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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.

PERSONS: DIRECTED TO ATTACH RS.14 LAC DEPOSITED IN ESCROW ACCOUNT OPENED WITH ICICI BANK AND WILL BE UTILISED FOR PAYMENT OF CONSIDERATION TO ELIGIBLE AND IDENTIFIABLE INVESTORS OF ORIENT TRADELINK LTD. WHO HAVE TENDERED THEIR SHARES IN ACCEPTANCE OF OPEN OFFER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AUSHIM KHETRAPAL

(PAN:ANZPK1199C)  
  SHORTFALL IN RESPECT OF DEPOSIT OF 25% OF OPEN OFFER CONSIDERATION IN ESCROW ACCOUNT VIOLATING REGULATION 17(1) OF SAST REGULATIONS, 2011 IN MATTER OF ORIENT TRADELINK LTD.

DID NOT ENSURE PAYMENT OF CONSIDERATION TO ALL SHAREHOLDERS WHO TENDERED THEIR SHARES UNDER OPEN OFFER VIOLATING REGULATION 18(10) OF SAST REGULATIONS, 2011 IN MATTER OF ORIENT TRADELINK LTD.  		DIRECTED TO ATTACH RS.14 LAC DEPOSITED IN ESCROW ACCOUNT OPENED WITH ICICI BANK AND WILL BE UTILISED FOR PAYMENT OF CONSIDERATION TO ELIGIBLE AND IDENTIFIABLE INVESTORS OF ORIENT TRADELINK LTD. WHO HAVE TENDERED THEIR SHARES IN ACCEPTANCE OF OPEN OFFER

DIRECTED TO DISGORGE BALANCE OPEN OFFER CONSIDERATION RS 4.90 CRORE ALONG WITH SIMPLE INTEREST @ 10% FROM 01/08/2019 TILL DATE OF ACTUAL PAYMENT

DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS

23-JAN-2020 		SEBI VIDE ITS NOTICE DATED 06/03/2020 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1. ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SEBI VIDE ITS ORDER DATED 01/09/2022 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND MOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, IF ANY DULY CERTIFIED BY BOARD OF DIRECTORS ALONG WITH ORIGINAL TITLE DEEDS PERTAINING TO THE PROPERTIES WITHIN TWO WEEKS FROM DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED WITH DIRECTION E) NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST IN ANY OF THE PROPERTIES OWNED/HELD BY THE DEFAULTERS, IF PRESENTED FOR REGISTRATION
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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