entities from Other Competent Authorities
31 June 02, 2025 List of Debarred Entities from Other Competent Authorities
32 May 23, 2025 List of Debarred Entities from Other Competent Authorities
33 May 09, 2025 List of Debarred Entities from Other Competent Authorities
34 May 07, 2025 List of Debarred Entities from Other Competent Authorities
35 April 22, 2025 List of Debarred Entities from Other Competent Authorities
36 April 15, 2025 List of Debarred Entities from Other Competent Authorities
37 March 28, 2025 List of Debarred Entities from Other Competent Authorities
38 March 21, 2025 List of Debarred Entities from Other Competent Authorities
39 March 07, 2025 List of Debarred Entities from Other Competent Authorities
40 February 28, 2025 List of Debarred Entities from Other Competent Authorities
41 February 14, 2025 List of Debarred Entities from Other Competent Authorities
42 January 24, 2025 List of Debarred Entities from Other Competent Authorities
43 January 17, 2025 List of Debarred Entities from Other Competent Authorities
44 January 10, 2025 List of Debarred Entities from Other Competent Authorities
45 January 03, 2025 List of Debarred Entities from Other Competent Authorities
46 December 27, 2024 List of Debarred Entities from Other Competent Authorities
47 December 20, 2024 List of Debarred Entities from Other Competent Authorities
48 December 13, 2024 List of Debarred Entities from Other Competent Authorities
49 December 06, 2024 List of Debarred Entities from Other Competent Authorities
50 November 29, 2024 List of Debarred Entities from Other Competent Authorities
51 November 22, 2024 List of Debarred Entities from Other Competent Authorities
52 November 14, 2024 List of Debarred Entities from Other Competent Authorities
53 November 08, 2024 List of Debarred Entities from Other Competent Authorities
54 October 31, 2024 List of Debarred Entities from Other Competent Authorities
55 October 25, 2024 List of Debarred Entities from Other Competent Authorities
56 October 18, 2024 List of Debarred Entities from Other Competent Authorities
57 October 11, 2024 List of Debarred Entities from Other Competent Authorities
58 October 04, 2024 List of Debarred Entities from Other Competent Authorities
59 September 27, 2024 List of Debarred Entities from Other Competent Authorities
60 September 20, 2024 List of Debarred Entities from Other Competent Authorities
61 September 13, 2024 List of Debarred Entities from Other Competent Authorities
62 September 06, 2024 List of Debarred Entities from Other Competent Authorities
63 August 30, 2024 List of Debarred Entities from Other Competent Authorities
64 August 23, 2024 List of Debarred Entities from Other Competent Authorities
65 August 16, 2024 List of Debarred Entities from Other Competent Authorities
66 August 09, 2024 List of Debarred Entities from Other Competent Authorities
67 August 02, 2024 List of Debarred Entities from Other Competent Authorities
68 July 26, 2024 List of Debarred Entities from Other Competent Authorities
69 July 19, 2024 List of Debarred Entities from Other Competent Authorities
70 July 12, 2024 List of Debarred Entities from Other Competent Authorities
71 July 05, 2024 List of Debarred Entities from Other Competent Authorities
72 June 28, 2024 List of Debarred Entities from Other Competent Authorities
73 June 21, 2024 List of Debarred Entities from Other Competent Authorities
74 June 14, 2024 List of Debarred Entities from Other Competent Authorities
75 June 07, 2024 List of Debarred Entities from Other Competent Authorities
76 May 31, 2024 List of Debarred Entities from Other Competent Authorities
77 May 24, 2024 List of Debarred Entities from Other Competent Authorities
78 May 17, 2024 List of Debarred Entities from Other Competent Authorities
79 May 10, 2024 List of Debarred Entities from Other Competent Authorities
80 May 03, 2024 List of Debarred Entities from Other Competent Authorities
81 April 26, 2024 List of Debarred Entities from Other Competent Authorities
82 April 19, 2024 List of Debarred Entities from Other Competent Authorities
83 April 05, 2024 List of Debarred Entities from Other Competent Authorities
84 March 15, 2024 List of Debarred Entities from Other Competent Authorities
85 March 08, 2024 List of Debarred Entities from Other Competent Authorities
86 February 23, 2024 List of Debarred Entities from Other Competent Authorities
87 February 16, 2024 List of Debarred Entities from Other Competent Authorities
88 February 09, 2024 List of Debarred Entities from Other Competent Authorities
89 February 02, 2024 List of Debarred Entities from Other Competent Authorities
90 January 25, 2024 List of Debarred Entities from Other Competent Authorities
91 January 19, 2024 List of Debarred Entities from Other Competent Authorities
92 January 12, 2024 List of Debarred Entities from Other Competent Authorities
93 January 05, 2024 List of Debarred Entities from Other Competent Authorities
94 December 29, 2023 List of Debarred Entities from Other Competent Authorities
95 December 22, 2023 List of Debarred Entities from Other Competent Authorities
96 December 15, 2023 List of Debarred Entities from Other Competent Authorities
97 December 08, 2023 List of Debarred Entities from Other Competent Authorities
98 December 01, 2023 List of Debarred Entities from Other Competent Authorities
99 November 24, 2023 List of Debarred Entities from Other Competent Authorities
100 November 17, 2023 List of Debarred Entities from Other Competent Authorities

