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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 TO DEMATERIALIZE SHARES IMMEDIATELY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DOVE INVESTMENTS PVT.LTD.  
  DELAYED DEMATERILIZATION OF SHARES OF STERLING HOLIDAY RESORTS (INDIA) LTD.   DIRECTED TO DEMATERIALIZE SHARES IMMEDIATELY

10-NOV-2009 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS AND DIRECTED THAT PARAGARAPH 12(B) OF IMPUGNED ORDER SHALL NOT BE ENFORCED TILL 31/01/2010 TO ENABLE THEM TO APPROACH THE SUPREME COURT  
2
History of entity/person MAXWORTH INVESTMENTS PVT.LTD.

(CIN:U65991TN1993PTC025459
PAN:AAHCM0498G)  
  DELAYED DEMATERILIZATION OF SHARES OF STERLING HOLIDAY RESORTS (INDIA) LTD.   DIRECTED TO DEMATERIALIZE SHARES IMMEDIATELY

10-NOV-2009 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS AND DIRECTED THAT PARAGARAPH 12(B) OF IMPUGNED ORDER SHALL NOT BE ENFORCED TILL 31/01/2010 TO ENABLE THEM TO APPROACH THE SUPREME COURT  
3
History of entity/person STERLING HOLIDAY RESORTS (INDIA) LTD.  
Click here to view complete history of this specific entity/person P.N.MOHAN
  		DELAYED DEMATERILIZATION OF SHARES OF STERLING HOLIDAY RESORTS (INDIA) LTD.   DIRECTED TO DEMATERIALIZE SHARES IMMEDIATELY

10-NOV-2009 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS AND DIRECTED THAT PARAGARAPH 12(B) OF IMPUGNED ORDER SHALL NOT BE ENFORCED TILL 31/01/2010 TO ENABLE THEM TO APPROACH THE SUPREME COURT  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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