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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: DID NOT ADHERE TO PROVISION REGULATION OF SEBI

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person UPPAL DEVINDER KUMAR

(PAN:AABPU0363K)  
  MOBILIZED FUNDS FROM GENERAL PUBLIC THROUGH COLLECTIVE INVESTMENT SCHEMES IN VIOLATION OF SECTION 12 (1B) OF SEBI ACT, 1992 AND/OR REGULATION 5, 68 AND 69 OF CIS REGULATIONS   IMPOSED PENALTY RS.1,00,00,000

12-JUL-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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