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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: 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)  
  DELAY IN MAKING DISCLOSURE OF PLEDGED AND INVOCATION OF PLEDGED SHARES TO BSE AS REQUIRED UNDER REGULATION 8A(4) OF SAST (AMENDMENT) REGULATIONS, 2009

DID NOT DISSEMINATE DETAILS OF PLEDGED SHARES OF THE PROMOTERS TO BSE AS REQUIRED UNDER REGULATION 8A(4) OF SAST (AMENDMENT) REGULATIONS, 2009

DID NOT MAKE CORRECT DISCLOSURE OF PLEDGED SHARES OF PROMOTER TO NSE AS REQUIRED UNDER REGULATION 8A(4) OF SAST (AMENDMENT) REGULATIONS, 2009

DID NOT MAKE DISCLOSURE OF NON IMPLEMENTATION OF CORPORATE ANNOUNCEMENTS TO STOCK EXCHANGES VIOLATING REGULATION 12(2) READ WITH CLAUSE 2.1 OF SCHEDULE II OF SEBI (PIT) REGULATIONS, 1992

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 SCRA, 1956   		IMPOSED PENALTY RS.4,00,000

30-OCT-2019 		SAT: SAT VIDE ITS ORDER DATED 22/06/2021 ALLOWED APPELLANT THREE WEEKS FURTHER TIME TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 09/08/2021 ALLOWED APPELLANT THREE WEEKS TIME TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 28/09/2021 PARTLY ALLOWED THE APPEAL AND AFFIRMED IMPUGNED ORDER DATED 30/10.2019 BY REDUCING PENALTY TO RS.4 LAC FROM RS.7 LAC

SAT: SAT VIDE ITS ORDER DATED 27/09/2021 ALLOWED APPELLANT THREE WEEKS TIME TO FILE REJOINDER

SEBI VIDE ITS NOTICE DATED 12/04/2022 DIRECTED TO PAY RS.3,94,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE

SEBI VIDE ITS NOTICE DATED 28/04/2022 DIRECTED ALL THE BANKS 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 30/09/2022 DIRECTED ALL THE BANKS TO REMIT RS.4,38,000.00 TO THE EXTENT LYING IN THE ACCOUNT OF KSS LTD. BY WAY OF EFT/NEFT/RTGS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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