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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.

FOREIGN INSTITUTIONAL INVESTORS: VIOLATED SEBI TAKEOVER CODE, 1997

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person RP&C INTERNATIONAL LTD.  
  INDULGED IN PRICE MANIPULATION IN SCRIP OF GLOBAL TRUST BANK LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF GLOBAL TRUST BANK LTD.

PARKED SHARES TO CIRCUMVENT SEBI TAKEOVER CODE, 1997  		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 31-DEC-2002 TILL INVESTIGATION COMPLETED

31-DEC-2002 		INTERIM ORDER DATED 31/12/2002 REVOKED BY SEBI

DECIDED NO FURTHER DIRECTIONS ARE REQUIRED AS CORAL REEF INVESTMENTS CO.PVT.LTD. AND RP&C INTERNATIONAL LTD. ARE NO LONGER OPERATIVE IN INDIAN CAPITAL MARKET
2 
History of entity/person SANSAR CAPITAL (MAURITIUS) LTD.  
  ALLEGED FAILURE IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 7(1) AND 7(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF GITANJALI GEMS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,50,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

23-DEC-2009
3 
History of entity/person SANSAR CAPITAL MANAGEMENT,LLC  
  ALLEGED FAILURE IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 7(1) AND 7(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF GITANJALI GEMS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,50,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

23-DEC-2009
4 
History of entity/person SANSAR SPECIAL OPPORTUNITIES (MAURITIUS) LTD.  
  ALLEGED FAILURE IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 7(1) AND 7(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF GITANJALI GEMS LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,50,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

23-DEC-2009
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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