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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.

VENTURE CAPITAL FUNDS: VIOLATED SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SMALL IS BEAUTIFUL  
  ALLEGED INVESTMENT IN ITS THREE ASSOCIATED COMPANIES VIOLATING REGULATIONS 12(C) AND 12(D) (II) OF SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.37,50,000 VIDE CONSENT ORDER)

01-NOV-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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