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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 NOT TO PROCEED WITH THE PUBLIC ISSUE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person EIDER E-COMMERCE LTD.  
  DID NOT EXERCISE DUE DILIGENCE  DIRECTED NOT TO PROCEED WITH THE PUBLIC ISSUE

24-MAY-2000 		SAT: APPEAL FAILED AND DISMISSED
2 
History of entity/person HFCL INFOTEL LTD.  
History of entity/person SURENDRA LUNIA
History of entity/person VIKASH AGRAWAL
  		MISLEADING INFORMATION IN DRAFT OFFER DOCUMENT  DIRECTED NOT TO PROCEED WITH THE PUBLIC ISSUE

07-MAR-2007 		SAT: APPEAL ALLOWED AND IMPUGNED ORDER DATED 07/03/2007 SET ASIDE WITH DIRECTION TO SEBI TO ISSUE LETTER OF OBSERVATIONS WITHIN SIX WEEKS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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