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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: INDULGED IN DIVERSION OF FUNDS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DINESH K.SHARMA & CO.  
  DIVERTED FUNDS IN VIOLATION OF ATTACHMENT DIRECTIVES/INSTRUCTIONS/GUIDELINES OF SEBI AND HON’BLE SUPREME COURT’S ORDER   DIRECTED TO ATTACH BANK ACCOUNTS

14-SEP-2017 		SEBI VIDE ITS ORDER DATED 14/09/2017 DIRECTED THAT IN COMPLIANCE OF THE HON’BLE SUPREME COURT ORDER DATED 25/07/2016, ATTACHMENT PROCEEDINGS IN RESPECT OF ENTITIES TO THE EXTENT OF THE FUNDS TRANSFERRED BY NIRMAL CHHAYA INSURANCE SERVICES LTD., PEARLS INFRASTRUCTURE PROJECTS LTD., PEARLS TOURISM LTD. AND LAKSHMI SMOU LTD. SHALL REMAIN IN FORCE  
2
History of entity/person DVA DEVELOPERS & PROMOTERS PVT.LTD.  
  DIVERTED FUNDS IN VIOLATION OF ATTACHMENT DIRECTIVES/INSTRUCTIONS/GUIDELINES OF SEBI AND HON’BLE SUPREME COURT’S ORDER   DIRECTED TO ATTACH BANK ACCOUNTS

14-SEP-2017 		SEBI VIDE ITS ORDER DATED 14/09/2017 DIRECTED THAT IN COMPLIANCE OF THE HON’BLE SUPREME COURT ORDER DATED 25/07/2016, ATTACHMENT PROCEEDINGS IN RESPECT OF ENTITIES TO THE EXTENT OF THE FUNDS TRANSFERRED BY NIRMAL CHHAYA INSURANCE SERVICES LTD., PEARLS INFRASTRUCTURE PROJECTS LTD., PEARLS TOURISM LTD. AND LAKSHMI SMOU LTD. SHALL REMAIN IN FORCE  
3
History of entity/person GRAND TOURS  
  DIVERTED FUNDS IN VIOLATION OF ATTACHMENT DIRECTIVES/INSTRUCTIONS/GUIDELINES OF SEBI AND HON’BLE SUPREME COURT’S ORDER   DIRECTED TO ATTACH BANK ACCOUNTS

14-SEP-2017 		SEBI VIDE ITS ORDER DATED 14/09/2017 DIRECTED THAT IN COMPLIANCE OF THE HON’BLE SUPREME COURT ORDER DATED 25/07/2016, ATTACHMENT PROCEEDINGS IN RESPECT OF ENTITIES TO THE EXTENT OF THE FUNDS TRANSFERRED BY NIRMAL CHHAYA INSURANCE SERVICES LTD., PEARLS INFRASTRUCTURE PROJECTS LTD., PEARLS TOURISM LTD. AND LAKSHMI SMOU LTD. SHALL REMAIN IN FORCE  
4
History of entity/person HARI BHARI RECYCLABLE PVT.LTD.  
  DIVERTED FUNDS IN VIOLATION OF ATTACHMENT DIRECTIVES/INSTRUCTIONS/GUIDELINES OF SEBI AND HON’BLE SUPREME COURT’S ORDER   DIRECTED TO ATTACH BANK ACCOUNTS

14-SEP-2017 		SEBI VIDE ITS ORDER DATED 14/09/2017 DIRECTED THAT IN COMPLIANCE OF THE HON’BLE SUPREME COURT ORDER DATED 25/07/2016, ATTACHMENT PROCEEDINGS IN RESPECT OF ENTITIES TO THE EXTENT OF THE FUNDS TRANSFERRED BY NIRMAL CHHAYA INSURANCE SERVICES LTD., PEARLS INFRASTRUCTURE PROJECTS LTD., PEARLS TOURISM LTD. AND LAKSHMI SMOU LTD. SHALL REMAIN IN FORCE  
5
History of entity/person RADO INTERNATIONAL LTD.  
  DIVERTED FUNDS IN VIOLATION OF ATTACHMENT DIRECTIVES/INSTRUCTIONS/GUIDELINES OF SEBI AND HON’BLE SUPREME COURT’S ORDER   DIRECTED TO ATTACH BANK ACCOUNTS

14-SEP-2017 		SEBI VIDE ITS ORDER DATED 14/09/2017 DIRECTED THAT IN COMPLIANCE OF THE HON’BLE SUPREME COURT ORDER DATED 25/07/2016, ATTACHMENT PROCEEDINGS IN RESPECT OF ENTITIES TO THE EXTENT OF THE FUNDS TRANSFERRED BY NIRMAL CHHAYA INSURANCE SERVICES LTD., PEARLS INFRASTRUCTURE PROJECTS LTD., PEARLS TOURISM LTD. AND LAKSHMI SMOU LTD. SHALL REMAIN IN FORCE  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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