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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 : 01-JAN-1997 TO 16-DEC-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.

COLLECTIVE INVESTMENT SCHEMES: DIRECTED TO SUBMIT FULL INVENTORY OF 233965 ROOMS AS MENTIONED IN THE LETTER OF RTSCL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ROYAL TWINKLE STAR CLUB PVT.LTD.

(PAN:AAECR0618L)  
Click here to view complete history of this specific entity/person NARAYAN SHIVRAM KOTNIS

PAN:ABIPK5022D
Click here to view complete history of this specific entity/person OMPRAKASH BASANTLAL GOENKA

PAN:AECPG3854J
Click here to view complete history of this specific entity/person PRAKASH GANPAT UTEKAR

PAN:AALPU9100E
Click here to view complete history of this specific entity/person VENKATRAMAN NATRAJAN

PAN:ACUPV4686K
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 21-AUG-2015 TO 20-AUG-2019

DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 21-AUG-2015 TO 20-AUG-2019

DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 21-AUG-2015 TO 20-AUG-2019

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 21-AUG-2015 TO 20-AUG-2019

DIRECTED TO SUBMIT LIST OF INVESTORS WITH FULL PARTICULARS SUCH AS PAN NUMBER, ADDRESS ETC.

DIRECTED TO SUBMIT FULL INVENTORY OF 233965 ROOMS AS MENTIONED IN THE LETTER OF RTSCL

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 21-AUG-2015 TO 20-AUG-2019

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 21-AUG-2015 TO 20-AUG-2019

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY

07-MAR-2014 		SEBI VIDE ITS ORDER DATED 21/08/2015 DIRECTED ROYAL TWINKLE STAR CLUB PVT.LTD. AND ITS DIRECTORS TO 1. ABSTAIN FROM COLLECTING ANY MONEY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY CISINCLUDING THE SCHEMES WHICH HAVE BEEN INDENTIFIED AS CIS IN THIS ORDER 2. RESTRAINED FROM ACCESSING SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET FOR FOUR YEARS 3. WIND UP ITS EXISTING SCHEME AND REFUND THE MONEY COLLECTED UNDER SCHEME WITH RETURNS DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN THREE MONTHS FROM DATE OF THIS ORDER AND SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS, 1999, INCLUDING TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUNDS 4. NOT TO ALIENATE OR DISPOSE OFF OR SELL ANY ASSETS OF COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUNDS TO ITS INVESTORS 5. PROVIDE FULL INVENTORY OF ALL THEIR ASSETS AND PROPERTIES AND DETAILS OF ALL THEIR BANK ACCOUNTS, DEMAT ACCOUNTS AND HOLDINGS OF SHARES/SECURITIES, IF HELD IN PHYSICAL FORM

SAT: SAT VIDE ITS ORDER DATED 03/02/2016 GRANTED EXTENSION FOR TWO YEARS FROM DATE OF THIS ORDER TO APPELLANTS TO ENABLE THEM TO PAY BALANCE AMOUNT TO INVESTORS. FURTHER, , SAT RESTRICTED DEBARMENT IMPOSED AGAINST DIRECTORS FROM DATE OF IMPUGNED ORDER I.E.FROM 21/08/2015 TILL DATE OF PRESENT ORDER. NO COSTS

SEBI VIDE ITS NOTICE DATED 23/11/2021 ORDERED TO SALE IMMOVABLE PROPERTIES THROUGH E-AUCTION IN SATISFACTION OF DUES AS PER ORDERS OF HON’BLE SUPREME COURT DATED 06/08/2019, 21/10/2019, 13/12/2019 AND 17/02/2020  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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