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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 NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT AND RENDER ANY OTHER AUDITING SERVICES INCLUDING ISSUANCES OF CERTIFICATES OF COMPLIANCES, WHATSOEVER TO ANY LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person C.B.MOULLI & ASSOCIATES

(PAN:AAAPO5818N)  
Click here to view complete history of this specific entity/person MANI OOMMEN

PAN:AAAPO5818N
  		ISSUED MISLEADING FINANCIAL INFORMATION (I.E.UNDERSTATEMENT OF INTEREST AND FINANCE CHARGES ON OUTSTANDING LOANS AND THEREBY OVERSTATEMENT OF PROFITS) IN ITS ANNUAL REPORT FOR FY.2008-09 TO 2010-11 VIOLATING CLAUSE 41 OF LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956 IN MATTER OF DECCAN CHRONICLE HOLDINGS LTD.   DIRECTED NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT AND RENDER ANY OTHER AUDITING SERVICES INCLUDING ISSUANCES OF CERTIFICATES OF COMPLIANCES, WHATSOEVER TO ANY LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI FROM 31-DEC-2019 TO 30-DEC-2020

DIRECTED LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI TO NOT TO ENGAGE ANY AUDIT FIRM ASSOCIATED WITH C.B.MOULLI & ASSOCIATES TO ISSUE ANY CERTIFICATE WITH RESPECT TO COMPLIANCE OF STATUTORY OBLIGATIONS FROM 31-DEC-2019 TO 30-DEC-2020

31-DEC-2019 		 
2
History of entity/person KP JOSHI & CO.

(PAN:AAAPJ6806B)  
Click here to view complete history of this specific entity/person KISHORE P.JOSHI

PAN:AAAPJ6806B
  		MANIPULATED AND MISLED RESULTS IN ANNUAL REPORTS OF COMPANY TO PUBLIC THROUGH STOCK EXCHANGES VIOLATING SECTION 12A (A) TO (C) OF SEBI ACT, 1992 READ WITH REGULATIONS 4(1), 4(2) (E), (F), (K) & (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF CORAL HUB LTD.   DIRECTED NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT AND RENDER ANY OTHER AUDITING SERVICES INCLUDING ISSUANCES OF CERTIFICATES OF COMPLIANCES, WHATSOEVER TO ANY LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI FROM 13-DEC-2019 TO 12-DEC-2020

DIRECTED LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI TO NOT TO ENGAGE ANY AUDIT FIRM WHEREIN K.P.JOSHI RELATED/ASSOCIATED DIRECTLY OR INDIRECTLY FOR ISSUING ANY CERTIFICATE WITH RESPECT TO COMPLIANCE OF ANY STATUTORY OBLIGATIONS FROM 13-DEC-2019 TO 12-DEC-2020

13-DEC-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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