| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ANIMA MONDAL
(PAN:AYRPM5517B)
|
|
|
|
BENGAL ARTISANS CRAFT CO.LTD.
PAN:AADCB1764A
|
|
ISSUED EQUITY SHARES TO MORE THAN 49 PERSONS IN A FINANCIAL YEAR VIOLATING SECTIONS 56, 60 READ WITH 2(36) AND 67(3) OF COMPANIES ACT, 1956 READ WITH SECTION 465 OF COMPANIES ACT, 2013 IN MATTER OF BENGAL ARTISANS CRAFT CO.LTD.
|
DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY BENGAL ARTISANS CRAFT CO.LTD.
CANCELLED SECURITIES SURRENDERED TO BENGAL ARTISANS CRAFT CO.LTD. BY ORIGINAL ALLOTTEES WHO HAVE EXITED THE COMPANY AND ARE NO LONGER MEMBERS AS PER REGISTER OF MEMBERS
29-AUG-2025
|
|
| 2 |
|
|
ELEANOR MARGARET KING
(DIN:02909451)
|
|
|
|
BENGAL ARTISANS CRAFT CO.LTD.
PAN:AADCB1764A
|
|
ISSUED EQUITY SHARES TO MORE THAN 49 PERSONS IN A FINANCIAL YEAR VIOLATING SECTIONS 56, 60 READ WITH 2(36) AND 67(3) OF COMPANIES ACT, 1956 READ WITH SECTION 465 OF COMPANIES ACT, 2013 IN MATTER OF BENGAL ARTISANS CRAFT CO.LTD.
|
DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY BENGAL ARTISANS CRAFT CO.LTD.
CANCELLED SECURITIES SURRENDERED TO BENGAL ARTISANS CRAFT CO.LTD. BY ORIGINAL ALLOTTEES WHO HAVE EXITED THE COMPANY AND ARE NO LONGER MEMBERS AS PER REGISTER OF MEMBERS
29-AUG-2025
|
|
| 3 |
|
|
KISHORE RAJARAM CHHABRIA
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997
|
DIRECTED TO DISINVEST SHARES IN TARGET COMPANY
LAUNCHED ADJUDICATION PROCEEDINGS
19-FEB-2002
|
SAT: ORDER AS MODIFIED UPHELD
MATTER HAS BEEN SETTLED VIDE SUPREME COURT ORDER DATED 07/03/2005 IN TERMS OF THE CONSENT SETTLED BETWEEN THE PARTIES
|
| 4 |
|
|
MADANLAL DWARKADAS CHHABRIA
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997
|
DIRECTED TO DISINVEST SHARES IN TARGET COMPANY
LAUNCHED ADJUDICATION PROCEEDINGS
19-FEB-2002
|
SAT: ORDER AS MODIFIED UPHELD
MATTER HAS BEEN SETTLED VIDE SUPREME COURT ORDER DATED 07/03/2005 IN TERMS OF THE CONSENT SETTLED BETWEEN THE PARTIES
|
| 5 |
|
|
PANKAJ
(PAN:ARYPP9439P)
|
|
|
|
BENGAL ARTISANS CRAFT CO.LTD.
PAN:AADCB1764A
|
|
ISSUED EQUITY SHARES TO MORE THAN 49 PERSONS IN A FINANCIAL YEAR VIOLATING SECTIONS 56, 60 READ WITH 2(36) AND 67(3) OF COMPANIES ACT, 1956 READ WITH SECTION 465 OF COMPANIES ACT, 2013 IN MATTER OF BENGAL ARTISANS CRAFT CO.LTD.
|
DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY BENGAL ARTISANS CRAFT CO.LTD.
CANCELLED SECURITIES SURRENDERED TO BENGAL ARTISANS CRAFT CO.LTD. BY ORIGINAL ALLOTTEES WHO HAVE EXITED THE COMPANY AND ARE NO LONGER MEMBERS AS PER REGISTER OF MEMBERS
29-AUG-2025
|
|
| 6 |
|
|
PRAKASH CHAND TRIPATHI
(PAN:AAFPT6708B)
|
|
|
|
BENGAL ARTISANS CRAFT CO.LTD.
PAN:AADCB1764A
|
|
ISSUED EQUITY SHARES TO MORE THAN 49 PERSONS IN A FINANCIAL YEAR VIOLATING SECTIONS 56, 60 READ WITH 2(36) AND 67(3) OF COMPANIES ACT, 1956 READ WITH SECTION 465 OF COMPANIES ACT, 2013 IN MATTER OF BENGAL ARTISANS CRAFT CO.LTD.
|
DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY BENGAL ARTISANS CRAFT CO.LTD.
