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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 DISINVEST SHARES IN TARGET COMPANY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person KISHORE RAJARAM CHHABRIA  
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997  		DIRECTED TO DISINVEST SHARES IN TARGET COMPANY

LAUNCHED ADJUDICATION PROCEEDINGS

19-FEB-2002 		SAT: ORDER AS MODIFIED UPHELD

MATTER HAS BEEN SETTLED VIDE SUPREME COURT ORDER DATED 07/03/2005 IN TERMS OF THE CONSENT SETTLED BETWEEN THE PARTIES
2 
History of entity/person MADANLAL DWARKADAS CHHABRIA  
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997  		DIRECTED TO DISINVEST SHARES IN TARGET COMPANY

LAUNCHED ADJUDICATION PROCEEDINGS

19-FEB-2002 		SAT: ORDER AS MODIFIED UPHELD

MATTER HAS BEEN SETTLED VIDE SUPREME COURT ORDER DATED 07/03/2005 IN TERMS OF THE CONSENT SETTLED BETWEEN THE PARTIES
3 
History of entity/person VIJAY MALLYA  
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997  		DIRECTED TO DISINVEST SHARES IN TARGET COMPANY

LAUNCHED ADJUDICATION PROCEEDINGS

19-FEB-2002 		SAT: ORDER DIRECTING APPELLANT TO DISINVEST SHARES OF TARGET COMPANY HELD BY HIM NOT SUSTAINED AND APPEAL DISPOSED OFF
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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