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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: INITIATED ENQUIRY PROCEEDINGS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person MANGLA CAPITAL SERVICES PVT.LTD.  
  INDULGED IN MARKET MANIPULATION OF CERTAIN SCRIPS  INITIATED ENQUIRY PROCEEDINGS

08-JUN-2005 		SAT: DIRECTED SEBI TO CONCLUDE ENQUIRY AND DISPOSE OFF MATTER WITHIN 10 WEEKS
2 
History of entity/person SATYAM COMPUTER SERVICES LTD.  
History of entity/person B.RAMA RAJU
History of entity/person B.RAMALINGA RAJU
History of entity/person G.RAMAKRISHNA
History of entity/person V.S.PRABHAKARA GUPTA
History of entity/person VADLAMANI SRINIVAS
  		PROVIDED UNTRUE STATEMENT OF ACCOUNTS IN MATTER OF SATYAM COMPUTER SERVICES LTD.  INITIATED ENQUIRY PROCEEDINGS

07-JAN-2009 		DIRECTED THAT 1) SEBI SHALL PROVIDE INSPECTION OF DOCUMENTS RELIED UPON IN SHOW CAUSE NOTICES (SCNs) TO REPRESENTATIVES OF NOTICEES AT 11 A.M. IN SEBI OFFICE AT MUMBAI. 2) NOTICEES SHALL SUBMIT REPLIES ON MERITS TO SCNs BY 31/10/2009. 3) PERSONAL HEARING WITH REGARD TO SCNs SHALL BE HELD ON 7/11/2009 IN SEBI OFFICE AT MUMBAI VIDE ORDER DATED 10/10/2009
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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