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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: DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANIL DHIRAJLAL AMBANI

(PAN:AADPA3703D)  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
Click here to view complete history of this specific entity/person RELIANCE NATURAL RESOURCES LTD.
  		IN THE MATTER OF DEALINGS BY RELIANCE NATURAL RESOURCES LTD. AND RELIANCE INFRASTRUCTURE LTD.   DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

02-AUG-2010 		 
2
History of entity/person J.P.CHALASANI  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		IN THE MATTER OF DEALINGS BY RELIANCE NATURAL RESOURCES LTD. AND RELIANCE INFRASTRUCTURE LTD.   DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

02-AUG-2010 		 
3
History of entity/person LALIT JALAN  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		IN THE MATTER OF DEALINGS BY RELIANCE NATURAL RESOURCES LTD. AND RELIANCE INFRASTRUCTURE LTD.   DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

02-AUG-2010 		 
4
History of entity/person S.C.GUPTA  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		IN THE MATTER OF DEALINGS BY RELIANCE NATURAL RESOURCES LTD. AND RELIANCE INFRASTRUCTURE LTD.   DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

02-AUG-2010 		 
5
History of entity/person SATISH SETH  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		IN THE MATTER OF DEALINGS BY RELIANCE NATURAL RESOURCES LTD. AND RELIANCE INFRASTRUCTURE LTD.   DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

02-AUG-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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