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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 MAKE ALL MATERIAL DISCLOSURES INCLUDING LITIGATION RELATING TO CLAIM OF AAI WITH RESPECT TO HOTEL LEELA VENTURES LTD., MUMBAI IN POSTAL BALLOT NOTICE AND IN FINANCIAL STATEMENTS IN ANNUAL REPORT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HOTEL LEELAVENTURE LTD.  
  DID NOT MAKE CRITICAL DISCLOSURES IN POSTAL BALLOT NOTICE THAT WERE REQUIRED TO ENABLE SHAREHOLDERS TO TAKE INFORMAL DECISION

DID NOT MAKE PROPER DISCLOSURES OF MATERIAL LITIGATIONS RELATING TO AIRPORT AUTHORITY OF INDIA’S IN NOTES TO FINANCIAL STATEMENTS

DID NOT APPROACH SEBI FOR EXEMPTION FROM MAKING OPEN OFFER FOR ACQUISITION OF 26% EQUITY SHAREHOLDING BY JMF ARC   		DIRECTED TO PROVIDE DETAILS OF EACH OF SALE TRANSACTIONS INCLUDING ASSET SALE TRANSACTION AND ADDITIONAL IP TRANSACTION WITH SPECIFIC INFORMATION IDENTIFYING TRANSACTIONS BETWEEN COMPANY & BROOKFIELD AND PROMOTERS & BROOKFIELD INCLUDING AMOUNTS INVOLVED THEREIN UNDER SEPARATE TABLES WITH SPLIT CONSIDERATION AMOUNTS FOR EACH HEAD

DIRECTED TO PROVIDE VALUATION OF BOTH ASSET SALE TRANSACTION AND ADDITIONAL IP TRANSACTION INCLUDING THE METHODS ADOPTED BY COMPANY

DIRECTED TO KEPT VALUATION REPORTS FOR INSPECTION BY SHAREHOLDERS OF HOTEL LEELA VENTURES LTD.

DIRECTED TO PUT TO VOTE ASSET SALE TRANSACTION OF COMPANY ALONG WITH ADDITIONAL IP TRANSACTION OF PROMOTERS/PROMOTERS’ AFFILIATES (EXCLUDING ‘RELATED PARTY TRANSACTION’ INVOLVING TRANSFER OF ‘JAMAVAR’ TRADEMARK) BY HOTEL LEELA VENTURES LTD. BEFORE ITS SHAREHOLDERS

DIRECTED TO SEPARATELY PUT TO VOTE BY HOTEL LEELA VENTURES LTD. BEFORE ITS SHAREHOLDERS ADDITIONAL IP TRANSACTION CONCERNING ‘RELATED PARTY TRANSACTION’ INVOLVING TRANSFER OF JAMAVAR’ TRADEMARK

DIRECTED PROMOTERS/PROMOTER GROUP OF HOTEL LEELA VENTURES LTD. NOT TO PARTICIPATE IN AFOREMENTIONED VOTING PROCESS

DIRECTED TO MAKE ALL MATERIAL DISCLOSURES INCLUDING LITIGATION RELATING TO CLAIM OF AAI WITH RESPECT TO HOTEL LEELA VENTURES LTD., MUMBAI IN POSTAL BALLOT NOTICE AND IN FINANCIAL STATEMENTS IN ANNUAL REPORT

23-JUL-2019 		SAT: SAT VIDE ITS ORDER DATED 24/09/2021 REJECTED THE APPLICATION FOR CORRECTION OF ALLEGED CLERICAL ERROR, ETC.  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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