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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: VIOLATED SEBI (SETTLEMENT OF ADMINISTRATIVE AND CIVIL PROCEEDINGS) REGULATIONS, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.SHANMUGASUNDARAM  
  ALLEGED VIOLATION OF REGULATIONS 3(1) AND 3(2) OF SEBI (SETTLEMENT OF ADMINISTRATIVE AND CIVIL PROCEEDINGS) REGULATIONS, 2014 IN MATTER OF SAKTHI FINANCE LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.27,62,500 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

14-SEP-2016 		 
2
History of entity/person KARUNAMBAL VANAVARAYAR  
  ALLEGED VIOLATION OF REGULATIONS 3(1) AND 3(2) OF SEBI (SETTLEMENT OF ADMINISTRATIVE AND CIVIL PROCEEDINGS) REGULATIONS, 2014 IN MATTER OF SAKTHI FINANCE LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.27,62,500 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

14-SEP-2016 		 
3
History of entity/person M.BALASUBRAMANIAM  
  ALLEGED VIOLATION OF REGULATIONS 3(1) AND 3(2) OF SEBI (SETTLEMENT OF ADMINISTRATIVE AND CIVIL PROCEEDINGS) REGULATIONS, 2014 IN MATTER OF SAKTHI FINANCE LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.27,62,500 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

14-SEP-2016 		 
4
History of entity/person M.MARIAMMAL  
  ALLEGED VIOLATION OF REGULATIONS 3(1) AND 3(2) OF SEBI (SETTLEMENT OF ADMINISTRATIVE AND CIVIL PROCEEDINGS) REGULATIONS, 2014 IN MATTER OF SAKTHI FINANCE LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.27,62,500 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

14-SEP-2016 		 
5
History of entity/person M.SRINIVAASAN  
  ALLEGED VIOLATION OF REGULATIONS 3(1) AND 3(2) OF SEBI (SETTLEMENT OF ADMINISTRATIVE AND CIVIL PROCEEDINGS) REGULATIONS, 2014 IN MATTER OF SAKTHI FINANCE LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.27,62,500 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

14-SEP-2016 		 
6
History of entity/person N.MANICKAM  
  ALLEGED VIOLATION OF REGULATIONS 3(1) AND 3(2) OF SEBI (SETTLEMENT OF ADMINISTRATIVE AND CIVIL PROCEEDINGS) REGULATIONS, 2014 IN MATTER OF SAKTHI FINANCE LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.27,62,500 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

14-SEP-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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