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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 TO CEASE & DESIST FROM DEALING IN SHARES BY HEAVY PURCHASES ON IPOS LISTINGS TO ARTIFICIALLY CREATE DEMAND

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person NEPTUNE FINCOT PVT.LTD.  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIPS OF POCHIRAJU INDUSTRIES LTD.,CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.,MINDTREE CONSULTING LTD.,SHREE ASHTAVINAYAK CINE VISION LTD.,PYRAMID SAIMIRA THEATRE LTD. & AL CHAMPDANY INDUSTRIES LTD. ON LISTING DATE  DIRECTED TO CEASE & DESIST FROM DEALING IN SHARES BY HEAVY PURCHASES ON IPOS LISTINGS TO ARTIFICIALLY CREATE DEMAND

DIRECTED NOT TO BUY, SELL OR DEAL IN SECURITIES DIRECTLY OR INDIRECTLY ON IPOS LISTING DATES FROM 26-APR-2007 TILL FURTHER ORDERS

26-APR-2007

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

14-NOV-2008 		CONFIRMED INTERIM ORDER DATED APRIL 26,2007

AD INTERIM EX-PARTE ORDER DATED 26/04/2007 DISPOSED OFF, AS APPLICANT AGREED TO PAY RS.1,00,000 TOWARDS SETTLEMENT CHARGES, AS PER CONSENT ORDER DATED 14/11/2008
2 
History of entity/person RSS INVESTMENTS PVT.LTD.  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIPS OF POCHIRAJU INDUSTRIES LTD.,CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.,MINDTREE CONSULTING LTD.,SHREE ASHTAVINAYAK CINE VISION LTD.,PYRAMID SAIMIRA THEATRE LTD. & AL CHAMPDANY INDUSTRIES LTD. ON LISTING DATE  DIRECTED TO CEASE & DESIST FROM DEALING IN SHARES BY HEAVY PURCHASES ON IPOS LISTINGS TO ARTIFICIALLY CREATE DEMAND

DIRECTED NOT TO BUY, SELL OR DEAL IN SECURITIES DIRECTLY OR INDIRECTLY ON IPOS LISTING DATES FROM 26-APR-2007 TILL FURTHER ORDERS

26-APR-2007

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.2,00,000 VIDE CONSENT ORDER)

28-NOV-2008 		AD INTERIM EX-PARTE ORDERS DATED 26/04/2007 DISPOSED OFF, AS APPLICANT AGREED TO PAY RS.2,00,000.00 AS PER CONSENT ORDER DATED 28/11/2008
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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