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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
PERIOD COVERED : 30-NOV-2007 TO 14-OCT-2026

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: REACHED SETTLEMENT (CONSENT ORDER)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
8621
History of entity/person ZOOM INDUSTRIAL SERVICES LTD.

(Along with : INTERNATIONAL CONSTRUCTIONS LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 15/10/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SAT: SAT VIDE ITS ORDER DATED 10/11/2017 PERMITTED APPELLANT TO WITHDRAW THE APPEAL WITH LIBERTY TO MAKE A REPRESENTATION TO SEBI. NO COSTS

SEBI VIDE ITS ORDER DATED 24/05/2019 REVOKED ITS DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 20/07/2018  
8622
History of entity/person ZUARI AGRO CHEMICALS LTD.

(CIN:L65910GA2009PLC006177
PAN:AAACZ3924H)  
Click here to view complete history of this specific entity/person NITIN MANGUESH KANTAK

PAN:ADRPK2173L
Click here to view complete history of this specific entity/person R.K.GUPTA

PAN:ABZPG0160B
Click here to view complete history of this specific entity/person SUNIL SETHY

PAN:ABTPS5430L
Click here to view complete history of this specific entity/person VIJAYAMAHANTESH KHANNUR

PAN:ASAPK8872A
  		ALLEGED UNDER-REPORTING OF LOSSES AND INAPPROPRIATELY RECORDED REAL IMPACT OF IMPAIRMENT IN FINANCIAL STATEMENTS

ALLEGED INDULGENCE IN TRANSFERRING CERTAIN BUSINESSES UNDER SLUMP SALE TO WHOLLY OWNED SUBSIDIARY AND RECORDED EXCEPTIONAL GAIN OF RS.698.97 CRORE

ALLEGED FAILURE IN TAKING PRIOR APPROVAL FROM AUDIT COMMITTEE AND SHAREHOLDERS TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH ONE OF ITS RELATED PARTIES VIZ. PARADEEP PHOSPHATE LTD. OF RS.811.33 CRORE   		REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,19,92,500 VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BUY/SELL/ DEAL IN SECURITIES/ SPECIFIED SCRIPS DIRECTLY/INDIRECTLY) FROM 05-MAR-2026 TO 04-JUN-2026

05-MAR-2026 		 
8623
History of entity/person ZULU MERCHANDISE PVT.LTD.

(PAN:AAACZ1156D)  
  ALLEGED INDULGENCE IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

08-MAR-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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