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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 TAKE NECESSARY STEPS INCLUDING INITIATION OF APPROPRIATE LEGAL PROCEEDINGS TO RECOVER AMOUNT OF RS.99.48 CRORE DIVERTED FROM COMPANY ALONG WITH INTEREST @ 12% P.A. FROM DATE OF DIVERSION AND TO RESTORE THE SAME TO BOOKS OF COMPANY WITHIN THREE MONTHS DATE OF ORDER

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

(PAN:AAACR0405M)  
Click here to view complete history of this specific entity/person JAYABALAN MURALIMANOHAR

PAN:ATTPM0621R
Click here to view complete history of this specific entity/person KURAGAYALA SAI PRASAD

PAN:AAJPS6517M
Click here to view complete history of this specific entity/person M.SRINIVAS KUMAR

PAN:AAIPK6962H
Click here to view complete history of this specific entity/person SARASWATHY GOPALAN

PAN:APVPS1354P
Click here to view complete history of this specific entity/person SURYARAJ KUMAR

PAN:AAFPK9296D
Click here to view complete history of this specific entity/person TIMOTHY ALFRED JOSEPH MOSES

PAN:AAXPM5649J
  		INDULGED IN DIVERSION OF FUNDS AND MANIPULATION OF FINANCIAL STATEMENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATION 3(B) TO 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 AND CLAUSE 41(I)(A) OF ERSTWHILE LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956

INDULGED IN DIVERSION OF FUNDS AND MANIPULATION OF FINANCIAL STATEMENTS VIOLATING REGULATIONS 4(1)(A) TO 4(1)(C), 4(1)(E), 4(1)(G), 4(1)(H), 4(1)(J), 33(1)(A), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH ERSTWHILE ACCOUNTING STANDARD-1, IND-AS1 & IND-AS-115 AND CLAUSE 41(I)(A) OF ERSTWHILE LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956

DELAY IN SUBMISSION OF INFORMATION IN RESPONSE TO SUMMONS ISSUED IN MATTER OF MEDIAONE GLOBAL ENTERTAINMENT LTD.

NON-COOPERATION WITH SEBI IN INVESTIGATIONS

DID NOT SUBMIT INFORMATION/DOCUMENTS SOUGHT VIDE SUMMON

SUBMITTED WRONG INFORMATION TO SEBI

DID NOT PAY/DECLARED DIVIDEND VIOLATING SECTIONS 205(1A), 205A(1) AND 207 OF THE COMPANIES ACT, 1956 READ WITH SECTIONS 124 AND 465 OF THE COMPANIES ACT, 2013 IN MATTER OF MEDIAONE GLOBAL ENTERTAINMENT LTD.   		DIRECTED TO TAKE NECESSARY STEPS INCLUDING INITIATION OF APPROPRIATE LEGAL PROCEEDINGS TO RECOVER AMOUNT OF RS.99.48 CRORE DIVERTED FROM COMPANY ALONG WITH INTEREST @ 12% P.A. FROM DATE OF DIVERSION AND TO RESTORE THE SAME TO BOOKS OF COMPANY WITHIN THREE MONTHS DATE OF ORDER FROM 27-FEB-2026 TO 26-FEB-2029

DIRECTED TO TRANSFER RS.6,17,73,168.00 IEPF WITHIN ONE MONTH FROM DATE OF ORDER FROM 27-FEB-2026 TO 26-FEB-2029

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-FEB-2029

RESTRAINED FROM BEING ASSOCIATED WITH THE SECURITIES MARKET, IN ANY MANNER, INCLUDING AS A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN A LISTING COMPANY OR INTERMEDIARY REGISTERED WITH SEBI OR PUBLIC COMPANY WHICH INTENDS TO RAISE MONEY FROM PUBLIC IN THE SECURITIES MARKET FROM 27-FEB-2026 TO 26-FEB-2029

RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 27-FEB-2026 TO 26-FEB-2029

IMPOSED PENALTY RS.26,00,000

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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