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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 : 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: DESISTED FROM ANY ACT THAT HARMS THE INTEREST OF MINORITY SHAREHOLDERS AND TO ENSURE FAIR AND ADEQUATE DISCLOSURES

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

(PAN:AAACG7777K)  
Click here to view complete history of this specific entity/person HARISH KIRITBHAI SHETH

PAN:AAJPS0670D
Click here to view complete history of this specific entity/person JATINDER BIR SINGH GUJRAL

PAN:ADZPG1795L
Click here to view complete history of this specific entity/person UDIT HARISHKUMAR SHETH

PAN:ADQPS5292M
Click here to view complete history of this specific entity/person URJA HARSHAL SHAH

PAN:AZIPS3369M
  		INDULGED IN DIVERSION OF FUNDS/ASSETS TO PROMOTER ENTITIES THROUGH A SCHEME OF MARKETING/ LIAISONING SERVICE COMMISSION VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO 3(D), 4(1), 4(2)(E), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF SETCO AUTOMOTIVE LTD.

MISAPPROPRIATED/ MISUTILISED AND DIVERTED OF ASSETS/FUNDS BY INVESTMENT IN PROMOTERS ENTITIES AND SUBSEQUENT IMPAIRMENT VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO 3(D), 4(1), 4(2)(E), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003

PUBLISHED MANIPULATED/MISREPRESENTED FINANCIAL RESULTS VIOLATING REGULATIONS 4(1)(C), 4(1)(E), 4(1)(G), 4(1)(H), 4(1)(J) AND 4(2)(E) OF SEBI (LODR) REGULATIONS. 2015

DELAY IN APPOINTMENT OF CHIEF FINANCIAL OFFICER VIOLATING REGULATION 4(1)(G) OF SEBI (LODR) REGULATIONS, 2015 READ WITH SECTION 203(4) OF COMPANIES ACT, 2013   		DESISTED FROM ANY ACT THAT HARMS THE INTEREST OF MINORITY SHAREHOLDERS AND TO ENSURE FAIR AND ADEQUATE DISCLOSURES

05-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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