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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 PLACE COPY OF THE ORDER BEFORE ITS BOARD OF DIRECTORS

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

(PAN:AAACL5827B)  
Click here to view complete history of this specific entity/person LAXMINARAYANA RAJU SINGARAJU

PAN:BHCPS1066C
Click here to view complete history of this specific entity/person M.SURESH KUMAR REDDY

PAN:AOOPM8696J
  		DID NOT COLLECT ADEQUATE CONSIDERATION WHILE MAKING PREFERENTIAL ALLOTMENTS AS WELL AS TO CAMOUFLAGE ROUND-TRIPPING OF FUNDS TO THE ALLOTTEES THROUGH SUBSIDIARIES AND CONDUIT ENTITIES AND DIVERSION OF CO’S FUNDS TO MR.M.SURESH KUMAR REDDY AND OTHERS

MISREPRESENTED AND MISSTATED BOOKS OF ACCOUNTS   		DIRECTED TO PLACE COPY OF THE ORDER BEFORE ITS BOARD OF DIRECTORS

DIRECTED TO ENSURE P.MURALI & CO. AND PCN & ASSOCIATES INCLUDING THEIR PAST AND PRESENT PARTNERS ARE NOT ENGAGED WITH BRIGHTCOM GROUP LTD. OR ITS SUBSIDIARIES IN ANY CAPACITY OR MANNER WHATSOEVER

22-AUG-2023 		SAT: SAT VIDE ITS ORDER DATED 11/12/2023 CONDONED THE DELAY IN FILING OF APPEAL AND RESPONDENT TO FILE REPLY WITHIN THREE WEEKS FROM DATE OF THIS ORDER AND REJOINDER TO BE FILED WITHIN THREE WEEKS THEREAFTER

SAT: SAT VIDE ITS ORDER DATED 18/01/2024 DISPOSED OF THE MISC.APPLICATION WITHOUT ANY INTERFERENCE IN THE IMPUGNED ORDER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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