BSECompany Update3 Aug 2026 · 3 Aug 2026, 04:36 pm
Announcement under Regulation 30 (LODR), 2015
Dharni Capital Services Ltd · 543753
✦ AI Summary▼ NegativeRegulatory
Dharni Capital Services Ltd has received a complaint from the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA), 2002, alleging an amount of Rs. 12,54,00,000 was laundered through the company. However, no formal charges have been passed.
Analysis Scores
Earnings Impact2/10
Growth Catalyst1/10
Governance Concern8/10
Regulatory Risk9/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment2/10
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Dharni Capital Services Ltd - 543753 - Announcement Under Regulation 30 (LODR)
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DHARNI CAPITAL SERVICES LIMITED
(Formerly Known as Dharni Online Services Private Limited)
CIN: L74120KA2015PLC084050
Address: 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008
Phone: +91 9945164270; Email: hemant.dharnidharka@dharnigroup.com ; Website: www.dharnicapital.com
Date: 03.08.2026
ISIN: INE0M9Q01011
SCRIP CODE: 543753
SCRIP ID: DHARNI
PAN NO. AAFCD5116N
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai -400001
Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that the Company and Mr. Hemant Dharnidharka,
Managing Director of the company has received a Complaint from the Directorate of Enforcement
(ED), Bengaluru Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002.
The details required under SEBI Circular are as follows:
S. No. Particulars Details
Directorate of Enforcement (ED),
1. Name of the Authority
Bengaluru Zonal Office
Charge-sheet is filed under Section 44 and 45 of the
2. Nature and details of the action
Prevention of Money Laundering Act (PMLA), 2002.
3. Date of receipt of Complaint August 02, 2026
Assisting in the process and activity connected with
the proceeds of crime by facilitating the layering
and laundering an amount of Rs. 12,54,00,000/-
4. Details of violation/allegation and assisting in projecting or claiming the same as
untainted property.
However, no formal charges or orders have been
passed.
No immediate material impact on the financial or
5. Impact on the Company
operational activities of the Company.
Further, the Company is in the process of exploring all available legal remedies to safeguard the
interests of the Company and its Directors. The Company and its officials are fully committed to
defending their position and reputation.
The Company continues to operate normally, remaining fully committed to growth, operational
excellence and the creation of sustainable value for all stakeholders.
This is for your information and records.
Thanking you
For Dharni Capital Services Limited
DISHA JAIN
COMPANY SECRETARY
M.NO: A64700