| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
KARUN CARPETS PVT.LTD.
(Along with : EICL 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 29/01/2014 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 DHB INTERNATIONAL PVT.LTD. (PROMOTER) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.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
|
| 382 |
|
|
KASHIPUR HOLDINGS LTD.
(Along with : HINDUSTAN WIRES 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 21/07/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
| 383 |
|
|
KAUTILYA MONETARY SERVICES PVT.LTD.
(Along with : OMAXE 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 10/01/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
| 384 |
|
|
KEMP & CO.LTD.
(PAN:AAACK2249L)
|
|
|
|
DILIP G.PIRAMAL
PAN:AEAPP7149H
|
|
MADE INCORRECT DISCLOSURE OF SHAREHOLDING PATTERN ABOUT CLASSIFICATION OF PROMOTER/PROMOTER GROUP UNDER PUBLIC SHAREHOLDERS CATEGORY
FILED WRONG DISCLOSURE OF SHAREHOLDING PATTERN IN MATTER OF KEMP & CO.LTD.
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DIRECTED TO MAKE PROPER AND COMPLETE DISCLOSURE
IMPOSED PENALTY RS.2,00,00,000
26-JUN-2024
|
SAT: SAT VIDE ITS ORDER DATED 21/08/2024 ALLOWED RESPONDENT FOUR WEEKS TO FILE REPLY AND REJOINDER TO BE FILED WITHIN TWO WEEKS THEREAFTER. EFFECT AND OPERATION OF IMPUGNED ORDER TO REMAIN STAYED SUBJECT TO DEPOSIT OF RS.1 CRORE BY APPELLANT WITH RESPONDENT WITHIN FOUR WEEKS FROM DATE OF THIS ORDER
|
| 385 |
|
|
KESAR PETROPRODUCTS LTD.
(CIN:L23209PN1990PLC054829)
(Along with : DINESH SHARMA (HUF))
|
|
|
|
AJAY SHARMA
|
|
|
NAZIRSAEB MUBARAK SAYYAD
|
|
|
RAJKUMAR
|
|
|
SHANKARLAL SHARMA
PAN:AHZPS4363E
|
|
|
SHREYAS DINESH SHARMA
PAN:BHDPS9985D
|
|
|
SHRUTI DINESH SHARMA
PAN:DRKPS7975C
|
|
|
SUNIL ATMARAM SAWANT
|
|
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 11/01/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 14/06/2017 DIRECTED APPELLANT TO MAKE A REPRESENTATION TO SEBI WITHIN ONE WEEK FROM THE DATE OF THIS ORDER, SETTING OUT IN DETAIL THE MODE AND MANNER IN WHICH THE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT HAS BEEN ACHIEVED. NO COSTS
SEBI VIDE ITS ORDER DATED 05/09/2017 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 AND CONFIRMED BY ORDER DATED 11/01/2016 (EXCEPT THE DIRECTION MENTIONED AT PARAGRAPH NO.15 OF THE CONFIRMATORY ORDER DATED 11/01/2016) AGAINST KESAR PETRO PRODUCTS LTD., ITS DIRECTORS, PROMOTERS AND PROMOTERS GROUP WITH IMMEDIATE EFFECT
SAT: SAT VIDE ITS ORDER DATED 13/07/2021 ALLOWED APPELLANTS THREE WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 24/08/2021 ALLOWED THREE WEEKS APPELLANTS TO FILE REJOINDER
|
| 386 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 387 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 388 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 389 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 390 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 391 |
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KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
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DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
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GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
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GURUNATH SRIHARI KHODAY
|
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KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
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KHODAY LAKSHMANSA SRIHARI
|
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KHODAY LAKSHMANSA SWAMY
|
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|
KHODAY RAMACHANDRA NITHYANAND
|
|
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KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
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RATNAKAR BANGRA KULUR RAO
|
|
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SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
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|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 392 |
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|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 393 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 394 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 395 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 396 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 397 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 398 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 399 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 400 |
|
|
KHODAY INDIA LTD.
(Along with : PETER SCOT TRADINGS PVT.LTD.)
|
|
|
|
DAMAM VITTALSA SATHYANARAYANA
|
|
|
DAYANANDA K.R.
|
|
|
DOWRAY PRABHAKARA RAO
|
|
|
GHANASHYAM K.P.
|
|
|
GIRIDHAR K.S.
|
|
|
GULAB PADMANABHASA KHODAY
|
|
|
GURUNATH K.H.
|
|
|
GURUNATH SRIHARI KHODAY
|
|
|
KHODAY LAKSHMANSA ANANTHA PADMANABHASA
|
|
|
KHODAY LAKSHMANSA RAMACHANDRA
|
|
|
KHODAY LAKSHMANSA SRIHARI
|
|
|
KHODAY LAKSHMANSA SWAMY
|
|
|
KHODAY RAMACHANDRA NITHYANAND
|
|
|
KHODAY SWAMY GIRIDHAR
|
|
|
LAKSHMANASA RAMACHANDRASA VAGALE
|
|
|
LALITHA SWAMY KHODAY
|
|
|
MANABENDRA KISHORE PAUL
|
|
|
PURANIC RAMACHAR ANANDA MURTHY
|
|
|
RADHESHYAM K.H.
|
|
|
RAJALAKSHMI SRIHARI KHODAY
|
|
|
RATNAKAR BANGRA KULUR RAO
|
|
|
SRIHARI K.L.(PARTNER K.LAKSHMANSA & CO.)
|
|
|
SRIHARI K.L.(PARTNER KHODAY R C A INDUSTRIES)
|
|
|
SRIHARI K.L.(TRUSTEE L K & SONS)
|
|
|
SRIHARI K.L.(TRUSTEE L K TRUST)
|
|
|
SRINIVAS K.H.
|
|
|
SUDHAKAR SHETTY
|
|
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 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS
SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS
SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014
|
| 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 20 of 45
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