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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.

PERSONS: REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ANIL D.AMBANI  
History of entity/person RELIANCE INFRASTRUCTURE LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011
2 
History of entity/person ANIL D.AMBANI  
History of entity/person RELIANCE NATURAL RESOURCES LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011
3 
History of entity/person J.P.CHALASANI  
History of entity/person RELIANCE INFRASTRUCTURE LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011
4 
History of entity/person LALIT JALAN  
History of entity/person RELIANCE INFRASTRUCTURE LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011
5 
History of entity/person S.C.GUPTA  
History of entity/person RELIANCE INFRASTRUCTURE LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011
6 
History of entity/person SATISH SETH  
History of entity/person RELIANCE INFRASTRUCTURE LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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