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 : 10-SEP-2026

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: DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

221

ESTATE OF LATE DR.RAJAH SIR M.A.MUTHIAH CHETTAIR OFCHETTIND

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CHETTINAD CEMENT CORP.LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013

SEBI VIDE ITS ORDER DATED 30/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

222

ESWARAMOORTHY VENKATACHALAM MUTHUKUMARA RAMALINGAM

(DIN:00046166)

VELAN HOTELS LTD.

CIN:L55101TZ1990PLC002653

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 27/02/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

223

EUNG KYUN SHIN

MUDRA LIFESTYLE LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 24/11/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

224

F.A.A.JASDANWALLA

FOSECO INDIA LTD.

PAN:AAACF1049H

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

COMPANY COMPLIED WITH THE GUIDELINES ON 21/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)

SEBI VIDE ITS ORDER DATED 31/07/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

225

FALGUNI VYOMESH SHAH

(PAN:AAFPS0667J)

HUBTOWN LTD.

PAN:AAACA6101D

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

ORDER DATED 04/06/2013 PASSED BY SEBI DISPOSED OFF, AS APPLICANTS AGREED TO PAY RS.12,85,625.00 TOWARDS SETTLEMENT CHARGES AS PER CONSENT ORDER DATED 19/01/2016

SEBI VIDE ITS ORDER DATED 22/07/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

226

FARAH BHOGILAL

BATLIBOI LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 19/10/2015 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1. DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER TRANSFER OF EXCESS SHAREHOLDING OF PROMOTERS TO TRUST, COMPANY SHALL COMPLETE PROCESS OF TRANSFER OF SHARES TO TRUST WITHIN A PERIOD OF TWO MONTHS FROM DATE OF THIS ORDER AND SHALL REPORT THE SAME WITHIN FIFTEEN DAYS FROM DATE OF TRANSFER OF SHARES 2. DIRECTIONS ISSUED VIDE INTERIM ORDER DATED JUNE 04, 2013 SHALL BE RE-IMPOSED / REVIVED IMMEDIATELY (WITHOUT NEED FOR PASSING OF SEPARATE ORDER) IN CASE TRANSFER PROCESS OF SHARES OF COMPANY IS NOT SUCCESSFUL WITHIN PERIOD DIRECTED IN SUB PARAGRAPH (I) OR TRUST IS NOT ABLE TO SELL SHARES SO TRANSFERRED WITHIN A PERIOD OF TWO YEARS FROM DATE OF TRANSFER

227

FARHA FARZANA HUSSAIN

INDORE WIRE CO.LTD.

CIN:L99999MH1960PLC011854

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 01/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

228

G.CHANDRALEKHA

UMS TECHNOLOGIES LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 25/02/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT GEDEE INVESTMENTS PVT.LTD. AND VENTURE INVESTMENTS PVT.LTD. (PROMOTERS) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 3.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER

SEBI VIDE ITS ORDER DATED 17/12/2014 GRANTED TWO MONTHS TIME FROM THE DATE OF THIS ORDER I.E.17/12/2014 TO COMPLETE THE DELISTING PROCESS

229

G.K.SETHI

ANKA INDIA LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 28/03/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

230

G.SHARMADA

VELAN HOTELS LTD.

CIN:L55101TZ1990PLC002653

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 27/02/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

231

GAGAN RAI

MUDRA LIFESTYLE LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 24/11/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

232

GAGNISH KUMAR BHALLA

KOVALAM INVESTMENT & TRADING CO.LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 16/04/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

233

GANAGASABAI GANAPATHY

CHETTINAD CEMENT CORP.LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 30/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

234

GANESHAN RAGHURAM

ADANI PORTS & SPECIAL ECONOMIC ZONE LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

COMPANY COMPLIED WITH THE GUIDELINES ON 04/06/2013 THROUGH INSTITUTIONAL PLACEMENT PROGRAMME

SEBI VIDE ITS ORDER DATED 26/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

235

GANPATRAJ LALCHAND CHOWDHARY

(PAN:ABWPL2726K)

RIDDHI SIDDHI GLUCO BIOLS LTD.

PAN:AABCR3417Q

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT VIOLATING REGULATIONS 103(2) AND 38 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF RIDDHI SIDDHI GLUCO BIOLS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT VIOLATING CLAUSE 40A OF LISTING AGREEMENT READ WITH SECTION 21 OF SECURITIES CONTRACTS (REGULATIONS) ACT, 1956 IN MATTER OF RIDDHI SIDDHI GLUCO BIOLS LTD.

PARTICIPATED IN FRAUDULENT DEVICE, SCHEME OR ARTIFICIAL AT VARIOUS STAGES VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO (D), 4(1) AND 4(2)(A) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RIDDHI SIDDHI GLUCO BIOLS LTD.

FRAUDULENTLY TRADED TO MAKE DELISTING OFFER SUCCESSFUL VIOLATING REGULATIONS 4(5)(A) TO 4(5)(C) OF SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2009 IN MATTER RIDDHI SIDDHI GLUCO BIOLS LTD.

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-MAR-2026 TO 08-SEP-2026

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-MAR-2026 TO 08-SEP-2026

RESTRAINED FROM ASSOCIATING WITH ANY LISTED PUBLIC COMPANY AND ANY PUBLIC COMPANY WHICH INTENDS TO RAISE MONEY FROM PUBLIC FROM 09-MAR-2026 TO 08-SEP-2026

DIRECTED TO FREEZE EXISTING HOLDING OF SECURITIES, INCLUDING UNITS OF MUTUAL FUNDS

11-AUG-2021

SAT: SAT VIDE ITS ORDER DATED 09/09/2021 DISPOSED OFF WITH THE DIRECTION TO RESPONDENT TO FILE REPLY WITHIN THREE WEEKS FROM THE DATE OF THIS ORDER

SAT: SAT VIDE ITS ORDER DATED 28/10/2021 DIRECTED APPELLANT TO FILE REJOINDER WITHIN THREE WEEKS FROM DATE OF THIS ORDER. EFFECT AND OPERATION OF THE IMPUGNED ORDER STAYED DURING PENDENCY OF THE APPEAL

SAT: SAT VIDE ITS ORDER DATED 07/04/2022 GRANTED APPELLANT THREE WEEKS & NO MORE TIME TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 09/03/2026 PARTLY ALLOWED THE APPEAL BY REDUCING DEBARMENT PERIOD TO SIX MONTHS FROM TWO YEARS

236

GAURAV SHYAM

PUSHPSONS INDUSTRIES LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 17/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

237

GAURAVI KARTIK PARIKH

(PAN:AKPPP7466E)

PLETHICO PHARMACEUTICALS LTD.

PAN:AABCP3063G

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 03/09/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013