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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 : 11-APR-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: DIRECTED TO EXTEND NECESSARY CO–OPERATION TO FORENSIC AUDITOR/AUDIT FIRM APPOINTED AND FURNISH ALL INFORMATION/DOCUMENTS SOUGHT

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

(PAN:AAACK8902C)  
Click here to view complete history of this specific entity/person GAURAV TYAGI

PAN:AGRPT6996P
Click here to view complete history of this specific entity/person PAWAN KUMAR RAY

PAN:AQFPR7415P
Click here to view complete history of this specific entity/person PRABHAKAR KUMAR

PAN:ARKPK4494M
Click here to view complete history of this specific entity/person SUJIT CHATURVEDI

PAN:AWJPC1342A
Click here to view complete history of this specific entity/person VIPIN SHARMA

PAN:AIGPS3140M
  		PLANTED FALSE AND MISLEADING NEWS/ INFORMATION TO INDUCE RETAIL INVESTORS TO PURCHASE SECURITIES VIOLATING SECTIONS 12(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(A), 4(2)(D), 4(2)(E) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ELITECON INTERNATIONAL LTD.

DID NOT MAKE DISCLOSURE OF MATERIAL INFORMATION TO STOCK EXCHANGES AND PUBLIC VIOLATING REGULATION 30 READ WITH CLAUSES 4(1)(C), 4(1)(D), 4(1)(E), 4(2)(B) AND 4(2)(E) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ELITECON INTERNATIONAL LTD.

DELAY IN MAKING DISCLOSURE OF MATERIAL INFORMATION TO STOCK EXCHANGES AND PUBLIC VIOLATING REGULATION 30 READ WITH CLAUSES 4(1)(C), 4(1)(D), 4(1)(E), 4(2)(B) AND 4(2)(E) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ELITECON INTERNATIONAL LTD.   		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-MAR-2026 UNTIL FURTHER ORDERS

DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS

ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF COMPLYING WITH THIS ORDER

DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS / PROPERTIES TILL SUCH TIME UNLAWFUL GAINS CREDITED TO FIXED DEPOSIT ACCOUNT EXCEPT WITH PRIOR PERMISSION OF SEBI

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS

DIRECTED SEBI TO APPOINT FORENSIC AUDITOR TO EXAMINE BOOKS OF ACCOUNTS

DIRECTED TO EXTEND NECESSARY CO–OPERATION TO FORENSIC AUDITOR/AUDIT FIRM APPOINTED AND FURNISH ALL INFORMATION/DOCUMENTS SOUGHT

30-MAR-2026 		 
2
History of entity/person SUNEDISON INFRASTRUCTURE LTD.  
  INDULGED IN MANIPULATION OF BOOKS OF ACCOUNTS INCLUDING AUTHENTICITY OF ITEM WISE DETAILS OF GROUPING/RE-GROUPING OF ASSETS (SEGMENT WISE AND DIVISION WISE) ASCERTAINING DETAILS OF VALUES AND CORRESPONDING LIABILITIES ETC.

MISREPRESENTED FINANCIALS AND/OR BUSINESS OPERATIONS

INDULGED IN WRONGFUL DIVERSION/SIPHONING OF FUNDS

INDULGED IN RELATED PARTY TRANSACTIONS CARRIED OUT DURING AUDIT PERIOD

INDULGED IN VALUATION OF ASSETS PROPOSED TO BE TRANSFERRED VIA SLUMP SALE AND UNDER FRAMEWORK AGREEMENT DATED 23/06/2020   		RESTRAINED FROM DISPOSING, SELLING OR ALIENATING ITS ASSETS INCLUDING EFFECTING TRANSACTIONS AGREED UPON UNDER FRAMEWORK AGREEMENT FROM 15-FEB-2021

DIRECTED BSE TO APPOINT FORENSIC AUDITOR TO EXAMINE BOOKS OF ACCOUNTS OF THE COMPANY

DIRECTED FORENSIC AUDITOR/AUDIT FIRM TO SUBMIT REPORT TO BSE WITHIN THREE MONTHS FROM DATE OF ORDER

DIRECTED TO EXTEND NECESSARY CO–OPERATION TO FORENSIC AUDITOR/AUDIT FIRM APPOINTED AND FURNISH ALL INFORMATION/DOCUMENTS SOUGHT

DIRECTED NOT TO UNDERTAKE ANY ACT IN FURTHERANCE OF FRAMEWORK AGREEMENT

DIRECTED BSE TO SUBMIT FORENSIC AUDIT REPORT (INCLUDING ALL ANNEXURES) ALONG WITH ITS RECOMMENDATION WITHIN 15 DAYS FROM DATE OF RECEIPT OF FORENSIC AUDIT REPORT

15-FEB-2021 		SEBI VIDE ITS ORDER DATED 15/07/2021 PERMITTTED FENICE AND SOUTH LAKE TO CONVERT THEIR CCPS HELD IN SILRES ENERGY INTO EQUITY SHARES AND EXERCISE FOLLOWING RIGHTS ASSOCIATED WITH IT A) INFORMATION RIGHTS – CLAUSE 5.1 OF THE FRAMEWORK AGREEMENT AND CLAUSE 10 OF THE AMENDED SSHA B) CONSENT RIGHTS – CLAUSE 5.3 AND 5.4 OF THE FRAMEWORK AGREEMENT AND C) BOARD REPRESENTATION – CLAUSE 6 OF THE AMENDED SSHA

SEBI VIDE ITS ORDER DATED 28/07/2022 REVOKED ITS INTERIM ORDER DATED 15/02/2021 AND CONFIRMATORY ORDER DATED 15/07/2021  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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