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SOURCE OF INFORMATION

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 : 16-DEC-2025

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: VIOLATED SEBI TAKEOVER CODE, 1997

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2261
History of entity/person ZENZY TECHNOCRATS LTD.  
  DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES FOR YEAR 1997 AS REQUIRED UNDER REGULATIONS 6(2) & 6(4) AND FOR YEARS 1998 TO 2006 AND 2008 TO 2009 AS REQUIRED UNDER REGULATION 8(3) OF SEBI TAKEOVER CODE, 1997   IMPOSED PENALTY RS.2,50,000

15-JUL-2011 		 
2262
History of entity/person ZEUS MANAGEMENT CONSULTANTS PVT.LTD.  
Click here to view complete history of this specific entity/person K.RAM KUMAR
Click here to view complete history of this specific entity/person V.MAHADEVAN
  		DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997   IMPOSED PENALTY RS.25,000

13-DEC-2000 		SAT: IMPOSITION OF PENALTY MADE BY ADJUDICATING OFFICER UPHELD, APPEALS DISMISSED

INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
2263
History of entity/person ZODIAC VENTURES LTD.

(PAN:AAACG0547K)  
  DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 8(3) OF SEBI TAKEOVER CODE, 1997

MADE PREFERENTIAL ALLOTMENT OF SHARES BEFORE PRESCRIBED TIME VIOLATING REGULATION 74(3) OF ICDR REGULATIONS, 2009 READ WITH REGULATION 20(1) OF SAST REGULATIONS, 2011   		IMPOSED PENALTY RS.7,00,000

28-MAR-2014 		 
2264
History of entity/person ZOOM CONSTRUCTION & HOLDINGS CO.PVT.LTD.  
Click here to view complete history of this specific entity/person KUSUM TULSIAN
Click here to view complete history of this specific entity/person RADHESHYAM TULSIAN
Click here to view complete history of this specific entity/person SANJIV KUMAR TULSIAN
  		DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997   IMPOSED PENALTY RS.50,000 ALONG WITH OTHER ENTITIES/PERSONS

28-FEB-2005 		SAT: APPEAL FAILED AND DISMISSED

INCLUDED IN SEBI LIST DATED 31/12/2010, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
2265
History of entity/person ZYLOG SYSTEMS LTD.  
Click here to view complete history of this specific entity/person PARTHASARATHY SRIKANTH

PAN:AAQPS9253H
Click here to view complete history of this specific entity/person RAMANUJAM SHESHARATHNAM

PAN:AERPR6301N
Click here to view complete history of this specific entity/person SOMAYAJI PADMANABHAN SRIHARI

PAN:AFJPS1694C
Click here to view complete history of this specific entity/person SRIKANTH SRIPRIYA

PAN:AZAPS0630H
Click here to view complete history of this specific entity/person SUDARSHAN VENKATRAMAN

PAN:AWJPS4793B
  		MADE FALSE, INCORRECT AND MISLEADING DISCLOSURES ABOUT PRICE SENSITIVE INFORMATION TO STOCK EXCHANGES AND MEDIA IN MATTER OF ZYLOG SYSTEMS LTD.

ACQUIRED SHARES OF ZYLOG SYSTEMS LTD. BEYOND THRESHOLD LIMIT AS STIPULATED UNDER REGULATION 3(2) OF SEBI TAKEOVER CODE, 1997 WITHOUT MAKING OPEN OFFER

PROVIDED FUNDS TO PROMOTER ENTITY AND OTHERS FOR DEALING IN SHARES OF ZYLOG SYSTEMS LTD. VIOLATING SECTION 77(2) OF COMPANIES ACT, 1956   		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-JUN-2021 TO 13-JUN-2023

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 14-JUN-2021 TO 13-JUN-2023

RESTRAINED FROM ASSOCIATED WITH ANY LISTED COMPANY AND ANY PUBLIC COMPANY AS DIRECTORS/PROMOTERS WHICH INTENDS TO RAISE MONEY FROM THE PUBLIC AND/OR ANY INTERMEDIARY WITH SEBI FROM 14-JUN-2021 TO 13-JUN-2023

13-JUN-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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