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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-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: DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person RELIANCE INFRASTRUCTURE LTD.  
History of entity/person ANIL DHIRAJLAL AMBANI
History of entity/person J.P.CHALASANI
History of entity/person LALIT JALAN
History of entity/person S.C.GUPTA
History of entity/person SATISH SETH
  		IN THE MATTER OF DEALINGS BY RELIANCE NATURAL RESOURCES LTD. AND RELIANCE INFRASTRUCTURE LTD.  DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

02-AUG-2010
2 
History of entity/person RELIANCE NATURAL RESOURCES LTD.  
History of entity/person ANIL DHIRAJLAL AMBANI
  		IN THE MATTER OF DEALINGS BY RELIANCE NATURAL RESOURCES LTD. AND RELIANCE INFRASTRUCTURE LTD.  DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

02-AUG-2010
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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