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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.

COMPANIES: VIOLATED SEBI SHARE CAPITAL AND DEBENTURES COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SWARAJ GREEN POWER & FUEL LTD.

(PAN:AAOCS8733R)  
  ALLEGED INDULGENCE IN ISSUANCE OF 1,41,02,329 NCRPS TO 267 PERSONS WITHOUT COMPLYING WITH PUBLIC ISSUE REQUIREMENTS VIOLATING SECTION 42(11) OF SEBI COMPANIES ACT, 2013 READ WITH RULE 14(2) OF SEBI COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.6,20,000 VIDE CONSENT ORDER)

06-OCT-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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