If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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 TO BRING BACK RS.2,13,47,647.00 TO THE COMPANY WHICH WERE DIVERTED IN GUISE OF REPAYMENT OF LOANS TO HANDFUL INVESTRADE PVT.LTD., SHREE NATH COMMERCIAL & FINANCE LTD. AND ANMOL FINANCE CO.

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

(PAN:AAACT2373C)  
Click here to view complete history of this specific entity/person GIRIRAJ KISHORE AGARWAL

PAN:AABPA4928N
Click here to view complete history of this specific entity/person TANU GIRIRAJ KISHORE AGARWAL

PAN:AADPA7003J
  		MISUTILISED PROCEEDS OF THE PREFERENTIAL ISSUE

CARRIED OUT NBFC ACTIVITIES WITHOUT REGISTRATION/CLASSIFICATION FROM THE RBI

RECEIVED APPLICATION MONEY OF RS.1.44 CREORE AND LOANS GIVEN BEFORE SHAREHOLDERS APPROVAL OF PREFERENTIAL ISSUE

SIPHONED PROCEEDS OF PREFERENTIAL ISSUE OF EQUITY SHARES

DID NOT MAKE TRUE, FAIR AND TRANSPARENT DISCLOSURE TO SHAREHOLDERS DURING RATIFICATION ABOUT UTILIZATION/ MISUTILISATION/ DIVERSION OF PROCEEDS OF PREFERENTIAL ISSUE OF EQUITY SHARES   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-JUL-2023 TO 26-JAN-2024

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 27-JUL-2023 TO 26-JAN-2024

DIRECTED TO BRING BACK RS.2,13,47,647.00 TO THE COMPANY WHICH WERE DIVERTED IN GUISE OF REPAYMENT OF LOANS TO HANDFUL INVESTRADE PVT.LTD., SHREE NATH COMMERCIAL & FINANCE LTD. AND ANMOL FINANCE CO.

IMPOSED PENALTY RS.14,00,000

27-JUL-2023 		SAT: SAT VIDE ITS ORDER DATED 28/08/2023 DIRECTED RESPONDENT TO FILE REPLY WITHIN THREE WEEKS FROM DATE OF THIS ORDER AND REJOINDER TO BE FILED WITHIN THREE WEEKS THEREAFTER. EFFECT AND OPERATION OF IMPUGNED ORDER TO REMAIN STAYED SUBJECT TO THE PENALTY AMOUNT DEPOSITED

SAT: SAT VIDE ITS ORDER DATED 17/10/2023 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top