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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 TO COMPENSATE UNIT TRUST OF INDIA TO THE EXTENT OF RS.3.04 CRORES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.LAHIRI  
Click here to view complete history of this specific entity/person HINDUSTAN LEVER LTD.
  		INDULGED IN INSIDER TRADING IN SCRIP OF BROOKE BOND LIPTON INDIA LTD.   DIRECTED TO COMPENSATE UNIT TRUST OF INDIA TO THE EXTENT OF RS.3.04 CRORES

LAUNCHED ADJUDICATION PROCEEDINGS

11-MAR-1998 		 
2
History of entity/person K.B.DADISETH  
Click here to view complete history of this specific entity/person HINDUSTAN LEVER LTD.
  		INDULGED IN INSIDER TRADING IN SCRIP OF BROOKE BOND LIPTON INDIA LTD.   DIRECTED TO COMPENSATE UNIT TRUST OF INDIA TO THE EXTENT OF RS.3.04 CRORES

LAUNCHED ADJUDICATION PROCEEDINGS

11-MAR-1998 		 
3
History of entity/person M.K.SHARMA  
Click here to view complete history of this specific entity/person HINDUSTAN LEVER LTD.
  		INDULGED IN INSIDER TRADING IN SCRIP OF BROOKE BOND LIPTON INDIA LTD.   DIRECTED TO COMPENSATE UNIT TRUST OF INDIA TO THE EXTENT OF RS.3.04 CRORES

LAUNCHED ADJUDICATION PROCEEDINGS

11-MAR-1998 		 
4
History of entity/person R.GOPALKRISHNAN  
Click here to view complete history of this specific entity/person HINDUSTAN LEVER LTD.
  		INDULGED IN INSIDER TRADING IN SCRIP OF BROOKE BOND LIPTON INDIA LTD.   DIRECTED TO COMPENSATE UNIT TRUST OF INDIA TO THE EXTENT OF RS.3.04 CRORES

LAUNCHED ADJUDICATION PROCEEDINGS

11-MAR-1998 		 
5
History of entity/person S.N.DATTA  
Click here to view complete history of this specific entity/person HINDUSTAN LEVER LTD.
  		INDULGED IN INSIDER TRADING IN SCRIP OF BROOKE BOND LIPTON INDIA LTD.   DIRECTED TO COMPENSATE UNIT TRUST OF INDIA TO THE EXTENT OF RS.3.04 CRORES

LAUNCHED ADJUDICATION PROCEEDINGS

11-MAR-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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