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RECENT REGULATORY ORDERS
The regulatory orders issued during 15 days preceding today are listed in a chronological 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.
 
PERSON
S.
No.
DATE OF ORDER  PERSON  ENTITY COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
17-APR-2014 History of entity/person  J.T.ACHARULU     CBI  ENTERED INTO CRIMINAL CONSPIRACY AND USED FUNDS OF JAWAHAR ROZGAR YOJANA FOR CONSTRUCTION/ERECTION OF CREMATION SHEDS THEREBY CAUSING A LOSS OF RS.23 LACS (APPROX) TO GOVERNMENT  RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.25,000

17-APR-2014
 
17-APR-2014 History of entity/person  KRISHNAMURTHY     CBI  ENTERED INTO CRIMINAL CONSPIRACY AND USED FUNDS OF JAWAHAR ROZGAR YOJANA FOR CONSTRUCTION/ERECTION OF CREMATION SHEDS THEREBY CAUSING A LOSS OF RS.23 LACS (APPROX) TO GOVERNMENT  RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.25,000

17-APR-2014
 
17-APR-2014 History of entity/person  M.SATHYAMURTHY     CBI  ENTERED INTO CRIMINAL CONSPIRACY AND USED FUNDS OF JAWAHAR ROZGAR YOJANA FOR CONSTRUCTION/ERECTION OF CREMATION SHEDS THEREBY CAUSING A LOSS OF RS.23 LACS (APPROX) TO GOVERNMENT  RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.25,000

17-APR-2014
 
17-APR-2014 History of entity/person  RAJEEV KUMAR AGARWAL  
History of company BHARATIYA GLOBAL INFOMEDIA LTD.
 
SEBI  DID NOT MAKE PROPER DISCLOSURE AND MADE MIS-STATEMENTS OF RELATED PARTIES IN PROSPECTUS

MISUTILIZED ISSUE PROCEEDS 
IMPOSED PENALTY RS.50,00,000

17-APR-2014
 
17-APR-2014 History of entity/person  RAKESH BHATIA  
History of company BHARATIYA GLOBAL INFOMEDIA LTD.
 
SEBI  DID NOT MAKE PROPER DISCLOSURE AND MADE MIS-STATEMENTS OF RELATED PARTIES IN PROSPECTUS

MISUTILIZED ISSUE PROCEEDS 
IMPOSED PENALTY RS.5,00,00,000

17-APR-2014
 
17-APR-2014 History of entity/person  SANJEEV KUMAR MITTAL  
History of company BHARATIYA GLOBAL INFOMEDIA LTD.
 
SEBI  DID NOT MAKE PROPER DISCLOSURE AND MADE MIS-STATEMENTS OF RELATED PARTIES IN PROSPECTUS

MISUTILIZED ISSUE PROCEEDS 
IMPOSED PENALTY RS.4,00,00,000

17-APR-2014
 
17-APR-2014 History of entity/person  T.BHARATHI     CBI  ENTERED INTO CRIMINAL CONSPIRACY AND USED FUNDS OF JAWAHAR ROZGAR YOJANA FOR CONSTRUCTION/ERECTION OF CREMATION SHEDS THEREBY CAUSING A LOSS OF RS.23 LACS (APPROX) TO GOVERNMENT  RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.25,000

17-APR-2014
 
17-APR-2014 History of entity/person  T.M.SELVAGANAPATHY     CBI  ENTERED INTO CRIMINAL CONSPIRACY AND USED FUNDS OF JAWAHAR ROZGAR YOJANA FOR CONSTRUCTION/ERECTION OF CREMATION SHEDS THEREBY CAUSING A LOSS OF RS.23 LACS (APPROX) TO GOVERNMENT  RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.25,000

17-APR-2014
 

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

 
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