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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 PLACE COPY OF THE ORDER BEFORE ITS BOARD OF DIRECTORS

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

(PAN:AAACL5827B)  
  DID NOT COLLECT ADEQUATE CONSIDERATION WHILE MAKING PREFERENTIAL ALLOTMENTS AS WELL AS TO CAMOUFLAGE ROUND-TRIPPING OF FUNDS TO THE ALLOTTEES THROUGH SUBSIDIARIES AND CONDUIT ENTITIES AND DIVERSION OF CO’S FUNDS TO MR.M.SURESH KUMAR REDDY AND OTHERS

MISREPRESENTED AND MISSTATED BOOKS OF ACCOUNTS  		DIRECTED TO PLACE COPY OF THE ORDER BEFORE ITS BOARD OF DIRECTORS

DIRECTED TO ENSURE P.MURALI & CO. AND PCN & ASSOCIATES INCLUDING THEIR PAST AND PRESENT PARTNERS ARE NOT ENGAGED WITH BRIGHTCOM GROUP LTD. OR ITS SUBSIDIARIES IN ANY CAPACITY OR MANNER WHATSOEVER

22-AUG-2023 		SAT: SAT VIDE ITS ORDER DATED 11/12/2023 CONDONED THE DELAY IN FILING OF APPEAL AND RESPONDENT TO FILE REPLY WITHIN THREE WEEKS FROM DATE OF THIS ORDER AND REJOINDER TO BE FILED WITHIN THREE WEEKS THEREAFTER

SAT: SAT VIDE ITS ORDER DATED 18/01/2024 DISPOSED OF THE MISC.APPLICATION WITHOUT ANY INTERFERENCE IN THE IMPUGNED ORDER

SAT: SAT VIDE ITS ORDER DATED 09/02/2024 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER

SEBI VIDE ITS ORDER DATED 28/02/2024 CONFIRMED THE DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 22/08/2023

SAT: SAT VIDE ITS ORDER DATED 04/03/2024 ALLOWED APPELLANTS THREE WEEKS TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 04/12/2024 GRANTED APPELLANT TWO WEEKS TO FILE REPLY

SAT: SAT VIDE ITS ORDER DATED 02/01/2025 DIRECTED APPELLANTS TO FILE REJOINDER BY 01/02/2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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