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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
PERIOD COVERED : 01-JAN-1997 TO 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.

COLLECTIVE INVESTMENT SCHEMES: DIRECTED NOT TO COLLECT MONEY FROM INVESTORS THROUGH ISSUANCE OF SECURITIES IN ANY MANNER WHATSOEVER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KOLKATA WEIR INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person AJAY KUMAR SRIVASTAB
Click here to view complete history of this specific entity/person CHANDAN CHOWDHURY
Click here to view complete history of this specific entity/person LAKSHMI KANTA GAYEN
Click here to view complete history of this specific entity/person LUKAMAN ANSARI
Click here to view complete history of this specific entity/person PRABIR HALDAR
Click here to view complete history of this specific entity/person RAM KRISHNA MONDAL
Click here to view complete history of this specific entity/person RATAN KUMAR
Click here to view complete history of this specific entity/person SAHAJAHAN KHAN
Click here to view complete history of this specific entity/person SAHAJAMAL KHAN
Click here to view complete history of this specific entity/person SAMSUL ALAM KHAN
Click here to view complete history of this specific entity/person SELIM LASKAR
  		APPROCHED 105809 INVESTORS TO MOBILIZE RS.47.90 CRORES THROUGH OFFER OF REDEEMABLE PREFERENCE SHARES ON PRIVATE PLACEMENT BASIS IN MATTER OF KOLKATA WEIR INDUSTRIES LTD.VIOLATING SECTION 67(3) OF COMPANIES ACT, 1956   DIRECTED NOT TO COLLECT MONEY FROM INVESTORS THROUGH ISSUANCE OF SECURITIES IN ANY MANNER WHATSOEVER FROM 14-AUG-2013 TILL FURTHER ORDERS

DIRECTED NOT TO DISPOSE OF PROPERTIES/ASSETS OWNED OR ACQUIRED WITHOUT PRIOR PERMISSION OF SEBI FROM 14-AUG-2013 TILL FURTHER ORDERS

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 14-AUG-2013 TILL FURTHER ORDERS

14-AUG-2013 		SEBI VIDE ITS ORDER DATED 30/04/2014 DIRECTED COMPANY AND ITS DIRECTORS 1. TO REFUND MONEY COLLECTED THROUGH ISSUANCE OF REDEEMABLE PREFERENCE SHARES WITH INTEREST OF 15% PER ANNUM FROM DATE OF RECEIPT OF MONEY IN CASH THROUGH DEMAND DRAFT OR PAY ORDER 2. TO ADVISE OR TRANSFER INVESTMENTS OF INVESTORS MADE IN COMPANY TO ANY OTHER COMPANY/SOCIETY 3. DEBAR / RESTRAIN FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES) FOR THREE YEARS 4. DEBAR/RESTRAIN FROM BUYING/SELLING/ DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FOR THREE YEARS

SEBI VIDE ITS ORDER DATED 30/04/2014 DIRECTED COMPANY TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES WITH WIDE CIRCULATION, DETAILED MODALITIES FOR REFUND, INCLUDING DETAILS OF CONTACT PERSONS INCLUDING NAMES, ADDRESSES AND CONTACT DETAILS, WITHIN FIFTEEN DAYS OF THIS ORDER AND DIRECTED TO FILE A CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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