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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 RETAIN IMPOUNDED SALE PROCEEDS AND NOT TO UTILIZE IT IN ANY MANNER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHUVANESWARI  
Click here to view complete history of this specific entity/person VIJAY ADVERTISING PVT.LTD.
  		APPARENT NON-GENUINENESS OF SHARE CERTIFICATES OF PENTAMEDIA GRAPHICS LTD.   IMPOUNDED SALE PROCEEDS ACCRUING TO VIJAY ADVERTISING PVT.LTD.

DIRECTED TO RETAIN IMPOUNDED SALE PROCEEDS AND NOT TO UTILIZE IT IN ANY MANNER

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-OCT-2005

03-OCT-2005 		 
2
History of entity/person M.VARDHARAJAN  
Click here to view complete history of this specific entity/person VIJAY ADVERTISING PVT.LTD.
  		APPARENT NON-GENUINENESS OF SHARE CERTIFICATES OF PENTAMEDIA GRAPHICS LTD.   IMPOUNDED SALE PROCEEDS ACCRUING TO VIJAY ADVERTISING PVT.LTD.

DIRECTED TO RETAIN IMPOUNDED SALE PROCEEDS AND NOT TO UTILIZE IT IN ANY MANNER

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-OCT-2005

03-OCT-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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