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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 PROCEED WITH THE PUBLIC ISSUE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person EIDER E-COMMERCE LTD.  
  DID NOT EXERCISE DUE DILIGENCE   DIRECTED NOT TO PROCEED WITH THE PUBLIC ISSUE

24-MAY-2000 		SAT: APPEAL FAILED AND DISMISSED  
2
History of entity/person HFCL INFOTEL LTD.  
Click here to view complete history of this specific entity/person SURENDRA LUNIA
Click here to view complete history of this specific entity/person VIKASH AGRAWAL
  		MISLEADING INFORMATION IN DRAFT OFFER DOCUMENT   DIRECTED NOT TO PROCEED WITH THE PUBLIC ISSUE

07-MAR-2007 		SAT: APPEAL ALLOWED AND IMPUGNED ORDER DATED 07/03/2007 SET ASIDE WITH DIRECTION TO SEBI TO ISSUE LETTER OF OBSERVATIONS WITHIN SIX WEEKS  
3
History of entity/person PAR DRUGS & CHEMICALS PVT.LTD.

(PAN:AABCP6547M)  
  VALUATION REPORT FOR TRANSACTION AS SLUMP SALE OF BUSINESS UNDERTAKING AS A GOING CONCERN DID NOT CAPTURE THE VALUATION OF THE BUSINESS AS A GOING CONCERN BASIS   RESTRAINED FROM EFFECTING THE TRANSACTIONS AGREED UPON UNDER BUSINESS TRANSFER AGREEMENT FROM 15-SEP-2025 UNTIL FURTHER ORDERS

DIRECTED NSE TO APPOINT A REGISTERED VALUER TO INDEPENDENTLY CARRY-OUT VALUATION OF BUSINESS UNDERTAKING PROPOSED TO BE TRANSFERRED THROUGH BUSINESS TRANSFER AGREEMENT

DIRECTED REGISTERED VALUER TO SUBMIT A REPORT TO NSE WITHIN THREE MONTHS FROM DATE OF THIS ORDER

DIRECTED TO CEASE AND DESIST FROM ENTERING INTO ANY TRANSACTION DIRECTLY OR INDIRECTLY IN ALIENATION OF ANY ASSETS FORMING SUBJECT MATTER OF BUSINESS TRANSFER AGREEMENT FROM 15-SEP-2025 UNTIL FURTHER ORDERS

DIRECTED TO EXTEND NECESSARY CO–OPERATION TO VALUER APPOINTED AND FURNISH ALL INFORMATION/DOCUMENTS

DIRECTED NSE TO SUBMIT VALUATION REPORT, FAIRNESS OPINION ALONG WITH ITS RECOMMENDATION

15-SEP-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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