| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
MALAV HOLDINGS PVT.LTD.
(PAN:AADCM1170B)
|
|
|
INDULGED IN DIVERSION OF FUNDS OF RS.2315.09 CRORES (APPROX.) FROM RELIGARE FINVEST LTD. TO PROMOTERS AND THEIR RELATED ENTITIES VIOLATING SECTIONS 12A(A) TO (C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(B) TO 3(D) & 4(1), 4(2)(F) AND 4(2) (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIGARE ENTERPRISES LTD.
DID NOT MAKE DISCLOSURE OF FUNDS ROUTED BY RELIGARE FINVEST LTD. THROUGH UNRELATED ENTITIES TO PROMOTERS AND PROMOTERS GROUP ENTITIES VIOLATING CLAUSE 32 OF LISTING AGREEMENT IN MATTER OF RELIGARE ENTERPRISES LTD.
MISREPRESENTATED FINANCIAL POSITION BY ROLLING OVER THE LOANS VIOLATING REGULATIONS 4(1)(B), (C), 30(1) AND 51(1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 IN MATTER OF RELIGARE ENTERPRISES LTD.
|
DIRECTED NOT TO DIVERT ANY FUNDS EXCEPT TO MEET EXPENSES OF DAY-TO-DAY BUSINESS OPERATIONS WITHOUT PRIOR PERMISSION OF SEBI
14-MAR-2019
|
SEBI VIDE ITS ORDER DATED 11/09/2019 DIRECTED NOT TO DISPOSED OFF OR ALIENATE ANY OF THEIR ASSETS OR DIVERT ANY FUNDS, EXCEPT TO MEET EXPENSES OF DAY-TO-DAY BUSINESS OPERATIONS WITHOUT PRIOR PERMISSION OF SEBI TILL COMPLETION OF INVESTIGATION AND FURTHER ORDERS
|
| 282 |
|
|
MAN INDUSTRIES (INDIA) LTD.
(CIN:L99999MH1988PLC047408
PAN:AAACM2675G)
|
|
|
ALLEGED DELAY IN MAKING DISCLOSURE TO STOCK EXCHANGES REGARDING INITIATION OF FORENSIC AUDIT VIOLATING REGULATIONS 30(1) AND 30(2) READ WITH SCHEDULE III PART A (A) 17 OF SEBI (LOD) REGULATION READ WITH REGULATIONS 4(1)(D), (E), (F), (G) AND (H) OF SEBI (LODR) REGULATIONS, 2015 READ WITH CLAUSE 2 OF LISTING AGREEMENT
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.8,79,450 VIDE CONSENT ORDER)
31-JUL-2023
|
|
| 283 |
|
|
MAN INDUSTRIES (INDIA) LTD.
(CIN:L99999MH1988PLC047408
PAN:AAACM2675G)
|
|
|
|
ASHOK GUPTA
PAN:ACBPG6935F
|
|
|
NIKHIL MANSUKHANI
PAN:AACPM2145E
|
|
|
RAMESHCHANDRA MANSUKHANI
PAN:AACPM2146H
|
|
INDULGED IN MISREPRESENTATION OF FINANCIAL STATEMENTS AND DIVERSION/MISUTILISATION OF FUNDS VIOLATING SECTIONS 12A(A) 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO 3(D), 4(1), 4(2)(F) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF MAN INDUSTRIES (INDIA) LTD.
INDULGED IN MISREPRESENTATION OF FINANCIAL STATEMENTS AND DIVERSION/MISUTILISATION OF FUNDS VIOLATING OF REGULATIONS 4(1)(A) TO 4(1)(C), 4(1)(E), 4(1)(G), 4(1)(H) AND 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MAN INDUSTRIES (INDIA) LTD.
DID NOT OBTAIN PRIOR APPROVAL FROM AUDIT COMMITTEE FOR RELATED PARTY TRANSACTION VIOLATING REGULATION REGULATION 23(2) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MAN INDUSTRIES (INDIA) LTD.
DID NOT ADHERE TO APPLICABLE ACCOUNTING STANDARDS VIOLATING REGULATIONS 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MAN INDUSTRIES (INDIA) LTD.
DID NOT INCLUDE MERINO SHELTERS PVT.LTD. IN CONSOLIDATED FINANCIAL STATEMENTS FOR IMPUGNED YEARS VIOLATING REGULATIONS 33(1)(C) AND 33(3)(B) OF SEBI (LODR) REGULATIONS, 2015
DID NOT GIVE STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS IN CONSOLIDATED FINANCIAL STATEMENTS FOR IMPUGNED YEARS VIOLATING REGULATION 33(3)(D) OF SEBI (LODR) REGULATIONS, 2015
DID NOT FOLLOW ANNUAL REPORT DISCLOSURES SPECIFIED UNDER COMPANIES ACT, 2013
|
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 29-SEP-2025 TO 28-SEP-2027
DIRECTED TO FREEZE EXISTING HOLDING OF SECURITIES, INCLUDING UNITS OF MUTUAL FUNDS
IMPOSED PENALTY RS.25,00,000
29-SEP-2025
|
SAT: SAT VIDE ITS ORDER DATED 10/10/2025 ALLOWED RESPONDENT SIX WEEKS TO FILE REPLY AND REJOINDER, IF ANY, BE FILED WITHIN THREE WEEKS THEREAFTER. DIRECTED APPELLANTS TO DEPOSIT 50% PENALTY WITHIN TWO WEEKS FROM DATE OF THIS ORDER
|
| 284 |
|
|
MANGALAM GLOBAL ENTERPRISE PVT.LTD.
