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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 : 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.

COMPANIES: DIRECTED TO BRING BACK RS.49 CRORE DIVERTED FROM PROCEEDS OF RIGHTS ISSUE ALONG WITH INTEREST @12% TO BE COMPUTED FROM DATE OF DIVERSION I.E. 24/07/2023

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEBOCK INDUSTRIES LTD.

(PAN:AACCD9561G)  
  INFLATED FINANCIALS OF COMPANY THROUGH FICTITIOUS PURCHASES AND SALES VIOLATING SECTIONS 11(2)(IA) AND 12A(A) 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(C), 4(2)(F), 4(2)(H) AND 4(2)(K) OF SEBI (PFUTP) REGULATIONS, 2003

CLAIMED NON-EXISTENT PURCHASES AND SALES RECORDED IN BOOKS OF COMPANY AS GENUINE IN MATTER OF DEBOCK INDUSTRIES LTD.

SHOWED FICTITIOUS RECEIPT OF APPLICATION MONIES IN FIRST PREFERENTIAL ISSUE AND SECOND PREFERENTIAL ALLOTMENT AND THEIR UTILIZATION AS GENUINE IN MATTER OF DEBOCK INDUSTRIES LTD.

CREATED FREE RESERVES THROUGH FICTITIOUS PREFERENTIAL ISSUES AND FICTITIOUS PURCHASES AND SALES AND UTILISED SUCH RESERVES FOR MAKING BONUS ISSUE IN MATTER OF DEBOCK INDUSTRIES LTD.

SUBMITTED FORGED BANK STATEMENTS TO SEBIIN MATTER OF DEBOCK INDUSTRIES LTD.

INDULGED IN DIVERSION OF RIGHTS ISSUE PROCEEDS TO PERSONS/ENTITIES CONNECTED TO PROMOTERS IN MATTER OF DEBOCK INDUSTRIES LTD.

DID NOT MAKE DISCLOSURE TO CHANGE IN OBJECTS OF ISSUE TO STOCK EXCHANGES IN ANNUAL REPORT IN RESPECT OF UTILISATION OF PROCEEDS OF RIGHTS ISSUE IN MATTER OF DEBOCK INDUSTRIES LTD.

CREATED FICTITIOUS CASH FLOWS AND DID NOT ADHERE TO IND AS 1 AND IND AS 7 WHILE PREPARING FINANCIAL STATEMENTS IN MATTER OF DEBOCK INDUSTRIES LTD.

DID NOT PREPARE FINANCIAL STATEMENTS IN ACCORDANCE WITH REGULATIONS 33(1)(A) AND 33(1)(C) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF DEBOCK INDUSTRIES LTD.

ENTERED INTO MATERIAL RELATED PARTY TRANSACTIONS WITHOUT OBTAINING REQUISITE APPROVAL OF AUDIT COMMITTEE AND THE SHAREHOLDERS IN MATTER OF DEBOCK INDUSTRIES LTD.   		DIRECTED TO BRING BACK COMPLETE RIGHTS ISSUE FUNDS OTHER THAN THE AMOUNT DIRECTED TO BE IMPOUNDED BY MS.PRIYANKA SHARMA

DIRECTED NSE TO NOT TO GRANT APPROVAL FOR SCHEME TO AMALGAMATION BETWEEN DEBOCK VENTURES LTD. WITH DEBOCK INDUSTRIES LTD.

DIRECTED SEBI TO INITIATE PROSECUTION PROCEEDINGS AGAINST DEBOCK INDUSTRIES LTD., MR.MUKESH MANVEER SINGH AND MR.SUNIL KALOT AS PER LAW

DIRECTED DEPOSITORIES TO ENSURE THAT NO DEBITS AND/OR CREDITS MADE IN DEMAT ACCOUNTS, HELD JOINTLY OR SEVERALLY, OF ENTITIES AND PERSONS

DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES

23-AUG-2024

IMPOSED PENALTY RS.1,10,00,000

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-AUG-2024 TO 22-AUG-2031

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 23-AUG-2024 TO 22-AUG-2031

DIRECTED TO BRING BACK RS.49 CRORE DIVERTED FROM PROCEEDS OF RIGHTS ISSUE ALONG WITH INTEREST @12% TO BE COMPUTED FROM DATE OF DIVERSION I.E. 24/07/2023

28-AUG-2026 		SEBI VIDE ITS ORDER DATED 11/12/2024 CONFIRMED THE DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 23/08/2024 WITHOUT ANY MODIFICATIONS

SEBI VIDE ITS ORDER DATED 28/08/2026 DIRECTED TO A) FORTHWITH BUT NOT LATER THAN THREE MONTHS FROM DATE OF THIS ORDER, RS.49 CRORE DIVERTED FROM PROCEEDS OF RIGHTS ISSUE TO BE BRING BACK ALONG WITH INTEREST @ 12% COMPUTED FROM THE DATE OF DIVERSION I.E. 24/07/2023 B) DEBARRED FROM ACCESSING SECURITIES MARKET AND ALSO PROHIBITED FROM BUYING, SELLING AND OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FOR SEVEN YEARS FROM DATE OF THIS ORDER C) PENALTY IMPOSED RS.1 CRORE U/S 15HA AND RS.10 LAC U/S 15HB OF SEBI ACT.  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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