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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 ACQUIRER TO MAKE PUBLIC OFFER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person CITADEL REALTY & DEVELOPERS LTD.  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED PREFERENTIAL ALLOTMENT   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

17-FEB-2010 		 
42
History of entity/person CLARIANT INTERNATIONAL LTD.  
Click here to view complete history of this specific entity/person J.MAHLER
Click here to view complete history of this specific entity/person R.HANDTE
  		DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 50.10 % SHARES/VOTING RIGHTS AND CONTROL OF COLOUR-CHEM LTD   DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

16-OCT-2002 		SAT: APPEAL DISPOSED OFF  
43
History of entity/person CLASSIC CREDIT LTD.  
Click here to view complete history of this specific entity/person KETAN VINAYCHANDRA PAREKH

DIN:00009468
PAN:AADPP1505A
  		DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF DSQ INDUSTRIES LTD. AS REQUIRED UNDER SEBI TAKEOVER CODE, 1997   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

03-JAN-2005 		 
44
History of entity/person COMPETENT TRADING PVT.LTD.  
Click here to view complete history of this specific entity/person BHAVNA MEHTA
Click here to view complete history of this specific entity/person LUNKARAN KAYAL
Click here to view complete history of this specific entity/person MURARI PODDAR
Click here to view complete history of this specific entity/person MURUGAN PILLAI
Click here to view complete history of this specific entity/person RATNESH CHAND JAIN
Click here to view complete history of this specific entity/person REENA JAIN
Click here to view complete history of this specific entity/person RENUKA MOTWANI
Click here to view complete history of this specific entity/person SUNIL RADHAKRISHNAN NAIR
Click here to view complete history of this specific entity/person VIJAYALAKSHMI PODDAR
  		AIDED, ABETTED AND ASSISTED IN MANIPULATION IN SCRIP OF KRISHNA FILAMENTS LTD.

ACTED IN CONCERT IN VIOLATION OF TAKEOVER REGULATION   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 10-SEP-2004 TO 09-SEP-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-SEP-2004 TO 09-SEP-2009

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

10-SEP-2004 		 
45
History of entity/person CONSISTENT PACKAGERS PVT.LTD.  
  DID NOT MAKE PUBLIC ANNOUNCEMENT WHICH WAS TO BE MADE WITHIN FOUR WORKING DAYS W.E.F.01.04.97

DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997   		DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

IMPOSED PENALTY RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS

23-OCT-2002 		SAT: IMPUGNED ORDER SET ASIDE AND APPEAL ALLOWED  
46
History of entity/person CONTACT CONSULTANCY SERVICES PVT.LTD.  
  DID NOT MAKE PUBLIC ANNOUNCEMENT WHICH WAS TO BE MADE WITHIN FOUR WORKING DAYS W.E.F.01.04.97

DID NOT ADHERE TO SEBI TAKEOVER REGULATIONS, 1997   		DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

IMPOSED PENALTY RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS

23-OCT-2002 		SAT: IMPUGNED ORDER SET ASIDE AND APPEAL ALLOWED  
47
History of entity/person CREST INTERNATIONAL LTD.  
  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 34,00,000 SHARES IN PREFERENTIAL ALLOTMENT OF GANESH POLYTEX LTD. MAKING IT IN ALL 43.47% OF THE SHARE CAPITAL   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

05-FEB-2007 		 
48
History of entity/person CSJ TECHNOLOGIES LTD.  
Click here to view complete history of this specific entity/person C.L.JAISIMHA
Click here to view complete history of this specific entity/person C.L.JAIWANTH
Click here to view complete history of this specific entity/person C.SHOBHA JAIWANTH
  		DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 6.76% SHARES/VOTING RIGHTS IN CSJ TECHNOLOGIES LTD. ON PREFERENTIAL BASIS   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

25-JUN-2003 		SAT: APPEAL DISMISSED  
49
History of entity/person CUBBON MARKETING PVT.LTD.  
  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 		 
50
History of entity/person CVC CAPITAL PARTNERS  
  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 36.5% SHARES/VOTING RIGHTS AND JOINT CONTROL IN CENTURY ENKA LTD.   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

25-JUN-2003 		 
51
History of entity/person DADIMAA CAPITAL PVT.LTD.

