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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 : 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.

COMPANIES: DIRECTED TO INITIATE ADJUDICATION PROCEEDINGS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NARBADA INNOVATIVE PRODUCTS PVT.LTD.  
  VIOLATED REGULATION 11(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF PREFERENTIAL ALLOTMENT OF 15,00,000 EQUITY SHARES OF SURAJ PRODUCTS LTD.   DIRECTED TO INITIATE ADJUDICATION PROCEEDINGS

10-OCT-2008 		 
2
History of entity/person SURANA INDUSTRIES LTD.

(PAN:AAACS3123M)  
Click here to view complete history of this specific entity/person ALKA SURANA

PAN:AMZPS1949R
Click here to view complete history of this specific entity/person CHANDANBALA SURANA

PAN:AACPS3239D
Click here to view complete history of this specific entity/person DINESHCHAND SURANA

PAN:AACPS3233K
Click here to view complete history of this specific entity/person G.R.SURANA

PAN:AACPS3237P
Click here to view complete history of this specific entity/person SARALA DEVI SURANA

PAN:AACPS3238C
Click here to view complete history of this specific entity/person SHANTILAL SURANA

PAN:ABDPS0456Q
Click here to view complete history of this specific entity/person VASANTHA SURANA

PAN:AACPS3234Q
Click here to view complete history of this specific entity/person VIJAYRAJ SURANA

DIN:00007313
PAN:AACPS3236N
  		DID NOT MAKE PUBLIC ANNOUNCEMENT IN STIPULATED TIME AS REQUIRED UNDER REGULATION 11(2) READ WITH 14(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF 70,00,000 EQUITY SHARES OF SURANA INDUSTRIES LTD.   DIRECTED TO INITIATE ADJUDICATION PROCEEDINGS

22-JUL-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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