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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 (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014

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

(PAN:AATFK2907R)  
  ALLEGED ERRORS IN CALCULATING NET DISTRIBUTABLE CASH FLOWS (NDCF) FIGURES AT SPECIAL PURPOSE VEHICLE (SPV) LEVEL VIOLATING REGULATIONS 10(14) AND 7(D) READ WITH CLAUSES 1, 2 AND 8 OF SCHEDULE VI OF SEBI (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014 IN MATTER OF MINDSPACE BUSINESS PARKS REIT

ALLEGED MAKING INCORRECT AND INCOMPLETE DISCLOSURES OF NET DISTRIBUTABLE CASH FLOWS (NDCF) IN HALF YEARLY AND ANNUAL REPORTS VIOLATING REGULATIONS 10(14), 10(29) AND 7(D) READ WITH CLAUSES 2 AND 8 OF SCHEDULE VI OF SEBI (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014 IN MATTER OF MINDSPACE BUSINESS PARKS REIT

ALLEGED DISTRIBUTION OF NET DISTRIBUTABLE CASH FLOWS (NDCF) DESPITE HAVING NEGATIVE CASH BALANCES IN SPECIAL PURPOSE VEHICLE (SPV) TO REIT BY BORROWING FUNDS WHICH WAS ULTIMATELY DISTRIBUTED TO UNIT HOLDERS VIOLATING REGULATION 7(D) READ WITH CLAUSES 5 AND 7 OF SCHEDULE VI OF SEBI (REAL ESTATE INVESTMENT TRUSTS) REGULATIONS, 2014 IN MATTER OF MINDSPACE BUSINESS PARKS REIT   		REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.68,73,750 VIDE CONSENT ORDER)

28-NOV-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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