|
|
|
|
ANILKUMAR AGARWAL
PAN:ADJPA0005B
|
|
|
MADHUSUDAN GARG
PAN:AAWPG4088Q
|
|
|
MANISH BAGADIA
PAN:AAYPB4783F
|
|
|
PRAVEEN KUMAR GUPTA
PAN:ABMPG5461G
|
|
|
RUTU SHAH
PAN:HIJPS7864A
|
|
|
SARIKA MODI
PAN:AJDPM8227B
|
|
|
SHUBHANG MITTAL
PAN:ACSPM9459K
|
|
|
VRUNDA PATEL
PAN:CUQPP7384G
|
|
ALLEGED INDULGENCE IN PUBLISHING OF MISSTATED FINANCIAL STATEMENTS, PASSING OF FICTITIOUS BOOK ENTRIES AND DIVERSION OF FUNDS FROM THE COMPANY FOR BENEFIT OF PROMOTER GROUP COMPANIES VIOLATING REGULATIONS 4(2)(E) (1), 4(2)(F)(I)(1),(2), 4(2)(F)(II)(2),(5),(6),(7),(8) AND 4(2)(F)(III)(1),(2),(3),(6),(8),(12),(14), 25(5) OF SEBI (LODR) REGULATIONS, 2015 READ WITH SECTION 27(1) OF SEBI ACT, 1992 IN MATTER OF MANGALAM GLOBAL ENTERPRISE LTD.
ALLEGED FAILURE IN EXERCISING DUE DILIGENCE AS A MEMBER OF AUDIT COMMITTEE VIOLATING REGULATION 18(3) READ WITH PART A OF PART C OF SCHEDULE II OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANGALAM GLOBAL ENTERPRISE LTD.
ALLEGED FAILURE IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS IN ANNUAL REPORTS VIOLATING REGULATION 34(3) READ WITH SCHEDULE V OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANGALAM GLOBAL ENTERPRISE LTD.
ALLEGED FAILURE IN PERFORMING DUTY AS COMPLIANCE OFFICER VIOLATING REGULATIONS 6(2)(A), 6(2)(C) AND 27(2) OF SEBI (LODR) REGULATIONS, 2015 READ WITH SECTION 27 OF SEBI ACT, 1992 IN MATTER OF MANGALAM GLOBAL ENTERPRISE LTD.
ALLEGED VIOLATING SECTION 177 OF COMPANIES ACT, 2013
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.18,85,000 VIDE CONSENT ORDER)
30-MAR-2026
|
|
| 285 |
|
|
MANPASAND BEVERAGES LTD.
(CIN:L15549GJ2010PLC063283
PAN:AAHCM1210E)
|
|
|
|
ABHISHEK DHIRENDRA SINGH
PAN:BGZPS2752R
|
|
|
BHARTI PRATISH NAIK
PAN:ALKPP8874G
|
|
|
CHIRAG JANARDAN DOSHI
PAN:AEGPD2611G
|
|
|
DHIRENDRA HANSRAJ SINGH
PAN:ABTPS3636E
|
|
|
MILINDKUMAR V.BABAR
PAN:ABDPB5999H
|
|
|
NISHISH MOBAR
PAN:AAQPM7762H
|
|
|
PARESH THAKKAR
PAN:ACQPT7457C
|
|
MISREPRESENTED/MISSTATED/MANIPULATED FINANCIALS STATEMENTS AND MISUSED OF BOOKS OF ACCOUNTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATION 3(B) TO 3(D), 4(1), 4(2)(E), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF MANPASAND BEVERAGES LTD.
MISREPRESENTED/MISSTATED/MANIPULATED FINANCIALS STATEMENTS AND MISUSED OF BOOKS OF ACCOUNTS VIOLATING REGULATION 4(1)(C) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANPASAND BEVERAGES LTD.
ISSUED UNTRUE CERTIFICATES WITH RESPECT TO FINANCIAL STATEMENTS VIOLATING REGULATION 17(8) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANPASAND BEVERAGES LTD.
MISREPRESENTED/MISSTATED/MANIPULATED FINANCIALS STATEMENTS AND MISUSED OF BOOKS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANPASAND BEVERAGES LTD.