CANCELLED SECURITIES SURRENDERED TO BENGAL ARTISANS CRAFT CO.LTD. BY ORIGINAL ALLOTTEES WHO HAVE EXITED THE COMPANY AND ARE NO LONGER MEMBERS AS PER REGISTER OF MEMBERS
29-AUG-2025
|
|
| 7 |
|
|
RAJENDRAN KAVIL PODUVATTIL ACHUTAN
(PAN:AWMPK6563C)
|
|
|
|
BENGAL ARTISANS CRAFT CO.LTD.
PAN:AADCB1764A
|
|
ISSUED EQUITY SHARES TO MORE THAN 49 PERSONS IN A FINANCIAL YEAR VIOLATING SECTIONS 56, 60 READ WITH 2(36) AND 67(3) OF COMPANIES ACT, 1956 READ WITH SECTION 465 OF COMPANIES ACT, 2013 IN MATTER OF BENGAL ARTISANS CRAFT CO.LTD.
|
DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY BENGAL ARTISANS CRAFT CO.LTD.
CANCELLED SECURITIES SURRENDERED TO BENGAL ARTISANS CRAFT CO.LTD. BY ORIGINAL ALLOTTEES WHO HAVE EXITED THE COMPANY AND ARE NO LONGER MEMBERS AS PER REGISTER OF MEMBERS
29-AUG-2025
|
|
| 8 |
|
|
SOMA ROY
(PAN:ALDPR5018B)
|
|
|
|
BENGAL ARTISANS CRAFT CO.LTD.
PAN:AADCB1764A
|
|
ISSUED EQUITY SHARES TO MORE THAN 49 PERSONS IN A FINANCIAL YEAR VIOLATING SECTIONS 56, 60 READ WITH 2(36) AND 67(3) OF COMPANIES ACT, 1956 READ WITH SECTION 465 OF COMPANIES ACT, 2013 IN MATTER OF BENGAL ARTISANS CRAFT CO.LTD.
|
DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY BENGAL ARTISANS CRAFT CO.LTD.
CANCELLED SECURITIES SURRENDERED TO BENGAL ARTISANS CRAFT CO.LTD. BY ORIGINAL ALLOTTEES WHO HAVE EXITED THE COMPANY AND ARE NO LONGER MEMBERS AS PER REGISTER OF MEMBERS
29-AUG-2025
|
|
| 9 |
|
|
SUMITA GHOSE
(PAN:AEAPG2340F)
|
|
|
|
BENGAL ARTISANS CRAFT CO.LTD.
PAN:AADCB1764A
|
|
ISSUED EQUITY SHARES TO MORE THAN 49 PERSONS IN A FINANCIAL YEAR VIOLATING SECTIONS 56, 60 READ WITH 2(36) AND 67(3) OF COMPANIES ACT, 1956 READ WITH SECTION 465 OF COMPANIES ACT, 2013 IN MATTER OF BENGAL ARTISANS CRAFT CO.LTD.
|
DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY BENGAL ARTISANS CRAFT CO.LTD.
CANCELLED SECURITIES SURRENDERED TO BENGAL ARTISANS CRAFT CO.LTD. BY ORIGINAL ALLOTTEES WHO HAVE EXITED THE COMPANY AND ARE NO LONGER MEMBERS AS PER REGISTER OF MEMBERS
29-AUG-2025
|
|
| 10 |
|
|
VIJAY MALLYA
(DIN:00122890
PAN:AENPM6247A)
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997
|
DIRECTED TO DISINVEST SHARES IN TARGET COMPANY
LAUNCHED ADJUDICATION PROCEEDINGS
19-FEB-2002
|
SAT: ORDER DIRECTING APPELLANT TO DISINVEST SHARES OF TARGET COMPANY HELD BY HIM NOT SUSTAINED AND APPEAL DISPOSED OFF
|
| 11 |
|
|
VIVEK RISHI
(PAN:AGWPR2443N)
|
|
|
|
BENGAL ARTISANS CRAFT CO.LTD.
PAN:AADCB1764A
|
|
ISSUED EQUITY SHARES TO MORE THAN 49 PERSONS IN A FINANCIAL YEAR VIOLATING SECTIONS 56, 60 READ WITH 2(36) AND 67(3) OF COMPANIES ACT, 1956 READ WITH SECTION 465 OF COMPANIES ACT, 2013 IN MATTER OF BENGAL ARTISANS CRAFT CO.LTD.
|
DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY BENGAL ARTISANS CRAFT CO.LTD.
CANCELLED SECURITIES SURRENDERED TO BENGAL ARTISANS CRAFT CO.LTD. BY ORIGINAL ALLOTTEES WHO HAVE EXITED THE COMPANY AND ARE NO LONGER MEMBERS AS PER REGISTER OF MEMBERS
29-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
