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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 BRING BACK OUTSTANDING USD 47.44 MN INTO ITS BANK ACCOUNT IN INDIA

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AQUA LOGISTICS LTD.

(PAN:AADCA0603M)  
History of entity/person HARISH GOPALKRISHNA UCHIL

(PAN:AAAPU1153C)
History of entity/person MOHAMMAD SABIR SAYAD

(PAN:AFMPS3047J)
History of entity/person RAJESH GOPALKRISHNA UCHIL

(PAN:AAAPU1152D)
  		SUBSCRIBED GDR ISSUE BY OBTAINING LOAN EURAM BANK, AUSTRIA AND SECURED BY PLEDGING ITS GDR PROCEEDS VIOLATING SECTION 12A (A) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(B) AND 4(1) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF AQUA LOGISTICS LTD.  RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 22-JUL-2021 TO 21-JUL-2024

DIRECTED TO BRING BACK OUTSTANDING USD 47.44 MN INTO ITS BANK ACCOUNT IN INDIA

22-JUL-2021
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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