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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 : 21-NOV-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: DEBARRED FROM OPERATING IN THE SECURITIES MARKET

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person RAVI PRAKASH KHEMKA  
History of entity/person NEPC AGRO FOODS LTD.
History of entity/person NEPC AIRLINES LTD.
History of entity/person NEPC-MICON LTD.
History of entity/person NEPC TEA GARDEN LTD.
History of entity/person SKYLINE NEPC LTD.
  		DELAYED PAYMENT TO SHAREHOLDERS AS REQUIRED SEBI TAKEOVER CODE, 1997 IN MATTER OF DAMANIA-NEPC LTD.  DEBARRED FROM OPERATING IN THE SECURITIES MARKET FROM 06-MAR-1997 TO 05-MAR-2002

LAUNCHED CRIMINAL PROSECUTION

06-MAR-1997
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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