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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: REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANIL DHIRAJLAL AMBANI

(PAN:AADPA3703D)  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
Click here to view complete history of this specific entity/person RELIANCE NATURAL RESOURCES LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
2
History of entity/person ANIL DHIRAJLAL AMBANI

(PAN:AADPA3703D)  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
Click here to view complete history of this specific entity/person RELIANCE NATURAL RESOURCES LTD.
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.25,00,00,000 VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
3
History of entity/person J.P.CHALASANI  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
4
History of entity/person LALIT JALAN  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
5
History of entity/person S.C.GUPTA  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
6
History of entity/person SATISH SETH  
Click here to view complete history of this specific entity/person RELIANCE INFRASTRUCTURE LTD.

CIN:L75100MH1929PLC001530
PAN:AACCR7446Q
  		ALLEGED AMOUNTS RAISED TOWARDS EXTERNAL COMMERCIAL BORROWINGS (ECBS)/FOREIGN CURRENCY CONVERTIBLE BONDS(FCCBS) BY ADA GROUP COMPANIES UTILISED TO INVEST IN SCRIP OF RELIANCE COMMUNICATIONS LTD.   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.25,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO INVEST IN LISTED SECURITIES (OTHER THAN MUTUAL FUND)) FROM 14-JAN-2011 TO 31-DEC-2011

14-JAN-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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