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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – CONSENT ORDERS/ PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS
PERIOD COVERED : 30-OCT-2007 TO 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: VIOLATED SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018

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

(PAN:AKQPP7001C)  
  ALLEGED BREACH OF LOCK-IN REQUIREMENT OF EQUITY SHARES VIOLATING REGULATION 78(6) OF SEBI (ICDR) REGULATIONS, 2009 READ WITH REGULATION 301(2)(A) OF SEBI (ICDR) REGULATIONS, 2018 IN MATTER OF JHS SVENDGAARD LABORATORIES LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.7,80,000 VIDE CONSENT ORDER)

02-AUG-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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