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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 : 11-APR-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.

PERSONS: VIOLATED COMPANIES ACT, 2013

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person VASANTHAKUMAR AYYARU PALANICHAMI  
  VIOLATED SECTION 207 OF COMPANIES ACT, 1956

VIOLATED SECTION 127 OF COMPANIES ACT, 2013  
PROSECUTION LAUNCHED

15-DEC-2016
 
42
History of entity/person VINAY K.RAMANI  
  VIOLATED SECTION 207 OF COMPANIES ACT, 1956

VIOLATED SECTION 127 OF COMPANIES ACT, 2013  
PROSECUTION LAUNCHED

15-DEC-2016
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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