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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 CO-OPERATE WITH SEBI’S INVESTIGATION BY FURNISHING ALL RELEVANT INFORMATION REGARDING THE COMPANY’S COMMERCIAL TRANSACTION, ITRS , MINUTES OF MEETINGS OF COMPANY’S BOARD OF DIRECTORS, EMPLOYEES, EPFO, GST REGISTRATION AND PAYMENTS, COMMUNICATIONS WITH TATA AGRO & CONSUMER PRODUCTS, RELIANCE INDUSTRIES LTD., UPL AGRO PVT.LTD., MC CAIN INDIA AGRO PVT.LTD. REGARDING THE BUSINESS CONTRACTS DISCLOSED TO INVESTORS

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

(PAN:AAACP9354K)  
History of entity/person DHRUVI KOTHARI

(PAN:ITQPK8962N)
  		MADE FALSE AND MISLEADING STATEMENTS TO STOCK EXCHANGES REGARDING ANNOUNCEMENTS OF ORDER/ CONTRACTS VIOLATING REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF BHARAT GLOBAL DEVELOPERS LTD.  RESTRAINED FROM ASSOCIATED WITH ANY LISTED COMPANY AND ANY PUBLIC COMPANY AS DIRECTORS/PROMOTERS WHICH INTENDS TO RAISE MONEY FROM THE PUBLIC AND/OR ANY INTERMEDIARY WITH SEBI FROM 23-DEC-2024 UNTIL FURTHER ORDERS

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS

DIRECTED NOT TO DEAL IN SHARES OF BHARAT GLOBAL DEVELOPERS LTD. IN ANY MANNER WHATSOEVER FROM 23-DEC-2024 UNTIL FURTHER ORDERS

DIRECTED TO CO-OPERATE WITH SEBI’S INVESTIGATION BY FURNISHING ALL RELEVANT INFORMATION REGARDING THE COMPANY’S COMMERCIAL TRANSACTION, ITRS , MINUTES OF MEETINGS OF COMPANY’S BOARD OF DIRECTORS, EMPLOYEES, EPFO, GST REGISTRATION AND PAYMENTS, COMMUNICATIONS WITH TATA AGRO & CONSUMER PRODUCTS, RELIANCE INDUSTRIES LTD., UPL AGRO PVT.LTD., MC CAIN INDIA AGRO PVT.LTD. REGARDING THE BUSINESS CONTRACTS DISCLOSED TO INVESTORS

23-DEC-2024
2 
History of entity/person BHARAT GLOBAL DEVELOPERS LTD.

(PAN:AAACP9354K)  
History of entity/person ASHOK KUMAR SEWDA

(PAN:BQAPS9919R)
History of entity/person DINESH KUMAR SHARMA

(PAN:CLDPS4790M)
History of entity/person MOHSIN SHAIKH

(PAN:FQQPS1725B)
History of entity/person NIRALI PRABHATBHAI KARETHA

(PAN:EAPPK9315D)
  		MADE FALSE AND MISLEADING STATEMENTS TO STOCK EXCHANGES REGARDING ANNOUNCEMENTS OF ORDER/ CONTRACTS VIOLATING SECTION 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(F) 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF BHARAT GLOBAL DEVELOPERS LTD.

MISREPRESENTED / MISSTATED FINANCIAL STATEMENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(F) 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF BHARAT GLOBAL DEVELOPERS LTD.  		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-DEC-2024 UNTIL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 23-DEC-2024 UNTIL FURTHER ORDERS

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS

DIRECTED NOT TO DEAL IN SHARES OF BHARAT GLOBAL DEVELOPERS LTD. IN ANY MANNER WHATSOEVER FROM 23-DEC-2024 UNTIL FURTHER ORDERS

DIRECTED TO CO-OPERATE WITH SEBI’S INVESTIGATION BY FURNISHING ALL RELEVANT INFORMATION REGARDING THE COMPANY’S COMMERCIAL TRANSACTION, ITRS , MINUTES OF MEETINGS OF COMPANY’S BOARD OF DIRECTORS, EMPLOYEES, EPFO, GST REGISTRATION AND PAYMENTS, COMMUNICATIONS WITH TATA AGRO & CONSUMER PRODUCTS, RELIANCE INDUSTRIES LTD., UPL AGRO PVT.LTD., MC CAIN INDIA AGRO PVT.LTD. REGARDING THE BUSINESS CONTRACTS DISCLOSED TO INVESTORS

23-DEC-2024 		SEBI VIDE ITS ORDER DATED 26/03/2025 DIRECTED TO A) DISCLOSE PROVISIONAL FINANCIAL NUMBERS AND/OR KEY FINANCIAL NUMBERS INCLUDING SALES/PURCHASES/GROSS PROFIT/NET PROFIT/NETWORTH FOR FY 2024-25 AND SUCH KEY FINANCIAL NUMBERS MUST BE DISSEMINATED ON THE EXCHANGE BEFORE 15/04/2025 B) TWO DAYS AFTER DISSEMINATION OF THE KEY FINANCIAL NUMBERS BY BHARAT GLOBAL DEVELOPERS LTD., THE DIRECTION CONTAINED IN PARA 70A. OF THE INTERIM ORDER WHICH SUSPENDED TRADING IN THE SCRIP OF BHARAT GLOBAL DEVELOPERS LTD. TO BE REVOKED C) TRADING IN SCRIP OF BHARAT GLOBAL DEVELOPERS LTD. TO BE PERMITTED IN EXISTING ISIN (INE893C01032) ONLY. COMPANY NOT PERMITTED TO EFFECT STOCK SPLIT AND BONUS ISSUE APPROVED BY BGDL’S THEN BOARD OF DIRECTORS ON 12/11/2024 AND SHAREHOLDERS ON 12/12/2024 DUE TO THE REASONS RECORDED IN PARA 53 OF THE INTERIM ORDER D) BSE ACTIVELY MONITOR THE NATURE OF DISCLOSURES BEING MADE BY THE COMPANY AND SEEK DISCLOSURE OF SUPPORTING DOCUMENTS IN RESPECT OF ANY ANNOUNCEMENT OR DISCLOSURE BEING MADE BY THE COMPANY E) CAVEAT IN PARA. 69 OF THE INTERIM ORDER IS REITERATED F) CONFIRMED THE DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 23/12/2024

SAT: SAT VIDE ITS ORDER DATED 19/03/2025 CONDONED THE DELAY OF 27 DAYS IN FILING OF APPEAL. DIRECTED SEBI TO SCRUTINIZE AND EXAMINE PROFILE OF NEW MANAGEMENT/ DIRECTORS BEFORE 31/05/2025 AND BANK ACCOUNTS TO BE DEFROZEN FORTHWITH NO COSTS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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