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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: DIRECTED NOT TO DIVEST, TRANSFER, SELL OR ALIENATE THE SHAREHOLDING IN GAMMON INFRASTRUCTURES PROJECTS LTD.FOR A PERIOD OF 3 YEARS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEVYANI ESTATE & PROPERTIES PVT.LTD.

(PAN:AAACD3825H)  
  UTILIZED FUNDS OF GAMMON INDIA LTD. FOR SUBSCRIPTION TO THE RIGHTS ISSUE

ALLOTTED MORE SHARES THAN APPLICANTS WERE ENTITLED FOR   		DIRECTED NOT TO DIVEST, TRANSFER, SELL OR ALIENATE THE SHAREHOLDING IN GAMMON INFRASTRUCTURES PROJECTS LTD.FOR A PERIOD OF 3 YEARS

21-DEC-2006 		SAT: APPEAL DISMISSED  
2
History of entity/person GAMMON INDIA LTD.  
Click here to view complete history of this specific entity/person ABHIJIT RAJAN

PAN:AAEPR0342J
  		UTILIZED FUNDS OF GAMMON INDIA LTD. FOR SUBSCRIPTION TO THE RIGHTS ISSUE

ALLOTTED MORE SHARES THAN APPLICANTS WERE ENTITLED FOR   		DIRECTED NOT TO DIVEST, TRANSFER, SELL OR ALIENATE THE SHAREHOLDING IN GAMMON INFRASTRUCTURES PROJECTS LTD.FOR A PERIOD OF 3 YEARS

21-DEC-2006 		SAT: APPEAL DISMISSED  
3
History of entity/person NIKHITA ESTATE DEVELOPERS PVT.LTD.

(PAN:AABCN6484D)  
  UTILIZED FUNDS OF GAMMON INDIA LTD. FOR SUBSCRIPTION TO THE RIGHTS ISSUE

ALLOTTED MORE SHARES THAN APPLICANTS WERE ENTITLED FOR   		DIRECTED NOT TO DIVEST, TRANSFER, SELL OR ALIENATE THE SHAREHOLDING IN GAMMON INFRASTRUCTURES PROJECTS LTD.FOR A PERIOD OF 3 YEARS

21-DEC-2006 		SAT: APPEAL DISMISSED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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