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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 (INFRASTRUCTURE INVESTMENT TRUSTS) REGULATIONS, 2014

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

(PAN:AAHCM0639D)  
  ALLEGED UTILIZED FUND RAISED THROUGH BORROWINGS FOR PURPOSES OTHER THAN ACQUISITION OR DEVELOPMENT OF INFRASTRUCTURE PROJECTS IN EXCESS OF 49% VIOLATING REGULATIONS 20(3)(B)(II), 7(D) & CLAUSES 1 & 8 OF SCHEDULE VI OF SEBI (INFRASTRUCTURE INVESTMENT TRUSTS) REGULATIONS, 2014 IN MATTER OF INDIA GRID TRUST LTD.

ALLEGED UNDERTOOK VALUATION OF ASSETS, ACQUIRED AFTER SIGNING OF SPA/COMPLETION OF ACQUISITION OF ASSET VIOLATING REGULATIONS 21(8) & 7(D) AND CLAUSES 1 & 8 OF SCHEDULE VI OF SEBI (INFRASTRUCTURE INVESTMENT TRUSTS) REGULATIONS, 2014 IN MATTER OF INDIA GRID TRUST LTD.   		REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.23,40,000 VIDE CONSENT ORDER)

29-APR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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