DID NOT FURNISH INFORMATION AND DID NOT COOPERATE WITH FORENSIC AUDITOR IN MATTER OF MANPASAND BEVERAGES LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 30-APR-2024 TO 29-APR-2027
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-APR-2024 TO 29-APR-2027
IMPOSED PENALTY RS.17,00,000
30-APR-2024
|
SAT: SAT VIDE ITS ORDER DATED 21/05/2024 STAYED INTERIM DIRECTION AT PARAGRAPH NO.69(B) OF IMPUGNED ORDER SUBJECT TO APPELLANTS BEING PERMITTED TO KEY MANAGEMENT PERSONNEL (KMP). PARAGRAPH NOS.69(D) OF IMPUGNED ORDER REMAIN STAYED SUBJECT TO DEPOSIT 50% OF PENALTY AMOUNT WITHIN FOUR WEEKS FROM DATE OF THIS ORDER
SAT: SAT VIDE ITS ORDER DATED 06/08/2024 GRANTED APPELLANT THREE WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 27/09/2024 GRANTED TWO WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 02/12/2024 GRANTED APPELLANT TWO WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 24/04/2025 GRANTED APPELLANTS A WEEK’S TO FILE REJOINDER
|
| 286 |
|
|
MANPASAND BEVERAGES LTD.
(CIN:L15549GJ2010PLC063283
PAN:AAHCM1210E)
|
|
|
|
ABHISHEK DHIRENDRA SINGH
PAN:BGZPS2752R
|
|
|
DHIRENDRA HANSRAJ SINGH
PAN:ABTPS3636E
|
|
|
PARESH THAKKAR
PAN:ACQPT7457C
|
|
MISREPRESENTED/MISSTATED/MANIPULATED FINANCIALS STATEMENTS AND MISUSED OF BOOKS OF ACCOUNTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATION 3(B) TO 3(D), 4(1), 4(2)(E), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF MANPASAND BEVERAGES LTD.
MISREPRESENTED/MISSTATED/MANIPULATED FINANCIALS STATEMENTS AND MISUSED OF BOOKS OF ACCOUNTS VIOLATING REGULATION 4(1)(C) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANPASAND BEVERAGES LTD.
ISSUED UNTRUE CERTIFICATES WITH RESPECT TO FINANCIAL STATEMENTS VIOLATING REGULATION 17(8) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANPASAND BEVERAGES LTD.
MISREPRESENTED/MISSTATED/MANIPULATED FINANCIALS STATEMENTS AND MISUSED OF BOOKS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANPASAND BEVERAGES LTD.
MISREPRESENTED/MISSTATED/MANIPULATED FINANCIALS STATEMENTS AND MISUSED OF BOOKS OF ACCOUNTS VIOLATING REGULATION 4(2)(F)(I)(2), 4(2)(F)(II)(2), 4(2)(F)(II)(7) AND 4(2)(F)(III)(7) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANPASAND BEVERAGES LTD.
DID NOT FURNISH INFORMATION AND DID NOT COOPERATE WITH FORENSIC AUDITOR IN MATTER OF MANPASAND BEVERAGES LTD.
DID NOT EXERCISE DUE DILIGENCE AS MEMBER OF AUDIT COMMITTEE VIOLATING REGULATION 18(3) READ WITH CLAUSES A(1), A(4), A(5), A(7) AND A(11) TO A(13) OF PART C OF SCHEDULE II OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF MANPASAND BEVERAGES LTD.
|
RESTRAINED FROM HOLDING ANY POSITION OF DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ANY INTERMEDIARY REGISTERED WITH SEBI AND FROM ASSOCIATING WITH ANY LISTED PUBLIC COMPANY OR PUBLIC COMPANY WHICH INTENDS TO RAISE MONEY FROM PUBLIC OR ANY INTERMEDIARY REGISTERED WITH SEBI FROM 30-APR-2024 TO 29-APR-2029
30-APR-2024
|
|
| 287 |
|
|
MANPASAND BEVERAGES LTD.
(CIN:L15549GJ2010PLC063283
PAN:AAHCM1210E)
|
|
|
|
ABHISHEK DHIRENDRA SINGH
PAN:BGZPS2752R
|
|
|
CHIRAG JANARDAN DOSHI
PAN:AEGPD2611G
|
|
|
DHIRENDRA HANSRAJ SINGH
PAN:ABTPS3636E
|
|
|
DHRUV AGRAWAL
PAN:ACKPA1653M
|
|
|
MILINDKUMAR V.BABAR
PAN:ABDPB5999H
|
|
|
PARESH THAKKAR
PAN:ACQPT7457C
|
|
DID NOT MAKE DISCLOSURES REGARDING DEVIATIONS IN UTILIZATION OF QIP PROCEEDS VIOLATING REGULATIONS 4(1)(C), 32(1) AND 32(4) OF SEBI (LODR) REGULATIONS, 2015 READ WITH SECTION 21 OF SCRA, 1956 IN MATTER OF MANPASAND BEVERAGES LTD.
DID NOT PERSONALLY APPEAR AND/OR PROVIDE NECESSARY INFORMATION/DOCUMENTS IN RESPONSE TO SUMMONS IN MATTER OF MANPASAND BEVERAGES LTD.
|
IMPOSED PENALTY RS.10,00,000
02-MAR-2023
|
SAT: SAT VIDE ITS ORDER DATED 01/05/2023 ALLOWED RESPONDENT THREE WEEKS TO FILE REPLY AND DIRECTED APPELLANT TO FILE REJOINDER THREE WEEKS THEREAFTER
SEBI VIDE ITS NOTICE DATED 20/07/2023 DIRECTED TO PAY RS.10,51,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SAT: SAT VIDE ITS ORDER DATED 13/09/2023 CONDONED THE DELAY IN FILING OF APPEAL. ALLOWED EXEMPTION APPEAL. IN THE MEANWHILE, RESPONDENT MAY FILE REPLY WITHIN TWO WEEKS FROM DATE OF THIS ORDER AND REJOINDER TO BE FILED ON OR BEFORE NEXT DATE
SAT: SAT VIDE ITS ORDER DATED 04/12/2023 GRANTED THREE WEEKS FURTHER TIME TO FILE REJOINDER
|
| 288 |
|
|
MARGDARSHAK FINANCIAL SERVICES LTD.
