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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 28-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.

COLLECTIVE INVESTMENT SCHEMES: DIRECTED TO SUBMIT ALL RELEVANT DOCUMENTS / MATERIAL INCLUDING COPIES OF ALLOTMENT LETTERS, SALE DEEDS ETC. PERTAINING TO SCHEME OF “SALE / PURCHASE AND DEVELOPMENT OF PLOT/LAND”

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

(CIN:U70100DL2011PLC218417
PAN:AADCD8142Q)  
Click here to view complete history of this specific entity/person ANITA MALIK

DIN:05215045
PAN:ASYPM1031D
Click here to view complete history of this specific entity/person PANKAJ BAKSHI

PAN:AEGPB9921H
Click here to view complete history of this specific entity/person RAKSHA KUMARI

DIN:02761163
PAN:AKZPK5102G
Click here to view complete history of this specific entity/person SANJAY WALIA

DIN:03337163
PAN:AAKPW0221H
Click here to view complete history of this specific entity/person SHEFALI WALIA

PAN:AAOPW1693H
Click here to view complete history of this specific entity/person SHIV PRATAP SINGH

PAN:AVPPS2160P
Click here to view complete history of this specific entity/person SIDDHARTH WALIA

DIN:02775698
PAN:AALPW3988J
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 03-JUL-2023 TO 02-JUL-2027

DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 03-JUL-2023 TO 02-JUL-2027

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 03-JUL-2023 TO 02-JUL-2027

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY

DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED

DIRECTED TO SUBMIT ALL RELEVANT DOCUMENTS / MATERIAL INCLUDING COPIES OF ALLOTMENT LETTERS, SALE DEEDS ETC. PERTAINING TO SCHEME OF “SALE / PURCHASE AND DEVELOPMENT OF PLOT/LAND”

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 03-JUL-2023 TO 02-JUL-2027

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-JUL-2023 TO 02-JUL-2027

30-JUL-2014 		SEBI VIDE ITS ORDER DATED 04/11/2015 DIRECTED DHANOLTY DEVELOPERS LTD. AND ITS DIRECTORS MR.SANJAY WALIA, MR.SIDDHARTH WALIA, MS.ANITA MALIK, MS.RAKSHA KUMARI, MR.PRATAP SINGH, MS.SHEFALI WALIA & MR.PANKAJ BAKSHI TO 1) ABSTAIN FROM COLLECTING ANY MONEY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES INCLUDING THE SCHEMES WHICH HAVE BEEN INDENTIFIED AS A COLLECTIVE INVESTMENT SCHEME IN THIS ORDER 2) WIND UP ITS EXISTING SCHEME AND REFUND THE MONEY COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER AND SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS, 1999, INCLUDING TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUNDS 3) NOT TO ALIENATE OR DISPOSE OFF OR SELL ANY ASSETS OF COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUNDS TO ITS INVESTORS 4) DIRECTED TO PROVIDE FULL INVENTORY OF ALL ASSETS AND PROPERTIES AND DETAILS OF ALL THEIR BANK ACCOUNTS, DEMAT ACCOUNTS AND HOLDINGS OF SHARES/SECURITIES, OF HELD IN PHYSICAL FORM 5) RESTRAINED FROM ACCESSING SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET FOR A PERIOD OF FOUR YEARS

SAT: SAT VIDE ITS ORDER DATED 06/10/2017 CONDONED THE DELAY OF 3 DAYS IN FILING OF THE APPEAL. DIRECTED APPELLANT TO FURNISH TO SEBI, RELEVANT COPIES OF THE BALANCE SHEETS OF THE COMPANY AND DETAILS OF THE TOTAL AMOUNT COLLECTED BY THE COMPANY FROM THE INVESTORS UNDER THE SCHEMES WHICH ARE HELD TO BE CIS, WITHIN A PERIOD OF 45 DAYS FROM THE DATE OF THIS ORDER AND ALSO DIRECTED TO DISCLOSE TO SEBI THE LIST OF ASSETS OWNED BY THEM WITHIN A PERIOD OF TWO WEEKS FROM DATE OF THIS ORDER AND GIVE AN UNDERTAKING TO SEBI THAT THEY SHALL NOT SELL THE SAID ASSETS WITHOUT PRIOR APPROVAL OF THE SEBI. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 30/01/2018 DISPOSED OFF THE REVIEW APPLICATION AND EXTENDED THE TIME TO MAKE REPRESENTATION TO SEBI BY TWO WEEKS FROM THE DATE OF THIS ORDER. NO COSTS

SEBI VIDE ITS ORDER DATED 29/03/2019 DISPOSED OFF APPLICATION DATED 12/02/2018 AND FURTHER DIRECTED TO EFFECT THE DIRECTIONS AS PER ITS ORDER DATED 04/11/2015

SEBI VIDE ITS NOTICE DATED 11/07/2019 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

SEBI VIDE ITS ORDER DATED 24/04/2020 DIRECTED TO A) OBTAIN A CERTIFICATE FROM A PEER REVIEWED CHARTERED ACCOUNTANT AMOUNT OF MONEY DISBURSED TO PUBLIC RS.2.50 CRORES ALONG WITH INTEREST FROM DATE OF THIS ORDER B) NEWSPAPER PUBLICATION IN ONE WIDELY CIRCULATED NEWSPAPER, IN ENGLISH AND HINDI EACH, INVITING COMPLAINTS/CLAIMS FROM ANY INVESTOR IN RESPECT OF THE COLLECTIVE INVESTMENT SCHEMES B) ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES (ONE ENGLISH AND ONE HINDI) INVITING COMPLAINTS/CLAIMS FROM ANY INVESTOR IN RESPECT OF COLLECTIVE INVESTMENT SCHEMES

SEBI VIDE ITS ORDER DATED 23/09/2021 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND MOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, DULY CERTIFIED BY BOARD OF DIRECTORS ALONG WITH ORIGINAL TITLE DEEDS WITHIN TWO WEEKS FROM DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED E) NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST IN ANY OF THE PROPERTIES OWNED / HELD BY THE DEFAULTERS, IF PRESENTED FOR REGISTRATION

SAT: SAT VIDE ITS ORDER DATED 19/05/2023 DISPOSED OF THE APPEAL AND DIRECTED WTM OR RESPONSIBLE OFFICER TO PASS AN APPROPRIATE ORDER WITHIN TWO WEEKS

SEBI VIDE ITS ORDER DATED 03/07/2023 DIRECTED TO A) ABSTAIN FROM COLLECTING ANY MONEY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES INCLUDING THE SCHEMES WHICH HAVE BEEN IDENTIFIED AS A COLLECTIVE INVESTMENT SCHEME IN THIS ORDER B) OBTAIN AND SUBMIT TO SEBI A CERTIFICATE FROM PEER REVIEWED CHARTERED ACCOUNTANT TO EFFECT THAT TOTAL AMOUNT OF RS.2.50 CRORE ALONG WITH OTHER AMOUNTS, IF ANY REPAID BY THE COMPANYWITHIN THREE MONTHS FROM DATE OF THIS ORDERC) PROHIBITED FROM ACCESSING SECURITIES MARKET AND RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES MARKET FOR FOUR YEARS FROM DATE OF SUBMISSION OF CERTIFICATE/REPORT OR COMPLETION OF RECOVERY PROCEEDINGS WHICHEVER EARLIER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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