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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 : 04-NOV-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: CEASED AND DESIST FROM GIVING RECOMMENDATIONS ABOUT ANY INVESTMENT IN SECURITIES IN PUBLIC MEDIA

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANIRUDH P.SETHI

(PAN:ANBPS5743A)  
  ISSUED MISLEADING ADVERTISEMENT/ADVICES/RECOMMENDATIONS ON WEBSITE ABOUT INVESTMENT IN SECURITIES   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 14-JAN-2009 TO 13-APR-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-JAN-2009 TO 13-APR-2009

CEASED AND DESIST FROM GIVING RECOMMENDATIONS ABOUT ANY INVESTMENT IN SECURITIES IN PUBLIC MEDIA

14-JAN-2009 		 
2
History of entity/person MANISH KUMAR DABKARA

(DIN:03496566
PAN:AMPPD4048N)  
Click here to view complete history of this specific entity/person EKI ENERGY SERVICES LTD.

CIN:U74200MP2011PLC025904
PAN:AACCE6986E
  		MISSTATED AND MISPRESENTED FINANCIAL STATEMENTS VIOLATING SECTIONS 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF EKI ENERGY SERVICES LTD.

MISSTATED AND MISPRESENTED FINANCIAL STATEMENTS AND DID NOT ADHERE TO ACCOUNTING STANDARD VIOLATING REGULATIONS 4(1)(A) TO 4(1)(C), 4(1)(E), 4(1)(G), 4(1)(H), 4(1)(J), 4(2)(F)(I)(2), 4(2)(F)(II)(2), (6), (7), 4(2)(F)(III) (1)(3), (6), (12), 33(1)(A)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH AS 115 IN MATTER OF EKI ENERGY SERVICES LTD.

FURNISHED FALSE CERTIFICATE WITH RESPECT TO FINANCIAL STATEMENTS VIOLATING REGULATION 17(8) READ WITH PART B OF SCHEDULE II OF SEBI(LODR) REGULATIONS, 2015 IN MATTER OF EKI ENERGY SERVICES LTD.

DID NOT CARRY OUT ADEQUATE DUE DILIGENCE AND EXERCISE INDEPENDENT JUDGMENT AS MEMBERS OF AUDIT COMMITTEE VIOLATING REGULATION 18(3) READ WITH CLAUSES 1, 4, 5 AND 11 TO 14 OF PARA A AND CLAUSE 1 OF PARA B OF PART C OF SCHEDULE II OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF EKI ENERGY SERVICES LTD.   		IMPOSED PENALTY RS.28,00,000

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 30-OCT-2026 TO 29-DEC-2027

DIRECTED MR.MANISH KUMAR DABKARA TO TAKE IMMEDIATE STEPS TO RECOUP THE AMOUNT DIVERTED FROM EKI ENERGY SERVICES LTD.

30-OCT-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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