(CIN:U65921UP1996PLC019924
PAN:AACCC2497E)
|
|
|
DELAY IN SUBMISSION OF HALF YEARLY FINANCIAL RESULTS TO STOCK EXCHANGES VIOLATING REGULATIONS 52(1) OF LODR REGULATIONS, 2015 READ WITH CLAUSE 2.8(I) OF SEBI CIRCULAR NO.CIR/IMD/DFI/69/2016 DATED 10/08/2016
|
IMPOSED PENALTY RS.1,00,000
26-FEB-2021
|
|
| 289 |
|
|
MARKOLINES PAVEMENT TECHNOLOGIES LTD.
(PAN:AADCM2827P)
|
|
|
ALLEGED FAILURE IN FILING OF STATEMENT OF DEVIATION/NO DEVIATION/NO VARIATION TO STOCK EXCHANGES WITH RESPECT TO PROCEEDS RAISED THROUGH IPO VIOLATING REGULATIONS 32(1) READ WITH 32(8) OF SEBI (LODR) REGULATIONS, 2015
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.12,35,000 VIDE CONSENT ORDER)
27-APR-2026
|
|
| 290 |
|
|
MAX HEIGHTS INFRASTRUCTURE LTD.
(PAN:AABCR2634K)
|
|
|
MADE INCORRECT DISCLOSURE TO SHAREHOLDERS ABOUT RANJITGARH FINANCE CO.PVT.LTD. AS PUBLIC SHAREHOLDER INSTEAD OF PROMOTER & PROMOTER GROUP IN SHAREHOLDING PATTERN VIOLATING REGULATION 31(1) READ WITH 4(1)(E) OF SEBI (LODR) REGULATIONS, 2015
MISLED SHAREHOLDERS BY CLASSIFYING MR.ASHOK AHUJA AS INDEPENDENT DIRECTOR
|
IMPOSED PENALTY RS.9,00,000
25-JUN-2024
|
|
| 291 |
|
|
MEDIAONE GLOBAL ENTERTAINMENT LTD.
(PAN:AAACR0405M)
|
|
|
|
JAYABALAN MURALIMANOHAR
PAN:ATTPM0621R
|
|
|
KURAGAYALA SAI PRASAD
PAN:AAJPS6517M
|
|
|
M.SRINIVAS KUMAR
PAN:AAIPK6962H
|
|
|
SARASWATHY GOPALAN
PAN:APVPS1354P
|
|
|
SURYARAJ KUMAR
PAN:AAFPK9296D
|
|
|
TIMOTHY ALFRED JOSEPH MOSES
PAN:AAXPM5649J
|
|
INDULGED IN DIVERSION OF FUNDS AND MANIPULATION OF FINANCIAL STATEMENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATION 3(B) TO 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 AND CLAUSE 41(I)(A) OF ERSTWHILE LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956
INDULGED IN DIVERSION OF FUNDS AND MANIPULATION OF FINANCIAL STATEMENTS VIOLATING REGULATIONS 4(1)(A) TO 4(1)(C), 4(1)(E), 4(1)(G), 4(1)(H), 4(1)(J), 33(1)(A), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH ERSTWHILE ACCOUNTING STANDARD-1, IND-AS1 & IND-AS-115 AND CLAUSE 41(I)(A) OF ERSTWHILE LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956
DELAY IN SUBMISSION OF INFORMATION IN RESPONSE TO SUMMONS ISSUED IN MATTER OF MEDIAONE GLOBAL ENTERTAINMENT LTD.
NON-COOPERATION WITH SEBI IN INVESTIGATIONS
DID NOT SUBMIT INFORMATION/DOCUMENTS SOUGHT VIDE SUMMON
SUBMITTED WRONG INFORMATION TO SEBI
DID NOT PAY/DECLARED DIVIDEND VIOLATING SECTIONS 205(1A), 205A(1) AND
207 OF THE COMPANIES ACT, 1956 READ WITH SECTIONS 124 AND 465 OF THE COMPANIES ACT, 2013 IN MATTER OF MEDIAONE GLOBAL ENTERTAINMENT LTD.
