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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.

PERSONS: CEASED TO HOLD THE POSITION OF A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ITS SUBSIDIARIES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person LAXMINARAYANA RAJU SINGARAJU

(PAN:BHCPS1066C)  
Click here to view complete history of this specific entity/person BRIGHTCOM GROUP LTD.

PAN:AAACL5827B
  		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   		CEASED TO HOLD THE POSITION OF A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ITS SUBSIDIARIES

PROHIBITED FROM DISPOSING OF SHARES OF BRIGHTCOM GROUP LTD. HELD BY THEM DIRECTLY OR INDIRECTLY IN ANY 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  
2
History of entity/person M.SURESH KUMAR REDDY

(PAN:AOOPM8696J)  
Click here to view complete history of this specific entity/person BRIGHTCOM GROUP LTD.

PAN:AAACL5827B
  		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   		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 22-AUG-2023 UNTIL FURTHER ORDERS

CEASED TO HOLD THE POSITION OF A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ITS SUBSIDIARIES

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  
3
History of entity/person PUNIT GOENKA

(PAN:AAEPG2529E)  
Click here to view complete history of this specific entity/person ZEE ENTERTAINMENT ENTERPRISES LTD.

PAN:AAACZ0243R
  		INDULGED IN DIVERSION OF FUNDS FROM ZEE ENTERTAINMENT ENTERPRISES LTD. AND OTHER LISTED COMPANIES AND FALSE SUBMISSION TO SEBI THAT IT HAD RECEIVED THE FUNDS FROM ASSOCIATE ENTITIES VIOLATING REGULATIONS 4(1) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ZEE ENTERTAINMENT ENTERPRISES LTD.

DID NOT DISCHARGE DUTY AS DIRECTORS FOR THEIR PERSONAL BENEFIT VIOLATING 4(2)(F) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ZEE ENTERTAINMENT ENTERPRISES LTD.   		CEASED TO HOLD THE POSITION OF A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ITS SUBSIDIARIES

DIRECTED ZEE ENTERTAINMENT ENTERPRISES LTD. (ZEEL) TO PLACE THE ORDER DATED 12/06/2023 BEFORE BOARD OF DIRECTORS WITHIN SEVEN DAYS FROM THE DATE OF RECEIPT OF THE ORDER

12-JUN-2023 		SAT: SAT VIDE ITS ORDER DATED 15/06/2023 DIRECTED RESPONDENT TO FILE REPLY WITHIN FORTY EIGHT HOURS AND REJOINDER, IF ANY, TO BE FILED ON OR BEFORE 19/06/2023

SAT: SAT VIDE ITS ORDER DATED 10/07/2023 DISPOSED OF ALL MISC.APPLICATION AND DIRECTED SEBI TO APPOINT ANOTHER WTM TO CONSIDER OBJECTION OF THE APPELLANTS  
4
History of entity/person SUBHASH CHANDRA

(PAN:AACPC4004A)  
Click here to view complete history of this specific entity/person ZEE ENTERTAINMENT ENTERPRISES LTD.

PAN:AAACZ0243R
  		INDULGED IN DIVERSION OF FUNDS FROM ZEE ENTERTAINMENT ENTERPRISES LTD. AND OTHER LISTED COMPANIES AND FALSE SUBMISSION TO SEBI THAT IT HAD RECEIVED THE FUNDS FROM ASSOCIATE ENTITIES VIOLATING REGULATIONS 4(1) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ZEE ENTERTAINMENT ENTERPRISES LTD.

DID NOT DISCHARGE DUTY AS DIRECTORS FOR THEIR PERSONAL BENEFIT VIOLATING 4(2)(F) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ZEE ENTERTAINMENT ENTERPRISES LTD.   		CEASED TO HOLD THE POSITION OF A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ITS SUBSIDIARIES

DIRECTED ZEE ENTERTAINMENT ENTERPRISES LTD. (ZEEL) TO PLACE THE ORDER DATED 12/06/2023 BEFORE BOARD OF DIRECTORS WITHIN SEVEN DAYS FROM THE DATE OF RECEIPT OF THE ORDER

12-JUN-2023 		SAT: SAT VIDE ITS ORDER DATED 15/06/2023 DIRECTED RESPONDENT TO FILE REPLY WITHIN FORTY EIGHT HOURS AND REJOINDER, IF ANY, TO BE FILED ON OR BEFORE 19/06/2023

SEBI VIDE ITS ORDER DATED 14/08/2023 MODIFIED THE DIRECTIONS OF INTERIM ORDER DATED 12/06/2023 W.E.F. FROM DATE OF THIS ORDER I) INVESTIGATION IN THE MATTER BY SEBI TO BE COMPLETED IN TIME-BOUND MANNER AND IN ANY EVENT WITHIN EIGHTH MONTHS FROM DATE OF THIS ORDER II) NOT TO HOLD POSITION OF DIRECTOR OR KEY MANAGEMENT PERSONNEL (KMP) IN FOLLOWING COMPANIES TILL FURTHER DIRECTIONS A) ZEE ENTERTAINMENT ENTERPRISES LTD. B) ZEE MEDIA CORPORATION LTD. C) ZEE STUDIOS LTD. (WHOLLY OWNED SUBSIDIARY OF ZEE ENTERTAINMENT ENTERPRISES LTD.) D) ZEE AKAASH NEWS PVT.LTD. (WHOLLY OWNED SUBSIDIARY OF ZEE MEDIA CORPORATION LTD.) E) ANY RESULTANT COMPANY THAT IS FORMED PURSUANT TO A MERGER OR AMALGAMATION OF THE ABOVE NAMED COMPANIES WITH ANY OTHER COMPANY WHOLLY OR IN PART F) ANY COMPANY, WHICH IS FORMED PURSUANT TO DEMERGER OF ANY OF THE ABOVE NAMED COMPANIES  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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