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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: PROVIDED WRONG/INCOMPLETE INFORMATION TO EXCHANGES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DSQ SOFTWARE LTD.

(PAN:AAACS5071J)  
Click here to view complete history of this specific entity/person DINESH DALMIA

PAN:ACPPD9838G
  		COMMITTED IRREGULARITIES IN ALLOTMENT OF 1.70 CRORE SHARES OF DSQ SOFTWARE LTD IN THE YEAR 2000-01 AND OF THE SAID SHARES, INTRODUCED OF 1.30 CRORE SHARES INTO THE MARKET WITHOUT LISTING

SUBMITTED WRONG INFORMATION TO SEBI

PROVIDED WRONG/INCOMPLETE INFORMATION TO EXCHANGES   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-SEP-2004 TO 08-SEP-2014

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-SEP-2004 TO 08-SEP-2014

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

DIRECTED TO BUY 1.30 CRORE SHARES OF DSQ SOFTWARE LTD. AND RETAIN IT IN SEPARATE DEMAT ACCOUNT

DIRECTED AMOUNTS DEPOSITED IN ESCROW ACCOUNT AND SHARES RETAINED IN DEMAT ACCOUNT BE NOT WITHDRAWN WITHOUT PRIOR PERMISSION OF SEBI

09-SEP-2004 		SAT: DIRECTED SEBI TO APPOINT AN APPROPRIATE AUTHORITY TO IDENTIFY THOSE SHAREHOLDERS HOLDING UNLISTED SHARES AND TO ARRANGE FOR REFUND OF PURCHASE PRICE AFTER THEY SURRENDER UNLISTED SHARES

SAT: MODIFIED PERIOD OF DEBARMENT FROM 27/01/2001 TO 26/01/2011 AND DIRECTED DINESH DALMIA TO PURCHASE REMAINING UNLISTED SHARES AND TO RETAIN SAME IN A SEPERATE DEPOSITORY ACCOUNT AND TO FUND THIS ENTIRE OPERATION  
2
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.

(Along with : SARLEE FABRIC EXPORTS LTD.)  
Click here to view complete history of this specific entity/person AMIDHAR MAJUMDAR
Click here to view complete history of this specific entity/person ASHOK NAVINCHANDRA CHOKSHI
Click here to view complete history of this specific entity/person BEENA A.SHAH
Click here to view complete history of this specific entity/person NOOPUR KANSARA

DIN:03153864
Click here to view complete history of this specific entity/person REENA A.MAJUMDAR
Click here to view complete history of this specific entity/person TUSHAR A.MAJUMDAR
  		ALLOTTED SHARES OF MANNA GLASS TECH INDUSTRIES LTD. ON PREFERENTIAL BASIS WITHOUT ANY CONSIDERATION BEING RECEIVED IN ACTUAL AS THE COMPANY ITSELF ISSUED, CHEQUES TO ITS PROMOTER ENTITIES WHO IN TURN ISSUED CHEQUES TO ALLOTTEES AND ALLOTTEES ISSUED THE CHEQUES BACK TO COMPANY AS ALLOTMENT MONEY

MANIPULATED MARKET BY SELLING SHARES OF MANNA GLASS TECH INDUSTRIES LTD. FOR WHICH NO CONSIDERATION WAS PAID AT THE TIME OF ACQUISITION

FILED WRONG DECLARATION WITH STOCK EXCHANGE REGARDING RECEIPT OF ALLOTMENT MONEY IN PREFERENTIAL ISSUE

PUBLISHED ADVERTISEMENT OF BUYBACK IN NEWSPAPER FOR BUYBACK OF SHARES OF MANNA GLASS TECH INDUSTRIES LTD. FOR THE PURPOSE OF PRICE MANIPULATION   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 01-FEB-2006 TO 31-JAN-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 01-FEB-2006 TO 31-JAN-2009

01-FEB-2006 		 
3
History of entity/person SATYAM COMPUTER SERVICES LTD.  
Click here to view complete history of this specific entity/person B.RAMA RAJU

PAN:ACEPB2813Q
Click here to view complete history of this specific entity/person B.RAMALINGA RAJU

PAN:ACVPB8311J
Click here to view complete history of this specific entity/person G.RAMAKRISHNA

PAN:ACAPG1654L
Click here to view complete history of this specific entity/person VADLAMANI SRINIVASU

PAN:ABEPV4019P
Click here to view complete history of this specific entity/person VANTIMITTA SURYANARAYANA PRABHAKARA GUPTA

PAN:AEAPP2815G
  		PROVIDED UNTRUE STATEMENT OF ACCOUNTS IN MATTER OF SATYAM COMPUTER SERVICES LTD.   INITIATED ENQUIRY PROCEEDINGS

07-JAN-2009 		DIRECTED THAT 1) SEBI SHALL PROVIDE INSPECTION OF DOCUMENTS RELIED UPON IN SHOW CAUSE NOTICES (SCNS) TO REPRESENTATIVES OF NOTICEES AT 11 A.M. IN SEBI OFFICE AT MUMBAI. 2) NOTICEES SHALL SUBMIT REPLIES ON MERITS TO SCNS BY 31/10/2009. 3) PERSONAL HEARING WITH REGARD TO SCNS SHALL BE HELD ON 7/11/2009 IN SEBI OFFICE AT MUMBAI VIDE ORDER DATED 10/10/2009  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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