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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: FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AJAY SUNDARESAN  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
2
History of entity/person AMAN MEHTA

(PAN:AHYPM9934A)  
Click here to view complete history of this specific entity/person CAIRN INDIA LTD.

PAN:AACCC8799D
  		FACILITATED COMPANY IN MAKING MISLEADING ANNOUNCEMENT VIOLATING REGULATIONS 3 (A) TO 3(D), 4(1), 4(2)(K) AND (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF CAIRN INDIA LTD.(MERGED WITH VEDANTA LTD.)

FACILITATED COMPANY IN MAKING MISLEADING ANNOUNCEMENT VIOLATING REGULATION 19(1)(A) OF SEBI (BUYBACK OF SECURITIES) REGULATIONS, 1998 IN MATTER OF CAIRN INDIA LTD.(MERGED WITH VEDANTA LTD.)   		IMPOSED PENALTY RS.15,00,000

19-MAY-2021 		SAT: SAT VIDE ITS ORDER DATED 05/10/2023 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 19/05/2021  
3
History of entity/person AMRUTHA PRIYAMKARI  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
4
History of entity/person ANUPAMA PRIYAMKARI  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
5
History of entity/person ASHWATHY SUNDARESAN  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
6
History of entity/person DARSHANA SUNDARESAN  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
7
History of entity/person DEVIKA BAKSHI  
Click here to view complete history of this specific entity/person VIKRAM BAKSHI & CO.PVT.LTD.
  		FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF K.K.ROPEWAYS LTD.   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

31-MAR-2010 		 
8
History of entity/person GEETABEN KABRA  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED PREFERENTIAL ALLOTMENT   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

14-JUL-2006 		 
9
History of entity/person HITESH GENDALAL SOMANI  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED PREFERENTIAL ALLOTMENT   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

14-JUL-2006 		 
10
History of entity/person K.RAVEENDRAN  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
11
History of entity/person MADHURIMA BAKSHI  
Click here to view complete history of this specific entity/person VIKRAM BAKSHI & CO.PVT.LTD.
  		FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF K.K.ROPEWAYS LTD.   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

31-MAR-2010 		 
12
History of entity/person MANTRIRAO VENKATA RATNAM  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
13
History of entity/person MOHAMMED ILLYAS  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
14
History of entity/person NAMRATA LALURAM KABRA  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED PREFERENTIAL ALLOTMENT   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

14-JUL-2006 		 
15
History of entity/person NEERJA SHARMA

(PAN:ACAPS7395A)  
Click here to view complete history of this specific entity/person CAIRN INDIA LTD.

PAN:AACCC8799D
  		FACILITATED COMPANY IN MAKING MISLEADING ANNOUNCEMENT VIOLATING REGULATIONS 3 (A) TO 3(D), 4(1), 4(2)(K) AND (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF CAIRN INDIA LTD.(MERGED WITH VEDANTA LTD.)

FACILITATED COMPANY IN MAKING MISLEADING ANNOUNCEMENT VIOLATING REGULATION 19(1)(A) OF SEBI (BUYBACK OF SECURITIES) REGULATIONS, 1998 IN MATTER OF CAIRN INDIA LTD.(MERGED WITH VEDANTA LTD.)   		IMPOSED PENALTY RS.15,00,000

19-MAY-2021 		SAT: SAT VIDE ITS ORDER DATED 16/07/2021 DIRECTED RESPONDENT TO FILE REPLY WITHIN THREE WEEKS AND APPELLANT TO FILE REJOINDER TWO WEEKS THEREAFTER AND DIRECTED APPELLANT TO PAY AMOUNT AS PER IMPUGNED ORDER  
16
History of entity/person NELSON SEBASTAIN  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
17
History of entity/person OMANA SUBASH  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
18
History of entity/person P.ELANGO

(PAN:AAAPE0115G)  
Click here to view complete history of this specific entity/person CAIRN INDIA LTD.

PAN:AACCC8799D
  		FACILITATED COMPANY IN MAKING MISLEADING ANNOUNCEMENT VIOLATING REGULATIONS 3 (A) TO 3(D), 4(1), 4(2)(K) AND (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF CAIRN INDIA LTD.(MERGED WITH VEDANTA LTD.)

FACILITATED COMPANY IN MAKING MISLEADING ANNOUNCEMENT VIOLATING REGULATION 19(1)(A) OF SEBI (BUYBACK OF SECURITIES) REGULATIONS, 1998 IN MATTER OF CAIRN INDIA LTD.(MERGED WITH VEDANTA LTD.)   		IMPOSED PENALTY RS.15,00,000

19-MAY-2021 		SAT: SAT VIDE ITS ORDER DATED 05/10/2023 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 19/05/2021  
19
History of entity/person PRASANNA SUNDARESAN  
  FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED INCREASE IN SHAREHOLDING IN SCRIP OF PUNALUR PAPER MILLS LTD.   REJECTED APPLICATION FILED FOR GRANT OF EXEMPTION FROM TAKEOVER REGULATIONS, 1997

10-DEC-2010 		 
20
History of entity/person S.K.KITTUR  
Click here to view complete history of this specific entity/person VAS ANIMATIONS & ENTERTAINMENT LTD.
  		FILED APPLICATION FOR SEEKING EXEMPTION FROM MAKING PUBLIC ANNOUNCEMENT FOR PROPOSED PREFERENTIAL ALLOTMENT   DIRECTED ACQUIRER TO MAKE PUBLIC OFFER

19-MAY-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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