| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AGNELORAJESH ATHAIDE
(PAN:AAIPA1723G)
|
|
|
|
VIVARIA GLOBAL DEVELOPERS
(PAN:AAFHV8532F)
|
|
DEFAULTED IN REFUND OF ADVANCE AMOUNT PAID AGAINST BOOKING OF FLATS/LAND BY PACL
|
DIRECTED TO REMIT ADVANCE AMOUNT ALONG WITH INTEREST
10-NOV-2022
|
SEBI VIDE ITS ORDER DATED 10/11/2022 DIRECTED TO REMIT RS.15,49,44,000.00 ALONG WITH ACCRUED INTEREST FROM THE DATE OF RECEIPT OF ADVANCE
SEBI VIDE ITS ORDER DATED 10/11/2022 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS ORDER DATED 28/11/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT AVAILABLE IN BANK AND FIXED DEPOSITS ACCOUNTS JOINTLY AND SEVERALLY TO SEBI BY WAY OF EFT/NEFT/RTGS
|
| 2 |
|
|
DEVAL DEVANG SHAH
(PAN:AADPS1212K)
|
|
|
|
VIVARIA GLOBAL DEVELOPERS
(PAN:AAFHV8532F)
|
|
DEFAULTED IN REFUND OF ADVANCE AMOUNT PAID AGAINST BOOKING OF FLATS/LAND BY PACL
|
DIRECTED TO REMIT ADVANCE AMOUNT ALONG WITH INTEREST
10-NOV-2022
|
SEBI VIDE ITS ORDER DATED 10/11/2022 DIRECTED TO REMIT RS.15,49,44,000.00 ALONG WITH ACCRUED INTEREST FROM THE DATE OF RECEIPT OF ADVANCE
SEBI VIDE ITS ORDER DATED 10/11/2022 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS ORDER DATED 28/11/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT AVAILABLE IN BANK AND FIXED DEPOSITS ACCOUNTS JOINTLY AND SEVERALLY TO SEBI BY WAY OF EFT/NEFT/RTGS
|
| 3 |
|
|
DEVANG BHUPENDRA SHAH
(PAN:AADPS1211L)
|
|
|
|
VIVARIA GLOBAL DEVELOPERS
(PAN:AAFHV8532F)
|
|
DEFAULTED IN REFUND OF ADVANCE AMOUNT PAID AGAINST BOOKING OF FLATS/LAND BY PACL
|
DIRECTED TO REMIT ADVANCE AMOUNT ALONG WITH INTEREST
10-NOV-2022
|
SEBI VIDE ITS ORDER DATED 10/11/2022 DIRECTED TO REMIT RS.15,49,44,000.00 ALONG WITH ACCRUED INTEREST FROM THE DATE OF RECEIPT OF ADVANCE
SEBI VIDE ITS ORDER DATED 10/11/2022 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS ORDER DATED 28/11/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT AVAILABLE IN BANK AND FIXED DEPOSITS ACCOUNTS JOINTLY AND SEVERALLY TO SEBI BY WAY OF EFT/NEFT/RTGS
|
| 4 |
|
|
KARAN SINGH SHEKHAWAT
(PAN:ABNPS2860E)
|
|
|
|
HIMLAKH TRADELINKS PVT.LTD.
(PAN:AABCH4118E)
|
|
DEFAULTED IN REFUND OF ADVANCE AMOUNT PAID AGAINST BOOKING OF FLATS/LAND BY PACL
|
DIRECTED TO REMIT ADVANCE AMOUNT ALONG WITH INTEREST
23-NOV-2022
|
SEBI VIDE ITS ORDER DATED 23/11/2022 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND MOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, IF ANY, DULY CERTIFIED BY BOARD OF DIRECTORS WITHIN TWO WEEKS FROM DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED E) NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST IN ANY OF THE PROPERTIES OWNED/HELD BY THE DEFAULTERS, IF PRESENTED FOR REGISTRATION
SEBI VIDE ITS ORDER DATED 24/11/2022 DIRECTED TO ALL THE REMIT ENTIRE AMOUNT ALONG WITH THE FURTHER INTEREST ACCRUED @ 1% P.M. FROM DATE OF RECEIPT ADVANCE
SEBI VIDE ITS ORDER DATED 28/11/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT AVAILABLE IN BANK AND FIXED DEPOSITS ACCOUNTS JOINTLY AND SEVERALLY TO SEBI BY WAY OF EFT/NEFT/RTGS
SAT: SAT VIDE ITS ORDER DATED 02/12/2022 DISMISSED THE APPEAL AS WITHDRAWN AND GAVE LIBERTY TO APPELLANTS TO APPROACH THE FORUM FOR REDRESSAL OF GRIEVANCES
|
| 5 |
|
|
MEENA SHEKHAVAT
(PAN:ANPPS5588P)
|
|
|
|
HIMLAKH TRADELINKS PVT.LTD.
(PAN:AABCH4118E)
|
|
DEFAULTED IN REFUND OF ADVANCE AMOUNT PAID AGAINST BOOKING OF FLATS/LAND BY PACL
|
DIRECTED TO REMIT ADVANCE AMOUNT ALONG WITH INTEREST
23-NOV-2022
|
SEBI VIDE ITS ORDER DATED 23/11/2022 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND MOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, IF ANY, DULY CERTIFIED BY BOARD OF DIRECTORS WITHIN TWO WEEKS FROM DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED E) NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST IN ANY OF THE PROPERTIES OWNED/HELD BY THE DEFAULTERS, IF PRESENTED FOR REGISTRATION
SEBI VIDE ITS ORDER DATED 24/11/2022 DIRECTED TO ALL THE REMIT ENTIRE AMOUNT ALONG WITH THE FURTHER INTEREST ACCRUED @ 1% P.M. FROM DATE OF RECEIPT ADVANCE
SEBI VIDE ITS ORDER DATED 28/11/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT AVAILABLE IN BANK AND FIXED DEPOSITS ACCOUNTS JOINTLY AND SEVERALLY TO SEBI BY WAY OF EFT/NEFT/RTGS
SAT: SAT VIDE ITS ORDER DATED 02/12/2022 DISMISSED THE APPEAL AS WITHDRAWN AND GAVE LIBERTY TO APPELLANTS TO APPROACH THE FORUM FOR REDRESSAL OF GRIEVANCES
|
| 6 |
|
|
RALPH THOMAS PEREIRA
(PAN:AFFPP2325H)
|
|
|
|
VIVARIA GLOBAL DEVELOPERS
(PAN:AAFHV8532F)
|
|
DEFAULTED IN REFUND OF ADVANCE AMOUNT PAID AGAINST BOOKING OF FLATS/LAND BY PACL
|
DIRECTED TO REMIT ADVANCE AMOUNT ALONG WITH INTEREST
10-NOV-2022
|
SEBI VIDE ITS ORDER DATED 10/11/2022 DIRECTED TO REMIT RS.15,49,44,000.00 ALONG WITH ACCRUED INTEREST FROM THE DATE OF RECEIPT OF ADVANCE
SEBI VIDE ITS ORDER DATED 10/11/2022 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS ORDER DATED 28/11/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT AVAILABLE IN BANK AND FIXED DEPOSITS ACCOUNTS JOINTLY AND SEVERALLY TO SEBI BY WAY OF EFT/NEFT/RTGS
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
