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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: DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

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

(CIN:L75100MH1929PLC001530
PAN:AACCR7446Q)  
Click here to view complete history of this specific entity/person ANIL DHIRAJLAL AMBANI

PAN:AADPA3703D
Click here to view complete history of this specific entity/person J.P.CHALASANI
Click here to view complete history of this specific entity/person LALIT JALAN
Click here to view complete history of this specific entity/person S.C.GUPTA
Click here to view complete history of this specific entity/person SATISH SETH
  		IN THE MATTER OF DEALINGS BY RELIANCE NATURAL RESOURCES LTD. AND RELIANCE INFRASTRUCTURE LTD.   DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

02-AUG-2010 		 
2
History of entity/person RELIANCE NATURAL RESOURCES LTD.  
Click here to view complete history of this specific entity/person ANIL DHIRAJLAL AMBANI

PAN:AADPA3703D
  		IN THE MATTER OF DEALINGS BY RELIANCE NATURAL RESOURCES LTD. AND RELIANCE INFRASTRUCTURE LTD.   DIRECTED APPLICANT TO DO INSPECTION OF THE RELEVANT DOCUMENTS, IF THEY WISH SO AND SUBMIT REPLIES TO SHOW CAUSE NOTICE

02-AUG-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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