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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 21-NOV-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 (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ARAVIND MAIYA  
Click here to view complete history of this specific entity/person EMBASSY OFFICE PARKS MANAGEMENT SERVICES PVT.LTD.

PAN:AADCE6193J
  		ALLEGED DELAY IN MAKING DISCLOSURE OF THE ORDER PASSED BY NFRA AGAINST MR.ARAVIND MAIYA, CEO AND KMP OF APPLICANT, WHO WAS FOUND TO BE GUILTY OF PROFESSIONAL MISCONDUCT IN HIS PREVIOUS ROLE AS AUDITOR TO UNITHOLDERS AND STOCK EXCHANGES VIOLATING REGULATION 7(D) READ WITH CLAUSE 1, 2, 7 AND 8 OF SCHEDULE VI AND REGULATION 10(14) OF SEBI (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.18,39,825 VIDE CONSENT ORDER)

17-NOV-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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