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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.

PERSONS: DIRECTED NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT OF LISTED COMPANIES, COMPLIANCE OF OBLIGATIONS OF LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI AND REQUIREMENTS UNDER SEBI ACT, 1992, SCRA 1956, THE DEPOSITORY ACT, 1996 AND COMPANIES ACT 2013

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CHETAN PABARI  
Click here to view complete history of this specific entity/person C.V.PABARI & CO.

PAN:AABPP5757A
  		CERTIFIED ACCOUNTS OF LISTED COMPANY NEGLIGENTLY

DID NOT MAINTAIN PROFESSIONAL STANDARD IN AUDIT   		RESTRAINED FROM ISSUING ANY CERTIFICATE, DIRECTLY OR INDIRECTLY, REQUIRED UNDER SECURITIES LAWS I.E.SEBI ACT FROM 31-OCT-2018 TO 30-OCT-2023

DIRECTED NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT OF LISTED COMPANIES, COMPLIANCE OF OBLIGATIONS OF LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI AND REQUIREMENTS UNDER SEBI ACT, 1992, SCRA 1956, THE DEPOSITORY ACT, 1996 AND COMPANIES ACT 2013 FROM 31-OCT-2018 TO 30-OCT-2023

30-AUG-2017 		SEBI VIDE ITS ORDER DATED 31/10/2018 DIRECTED 1) NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT OF LISTED COMPANIES, COMPLIANCE OF OBLIGATIONS OF LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI AND REQUIREMENTS UNDER SEBI ACT, 1992, SECURITIES CONTRACTS (REGULATION) ACT, 1956, DEPOSITORY ACT,1996 AND COMPANIES ACT, 2013 FOR A PERIOD OF FIVE YEARS AND DIRECTED LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI NOT TO ENGAGE WITH C. V PABARI & CO. AND MR.C.V.PABARI FOR ISSUING ANY CERTIFICATE WITH RESPECT TO COMPLIANCE OF STATUTORY REQUIREMENTS FOR FIVE YEARS  
2
History of entity/person S.GOPALAKRISHNAN

(PAN:ATAPS1319R)  
  INDULGED IN LARGE SCALE FINANCIAL MANIPULATIONS IN THE BOOKS OF SATYAM COMPUTER SERVICES LTD.   DIRECTED NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT OF LISTED COMPANIES, COMPLIANCE OF OBLIGATIONS OF LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI AND REQUIREMENTS UNDER SEBI ACT, 1992, SCRA 1956, THE DEPOSITORY ACT, 1996 AND COMPANIES ACT 2013 FROM 10-JAN-2018 TO 09-JAN-2021

DIRECTED ALL THE LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI NOT TO ENGAGE ANY AUDIT FIRM FORMIING PART OF PRICE WATERHOUSE NETWORK, FOR IISUANCE OF ANY CERTIFICATE WITH RESPECT OF STATUTORY COMPLIANCE WITH SEBI

DIRECTED TO DISGORGE RS.13,09,01,664 ALONG WITH OTHER ENTITIES/PERSONS

10-JAN-2018 		SAT: SAT VIDE ITS ORDER DATED 09/09/2019 PARTLY ALLOWED THE APPEAL BY SUSTAINING ORDER OF WTM DISGORGING THE AMOUNT  
3
History of entity/person TALLURI SRINIVAS

(PAN:ABAPT0642E)  
  INDULGED IN LARGE SCALE FINANCIAL MANIPULATIONS IN THE BOOKS OF SATYAM COMPUTER SERVICES LTD.   DIRECTED NOT TO DIRECTLY OR INDIRECTLY ISSUE ANY CERTIFICATE OF AUDIT OF LISTED COMPANIES, COMPLIANCE OF OBLIGATIONS OF LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI AND REQUIREMENTS UNDER SEBI ACT, 1992, SCRA 1956, THE DEPOSITORY ACT, 1996 AND COMPANIES ACT 2013 FROM 10-JAN-2018 TO 09-JAN-2021

DIRECTED ALL THE LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI NOT TO ENGAGE ANY AUDIT FIRM FORMIING PART OF PRICE WATERHOUSE NETWORK, FOR IISUANCE OF ANY CERTIFICATE WITH RESPECT OF STATUTORY COMPLIANCE WITH SEBI

DIRECTED TO DISGORGE RS.13,09,01,664 ALONG WITH OTHER ENTITIES/PERSONS

10-JAN-2018 		SAT: SAT VIDE ITS ORDER DATED 09/09/2019 PARTLY ALLOWED THE APPEAL BY SUSTAINING ORDER OF WTM DISGORGING THE AMOUNT  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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