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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
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 TO DEPOSIT A SUM OF RS.630 CRORE IN SEPARATE ESCROW ACCOUNT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person STRUCTURED INVESTMENTS LTD.  
  CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS

DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010

DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000   		CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS

18-FEB-2025 		 
22
History of entity/person SUMMIT PARTNERS INDIA VENTURE CAPITAL INVESTMENTS  
  CEASED TO EXIST AS INCORPORATED ENTITIES IN THEIR RESPECTIVE JURISDICTIONS

DID NOT SUBMIT QUARTERLY REPORTS VIOLATING REGULATION 13(1) OF SEBI (FVCI) REGULATIONS, 2000 READ WITH SEBI CIRCULARS DATED 29/04/2003 AND 12/01/2010

DID NOT INTIMATE CHANGE IN THEIR REGULATORY STATUS I.E. THE ENTITIES BECOMING DEFUNCT VIOLATING REGULATION 4(1)(F) AND 8(D) OF SEBI (FVCI) REGULATIONS, 2000   		CANCELLED REGISTRATION AS FOREIGN VENTURE CAPITAL INVESTORS

18-FEB-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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