|
DIRECTED TO TAKE NECESSARY STEPS INCLUDING INITIATION OF APPROPRIATE LEGAL PROCEEDINGS TO RECOVER AMOUNT OF RS.99.48 CRORE DIVERTED FROM COMPANY ALONG WITH INTEREST @ 12% P.A. FROM DATE OF DIVERSION AND TO RESTORE THE SAME TO BOOKS OF COMPANY WITHIN THREE MONTHS DATE OF ORDER
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 27-FEB-2026 TO 26-FEB-2029
RESTRAINED FROM BEING ASSOCIATED WITH THE SECURITIES MARKET, IN ANY MANNER, INCLUDING AS A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN A LISTING COMPANY OR INTERMEDIARY REGISTERED WITH SEBI OR PUBLIC COMPANY WHICH INTENDS TO RAISE MONEY FROM PUBLIC IN THE SECURITIES MARKET FROM 27-FEB-2026 TO 26-FEB-2029
RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 27-FEB-2026 TO 26-FEB-2029
IMPOSED PENALTY RS.26,00,000
27-FEB-2026
DIRECTED TO DISGORGE RS.6,48,62,826
05-JUN-2026
|
SEBI VIDE ITS NOTICE DATED 05/06/2026 DIRECTED TO PAY RS.27,31,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS NOTICE DATED 05/06/2026 DIRECTED TO PAY RS.6,48,62,826.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS ORDER DATED 08/07/2026 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS, MUTUAL FUNDS FOLIOS AND/OR POST OFFICE ACCOUNT EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS NOTICE DATED 14/08/2026 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA TO REMIT RS.27,83,000.00 TO THE EXTENT LYING IN THE ACCOUNT OF NOTICEE TO SEBI BY WAY OF EFT/NEFT/RTG
SEBI VIDE ITS NOTICE DATED 14/08/2026 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA TO REMIT RS.6,60,98,289.36 TO THE EXTENT LYING IN THE ACCOUNT OF NOTICEE TO SEBI BY WAY OF EFT/NEFT/RTG
SAT: SAT VIDE ITS ORDER DATED 08/09/2026 CONDONED THE DELAY OF 108 DAYS IN FILING OF APPEAL AND GRANTED RESPONDENT SIX WEEKS TO FILE REPLY AND APPELLANT TO FILE REJOINDER THREE WEEKS THEREAFTER. DIRECTED BANKS TO PERMIT DEBIT ONLY FOR THE PURPOSE OF MAKING DEPOSIT OF RS.2 CRORE
|
| 292 |
|
|
MEGASTAR FOODS LTD.
(PAN:AAHCM9649M)
|
|
|
ALLEGED FAILURE IN TAKING PRIOR APPROVAL FROM SHAREHOLDERS FOR RELATED PARTY TRANSACTIONS WITH GANESH FLOUR MILLS VIOLATING REGULATION 23(1) OF SEBI (LODR) REGULATIONS, 2015
ALLEGED RELATED PARTY TRANSACTION (RPT) POLICY WAS DEVOID OF PRIOR APPROVAL OF SHAREHOLDERS FOR MATERIAL RPS RATHER IT PROVIDED FOR EX-POST FACTO APPROVAL OR RECTIFICATION OF THE RPTS VIOLATING REGULATION 23(4) OF SEBI (LODR) REGULATIONS, 2015
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.20,15,000 VIDE CONSENT ORDER)
02-JAN-2025
|
|
| 293 |
|
|
METROPOLITAN STOCK EXCHANGE OF INDIA LTD.
(PAN:AAFCM6942F)
|
|
|
|
LATIKA KUNDU
PAN:AHCPK0733B
|
|
|
SAKET BHANSALI
PAN:AAVPB9932H
|
|
DID NOT PROVIDE NECESSARY PROJECTIONS IN TERMS OF IAS1 (INDIAN ACCOUNTING STANDARD)
DID NOT SEEK RELAXATION REGARDING KEY MANAGEMENT PERSONNEL (KMP)
|
IMPOSED PENALTY RS.4,00,000
31-JUL-2023
|
SAT: SAT VIDE ITS ORDER DATED 06/09/2023 RESPONDENT TO FILE REPLY WITHIN THREE WEEKS AND REJOINDER TO BE FILED WITHIN THREE WEEKS. DIRECTED APPELLANT TO DEPOSIT RS.10 LAC WITHIN FOUR WEEKS FROM DATE OF THIS ORDER AND STAYED EFFECT AND OPERATION OF IMPUGNED ORDER
SAT: SAT VIDE ITS ORDER DATED 24/10/2024 ALLOWED THE APPEAL AND QUASHED IMPUGNED ORDER DATED 31/07/2023
|
| 294 |
|
|
MIDEAST INTEGRATED STEELS LTD.
