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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 UNDERTAKE THE MEASURES OF BRING BACK OR RECOVER OUTSTANDING RS. 29.42 CRORE OF IPO PROCEEDS WITHIN ONE YEAR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AUSTRAL COKE & PROJECTS LTD.

(PAN:AABCN1393B)  
Click here to view complete history of this specific entity/person RAJENDRA KUMAR KHAITAN

PAN:AGBPK7497A
Click here to view complete history of this specific entity/person RATAN LAL TAMAKHUWALA

PAN:ACUPT7280P
Click here to view complete history of this specific entity/person RISHIRAJ AGARWAL

PAN:AEQPA0755E
Click here to view complete history of this specific entity/person SHYAM KISHORE CHOWDHARY

PAN:ACQPC6525N
  		MADE WRONG DISCLOSURE REGARDING CAPACITY OF LAM COKE PLANT OF AUSTRAL COKE IN RHP AND REASON OF DIS-ASSOCIATION OF ITS CHAIRMAN & MD FROM GUJARAT NRE COKE LTD. VIOLATING SECTIONS 12(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(B) TO 3(D), 4(1), 4(2), (E), (K) AND (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF AUSTRAL COKE & PROJECTS LTD. (NOW KNOWN AS GREENEARTH RESOURCES & PROJECTS LTD.)

MISUTILISED IPO PROCEEDS BY ROUTING BACK RS.29.42 CRORE TO PROMOTER CONTROLLED ENTITY VIOLATING CLAUSE 6.2 OF DIP GUIDELINES READ WITH REGULATIONS 57(1) AND 111(2) OF SEBI (ICDR) REGULATIONS, 2009 IN MATTER OF AUSTRAL COKE & PROJECTS LTD. (NOW KNOWN AS GREENEARTH RESOURCES & PROJECTS LTD.)   		DIRECTED TO UNDERTAKE THE MEASURES OF BRING BACK OR RECOVER OUTSTANDING RS. 29.42 CRORE OF IPO PROCEEDS WITHIN ONE YEAR

DIRECTED TO TAKE APPROPRIATE STEPS FOR COMPLIANCE OF DIRECTIONS

RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 05-DEC-2022 TO 04-MAY-2023

DIRECTED TO FREEZE EXISTING HOLDING OF SECURITIES, INCLUDING UNITS OF MUTUAL FUNDS

05-DEC-2022 		SAT: SAT VIDE ITS ORDER DATED 28/02/2023 ALLOWED RESPONDENT 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 14/06/2023 CONDONED THE DELAY IN FILING OF APPEAL AND ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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