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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 : 30-NOV-2007 TO 07-AUG-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.

PERSONS: VIOLATED SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GURPREET SINGH DHILLON

(PAN:AFQPD5302R)  
  ALLEGED FAILURE IN WINDING UP ON EXPIRY OF TENURE OF SCHEME OF FUND

ALLEGED INVESTMENT OF MORE THAN 33.33% OF INVESTIBLE FUNDS INTO SPECIAL PURPOSE VEHICLES

ALLEGED FAILURE IN SUBMISSION OF PERIODIC REPORTS

ALLEGED FAILURE IN MAINTENANCE OF BOOKS AND RECORDS

ALLEGED FAILURE IN REDRESSAL OF INVESTOR GRIEVANCE   		REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.35,43,750, LEGAL EXPENSES RS.1,66,500 VIDE CONSENT ORDER)

29-AUG-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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