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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 : 29-APR-2025

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 CERTIFIED REPORT ON THE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person CONSORTEX KARL DOELITZSCH (INDIA) LTD.  
History of entity/person G.KRISHNA MOHAN
History of entity/person K.SATYANARAYAN
History of entity/person M.SUDHAKAR RAO
History of entity/person S.SURYA PRAKASA RAO
History of entity/person V.MANOHAR
  		INTRODUCED FAKE SHARES

FAILED TO RECONCILE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED ON DAILY BASIS

FILED FALSE AND MISLEADING REPORT ON SHAREHOLDING PATTERN WITH THE STOCK EXCHANGES  		DIRECTED NOT TO ISSUE ANY EQUITY SHARES OR ANY INSTRUMENT CONVERTIBLE INTO EQUITY SHARES OR ALTER ITS CAPITAL STRUCTURE IN ANY MANNER FROM 29-SEP-2005 TILL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-SEP-2005 TILL FURTHER ORDERS

DIRECTED TO SUBMIT CERTIFIED REPORT ON THE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED

29-SEP-2005 		CONFIRMED INTERIM ORDER DATED 29/09/2005

SEBI VIDE ITS ORDER DATED 19/07/2011 RESTRAINED COMPANY FROM 1.ISSUING FURTHER SHARES OR ALTERING ITS SHARE CAPITAL IN ANY MANNER 2.ACCESSING SECURITIES MARKET 3.PROHIBITED FROM DEALING IN SECURITIES IN ANY MANNER, DIRECTLY OR INDIRECTLY, TILL SUCH TIME COMPANY RECONCILES ITS SHARES HELD IN PHYSICAL AND DEMATERIALISED MODE WITH ITS ISSUED CAPITAL
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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