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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.

COMPANIES: CEASED TO HOLD THE POSITION OF A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ITS SUBSIDIARIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ZEE ENTERTAINMENT ENTERPRISES LTD.

(PAN:AAACZ0243R)  
Click here to view complete history of this specific entity/person PUNIT GOENKA

PAN:AAEPG2529E
Click here to view complete history of this specific entity/person SUBHASH CHANDRA

PAN:AACPC4004A
  		INDULGED IN DIVERSION OF FUNDS FROM ZEE ENTERTAINMENT ENTERPRISES LTD. AND OTHER LISTED COMPANIES AND FALSE SUBMISSION TO SEBI THAT IT HAD RECEIVED THE FUNDS FROM ASSOCIATE ENTITIES VIOLATING REGULATIONS 4(1) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ZEE ENTERTAINMENT ENTERPRISES LTD.

DID NOT DISCHARGE DUTY AS DIRECTORS FOR THEIR PERSONAL BENEFIT VIOLATING 4(2)(F) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ZEE ENTERTAINMENT ENTERPRISES LTD.   		CEASED TO HOLD THE POSITION OF A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ITS SUBSIDIARIES

DIRECTED ZEE ENTERTAINMENT ENTERPRISES LTD. (ZEEL) TO PLACE THE ORDER DATED 12/06/2023 BEFORE BOARD OF DIRECTORS WITHIN SEVEN DAYS FROM THE DATE OF RECEIPT OF THE ORDER

12-JUN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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