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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 : 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.

COMPANIES: DIRECTED LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI TO NOT TO ENGAGE LAKSHMI PURNA & ASSOCIATES TO ISSUE CERTIFICATE WITH RESPECT TO COMPLIANCE OF STATUTORY OBLIGATIONS WITH SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person LAKSHMI PURNA & ASSOCIATES  
  INDULGED IN MIS-STATEMENT OF ACCOUNTS, ADOPTED DUBIOUS AND INCONSISTENT PRACTICES VIOLATING REGULATIONS 3(C), 4(1),(2)(A), (E), (F), (K) AND (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF CELESTIAL BIOLABS LTD.   DIRECTED NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT OF LISTED COMPANIES, COMPLIANCE OF LISTED COMPANIES AND INTERMEDIARIES REGISTERD WITH SEBI FROM 05-OCT-2018 TO 04-OCT-2023

DIRECTED LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI TO NOT TO ENGAGE LAKSHMI PURNA & ASSOCIATES TO ISSUE CERTIFICATE WITH RESPECT TO COMPLIANCE OF STATUTORY OBLIGATIONS WITH SEBI

05-OCT-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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