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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.

FOREIGN INSTITUTIONAL INVESTORS: VIOLATED SEBI TAKEOVER CODE, 1997

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person SANSAR CAPITAL (MAURITIUS) LTD.  
  ALLEGED FAILURE IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 7(1) AND 7(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF GITANJALI GEMS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,50,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

23-DEC-2009
2 
History of entity/person SANSAR CAPITAL MANAGEMENT,LLC  
  ALLEGED FAILURE IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 7(1) AND 7(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF GITANJALI GEMS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,50,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

23-DEC-2009
3 
History of entity/person SANSAR SPECIAL OPPORTUNITIES (MAURITIUS) LTD.  
  ALLEGED FAILURE IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 7(1) AND 7(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF GITANJALI GEMS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,50,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

23-DEC-2009
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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