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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 : 02-MAR-2026

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 TO SUBMIT COMPLIANCE REPORT ALONGWITH PROOF OF TRANSFER OF FUNDS WITHIN FIFTEEN DAYS FROM DATE OF EXPIRY OF PERIOD

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ARCOTECH LTD.

(PAN:AAACS2437G)  
Click here to view complete history of this specific entity/person ARVIND KUMAR SARAF

PAN:AJVPS2259K
Click here to view complete history of this specific entity/person RADHANATH PATTANAYAK

PAN:AFRPP7293L
Click here to view complete history of this specific entity/person RISHABH SARAF

PAN:BUDPS4226G
  		INDULGED IN MANIPULATION OF BOOKS OF ACCOUNTS VIOLATING REGULATIONS 4(1)(D),4(1)(E),4(1)(G),4(1)(H) AND 4(1)(I) READ WITH CLAUSE 6 OF PARA B IN SCHEDULE III READ WITH REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

INDULGED IN DIVERSION OF FUNDS FOR BENEFIT OF PROMOTER GROUP COMPANY VIOLATING REGULATIONS 4(1)(C), 4(1)(E), 4(1)(G) AND 4(1)(H) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ARCOTECH LTD.

DID NOT MAKE DISCLOSURE SEIZURE OF REGISTERED OFFICE OF ARCOTECH LTD. WORKPLACE BY IFCI LTD. DUE TO NON-PAYMENT OF DUES

INDULGED IN DIVERSION OF FUNDS FOR BENEFIT OF PROMOTER GROUP COMPANY VIOLATING REGULATIONS 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ARCOTECH LTD.   		DIRECTED TO UNDERTAKE STEPS TO RECOVER OF RS.9.38 CREORE (APPROX.) FROM SIDHANT ALONGWITH INTEREST @12% P.A. FROM 30/03/2019 TILL DATE OF ORDER FROM 27-FEB-2026 TO 26-AUG-2026

RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 27-FEB-2026 TO 26-AUG-2026

IMPOSED PENALTY RS.10,00,000

DIRECTED TO SUBMIT COMPLIANCE REPORT ALONGWITH PROOF OF TRANSFER OF FUNDS WITHIN FIFTEEN DAYS FROM DATE OF EXPIRY OF PERIOD FROM 27-FEB-2026 TO 26-AUG-2026

27-FEB-2026 		 
2
History of entity/person SIDHANT DISTRIBUTORS PVT.LTD.

(PAN:AADCS5936R)  
  INDULGED IN DIVERSION OF FUNDS FOR BENEFIT OF PROMOTER GROUP COMPANY VIOLATING REGULATIONS 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ARCOTECH LTD.

INDULGED IN DIVERSION OF FUNDS FOR BENEFIT OF PROMOTER GROUP COMPANY VIOLATING REGULATIONS 4(1)(C), 4(1)(E), 4(1)(G) AND 4(1)(H) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ARCOTECH LTD.

DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 31(2) READ WITH 31(3) OF SAST REGULATIONS, 2011 IN MATTER OF ARCOTECH LTD.   		RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 27-FEB-2026 TO 26-AUG-2026

IMPOSED PENALTY RS.6,00,000

DIRECTED TO REPAY OF RS.9.38 CRORE (APPROX.) TO ARCOTECH LTD. WITHIN THREE MONTHS FROM DATE OF ORDER FROM 27-FEB-2026 TO 26-AUG-2026

DIRECTED TO SUBMIT COMPLIANCE REPORT ALONGWITH PROOF OF TRANSFER OF FUNDS WITHIN FIFTEEN DAYS FROM DATE OF EXPIRY OF PERIOD FROM 27-FEB-2026 TO 26-AUG-2026

27-FEB-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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