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