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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 SEBI TO COMPLETE THE INVESTIGATION WITHIN THIRTY DAYS FROM THE DATE OF THIS ORDER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person TRAFIKSOL ITS TECHNOLOGIES PVT.LTD.

(PAN:AAGCT6473R)  
  DID NOT SUBMIT COPIES OF AUDITED FINANCIAL STATEMENTS OF THIRD-PARTY VENDOR FOR FY22, FY23 AND FY24 AND NOTED THAT FINANCIALS FOR ALL THREE YEARS WERE SIGNED BY MURMURIA & ASSOCIATES ON SAME DATE 02/09/2024 A WEEK PRIOR TO OPENING OF IPO

AUDITED ACCOUNTS DID NOT HAVE UNIQUE DOCUMENT IDENTIFICATION NUMBER (UDIN) FOR AUDIT FINANCIALS, MANDATORY AS PER ICAI FOR FINANCIAL DOCUMENTS/CERTIFICATES ATTESTED BY PRACTICING CHARTERED ACCOUNTANTS

OBTAINED GST REGISTRATION CERTIFICATE OF THIRD PARTY VENDOR ONLY ON 05/01/2024 WHILE AS PER GST TAXPAYER DETAILS AVAILABLE ON GST WEBSITE, NATURE OF BUSINESS OF SAID ENTITY WAS TRADE-RETAILER/ RETAIL BUSINESS

SITE VISIT INSPECTION FOR THE THIRD-PARTY VENDOR WAS CARRIED OUT BY STOCK EXCHANGE AND FOUND THAT THE OFFICE WAS CLOSED AND THERE WAS NO ONE AVAILABLE AT THE SAID ADDRESS   		DIRECTED SEBI TO MAKE DETAILED EXAMINATION INTO THE DISCLOSURES MADE BY TRAFIKSOL ITS TECHNOLOGIES LTD. IN DRHP FILED WITH BSE ON 30/05/2024 INCLUDING THE ISSUES IDENTIFIED IN THIS ORDER

DIRECTED BSE TO NOT TO PROCEED WITH LISTING OF SHARES OF THE COMPANY

DIRECTED BSE TO TAKE APPROPRIATE STEPS TO ENSURE THAT PROCEEDS FROM IPO OF TRAFIKSOL ITS TECHNOLOGIES LTD. ARE PLACED IN INTEREST-BEARING ESCROW ACCOUNT AND NO ACCESS TO THESE FUNDS TO BE GRANTED TO TRAFIKSOL ITS TECHNOLOGIES LTD. OR ITS AFFILIATES

DIRECTED SEBI TO COMPLETE THE INVESTIGATION WITHIN THIRTY DAYS FROM THE DATE OF THIS ORDER

DIRECTED TRAFIKSOL ITS TECHNOLOGIES LTD. AND EKADRISHT CAPITAL PVT.LTD. TO FULLY COOPERATE WITH EXAMINATION TO BE CONDUCTED BY SEBI

11-OCT-2024 		SAT: SAT VIDE ITS ORDER DATED 06/12/2024 ALLOWED EXEMPTION APPLICATION AND DIRECTED RESPONDENT NO 2 TO CONVEY ICICI BANK THAT NO DISBURSEMENT TO BE MADE TO INVESTORS TILL FURTHER ORDERS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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