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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
PERIOD COVERED : 30-NOV-2007 TO 25-FEB-2026

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: VIOLATED SEBI (ISSUE & LISTING OF DEBT SECURITIES) REGULATIONS, 2008

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

(PAN:AAACE5115F)  
  ALLEGED INDULGENCE IN ALLOTMENT OF 50 LACS NCDS TO KARVY CAPITAL LTD. ON 21/12/2018 AND KARVY DOWN SOLD THE SAME TO 500 NCD HOLDERS, ONE DAY PRIOR TO LISTING OF SUCH NCDS ON 31/12/2018 VIOLATING SECTIONS 23(1), 26(4), 26(6) AND 33(1) OF THE COMPANIES ACT, 2013

ALLEGED INDULGENCE IN ALLOTMENT OF 50 LACS NCDS TO KARVY CAPITAL LTD. ON 21/12/2018 AND KARVY DOWN SOLD THE SAME TO 500 NCD HOLDERS, ONE DAY PRIOR TO LISTING OF SUCH NCDS ON 31/12/2018 VIOLATING REGULATIONS 4(3), 6 TO 9 AND 16 OF SEBI (ISSUE & LISTING OF DEBT SECURITIES) REGULATIONS, 2008   		REACHED SETTLEMENT (SETTLEMENT CHARGES RS.8,75,000 VIDE CONSENT ORDER)

12-FEB-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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