Quick Links

  • My exchange

    My exchange

  • NISM certification

    NISM certification

  • NISM Workbooks / Study Materials

    Workbooks / study materials (in pdf format) for NISM
    Certification Examinations are available on NISM website
    for download / view Free of Cost.

    NISM Website: https://api.nism.ac.in/cmp/

Related Links

  • Membership Documents

    Membership Documents

  • Connectivity Documents

    Connectivity Documents

DOWNLOADS

  • Datafeed Products
    Datafeed Products
  • Complaint / Arbitration Status
    Complaint / Arbitration Status
  • Rules, Bye-laws & Regulations
    Rules, Bye-laws & Regulations
  • Market Watch Desktop Gadget
    Market Watch Desktop Gadget
  • Colocation Network Latency
    Colocation Network Latency
  • Regulatory orders / Arbitral awards
    Regulatory orders / Arbitral awards
  • Exchange Circulars
    Exchange Circulars
  • Empanelled ISVs
    Empanelled ISVs

Currency

  • Price Watch
  • Spread Contract
  • Most Active Contract
  • Option Chain
  • CDS Trade Statistics
  • RBI Reference Rate
  • Daily Report
  • Option Calculator

Equity

  • Pre Open Market
  • Equity Stock Watch
  • Top 10 Gainers / Losers
  • Most Active Securities
  • Advances / Declines
  • Stock History
  • Daily Report
  • RGESS FAQ

Equity Derivatives

  • Equity Derivative Watch
  • Futures Contracts
  • Most Active Underlying
  • Option Chain
  • EDS Trade Statistics
  • Trade History
  • Option Calculator

Corporates

  • Benefits of Listing
  • Choosing MSE
  • Listing@MSE
  • Corporate / Securities Information
  • Issuer Services

Membership

  • Membership Process
  • Categories and Eligibility Criteria
  • Fees and Deposit Structure
  • Admission Form
  • Connectivity Documents
  • Fixed Deposit Receipt
  • Bank Guarantee
  • Membership Surrender
  • Formats

Navigation

  • About Us
  • Investors
  • Download
  • FAQ's
  • Careers
  • Media
  • Request For Proposal
Metropolitan logo
  • CONTACT US
  • SITEMAP
  • FEEDBACK
  • DISCLAIMER
Best viewed in IE8 + 1024 x 768 resolution
© 2017. All rights reserved. Metropolitan Stock Exchange of India Ltd.
UP Arrow