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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 : 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.

COMPANIES: VIOLATED SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2009

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

(PAN:AAACG5103D)  
Click here to view complete history of this specific entity/person ASHOK GANGWANI

PAN:AAFPG0318J
Click here to view complete history of this specific entity/person PARAG M.SANGHAVI

PAN:ATYPS3041A
Click here to view complete history of this specific entity/person SANJAY BIPIN LAI

PAN:AAEPL6967H
  		WRONG AND DELAYED DISCLOSURE OF PLEDGED SHARES OF MANTRA TRADING CO.PVT.LTD. TO NSE VIOLATING REGULATION 8A(4) OF SAST (AMENDMENT) REGULATIONS, 2009 IN MATTER OF KSS LTD.

DID NOT MAKE DISCLOSURE OF PLEDGED SHARES OF PROMOTERS TO BSE IN MATTER OF KSS LTD.

DID NOT MAKE DISCLOSURE OF INVOCATION OF SHARES OF THE PROMOTERS TO NSE & BSE DESPITE RECEIVING THE SAME FROM THE PROMOTERS IN MATTER OF KSS LTD.

DID NOT MAKE DISCLOSURE OF NON-IMPLEMENTATION OF CORPORATE ANNOUNCEMENTS TO STOCK EXCHANGES VIOLATING CLAUSE 36(7) OF LISTING AGREEMENT READ WITH SECTION 21 OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 IN MATTER OF KSS LTD.

DID NOT MAKE DISCLOSURE OF INVOCATION OF PLEDGED SHARES TO STOCK EXCHANGES VIOLATING CLAUSE 2.1 OF SCHEDULE II OF REGULATION 12(2) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF KSS LTD.   		IMPOSED PENALTY RS.10,00,000

11-MAY-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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