Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2019
SEBI penalty for non-compliance
SEBI imposed a monetary penalty after finding non-compliance with directions previously issued by the regulator.
2013
SEBI prohibition
SEBI imposed a further seven-year prohibition on Dinesh Dalmia and DSQ Software in connection with regulatory violations.
2006
Fraud charges involving Dinesh Dalmia
Dinesh Dalmia was arrested in India and faced proceedings in the United States concerning alleged fraud and purportedly deceptive computer-equipment leasing activities. These allegations concerned the promoter and related activities rather than a verified current operation of DSQ Software.
2001
Share-allotment and equity-transfer controversy
Dinesh Dalmia, DSQ’s founder, promoter and managing director, became involved in controversies concerning share allotments and equity transfers associated with the company between 1998 and 2001. The matters contributed to regulatory scrutiny and later restrictions involving the company and its promoter.