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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – CONSENT ORDERS/ PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS
PERIOD COVERED : 30-OCT-2007 TO 13-JUL-2024

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.

PERSONS: COMMITTED IRREGULARITIES IN CONTRACT NOTES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person NARESH AGGARWAL  
History of entity/person DEVINE IMPEX LTD.
  		ALLEGED DISCREPANCY IN ISSUANCE OF CONTRACT NOTES  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

07-JAN-2011
2 
History of entity/person RACHNA GUPTA  
History of entity/person SG GLOBAL EXPORTS LTD.
  		ALLEGED DISCREPANCY IN ISSUANCE OF CONTRACT NOTES  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.6,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

17-FEB-2011 		SETTLEMENT CHARGES OF RS.6,00,000.00 HAS BEEN PAID BY COMPANY VIDE DEMAND DRAFT NO.026023 DATED 30/12/2010 FOR RS.2,50,000.00 AND DEMAND DRAFT NO.026228 DATED 28/01/2011 FOR RS.3,50,000,00 DRAWN ON PUNJAB NATIONAL BANK AS PER CONSENT ORDER DATED 17/02/2011
3 
History of entity/person SANJIV GUPTA  
History of entity/person SG GLOBAL EXPORTS LTD.
  		ALLEGED DISCREPANCY IN ISSUANCE OF CONTRACT NOTES  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.6,00,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

17-FEB-2011 		SETTLEMENT CHARGES OF RS.6,00,000.00 HAS BEEN PAID BY COMPANY VIDE DEMAND DRAFT NO.026023 DATED 30/12/2010 FOR RS.2,50,000.00 AND DEMAND DRAFT NO.026228 DATED 28/01/2011 FOR RS.3,50,000,00 DRAWN ON PUNJAB NATIONAL BANK AS PER CONSENT ORDER DATED 17/02/2011
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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