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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 (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BROOKPROP MANAGEMENT SERVICES PVT.LTD.

(PAN:AAHCB7241C)  
  ALLEGED MAKING USE OF BORROWED FUNDS FOR FACILITATING DISTRIBUTION OF NET DISTRIBUTABLE CASH FLOW VIOLATING REGULATION 7(D) READ WITH CLAUSES 5 AND 7 OF SCHEDULE VI OF SEBI (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.20,47,500 VIDE CONSENT ORDER)

01-SEP-2025 		 
2
History of entity/person EMBASSY OFFICE PARKS MANAGEMENT SERVICES PVT.LTD.

(PAN:AADCE6193J)  
Click here to view complete history of this specific entity/person ARAVIND MAIYA
  		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 		 
3
History of entity/person K RAHEJA INVESTMENT MANAGERS LLP

(PAN:AATFK2907R)  
  ALLEGED ERRORS IN CALCULATING NET DISTRIBUTABLE CASH FLOWS (NDCF) FIGURES AT SPECIAL PURPOSE VEHICLE (SPV) LEVEL VIOLATING REGULATIONS 10(14) AND 7(D) READ WITH CLAUSES 1, 2 AND 8 OF SCHEDULE VI OF SEBI (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014 IN MATTER OF MINDSPACE BUSINESS PARKS REIT

ALLEGED MAKING INCORRECT AND INCOMPLETE DISCLOSURES OF NET DISTRIBUTABLE CASH FLOWS (NDCF) IN HALF YEARLY AND ANNUAL REPORTS VIOLATING REGULATIONS 10(14), 10(29) AND 7(D) READ WITH CLAUSES 2 AND 8 OF SCHEDULE VI OF SEBI (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014 IN MATTER OF MINDSPACE BUSINESS PARKS REIT

ALLEGED DISTRIBUTION OF NET DISTRIBUTABLE CASH FLOWS (NDCF) DESPITE HAVING NEGATIVE CASH BALANCES IN SPECIAL PURPOSE VEHICLE (SPV) TO REIT BY BORROWING FUNDS WHICH WAS ULTIMATELY DISTRIBUTED TO UNIT HOLDERS VIOLATING REGULATION 7(D) READ WITH CLAUSES 5 AND 7 OF SCHEDULE VI OF SEBI (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014 IN MATTER OF MINDSPACE BUSINESS PARKS REIT   		REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.68,73,750 VIDE CONSENT ORDER)

28-NOV-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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