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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 : 12-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.

PERSONS: REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANIL DHIRAJLAL AMBANI

(PAN:AADPA3703D)  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
Click here to view complete history of this specific entity/person RELIANCE NATURAL RESOURCES LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
2
History of entity/person ANIL DHIRAJLAL AMBANI

(PAN:AADPA3703D)  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
Click here to view complete history of this specific entity/person RELIANCE NATURAL RESOURCES LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
3
History of entity/person J.P.CHALASANI  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
4
History of entity/person LALIT JALAN  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
5
History of entity/person S.C.GUPTA  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
6
History of entity/person SATISH SETH  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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