(PAN:AABCD2140E)  
  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 		 
52
History of entity/person DALHOUSIE SECURITIES PVT.LTD.  
  DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 11(2) READ WITH REGULATION 14(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF SHARES OF HOME TRADE LTD.   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

31-DEC-2015 		 
53
History of entity/person DASH PHARMACEUTICALS PVT.LTD.

(PAN:AAACD1675P)  
  DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 10 OF SEBI TAKEOVER CODE, 1997 IN MATTER OF MINDVISION CAPITAL LTD.

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 		 
54
History of entity/person DHARAMSHI CAPITAL SERVICES  
  AIDED, ABETTED AND ASSISTED IN MANIPULATION IN SCRIP OF KRISHNA FILAMENTS LTD.

ACTED IN CONCERT IN VIOLATION OF TAKEOVER REGULATION   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 10-SEP-2004 TO 09-SEP-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-SEP-2004 TO 09-SEP-2009

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

10-SEP-2004 		SAT: IMPUGNED ORDER MODIFIED BY GIVING A DIRECTION TO SEBI TO ISSUE A DIRECTION TO APPELLANT TO MAKE A PUBLIC ANNOUNCEMENT STANDS QUASHED QUA APPELLANT  
55
History of entity/person DHIR EXPORTS

(PAN:AACFD1644F)  
Click here to view complete history of this specific entity/person PREM DHIR

PAN:AGYPD8943M
Click here to view complete history of this specific entity/person SANGEETA DHIR

PAN:ABDPD0597P
Click here to view complete history of this specific entity/person TARUN DHIR

PAN:ABCPD0780D
  		DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 3(2) OF SAST REGULATIONS, 2011 IN MATTER OF RAMA STEEL TUBES LTD.   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

17-SEP-2021 		 
56
History of entity/person DOMINANCE TRADE & INVESTMENTS LTD.  
Click here to view complete history of this specific entity/person BHARTI JAIN
Click here to view complete history of this specific entity/person BHAVNA MEHTA
Click here to view complete history of this specific entity/person KAVITA JAIN
Click here to view complete history of this specific entity/person LUNKARAN KAYAL
Click here to view complete history of this specific entity/person MURARI PODDAR
Click here to view complete history of this specific entity/person MURUGAN PILLAI
Click here to view complete history of this specific entity/person SUBHALAXMI PILLAI
Click here to view complete history of this specific entity/person SUNIL RADHAKRISHNAN NAIR
Click here to view complete history of this specific entity/person VIJAYALAKSHMI PODDAR
Click here to view complete history of this specific entity/person VISHWANATHAN PILLAI
  		AIDED, ABETTED AND ASSISTED IN MANIPULATION IN SCRIP OF KRISHNA FILAMENTS LTD.

ACTED IN CONCERT IN VIOLATION OF TAKEOVER REGULATION   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 10-SEP-2004 TO 09-SEP-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-SEP-2004 TO 09-SEP-2009

DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

DIRECTED ACQUIRER TO PAY INTEREST FOR LOSS CAUSED TO SHAREHOLDERS

10-SEP-2004 		 
57
History of entity/person DWARIKA INVESTMENTS PVT.LTD.

(PAN:AAACD9731A)  
  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 		 
58
History of entity/person EATON CORP.  
  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF VICKERS SYSTEM INTERNATIONAL LTD.   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

24-APR-2001 		SAT: APPEAL ALLOWED AND IMPUGNED ORDER SET ASIDE  
59
History of entity/person ELECTROCAST SALES INDIA LTD.

(PAN:AAACE5671N)  
  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 		 
60
History of entity/person ELLENBARRIE DEVELOPERS PVT.LTD.  
  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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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