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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: RESTRAINED FROM RAISING ADDITIONAL CAPITAL THROUGH SECURITIES MARKET, EITHER DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person SMS TECHSOFT (INDIA) LTD.

(PAN:AAECA1954G)  
  MADE FALSE REPRESENTATION RELATED TO PREFERENTIAL ALLOTMENT OF 3,00,00,000 EQUITY SHARES IN ANNUAL REPORTS FOR F.Y.2011-2012 AND 2012-2013 IN MATTER OF SMS TECHSOFT (INDIA) LTD.  RESTRAINED FROM RAISING ADDITIONAL CAPITAL THROUGH SECURITIES MARKET, EITHER DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 05-NOV-2013 TILL FURTHER ORDERS

05-NOV-2013 		SEBI VIDE ITS ORDER DATED 07/05/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS AD INTERIM EX-PARTE ORDER DATED 05/11/2013
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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