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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 ZEE ENTERTAINMENT ENTERPRISES LTD. (ZEEL) TO PLACE THE ORDER DATED 12/06/2023 BEFORE BOARD OF DIRECTORS WITHIN SEVEN DAYS FROM THE DATE OF RECEIPT OF THE ORDER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ZEE ENTERTAINMENT ENTERPRISES LTD.  
History of entity/person PUNIT GOENKA

(PAN:AAEPG2529E)
History of entity/person SUBHASH CHANDRA

(PAN:AACPC4004A)
  		INDULGED IN DIVERSION OF FUNDS FROM ZEE ENTERTAINMENT ENTERPRISES LTD. AND OTHER LISTED COMPANIES AND FALSE SUBMISSION TO SEBI THAT IT HAD RECEIVED THE FUNDS FROM ASSOCIATE ENTITIES VIOLATING REGULATIONS 4(1) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ZEE ENTERTAINMENT ENTERPRISES LTD.

DID NOT DISCHARGE DUTY AS DIRECTORS FOR THEIR PERSONAL BENEFIT VIOLATING 4(2)(F) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ZEE ENTERTAINMENT ENTERPRISES LTD.  		CEASED TO HOLD THE POSITION OF A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ITS SUBSIDIARIES

DIRECTED ZEE ENTERTAINMENT ENTERPRISES LTD. (ZEEL) TO PLACE THE ORDER DATED 12/06/2023 BEFORE BOARD OF DIRECTORS WITHIN SEVEN DAYS FROM THE DATE OF RECEIPT OF THE ORDER

12-JUN-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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