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 : 03-JUL-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 ACQUIRER TO MAKE PUBLIC OFFER

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

221

UNIVERSAL CREDIT & SECURITIES LTD.

(PAN:AAACU2627G)

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 3(1) OF SEBI (SAST) REGULATIONS, 2011 IN MATTER OF INSTA FINANCE LTD. (FORMERLY SDFC FINANCE LTD.)

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

17-OCT-2019

222

UNNAO TRADING PVT.LTD.

(PAN:AAACU3544Q)

Click here to view complete history of this specific entity/person

LALITA AGARWAL

PAN:ACLPA2107R

RISHIRAJ AGARWAL

PAN:AEQPA0755E

SANGEETA RISHIRAJ AGARWAL

PAN:ADAPA1962G

VATSAL AGARWAL

PAN:APOPA5772J

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 11(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF GREMACH INFRASTRUCTURE EQUIPMENTS & PROJECTS LTD. (PRESENTLY KNOWN AS SANCIA GLOBAL INFRAPROJECTS LTD.)

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 06-FEB-2019 UNTIL DISCHARGE LIABILITY BY MAKING PUBLIC ANNOUNCEMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 06-FEB-2019 UNTIL DISCHARGE LIABILITY BY MAKING PUBLIC ANNOUNCEMENT

06-FEB-2019

223

UTKARSH AGRO MARKETING PVT.LTD.

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 10 OF SEBI TAKEOVER CODE, 1997 IN MATTER OF KWALITY CREDIT & LEASING LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

04-MAR-2015

224

UTTAM COMMERCIAL CO.LTD.

(PAN:AAACU2823Q)

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 11(1) OF SAST REGULATIONS, 2011 IN MATTER OF ELECTROSTEEL CASTING LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

26-SEP-2019

225

VAKRANGEE HOLDINGS PVT.LTD.

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATIONS 3(1) AND 3(3) OF SAST REGULATIONS, 2011 IN MATTER OF VAKRANGEE LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

09-AUG-2018

SAT: SAT VIDE ITS ORDER DATED 08/06/2021 PARTLY ALLOWED THE APPEAL BY SET ASIDING ORDER DATED 09/08/2018. DIRECTED APPELLANTS TO TRANSFER SALE PROCEEDS OF THE SHARES IN QUESTION DISPOSED AFTER ACQUISITION BY IT IN VIOLATION OF THE REGULATION WITH INTEREST @ 8% P.A. FROM DATE OF ACQUISITION OF SHARES TO THE EXTENT ACQUIRED IN VIOLATION OF THE REGULATIONS, WITHIN IN SIX WEEKS FROM DATE OF THE ORDER

SAT: SAT VIDE ITS ORDER DATED 12/07/2021 DISMISSED THE APPEAL

226

VALLIAMMAI INVESTMENTS PVT.LTD.

DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

31-AUG-2004

227

VARIABLE PLAZA PVT.LTD.

(PAN:AAACV8935A)

DELAY IN MAKING PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 11(2) READ WITH 14(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF PH TRADING LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

24-APR-2015

228

VARJU INVESTMENT PVT.LTD.

(PAN:AAACV7157L)

BABULAL GUMANMAL JAIN

PAN:ABNPJ1251A

DEVENDRA NATH BABULAL JAIN

PAN:ADTPJ4655Q

KARTIK B.JAIN

PAN:AEXPJ6838A

NEETU D.JAIN

PUSHPADEVI BABULAL JAIN

PAN:AAQPJ6966L

SHILPA B.JAIN

PAN:AEXPJ6837R

DID NOT MAKE PUBLIC ANNOUNCEMENT IN STIPULATED TIME AS REQUIRED UNDER REGULATION 3(2) OF SEBI (SAST) REGULATIONS, 2011 IN MATTER OF NAKODA LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

08-JUL-2013

SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS

229

VAS ANIMATIONS & ENTERTAINMENT LTD.

S.K.KITTUR

VIDYADHAR SALUNKHE

FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED PREFERENTIAL ALLOTMENT

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

19-MAY-2006

230

VAS EDUCOMP PVT.LTD.