(PAN:AAACM0846P)
|
|
|
|
NATASHA SINHA
PAN:AAUPS3146B
|
|
|
RITA SINGH
PAN:ABKPS4308J
|
|
|
V.N.TIWARI
PAN:ABDPT5946L
|
|
INDULGED IN MISAPPROPRIATION/MISUTILISATION/DIVERSION OF FUNDS TO GROUP ENTITIES
DID NOT MAKE RECOGNITION OF LIABILITIES AMOUNTING TORS.924.75 CRORE
DID NOT MAKE PROVISION FOR IMPAIRMENT OF INVESTMENT AND LOANS
DID NOT MAKE PROVISION FOR RECEIVABLES AMOUNT OF RS.45.95 CRORE
MISREPRESENTED/MISREPORTED WRITING OFF OF DISPUTED LIABILITY OF RS.38.71 CRORE
MADE EXCESS PAYMENTS TO/NON-RECEIPT OF PAYMENTS FROM PROMOTERS GROUP COMPANIES
MISREPRESENTED PROPERTY, PLANT &EQUIPMENT ASSETS IN FINANCIAL STATEMENTS
DID NOT MAKE ADEQUATE PROVISION FOR GST LIABILITY
DID NOT MAKE DISCLOSURE TO STOCK EXCHANGES WITH REGARD TO INSPECTION AND SEIZURE PROCEEDINGS CARRIED OUT BY GST AUTHORITIES
DELAY IN SUBMISSION OF FINANCIAL RESULTS TO STOCK EXCHANGES
DID NOT HAVE 100% PROMOTERS SHAREHOLDING IN DEMATERIALIZATION
DID NOT APPOINT QUALIFIED AND EXPERIENCE COMPLIANCE OFFICER AND/OR COMPANY SECRETARY
DID NOT HAVE ADEQUATE COMPOSITION OF BOARD OF DIRECTORS, AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE AND SHAREHOLDERS RELATIONSHIP COMMITTEE
DID NOT FURNISH INFORMATION AND DID NOT COOPERATE WITH FORENSIC AUDITOR
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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 21-FEB-2024 TO 20-FEB-2026
IMPOSED PENALTY RS.4,00,00,000
21-FEB-2024
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SAT: SAT VIDE ITS ORDER DATED 15/04/2024 DIRECTED SEBI TO FILE A REPLY WITHIN THREE WEEKS FROM DATE OF THIS ORDER AND APPELLANTS TO FILE REJOINDER WITHIN THREE WEEKS THEREAFTER. STAYED THE DIRECTIONS GAVE IN PARAGRAPH 22.2 OF IMPUGNED ORDER DATED 21/02/2024 FOR ONE MONTH FROM DATE OF THIS ORDER SUBJECT TO THE CONDITION THAT APPELLANTS DEPOSIT RS.1 CRORE IN ESCROW ACCOUNT WITHIN SEVEN DAYS FROM DATE OF THIS ORDER. FURTHER, DIRECTED SEBI TO ENSURE ALL NECESSARY STEPS ARE TAKEN, INCLUDING ISSUING INSTRUCTION TO NSDL TO DEFREEZE DEMAT ACCOUNT OF APPELLANT AND ALLOW FRESH PLEDGE TO BE CREATED IN FAVOUR OF SBICAP TRUSTEE CO.LTD.
SAT: SAT VIDE ITS ORDER DATED 18/06/2024 CONDONED THE DELAY OF 36 DAYS IN FILING OF REPLY AND GRANTED THREE WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 12/11/2024 APPELLANT SOUGHT THREE WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 29/04/2025 GRANTED APPELLANT THREE WEEKS TO FILE REJOINDER
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| 295 |
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MIDFIELD INDUSTRIES LTD.
(CIN:U27109AP1990PLC011353
PAN:AAACM9490M)
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DID NOT SUBMIT COMPLIANCE CERTIFICATE TO STOCK EXCHANGES VIOLATING REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS TO STOCK EXCHANGES VIOLATING REGULATION 13(3) OF SEBI (LODR) REGULATIONS, 2015
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT VIOLATING REGULATION 27(2) (A) (ERSTWHILE CLAUSE 49) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31(1) (ERSTWHILE CLAUSE 35) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
DID NOT SUBMIT FINANCIAL RESULT VIOLATING REGULATION 33(1) (ERSTWHILE CLAUSE 41) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
DID NOT SUBMIT ANNUAL REPORT (HARD COPY) VIOLATING REGULATION 34(1) (ERSTWHILE CLAUSE 31) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
DID NOT SUBMIT ANNUAL REPORT (SOFT COPY) VIOLATING REGULATION 34 (ERSTWHILE CLAUSE 31) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
DID NOT SUBMIT FORM A AND B VIOLATING CLAUSE 31 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
DID NOT SUBMIT CERTIFICATE FROM REGISTRAR AND TRANSFER AGENT (RTA) VIOLATING REGULATION 40(9) (ERSTWHILE CLAUSE 47C) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
DID NOT SUBMIT BOOK CLOSURE/RECORD DATE VIOLATING REGULATION 42 (ERSTWHILE CLAUSES 15 AND 16) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
DID NOT MAINTAIN FUNCTIONAL WEBSITE CONTAINING BASIC INFORMATION ABOUT THE COMPANY VIOLATING REGULATION 46(1) (ERSTWHILE CLAUSE 54) OF SEBI (LODR) REGULATIONS, 2015
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IMPOSED PENALTY RS.20,00,000
31-JAN-2018
|
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| 296 |
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MILK FOOD LTD.
(PAN:AAACM5913B)
|
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ALLEGED VIOLATION OF CLAUSE 35 OF LISTING AGREEMENT AND REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
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REACHED SETTLEMENT (CONSENT ORDER)
30-AUG-2023
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|
| 297 |
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MINDVISION CAPITAL LTD.
(PAN:AAACK8154A)
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MISUSED NAMES OF CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS IN FINANCIAL STATEMENTS AND FILED FRAUDULENT AUDIT REPORTS AND DID NOT SUBMIT TRUE AND FAIR AUDITED FINANCIAL STATEMENTS TO STOCK EXCHANGES VIOLATING SECTION 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(D), 4(2)(F) AND 4(2)(K) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ACIL COTTON INDUSTRIES LTD., UNIVERSAL CREDIT & SECURITIES LTD., MINDVISION CAPITAL LTD. AND RFL INTERNATIONAL LTD.
