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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
PERIOD COVERED : 01-JAN-1997 TO 11-JUL-2025

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.

COLLECTIVE INVESTMENT SCHEMES: VIOLATED SEBI PUBLIC ISSUE DIRECTIVES/INSTRUCTIONS/GUIDELINES

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

(PAN:AACCB0938K)  
Click here to view complete history of this specific entity/person BIPLAB TALUKDAR

PAN:AEQPT3738N
Click here to view complete history of this specific entity/person JAYANTA KUMAR BASU

DIN:02827066
PAN:AKSPB8412H
Click here to view complete history of this specific entity/person KAUSHIK CHATTOPADHYAY

PAN:AEOPC0772M
Click here to view complete history of this specific entity/person KOROBI SENGUPTA

PAN:CJSPS8350Q
Click here to view complete history of this specific entity/person MANINDRA KUMAR BASU

PAN:ADMPB1543L
Click here to view complete history of this specific entity/person MOHAMMED AFAQUE AHMAD

DIN:05110815
PAN:AJCPA6064F
Click here to view complete history of this specific entity/person MONAMI BASU

PAN:ADKPB3250C
Click here to view complete history of this specific entity/person NIRMALENDU BHOWMIK

PAN:ASFPB6456J
Click here to view complete history of this specific entity/person PROMOTHESH BANERJEE

PAN:AEAPB1366A
Click here to view complete history of this specific entity/person SADHAN KUMAR NANDI

PAN:ABOPN1278J
Click here to view complete history of this specific entity/person SARMISTHA SENGUPTA SAIKIA

PAN:AXFPS2809F
Click here to view complete history of this specific entity/person SATYA NARAYAN KARMAKAR

PAN:ALAPK1950E
Click here to view complete history of this specific entity/person SOURINDRA NATH MUKHERJEE

PAN:AEFPM9008P
Click here to view complete history of this specific entity/person SUSANTA KUMAR JANA

PAN:AGJPJ1097K
Click here to view complete history of this specific entity/person SUSANTO CHATTERJEE

PAN:ADNPC9257F
Click here to view complete history of this specific entity/person SWATI BASU

PAN:ADMPB1543L
  		MOBILIZED FUNDS OF RS.95 CRORES (APPROX.) THROUGH ISSUANCE OF REDEEMABLE PREFERENCE SHARES TO MORE THAN FIFTY PERSONS IN MATTER OF BASIL INTERNATIONAL LTD.   DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 06-FEB-2015 TO 05-FEB-2019

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 06-FEB-2015 TO 05-FEB-2019

DIRECTED NOT TO DISPOSE OF PROPERTIES/ASSETS OWNED OR ACQUIRED WITHOUT PRIOR PERMISSION OF SEBI FROM 06-FEB-2015 TO 05-FEB-2019

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 06-FEB-2015 TO 05-FEB-2019

16-MAY-2013 		SEBI VIDE ITS ORDER DATED 06/02/2015 DIRECTED TO A) JOINTLY AND SEVERALLY, FORTHWITH REFUND MONEY COLLECTED THROUGH ISSUANCE OF RPS WITH RETURNS PROMISED BY ITS TO INVESTORS TILL DATE, WITH INTEREST OF 15% P.A.B) REPAYMENTS SHALL BE EFFECTED ONLY IN CASH THROUGH BANK DEMAND DRAFT OR PAY ORDER C) PERMITTED TO SELL ASSETS OF THE COMPANY ONLY FOR THE SOLE PURPOSE OF MAKING REFUNDS AND DEPOSIT THE PROCEEDS IN ESCROW ACCOUNT WITH A NATIONALISED BANK D) ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES AND IN ONE LOCAL DAILY WITH WIDE CIRCULATION, DETAILING THE MODALITIES FOR REFUND E) FILE A CERTIFICATE OF SUCH COMPLETION WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTS WHO ARE IN THE PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION F) NOT TO ACCESS CAPITAL MARKET BY ISSUING PROSPECTUS, OFFER DOCUMENT OR ADVERTISEMENT SOLICITING MONEY FROM THE PUBLIC AND FURTHER RESTRAINED AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DELAING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY IN WHATSOEVER MANNER, FROM THE DATE OF THIS ORDER TILL THE EXPIRY OF 4 YEARS

SEBI VIDE ITS NOTICE DATED 20/05/2016 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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