(PAN:AABCV2889C)

JAYESH VINODRAI VALIA

PAN:AAFPV5698G

MADHAV JAYESH VALIA

PAN:AENPV8401P

RAJ JAYESH VALIA

PAN:AENPV8400N

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 11(1) OF SAST REGULATIONS, 2011 IN MATTER OF VAS INFRASTRUCTURE LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

30-SEP-2019

SAT: SAT VIDE ITS ORDER DATED 19/04/2021 ALLOWED APPELLANT THREE WEEKS TIME TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 17/05/2021 ALLOWED APPELLANT THREE WEEKS FURTHER TIME TO FILE REJOINDER

231

VASANTH COLOR LABORATORIES LTD.

BINDIGANAVALE RANGA VASANTH KUMAR

VISHNU VASANTH

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATIONS 11 (1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF VISION ORGANICS LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

13-MAY-2015

SAT: APPEAL DISMISSED. NO COSTS

232

VASPARR SHELTER LTD.

(PAN:AABCV2888D)

JAYESH VINODRAI VALIA

PAN:AAFPV5698G

MADHAV JAYESH VALIA

PAN:AENPV8401P

RAJ JAYESH VALIA

PAN:AENPV8400N

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 11(1) OF SAST REGULATIONS, 2011 IN MATTER OF VAS INFRASTRUCTURE LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

30-SEP-2019

SAT: SAT VIDE ITS ORDER DATED 19/04/2021 ALLOWED APPELLANT THREE WEEKS TIME TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 17/05/2021 ALLOWED APPELLANT THREE WEEKS FURTHER TIME TO FILE REJOINDER

233

VIKRAM BAKSHI & CO.PVT.LTD.

DEVIKA BAKSHI

MADHURIMA BAKSHI

VIKRAM BAKSHI

FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF K.K.ROPEWAYS LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

31-MAR-2010

234

VIKRAM HIMATSINGKA (HUF)

(PAN:AADHV8276J)

DELAY IN MAKING PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 11(2) READ WITH 14(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF PH TRADING LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

24-APR-2015

235

VISHAL INFORMATION TECHNOLOGIES LTD.

(PAN:AAACS7326Q)

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 11(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF MINDVISION CAPITAL LTD.

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 11(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF MINDVISION CAPITAL LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

07-APR-2020

236

VISHVAPRADHAN COMMERCIAL PVT.LTD.

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 12 READ WITH 14(3) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF NDTV LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

26-JUN-2018

SAT: SAT VIDE ITS ORDER DATED 24/02/2021 DISMISSED THE MISC.APPLICATION AS WITHDRAWN

SAT: SAT VIDE ITS ORDER DATED 06/05/2021 DIRECTED APPELLANT TO FILE CONVENIENCE COMPILATION ENCLOSING THE IMPUGNED ORDER AND RELEVANT DOCUMENTS. INTERIM ORDER, IF ANY, EXTENDED TILL THE NEXT DATE OF HEARING

237

WEALTH SEA PTE.LTD.

DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 74.50% EQUITY SHARES OF DUNLOP INDIA LTD. AND 68.98% EQUITY SHARES OF FALCON TYRES LTD. THROUGH INDIRECT ACQUISITION

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

01-NOV-2006

SAT: AS PER REQUEST OF APPLICANT, APPOINTED DELOITTE TOUCHE TOHMATSU INDIA PVT.LTD. TO EVALUATE RATE OF SHARE OF DUNLOP INDIA LTD. ON DATE OF ACQUISITION. APPELLANT WILL BEAR FEE CHARGED BY VALUERS. NO ORDER AS TO COSTS

238

WESTERN INDIA CEMENTS LTD.

(PAN:AAACW2577K)

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATIONS 10, 11(2) AND 12 OF SEBI TAKEOVER CODE, 1997 IN MATTER OF TIRRIHANNAH CO.LTD.

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

08-FEB-2018

239

WILLOW TRADING CO.PVT.LTD.

DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

21-JAN-1999

SEBI VIDE ITS ORDER DATED 25/04/2013 DIRECTED APPLICANTS TO MAKE COMBINED PUBLIC ANNOUNCEMENT TO ACQUIRE, JOINTLY AND SEVERALLY, THE SHARES OF TARGET COMPANY, SAURASHTRA CEMENT LTD.

SAT: SAT VIDE ITS ORDER DATED 10/03/2014 QUASHED AND SET ASIDE THE IMPUGNED ORDER DATED 25/04/2013 AND REMANDED THE MATTER TO SEBI TO PASS FRESH ORDER. NO COSTS

240