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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 ENSURE REFLECTION OF CORRECT DATA IN RESPECT OF INTERNAL RECORDS OF SURANA CORP.LTD. IN RESPECT OF TRANSACTIONS COVERED IN THIS ORDER AND CONSEQUENTIAL CHANGES THEREOF, AND PUBLISH FORTHCOMING QUARTERLY FILINGS BEFORE STOCK EXCHANGES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person K.E.DEVARAJAN

(PAN:AAGPE3474J
DIN:07228715)  
  INDULGED IN MIS-STATEMENT OR MANIPULATION IN BOOKS OF ACCOUNTS VIOLATING OF REGULATIONS 3(A) TO (D), 4(1), 4(2) (E) (K) & (R) OF SEBI (PFUTP) REGULATIONS, 2003 READ WITH SECTION 12A (A) TO (C) OF SEBI ACT, 1992 WHILE GOLD PURCHASE AND SALES IN SCRIP OF SURANA CORP.LTD.   PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 07-SEP-2018 TO 06-SEP-2023

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 07-SEP-2018 TO 06-SEP-2023

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 07-SEP-2018 TO 06-SEP-2023

RESTRAINED FROM ASSOCIATING WITH ANY LISTED PUBLIC COMPANY AND ANY PUBLIC COMPANY WHICH INTENDS TO RAISE MONEY FROM PUBLIC FROM 07-SEP-2018 TO 06-SEP-2023

DIRECTED TO ENSURE REFLECTION OF CORRECT DATA IN RESPECT OF INTERNAL RECORDS OF SURANA CORP.LTD. IN RESPECT OF TRANSACTIONS COVERED IN THIS ORDER AND CONSEQUENTIAL CHANGES THEREOF, AND PUBLISH FORTHCOMING QUARTERLY FILINGS BEFORE STOCK EXCHANGES

07-SEP-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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