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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.

DEBENTURE TRUSTEES: REJECTED APPLICATION FOR REGISTRATION AS DEBENTURE TRUSTEE

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

(PAN:AABCA1376P)  
Click here to view complete history of this specific entity/person MOHAN DATARI
Click here to view complete history of this specific entity/person P.V.R.MURTHY
  		DID NOT EXERCISE DUE DILIGENCE IN PUBLIC ISSUES LEAD MANAGED (RICH PAINTS LTD.,EIDER E-COMMERCE LTD.,ASHU MOTORS & GENERAL FINANCE LTD.,GURUKUL TECHNOLOGIES LTD.AND MY FELLOW FASHIONS (EXPORTS) LTD.)

SUBMITTED WRONG INFORMATION IN THE DECLARATION FURNISHED TO SEBI ALONG WITH THE OFFER DOCUMENTS   		REJECTED APPLICATION FOR REGISTRATION AS DEBENTURE TRUSTEE

20-SEP-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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