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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – CONSENT ORDERS/ PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS
PERIOD COVERED : 30-OCT-2007 TO 13-JUL-2024

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.

COMPANIES: VIOLATED COMPANIES ACT, 1956

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person RAVINDRA ENERGY LTD.

(PAN:AAACR2065D)  
History of entity/person J.SURESH KUMAR

(PAN:AAAPJ4274H)
History of entity/person NANDAN YALGI

(PAN:AAEPY3797L)
History of entity/person NARENDRA MURKUMBI

(PAN:ACDPM0041L)
History of entity/person PRASHANT GOUDAR

(PAN:AHZPG7768H)
History of entity/person RAJASEKHAR CHARANTIMATH

(PAN:AEYPR1486H)
History of entity/person SATISH MEHTA

(PAN:AFAPM1110N)
History of entity/person SHRIPAD RAJARAM NERILKAR

(PAN:ABQPN8436J)
History of entity/person SIDHRAM KALUTI

(PAN:AGZPK0186A)
History of entity/person SURENDRA KUMAR TUTEJA

(PAN:AAGPT7092R)
History of entity/person VIDYA MURKUMBI

(PAN:AGXPM4054H)
History of entity/person VISHWANATHAN MATHUR

(PAN:ADGPM7842M)
  		ALLEGED ISSUANCE AND ALLOTMENT OF EQUITY SHARES TO MORE THAN 49 PERSONS ON 5 OCCASIONS VIOLATING SECTIONS 73, 2(36) READ WITH 60 AND SECTIONS 56 READ WITH 67 OF THE COMPANIES ACT, 1956 IN MATTER OF RAVINDRA ENERGY LTD.

ALLEGED ISSUANCE AND ALLOTMENT OF EQUITY SHARES TO MORE THAN 49 PERSONS ON 5 OCCASIONS VIOLATING REGULATIONS 4(2) (D) & (E), 5(1),(2), (5) & (7), 6(1), 7, 26(1),(2) & (6), 32(1), 36, 37, 46, 47, 49, 57, 58 AND 63 OF SEBI (ICDR) REGULATIONS, 2009 IN MATTER OF RAVINDRA ENERGY LTD.  		REACHED SETTLEMENT (SETTLEMENT CHARGES RS.99,60,938 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

16-APR-2020
2 
History of entity/person SHAH INVESTOR'S HOME LTD.

(PAN:AAFCS4436C)  
  ALLEGED PREFERENTIAL ALLOTMENT OF EQUITY SHARES TO 502 ALLOTTEES VIOLATING SECTIONS, 56, 67 AND 73 OF COMPANIES ACT, 1956

ALLEGED PREFERENTIAL ALLOTMENT OF EQUITY SHARES TO 502 ALLOTTEES VIOLATING OF SEBI (DISCLOSURE AND INVESTOR PROTECTION) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2009  		REACHED SETTLEMENT (SETTLEMENT CHARGES RS.12,18,750 VIDE CONSENT ORDER)

14-JUN-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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