MISUSED NAMES OF CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS IN FINANCIAL STATEMENTS AND FILED FRAUDULENT AUDIT REPORTS AND DID NOT SUBMIT TRUE AND FAIR AUDITED FINANCIAL STATEMENTS TO STOCK EXCHANGES VIOLATING REGULATION 4(1)(B), (C), (G), (J), 33(1)(D), 33(3)(D), (E), 34(2)(A) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ACIL COTTON INDUSTRIES LTD., UNIVERSAL CREDIT & SECURITIES LTD., MINDVISION CAPITAL LTD. AND RFL INTERNATIONAL LTD.
MISUSED NAMES OF CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS IN FINANCIAL STATEMENTS AND FILED FRAUDULENT AUDIT REPORTS AND DID NOT SUBMIT TRUE AND FAIR AUDITED FINANCIAL STATEMENTS TO STOCK EXCHANGES VIOLATING CLAUSE 41(I)(D)(IV), AND (V) OF LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956 IN MATTER OF ACIL COTTON INDUSTRIES LTD., UNIVERSAL CREDIT & SECURITIES LTD., MINDVISION CAPITAL LTD. AND RFL INTERNATIONAL LTD.
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IMPOSED PENALTY RS.11,00,000
21-OCT-2022
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SEBI VIDE ITS NOTICE DATED 26/10/2023 DIRECTED TO PAY RS.12,44,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS NOTICE DATED 30/11/2023 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA TO REMIT RS.12,66,000.00 TO THE EXTENT LYING IN THE ACCOUNT OF NOTICEE TO SEBI BY WAY OF EFT/NEFT/RTG
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| 298 |
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MISHTANN FOODS LTD.
(PAN:AAACH5335G)
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BHARATBHAI JETHABHAI PATEL
PAN:BITPP3746E
|
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DEVALKUMAR BHARATBHAI PATEL
PAN:CSYPP6285L
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HITESHKUMAR GAURISHANKAR PATEL
PAN:ASZPP4210E
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JATINBHAI RAMANBHAI PATEL
PAN:AWRPP3066G
|
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KANAKKUMAR VINODBHAI PATEL
PAN:EUWPP8468M
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MANJULABEN GAURISHANKAR PATEL
|
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NAVINCHANDRA DAHYALAL PATEL
PAN:AHKPP9016G
|
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NIKITABEN DEVALBHAI PATEL
PAN:CCEPP0198L
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RAVIKUMAR GAURISHANKAR PATEL
PAN:ASZPP4552H
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REKHABEN KANAKKUMAR PATEL
|
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SURENDRA KUMAR YADAV
PAN:AOBPY4416K
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TEJAL RAVIKUMAR PATEL
PAN:BEUPP6389A
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DID NOT PROVIDE INFORMATION TO SEBI
DID NOT CO-OPERATE WITH SEBI IN INSPECTION
MISREPRESENTED AND MISSTATED OF FINANCIAL STATEMENTS VIOLATING
SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(E), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003
INDULGED IN DIVERSION/ MISUTILISATION/ MISAPPROPRIATION OF FUNDS VIOLATING REGULATION 4(1) OF SEBI (PFUTP) REGULATIONS, 2003IN MATTER OF MISHTANN FOODS LTD.
DID NOT ADHERE TO PREPARATION AND PRESENTATION OF FINANCIAL STATEMENTS AS REQUIRED IND AS 1 VIOLATING REGULATIONS 4(1)(A) TO 4(1)(E), 4(1)(G) TO 4(1)(J), 4(2)(E)(I), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015
DID NOT MAKE DISCLOSURE TO STOCK EXCHANGES AND DID NOT TAKE NECESSARY APPROVALS FROM AUDIT COMMITTEE AND SHAREHOLDERS FOR RELATED PARTY TRANSACTIONS VIOLATING REGULATIONS 4(1)(A) TO 4(1)(E), 4(1)(G) TO 4(1)(J), 4(2)(E)(I), 23(2), 23(4), 23(9) AND 34(3) READ WITH SCHEDULE V AND 48 OF SEBI (LODR) REGULATIONS, 2015
DID NOT APPOINT MINIMUM NUMBER OF INDEPENDENT DIRECTORS AND PROPER CONSTITUTION OF VARIOUS COMMITTEES VIOLATING REGULATIONS 17(1)(B), 18(1)(A) AND 18(1)(B) OF SEBI (LODR) REGULATIONS, 2015
DID NOT HAVE PROPER COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE VIOLATING REGULATION 19(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT APPOINT QUALIFIED CFO AND CHAIRMAN OF AUDIT COMMITTEE VIOLATING REGULATION 18(1) (C) OF SEBI (LODR) REGULATIONS, 2015
