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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: VIOLATED SEBI (DISCLOSURE AND INVESTOR PROTECTION) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2009

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHAH INVESTOR'S HOME LTD.

(PAN:AAFCS4436C)  
  ALLEGED PREFERENTIAL ALLOTMENT OF EQUITY SHARES TO 502 ALLOTTEES VIOLATING SECTIONS, 56, 67 AND 73 OF COMPANIES ACT, 1956

ALLEGED PREFERENTIAL ALLOTMENT OF EQUITY SHARES TO 502 ALLOTTEES VIOLATING OF SEBI (DISCLOSURE AND INVESTOR PROTECTION) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2009   		REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.12,18,750 VIDE CONSENT ORDER)

14-JUN-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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