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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121.
History of entity/person VISTRA ITCL (INDIA) LTD. 

(Old Name : IL&FS TRUST CO.LTD.)

(PAN:AAACI6832K)
SEBI  STARTED CARRYING OUT ACTIVITIES ASSOCIATED WITH TRUSTEESHIP PRIOR TO EXECUTION OF WRITTEN AGREEMENT VIZ. DEBENTURE TRUSTEE AGREEMENT VIOLATING REGULATION 13(A) OF SEBI (DEBENTURE TRUSTEES) REGULATIONS, 1993

ISSUED DUE DILIGENCE CERTIFICATE WHICH WAS ALLEGEDLY COMPROMISED INDEPENDENCE OF DUE DILIGENCE EXERCISED BY DEBENTURE TRUSTEE VIOLATING REGULATIONS 13(A) AND 15(6) OF SEBI (DEBENTURE TRUSTEES) REGULATIONS, 1993 AND CLAUSE 4 OF CODE OF CONDUCT OF SEBI (DEBENTURE TRUSTEES) REGULATIONS, 1993 AND CLAUSE B(6) OF SEBI CIRCULAR NO.SEBI/HO/MIRSD/CRADT/CIR/P/2020/218 DATED 03/11/2020

DID NOT CARRYOUT DUE DILIGENCE INDEPENDENTLY AND INFLUENCED BY ISSUER FOR PREPARATION OF ASSET COVER CERTIFICATE VIOLATING REGULATIONS 15(1)(T) AND 15(1)(S) OF SEBI (DEBENTURE TRUSTEES) REGULATIONS, 1993 AND CLAUSE B(6) OF SEBI CIRCULAR NO.SEBI/HO/MIRSD/CRADT/CIR/P/2020/218 DATED 03/11/2020

DID NOT ASCERTAIN STATUS OF PAYMENT OF INTEREST/PRINCIPAL FROM INDEPENDENT SOURCES ON TIMELY BASIS VIOLATING CLAUSE 2 OF SEBI CIRCULAR NO.SEBI/HO/MIRSD/MIRSD3/CIR/P/2017/72 DATED 30/06/2017 AND CLAUSES 1, 3 AND 4 OF CODE OF CONDUCT UNDER SCHEDULE III READ WITH REGULATION 16 OF SEBI (DEBENTURE TRUSTEES) REGULATIONS, 1993

DID NOT UPDATE DEFAULT HISTORY OF ISSUER NAMED BLUE HORIZON HOTELS PVT.LTD. FOR INTEREST DUE DATES OF 31/10/2020 TO 31/12/2020 AND 30/06/2021 IN CENTRALIZED DATABASE FOR CORPORATE BONDS/DEBENTURES VIOLATING CLAUSE C OF ANNEXURE-I OF SEBI CIRCULAR NO.CIR/IMD/DF/17/2013 22/10/2013 AND CLAUSE-10 OF ANNEXURE-III OF SEBI CIRCULAR NO.SEBI/HO /DDHS/DDHS1/P/CIR/2021/572 DATED 04/06/2021 AND CLAUSE 2.5 OF CHAPTER XIV OF SEBI CIRCULAR NO.SEBI/HO/DDHS/P/CIR/2021/613 DATED 10/08/2021  		IMPOSED PENALTY RS.6,00,000

22-AUG-2024
122. History of entity/person VIVEK BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,53,953
UCO BANK

09-AUG-2024
123. History of entity/person VIVEK BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.42,846
UCO BANK

09-AUG-2024
124. History of entity/person VIVEK CHANDRA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.35,34,138 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)

RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER

18-OCT-2019
125. History of entity/person VIVEK VERMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.8,89,491 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

09-AUG-2024
126.
History of entity/person VOTARY INVESTMENTS PVT.LTD. 
History of entity/person VINOD KUMAR BANSAL

(PAN:AAGPB8255Q)
History of entity/person NEENA BANSAL

(PAN:AIDPB7112P)
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,97,75,319 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)

26-JUL-2024

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

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