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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 TO FILE COMPLIANCE REPORT TO SEBI WITHIN FIFTEEN DAYS FROM EXPIRY OF THREE MONTHS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GLOBAL LIFE INVESTMENT & ADVISORY SERVICES LTD.  
  NOT A FIT & PROPER PERSON TO GRANT REGISTRATION AS ALTERNATE INVESTMENT FUND   DIRECTED TO LIQUIDATE INVESTMENTS AND RETURN THE PROCEEDS TO ITS INVESTORS

DIRECTED TO FILE COMPLIANCE REPORT TO SEBI WITHIN FIFTEEN DAYS FROM EXPIRY OF THREE MONTHS

30-AUG-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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