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.

PERSONS: DIRECTED NOT TO ISSUE FURTHER SHARES OR ALTER ITS SHARE CAPITAL IN ANY MANNER

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

HARISH KIRITBHAI SHETH

(PAN:AAJPS0670D)

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SETCO AUTO SYSTEMS PVT.LTD.

PAN:AADCT6512A

SETCO AUTOMOTIVE LTD.

PAN:AAACG7777K

INDULGED IN DIVERSION OF FUNDS/ASSETS TO PROMOTER ENTITIES THROUGH A SCHEME OF MARKETING/ LIAISONING SERVICE COMMISSION VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO 3(D), 4(1), 4(2)(E), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF SETCO AUTOMOTIVE LTD.

MISREPRESENTED FINANCIAL STATEMENTS VIOLATING 4(2)(F)(I)(2), 4(2)(F)(II)(2), 4(2)(F)(II)(6), 4(2)(F)(II)(7), 4(2)(F)(III)(1), 4(2)(F)(III)(3), 4(2)(F)(III)(5), 4(2)(F)(III)(6), 4(2)(F)(III)(7), 17(8) AND REGULATIONS 4(1), 4(2)(E), 33(1)(A), 33(1)(C), 34(3) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH SECTION 27 OF SEBI ACT, 1992 IN MATTER OF SETCO AUTOMOTIVE LTD.

DIRECTED TO ACT IN BONA FIDE MANNER WITHOUT HARMING INTERESTS OF INVESTORS

DIRECTED TO PAY JOINTLY AND SEVERALLY TO SETCO AUTOMOTIVE LTD. RS.81.96 CRORE INVESTED IN SETCO ENGINEERING PVT.LTD. ALONG WITH INTEREST@ 12% P.A. FROM DATE OF INVESTMENT

DIRECTED TO PAY JOINTLY AND SEVERALLY TO SETCO AUTO SYSTEMS PVT.LTD. RS.107.76 CRORE RECEIVED AS MARKETING COMMISSION BY SETCO ENGINEERING PVT.LTD. ALONG WITH INTEREST@ 23% P.A. FROM DATE OF PAYMENT OF COMMISSION

DIRECTED TO PAY JOINTLY AND SEVERALLY TO SETCO AUTO SYSTEMS PVT.LTD. RS.13.07 CRORE INVESTED IN NCCRPS OF SETCO ENGINEERING PVT.LTD. ALONG WITH INTEREST@ 23% P.A. FROM DATE OF INVESTMENT

DIRECTED TO PAY JOINTLY AND SEVERALLY PAY TO SETCO AUTO SYSTEMS PVT.LTD. RS.5.98 CRORE INVESTED IN NCCRPS OF TRANSSTADIA TECHNOLOGIES PVT.LTD. ALONG WITH INTEREST@ 23% P.A. FROM DATE OF INVESTMENT

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 05-FEB-2026 TO 04-FEB-2028

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-FEB-2026 TO 04-FEB-2028

IMPOSED PENALTY RS.11,00,000

05-FEB-2026

S.D.VISWANATHAN

PENTAMEDIA GRAPHICS LTD.

CIN:L74210TN1976PLC007142
PAN:AAACP1647B

APPARENT NON-GENUINENESS OF SHARE CERTIFICATES OF PENTAMEDIA GRAPHICS LTD.

DIRECTED NOT TO ISSUE FURTHER SHARES OR ALTER ITS SHARE CAPITAL IN ANY MANNER FROM 03-OCT-2005

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-OCT-2005

03-OCT-2005

S.RAMANI

PENTAMEDIA GRAPHICS LTD.

CIN:L74210TN1976PLC007142
PAN:AAACP1647B

APPARENT NON-GENUINENESS OF SHARE CERTIFICATES OF PENTAMEDIA GRAPHICS LTD.