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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.

DEBENTURE TRUSTEES: PROVIDED WRONG/INCOMPLETE INFORMATION TO SEBI/DID NOT CO-OPERATE WITH SEBI IN INVESTIGATIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ARYAMAN FINANCIAL SERVICES LTD.  
History of entity/person MOHAN DATARI
History of entity/person P.V.R.MURTHY
  		DID NOT EXERCISE DUE DILIGENCE IN PUBLIC ISSUES LEAD MANAGED (RICH PAINTS LTD.,EIDER E-COMMERCE LTD.,ASHU MOTORS & GENERAL FINANCE LTD.,GURUKUL TECHNOLOGIES LTD.AND MY FELLOW FASHIONS (EXPORTS) LTD.)

SUBMITTED WRONG INFORMATION IN THE DECLARATION FURNISHED TO SEBI ALONG WITH THE OFFER DOCUMENTS  		REJECTED APPLICATION FOR REGISTRATION AS DEBENTURE TRUSTEE

20-SEP-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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