DID NOT APPLY FOR RECLASSIFICATION OF STATUS OF PROMOTERS AND DID NOT DISCLOSE ALL THE PROMOTERS IN THE SHAREHOLDING PATTERN VIOLATING REGULATIONS 31(4) AND 31A(2) OF SEBI (LODR) REGULATIONS, 2015
DELAY IN MAKING DISCLOSURES OF ARREST OF MANAGING DIRECTOR AND DID NOT MAKE DISCLOSURE OF SEARCH AND SEIZURE PROCEEDINGS BY CGST AUTHORITY VIOLATING REGULATION 30(2) READ WITH PARA A OF SCHEDULE II OF SEBI (LODR) REGULATIONS, 2015
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PROHIBITED FROM RAISING MONEY FROM PUBLIC FROM 05-DEC-2024 UNTIL FURTHER ORDERS
DIRECTED TO BRING BACK RIGHTS ISSUE PROCEEDS RS.49.82 CRORE MISUTILISED/ MISAPPROPRIATED/ DIVERTED THROUGH GROUP ENTITIES AND RS.47.10 CRORE MISUTILISED/ MISAPPROPRIATED/ DIVERTED TO PROMOTERS/DIRECTORS OF MISHTANN FOODS LTD. AND THEIR RELATIVES THROUGH FICTITIOUS SALES/PURCHASES WITH GROUP ENTITIES
DIRECTED TO CONSTITUTE NEW AUDIT COMMITTEES AND PLACE THE COPY OF THIS ORDER BEFORE THEM
DIRECTED NEW AUDIT COMMITTEES TO ENHANCE OVERSIGHT OF FINANCIAL REPORTING PROCESS AND DISCLOSURE OF ITS FINANCIAL INFORMATION AND TO ENSURE FINANCIAL STATEMENTS ARE CORRECT, SUFFICIENT AND CREDIBLE
DIRECTED NEW AUDIT COMMITTEES TO ENSURE THAT MISHTANN FOODS LTD. COMPLY WITH OTHER REQUIREMENTS UNDER LODR REGULATIONS, 2015
DIRECTED BSE NOT TO APPROVE ANY RIGHTS ISSUE APPLICATION FILE BY MISHTANN FOODS LTD. FROM 05-DEC-2024 UNTIL FURTHER ORDERS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 05-DEC-2024 UNTIL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-DEC-2024 UNTIL FURTHER ORDERS
05-DEC-2024
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| 299 |
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MITCON CREDENTIA TRUSTEESHIP SERVICES LTD.
(PAN:AAMCM2458D)
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DID NOT EXERCISE DUE DILIGENCE TO ENSURE COMPLIANCE VIOLATING REGULATION 15(1)(S) OF DT REGULATIONS, 1993
DID NOT TAKE ANY STEPS TO TAKE APPROVAL PRIOR FROM STOCK EXCHANGE TO RESTRUCTURING OF TERMS OF NCDS AS REQUIRED UNDER REGULATION 59 OF SEBI (LODR) REGULATIONS, 2015
DID NOT EXERCISE DUE DILIGENCE TO ENSURE TIMELY UPDATION OF DEFAULT ON DATABASE VIOLATING CLAUSE 2.5 OF CHAPTER XIV OF SEBI CIRCULAR DATED 10/08/2021
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IMPOSED PENALTY RS.2,00,000
18-MAR-2024
|
|
| 300 |
|
|
MODLAND WEARS PVT.LTD.
(PAN:AAACM0216F)
|
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INDULGED IN DIVERSION OF FUNDS OF RS.2315.09 CRORES (APPROX.) FROM RELIGARE FINVEST LTD. TO PROMOTERS AND THEIR RELATED ENTITIES VIOLATING SECTIONS 12A(A) TO (C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(B) TO 3(D) & 4(1), 4(2)(F) AND 4(2) (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIGARE ENTERPRISES LTD.
DID NOT MAKE DISCLOSURE OF FUNDS ROUTED BY RELIGARE FINVEST LTD. THROUGH UNRELATED ENTITIES TO PROMOTERS AND PROMOTERS GROUP ENTITIES VIOLATING CLAUSE 32 OF LISTING AGREEMENT IN MATTER OF RELIGARE ENTERPRISES LTD.
MISREPRESENTATED FINANCIAL POSITION BY ROLLING OVER THE LOANS VIOLATING REGULATIONS 4(1)(B), (C), 30(1) AND 51(1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 IN MATTER OF RELIGARE ENTERPRISES LTD.
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DIRECTED NOT TO DIVERT ANY FUNDS EXCEPT TO MEET EXPENSES OF DAY-TO-DAY BUSINESS OPERATIONS WITHOUT PRIOR PERMISSION OF SEBI
14-MAR-2019
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SEBI VIDE ITS ORDER DATED 11/09/2019 DIRECTED NOT TO DISPOSED OFF OR ALIENATE ANY OF THEIR ASSETS OR DIVERT ANY FUNDS, EXCEPT TO MEET EXPENSES OF DAY-TO-DAY BUSINESS OPERATIONS WITHOUT PRIOR PERMISSION OF SEBI TILL COMPLETION OF INVESTIGATION AND FURTHER ORDERS
SEBI VIDE ITS ORDER DATED 12/11/2020 REVOKED ITS DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 14/03/2019 READ WITH CORRIGENDUM ORDER DATED 18/04/2019
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| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 15 of 28
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